Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0833.757.263Public limited company

THINK2ACT ENERGY & MATERIALS

Baronielaan 8 ·8870 Izegem, Belgium· 15 yrs active
Sector: Head offices & management consulting (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 21
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 3 signals
Established
Founded in 2011 — 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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.: Alexandra Mannaerts
    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
CVBA AUDITAS BEDRIJFSREVISORENCurrent
Company auditor · represented by Sven VANSTEELANT
 — 12-09-2018 → present
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
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 Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation15-02-2011
StatusActive
Postal code8870
Connections & network 1 connected companies
Group structure
THINK2ACT CAPITAL
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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 31 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
20-01-2026
State Gazette act Director changes
2025
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
07-05-2025
State Gazette act Director changes
v3.2
07-05-2025
State Gazette act Director changes
2024
18-07-2024
State Gazette act Director changes
v3.2
18-07-2024
State Gazette act Director changes
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
09-06-2023
State Gazette act Director changes
03-01-2023
State Gazette act Director changes
v3.2
03-01-2023
State Gazette act Director changes
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
14-06-2021
State Gazette act Capital & shares
v3.2
14-06-2021
State Gazette act Director changes
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 Capital & shares
v3.2
28-09-2018
State Gazette act Director changes
v3.2
28-09-2018
State Gazette act Registered-office change
v3.2
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 21 acts
Capital history · 2
14-06-2021
v3.2
28-09-2018
v3.2
Address history · 2
28-09-2018
v3.2
24-10-2013
v3.2
All acts · 21 updated 5 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
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philiep Van Eeckhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHVE BV",
        "address": null,
        "country": null,
        "legal_form": 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 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Aerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer",
        "address": null,
        "country": null,
        "legal_form": 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 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Vanden Avenne",
        "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 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Lesaffer",
        "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 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Breesch",
        "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 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Van Eeckhout",
        "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 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Van Eeckhout",
        "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 "
    },
    {
      "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.757.263",
    "name_full": "THINK2ACT ENERGY \u0026 MATERIALS, AFGEKORT : T2A E \u0026 M",
    "legal_form": "NV"
  }
}
20-01-2026 8 directors appointed 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
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philiep Van Eeckhout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PHVE BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Aerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Vanden Avenne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Lesaffer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Breesch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Van Eeckhout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Van Eeckhout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin Vannoppen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.757.263",
    "name_full": "Think2Act Energy \u0026 Materials",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Lesaffer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
07-05-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.757.263",
    "name_full": "THINK2ACT ENERGY \u0026 MATERIALS, AFGEKORT : T2A E \u0026 M",
    "legal_form": "NV"
  }
}
07-05-2025 Permanent representative changed: Tom Aerts succeeds Roeland Engelen Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Aerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "Het bestuursorgaan neemt notie van de brief van 22 augustus 2024 van LRM Beheer NV waarbij deze aankondigde dat de heer Roeland Engelen als vaste vertegenwoordiger van LRM Beheer per 1 september vervangen wordt door Tom Aerts. Het bestuursorgaan bekrachtigt deze vervanging.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Tom Aerts",
      "rep_rotation_old_rep": "Roeland Engelen",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.757.263",
    "name_full": "Think2Act Energy \u0026 Materials",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Lesaffer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
18-07-2024 KPMG Bedrijfsrevisoren resigns as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.757.263",
    "name_full": "THINK2ACT ENERGY \u0026 MATERIALS, AFGEKORT : T2A E \u0026 M",
    "legal_form": "NV"
  }
}
18-07-2024 Change in the board of directors Director changes
Technical details 
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.757.263",
    "name_full": "Think2Act Energy \u0026 Materials",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Lesaffer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
09-06-2023 1 director appointed, 1 resigning Director changes
  • Roeland Engelen — Bestuurder
  • Alexandra Mannaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Mannaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Engelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.757.263",
    "name_full": "THINK2ACT ENERGY \u0026 MATERIALS, AFGEKORT : T2A E \u0026 M",
    "legal_form": "NV"
  }
}
09-06-2023 Permanent representative changed: Roeland Engelen succeeds Alexandra Mannaerts Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roeland Engelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-15",
      "evidence_quote": "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 Bestuur van Think2Act Energy \u0026 Materials",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Roeland Engelen",
      "rep_rotation_old_rep": "Alexandra Mannaerts",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-09",
    "filing_date": "2023-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.757.263",
    "name_full": "Think2Act Energy \u0026 Materials",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Lesaffer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-01-2023 Filip De Bock reappointed as statutory auditor Director changes
  • Filip De Bock — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.757.263",
    "name_full": "THINK2ACT ENERGY \u0026 MATERIALS, AFGEKORT : T2A E \u0026 M",
    "legal_form": "NV"
  }
}
03-01-2023 KPMG Bedrijfsrevisoren burg. CVBA appointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren burg. CVBA — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren burg. CVBA",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.757.263",
    "name_full": "Think2Act Energy \u0026 Materials",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Lesaffer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
14-06-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-05-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "KPMG Bedrijfsrevisoren vertegenwoordigd door (getekend) Filip De Bock Bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Filip De Bock"
  },
  "subject_company": {
    "kbo": "0833.757.263",
    "name_full": "THINK2ACT ENERGY \u0026 MATERIALS, AFGEKORT : T2A E \u0026 M",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-06-2021 Capital increase of €27,343,320 to €29,563,220 Capital & shares
  • €2.219.900 → €29.563.220
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 27343220,
      "currency": "EUR",
      "after_eur": 29563220,
      "delta_eur": 27343320,
      "before_eur": 2219900,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-27",
      "evidence_quote": "De vergadering besliste om het kapitaal van de Vennootschap te verhogen door een kapitaalverhoging door inbreng in natura van diverse achtergestelde leningen en daarop verschuldigde intresten ten belope van in totaal zevenentwintig miljoen driehonderddrie\u00EBnveertigduizend tweehonderdtwintig euro (\u20AC 27.343.220,00)... Dientengevolge is het kapitaal van de Vennootschap vastgesteld op zevenentwintig miljoen vijfhonderddrie\u00EBnzestigduizend tweehonderdtwintig euro (\u20AC 27.563.220,00).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 7189101,
      "currency": "EUR",
      "after_eur": 34752321,
      "delta_eur": 7189101,
      "before_eur": 27563220,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-27",
      "evidence_quote": "De vergadering besliste vervolgens om het kapitaal van de Vennootschap te verhogen door een kapitaalverhoging ten belope van in totaal zeven miljoen honderdnegenentachtigduizend honderdeneen euro (\u20AC 7.189.101,00)... Dientengevolge is het kapitaal van de Vennootschap vastgesteld op vierendertig miljoen zevenhonderdtwee\u00EBnvijftigduizend driehonderdeenentwintig euro (\u20AC 34.752.321,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.757.263",
    "name_full": "THINK2ACT ENERGY \u0026 MATERIALS, AFGEKORT : T2A E \u0026 M",
    "legal_form": "NV"
  }
}
14-06-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.757.263",
    "name_full": "THINK2ACT ENERGY \u0026 MATERIALS, AFGEKORT : T2A E \u0026 M",
    "legal_form": "NV"
  }
}
2020
19-06-2020 Filip De Bock appointed as statutory auditor Director changes
  • Filip De Bock — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.757.263",
    "name_full": "THINK2ACT ENERGY \u0026 MATERIALS, AFGEKORT : T2A E \u0026 M",
    "legal_form": "NV"
  }
}
2018
28-09-2018 Capital increase of €127,879.64 to €215,578.64 Capital & shares
  • €87.699 → €215.578,64
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 69099.0,
      "currency": "EUR",
      "after_eur": 87699.0,
      "delta_eur": 69099.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-12",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met negenenzestig duizend en negenennegentig euro (69.099,00\u20AC), zodat het kapitaal verhoogd zal worden van achttienduizend zeshonderd (18.600,00\u20AC) tot zevenentachtig duizend zeshonderd negenennegentig euro (87.699,00\u20AC).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 127879.64,
      "currency": "EUR",
      "after_eur": 215578.64,
      "delta_eur": 127879.64,
      "before_eur": 87699.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-12",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap een tweede maal te verhogen met honderd zevenentwintig duizend achthonderd negenenzeventig euro vierenzestig cent (127.879,64\u20AC), zodat het kapitaal verhoogd zal worden van zevenentachtig duizend zeshonderd negenennegentig euro (87.699,00\u20AC) tot tweehonderd vijftienduizend vijfhonderd achtenzeventig komma vierenzestig euro (215.578,64\u20AC), door incorporatie bij het kapitaal van de voormelde uitgiftepremie ten belope van een bedrag van honderd zevenentwintig duizend achthonderd negenenzeventig euro v\u00EDerenzestig cent (127.879,64\u20AC).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 4421.36,
      "currency": "EUR",
      "after_eur": 220000.0,
      "delta_eur": 4421.36,
      "before_eur": 215578.64,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-12",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap een derde maal te verhogen met vier duizend vierhonderd eenentwintig euro zesendertig cent (4.421,36\u20AC), zodat het kapitaal verhoogd zal worden van tweehonderd vijftienduizend vijfhonderd achtenzeventig komma vierenzestig euro (215.578,64\u20AC) tot tweehonderd twintig duizend euro (220.000,00\u20AC), door incorporatie bij het kapitaal van de beschikbare reserves ten belope van een bedrag van vier duizend vierhonderd eenentwintig euro zesendertig cent (4.421,36\u20AC).",
      "contribution_type": "cash"
    }
  ],
  "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"
  }
}
28-09-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "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"
  }
}
28-09-2018 Registered office moved from Aalst to Izegem Registered-office change
  • Capucienenlaan 72, 9300 Aalst → Baronielaan 8, 8870 Izegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Izegem",
        "region": null,
        "street": "Baronielaan",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Capucienenlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "72"
      },
      "effective_date": "2018-09-12",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen, overeenkomstig artikel 782 van het Wetboek van Vennootschappen, de statuten van de omgezette vennootschap als volgt vast te stellen en aan te passen aan de hierboven genomen besluiten, waaronder de verplaatsing van de zetel: ... Zetel: De zetel van de vennootschap is gevestigd te 8870 Izegem, Baronielaan 8."
    }
  ],
  "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"
  }
}
28-09-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-09-12",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "CVBA AUDITAS BEDRIJFSREVISOREN vertegenwoordigd door Sven VANSTEELANT Bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "CVBA AUDITAS BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Sven VANSTEELANT"
  },
  "subject_company": {
    "kbo": "0833.757.263",
    "name_full": "FILIP LESAFFER",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-09-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-09-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.757.263",
    "name_full": "FILIP LESAFFER",
    "legal_form": "BVBA"
  },
  "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
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Filip Lesaffer",
        "address": null,
        "birth_date": null
      },
      "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.757.263",
    "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
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"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
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.
Similar companies Same NACE
'T WESTDIEP BE 0405.306.085 · Koksijde
Ackermans Invest & Consult BE 0425.806.541 · Brugge
ACQUEST BE 0425.122.294 · Brugge
ADMINI-VER BE 0417.068.920 · Avelgem
ALBERS BE 0418.799.676 · Waregem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative