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Active Risk: not assessed
Public limited companyfounded 2013active for 12 yearsLouizalaan 231, 1050 Elsene, BelgiumKBO/BCE: BE 0542.434.391

Directors

Directors
3 directors, last change in 2026

Board 3

François Bordes
Director · since 15-06-2018 · 6-year term from 2024 · listed in the 2024 annual accounts, filed on 29-10-2025
Current
Eneco Smart Energy B.V.
Director · since 23-12-2023 · 6-year term from 2024 · Legal entity · permanent representative: Jordy Klaassen · listed in the 2024 annual accounts, filed on 29-10-2025
Current
Bram Delvaux
Director · appointed in the act of 10-09-2026 · 3-year term from 2026 · Private limited company (pre-2019)
Current
Permanent representatives 1
Jordy Klaassen
Permanent representative · appointed in the act of 19-01-2024 · for Eneco Smart Energy B.V.
Current

Statutory auditor 1

PVMD SRL
Statutory auditor · since 15-06-2018 · listed in the 2024 annual accounts, filed on 29-10-2025
Current

Owners and capital

Capital transactions

Capital over time
  1. 07-11-2024 Capital increase of €1,000,000 · to €3,104,350 · 850,000 new shares · in cash
  2. 19-01-2024 Capital increase of €1,013,250 · to €2,104,350 · in cash

Mandate history

8 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
François Bordes
  • Managing director, appointed in the act of 11-06-2025, ended, last mentioned on 11-06-2025
  • Director, since before 19-01-2024
Eneco Smart Energy B.V.
  • Director, appointed in the act of 19-01-2024, still in office
Bram Delvaux
  • Director, appointed in the act of 10-09-2026, still in office
PVMD SRL
  • Statutory auditor, from 15-06-2018 to date
Stefan Lodeweyckx
  • Independent director, appointed in the act of 12-06-2024, until 03-03-2026
  • Managing director, appointed in the act of 07-11-2024, until 14-02-2025
BRUSTART BY FINANCE&INVEST.BRUSSELS
  • Director, until 19-01-2024
Energie Brabant Wallon
  • Director, until 19-01-2024
Marc Lepièce
  • Director, appointed in the act of 26-01-2022, until 19-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d'administration, 2”

Articles of association, deed of 19-01-2024 (in French)

Next steps