ENERSYS BELGIUM
La probabilité de faillite calculée de ENERSYS BELGIUM sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1981 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.
| Active | 44 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 36 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 02-10-2025 | 2025-00531589 |
| 31-03-2024 | volledig | 04-10-2024 | 2024-00500975 |
| 31-03-2023 | volledig | 05-10-2023 | 2023-00479261 |
| 31-03-2022 | volledig | 11-10-2022 | 2022-20463318 |
| 31-03-2021 | volledig | 14-10-2021 | 2021-72100310 |
| 31-03-2020 | volledig | 27-10-2020 | 2020-65600585 |
| 31-03-2019 | volledig | 24-10-2019 | 2019-71300515 |
| 31-03-2018 | volledig | 23-10-2018 | 2018-70100081 |
| 31-03-2017 | volledig | 27-09-2017 | 2017-64700087 |
| 31-03-2016 | volledig | 11-10-2016 | 2016-65700101 |
-
Actif30-09-2020 → auj.
-
Actif19-06-2019 → auj.
-
Actif21-01-2015 → auj.
Anciens dirigeants (6)
-
Ancien— → 20-10-2021
-
Ancien14-12-2015 → 30-09-2020
2 événements
- 30-09-2020 Démission· Administrateur
- 14-12-2015 Nommé· Administrateur délégué
-
Ancien21-01-2015 → 31-03-2019
2 événements
- 31-03-2019 Démission· Gérant
- 21-01-2015 Nommé· Administrateur délégué
-
Ancien— → 14-12-2015
-
Ancien— → 17-12-2014
-
Ancien— → 17-12-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| RSM INTERAUDITActif Commissaire · représenté par Karin Morris |
— | 30-09-2019 → auj. |
| RSM Interaudit BVActif Commissaire · représenté par Karine Morris |
— | 03-11-2025 → auj. |
| RSM Interaudit SCRLActif Commissaire · représenté par Bernard de Grand Ry |
— | 16-11-2016 → auj. |
| SCCRL RSM InterAuditActif Commissaire · représenté par Bernard de Grand Ry |
— | 19-12-2014 → auj. |
| RSM INTERAUDIT CVBA Commissaire · représenté par Bernard de Grand Ry |
— | — → 09-11-2018 |
| SCRL Ernst & Young Réviseurs d'Entreprises Commissaire · représenté par Eric Van Hoof |
— | — → 19-12-2014 |
| NACE primaire | Commerce de gros(46620) |
| Forme juridique | SRL(610) |
| Date de constitution | 20-08-1981 |
| Status | Actif |
| Code postal | 2800 |
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.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 12403E0848/00H000 | Flandre | 9 368 m² | 1 · 5 117 m² | 8,1 m · 2 ét. |
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.
03-11-2025 RSM INTERAUDIT BV nommé commissaire
- RSM INTERAUDIT BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM INTERAUDIT BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "ENERSYS BELGIUM"
}
}03-11-2025 Karine Morris reconduit comme commissaire
- Karine Morris — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karine Morris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist om RSM INTERAUDIT BV, met zetel te Lozenberg 18 b1, 1932 Sint-Stevens Woluwe, Belgi\u00EB, vertegenwoordigd door mevrouw Karine Morris (A01372), te herbenoemen als commissaris var de Vennootschap voor een termijn van drie jaar."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "ENERSYS BELGIUM",
"legal_form": "BV"
}
}03-11-2025 RSM INTERAUDIT BV reconduit comme commissaire
- RSM INTERAUDIT BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT BV",
"address": "Lozenberg 18 b1, 1932 Sint-Stevens Woluwe, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om RSM INTERAUDIT BV, met zetel te Lozenberg 18 b1, 1932 Sint-Stevens Woluwe, Belgi\u00EB, vertegenwoordigd door mevrouw Karine Morris (A01372), te herbenoemen als commissaris var de Vennootschap voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "David Richelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CorpoConsult BV",
"address": "1050 Elsene, Louizalaan 200 bus 21",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan CorpoConsult BV, met kantoor te 1050 Elsene, Louizalaan 200 bus 21, vertegenwoordigd door de heer David Richelle, met recht van indeplaatsstelling teneinde alle in het algemeen noodzakelijke of nuttige handelingen te stellen a",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2025-11-03",
"filing_date": "2025-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-13",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.818.059",
"name_full": "ENERSYS BELGIUM",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult",
"person_name": null,
"org_rep_person_name": "David Richelle",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 03/11/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}27-10-2022 RSM InterAudit (B00091) nommé commissaire
- RSM InterAudit (B00091) — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit (B00091)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "Enersys Belgium"
}
}27-10-2022 Karin Morris reconduit comme commissaire
- Karin Morris — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karin Morris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-30",
"evidence_quote": "6.5 BENOEMT met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap voor de boekjaren die afgesloten zullen worden per 31 maart 2023, 31 maart 2024 en 31 maart 2025: RSM InterAudit (B00091), met zetel te Waterloosesteenweg 1151, 1180 Ukkel met ondernemingsnummer 0436.937.122"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "ENERSYS BELGIUM",
"legal_form": "BV"
}
}28-09-2022 2 administrateurs nommés
- Marie Delacroix — Commissaris
- Karin Morris — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02141",
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"statutory": null,
"compensated": null,
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"evidence_quote": "BENOEMT met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap voor de boekjaren die afgesloten zullen worden per 31 maart 2023, 31 maart 2024 en 31 maart 2025: RSM InterAudit (B00091), met zetel te Waterloosesteenweg 1151, 1180 Ukkel met ondernemingsnummer 0436.937.122, ve",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "BENOEMT met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap voor de boekjaren die afgesloten zullen worden per 31 maart 2023, 31 maart 2024 en 31 maart 2025: RSM InterAudit (B00091), met zetel te Waterloosesteenweg 1151, 1180 Ukkel met ondernemingsnummer 0436.937.122, ve",
"decharge_status": null,
"mandate_duration": {
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"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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{
"kind": "decharge_granted",
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"person": null,
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"compensated": null,
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"evidence_quote": "Overeenkomstig artikel 3:66 van het Wetboek van Vennootschappen en Verenigingen zal zijn mandaat een einde nemen op de jaarlijkse gewone algemene vergadering van 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Koen Devos",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "Pegasus Park, De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT volmacht te geven aan Koen Devos, Maxiem Devos of elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, ieder individueel handelend en met recht van indeplaatsstelling, om alle formaliteiten te vervullen bij de bevoegde griffie van de onder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Maxiem Devos",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "Pegasus Park, De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT volmacht te geven aan Koen Devos, Maxiem Devos of elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, ieder individueel handelend en met recht van indeplaatsstelling, om alle formaliteiten te vervullen bij de bevoegde griffie van de onder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_management",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "Pegasus Park, De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT volmacht te geven aan Koen Devos, Maxiem Devos of elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, ieder individueel handelend en met recht van indeplaatsstelling, om alle formaliteiten te vervullen bij de bevoegde griffie van de onder",
"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": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-28",
"filing_date": "2022-09-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-08-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.818.059",
"name_full": "Enersys Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eversheds Sutherland (Belgium) LLP",
"person_name": null,
"org_rep_person_name": "Mieke Lecluyse",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-09-2022 RSM InterAudit reconduit comme commissaire
- RSM InterAudit — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-22",
"evidence_quote": "BENOEMT met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap voor de boekjaren die afgesloten zullen worden per 31 maart 2023, 31 maart 2024 en 31 maart 2025: RSM InterAudit (B00091), met zetel te Waterloosesteenweg 1151, 1180 Ukkel met ondernemingsnummer 0436.937.122, ve"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "ENERSYS BELGIUM",
"legal_form": "BV"
}
}28-09-2022 RSM InterAudit (B00091) nommé commissaire
- RSM InterAudit (B00091) — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit (B00091)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "Enersys Belgium"
}
}18-11-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "ENERSYS BELGIUM",
"legal_form": "BV"
}
}18-11-2021 Jan Georges C. Boogaerts nommé algemeen directeur
- Jan Georges C. Boogaerts — Algemeen directeur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Jan Georges C. Boogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0421.818.059",
"name_full": "EnerSys Belgium"
}
}20-10-2021 BAR Jean-Hilaire démissionne de son mandat d'administrateur
- BAR Jean-Hilaire — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAR Jean-Hilaire",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering bevestigt het ontslag van de heer BAR Jean-Hilaire, wonende te R\u00E9sidence du 19 mars 1962, 62156 Dury, Frankrijk, als bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "ENERSYS",
"legal_form": "BVBA"
}
}20-10-2021 BAR Jean-Hilaire démissionne de son mandat d'administrateur
- BAR Jean-Hilaire — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAR Jean-Hilaire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "EnerSys Belgium"
}
}20-10-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "EnerSys Belgium",
"old": "EnerSys",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "EnerSys"
},
"legal_form_change": {
"new": "BV",
"old": "BVBA",
"changed": false
}
}20-10-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-10-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.818.059",
"name_full": "ENERSYS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Meester Evy Verhaeghe, Meester Robin Olivier Karpiel of elke andere medewerker van het kantoor Eversheds Sutherland (Belgium) CV, met zetel te 1831 Diegem, De Kleetlaan 12A, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen en desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Eversheds Sutherland (Belgium) CV",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-11-2020 1 administrateur nommé, 1 démissionnaire
- Vincent Baudelet — Bestuurder
- Holger Aschke — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger Aschke",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-30",
"evidence_quote": "BESLUIT het mandaat van de heer Holger Aschke als bestuurder te herroepen met ingang vanaf zijn pensioen, i.e. vanaf 30 september 2020.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Baudelet",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-30",
"evidence_quote": "BENOEMT met onmiddellijke ingang vanaf vandaag 2020 de volgende persoon tot bestuurder van de Vennootschap: - De heer Vincent Baudelet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "ENERSYS",
"legal_form": "BVBA"
}
}17-11-2020 1 administrateur nommé, 1 démissionnaire
- Vincent Baudelet — Bestuurder
- Holger Aschke — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger Aschke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Baudelet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "EnerSys"
}
}05-12-2019 Marie Delacroix reconduit comme commissaire
- Marie Delacroix — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Delacroix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-30",
"evidence_quote": "De ondertekenende vennoot benoemt met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap: De burgerlijke vennootschap opgericht onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid RSM InterAudit, met maatschappelijke zetel te Waterloosesteen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "ENERSYS",
"legal_form": "BVBA"
}
}05-12-2019 RSM InterAudit nommé commissaire
- RSM InterAudit — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "EnerSys"
}
}07-08-2019 1 administrateur nommé, 1 démissionnaire
- Arnaud David Lecharny — Zaakvoerder
- Johan Bogaerts — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johan Bogaerts",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-31",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Johan Bogaerts als zaakvoerder van de Vennootschap met ingang vanaf 31 maart 2019. De algemene vergadering dankt hem voor zijn bewezen diensten.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Arnaud David Lecharny",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-19",
"evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang de volgende persoon tot zaakvoerder van de Vennootschap: - De heer Arnaud David Lecharny wonende te Rue St\u00E9phane Mallarm\u00E9 20, 78760 Jouars Pontchartrain, Frankrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "ENERSYS",
"legal_form": "BVBA"
}
}07-08-2019 3 administrateurs nommés, 1 démissionnaire
- Arnaud David Lecharny — Zaakvoerder
- Holger Aschke — Zaakvoerder
- Jean-Hilaire Bar — Zaakvoerder
- Johan Bogaerts — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johan Bogaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Arnaud David Lecharny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Holger Aschke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jean-Hilaire Bar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "EnerSys"
}
}09-11-2018 1 administrateur nommé, 1 démissionnaire
- Karine Morris — Vertegenwoordiger van de commissaris
- Bernard de Grand Ry — Vertegenwoordiger van de commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Bernard de Grand Ry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Karine Morris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "EnerSys"
}
}09-11-2018 Bernard de Grand Ry démissionne de son mandat de commissaire
- Bernard de Grand Ry — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernard de Grand Ry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige vennoot neemt akte van de vervanging van Bernard de Grand Ry als vaste vertegenwoordiger van de commissaris RSM InterAudit CVBA, burgerlijke vennootschap ander de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te 1180 Uccle, Chauss\u00E9e "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "ENERSYS",
"legal_form": "BVBA"
}
}29-08-2017 Réduction de capital de 10.221.668 € à 400.000 €
- €10.621.668 → €400.000
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 721668.0,
"currency": "EUR",
"after_eur": 1121668.0,
"delta_eur": 721668.0,
"before_eur": 400000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-08-07",
"evidence_quote": "VERMINDERING REKENING UITGIFTEPREMIES ... door incorporatie van dit bedrag in het geplaatste maatschappelijk kapitaal, zodat dit gebracht wordt van vierhonderdduizend euro (\u20AC 400 000,00) naar een miljoen honderdeenentwintigduizend zeshonderdachtenzestig euro (\u20AC 1.121.668,00)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 9500000.0,
"currency": "EUR",
"after_eur": 10621668.0,
"delta_eur": 9500000.0,
"before_eur": 1121668.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-08-07",
"evidence_quote": "KAPITAALVERHOGING IN GELD ... De vergadering besluit het maatschappelijk kapitaal te verhogen met negen miljoen vijfhonderdduizend euro (\u20AC 9.500.000,00), om het maatschappelijk kapitaal te brengen van een miljoen honderdeenentwintigduizend zeshonderdachtenzestig euro (\u20AC 1.121.668,00) op tien miljoen zeshonderdeenentwintigduizend zeshonderdachtenzestig euro (\u20AC 10.621.668,00)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 10221668.0,
"currency": "EUR",
"after_eur": 400000.0,
"delta_eur": -10221668.0,
"before_eur": 10621668.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-08-07",
"evidence_quote": "FORMELE KAPITAALVERMINDERING DOOR AANZUIVERING VAN GELEDEN VERLIEZEN: ... De vergadering besluit om het maatschappelijk kapitaal formeel te verminderen met tien miljoen tweehonderdeenentwintigduizend zeshonderdachtenzestig euro (\u20AC10.221.668,00), om het maatschappelijk kapitaal te brengen van tien miljoen zeshonderdeenentwintigduizend zeshonderdachtenzestig euro (\u20AC 10.621.668,00) op vierhonderdduizend euro (\u20AC 400.000,00)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "ENERSYS",
"legal_form": "BVBA"
}
}29-08-2017 Augmentation de capital de 9.500.000 € à 10.621.668 €
- €1.121.668 → €10.621.668
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10621668,
"delta_eur": 9500000,
"before_eur": 1121668,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "EnerSys"
}
}29-08-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "EnerSys"
},
"legal_form_change": {
"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}29-08-2017 Modification des statuts
Détails techniques
{
"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": "2017-08-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.818.059",
"name_full": "ENERSYS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent aan Meester VERHAEGHE Evy, voonoemd, of enige andere advocaat bij Eversheds Sutheriand Brussels cvba, met kantoor te Pegasus Park, De Kleetlaan 12a, 1831 Diegem, bijzondere volmacht om de formaliteiten inzake wijziging van inschrijving van de vennootschap in het rechtspersonenregister, te vervullen bij de erkende ondernemingsloketten, ter griffie van de rechtbank van koophandel en bij de diensten van de Belasting op de Toegevoegde Waarde voor zover als nodig.",
"holder_kbo": null,
"holder_name": "Meester VERHAEGHE Evy",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-06-2017 Transfert du siège social de Evere à Mechelen
- Houtweg 26, 1140 Evere → Egide Walsschaertstraat 2, 2800 Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Egide Walsschaertstraat 2, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Egide Walsschaertstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Houtweg 26, 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Houtweg",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2017-05-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Evere (1140 Bruxelles), Houtweg 26 \u00E0 2800 Mechelen, Egide Walsschaertstraat 2, \u00E0 partir du 19 mai 2017.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 2 des statuts, pour le mettre en correspondance avec cette r\u00E9solution.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek-Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-07",
"filing_date": "2017-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-05-19",
"unanimous": true
},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "EnerSys",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal",
"procuration",
"statuts coordonn\u00E9s"
]
}07-06-2017 Transfert du siège social de Evere à Mechelen
- Houtweg 26, 1140 Evere → Egide Walsschaertstraat 2, 2800 Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Egide Walsschaertstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Evere",
"region": "Brussels Gewest",
"street": "Houtweg",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "26"
},
"effective_date": "2017-05-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Evere (1140 Bruxelles), Houtweg 26 \u00E0 2800 Mechelen, Egide Walsschaertstraat 2, \u00E0 partir du 19 mai 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "ENERSYS",
"legal_form": "SPRL"
}
}16-11-2016 3 administrateurs nommés
- RSM INTERAUDIT SCRL — Commissaire
- Bernard de Grand Ry — Commissaire
- Marie Delacroix — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM INTERAUDIT SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Bernard de Grand Ry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Marie Delacroix",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "EnerSys"
}
}16-11-2016 Bernard de Grand Ry reconduit comme commissaire
- Bernard de Grand Ry — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernard de Grand Ry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de r\u00E9\u00E9lire en qualit\u00E9 de commissaire RSM INTERAUDIT SCRL, soci\u00E9t\u00E9 civile \u00E0 forme coop\u00E9rative \u00E9tablie \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo 1151, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur Bernard de Grand Ry et Madame Marie Delacroix, r\u00E9viseurs d\u0027entrep"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.818.059",
"name_full": "ENERSYS",
"legal_form": "SPRL"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légale | ENERSYS BELGIUM |