ERIGIS
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-06
Gazette deed
1 statutory auditor appointed, 1 statutory auditor resigningPermanent representative: Frederik Jansen · Resignation: EY Bedrijfsrevisoren BV (statutory auditor) · Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)5 points ▸
Gazette deed
1 statutory auditor appointed, 1 statutory auditor resigning
Permanent representative: Frederik Jansen · Resignation: EY Bedrijfsrevisoren BV (statutory auditor) · Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)5 points ▸
- General meeting, 30-04-2026
- Permanent representative, Frederik Jansen
- Auditor resignation, EY Bedrijfsrevisoren BV (statutory auditor)
- Director discharge, EY Bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- The deed holds 1 more point.
21-05
abbreviated format · 71 days before the deadline
2025
30-05
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 24-04-2025
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
16-05
abbreviated format · 76 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€237,692
The net result drops to -€237,692, the lowest from 2018 to 2025. It recovers the following year.
14-06
abbreviated format · 47 days before the deadline
2023
18-12
Gazette deed
Permanent representatives: MOEYKENS Filip Jérôme Geert, CREEMERS Bert and RENTMEESTERS Peggy8 points ▸
Gazette deed
Permanent representatives: MOEYKENS Filip Jérôme Geert, CREEMERS Bert and RENTMEESTERS Peggy
8 points ▸
- Capital, €730,497, 11,878 shares
- Board composition, PATRONALE LIFE (bestuurder collegiale raad van bestuur)
- Board composition, ENERGY SOLUTIONS GROUP (bestuurder collegiale raad van bestuur)
- Board composition, RENTFIN (bestuurder collegiale raad van bestuur)
- Permanent representative, MOEYKENS Filip Jérôme Geert
- Permanent representative, CREEMERS Bert
- Permanent representative, RENTMEESTERS Peggy
- Registered office clause, De Lange Beemden 14.1, 3550 Heusden-Zolder
- The deed holds 5 more points.
03-08
abbreviated format · 3 days late
03-07
Gazette deed
3 directors appointed, 4 directors resigningChange of role: Patronale Life NV, from director to chair of the board · Resignations: Bert Creemers, Manage.O.N.s SRL and Diederik Baeté · Permanent representatives: Filip Moeykens, Olivier Nokerman and 2 others12 points ▸
Gazette deed
3 directors appointed, 4 directors resigning
Change of role: Patronale Life NV, from director to chair of the board · Resignations: Bert Creemers, Manage.O.N.s SRL and Diederik Baeté · Permanent representatives: Filip Moeykens, Olivier Nokerman and 2 others12 points ▸
- General meeting, 02-06-2023
- Director resignation, Bert Creemers
- Director resignation, Patronale Life NV
- Permanent representative, Filip Moeykens
- Director resignation, Manage.O.N.s SRL
- Permanent representative, Olivier Nokerman
- Director resignation, Diederik Baeté
- Director appointment, Energy Solutions Group NV
- Permanent representative, Bert Creemers
- Director appointment, Rentfin BV
- Permanent representative, Peggy Rentmeesters
- Board composition, Energy Solutions Group NV (director)
- The deed holds 6 more points.
2022
31-12
Financial
Back to profitnet €21,282
The net result is €21,282, after 2 loss-making years.
03-08
abbreviated format · 3 days late
29-06
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 03-06-2022
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
Show earlier events
2021
10-12
Gazette deed
Registered office moved from Hasselt to Heusden-ZolderNew registered office: De Lange Beemden 14.1, B-3550 Heusden-Zolder · Previous registered office: Kempische steenweg 311 bus 2.11, 3500 Hasselt · Appointment: PATRONALE LIFE (chair of the board)5 points ▸
Gazette deed
Registered office moved from Hasselt to Heusden-Zolder
New registered office: De Lange Beemden 14.1, B-3550 Heusden-Zolder · Previous registered office: Kempische steenweg 311 bus 2.11, 3500 Hasselt · Appointment: PATRONALE LIFE (chair of the board)5 points ▸
- Board meeting, 17-11-2021
- Registered-office move, De Lange Beemden 14.1, B-3550 Heusden-Zolder
- Director appointment, PATRONALE LIFE (chair of the board)
- Director resignation, PATRONALE GROUP (chair of the board)
- Permanent representative, Filip MOEYKENS
- The deed holds 2 more points.
12-07
abbreviated format · 19 days before the deadline
2020
31-12
Financial
Equity above €2mequity €2.7m ▲623%
Equity rises from €376,100 to €2.7m.
29-09
abbreviated format · 60 days late
2019
31-12
Financial
Back to profitnet €42,556
The net result is €42,556, after one loss-making year.
27-11
abbreviated format · 119 days late
2018
27-06
abbreviated format · 34 days before the deadline
2017
13-06
full format · 48 days before the deadline
2011
27-12
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