PATRONALE SOLAR
The computed 12-month bankruptcy probability of PATRONALE SOLAR is 0.2% (very low). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 16 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 05-06-2026 | 2026-00157995 |
| 31-12-2024 | verkort | 13-06-2025 | 2025-00165249 |
| 31-12-2023 | verkort | 10-07-2024 | 2024-00244909 |
| 31-12-2022 | verkort | 02-10-2023 | 2023-00469413 |
| 31-12-2021 | verkort | 25-05-2022 | 2022-20040623 |
| 31-12-2020 | verkort | 19-01-2022 | 2022-01200588 |
| 31-12-2019 | verkort | 29-10-2020 | 2020-64700358 |
| 31-12-2018 | verkort | 05-08-2019 | 2019-44200091 |
| 31-12-2017 | verkort | 12-06-2018 | 2018-18100411 |
| 31-12-2016 | verkort | 20-06-2017 | 2017-20000419 |
-
Energy Solutions Group NVLegal entityDirectorState Gazette act 25093906 (23-07-2025)Current23-07-2025 → present
-
ESG NVLegal entityManaging directorState Gazette act 25093906 (23-07-2025)Current23-07-2025 → present
-
Energy Solutions Group NV (ESG NV)Legal entityDirectorState Gazette act 23131945 (16-10-2023)Current16-10-2023 → present
-
Patronale Life NVLegal entityDirectorState Gazette act 25093906 (23-07-2025)Current16-10-2023 → present
3 events
- 23-07-2025 Appointed· Director
- 23-07-2025 Appointed· Voorzitter van de raad van bestuur
- 16-10-2023 Appointed· Chair
-
Rentfin BVLegal entityDirectorState Gazette act 25093906 (23-07-2025)Current16-10-2023 → present
2 events
- 23-07-2025 Appointed· Director
- 16-10-2023 Appointed· Director
-
Filip MoeypkensVoorzitter raad van bestuurState Gazette act 21149632 (23-12-2021)Current23-12-2021 → present
Show 5 more sitting directors
-
Bert CreemersManaging directorState Gazette act 21149632 (23-12-2021)Current14-07-2021 → present
3 events
- 16-10-2023 Resigned· Managing director
- 23-12-2021 Appointed· Managing director
- 14-07-2021 Appointed· B bestuurder
-
Diederik BaeteB bestuurderState Gazette act 21084283 (14-07-2021)Current14-07-2021 → present
-
Filip MoeykensA bestuurderState Gazette act 21084283 (14-07-2021)Current14-07-2021 → present
-
Olivier NokermanA bestuurderState Gazette act 21084283 (14-07-2021)Current14-07-2021 → present
-
Werner Van WallenA bestuurderState Gazette act 21084283 (14-07-2021)Current14-07-2021 → present
Historic, not recently confirmed (5)
-
BVBA EDISON ENERGY BLUELegal entityManaging directorState Gazette act 15107999 (27-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
EDISON ENERGY BLUEBestuurder (b aandeelhouders)State Gazette act 15107999 (27-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
FORK CAPITALBestuurder (a aandeelhouders)State Gazette act 15107999 (27-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
NV FORK CAPITALLegal entityVoorzitter van de raad van bestuurState Gazette act 15107999 (27-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
PATRONALE LIFEBestuurder (a aandeelhouders)State Gazette act 15107999 (27-07-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (3)
-
Bert CreemersVertegenwoordiger (esg nv)State Gazette act 23131945 (16-10-2023)Permanent representative16-10-2023 → present
-
Filip MoeykensVertegenwoordiger (patronale life nv)State Gazette act 23131945 (16-10-2023)Permanent representative16-10-2023 → present
-
Peggy RentmeestersVertegenwoordiger (rentfin bv)State Gazette act 23131945 (16-10-2023)Permanent representative16-10-2023 → present
Former directors (6)
-
Diederik BaetéDirectorState Gazette act 23131945 (16-10-2023)Former- → 16-10-2023
-
Manage.O.N.s SRLLegal entityDirectorState Gazette act 23131945 (16-10-2023)Former- → 16-10-2023
-
EDISON ENERGY BLUE BVLegal entityDirectorState Gazette act 22014102 (01-02-2022)Former- → 01-02-2022
-
BVBA CREBERLegal entityManagerState Gazette act 15107999 (27-07-2015)Former- → 27-07-2015
-
BVBA DIBALegal entityManagerState Gazette act 15107999 (27-07-2015)Former- → 27-07-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 27-05-2022 → present |
Show 3 earlier auditors
| Callens, Pirenne & Co Statutory auditor succeeded by EY Bedrijfsrevisoren in 2019 |
- | 19-07-2017 → 04-09-2019 |
| Christel Weymeersch Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2022 |
- | 04-09-2019 → 27-05-2022 |
| EY Bedrijfsrevisoren Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2022 |
- | 04-09-2019 → 27-05-2022 |
| NACE primary | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 10-02-2010 |
| Status | Active |
| Postal code | 3550 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71065B1051/00M000 | Flanders | 3,741 m² | 1 · 1,634 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-07-2025 6 directors appointed
- Energy Solutions Group NV, Bestuurder
- Patronale Life NV, Bestuurder
- Rentfin BV, Bestuurder
- EY Bedrijfsrevisoren BV, Commissaris
- ESG NV, Gedelegeerd bestuurder
- Patronale Life NV, Voorzitter van de raad van bestuur
Technical details
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"schema": "v3.2",
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},
"subject_company": {
"kbo": "0823.068.061",
"name_full": "Patronale Solar"
}
}28-01-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Sylvie Lefevre",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-28",
"filing_date": "2025-01-24",
"act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0823.068.061",
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"person_name": "Sylvie Lefevre",
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"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap PATRONALE SOLAR heeft besloten tot wijziging van het gewest waarin de zetel gevestigd is (van Brussel naar Vlaams Gewest), tot afschaffing van de soorten van aandelen en tot aanneming van volledig nieuwe statuten. De nieuwe statuten zijn opgesteld volgens het model binnen de groep en behouden hetzelfde voorwerp. De vergadering bevestigde ook de huidige samenstelling van het collegiale raad van bestuur en verleende een bijzondere volmacht aan mevrouw Daisy Deraymaeker voor het vervullen van administratieve form",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}16-10-2023 6 directors appointed, 3 resigning
- Energy Solutions Group NV (ESG NV), Bestuurder
- Bert Creemers, Vertegenwoordiger (esg nv)
- Rentfin BV, Bestuurder
- Peggy Rentmeesters, Vertegenwoordiger (rentfin bv)
- Patronale Life NV, Voorzitter
- Filip Moeykens, Vertegenwoordiger (patronale life nv)
- Bert Creemers, Gedelegeerd bestuurder
- Manage.O.N.s SRL, Bestuurder
Technical details
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},
{
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"address": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Diederik Baet\u00E9",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Energy Solutions Group NV (ESG NV)",
"address": null,
"birth_date": null
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},
{
"kind": "director_in",
"role": "vertegenwoordiger (ESG NV)",
"person": {
"rrn": null,
"name": "Bert Creemers",
"address": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rentfin BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger (Rentfin BV)",
"person": {
"rrn": null,
"name": "Peggy Rentmeesters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Patronale Life NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger (Patronale Life NV)",
"person": {
"rrn": null,
"name": "Filip Moeykens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.068.061",
"name_full": "Patronale Solar"
}
}27-05-2022 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"rrn": null,
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],
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"subject_company": {
"kbo": "0823.068.061",
"name_full": "Patronale Solar"
}
}01-02-2022 EDISON ENERGY BLUE BV resigns as director
- EDISON ENERGY BLUE BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EDISON ENERGY BLUE BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.068.061",
"name_full": "Patronale Solar"
}
}23-12-2021 2 directors appointed
- Filip Moeypkens, Voorzitter raad van bestuur
- Bert Creemers, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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"schema": "v3.2",
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"subject_company": {
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}
}14-07-2021 5 directors appointed
- Filip Moeykens, A bestuurder
- Werner Van Wallen, A bestuurder
- Olivier Nokerman, A bestuurder
- Bert Creemers, B bestuurder
- Diederik Baete, B bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Filip Moeykens",
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}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Werner Van Wallen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Olivier Nokerman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Bert Creemers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Diederik Baete",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.068.061",
"name_full": "Patronale Solar"
}
}19-06-2020 Transaction in capital or shares
Technical details
{
"events": [],
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"act_meta": {
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},
"subject_company": {
"kbo": "0823.068.061",
"name_full": "PATRONALE SOLAR"
}
}11-06-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Sophie Delaere",
"firm_city": null,
"firm_name": "VVD Notarisvennootschap CVBA",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-11",
"filing_date": "2020-06-03",
"act_kind_objet": "Statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-04-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0823.068.061",
"name": "PATRONALE SOLAR",
"role": "acquiring",
"address": "1000 Brussel, Bischoffsheimlaan 33",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0563.946.914",
"name": "SOLAR ASSETS BELGIUM II",
"role": "absorbed",
"address": "3500 Hasselt, Kempische Steenweg 311/2.11",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:55",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt overgenomen onder algemene titel, inclusief activa, passiva, activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, lopende overeenkomsten (inclusief met werknemers), schuldvorderingen en zekerheden.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0823.068.061",
"name_full": "PATRONALE SOLAR",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0823.068.061",
"org_name": "VVD Notarisvennootschap CVBA",
"person_name": null,
"org_rep_person_name": "Sophie Delaere"
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap PATRONALE SOLAR heeft op 21 april 2020 besloten tot fusie door overneming van de besloten vennootschap SOLAR ASSETS BELGIUM II. De overnemende vennootschap, gevestigd te Brussel, neemt het gehele vermogen van de overgenomen vennootschap, gevestigd te Hasselt, over zonder uitzondering. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2019. De overgenomen vennootschap is opgehouden te bestaan. De beslissing werd genomen met eenparigheid van stemmen.",
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-06-2020 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.068.061",
"name_full": "PATRONALE SOLAR"
}
}05-06-2020 Articles of association amended
Technical details
{
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"name_change": {
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"object_change": {
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},
"subject_company": {
"kbo": "0823.068.061",
"name_full": "PATRONALE SOLAR"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}20-02-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Georges HOUGAERTS",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-02-20",
"filing_date": "2020-02-11",
"act_kind_objet": "Fusievoorstel inzake de met een fusie door overneming gelijkgestelde"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-02-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0823.068.061",
"name": "NV PATRONALE SOLAR",
"role": "acquiring",
"address": "Bischoffsheimlaan 33, 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0820.211.610",
"name": "NV ORIGIS VLAANDEREN",
"role": "absorbed",
"address": "Kempische Steenweg 311/2.11, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van de NV ORIGIS VLAANDEREN worden overgenomen door de NV PATRONALE SOLAR. De overgenomen vennootschap bezit geen onroerende goederen of zakelijke rechten.",
"equity_transferred_eur": 914689.5,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0823.068.061",
"name_full": "Patronale Solar",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daisy Deraymaeker",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een fusievoorstel voor een fusie door overneming van de NV ORIGIS VLAANDEREN door de NV PATRONALE SOLAR. Aangezien de NV PATRONALE SOLAR al 100% van de aandelen van ORIGIS VLAANDEREN bezit, wordt de verrichting gelijkgesteld aan een fusie door overneming. De fusie heeft retroactieve werking vanaf 1 januari 2020. De fusie is voorzien van fiscale vrijstelling van BTW en registratierechten. Het voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen op 30 maart 2020.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-02-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Georges HOUGAERTS",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-02-20",
"filing_date": "2010-02-10",
"act_kind_objet": "Fusievoorstel inzake de met een fusie door overneming gelijkgestelde"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-02-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0823.068.061",
"name": "PATRONALE SOLAR",
"role": "acquiring",
"address": "Bischoffsheimlaan 33, 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0831.502.905",
"name": "EFY ASSETS BELGIUM II",
"role": "absorbed",
"address": "Kempische Steenweg 311/2.11, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van de BV EFY ASSETS BELGIUM II worden overgenomen door de NV PATRONALE SOLAR. De vennootschap bezit geen onroerende goederen of zakelijke rechten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0823.068.061",
"name_full": "PATRONALE SOLAR",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daisy Deraymaeker",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel betreft een vereenvoudigde fusie (gelijkgesteld met een fusie door overneming) van de BV EFY ASSETS BELGIUM II in de NV PATRONALE SOLAR. Aangezien de NV PATRONALE SOLAR al 100% van de aandelen van de BV EFY ASSETS BELGIUM II bezit, wordt geen ruilverhouding toegepast en worden de aandelen van de overgenomen vennootschap geannuleerd. De fusie heeft retroactieve werking vanaf 1 januari 2020. Het voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-02-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Georges HOUGAERTS",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-02-20",
"filing_date": "2020-02-01",
"act_kind_objet": "Fusievoorstel inzake de met een fusie door overneming gelijkgestelde"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-02-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0823.068.061",
"name": "PATRONALE SOLAR",
"role": "acquiring",
"address": "Bischoffsheimlaan 33, 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0563.946.914",
"name": "SOLAR ASSETS BELGIUM II",
"role": "absorbed",
"address": "Kempische Steenweg 311/2.11, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de BV SOLAR ASSETS BELGIUM II, inclusief roerende en onroerende goederen, wordt overgenomen door de NV PATRONALE SOLAR. De overgenomen vennootschap bezit op de datum van het fusievoorstel geen zakelijke rechten noch onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0823.068.061",
"name_full": "PATRONALE SOLAR",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daisy Deraymaeker",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een fusievoorstel voor een fusie door overneming van de BV SOLAR ASSETS BELGIUM II door de NV PATRONALE SOLAR. Aangezien de NV PATRONALE SOLAR al 100% van de aandelen van de over te nemen vennootschap bezit, wordt de verrichting gelijkgesteld met een fusie door overneming. De fusie heeft retroactieve werking vanaf 1 januari 2020. Er wordt geen ruilverhouding of nieuwe aandelen uitgegeven. De fusie zal worden voorgesteld aan de buitengewone algemene vergaderingen van beide vennootschappen op 30 maart 2020.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-09-2019 2 directors appointed
- EY Bedrijfsrevisoren, Commissaris
- Christel Weymeersch, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel Weymeersch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.068.061",
"name_full": "Patronale Solar"
}
}25-06-2018 Registered office moved within Brussel
- Belliardstraat 3, 1040 Brussel → Bischoffsheimlaan 33, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bischoffsheimlaan 33, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Bischoffsheimlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "Belliardstraat 3, 1040 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Belliardstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2018-05-18",
"evidence_quote": "In toepassing van artikel 2 van de statuten van de vennootschap beslist de Raad van Bestuur om de maatschappelijke zetel van de vennootschap met ingang van 18 mei 2018 te verplaatsen naar Bischoffsheimlaan 33, 1000 Brussel.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name (to be filled if available)",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-25",
"filing_date": "2018-06-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-05-15",
"unanimous": true
},
"subject_company": {
"kbo": "0823.068.061",
"name_full": "Patronale Solar",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur dd. 15/05/2018"
]
}19-07-2017 Callens, Pirenne & Co appointed as statutory auditor
- Callens, Pirenne & Co, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens, Pirenne \u0026 Co",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.068.061",
"name_full": "Patronale Solar"
}
}27-07-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "PATRONALE SOLAR",
"old": "EDISON ENERGY",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0823.068.061",
"name_full": "EDISON ENERGY"
},
"legal_form_change": {
"new": "NV",
"old": "BVBA",
"changed": false
}
}22-04-2015 Registered office moved within Hasselt
- Bedrijfsstraat 21 bus 1, 3500 Hasselt → Kempische Steenweg 311/2.11, 3500 Hasselt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kempische Steenweg 311/2.11, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische Steenweg",
"country": "BE",
"postcode": "3500",
"box_number": "2.11",
"street_number": "311",
"locality_suffix": null
},
"old_address": {
"raw": "Bedrijfsstraat 21 bus 1, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Bedrijfsstraat",
"country": "BE",
"postcode": "3500",
"box_number": "1",
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2015-04-01",
"evidence_quote": "De zaakvoerders beslissen de maatschappelijke zetel te verplaatsen van Bedrijfsstraat 21/1 te 3500 Hasselt naar Kempische Steenweg 311/2.11 te 3500 Hasselt met ingang vanaf heden.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van de rechtbank van koophandel te Antwerpen, afdeling Hasselt",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-04-22",
"filing_date": "2015-04-10",
"act_kind_objet": "Verplaatsing maatschappelijke zetel"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2015-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0823.068.061",
"name_full": "Creber bvba",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bert Creemers",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de zaakvoerders gehouden op 01 april 2015 om 09.00 uur op de maatschappelijke zetel"
]
}17-09-2010 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0823.068.061",
"name_full": "EDISON ENERGY"
}
}| Legal nameNL | PATRONALE SOLAR |