ENVIROSOIL
Timeline
49 events since 2004Board
Capital
Filings
Financial
Permits
Establishments
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Environmental permit granted OmgevingsloketBouwen of herbouwen · Keerbergen
Registered in the Peppol Directory Reachable for e-invoices through 0208:0863379776
Annual accounts 2025 filed NBBfull format · 17 days before the deadline
Merger: ENVIROSOIL takes over GREET CEULEMANS MILIEU-ADVIESPermanent representatives: DECUYER Hilde and GOUDESEUNE Michiel Paul Josiane · Asset distribution: GREET CEULEMANS MILIEU-ADVIES · Director discharge: WADECU BV6 points ▸
- Asset distribution, GREET CEULEMANS MILIEU-ADVIES
- Director discharge, WADECU BV
- Permanent representative, DECUYER Hilde
- Director discharge, VYSOIL BV
- Permanent representative, GOUDESEUNE Michiel Paul Josiane
- Power of attorney, Thomas Dusselier
- The deed holds 25 more points.
New establishment in Lier Berlarij 104
Merger proposal: ENVIROSOIL takes over GREET CEULEMANS MILIEU-ADVIES1 point ▸
- Accounting effect, 01-01-2026
- The deed holds 8 more points.
2025
Highest result from 2007 to 2025 net €1.9m ▲77.5% The operating result of €2.4m and the net result of €1.9m are both a record.
1 statutory auditor appointed, 4 directors reappointedReappointments: LGD SERVICES BV (class A director), MGD SERVICES BV (class A director), VCP GP BV (class B director) and VYSOIL BV (class B director) · Permanent representatives: GOUDESEUNE Laurens Luc Francine, GOUDESEUNE Michiel Paul Josiane, VANDE VYVERE Guy Christian Kathleen and DOCKERS Kristof Wilfried Amaat Hans Achie · Appointment: Moore Audit (statutory auditor) · General meeting of 22-10-202512 points ▸
- General meeting, 22-10-2025
- Capital, €61,500, 21,400 shares
- Director reappointment, LGD SERVICES BV (class A director)
- Permanent representative, GOUDESEUNE Laurens Luc Francine
- Director reappointment, MGD SERVICES BV (class A director)
- Permanent representative, GOUDESEUNE Michiel Paul Josiane
- Director reappointment, VCP GP BV (class B director)
- Permanent representative, VANDE VYVERE Guy Christian Kathleen
- Director reappointment, VYSOIL BV (class B director)
- Permanent representative, DOCKERS Kristof Wilfried Amaat Hans Achie
- Auditor appointment, Moore Audit (statutory auditor)
- Power of attorney, Thomas Dusselier
- The deed holds 8 more points.
Annual accounts 2024 filed PDFfull format · 27 days late
2024
- Board meeting, 02-10-2024
- Power of attorney, Ingrid Cluyse
4 directors appointed, 2 resignationsResignations: ECO-SERVICE DC and Ingrid Cluyse · Appointments: LGD Services (class A director), MGD Services (class A director), VCP GP (class B director) and Vysoil (class B director) · Permanent representatives: Eric Goudeseune, Laurens GOUDESEUNE, Michiel GOUDESEUNE, Guy Vande Vyvere and Kristof Dockers · General meeting of 02-10-202423 points ▸
- General meeting, 02-10-2024
- Director resignation, ECO-SERVICE DC
- Director resignation, Ingrid Cluyse
- Director discharge, ECO-SERVICE DC
- Director discharge, Ingrid Cluyse
- Director discharge, Eric Goudeseune (representative)
- Director appointment, LGD Services (class A director)
- Director appointment, MGD Services (class A director)
- Director appointment, VCP GP (class B director)
- Director appointment, Vysoil (class B director)
- Permanent representative, Eric Goudeseune
- Permanent representative, Laurens GOUDESEUNE
- Permanent representative, Michiel GOUDESEUNE
- Permanent representative, Guy Vande Vyvere
- Permanent representative, Kristof Dockers
- Board meeting, 02-10-2024
- Director appointment, LGD Services (day-to-day manager)
- Director appointment, MGD Services (day-to-day manager)
- Director appointment, Vysoil (chair of the board)
- Power of attorney, LGD Services
- Power of attorney, MGD Services
- Power of attorney, Eric Goudeseune
- Power of attorney, Ingrid Cluyse
Annual accounts 2023 filed PDFfull format · 29 days late
Demerger: ENVIROSOIL splits off to Dalevijver InvestCapital from €98,232.47 to €54,683.85 · Capital from €54,683.85 to €61,500 · Appointment: MOORE (statutory auditor)8 points ▸
- Auditor appointment, MOORE
- Accounting effect, 01-01-2024
- Capital decrease, €43,548.62
- Capital increase, €6,816.15
- Amendment of the articles, article 5
- Capital, €61,500, 21,400 shares
- Registered office clause, Siemenslaan 13, 8020 Oostkamp
- Power of attorney, FIDEXCO TAKS & ACCOUNTANCY
- The deed holds 19 more points.
Demerger proposal: ENVIROSOIL splits off to DALEVIJVER INVEST8 points ▸
- Incorporation, 28-01-2004
- Capital, €98,232.47, 21,400 shares
- Incorporation, 02-04-1992
- Capital, €62,000, 200 shares
- Registered office clause, Vaubanstraat 88, 8900 leper
- Accounting effect, 01-01-2024
- Capital, €105,548.62
- 21,400 shares
- The deed holds 12 more points.
Amendment of the articles2 points ▸
- Capital, €98,232.47, 21,400 shares
- Registered office clause, Siemenslaan 13, 8020 Oostkamp
- The deed holds 3 more points.
2021
Equity above €2m equity €2.2m ▲19.2% Equity rises from €1.9m to €2.2m.
Annual accounts 2020 filed PDFabbreviated format · 28 days late
2 directors reappointedCluyse Ingrid (managing director) and Eco-Service DC (managing director) · Permanent representative: Goudeseune Eric · General meeting of 28-05-20218 points ▸
- General meeting, 28-05-2021
- Director reappointment, Cluyse Ingrid
- Director reappointment, Eco-Service DC
- Board meeting, 28-05-2021
- Director reappointment, Cluyse Ingrid (managing director)
- Director reappointment, Eco-Service DC (managing director)
- Director reappointment, Cluyse Ingrid (chair of the board)
- Permanent representative, Goudeseune Eric
Environmental permit granted OmgevingsloketHoogstammige bomen vellen die geen deel uitmaken van een bos · Lokeren
2020
Resignation: Eric Goudeseune (director)Director discharge: Eric Goudeseune · General meeting of 31-12-20193 points ▸
- General meeting, 31-12-2019
- Director resignation, Eric Goudeseune
- Director discharge, Eric Goudeseune
- The deed holds 1 more point.
Environmental permit granted OmgevingsloketHoogstammige bomen vellen die geen deel uitmaken van een bos · Gent
Annual accounts 2019 filed PDFabbreviated format · 31 days late
Environmental permit granted OmgevingsloketOntbossen · Lokeren
2019
Annual accounts 2018 filed PDFabbreviated format · 30 days late
2018
Appointment: Goudeseune Eric (director)Permanent representative: Goudeseune Eric · General meeting of 27-09-20183 points ▸
- General meeting, 27-09-2018
- Director appointment, Goudeseune Eric
- Permanent representative, Goudeseune Eric
Annual accounts 2017 filed PDFabbreviated format · 29 days late
New establishment in Ypres Vaubanstraat 88
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
New establishment in Woluwe-Saint-Lambert Marcel Thirylaan 107
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Equity above €1m equity €1.1m ▲17.9% With a profit in every financial year since 2007, equity grows to €1.1m.
2013
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2012
Annual accounts 2012 filed PDFabbreviated format · 30 days late
Equity above €500,000 equity €757,977 ▲82.5% With a profit in every financial year since 2007, equity grows to €757,977.
2011
Annual accounts 2011 filed PDFabbreviated format · 30 days late
New establishment in Ghent Apostelhuizen 101
2010
Annual accounts 2010 filed PDFabbreviated format · 12 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 12 days late
2008
New establishment in Tournai Rue du Petit Tilleul 14
Annual accounts 2007 filed PDFabbreviated format · 12 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 13 days late
2006
Annual accounts 2005 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 12 February 2004, ENVIROSOIL was incorporated.1 A capital increase in 2024 brought the capital to €61,500.2 GREET CEULEMANS MILIEU-ADVIES was merged into the company in 2026.3