RE-SOLE
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Deed of 09-06-2026New statutory auditorPwC Bedrijfsrevisoren BV appointed, EY Bedrijfsrevisoren BV resigned · Permanent representatives: Frederik Jansen and William Rutten · General meeting of 23-04-2026
Patronale Life NV
Chair of the board, permanent representative Filip Moeykens
appointed by deed of 10-12-2021
term until 27-04-2028
listed in the 2025 annual accounts, filed on 21-05-2026
1 other company struck offEnergy Solutions Group NV
Director and managing director, permanent representative Bert Creemers
director since 27-04-2023
managing director appointed by deed of 06-06-2023
term until 27-04-2028
listed in the 2025 annual accounts, filed on 21-05-2026
RENTFIN BV
Director, permanent representative Peggy Rentmeesters
since 27-04-2023
term until 27-04-2028
listed in the 2025 annual accounts, filed on 21-05-2026
- Day-to-day management
- Energy Solutions Group NV
Permanent representatives 3
Bert Creemers
Permanent representative, for Energy Solutions Group NV
appointed by deed of 06-06-2023
Mandates through the years
9 names, the dashed line is todayEnergy Solutions Group NV
Director, Managing director
Director, Managing director
Patronale Life NV
Chair of the board
Chair of the board
RENTFIN BV
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
BAETE Diederik
Director
Director
CREEMERS Bert
Director
Director
Manage.O.N.s SRL
Director
Director
Patronale Group NV
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termend not dated
Mandates as a list
- Energy Solutions Group NV
- Director, from 30-03-2020 to date
- Managing director, appointed by deed of 06-06-2023, still in office
- Patronale Life NV
- Chair of the board, from 30-03-2020 to date
- RENTFIN BV
- Director, from 27-04-2023 to date
- BV PwC Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 09-06-2026, still in office
- EY Bedrijfsrevisoren BV
- Statutory auditor, from 07-05-2021 to 09-06-2026
- BAETE Diederik
- Director, from 30-03-2020 to 27-04-2023
- CREEMERS Bert
- Director, from 30-03-2020 to 27-04-2023
- Managing director, appointed by deed of 10-12-2021, ended, last mentioned on 10-12-2021
- Manage.O.N.s SRL
- Director, from 30-03-2020 to 27-04-2023
- Patronale Group NV
- Director, from 30-03-2020 to 27-04-2023
Control
Parent
Equity €10.5m
Loss €1.6m in 2025 (profit €3.6m in 2024)
Checked score 67
Source: own accounts 2025
100%
This company
RE-SOLE
Equity €70,370
Profit €157,069 in 2025
Further up the chainENERGY SOLUTIONS GROUP 100%INFRA ENERGY INVEST 56.14%PATRONALE LIFE 74.48%
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PATRONALE SOLAR
- PATRONALE LIFE
- ADVIESBUREAU VOOR IMMOBILIEN EN PROJECTONTWIKKELING
- VERSA
- RIFEKA
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck offPATRONALE LIFE
1 other company of this director was struck off by the FPS Economy (2023).
- FINTOLOGY struck off on 22-11-2023Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.