Checked.be
Actif
BE 0542.998.575SC
EnerGent
Beverhoutplein 7 ·9000 Gent, Belgique· 12 ans d'activité
Secteur: NACE 35120
(35120)
Conclusion
La probabilité de faillite calculée de EnerGent sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2013 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 12 ans |
| Direction | 17 |
| Sites | 1 |
| Publications | 16 |
Probabilité de faillite (12 mois)
0,1%
Très faible
0%0,5%1,5%4%10%≥25%
Forme juridique à risque plus faible
−Secteur à taux de défaillance plus faible
−Long historique
−
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Établie
Constituée en 2013 — 12 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2025 (verkort). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 29-04-2026 | 2026-00093380 |
| 31-12-2024 | verkort | 22-06-2025 | 2025-00166750 |
| 31-12-2023 | verkort | 16-05-2024 | 2024-00090283 |
| 31-12-2022 | micro | 29-05-2023 | 2023-00098652 |
| 31-12-2021 | micro | 29-06-2022 | 2022-20148917 |
| 31-12-2020 | micro | 05-06-2021 | 2021-17700175 |
| 31-12-2019 | micro | 05-07-2020 | 2020-26900553 |
| 31-12-2018 | micro | 31-07-2019 | 2019-42300294 |
| 31-12-2017 | micro | 24-07-2018 | 2018-37800172 |
| 31-12-2016 | micro | 16-08-2017 | 2017-43300465 |
Direction & mandats
Dirigeants & mandats actuels
-
Actif19-01-2026 → auj.
-
Actif19-01-2026 → auj.
-
Actif19-01-2026 → auj.
-
Actif19-01-2026 → auj.
-
Actif19-01-2026 → auj.
-
Actif27-11-2023 → auj.
-
Actif05-01-2023 → auj.
-
Actif05-01-2023 → auj.
-
Actif05-01-2021 → auj.
3 événements
- 19-01-2026 Mandat renouvelé· Administrateur
- 05-01-2023 Mandat renouvelé· Administrateur
- 05-01-2021 Nommé· Administrateur
-
Actif05-01-2021 → auj.
3 événements
- 19-01-2026 Mandat renouvelé· Administrateur
- 05-01-2023 Mandat renouvelé· Administrateur
- 05-01-2021 Nommé· Administrateur
-
Actif05-01-2021 → auj.
2 événements
- 19-01-2026 Mandat renouvelé· Administrateur
- 05-01-2021 Nommé· Administrateur
-
Actif27-11-2017 → auj.
-
Actif27-11-2017 → auj.
4 événements
- 19-01-2026 Mandat renouvelé· Administrateur
- 05-01-2023 Mandat renouvelé· Administrateur
- 05-01-2021 Mandat renouvelé· Administrateur
- 27-11-2017 Nommé· Administrateur
-
Actif27-11-2017 → auj.
4 événements
- 19-01-2026 Mandat renouvelé· Administrateur
- 05-01-2023 Mandat renouvelé· Administrateur
- 05-01-2021 Mandat renouvelé· Administrateur
- 27-11-2017 Mandat renouvelé· Administrateur
-
Actif27-11-2017 → auj.
-
Actif27-11-2017 → auj.
3 événements
- 05-01-2023 Mandat renouvelé· Administrateur
- 05-01-2021 Mandat renouvelé· Administrateur
- 27-11-2017 Mandat renouvelé· Administrateur
-
Actif31-12-2015 → auj.
5 événements
- 19-01-2026 Mandat renouvelé· Administrateur
- 05-01-2023 Mandat renouvelé· Administrateur
- 05-01-2021 Mandat renouvelé· Administrateur
- 27-11-2017 Mandat renouvelé· Administrateur
- 31-12-2015 Nommé· Administrateur
Anciens dirigeants (14)
-
Ancien05-01-2021 → 19-01-2026
3 événements
- 19-01-2026 Démission· Administrateur
- 05-01-2023 Mandat renouvelé· Administrateur
- 05-01-2021 Nommé· Administrateur
-
Ancien27-11-2017 → 19-01-2026
4 événements
- 19-01-2026 Démission· Administrateur
- 05-01-2023 Mandat renouvelé· Administrateur
- 05-01-2021 Mandat renouvelé· Administrateur
- 27-11-2017 Mandat renouvelé· Administrateur
-
Ancien27-11-2023 → 30-04-2024
2 événements
- 30-04-2024 Démission· Administrateur
- 27-11-2023 Nommé· Administrateur
-
Ancien27-11-2017 → 27-11-2023
4 événements
- 27-11-2023 Démission· Administrateur
- 05-01-2023 Mandat renouvelé· Administrateur
- 05-01-2021 Mandat renouvelé· Administrateur
- 27-11-2017 Mandat renouvelé· Administrateur
-
Ancien05-01-2021 → 27-11-2023
3 événements
- 27-11-2023 Démission· Administrateur
- 27-11-2023 Démission· Administrateur délégué
- 05-01-2021 Mandat renouvelé· Administrateur
-
Ancien05-01-2021 → 30-09-2023
3 événements
- 30-09-2023 Démission· Administrateur
- 05-01-2023 Mandat renouvelé· Administrateur
- 05-01-2021 Mandat renouvelé· Administrateur
-
Ancien27-11-2017 → 05-01-2023
3 événements
- 05-01-2023 Démission· Administrateur
- 05-01-2021 Mandat renouvelé· Administrateur
- 27-11-2017 Mandat renouvelé· Administrateur
-
Ancien27-11-2017 → 05-01-2023
3 événements
- 05-01-2023 Démission· Administrateur
- 05-01-2021 Mandat renouvelé· Administrateur
- 27-11-2017 Nommé· Administrateur
-
Ancien27-11-2017 → 05-01-2021
2 événements
- 05-01-2021 Démission· Administrateur
- 27-11-2017 Mandat renouvelé· Administrateur
-
Ancien27-11-2017 → 05-01-2021
2 événements
- 05-01-2021 Démission· Administrateur
- 27-11-2017 Mandat renouvelé· Administrateur
-
Ancien27-11-2017 → 14-05-2019
2 événements
- 14-05-2019 Démission· Administrateur
- 27-11-2017 Nommé· Administrateur
-
Ancien27-11-2017 → 14-05-2019
2 événements
- 14-05-2019 Démission· Administrateur
- 27-11-2017 Mandat renouvelé· Administrateur
-
Ancien01-09-2014 → 27-11-2017
2 événements
- 27-11-2017 Démission· Administrateur
- 01-09-2014 Mandat renouvelé· Administrateur
-
Ancien— → 31-12-2015
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Structure juridique
| NACE primaire | 35120 |
| Forme juridique | SC(706) |
| Date de constitution | 04-12-2013 |
| Status | Actif |
| Code postal | 9000 |
Connexions & réseau
Structure de groupe
Filiale · 1 site
→
Liées via des dirigeants communs
via GOETHALS LUC · Administrateur délégué
→
via GOETHALS LUC · Administrateur
→
via GOETHALS LUC · Administrateur
→
via GOETHALS LUC · Administrateur
ancien→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
De Maatschap Energent-Denderstroom-Stroomvloed
depuis 20212.320.971.359
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
Flandre
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44802B0586/00C000 | Flandre | 217 m² | 1 · 116 m² | 15,5 m · 4 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
2026
29-04-2026
Dépôt BNB
Comptes annuels déposés
19-01-2026
Acte du Moniteur
Changement d'administrateurs
19-01-2026
Acte du Moniteur
Changement d'administrateurs
2025
22-06-2025
Dépôt BNB
Comptes annuels déposés
2024
18-06-2024
Acte du Moniteur
Changement d'administrateurs
18-06-2024
Acte du Moniteur
Changement d'administrateurs
16-05-2024
Dépôt BNB
Comptes annuels déposés
2023
27-11-2023
Acte du Moniteur
Changement d'administrateurs
27-11-2023
Acte du Moniteur
Changement d'administrateurs
29-05-2023
Dépôt BNB
Comptes annuels déposés
05-01-2023
Acte du Moniteur
Changement d'administrateurs
05-01-2023
Acte du Moniteur
Changement d'administrateurs
2022
29-06-2022
Dépôt BNB
Comptes annuels déposés
03-06-2022
Acte du Moniteur
Changement de siège
03-06-2022
Acte du Moniteur
Changement de siège
2021
05-06-2021
Dépôt BNB
Comptes annuels déposés
05-01-2021
Acte du Moniteur
Changement d'administrateurs
2020
05-07-2020
Dépôt BNB
Comptes annuels déposés
2019
31-07-2019
Dépôt BNB
Comptes annuels déposés
14-05-2019
Acte du Moniteur
Changement d'administrateurs
2018
24-07-2018
Dépôt BNB
Comptes annuels déposés
2017
27-11-2017
Acte du Moniteur
Changement d'administrateurs
16-08-2017
Dépôt BNB
Comptes annuels déposés
2015
31-12-2015
Acte du Moniteur
Changement d'administrateurs
2014
28-02-2014
Acte du Moniteur
Changement d'administrateurs
2013
27-12-2013
Acte du Moniteur
Constitution
Moniteur belge — actes
Évolution de l'adresse · 2
03-06-2022
v3.2
03-06-2022
Changement de siège
Tous les actes · 16
mis à jour il y a 5 mois
2026
19-01-2026 4 administrateurs nommés, 2 démissionnaires, 7 reconduits
- Binnebeek Tjeu — Bestuurder
- De Bruyckere Luka — Bestuurder
- De Ryckere Olivier — Bestuurder
- Stevens Klaas — Bestuurder
- Dossche Veerle — Bestuurder
- Verbeek Pieter — Bestuurder
- Beazar An — Bestuurder
- Demuynck Wouter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beazar An",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 19 april 2025 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd - Beazar An"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demuynck Wouter",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 19 april 2025 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd - Demuynck Wouter"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goethals Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 19 april 2025 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd - Goethals Luc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muylle Walewein",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 19 april 2025 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd - Muylle Walewein"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schimmel Karla",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 19 april 2025 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd - Schimmel Karla"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Loo Freek",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 19 april 2025 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd - Van Loo Freek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandaele John",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 19 april 2025 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd - Vandaele John"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Binnebeek Tjeu",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens dezelfde algemene vergadering worden volgende nieuwe bestuurders benoemd: - Binnebeek Tjeu"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Bruyckere Luka",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens dezelfde algemene vergadering worden volgende nieuwe bestuurders benoemd: - De Bruyckere Luka"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Ryckere Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens dezelfde algemene vergadering worden volgende nieuwe bestuurders benoemd: - De Ryckere Olivier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stevens Klaas",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens dezelfde algemene vergadering worden volgende nieuwe bestuurders benoemd: - Stevens Klaas"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dossche Veerle",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het ontslag van volgende bestuurders - Dossche Veerle"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbeek Pieter",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het ontslag van volgende bestuurders - Verbeek Pieter"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.998.575",
"name_full": "ENERGENT",
"legal_form": "CV"
}
}19-01-2026 5 administrateurs nommés, 2 démissionnaires, 7 reconduits
- Binnebeek Tjeu — Bestuurder
- De Bruyckere Luka — Bestuurder
- De Ryckere Olivier — Bestuurder
- Stevens Klaas — Bestuurder
- Luc Goethals — Dagelijks bestuur
- Dossche Veerle — Bestuurder
- Verbeek Pieter — Bestuurder
- Beazar An — Bestuurder
Détails techniques
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"name": "Beazar An",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2031"
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"rep_rotation_new_rep": null,
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{
"kind": "director_renew",
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"name": "Demuynck Wouter",
"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": "2031"
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goethals Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
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"reason": null,
"subkind": "renewal",
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"decharge_status": null,
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{
"kind": "director_renew",
"role": "bestuurder",
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
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"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": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schimmel Karla",
"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": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Loo Freek",
"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": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandaele John",
"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": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Binnebeek Tjeu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Bruyckere Luka",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Ryckere Olivier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stevens Klaas",
"address": null,
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},
"reason": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dossche Veerle",
"address": null,
"birth_date": null,
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},
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbeek Pieter",
"address": null,
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},
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"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "algemene_co\u00F6rdinator",
"person": {
"rrn": null,
"name": "Lina Avet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
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"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Luc Goethals",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"evidence_quote": "",
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-19",
"filing_date": "2025-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-19",
"unanimous": null
},
{
"body": "bestuur",
"date": "2025-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0542.998.575",
"name_full": "Energent",
"legal_form": "co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
18-06-2024 2 démissionnaires
- Avet Lina — Bestuurder
- Steels Alain — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Avet Lina",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-30",
"evidence_quote": "De bestuursvergadering - bijeen op 27 mei 2024 - neemt akte van het ontslag van volgende bestuurders: -Avet Lina, met ingang van 30 september 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steels Alain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-30",
"evidence_quote": "De bestuursvergadering - bijeen op 27 mei 2024 - neemt akte van het ontslag van volgende bestuurders: - Steels Alain, met ingang van 30 april 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-18",
"filing_date": "2024-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0542.998.575",
"name_full": "Energent",
"legal_form": "co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Goethals",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-06-2024 2 démissionnaires
- Avet Lina — Bestuurder
- Steels Alain — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Avet Lina",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-30",
"evidence_quote": "De bestuursvergadering - bijeen op 27 mei 2024 - neemt akte van het ontslag van volgende bestuurders: -Avet Lina, met ingang van 30 september 2023"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steels Alain",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-30",
"evidence_quote": "De bestuursvergadering - bijeen op 27 mei 2024 - neemt akte van het ontslag van volgende bestuurders: - Steels Alain, met ingang van 30 april 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.998.575",
"name_full": "ENERGENT",
"legal_form": "CV"
}
}2023
27-11-2023 2 administrateurs nommés, 3 démissionnaires
- Laveyne Joannes — Bestuurder
- Steels Alain — Bestuurder
- Schoors Koen — Bestuurder
- Uytterhaegen Carl — Bestuurder
- Uytterhaegen Carl — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laveyne Joannes",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 15 april 2023 wordt de benoeming van volgende kandidaat-bestuurders goedgekeurd: - Laveyne Joannes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steels Alain",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 15 april 2023 wordt de benoeming van volgende kandidaat-bestuurders goedgekeurd: - Steels Alain"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schoors Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het ontslag va volgende bestuurders: - Schoors Koen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uytterhaegen Carl",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het ontslag va volgende bestuurders: - Uytterhaegen Carl"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Uytterhaegen Carl",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag van Carl Uytterhaegen als gedelegeerd bestuurder wordt eveneens aanvaard."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.998.575",
"name_full": "ENERGENT",
"legal_form": "CV"
}
}27-11-2023 2 administrateurs nommés, 2 démissionnaires rectificatif
- Laveyne Joannes — Bestuurder
- Steels Alain — Bestuurder
- Schoors Koen — Bestuurder
- Uytterhaegen Carl — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laveyne Joannes",
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},
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Steels Alain",
"address": null,
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},
"reason": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schoors Koen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uytterhaegen Carl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Uytterhaegen Carl",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"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": "2023-11-27",
"filing_date": "2023-11-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-15",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0542.998.575",
"name_full": "Energent",
"legal_form": "co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Goethals",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2023 2 démissionnaires, 12 reconduits
- Claeys Stefaan — Bestuurder
- Malfait Tom — Bestuurder
- Avet Lina — Bestuurder
- Beazar An — Bestuurder
- Demuynck Wouter — Bestuurder
- Dossche Veerle — Bestuurder
- Goethals Luc — Bestuurder
- Muylle Walewein — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Avet Lina",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Avet Lina"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beazar An",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Beazar An"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demuynck Wouter",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Demuynck Wouter"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dossche Veerle",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Dossche Veerle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goethals Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Goethals Luc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muylle Walewein",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Muylle Walewein"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schimmel Karia",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Schimmel Karia"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schoors Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Schoors Koen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uytterhaegen Car!",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Uytterhaegen Car!"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Loo Freek",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Van Loo Freek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandaele Johan",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Vandaele Johan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbeek Pieter",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 16 april 2022 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Verbeek Pieter"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claeys Stefaan",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het ontslag va volgende bestuurders: - Claeys Stefaan"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Malfait Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het ontslag va volgende bestuurders: - Malfait Tom"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.998.575",
"name_full": "ENERGENT",
"legal_form": "CV"
}
}05-01-2023 2 démissionnaires, 12 reconduits
- Claeys Stefaan — Bestuurder
- Malfait Tom — Bestuurder
- Avet Lina — Bestuurder
- Beazar An — Bestuurder
- Demuynck Wouter — Bestuurder
- Dossche Veerle — Bestuurder
- Goethals Luc — Bestuurder
- Muylle Walewein — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Avet Lina",
"address": null,
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},
"reason": null,
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"mandate_duration": {
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},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Beazar An",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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},
{
"kind": "director_renew",
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dossche Veerle",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goethals Luc",
"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": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muylle Walewein",
"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": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schimmel Karia",
"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": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schoors Koen",
"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": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uytterhaegen Car!",
"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": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Loo Freek",
"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": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandaele Johan",
"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": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbeek Pieter",
"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": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claeys Stefaan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Malfait Tom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0542.998.575",
"name_full": "Energent",
"legal_form": "co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Goethals",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
03-06-2022 Transfert du siège social au sein de Gent
- Slachthuisstraat 30, 9000 Gent → Beverhoutplein 7, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Beverhoutplein",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Slachthuisstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "30"
},
"effective_date": "2022-05-21",
"evidence_quote": "5. Verplaatsing van de zetel van de vennootschap van 9000 Gent, Slachthuisstraat 30 naar 9000 Gent, Beverhoutplein 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.998.575",
"name_full": "ENERGENT",
"legal_form": "CVBA"
}
}03-06-2022 Transfert du siège social au sein de Gent
- Slachthuisstraat 30 : 9000 Gent → Gent, Beverhoutplein 7.
Notaire:
Stéphane Vander Eecken · GentÉtude:
Vander Eecken, Claeys Bouuaert, De Prest en De Smet, geassocieerde notarissen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gent, Beverhoutplein 7.",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Beverhoutplein",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Slachthuisstraat 30 : 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Slachthuisstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "St\u00E9phane Vander Eecken",
"firm_city": null,
"firm_name": "Vander Eecken, Claeys Bouuaert, De Prest en De Smet, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-03",
"filing_date": "2022-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-21",
"unanimous": null
},
"subject_company": {
"kbo": "0542.998.575",
"name_full": "EnerGent",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane Vander Eecken",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"geco\u00F6rdineerde statuten"
]
}2021
05-01-2021 4 administrateurs nommés, 2 démissionnaires, 10 reconduits
- Beazar An — Bestuurder
- Demuynck Wouter — Bestuurder
- Dossche Veerle — Bestuurder
- Schimmel Karla — Bestuurder
- Antoons Eric — Bestuurder
- Vandaele Chris — Bestuurder
- Avet Lina — Bestuurder
- Claeys Stefaan — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Avet Lina",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 06 juni 2020 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: -Avet Lina"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claeys Stefaan",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 06 juni 2020 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Claeys Stefaan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goethals Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 06 juni 2020 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Goethals Luc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Malfait Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 06 juni 2020 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Malfait Tom"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muylle Walewein",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 06 juni 2020 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Muylle Walewein"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schoors Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 06 juni 2020 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Schoors Koen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uytterhaegen Carl",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 06 juni 2020 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Uytterhaegen Carl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Loo Freek",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 06 juni 2020 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Van Loo Freek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandaele Johan",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 06 juni 2020 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Vandaele Johan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbeek Pieter",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 06 juni 2020 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Verbeek Pieter"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beazar An",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens dezelfde algemene vergadering worden volgende nieuwe bestuurders benoemd: - Beazar An"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demuynck Wouter",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens dezelfde algemene vergadering worden volgende nieuwe bestuurders benoemd: - Demuynck Wouter"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dossche Veerle",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens dezelfde algemene vergadering worden volgende nieuwe bestuurders benoemd: - Dossche Veerle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schimmel Karla",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens dezelfde algemene vergadering worden volgende nieuwe bestuurders benoemd: - Schimmel Karla"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoons Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het ontslag va volgende bestuurders: -Antoons Eric"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandaele Chris",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het ontslag va volgende bestuurders: -Vandaele Chris"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.998.575",
"name_full": "ENERGENT",
"legal_form": "CVBA"
}
}2019
14-05-2019 2 démissionnaires
- Meskens Luc — Bestuurder
- Onghena Herwig — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meskens Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering, bijeen op 20 april 2019, keurt het ontslag goed van volgende bestuurders: - Meskens Luc"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Onghena Herwig",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering, bijeen op 20 april 2019, keurt het ontslag goed van volgende bestuurders: - Onghena Herwig"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.998.575",
"name_full": "ENERGENT",
"legal_form": "CVBA"
}
}2017
27-11-2017 3 administrateurs nommés, 1 démissionnaire, 11 reconduits
- Goethals Luc — Bestuurder
- Malfait Tom — Bestuurder
- Meskens Luc — Bestuurder
- Guido Camps — Bestuurder
- Antoons Eric — Bestuurder
- Avet ILina — Bestuurder
- Claeys Stefaan — Bestuurder
- Muylle Walewein — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoons Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 04 oktober 2017 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Antoons Eric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Avet ILina",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 04 oktober 2017 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Avet ILina"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claeys Stefaan",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 04 oktober 2017 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Claeys Stefaan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muylle Walewein",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 04 oktober 2017 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Muylle Walewein"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Onghena Herwig",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 04 oktober 2017 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Onghena Herwig"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schoors Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 04 oktober 2017 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Schoors Koen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uytterhaegen Cari",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 04 oktober 2017 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Uytterhaegen Cari"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Loo Freek",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 04 oktober 2017 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Van Loo Freek"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandaele Chris",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 04 oktober 2017 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Vandaele Chris"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandaele Johan",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 04 oktober 2017 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Vandaele Johan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbeek Pieter",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 04 oktober 2017 worden volgende bestuurders herbenoemd; hun mandaat wordt verlengd: - Verbeek Pieter"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goethals Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens dezelfde algemene vergadering worden volgende nieuwe bestuurders benoemd: - Goethals Luc"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Malfait Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens dezelfde algemene vergadering worden volgende nieuwe bestuurders benoemd: - Malfait Tom"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meskens Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens dezelfde algemene vergadering worden volgende nieuwe bestuurders benoemd: - Meskens Luc"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Camps",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het ontslag van Guido Camps, die zich niet herverkiesbaar stelt voor een volgende termijn."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.998.575",
"name_full": "ENERGENT",
"legal_form": "CVBA"
}
}2015
31-12-2015 1 administrateur nommé, 1 démissionnaire
- Freek Van Loo — Bestuurder
- Kathleen Van den Neste — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Van den Neste",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 18 april 2015 - wordt kennis gegeven van het ontslag van mevrouw Kathleen Van den Neste als bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freek Van Loo",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge beslissing van de algemene vergadering dd 18 april 2015 - wordt kennis gegeven van het ontslag van mevrouw Kathleen Van den Neste als bestuurder; zij wordt vervangen door dhr. Freek Van Loo als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.998.575",
"name_full": "ENERGENT",
"legal_form": "CVBA"
}
}2014
28-02-2014 Guido Camps reconduit comme administrateur
- Guido Camps — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Camps",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-01",
"evidence_quote": "De bijzondere algemene vergadering de dato 15 januari 2014 heeft beslist dat het mandaat van de bestuurder, de heer Guido Camps, wonende te Muizen, Wupstraat 14 pas zal aanvangen vanaf september 2014 in plaats van 1 maart 2014 zoals eerder gepubliceerd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0542.998.575",
"name_full": "ENERGENT",
"legal_form": "CVBA"
}
}2013
27-12-2013 Constitution d'une société (CommV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Slachthuisstraat 30, 9000 Gent",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VERBEEK, Piet Ren\u00E9 Jozef",
"niss": null,
"address": "9000 Gent, Forelstraat 61"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "VERBEEK, Piet Ren\u00E9 Jozef",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "CLAEYS, Stefaan Andr\u00E9",
"niss": null,
"address": "9000 Gent, Stoppelstraat 46"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "CLAEYS, Stefaan Andr\u00E9",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "UYTTERHAEGEN, Carl-Willem",
"niss": null,
"address": "9000 Gent, Francisco Ferrerlaan 80"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "UYTTERHAEGEN, Carl-Willem",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VANDAELE, Chris Jules Alberic",
"niss": null,
"address": "9000 Gent, Keizer Karelstraat 138"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "VANDAELE, Chris Jules Alberic",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MUYLLE, Walewein Stefaan Fried Vaast",
"niss": null,
"address": "9040 Gent (Sint-Amandsberg), Victor Braeckmanlaan 181"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "MUYLLE, Walewein Stefaan Fried Vaast",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VANDAELE, Johan Joost",
"niss": null,
"address": "9000 Gent, Slachthuisstraat 28"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "VANDAELE, Johan Joost",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "AVET, Lina Madeleine",
"niss": null,
"address": "9000 Gent, Kasteellaan 131"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "AVET, Lina Madeleine",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VAN KERKHOVE, Bart Joris Irma",
"niss": null,
"address": "9000 Gent, Ossenstraat 55"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "VAN KERKHOVE, Bart Joris Irma",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BOSMANS, Peter Isidore Ren\u00E9",
"niss": null,
"address": "3360 Bierbeek, Pimberg 31"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "BOSMANS, Peter Isidore Ren\u00E9",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DUA, Vera Agnes Roger",
"niss": null,
"address": "9000 Gent, Lange Violettestraat 241"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "DUA, Vera Agnes Roger",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BEKE, Frank Paul",
"niss": null,
"address": "9000 Gent, Sint-Baafsplein 62"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "BEKE, Frank Paul",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "SCHIMMEL, Karla",
"niss": null,
"address": "9041 Gent (Oostakker), Invalidenstraat 80"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "SCHIMMEL, Karla",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 21800,
"subject_company": {
"kbo": "0542.998.575",
"name_full": "EnerGent",
"legal_form": "CommV"
},
"initial_directors": [],
"incorporation_date": "2013-12-04",
"post_incorporation_mandates": []
}Avis de crédit
Rapport de due diligence IA
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Production d'électricité35110Production d’électricité à partir de sources renouvelables35120Autres activités spécialisées, scientifiques et techniques74909Autres activités des professions libérales et autres activités scientifiques et techniques, nca74999
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | EnerGent |
Siège social
Beverhoutplein 7
9000 Gent, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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