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ENVIROTOP

Active
Private limited companyfounded 1999active for 27 yearsRue Alphonse Sprumont 5, 4801 Verviers, BelgiumKBO/BCE: BE 0467.093.996

From the official registers: KBO 25 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of ENVIROTOP is 5.5% (elevated). The 2025 annual accounts show negative equity (-€471,178) and a net result of -€339,304. Equity has been shrinking by about 67% per year since 2019. Its solvency ranks better than 5% of 35 sector peers (NACE 39, financial year 2025). The company has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals.

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ENVIROTOPActiveChecked score 34/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024

Board 2

EINDHOF
Director (not named in the articles) · appointed in the act of 12-07-2022 · Private limited company (pre-2019) · permanent representative: Joris Crynen · listed in the 2025 annual accounts, filed on 20-07-2026
Current
Kemido SRL
Director (not named in the articles) · appointed in the act of 21-01-2025 · Legal entity · permanent representative: Isabelle De Schutter · listed in the 2025 annual accounts, filed on 20-07-2026
Current

Permanent representatives 2

Joris Crynen
Permanent representative · appointed in the act of 12-07-2022 · for EINDHOF
Current
Isabelle De Schutter
Permanent representative · appointed in the act of 21-01-2025 · for Kemido SRL
Current
Office holders in the KBO →

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
EINDHOF
  • Manager, until 12-07-2022
  • Director (not named in the articles), appointed in the act of 12-07-2022, still in office
Kemido SRL
  • Director (not named in the articles), appointed in the act of 21-01-2025, still in office
DS ACTIVITY
  • Manager, until 12-07-2022
  • Director (not named in the articles), appointed in the act of 12-07-2022, until 23-12-2024
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration”
“Fixe ou proportionnelle, frais généraux indépendamment des frais de représentation voyages et déplacements”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts, en tout temps”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, administrateurs en fonction désignés liquidateurs si aucun autre désigné”

Articles of association, deed of 12-07-2022 (in French)

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2006).

Kemido SRL

1 other company of this director went bankrupt (2006).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Owners and capital

Shareholders

1 owner

Chain of control

  1. EINDHOF 99.47%
  2. JOBERON 72.17%
  3. SANTERRA 100%
  4. DS ACTIVITY 100%
  5. ENVIROTOP

Owners 1

Capital transactions

Capital over time
  1. 12-07-2022 Capital stated in the deed · 750 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement aux actions si plusieurs, mêmes formalités si non actionnaires de plein droit”
Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission de nouvelles actions-droit de préférence, organe qui procède à émission”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Organe détermine si seul ou conjointement, gestion journalière”
“Contrôle de la société, lorsque loi l'exige et dans limites prévues”
“Toutes décisions relevant de l'assemblée générale, assemblée générale par procédure écrite”
“Assemblée générale électronique,vote à distance et questions écrites, membres bureau,organe d'administration,commissaire ne peuvent…”
“Admission à l'assemblée générale et exercice du droit de vote, établie par teneur agréé ou organisme liquidation,à délivrer”
“Séances et procès-verbaux d’assemblée générale, registre tenu au siège pour décisions assemblée ou actionnaire unique”
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre actionnaires en proportion actions,biens conservés même…”
“Élection de domicile, sauf autre domicile élu en Belgique vis-à-vis société”
“Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires et statuts”
“Droit commun, dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites”
6 more provisions in the deed, see the deed of 12-07-2022

Articles of association, deed of 12-07-2022 (in French)

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