Sunergy
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
02-10
abbreviated format · 29 days before the deadline
01-10
Gazette deed
Permanent representative: Sofian Milad1 point ▸
Gazette deed
Permanent representative: Sofian Milad
1 point ▸
- Permanent representative, Sofian Milad
11-09
Gazette deed
Merger proposal: to be absorbed by Eneco Solar Belgium NVEneco Solar Belgium NV holds all the shares · Power of attorney: Sophie Bonnevalle · Power of attorney: Sarah De Sutter6 points ▸
Gazette deed
Merger proposal: to be absorbed by Eneco Solar Belgium NV
Eneco Solar Belgium NV holds all the shares · Power of attorney: Sophie Bonnevalle · Power of attorney: Sarah De Sutter6 points ▸
- Merger, 08-09-2026, mentioned 7 times in the deed
- Eneco Solar Belgium NV holds all the shares, mentioned 7 times in the deed
- Accounting effect, 01-04-2026
- Power of attorney, Sophie Bonnevalle
- Power of attorney, Sarah De Sutter
- Power of attorney, Daan Verbeurgt
- The act holds 2 more points.
31-03
Financial
Liquidity more than 32 timescurrent ratio 34.72
The current ratio rises from 1.06 to 34.72. Short-term debt falls from €1.4m to €12,429.
20-03
Gazette deed
Power of attorney: lwein Goigne1 point ▸
Gazette deed
Power of attorney: lwein Goigne
1 point ▸
- Power of attorney, lwein Goigne (bijzonder gevolmachtigde)
- The act holds 1 more point.
2025
15-10
abbreviated format · 16 days before the deadline
27-02
Gazette deed
Reappointment: DELOITTE Bedrijfsrevisoren CVBA (company auditor)1 point ▸
Gazette deed
Reappointment: DELOITTE Bedrijfsrevisoren CVBA (company auditor)
1 point ▸
- Auditor reappointment, DELOITTE Bedrijfsrevisoren CVBA (company auditor)
- The act holds 1 more point.
2024
03-12
abbreviated format · 33 days late
26-04
Gazette deed
Resignation: Cornelis de Haan (permanent representative)Permanent representative: Erwin Leeuwis5 points ▸
Gazette deed
Resignation: Cornelis de Haan (permanent representative)
Permanent representative: Erwin Leeuwis5 points ▸
- General meeting, 08-12-2023
- Director resignation, Cornelis de Haan (permanent representative)
- Permanent representative, Erwin Leeuwis
- Board composition, ENECO SOLAR BELGIUM NV (director)
- Board composition, ENECO SOLAR BV (director)
31-03
Financial
Equity above €2mequity €2.1m ▲5%
With a profit in every financial year since 2019, equity grows to €2.1m.
2023
18-10
abbreviated format · 13 days before the deadline
31-03
Financial
Highest result from 2019 to 2026net €186,772 ▲21.9%
The net result of €186,772 is the highest of those years.
Show earlier events
31-03
Financial
Liquidity more than 7 timescurrent ratio 78.33
The current ratio rises from 9.83 to 78.33. Short-term debt falls from €40,390 to €10,363.
24-03
Gazette deed
Power of attorney: lwein Goigne2 points ▸
Gazette deed
Power of attorney: lwein Goigne
2 points ▸
- Board meeting, 14-09-2022
- Power of attorney, lwein Goigne (bijzonder gevolmachtigde)
- The act holds 1 more point.
2022
22-12
Gazette deed
Amendment of the articles3,500 shares3 points ▸
Gazette deed
Amendment of the articles
3,500 shares3 points ▸
- 3,500 shares
- General meeting, 15-12-2022
- General meeting, 28-09-2023
- The act holds 7 more points.
08-07
abbreviated format · 23 days before the deadline
2021
31-12
Financial
Liquidity more than 10 timescurrent ratio 9.83
The current ratio rises from 0.96 to 9.83. Short-term debt falls from €61,917 to €40,390.
09-07
abbreviated format · 22 days before the deadline
2019
18-11
micro format · 74 days before the deadline
2018
28-11
micro format · 64 days before the deadline
2017
2006
23-11
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