Directors
Directors
3 directors, last change in 2026
Board 3
François Bordes
Current
Director · since 15-06-2018 · 6-year term from 2024 · listed in the 2024 annual accounts, filed on 29-10-2025
Eneco Smart Energy B.V.
Current
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
Bram Delvaux
Current
Director · appointed in the act of 10-09-2026 · 3-year term from 2026 · Private limited company (pre-2019)
Permanent representatives 1
Jordy Klaassen
Current
Permanent representative · appointed in the act of 19-01-2024 · for Eneco Smart Energy B.V.
Statutory auditor 1
PVMD SRL
Current
Owners and capital
Capital transactions
Capital over time
- 07-11-2024 Capital increase of €1,000,000 · to €3,104,350 · 850,000 new shares · in cash
- 19-01-2024 Capital increase of €1,013,250 · to €2,104,350 · in cash
Mandate history
8 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| François Bordes |
|
| Eneco Smart Energy B.V. |
|
| Bram Delvaux |
|
| PVMD SRL |
|
| Stefan Lodeweyckx |
|
| BRUSTART BY FINANCE&INVEST.BRUSSELS |
|
| Energie Brabant Wallon |
|
| Marc Lepièce |
|
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)