Active BE 0833.757.263Public limited company

THINK2ACT ENERGY & MATERIALS

Baronielaan 8 ·8870 Izegem, Belgium· 15 yrs active

Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)

Conclusion Checked

The computed 12-month bankruptcy probability of THINK2ACT ENERGY & MATERIALS is 0.1% (very low). The company has been active since 2011 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.

Based on State Gazette and CBE data.

Key figures

Active	15 yrs
Board	8
Locations	1
Publications	11

Bankruptcy probability (12 mo) Checked model v1 · free

0.1% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Established

Founded in 2011, 15 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags 0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	volledig	15-07-2025	2025-00280825
31-12-2023	volledig	07-06-2024	2024-00123163
31-12-2023	consolidatie	07-06-2024	2024-00122886
31-12-2022	volledig	19-07-2023	2023-00258846
31-12-2022	consolidatie	19-07-2023	2023-00263951
31-12-2021	volledig	07-07-2022	2022-20186221
31-12-2021	consolidatie	07-07-2022	2022-20187470
31-12-2020	consolidatie	24-06-2021	2021-24300464
30-12-2020	volledig	06-07-2021	2021-31400075
31-12-2019	consolidatie	01-07-2020	2020-24900573

Directors & mandates 8 directors

Directors derived from a single State Gazette act, under verification

All 8 current directors first appear in the same act (26009540). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.

Current directors & mandates

Christine Vanden Avenne
Director
State Gazette act 26009540 (20-01-2026)

Current
20-01-2026 → present
Filip Lesaffer
Director
State Gazette act 26009540 (20-01-2026)

Current
20-01-2026 → present
Hendrik Van Eeckhout
Director
State Gazette act 26009540 (20-01-2026)

Current
20-01-2026 → present
Jo Breesch
Director
State Gazette act 26009540 (20-01-2026)

Current
20-01-2026 → present
Karel Van Eeckhout
Director
State Gazette act 26009540 (20-01-2026)

Current
20-01-2026 → present
PHVE BVLegal entity
Director· perm. rep.: Philiep Van Eeckhout
State Gazette act 26009540 (20-01-2026)

Current
20-01-2026 → present
Robin Vannoppen
Director
State Gazette act 26009540 (20-01-2026)

Current
20-01-2026 → present
LRM beheerLegal entity
Director· perm. rep.: Tom Aerts
State Gazette act 26009540 (20-01-2026)

Current
15-03-2023 → present
3 events
- 20-01-2026 Mandate renewed· Director
- 15-03-2023 Resigned· Director
- 15-03-2023 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor 3 auditor

Statutory auditor	IRE/IBR number	Tenure
KPMG BedrijfsrevisorenCurrent Company auditor · represented by Filip De Bock	-	27-05-2021 → present
KPMG Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Filip De Bock	-	19-06-2020 → present
CVBA AUDITAS BEDRIJFSREVISOREN Company auditor · represented by Sven VANSTEELANT succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2020	-	12-09-2018 → 19-06-2020

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Legal Structure

NACE primary	Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form	Public limited company(014)
Incorporation	15-02-2011
Status	Active
Postal code	8870

Connections & network 1 connected companies

Group structure

THINK2ACT CAPITAL

We sit on their board · 1 location

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control 1 parties

THINK2ACT ENERGY & MATERIALSBE 0833.757.263

controls

Where this company holds controlthis company sits on their board1

THINK2ACT CAPITAL

1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location

Filip Lesaffer

Dirk Martensstraat 49, 9300 AalstOverige dienstverlenende activiteiten op het gebied van informatie, n.e. g.

since 20112.195.999.727

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
36493B0486/00F003	Flanders	1,252 m²	1 · 224 m²	6.5 m · 1 fl.
41302C1047/00D007	Flanders	210 m²	1 · 107 m²	-

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 21 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

20-01-2026

State Gazette act Director changes

v3.2

2025

15-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

07-05-2025

State Gazette act Director changes

v3.2

2024

18-07-2024

State Gazette act Director changes

v3.2

07-06-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

07-06-2024

NBB filing Annual accounts filed

fiscal year 2023 · consolidatie

2023

19-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

19-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · consolidatie

09-06-2023

State Gazette act Director changes

v3.2

03-01-2023

State Gazette act Director changes

v3.2

2022

07-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

07-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · consolidatie

2021

06-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

24-06-2021

NBB filing Annual accounts filed

fiscal year 2020 · consolidatie

14-06-2021

State Gazette act Statutes amendment

v3.2

2020

01-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · consolidatie

19-06-2020

State Gazette act Director changes

v3.2

2018

28-09-2018

State Gazette act Statutes amendment

v3.2

27-09-2018

State Gazette act Statutes amendment

v3.2

2015

12-01-2015

State Gazette act Director changes

v3.2

2013

24-10-2013

State Gazette act Registered-office change

v3.2

Belgisch Staatsblad, acts 11 acts

Address history · 1

24-10-2013

v3.2

All acts · 11 updated 6 months ago

2026

20-01-2026 8 reappointed Director changes

Philiep Van Eeckhout, Bestuurder
Tom Aerts, Bestuurder
Christine Vanden Avenne, Bestuurder
Filip Lesaffer, Bestuurder
Jo Breesch, Bestuurder
Hendrik Van Eeckhout, Bestuurder
Karel Van Eeckhout, Bestuurder
Robin Vannoppen, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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    },
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    },
    {
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        "name": "Hendrik Van Eeckhout",
        "address": null,
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      },
      "evidence_quote": "De algemene vergadering herbenoemt de bestuurders PHVE BV met vast vertegenwoordiger Philiep Van Eeckhout, LRM Beheer met vast vertegenwoordiger Tom Aerts, Christine Vanden Avenne, Filip Lesaffer, Jo Breesch, Hendrik Van Eeckhout, Karel Van Eeckhout en Robin Vannoppen voor een termijn van drie jaar "
    },
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        "name": "Karel Van Eeckhout",
        "address": null,
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      "evidence_quote": "De algemene vergadering herbenoemt de bestuurders PHVE BV met vast vertegenwoordiger Philiep Van Eeckhout, LRM Beheer met vast vertegenwoordiger Tom Aerts, Christine Vanden Avenne, Filip Lesaffer, Jo Breesch, Hendrik Van Eeckhout, Karel Van Eeckhout en Robin Vannoppen voor een termijn van drie jaar "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin Vannoppen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt de bestuurders PHVE BV met vast vertegenwoordiger Philiep Van Eeckhout, LRM Beheer met vast vertegenwoordiger Tom Aerts, Christine Vanden Avenne, Filip Lesaffer, Jo Breesch, Hendrik Van Eeckhout, Karel Van Eeckhout en Robin Vannoppen voor een termijn van drie jaar "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
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    "legal_form": "NV"
  }
}

2025

07-05-2025 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

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  }
}

2024

18-07-2024 KPMG Bedrijfsrevisoren resigns as statutory auditor Director changes

KPMG Bedrijfsrevisoren, Commissaris

Summary: v3.2

Original publication ↗

Technical details

{
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      "kind": "commissaris_out",
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        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
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      },
      "evidence_quote": "Het bestuursorgaan van Think2Act Energy \u0026 Materials heeft in haar brief van 30 april 2024 KPMG Bedrijfsrevisoren gevraagd om in onderling overleg akkoord te gaan met een vroegtijdige stopzetting van het auditmandaat. KPMG heeft ingestemd met deze vroegtijdige stopzetting van het auditmandaat. Met al"
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}

2023

09-06-2023 1 director appointed, 1 resigning Director changes

Roeland Engelen, Bestuurder
Alexandra Mannaerts, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
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      },
      "effective_date": "2023-03-15",
      "evidence_quote": "De Raad van Bestuur van Think2Act Energy \u0026 materials werd per 10 maart 2023 op de hoogte gesteld dat mevrouw Alexandra Mannaerts als vast vertegenwoordiger van LRM Beheer per 15 maart 2023 vervangen wordt door de heer Roeland Engelen ter uitvoering van het mandaat van LRM Beheer in de Raad van Bestu"
    },
    {
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        "name": "Roeland Engelen",
        "address": null,
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      },
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        "kbo": null,
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      "effective_date": "2023-03-15",
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}

03-01-2023 Filip De Bock reappointed as statutory auditor Director changes

Filip De Bock, Commissaris

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
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      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "KPMG Bedrijfsrevisoren burg. CVBA",
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      },
      "evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt KPMG Bedrijfsrevisoren burg. CVBA, vertegenwoordigd door de heer Filip De Bock, bedrijfsrevisor, als commissaris voor een mandaat van 3 jaar en dat aldus een einde zal nemen onmiddellijk na de gewone algemene vergadering te houden in 2025."
    }
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  }
}

2021

14-06-2021 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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  },
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  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2020

19-06-2020 Filip De Bock appointed as statutory auditor Director changes

Filip De Bock, Commissaris

Summary: v3.2

Original publication ↗

Technical details

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        "name": "KPMG Bedrijfsrevisoren burg. CVBA",
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      "evidence_quote": "De bijzondere algemene vergadering benoemt KPMG Bedrijfsrevisoren burg. CVBA, vertegenwoordigd door de heer Filip De Bock, bedrijfsrevisor, als commissaris voor een mandaat van 3 jaar en aldus een einde zal nemen onmiddellijk na de gewone algemene vergadering te houden in 2022."
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    "legal_form": "NV"
  }
}

2018

28-09-2018 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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    "effective_date": "2018-09-12",
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  },
  "bedrijfsrevisor": {
    "quote": "CVBA AUDITAS BEDRIJFSREVISOREN vertegenwoordigd door Sven VANSTEELANT Bedrijfsrevisor",
    "firm_kbo": null,
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    "ibr_number": null,
    "individual_name": "Sven VANSTEELANT"
  },
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    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
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    "admin_delegated_added": []
  }
}

27-09-2018 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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  },
  "bedrijfsrevisor": null,
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  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2015

12-01-2015 Filip Lesaffer appointed as manager Director changes

Filip Lesaffer, Zaakvoerder

Summary: v3.2

Original publication ↗

Technical details

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  "events": [
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      "kind": "director_in",
      "role": "zaakvoerder",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0833757263",
        "name": "4Change Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-07",
      "evidence_quote": "Benoeming van een bijkomend zaakvoerder op 7 november 2014: 4Change Invest BVBA, met als vaste vertegenwoordiger Filip Lesaffer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
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    "name_full": "FILIP LESAFFER",
    "legal_form": "BVBA"
  }
}

2013

24-10-2013 Registered office moved within Aalst Registered-office change

Dirk Martensstraat 49, 9300 AALST → Capucienenlaan 72, 9300 Aalst

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Capucienenlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "AALST",
        "region": null,
        "street": "Dirk Martensstraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2013-09-23",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf heden verplaats naar Capucienenlaan 72 te 9300 Aalst."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.757.263",
    "name_full": "FILIP LESAFFER",
    "legal_form": "BVBA"
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220

Primary activity highlighted.

Names & trade names

Legal nameNL	THINK2ACT ENERGY & MATERIALS
AbbreviationNL	T2A E&M

Registered office

Baronielaan 8

8870 Izegem, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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