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Complete company report
Generated 29-06-2026
Active BE 0745.731.347Public limited company

Eoly Energy

Villalaan 96 ·1500 Halle, Belgium· 6 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of Eoly Energy is 1.0% (low). The company has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 6 yrs
Board 7
Locations 3
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2020 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 22-05-2026 2026-00122555
31-12-2024 volledig 11-07-2025 2025-00272300
31-12-2023 volledig 11-07-2024 2024-00243871
31-12-2022 volledig 03-07-2023 2023-00198091
31-12-2021 volledig 29-07-2022 2022-20265460
Directors & mandates 7 directors
Current directors & mandates
  • Colruyt Food RetailLegal entity
    Director· perm. rep.: VANDAMME Stefaan
    State Gazette act 24125042 (23-08-2024)
    Current
    25-07-2024 → present
  • Colruyt GroupLegal entity
    Director· perm. rep.: BAETENS Konrad (Koen)
    State Gazette act 24125042 (23-08-2024)
    Current
    25-07-2024 → present
  • IZARLegal entity
    Director· perm. rep.: TUMMERS Paul
    State Gazette act 24125042 (23-08-2024)
    Current
    25-07-2024 → present
  • Korys Business Services III NVLegal entity
    Director· perm. rep.: COLRUYT Willem (Wim)
    State Gazette act 24125042 (23-08-2024)
    Current
    25-07-2024 → present
  • Kriya OneLegal entity
    Director· perm. rep.: COLRUYT Jozef (Jef)
    State Gazette act 24125042 (23-08-2024)
    Current
    25-07-2024 → present
  • Willem Colruyt
    Director
    State Gazette act 23113933 (05-09-2023)
    Current
    15-06-2023 → present
  • TUMMERS Paul
    Director
    State Gazette act 22103927 (31-08-2022)
    Current
    14-07-2022 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Francis Boelens
 — 01-04-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68110)
Legal form Public limited company(014)
Incorporation31-03-2020
StatusActive
Postal code1500
Connections & network 18 connected companies
Group structure
Colruyt Food Retail
Parent · 2 subsidiaries · 325 locations
Control→
Colruyt Group
Parent · 7 subsidiaries · 38 locations
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
IZAR
Parent · 1 subsidiary · 1 location
Control→
Korys Business Services III NV
Parent · 3 subsidiaries · 1 location
Control→
Kriya One
Parent · 4 subsidiaries · 1 location
Control→
Linked via shared directors
IZAR
via TUMMERS Paul · Permanent representative
→
Network connections
BELWIND
Shared director
→
KORYS MANAGEMENT
Shared director
→
Nobelwind
Shared director
→
PARKWIND
Shared director
→
Belgian Offshore Platform
Shared corporate director
→
CGMI
Shared corporate director
→
GS1 Belgium & Luxembourg
Shared corporate director
→
KORYS
Shared corporate director
→
NEWPHARMA GROUP
Shared corporate director
→
Unbelievable
Shared corporate director
→
Virya Energy
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
Eoly Energy
Villalaan 96, 1500 HalleProductie van elektriciteit uit niet-hernieuwbare bronnen
since 20202.300.682.919
Eoly Energy
Boulevard de France 9B3, 1420 Braine-l'AlleudProductie van elektriciteit uit niet-hernieuwbare bronnen
since 20212.313.419.910
Edingensesteenweg 249, 1500 Halle
Productie van elektriciteit uit niet-hernieuwbare bronnen
since 20252.375.289.181
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (66.7%) Wallonia 1 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
23027E0070/00D005 Flanders 1.5 ha 1 · 2,983 m² 27.6 m · 7 fl.
23413H0128/00X000 Flanders 1.4 ha 1 · 221 m² 13.0 m · 4 fl.
25744D0293/00R003 Wallonia 7,876 m² 1 · 860 m² 17.9 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
29-05-2026
State Gazette act Director changes
29-05-2026
State Gazette act Director changes
v3.2
22-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
15-05-2026
State Gazette act Miscellaneous
proposal · Tim CARNEWAL
15-05-2026
State Gazette act Miscellaneous
proposal · Tim CARNEWAL
2025
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
15-01-2025
State Gazette act Director changes
v3.2
15-01-2025
State Gazette act Director changes
2024
23-08-2024
State Gazette act Director changes
23-08-2024
State Gazette act Director changes
v3.2
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
10-05-2024
State Gazette act Director changes
v3.2
10-05-2024
State Gazette act Director changes
correction
2023
05-09-2023
State Gazette act Director changes
v3.2
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
22-05-2023
State Gazette act Director changes
v3.2
2022
31-08-2022
State Gazette act Director changes
v3.2
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
03-12-2020
State Gazette act Capital & shares
v3.2
03-12-2020
State Gazette act Statutes amendment
v3.2
30-11-2020
State Gazette act Director changes
v3.2
28-05-2020
State Gazette act Director changes
v3.2
02-04-2020
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 18 acts
Capital history · 1
03-12-2020
v3.2
All acts · 18 updated 1 month ago
2026
29-05-2026 EY Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 78 bus 001, 1831 Diegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de schriftelijke besluiten van de aandeelhouder 20 juni 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0745.731.347",
    "name_full": "Eoly Energy",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veerle Middag",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-05-2026 Francis Boelens reappointed as statutory auditor Director changes
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLUITEN om de commissaris EY Bedrijfsrevisoren BV, met zetel gelegen te Kouterveldstraat 78 bus 001 in 1831 Diegem en met ondernemingsnummer 0446334711, vertegenwoordigd door de heer Francis Boelens, te herbenoemen voor een termijn van drie (3) jaar die eindigt onmiddellijk na de jaarlijkse algeme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.731.347",
    "name_full": "EOLY ENERGY",
    "legal_form": "NV"
  }
}
15-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: proposalNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-12",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2026-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verslaggeving van het bestuursorgaan en de commissaris wordt verzakt, behalve voor de inbreng in natura.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0745.731.347",
        "name": "EOLY ENERGY",
        "role": "demerged",
        "address": "Villalaan 96 1500 Halle",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0777.387.001",
        "name": "VIRYA H2",
        "role": "recipient",
        "address": "Villalaan 96 1500 Halle",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8,1\u00B0",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 4382,
    "real_estate_included": false,
    "patrimony_description": "De splitsing betreft de overdracht van activa- en passiva bestanddelen van de te splitsen vennootschap NV EOLY ENERGY naar de verkrijgende vennootschap NV VIRYA H2, inclusief het personeelsbestand.",
    "equity_transferred_eur": 25127.66,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0745.731.347",
    "name_full": "EOLY ENERGY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van NV EOLY ENERGY en NV VIRYA H2 hebben een voorstel tot parti\u00EBle splitsing opgesteld. Hierbij worden activa- en passiva bestanddelen van EOLY ENERGY overgedragen aan VIRYA H2, met als vergoeding 4.382 nieuwe aandelen aan de enige aandeelhouder van EOLY ENERGY. De te splitsen vennootschap blijft bestaan.",
  "co_filed_documents": [
    "het splitsingsvoorstel",
    "de volmachten",
    "de splitsingsbalans"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: proposalNotary: Tim CARNEWAL · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-12",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": null,
    "act_date": "2026-04-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The obligation to report under articles 12:61 and 12:62 CSA is waived, and the obligation to report on the in-kind contribution under article 7:179 CSA takes effect.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0745.731.347",
        "name": "EOLY ENERGY",
        "role": "demerged",
        "address": "Villalaan 96 1500 Halle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0777.387.001",
        "name": "VIRYA H2",
        "role": "recipient",
        "address": "Villalaan 96 1500 Halle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:59",
      "12:61",
      "12:62",
      "12:65",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 4382,
    "real_estate_included": false,
    "patrimony_description": "The entire workforce of SA EOLY ENERGY and all assets and liabilities directly linked to this workforce are transferred to SA VIRYA H2.",
    "equity_transferred_eur": 25127.66,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0745.731.347",
    "name_full": "EOLY ENERGY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "SA EOLY ENERGY en SA VIRYA H2 hebben overeenkomstig artikel 12:8, 1\u00B0 CSA een project van een parti\u00EBle splitsing vastgesteld. In dit project wordt een deel van het vermogen van SA EOLY ENERGY, met inbegrip van het personeel, overgedragen aan SA VIRYA H2. De splitsing wordt op basis van de balans van 31 december 2025 voorgesteld en de operationele effectiviteit is vastgesteld op 1 januari 2026.",
  "co_filed_documents": [
    "le projet de scission",
    "les procurations",
    "le bilan de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
15-01-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.731.347",
    "name_full": "EOLY ENERGY",
    "legal_form": "NV"
  }
}
15-01-2025 Change in the board of directors Director changes
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1010.531.746",
        "name": "IZAR BV",
        "address": "rue du Morimont 47, 1341 Ottignies-Louvain-la-Neuve",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-11-20",
      "evidence_quote": "BESLUITEN om IZAR BV, met zetel te rue du Morimont 47, 1341 Ottignies-Louvain-la-Neuve, en met ondernemingsnummer 1010.531.746, vast vertegenwoordigd door de heer Tummers Paul en woonplaats kiezende op de zetel van de vennootschap, bevoegdheden van dagelijks bestuur toe te kennen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0745.731.347",
    "name_full": "Eoly Energy",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 15/01/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
2024
23-08-2024 10 directors appointed, 4 resigning Director changes
  • Jozef (Jef) Colruyt — Vast vertegenwoordigd
  • Willem (Wim) Colruyt — Vast vertegenwoordigd
  • Paul Tummers — Vast vertegenwoordigd
  • Stefaan Vandamme — Vast vertegenwoordigd
  • Konrad (Koen) Baetens — Vast vertegenwoordigd
  • Pieter Marinus, Hendrik Bossaert — Bestuurder
  • Veerle Middag — Bestuurder
  • Dries Crevits — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef (Jef) Colruyt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-25",
      "evidence_quote": "NEEMT AKTE van het ontslag van de volgende personen als bestuurder van de vennootschap met ingang vanaf 25 juli 2024: - de heer Jozef (Jef) Colruyt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem (Wim) Colruyt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-25",
      "evidence_quote": "NEEMT AKTE van het ontslag van de volgende personen als bestuurder van de vennootschap met ingang vanaf 25 juli 2024: - de heer Willem (Wim) Colruyt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Tummers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-25",
      "evidence_quote": "NEEMT AKTE van het ontslag van de volgende personen als bestuurder van de vennootschap met ingang vanaf 25 juli 2024: - de heer Paul Tummers",
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      "evidence_quote": "NEEMT AKTE van het ontslag van de volgende personen als bestuurder van de vennootschap met ingang vanaf 25 juli 2024: - de heer Stefaan Vandamme.",
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        "name": "Kriya One",
        "address": "Lossestraat(P) 9, 1670 Pepingen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-25",
      "evidence_quote": "BESLIST te benoemen als bestuurders van de vennootschap, met ingang vanaf 25 juli 2024: - de besloten vennootschap Kriya One met zetel te 1670 Pepingen, Lossestraat(P) 9 en met ondernemingsnummer 1010.107.520, vast vertegenwoordigd door COLRUYT Jozef (Jef), geboren op 18 oktober 1958 te Halle.",
      "decharge_status": null,
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    },
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      "reason": null,
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        "kbo": "0422.041.357",
        "name": "Korys Business Services III",
        "address": "Villalaan 96, 1500 Halle",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-25",
      "evidence_quote": "BESLIST te benoemen als bestuurders van de vennootschap, met ingang vanaf 25 juli 2024: - de naamloze vennootschap Korys Business Services ill met zetel te 1500 Halle, Villalaan 96 en met ondernemingsnummer 0422.041.357, vast vertegenwoordigd door COLRUYT Willem (Wim), geboren op 28 juli 1961 te Hal",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Paul Tummers",
        "address": null,
        "birth_date": "1966-10-16",
        "profession": null,
        "birth_place": "Leuven"
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      "reason": null,
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        "address": "Rue du Morimont 47, 1341 Ottignies-Louvain-la-Neuve",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-25",
      "evidence_quote": "de besloten vennootschap IZAR met zetel te 1341 Ottignies-Louvain-la-Neuve, Rue du Morimont 47 en met ondernemingsnummer 1010.531.746, vast vertegenwoordigd doar TUMMERS Paul, geboren op 16 oktober 1966 te Leuven,",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "kind": "director_in",
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      "person": {
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        "address": null,
        "birth_date": "1971-07-12",
        "profession": null,
        "birth_place": "Veurne"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0716.663.615",
        "name": "Colruyt Food Retail",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-25",
      "evidence_quote": "de naamloze vennootschap Colruyt Food Retail met zetel te 1500 Halle, Edingensesteenweg 196 en met ondernemingsnummer 0716.663.615, vast vertegenwoordigd door VANDAMME Stefaan, geboren te Veurne op 12 juli 1971,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Konrad (Koen) Baetens",
        "address": null,
        "birth_date": "1966-02-18",
        "profession": null,
        "birth_place": "Hamme"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0400.378.485",
        "name": "Colruyt Group",
        "address": "Edingensesteenweg 196, 1500 Halle",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-25",
      "evidence_quote": "-de naamloze vennootschap Colruyt Group met zetel te 1500 Halle, Edingensesteenweg 196 en met ondernemingsnummer 0400.378.485, vast vertegenwoordigd door de heer BAETENS Konrad (Koen), geboren te Hamme op 18 februari 1966.",
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        "value": "2029"
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Pieter Marinus, Hendrik Bossaert",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan de heer Pieter Marinus, Hendrik Bossaert en mevrouw Veerle Middag, elk individueel handelend en met de mogelijkheid van indeplaatsstelling, teneinde alle normalerwijs noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
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      "reason": null,
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan de heer Pieter Marinus, Hendrik Bossaert en mevrouw Veerle Middag, elk individueel handelend en met de mogelijkheid van indeplaatsstelling, teneinde alle normalerwijs noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de",
      "decharge_status": null,
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Dries Crevits",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Korys Business Services I",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- Korys Business Services I NV, vast vertegenwoordigd door de heer Dries Crevits,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Bauwens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Korys Management",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- Korys Management NV, vast vertegenwoordigd door de heer Frederik Bauwens,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konrad (Koen) Baetens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Colruyt Group",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- Colruyt Group NV, vast vertegenwoordigd door de heer Konrad (Koen) Baetens.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-23",
    "filing_date": "2024-08-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0745.731.347",
    "name_full": "Eoly Energy",
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  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebberr"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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23-08-2024 5 directors appointed Director changes
  • COLRUYT Jozef (Jef) — Bestuurder
  • COLRUYT Willem (Wim) — Bestuurder
  • TUMMERS Paul — Bestuurder
  • VANDAMME Stefaan — Bestuurder
  • BAETENS Konrad (Koen) — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLRUYT Jozef (Jef)",
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      "via_org": {
        "kbo": "1010107520",
        "name": "Kriya One",
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      "effective_date": "2024-07-25",
      "evidence_quote": "BESLIST te benoemen als bestuurders van de vennootschap, met ingang vanaf 25 juli 2024: - de besloten vennootschap Kriya One met zetel te 1670 Pepingen, Lossestraat(P) 9 en met ondernemingsnummer 1010.107.520, vast vertegenwoordigd door COLRUYT Jozef (Jef), geboren op 18 oktober 1958 te Halle."
    },
    {
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      "person": {
        "rrn": null,
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      "via_org": {
        "kbo": "0422041357",
        "name": "Korys Business Services III",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "BESLIST te benoemen als bestuurders van de vennootschap, met ingang vanaf 25 juli 2024: - de naamloze vennootschap Korys Business Services ill met zetel te 1500 Halle, Villalaan 96 en met ondernemingsnummer 0422.041.357, vast vertegenwoordigd door COLRUYT Willem (Wim), geboren op 28 juli 1961 te Hal"
    },
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      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "1010531746",
        "name": "IZAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "BESLIST te benoemen als bestuurders van de vennootschap, met ingang vanaf 25 juli 2024: - de besloten vennootschap IZAR met zetel te 1341 Ottignies-Louvain-la-Neuve, Rue du Morimont 47 en met ondernemingsnummer 1010.531.746, vast vertegenwoordigd doar TUMMERS Paul, geboren op 16 oktober 1966 te Leuv"
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0716663615",
        "name": "Colruyt Food Retail",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "BESLIST te benoemen als bestuurders van de vennootschap, met ingang vanaf 25 juli 2024: -de naamloze vennootschap Colruyt Food Retail met zetel te 1500 Halle, Edingensesteenweg 196 en met ondernemingsnummer 0716.663.615, vast vertegenwoordigd door VANDAMME Stefaan, geboren te Veurne op 12 juli 1971,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0400378485",
        "name": "Colruyt Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-25",
      "evidence_quote": "BESLIST te benoemen als bestuurders van de vennootschap, met ingang vanaf 25 juli 2024: -de naamloze vennootschap Colruyt Group met zetel te 1500 Halle, Edingensesteenweg 196 en met ondernemingsnummer 0400.378.485, vast vertegenwoordigd door de heer BAETENS Konrad (Koen), geboren te Hamme op 18 febr"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.731.347",
    "name_full": "EOLY ENERGY",
    "legal_form": "NV"
  }
}
10-05-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "name_full": "EOLY ENERGY",
    "legal_form": "NV"
  }
}
10-05-2024 Change in the board of directors Director changescorrection
Technical details 
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  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Eurowatt Services SAS",
        "address": "8 rue Auber, 75009 Parijs, Frankrijk",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "BESLOTEN Eurowatt Services SAS, met zetel te 8 rue Auber, 75009 Parijs, Frankrijk en geregistreerd bij RCS Parijs onder nummer 397 623 067, vast vertegenwoordigd door Virginie Th\u00E9venet, bevoegdheden van dagelijks bestuur toe te kennen",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "Volmachthouder",
      "person": {
        "rrn": null,
        "name": "Veerle Midag",
        "address": "Villalaan 9 B-1500 Halle",
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        "birth_place": null
      },
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      "evidence_quote": "Veerle Middag",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-10",
    "filing_date": "2024-04-30",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-04-13",
      "unanimous": true
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  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0745.731.347",
    "name_full": "Eoly Energy",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 10/05/2024 - Annexes du Moniteur belge"
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  "corrected_publication_numac": null
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2023
05-09-2023 Willem Colruyt appointed as director Director changes
  • Willem Colruyt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Colruyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "De Algemene Vergadering besluit om Willem Colruyt te benoemen als bijkomende bestuurder met ingang van 15 juni 2023 voor een periode van 6 jaar om te eindigen bij de algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het boekjaar eindigend op 31 december 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.731.347",
    "name_full": "EOLY ENERGY",
    "legal_form": "NV"
  }
}
22-05-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.731.347",
    "name_full": "EOLY ENERGY",
    "legal_form": "NV"
  }
}
2022
31-08-2022 3 directors appointed Director changes
  • Paul Tummers — Bestuurder
  • Frederik Bauwens — Bestuurder
  • Dries Crevits — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Tummers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-14",
      "evidence_quote": "BESLUIT om te benoemen als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten, voor een termijn d\u00EDe eindigt onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het boekjaar eindigend op 31 december 2027: -De heer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Bauwens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745731347",
        "name": "Korys Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-14",
      "evidence_quote": "BESLUIT om te benoemen als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten, voor een termijn d\u00EDe eindigt onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het boekjaar eindigend op 31 december 2027: ... -Kor"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Crevits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745731347",
        "name": "Korys Business Services I NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-14",
      "evidence_quote": "BESLUIT om te benoemen als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten, voor een termijn d\u00EDe eindigt onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het boekjaar eindigend op 31 december 2027: ... -Kor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.731.347",
    "name_full": "EOLY ENERGY",
    "legal_form": "NV"
  }
}
2020
03-12-2020 Capital increase of €15,862,386.08 to €15,862,386.08 Capital & shares
  • €0 → €15.862.386,08
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15862386.08,
      "currency": "EUR",
      "after_eur": 15862386.08,
      "delta_eur": 15862386.08,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-04-01",
      "evidence_quote": "Het kapitaal bedraagt vijftien miljoen achthonderd tweeenzestig duizend driehonderd zesentachtig euro acht cent (15.862.386,08 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.731.347",
    "name_full": "EOLY ENERGY",
    "legal_form": "NV"
  }
}
03-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0745.731.347",
    "name_full": "EOLY ENERGY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-11-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.731.347",
    "name_full": "EOLY ENERGY",
    "legal_form": "NV"
  }
}
28-05-2020 Danny Wuyts appointed as statutory auditor Director changes
  • Danny Wuyts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danny Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De vergadering besluit, met ingang van heden, 1 april 2020, de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met zetel te 1831 Diegem, De Kleetlaan 2, RPR Brussel en met BTW-nummer BE 0446.334.711, vertegenwoordigd door de besloten vennootschap \u0022DANNY WUYTS\u0022, met zetel te 2800 Mechelen, Veldenstraat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.731.347",
    "name_full": "EOLY ENERGY",
    "legal_form": "NV"
  }
}
02-04-2020 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1500 Halle, Villalaan 96",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0864.995.025",
        "name": "Etablissementen Franz Colruyt NV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": "0864.995.025",
      "holder_org_name": "Etablissementen Franz Colruyt NV",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250472,
      "amount_subscribed_eur": 7130003.37,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7130003.37,
  "subject_company": {
    "kbo": "0745.731.347",
    "name_full": "Eoly Energy",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-31",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Distributie van elektriciteit35130Handel in elektriciteit35140Distributie van elektriciteit35140Handel in elektriciteit35150Productie van gas35210Productie van gas35210Distributie van gasvormige brandstoffen via leidingen35220Distributie van gasvormige brandstoffen via leidingen35220Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primary activity highlighted.
Names & trade names
Legal nameNL Eoly Energy
Registered office
Villalaan 96
1500 Halle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative