Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-09
Gazette deed
Appointment: Bram Delvaux (director)Resignations: Stefan Lodeweyckx (director) and ENECO SMART ENERGY B.V. (director) · Permanent representatives: JAN VAN DER VELDE and Bram Delvaux6 points ▸
Gazette deed
Appointment: Bram Delvaux (director)
Resignations: Stefan Lodeweyckx (director) and ENECO SMART ENERGY B.V. (director) · Permanent representatives: JAN VAN DER VELDE and Bram Delvaux6 points ▸
- General meeting, 03-03-2026
- Director appointment, Bram Delvaux (director)
- Director resignation, Stefan Lodeweyckx (director)
- Director resignation, ENECO SMART ENERGY B.V. (director)
- Permanent representative, JAN VAN DER VELDE
- Permanent representative, Bram Delvaux
31-07
full format · on the deadline day
2025
31-12
Financial
Back to profitnet €77,212
The net result is €77,212, after one loss-making year.
29-10
full format · 90 days late
11-06
Gazette deed
Registered office moved within BruxellesAppointment: François Bordes (managing director) · Permanent representatives: Jordy Klaassen and Jan van der Velde · Resignation: Stefan Lodeweyckx (personne chargée de la gestion journalière)9 points ▸
Gazette deed
Registered office moved within Bruxelles
Appointment: François Bordes (managing director) · Permanent representatives: Jordy Klaassen and Jan van der Velde · Resignation: Stefan Lodeweyckx (personne chargée de la gestion journalière)9 points ▸
- Board meeting, 22-12-2023
- Director appointment, François Bordes (managing director)
- Board meeting, 31-01-2025
- Permanent representative, Jordy Klaassen
- Permanent representative, Jan van der Velde
- Board meeting, 14-02-2025
- Director resignation, Stefan Lodeweyckx (personne chargée de la gestion journalière)
- Board meeting, 21-03-2025
- Registered-office move, Av. Louise 231, 1050 Bruxelles, Belgique
14-03
full format · 226 days late
2024
31-12
Financial
Liquidity more than triplescurrent ratio 6.82
The current ratio rises from 2.00 to 6.82. Short-term debt falls from €788,800 to €167,717.
31-12
Financial
Equity above €2mequity €2.0m ▲36.2%
Equity rises from €1.5m to €2.0m.
07-11
Gazette deed
Capital increase of €1,000,000 to €3,104,350Appointment: Stefan Lodeweyckx (managing director) · Bank account9 points ▸
Gazette deed
Capital increase of €1,000,000 to €3,104,350
Appointment: Stefan Lodeweyckx (managing director) · Bank account9 points ▸
- General meeting, 25-10-2024
- Capital increase, €1,000,000
- Bank account, “compte spécial au nom de la Société, article 7:195 du Code des sociétés et des associations” (deed in French)
- Capital, €3,104,350
- Board meeting, “décisions unanimes et écrites, article 7:95 du CSA” (deed in French)
- Director appointment, Stefan Lodeweyckx (managing director)
- General meeting, “résolutions écrites, article 7:133 CSA” (deed in French)
- Director appointment, Stefan Lodeweyckx (director)
- Other provision, “extrait délivré avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)
12-06
Gazette deed
Appointment: Stefan Lodeweyckx (independent director)3 points ▸
Gazette deed
Appointment: Stefan Lodeweyckx (independent director)
3 points ▸
- Board meeting, 26-01-2024
- Director appointment, Stefan Lodeweyckx (independent director)
- Other provision, “procéder à toute démarche liée à la présente décision en ce compris la signature des documents de publication aux annexes du Moniteur belge, mandate grant” (deed in French)
19-01
Gazette deed
Resignations: Brustart by Finance&Invest.Brussels, Energie Brabant Wallon and 2 othersPermanent representatives: Barbara Roose, Thierry Meunier and Jordy Klaassen · Appointments: Eneco Smart Energy B.V. (director) and François Bordes (director) · Kind of shares31 points ▸
Gazette deed
Resignations: Brustart by Finance&Invest.Brussels, Energie Brabant Wallon and 2 others
Permanent representatives: Barbara Roose, Thierry Meunier and Jordy Klaassen · Appointments: Eneco Smart Energy B.V. (director) and François Bordes (director) · Kind of shares31 points ▸
- General meeting, 22-12-2023
- Other provision, “PREMIERE RESOLUTION : Prise de connaissance des rapports, prise de connaissance des rapports” (deed in French)
- Kind of shares, “suppression des classes existantes, toutes les actions existantes sont dorénavant des actions ordinaires” (deed in French)
- Other provision, “TROISIEME RESOLUTION : Renonciation aux rapports prévus par l’article 7:179 du Code des sociétés et des associations, renonciation” (deed in French)
- Capital increase, €1,013,250
- Other provision, “CINQUIEME RESOLUTION : Renonciation au droit de souscription préférentiel, renonciation au droit de souscription préférentiel” (deed in French)
- Share issue, EUR, “SIXIEME RESOLUTION : Souscription et libération des nouvelles actions” (deed in French)
- Other provision, “SEPTIEME RESOLUTION : Constatation de la réalisation de l'augmentation du capital, constatation de la réalisation” (deed in French)
- Amendment of the articles, 5
- Amendment of the articles
- Capital, €2,104,350
- Financial instrument, 10, “à titre gratuit” (deed in French), mentioned 2 times in the deed
- The act holds 19 more points.
2023
31-12
Financial
Back to profitnet €11,642
The net result is €11,642, after 5 loss-making years.
Show earlier events
31-12
Financial
Equity above €1mequity €1.5m ▲219%
Equity rises from €467,551 to €1.5m.
02-08
full format · 2 days late
2022
31-12
Financial
Weakest financial yearnet -€427,575
The net result drops to -€427,575, the lowest from 2018 to 2025. It recovers the following year.
10-10
full format · 71 days late
26-01
Gazette deed
Appointment: Marc LEPIECE (director)2 points ▸
Gazette deed
Appointment: Marc LEPIECE (director)
2 points ▸
- General meeting, 19-10-2021
- Director appointment, Marc LEPIECE (director)
2021
20-08
full format · 20 days late
2020
28-09
full format · 59 days late
2019
31-12
Financial
Liquidity more than triplescurrent ratio 8.56
The current ratio rises from 2.51 to 8.56. Short-term debt falls from €283,975 to €101,627.
30-08
full format · 30 days late
2018
30-08
full format · 30 days late
2017
27-07
micro format · 4 days before the deadline
2013
05-12
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