ENEX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-10
Gazette deed
2 directors appointed, 2 reappointedReappointments: Hildan BV (director) and Tess BV (director) · Permanent representatives: Essers Noël and Essers Hilde · Appointments: Hildan BV (managing director) and Tess BV (managing director)10 points ▸
Gazette deed
2 directors appointed, 2 reappointed
Reappointments: Hildan BV (director) and Tess BV (director) · Permanent representatives: Essers Noël and Essers Hilde · Appointments: Hildan BV (managing director) and Tess BV (managing director)10 points ▸
- General meeting, 11-08-2026
- Director reappointment, Hildan BV (director)
- Permanent representative, Essers Noël
- Director reappointment, Tess BV (director)
- Permanent representative, Essers Hilde
- Declaration, “acceptation of mandate” (deed in Dutch), mentioned 2 times in the deed
- Board meeting, “raad van bestuur” (deed in Dutch)
- Director appointment, Hildan BV (managing director)
- Director appointment, Tess BV (managing director)
- Power of attorney, Alaska Hasselt BV
14-07
full format · 17 days before the deadline
09-03
Gazette deed
Capital & sharesPower of attorney · Shareholding10 points ▸
Gazette deed
Capital & shares
Power of attorney · Shareholding10 points ▸
- Board meeting, “bijzondere volmacht toe kennen, raad van bestuur” (deed in Dutch)
- Power of attorney
- Power of attorney, Erwin Gorissen
- Power of attorney, Marijke Bloemen
- Power of attorney, Luka Geurts
- Power of attorney, Henri-Simon Vande Vyver
- Power of attorney, Elena Vromans
- Power of attorney, Silke Van Erum
- Power of attorney, Anthea Debou
- A shareholder holds all the shares
09-03
Gazette deed
Resignation: Ann Essers (director)Power of attorney10 points ▸
Gazette deed
Resignation: Ann Essers (director)
Power of attorney10 points ▸
- General meeting, 09-02-2026
- Director resignation, Ann Essers (director)
- Power of attorney
- Power of attorney, Erwin Gorissen
- Power of attorney, Marijke Bloemen
- Power of attorney, Luka Geurts
- Power of attorney, Henri-Simon Vande Vyver
- Power of attorney, Elena Vromans
- Power of attorney, Silke Van Erum
- Power of attorney, Anthea Debou
2025
31-12
Financial
Weakest financial yearnet -€220,032
The net result drops to -€220,032, the lowest from 2018 to 2025.
30-06
abbreviated format · 31 days before the deadline
2024
27-06
abbreviated format · 34 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €2.2m ▲76.8%
The operating result of €2.5m and the net result of €2.2m are both a record.
31-12
Financial
Liquidity more than quadruplescurrent ratio 21.95
The current ratio rises from 4.99 to 21.95. Short-term debt falls from €1.6m to €429,576.
11-09
Gazette deed
Amendment of the articlesCapital · Registered office clause6 points ▸
Gazette deed
Amendment of the articles
Capital · Registered office clause6 points ▸
- General meeting, 07-09-2023
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, statuten aanpassen aan bepalingen van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Amendment of the articles
- Other provision, “letterlijk uittreksel, vaststelling tekst nieuwe statuten” (deed in Dutch)
- Capital, €62,000
- Registered office clause, “Vlaamse Gewest, 3920 Lommel,Beemdstraat 66” (deed in Dutch)
27-07
abbreviated format · 4 days before the deadline
2022
07-07
abbreviated format · 24 days before the deadline
Show earlier events
2021
02-07
abbreviated format · 29 days before the deadline
2020
14-07
abbreviated format · 17 days before the deadline
2019
31-12
Financial
Equity above €10mequity €10.1m ▲8.1%
With a profit in every financial year since 2018, equity grows to €10.1m.
26-07
abbreviated format · 5 days before the deadline
2018
20-07
abbreviated format · 11 days before the deadline
2017
25-07
abbreviated format · 6 days before the deadline
1986
12-04
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank