IZEN ENERGY SYSTEMS
Board
6 directors, 1 in day-to-day management, 1 auditor, last change in January 2026Director and managing director
director since 01-07-2022
managing director appointed by deed of 23-09-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 01-07-2026
Director
since 19-10-2022
term until 19-10-2028
listed in the 2025 annual accounts, filed on 01-07-2026
Director
since 01-01-2025
term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 01-07-2026
Director
current term since 08-10-2025
term until 24-06-2031
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director
current term since 08-10-2025
term until 24-06-2031
listed in the 2025 annual accounts, filed on 01-07-2026
Director
since 01-01-2026
term until 29-06-2032
listed in the 2025 annual accounts, filed on 01-07-2026
EY Bedrijfsrevisoren
Statutory auditor, permanent representative Daniel Wuyts
since 24-06-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 01-07-2026
- Day-to-day management
- Bart Van Der Meersch
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 17-11-2025
Mandates through the years
13 names, the dashed line is todayEdwin Samyn
Director
Director
Eddy Vandersmissen
Director
Director
Bart Van Der Meersch
Director, Managing director
Director, Managing director
Benny Vandevenne
Director
Director
Luc CLABOUT
Director
Director
Yannick Heylen
Director
Director
EY Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Deloitte Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Marc LEMAIRE
Director
Director
Caroline Stroobant
Director
Director
Frédéric Mayné
Director
Director
Steven Van Dyck
Director
Director
De Steenen Molen
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Edwin Samyn
- Director, from 29-08-2019 to date
- Eddy Vandersmissen
- Director, from 01-08-2020 to date
- Bart Van Der Meersch
- Director, since before 31-12-2021
- Managing director, appointed by deed of 23-09-2022, still in office
- Benny Vandevenne
- Director, from 19-10-2022 to date
- Luc CLABOUT
- Director, since before 31-12-2024
- Yannick Heylen
- Director, since before 31-12-2025
- EY Bedrijfsrevisoren
- Statutory auditor, from 24-06-2025 to date
- Deloitte Bedrijfsrevisoren
- Statutory auditor, from 19-10-2022 to 24-09-2025
- Marc LEMAIRE
- Director, from 29-08-2019 to 28-01-2025
- Caroline Stroobant
- Director, from 29-08-2019 to 01-12-2022
- Frédéric Mayné
- Director, from 29-08-2019 to 01-12-2022
- Steven Van Dyck
- Director, from 29-08-2019 to 01-12-2022
- De Steenen Molen
- Director, from 29-08-2019 to 29-08-2022
Control
100%
This company
IZEN ENERGY SYSTEMS
Equity €10.6m
Profit €1.4m in 2025
Further up the chainVINCI ENERGIES S.A. FR 100%
Capital
- Capital
- €1,164,528
- Shares
- 5,806
- Contribution per share
- €201
- Equity per share
- €1,830 in 2025
- Source
- deed of 17-04-2026
Owners through the years
as the annual accounts name themOwners as a list
- VINCI ENERGIES BELGIUM
- Vinci Energies SA
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 17-04-2026 ↗
- Cegelec Infra Technics SA
Stated in the deed
deed of 17-11-2025 ↗
- VINCI Energies Belgium NV (BE 0881.526.496) all shares
Capital over time
- 17-04-2026 Capital increase of €357,178 · to €1,164,528 · no new shares
- 20-01-2026 Capital increase of €305,283 · to €1,112,663 · 806 new shares, 13.9% of the 5,806 shares after the increase