GREEN4POWER
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-08
full format · 10 days late
2025
31-12
Financial
Back to profitnet €344,998
The net result is €344,998, after one loss-making year.
25-07
Gazette deed
Capital & shares · Purpose · Amendment of the articlesCapital · Power of attorney · Kind of shares9 points ▸
Gazette deed
Capital & shares · Purpose · Amendment of the articles
Capital · Power of attorney · Kind of shares9 points ▸
- Capital, €8,900,000
- Other provision, “Procuration pour la coordination, procuration pour coordination” (deed in French)
- Power of attorney
- Other provision, “délivrance extrait avant enregistrement, avant enregistrement” (deed in French)
- General meeting, 25-06-2025
- Other provision, “Rapports, PREMIERE RESOLUTION” (deed in French)
- Kind of shares, “suppression de toutes les classes d’actions, DEUXIÈME RESOLUTION” (deed in French)
- Purpose change
- Amendment of the articles
14-07
full format · 17 days before the deadline
08-07
Gazette deed
Capital decrease of €6,500,000 to €8,900,000Amendment of the articles · Power of attorney · Declaration8 points ▸
Gazette deed
Capital decrease of €6,500,000 to €8,900,000
Amendment of the articles · Power of attorney · Declaration8 points ▸
- General meeting, 25-06-2025
- Capital decrease, €6,500,000
- Other provision, “Constatation de la réalisation de la réduction de capital, texte opératif omis” (deed in French)
- Amendment of the articles, 5
- Other provision, “partie au pacte, pacte d’actionnaires relatif à la société” (deed in French), mentioned 2 times in the deed
- Other provision, “Procuration pour la coordination” (deed in French)
- Power of attorney
- Declaration, “délivrance avant enregistrement, article 173,1° bis du Code des Droits d’Enregistrement” (deed in French)
2024
31-12
Financial
Weakest financial yearnet -€377,393
The net result drops to -€377,393, the lowest from 2018 to 2025. It recovers the following year.
25-09
Gazette deed
Capital increase of €10,000,000 to €15,400,000Kind of shares · Power of attorney10 points ▸
Gazette deed
Capital increase of €10,000,000 to €15,400,000
Kind of shares · Power of attorney10 points ▸
- General meeting, 19-09-2024
- Kind of shares, “annulation valeur nominale des actions”, 5 (deed in French)
- Capital increase, €10,000,000
- Capital contribution
- Other provision, “libération de l’augmentation du capital”, EUR (deed in French)
- Other provision, “constatation de la réalisation de l'augmentation du capital, QUATRIÈME RESOLUTION” (deed in French)
- Capital, €15,400,000
- Other provision, 29-06-2022, mentioned 2 times in the deed
- Power of attorney, mentioned 2 times in the deed
- Other provision, “extrait délivré avant enregistrement, article 173,1°bis Code des Droits d'Enregistrement” (deed in French)
19-09
Gazette deed
Appointment: Ernst and Young Bedrijfsrevisoren BV/SRL (statutory auditor)Correction5 points ▸
Gazette deed
Appointment: Ernst and Young Bedrijfsrevisoren BV/SRL (statutory auditor)
Correction5 points ▸
- General meeting, 06-08-2024
- Other provision, “commissaire, fin de mandat de commissaire constatée par administrateurs” (deed in French)
- Auditor appointment, Ernst and Young Bedrijfsrevisoren BV/SRL (statutory auditor)
- Other provision, “erreur matérielle dans décisions unanimes par écrit signées le 2024-02-08”, 08-02-2024 (deed in French)
- Correction, “rectification erreur matérielle relative à fin mandat PwC et nomination nouveau commissaire, à l'unanimité,confirme pour autant que de besoin et rectifie” (deed in French)
23-07
full format · 8 days before the deadline
10-04
Gazette deed
Resignations: Perpetum Energy Holding BV (class A director) and Jérôme Flament (class A director)Permanent representatives: Luc Leenknegt and Brecht Deketele · Appointments: PerPetum Europe NV, Ernst and Young Bedrljfsrevisoren and Mathieu Tahon12 points ▸
Gazette deed
Resignations: Perpetum Energy Holding BV (class A director) and Jérôme Flament (class A director)
Permanent representatives: Luc Leenknegt and Brecht Deketele · Appointments: PerPetum Europe NV, Ernst and Young Bedrljfsrevisoren and Mathieu Tahon12 points ▸
- General meeting, 08-02-2024
- Director resignation, Perpetum Energy Holding BV (class A director)
- Permanent representative, Luc Leenknegt, mentioned 2 times in the deed
- Director appointment, PerPetum Europe NV (class A director)
- Other provision, “fin du mandat du commissaire, issue de l'assemblée générale ordinaire statuant sur les comptes de l'exercice clôturé le 2023-12-31” (deed in French)
- Auditor appointment, Ernst and Young Bedrljfsrevisoren (statutory auditor)
- Permanent representative, Brecht Deketele
- Other provision, “déclarations sur l'honneur conjointes de PPE et Luc Leenknegt et du Commissaire et Brecht Deketele, déclaration interdictions de gérer” (deed in French)
- General meeting, 22-02-2024
- Director resignation, Jérôme Flament (class A director)
- Director appointment, Mathieu Tahon (class A director)
- Other provision, “déclaration sur l'honneur de M. Mathieu Tahon jointe en Annexe 2, déclaration interdiction de gérer Mathieu Tahon” (deed in French)
2023
24-07
full format · 7 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €5.8m ▲1,001%
The operating result of €7.2m and the net result of €5.8m are both a record.
Show earlier events
11-10
Gazette deed
Registered office moved within LiègeChange of role: PERPETUM ENERGY HOLDING BV, from director to administrateur classe a · Resignation: Lucrèce MEULEMEESTER (director) · Appointments: Jérôme Médard Henri Ghislain FLAMENT, Jean-Michel Hubert Albert BAETSLE and 2 others20 points ▸
Gazette deed
Registered office moved within Liège
Change of role: PERPETUM ENERGY HOLDING BV, from director to administrateur classe a · Resignation: Lucrèce MEULEMEESTER (director) · Appointments: Jérôme Médard Henri Ghislain FLAMENT, Jean-Michel Hubert Albert BAETSLE and 2 others20 points ▸
- General meeting, 28-09-2022
- Registered-office move, Avenue Maurice-Destenay 13 boîte 2,4000 Liège
- Other provision, “prise de connaissance du rapport” (deed in French)
- Kind of shares, “création, totalité des actions existantes appartiennent aux classes A et B” (deed in French)
- Amendment of the articles
- Capital, €5,400,000
- Director resignation, PERPETUM ENERGY HOLDING BV (director)
- Director resignation, Lucrèce MEULEMEESTER (director)
- Director discharge, PERPETUM ENERGY HOLDING BV
- Director discharge, Lucrèce MEULEMEESTER
- Director appointment, PERPETUM ENERGY HOLDING BV (administrateur classe a)
- Director appointment, Jérôme Médard Henri Ghislain FLAMENT (administrateur classe a)
- The act holds 8 more points.
09-08
full format · 9 days late
27-01
Gazette deed
Registered office moved within LiègeResignations: Cédric Sacre, Luc Leenknegt and Act-Unity SA · Permanent representatives: Philippe De Longueville and Luc Leenknegt · Appointments: Jean-Michel Baetslé, Lucrèce Meulemeester and Perpetum Energy Holding12 points ▸
Gazette deed
Registered office moved within Liège
Resignations: Cédric Sacre, Luc Leenknegt and Act-Unity SA · Permanent representatives: Philippe De Longueville and Luc Leenknegt · Appointments: Jean-Michel Baetslé, Lucrèce Meulemeester and Perpetum Energy Holding12 points ▸
- Other provision, “déclaration article 2:8 Code des sociétés et associations, Dépôt d'une déclaration par la société” (deed in French)
- General meeting, 15-11-2021
- Director resignation, Cédric Sacre (director)
- Director resignation, Luc Leenknegt (director)
- Director resignation, Act-Unity SA (director)
- Permanent representative, Philippe De Longueville
- Director appointment, Jean-Michel Baetslé (class A director)
- Director appointment, Lucrèce Meulemeester (class A director)
- Director appointment, Perpetum Energy Holding (class B director)
- Permanent representative, Luc Leenknegt
- Board meeting, 15-11-2021
- Registered-office move, Rue des Guillemins 139, 4000 Liège, Belgique
2021
28-04
full format · 94 days before the deadline
2020
31-12
Financial
Equity above €5mequity €6.6m ▲97.6%
With a profit in every financial year since 2018, equity grows to €6.6m.
10-04
full format · 112 days before the deadline
2019
26-04
full format · 96 days before the deadline
2018
26-04
full format · 96 days before the deadline
2016
21-12
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