PEAKPOWER
Timeline
17 events since 2009Board
Capital
Filings
Financial
Address
201020122014201620182020202220242026
2021
Annual accounts 2019 filed PDFabbreviated format · 206 days late
2020
- General meeting, 21-04-2020
- Accounting effect, 01-01-2020
- The deed holds 25 more points.
Merger proposal: to be absorbed by ED. PROJ. GAMMAPermanent representatives: Werner Van Walle, Filip Moeykens and Bert Creemers · ED. PROJ. GAMMA holds all the shares · PATRONALE SOLAR holds all the shares · General meeting of 30-03-202016 points ▸
- ED. PROJ. GAMMA holds all the shares, mentioned twice in the deed
- Capital, €61,500, 61,500 shares
- PATRONALE SOLAR holds all the shares
- Registered office clause, Kempische Steenweg 311/2.11, 3500 Hasselt, mentioned twice in the deed
- Board composition, PATRONALE GROUP (director and chair)
- Board composition, PATRONALE LIFE (director), mentioned twice in the deed
- Permanent representative, Werner Van Walle, mentioned twice in the deed
- Permanent representative, Filip Moeykens, mentioned twice in the deed
- Board composition, EDISON ENERGY BLUE (managing director)
- Permanent representative, Bert Creemers, mentioned twice in the deed
- Incorporation, 15-12-2009
- 37,200 shares
- Board composition, PATRONALE GROUP (director)
- Board composition, EDISON ENERGY BLUE (director)
- Net-asset statement, 31-12-2019
- General meeting, 30-03-2020
- The deed holds 15 more points.
2019
Annual accounts 2018 filed PDFabbreviated format · 119 days late
Registered office moved to HasseltNew registered office: Kempische Steenweg 311 bus 2.11, B-3500 Hasselt · Previous registered office: huidige adres · Resignation: Willem Jan Tjerk Schutte (manager) · General meeting of 08-02-201913 points ▸
- General meeting, 08-02-2019
- Director resignation, Willem Jan Tjerk Schutte (manager)
- Director discharge, Willem Jan Tjerk Schutte, mentioned twice in the deed
- Director appointment, Patronale Life (manager)
- Permanent representative, Filip Moeykens
- Director appointment, Patronale Group (manager)
- Permanent representative, Werner Van Walle
- Director appointment, Edison Energy Blue (manager)
- Permanent representative, Bert Creemers
- Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
- Board meeting, 08-02-2019
- Patronale Solar NV holds all the shares
- Registered-office move, Kempische Steenweg 311 bus 2.11, B-3500 Hasselt
- The deed holds 2 more points.
2018
Annual accounts 2017 filed PDFabbreviated format · 13 days before the deadline
2017
Highest result from 2010 to 2019 net €102,157 ▲0.6% The net result of €102,157 is the highest of those years.
Annual accounts 2016 filed PDFabbreviated format · 30 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 22 days late
2015
Annual accounts 2014 filed PDFfull format · 22 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 34 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 22 days before the deadline
2012
Back to profit net €37,319 The net result is €37,319, after 2 loss-making years.
Annual accounts 2011 filed PDFfull format · 22 days before the deadline
2011
Weakest financial year net -€4,299 The net result drops to -€4,299, the lowest from 2010 to 2019.
Annual accounts 2010 filed PDFabbreviated format · 19 days before the deadline
2009
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 05-06-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2019 the registered office moved to Hasselt.1 PEAKPOWER has filed 10 sets of annual accounts, the latest for financial year 2019.2 In 2020 the company was absorbed by merger into ED. PROJ. GAMMA.3