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PRO-ENERGIE

In bankruptcy Private limited companyfounded 2015Zone d'activités Nord, Bail. 79, 5377 Somme-LeuzeKBO/BCE: BE 0597.792.093
PRO-ENERGIE
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Overview

Information for creditors

Enterprise Court of Liège, Namur division · Official Gazette of 24-01-2024
First verification report 27-01-2024Appeal or third-party opposition 08-02-2024Filing the claim in RegSol 15-02-2024Late claim 16-01-2025

Trustee: Benoit Hoc. The judgment is more than a year old. A claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.

Lifetime

8 annual accounts with figures on one time axis
peak €3.9m (2022)
€3.9m▲ 34.8%
peak €141,216 (2020)
€105,002▲ 5.3%
peak €798,317 (2022)
€798,317▲ 52.8%
€4.8m▲ 0.9%
peak 55.3 FTE (2022)
55.3 FTE▲ 14.7%
Board3 names since 2015
2 directorsWINAND Dimitri and 1 other
Documentsfilings and deeds
31-08-202331 days late
2022financial year
Gross margin from €2.9m to €3.9mStaff from 48.2 FTE to 55.3 FTEMerger: PRO-ENERGIE takes over PRO ENERGIE BASTOGNE 28-07Merger proposal: PRO-ÉNERGIE takes over PRO-ÉNERGIE BASTOGNE 07-04Dividend €24,904Equity from €522,548 to €798,317

Key points

from the 2022 annual accounts, the last ones filed

Debts

€4.8m 86% of the balance sheet
Financial debts 61%Suppliers 26%Taxes and wages 1%Other 11%

Of this, €2.3m falls due within a year.

Staff

55 employees on 31-12-2022
2924202148402022

In 2022, 48 people joined and 40 left.

Filings

8 annual accounts 8 late
AprilJune31 JulyOctober20152020

The 2017 accounts came latest: 48 days after the end of the period.

No scoreEquity +53%: merger

Board and ownership

WD
WINAND Dimitri
Director, since 09-02-2015
ZL
ZORGNOTTI Ludovic
Director, since 09-02-2015

Shares in 2 companies, Pro-Energie Liege and Pro-Energie Namur

Board & ownership

Recent changes

Bankruptcy published Enterprise Court of Liège, Namur division · judgment of 16-01-2024 · Bankruptcy
Merger: PRO-ENERGIE takes over PRO ENERGIE BASTOGNE The company holds all the shares of PRO ENERGIE BASTOGNE · General meeting of 13-06-2022 · Gazette deed
Merger proposal: PRO-ÉNERGIE takes over PRO-ÉNERGIE BASTOGNE The company holds all the shares of PRO-ÉNERGIE BASTOGNE · Gazette deed
Registered office moved within Somme-Leuze New registered office: zone d’activités Nord, Baillonville 79, 5377 Somme-Leuze · Previous registered office: zone d’activités Nord, Baillonville 7, 5377 Somme-Leuze · Changes of role: ZORGNIOTTI Ludovic (class A director) and WINAND Dimitri (class A director) · General meeting of 03-05-2021 · Gazette deed
All 19 events

Official details

Source: KBO
Status
In bankruptcydeclared bankrupt on 16-01-2024
Activity
Installation of electric heating, air conditioning, cooling and ventilationNACE 43222and 5 others
Establishment unit
2.239.140.7735377 Somme-Leuze, since 02-02-2015
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2022

€3.9m▲ 34.8%
≈ €11.0mestimated
€105,002▲ 5.3%
€798,317▲ 52.8%
€5.6m▲ 6.0%
Employeeson 31-12-2022
55▲ 17.0%
Filing
Filed on 31-08-2023
Financials

Insights on PRO-ENERGIE

On 16 January 2024 the court declared PRO-ENERGIE bankrupt.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2022

full format, filed on 31-08-2023, 31 days late
€3.9m
▲ 34.8%
€201,939
▼ 4.3%
€641,057
▲ 36.3%
€544,120
▲ 51.7%
14.2%
▲ 4.4 percentage points
1.24
▲ 0.20

The turnover shown is an estimate from the gross margin.

Turnover ≈ €11.0m. Estimated: probably between €8.9m and €13.0m.

Money flows

no detail for 2022

Balance sheet

balance sheet total €5.6m on 31-12-2022
What the company ownsHow it is paid for

in euro

in euro

Position in the sector

Compare with sector

14.2%

Higher than 17% of 3,563 companies in 2022.

1.24

Higher than 33% of 3,530 companies in 2022.

1.9%

Higher than 33% of 3,546 companies in 2022.

PRO-ENERGIE Middle half of the sector 80% of the sector Full accounts in specialised construction (NACE 43)

Net result: middle half · Equity: top quarter · Balance sheet total: top quarter · Working capital: top quarter · Staff: top quarter

Staff

€58,416

Staff costs divided by the average number of full-time equivalents.

+8 people

people who joined people who left

In 2022, 48 people joined and 40 left. Training hours in 2022: 3,356.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20222021202020192018201720162015
Balance sheet: assets
20/58 5.6m5.3m3.3m1.9m1.0m515,658231,95310,053
20 1,030-------
21/28 2.7m2.8m2.0m695,924463,965263,45095,6653,886
21 69,68174,02036,79329,53114,347---
22/27 2.6m2.7m1.9m636,123449,374263,20695,4213,886
22 1.9m2.0m354,568316,638339,246245,10586,660-
23 121,740190,147116,667105,06842,24814,4658,4663,296
24 149,235139,921124,66293,20167,8803,636295590
25 381,422362,063------
26 3,359-------
27 --1.1m17,821----
28 52,50376,578115,46130,270244244244-
29/58 2.9m2.5m1.3m1.2m561,078252,208136,2876,167
3 577,953441,869117,524234,97843,3651,1664,354869
30/36 473,716441,869117,52488,72643,3651,1664,354869
37 104,237--146,252----
40/41 2.2m1.9m1.0m637,024404,801230,079122,6562,494
40 1.9m1.8m886,505562,470355,61247,976122,6561,068
41 341,04160,112123,08374,55449,189182,103-1,425
54/58 52,11887,721191,047262,37498,43018,6196,3952,007
490/1 34,48145,62015,28721,49714,4822,3432,882798
Balance sheet: equity and liabilities
10/49 5.6m5.3m3.3m1.9m1.0m515,658231,95310,053
10/15 798,317522,548450,506343,720204,39878,47311,1477,442
10/11 18,60018,60018,60018,6006,2006,2006,2006,200
100 ---18,60018,60018,60018,60018,600
101 ----12,40012,40012,40012,400
13 1,8601,8601,8601,8601,8601,86024762
130/1 -1,8601,860-----
130 ---1,8601,8601,86024762
1311 -1,8601,860-----
133 1,860-------
14 562,503482,405408,176298,960196,33870,4134,6991,180
15 215,35519,68321,87024,300----
17/49 4.8m4.8m2.9m1.5m820,645437,185220,8062,611
17 2.5m2.4m1.4m426,183333,300350,67561,000-
170/4 2.5m2.4m1.4m426,183333,300350,67561,000-
42/48 2.3m2.4m1.5m1.1m487,34585,539159,8062,611
42 524,298390,672163,826126,97256,27511,168--
43 500,000350,000350,000293,653----
430/8 500,000350,000350,000293,653----
44 1.2m1.5m766,523623,943355,57511,207115,1321,981
440/4 1.2m1.5m766,523623,943355,57511,207115,1321,981
45 64,648144,268219,49836,85251,97522,5423,955630
450/3 16,07815,36228,00441716,82722,4753,039630
454/9 48,569128,906191,49436,43635,14967916-
47/48 3,7363,82226047323,52040,62340,718-
492/3 12,4245,041---971--
Income statement
70 ------332,20669,708
76A 5,785---7,428---
9900 3.9m2.9m1.9m1.5m561,323189,30516,5934,385
60/61 -----573,549315,61365,323
62 3.2m2.4m1.5m1.2m320,38763,2673,893-
630 439,118259,050166,707112,99779,41015,5255,4801,943
631/4 --5,000-11,140-7,987--
640/8 31,00922,76712,99114,4881,5841,632714496
66A 4,1516,1992,9894,179----
9901 201,939211,110187,765147,689159,942100,8946,5061,946
75/76B 31,6032,6514,64414,7963624,3622,35886
75 31,6032,6514,64414,7963624,3622,35886
65/66B 124,901109,49049,25639,53815,2747,4793,290199
65 124,901109,49049,25639,53815,2747,4793,290199
9903 108,641104,271143,152122,947145,03097,7775,5741,833
67/77 3,6404,5641,93620,32519,10530,4511,869591
9904 105,00299,707141,216102,622125,92567,3263,7051,242
9905 105,00299,707141,216102,622125,92567,3263,7051,242
Appropriation of the result
9906 587,406507,883440,176298,960196,33872,0254,8851,242
14P 482,405408,176------
691/2 -----1,61318562
6920 -----1,61318562
694/7 24,90425,47832,000-----
694 24,90425,47832,000-----
Social balance sheet
9087 55.348.234.123.88.72.20.1-
Hours worked1013 88,65078,75145,77937,99314,5133,46156-
Document PDFPDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 24 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2022 (PDF), filed on 31-08-2023.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2022 annual accounts filed 31 days after the deadline. Filed on 31 August 2023, deadline 31 July 2023 (7 months after the close on 31 December 2022, Companies Code art. 3:10). Source: NBB, 2023-00415754.

Financial year Type Filed Reference Document
31-12-2022 full format 31-08-2023 2023-00415754 PDF
31-12-2021 full format 31-08-2022 2022-20374619 PDF
31-12-2020 full format 13-08-2021 2021-48700395 PDF
31-12-2019 full format 31-08-2020 2020-49100209 PDF
31-12-2018 full format 19-08-2019 2019-47500314 PDF
31-12-2017 full format 17-09-2018 2018-63300021 PDF
31-12-2016 full format 28-08-2017 2017-53200201 PDF
31-12-2015 full format 24-08-2016 2016-50100225 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20222021202020192018201720162015
641,057470,160354,471260,686239,352116,41811,9863,889
544,120358,756307,923215,619205,33582,8519,1853,185
214,0231.0m1.5m346,461481,328183,31097,2605,829
-35,603-103,326-71,327163,94479,81112,2244,389-
560,66199,660-166,66273,97973,733166,668-23,5193,556
------2.0%2.8%
14.2%9.9%13.5%18.6%19.9%15.2%4.8%74.0%
1.241.040.891.071.152.950.852.36
0.990.860.810.851.062.930.832.03
6.029.116.434.394.015.5719.810.35
13.2%19.1%31.3%29.9%61.6%85.8%33.2%16.7%
1.9%1.9%4.2%5.5%12.3%13.1%1.6%12.4%
5.134.29------
------135 days6 days
-----7 days133 days11 days

EBIT margin: not included in this filing.

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Social balance sheet

Item31-12-202231-12-2021
Employees at the balance-sheet date5547
full-time5145
part-time42
in full-time equivalents54.346.6
55.348.2
On a permanent contract4939
Joined4829
Left4024
Training hours3,3564,472

Source: social balance sheet in the 2021 to 2022 annual accounts

Securities and guarantees

on own assets and for others
Item20222021
Mortgages, amount registered-€110,000
Carrying value of the mortgaged assets-€121,519

Source: notes to the 2021 to 2022 annual accounts (statement of debts and off-balance-sheet rights and commitments)

Investments

fixed assets acquired
Item20222021
Tangible fixed assets€211,798€979,407
Intangible fixed assets€1,300€54,709
Financial fixed assets€925-
€439,118€259,050

Source: notes to the 2021 to 2022 annual accounts (statement of fixed assets)

Insights on PRO-ENERGIE

The operating result for 2022 is 4% lower than in 2021.

Debt's share of the balance-sheet total falls from 90.1% to 85.8%. Equity and debt are higher.

Large changes and their cause

Board & ownership

Curator

the curator has managed the company since 16-01-2024
Benoit Hoc
Curator, Route De Saint Gerard, 98 2, 5100 04 Wepion
Also on 53 other cases

Last board

2 directors, last change in 2021
WINAND Dimitri
Class A director
since 09-02-2015 term without a fixed end
earlier manager, until 12-05-2021
listed in the 2022 annual accounts, filed on 31-08-2023
ZORGNOTTI Ludovic
Director
since 09-02-2015
listed in the 2022 annual accounts, filed on 31-08-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“La convocation au conseil d’administration contient une description claire et précise des procédures relatives à la participation à distance…”
deed of 12-05-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
WINAND Dimitri
Class A director
ZORGNOTTI Ludovic
Director
ZORGNIOTTI Ludovic
Class A director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 16-01-2024
Mandates as a list
  • WINAND Dimitri
    • Class A director, from 09-02-2015, until the bankruptcy of 16-01-2024
    • Manager, until 12-05-2021
  • ZORGNOTTI Ludovic
    • Director, from 09-02-2015, until the bankruptcy of 16-01-2024
  • ZORGNIOTTI Ludovic
    • Class A director, appointed by deed of 12-05-2021, no longer listed in the 2022 annual accounts

See the board, name and registered office on a given date →

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€4,292 in 2022
Source
2022 annual accounts

Articles of association

deed of 12-05-2021 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Avec ou sans limitation,statutaire possible, réputés présents au lieu réunion pour présence et majorité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 March at 20:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Aux conditions énoncées par la loi, désigne s'il y a lieu un ou plusieurs liquidateurs”

Capital transactions

Capital over time
  1. 07-04-2022 Capital stated in the deed · 186 shares
  2. 12-05-2021 Converted to unavailable equity · €20,460

Network & group

Holdings

own 2022 accounts
This companyPRO-ENERGIE2 holdings, 1 country 2022 accounts

Belgium 2 Equity Result

Source: list of holdings in its own 2022 accounts. Every holding stands with its own latest accounts.

Holdings and subsidiaries

2 holdings

Holdings 2

Share, source and own figures per holding (2)

Source for every holding own accounts 2022

  • Pro-Energie Liegesubsidiary
    Equity -€66,028 Profit of €6,000 in 2022 Checked score 24
    100%
  • Pro-Energie Namursubsidiary
    Equity -€148,569 Loss of €43,440 in 2022 Checked score 1
    100%
Holdings through the years 2020 to 2022
Holdings through the years
Name202020212022
PRO-ENERGIE LIEGE 100%
Pro-Energie Namur 100%
PRO-ENERGIE BASTOGNE 100%

Source: list of holdings in its own accounts

Board mandates elsewhere

3 board mandates
Board mandates of PRO-ENERGIEPRO-ENERGIE sits on their board3
Pro-Energie Liege
Director
Open bankruptcy · founded in 2020 · 6.1 FTE (2022)
Pro-Energie Namur
Director
Open bankruptcy · founded in 2020 · 5.5 FTE (2022)
Pro - Energie Bastogne
Director
No longer active · 5.4 FTE (2021)

Acquisitions and mergers

1 transaction
BE 0742.530.248operation treated as a merger by absorption · Gazette deed of 28-07-2022 (3 deeds) · effective 01-01-2022

Connections & network

2 last directors
Depth

The board mandates are listed under Board mandates elsewhere. The network lets you explore the same ties.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

19 events since 2015
2024
Bankruptcy published Enterprise Court of Liège, Namur division · judgment of 16-01-2024
2023
Annual accounts 2022 filed PDFfull format · 31 days late
2022
Annual accounts 2021 filed PDFfull format · 31 days late
Merger: PRO-ENERGIE takes over PRO ENERGIE BASTOGNEThe company holds all the shares of PRO ENERGIE BASTOGNE · General meeting of 13-06-20224 points ▸
  • General meeting, 13-06-2022, mentioned twice in the deed
  • Incorporation, 31-01-2015
  • The company holds all the shares of PRO ENERGIE BASTOGNE
  • Accounting effect, 01-01-2022
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: PRO-ÉNERGIE takes over PRO-ÉNERGIE BASTOGNEThe company holds all the shares of PRO-ÉNERGIE BASTOGNE4 points ▸
  • The company holds all the shares of PRO-ÉNERGIE BASTOGNE
  • 186 shares
  • 100 shares
  • Accounting effect, 31-12-2020
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2021
Equity above €500,000 equity €522,548 ▲16% With a profit in every financial year since 2015, equity grows to €522,548.
Annual accounts 2020 filed PDFfull format · 13 days late
Registered office moved within Somme-LeuzeNew registered office: zone d’activités Nord, Baillonville 79, 5377 Somme-Leuze · Previous registered office: zone d’activités Nord, Baillonville 7, 5377 Somme-Leuze · Changes of role: ZORGNIOTTI Ludovic (class A director) and WINAND Dimitri (class A director) · General meeting of 03-05-20219 points ▸
  • General meeting, 03-05-2021
  • Registered-office move, zone d’activités Nord, Baillonville 79, 5377 Somme-Leuze
  • Purpose change, “La réalisation de toutes opérations se rapportant directement ou indirectement à la vente,l’installation,l’entretien ou la réparation de tout matériel de…” (deed in French)
  • Registered office clause, zone d'activités Nord, Baillonville 79, 5377 Somme-Leuze
  • Director resignation, ZORGNIOTTI Ludovic (manager)
  • Director resignation, WINAND Dimitri (manager)
  • Director appointment, ZORGNIOTTI Ludovic (class A director)
  • Director appointment, WINAND Dimitri (class A director)
  • Amendment of the articles, article 9
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

2020
Highest result from 2015 to 2022 net €141,216 ▲37.6% The net result of €141,216 is the highest of those years.
Annual accounts 2019 filed PDFfull format · 31 days late
Registered office moved from Hogne to Sommel-LeuzeNew registered office: Zone d'activités Nord, Baillonville, 7 à 5377 Sommel-Leuze · Previous registered office: chemin des Sapins 65 à 5377 Hogne · General meeting of 02-03-20202 points ▸
  • General meeting, 02-03-2020
  • Registered-office move, Zone d'activités Nord, Baillonville, 7 à 5377 Sommel-Leuze

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFfull format · 19 days late
2018
Equity above €200,000 equity €204,398 ▲160% With a profit in every financial year since 2015, equity grows to €204,398.
Annual accounts 2017 filed PDFfull format · 48 days late
2017
Liquidity more than triples current ratio 2.95 The current ratio rises from 0.85 to 2.95. Short-term debt falls from €159,806 to €85,539.
Annual accounts 2016 filed PDFfull format · 28 days late
2016
Annual accounts 2015 filed PDFfull format · 24 days late
2015
First establishment Zone d'activités Nord, Bail. 79, Somme-Leuze
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 28-07-2022 · published on 19-02-2015

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

PRO-ENERGIE was incorporated on 31 January 2015.1 The registered office moved to Sommel-Leuze in 2020 and to Somme-Leuze in 2021.23 In 2022 the company absorbed PRO ENERGIE BASTOGNE by merger.4 The board currently has 2 members, 2 of whom have served since 2015.5 On 16 January 2024 the company was declared bankrupt.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-05-2020
  3. 3Belgian Official Gazette, 12-05-2021
  4. 4Belgian Official Gazette, 28-07-2022
  5. 5National Bank, annual accounts 2022
  6. 6Belgian Official Gazette, 24-01-2024

Company details

Identity

Enterprise number
0597.792.093
VAT number
BE 0597.792.093
Legal form
Private limited company
Status
In bankruptcy, since 16-01-2024
Founded
31-01-2015
Financial year
ends on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 March at 20:00
deed of 12-05-2021 (in French)
Peppol
Not found in the Peppol Directory
Name
PRO-ENERGIE in French
Entity type
Legal entity

Activities

NACEBEL 2025
43222 Installation of electric heating, air conditioning, cooling and ventilation main activity
43990 Other specialised construction activities
46150 Agents in the wholesale of furniture, household goods and hardware
47640 Retail sale of games and toys
47783 Retail trade
81230 Other cleaning activities
Codes under NACEBEL 2008
43222 Specialised construction activities main activity
43999 Specialised construction activities
46150 Wholesale trade
47650 Retail trade
47784 Retail trade
81290 Services to buildings and landscape activities
PurposeThe purpose describes the activities the company may carry out under its articles.
“La réalisation de toutes opérations se rapportant directement ou indirectement à la vente, l'installation, l'entretien ou la réparation de…”
26 activities
  1. La réalisation de toutes opérations se rapportant directement ou indirectement à la vente, l'installation, l'entretien ou la réparation de tout matérlel de chauffage, de climatisation, de ventilation, de chauffage à air chaud, de conditionnement d'air et de tuyauteries;
  2. Tous travaux de plomberie et d'installations sanitaires ;
  3. L'installation de chauffage, de ventilation et de conditionnement d'air;
  4. L'installation de chauffage central alimenté par le gaz:
  5. Le ramonage et le nettoyage des âtres, foumeaux,...;
  6. L'entreprise de travaux de distribution d'eau et de gaz;
  7. L'entreprise d'isolation thermique et acoustique :
  8. La vente et l'instaliation de panneaux solaires photovoltaïques ou non;
  9. La mise au point de brûleurs;
  10. L'installation, l'entretien et la réparation de pompes à chaleur et tous travaux de géothermie;
  11. La vente, l'installation et la pose de tout revêtement de sols, plafonds et de murs;
  12. La vente et l'installation d'appareils de chauffage au bois, au pellet, au mazout, au gaz et au charbon;
  13. La vente, l'installation, l'entretien et la réparation de brûleurs de chauffage et de circulateurs, de tout outillage et matériel en rapport avec le chauffage, le sanitaire et l'installation électrique;
  14. La construction de cloisons, de murs et de plafonds et tous travaux d'aménagement ou de transformation de terrains et bâtiments en rapport avec les activités ci-dessus :
  15. La vente en gros ou au détail, en ce compris la mise à disposition, le cas échéant, par la vole numérique, le conseil, l'organisation d'événements et la consultance de toutes machines, produits ou matériaux liés aux secteurs précités.
  16. La création, la fabrication, la réalisation, la pose, l'entretien, la réparation, l'aménagement, le placement, la consultance, l'importation et l'exportation, le commerce de gros et de détail, de piscines et d'accessoires ou systèmes voisins de toutes natures et sous toutes formes (saunas, spas, hammams, jacuzzis, pièces d'eau, bassin pour petits étangs privés, pataugeoires, privées ou publiques, mini piscines ou autres) intérieurs ou extérieurs, y compris les travaux de terrassement;
  17. Le commerce en gros ou en détail, de tous objets, accessoires, ustensiles, produits y compris d'entretien liés de près ou de loin au milieu de la piscine.
  18. La prise de participation dans toutes entreprises, sous la forme de capital à risque ou non, la gestion et la valorisation de ces participations, notamment par la stimulation, la planification et la coordination du développement des sociétés, associations, établissements dans lesquels elle détient une participation ;
  19. L'achat, la vente, la cession et l'échange, à titre personnel ou fiduclaire, seul ou en association, avec ou sans démembrement, de toutes valeurs mobilières, actions, obligations, fonds d'État, et de tous droits mobiliers et immobiliers, Incluant notamment mais non exclusivement des actions et actions belges ou étrangères, cotées ou non, à titre provisoire ou permanent; des obligations, bons de caisse, warrants, options et titres analogues des métaux précieux, des œuvres d'art, tableaux, meubles et bibelots, des terrains et constructions, en général toute valeur mobilière et immobilière;
  20. L'exercice des mandats ou fonctions d'administrateur, de liquidateur de toute personne morale, sans exception;
  21. L'octroi de tous financements, prêts, avances et garanties, ainsi que la réalisation de toutes opérations financières.
  22. Toutes opérations de promotion ou de développement immobilier, en ce compris le management immobilier, l'initiation, la coordination, l'accompagnement et le suivi de tout projet ou de toute procédure d'urbanisation, de réaménagement, de réhabilitation, de transformation, de rénovation, de traitement, d'assainissement, de gestion et de suivi, notamment en matière de pollutions, le cas échéant, en postulant l'octroi d'agréments ou d'autorisations administratives;
  23. L'achat, l'échange, la vente, la prise en possession, en concession ou en location (et en sous-location), la cession ou la constitution de tous droits réels ou personnels, civils ou administratifs, le tout avec ou sans option, le cas échéant, dans le cadre de restructurations complexes, ainsi que l'exploitation, la réfection et l'entretien de tous biens immobiliers, bâtis ou non, ou encore de volumes (maisons, appartements, bureaux, magasins, terrains, terres et domaines).
  24. Toutes opérations de financement liées à ces actes ou opérations, dont le leasing immobifier;
  25. La conclusion de tous contrats ou associations relatifs à la construction ;
  26. L'accomplissement de tous travaux ou ouvrages, pour son compte ou pour compte de tiers, en tant que maître de l'ouvrage, maître de l'ouvrage délégué ou même, entrepreneur, ainsi que l'acquisition, la vente et le courtage de tous matériaux, outils, machines ou appareils liés à la construction.
deed of 07-04-2022 (in French)

Registered office and establishments

1 establishment
Establishment Since Unit number
Zone d'activités Nord, Bail. 79 registered office 5377 Somme-Leuze 02-02-2015 2.239.140.773
1 former office
  • chemin des Sapins 65, 5377 Hogne until 02-03-2020 · deed of 18-05-2020

Buildings and parcels at the address

Ground area
4,500 m²

Location

registered office establishment The establishment unit on the map

Parcels

Cadastral parcelArea Buildings Height / floors
91010A0106/00W0024,499 m² - -

Contact

E-mail info@pro-energie.be establishment in Somme-Leuze

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