HARMIGNIES ENERGY STORAGE
La probabilité de faillite calculée de HARMIGNIES ENERGY STORAGE sur 12 mois est de 0,3% (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.
| Active | 13 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 01-06-2026 | 2026-00140881 |
| 31-12-2024 | verkort | 08-05-2025 | 2025-00092992 |
| 31-12-2023 | verkort | 22-05-2024 | 2024-00094211 |
| 31-12-2022 | verkort | 12-05-2023 | 2023-00090240 |
| 31-12-2021 | verkort | 25-05-2022 | 2022-20034829 |
| 31-12-2020 | verkort | 10-05-2021 | 2021-13700431 |
| 31-12-2019 | verkort | 11-06-2020 | 2020-16100260 |
| 31-12-2018 | verkort | 05-08-2019 | 2019-44100525 |
| 31-12-2017 | verkort | 08-05-2018 | 2018-12400243 |
| 31-12-2016 | verkort | 12-07-2017 | 2017-31400525 |
Representants permanents (6)
-
Energy Solutions Group NVPersonne moraleReprésentant permanent· repr. perm.: Bert CreemersActe Moniteur 23066838 (22-05-2023)Representant permanent02-05-2023 → auj.
-
Patronale Life NVPersonne moraleReprésentant permanent· repr. perm.: Filip MoeykensActe Moniteur 23066838 (22-05-2023)Representant permanent02-05-2023 → auj.
-
Rentfin BVPersonne moraleReprésentant permanent· repr. perm.: Peggy RENTMEESTERSActe Moniteur 23066838 (22-05-2023)Representant permanent02-05-2023 → auj.
-
SIVA BVPersonne moraleReprésentant permanent· repr. perm.: Bart Van VoorenActe Moniteur 23066838 (22-05-2023)Representant permanent02-05-2023 → auj.
-
Manage.O.N.s SRLPersonne moraleReprésentant permanent· repr. perm.: Olivier NokermanActe Moniteur 23066838 (22-05-2023)Representant permanent- → 02-05-2023
-
Patronale Group NVPersonne moraleReprésentant permanent· repr. perm.: Werner Van WalleActe Moniteur 23066838 (22-05-2023)Representant permanent- → 02-05-2023
Anciens dirigeants (2)
-
Bert CreemersAdministrateurActe Moniteur 23066838 (22-05-2023)Ancien- → 02-05-2023
-
Diederik BaetéAdministrateurActe Moniteur 23066838 (22-05-2023)Ancien- → 02-05-2023
| NACE primaire | Production d’électricité à partir de sources non renouvelables(35110) |
| Forme juridique | SA(014) |
| Date de constitution | 28-06-2013 |
| Status | Actif |
| Code postal | 3550 |
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. |
|---|---|---|---|---|
| 71065B1051/00M000 | Flandre | 3 741 m² | 1 · 1 634 m² | - |
| 21803C0382/00G000 | Bruxelles | 1 284 m² | 1 · 1 036 m² | 26,4 m · 7 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.
Nous connaissons 11 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
13-06-2025 Christophe Boschmans reconduit comme commissaire
- Christophe Boschmans, Commissaris
Détails techniques
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"evidence_quote": "8.Ontslagen en benoemingen van bestuurders Aangezien het mandaat van de huidige commissaris een einde neemt op heden, besluit de algemene vergadering om, op voordracht van de raad van bestuur, de commissaris EY Bedrijfsrevisoren BV, Kouterveldstraat 7B, 1831 Diegem, vertegenwoordigd door de heer Chr",
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"evidence_quote": "De algemene vergadering besluit voorts om een bijzondere volmacht toe te kennen aan mevrouw Daisy Deraymaeker, woonplaats kiezende op de zetel van de vennootschap, met de bevoegdheid tot subdelegatie, teneinde de nodige formaliteiten te voldoen met betrekking tot de Kruispuntbank van Ondernemingen, ",
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}09-01-2024 Transfert du siège social
Détails techniques
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"date": "2023-12-20",
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}22-05-2023 8 administrateurs nommés, 4 démissionnaires
- Bert Creemers, Vaste vertegenwoordiger
- Peggy RENTMEESTERS, Vaste vertegenwoordiger
- Bert Creemers, Vaste vertegenwoordiger
- Filip Moeykens, Vaste vertegenwoordiger
- Bart Van Vooren, Vaste vertegenwoordiger
- Peggy Rentmeesters, Vaste vertegenwoordiger
- Bert CREEMERS, Gedelegeerd bestuurder
- Filip MOEYKENS, Voorzitter
Détails techniques
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"name": "SIVA BV",
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},
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"evidence_quote": "Na overleg besluiten de bestuurders met eenparigheid van stemmen om ESG NV, met als vaste vertegenwoordiger Bert CREEMERS, met ingang van heden aan te stellen als gedelegeerd bestuurder",
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},
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"evidence_quote": "Na overleg besluiten de bestuurders met eenparigheid van stemmen om PATRONALE LIFE NV, met als vaste vertegenwoordiger Filip MOEYKENS, met ingang van heden aan te stellen als voorzitter van de raad van bestuur",
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},
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"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht toe te kennen aan mevrouw Daisy Deraymaeker, Roggemansstraat 6, 2820 Bonheiden, met de bevoegdheid tot subdelegatie, teneinde de nodige formaliteiten te voldoen met betrekking tot de Kruispuntbank van \u00D6ndernemingen, om de inschrijving van de",
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"evidence_quote": "Het bestuursorgaan besluit om een bijzondere volmacht toe te kennen aan mevrouw Daisy Deraymaeker, Roggemansstraat 6, 2820 Bonheiden, met de bevoegdheid tot subdelegatie",
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"effective_date": "2023-05-02",
"evidence_quote": "Vanaf heden is de raad bestuur samengesteld uit volgende bestuurders: -Energy Solutions Group NV (ESG NV), vast vertegenwoordigd door de heer Bert Creemers; -Patronale Life NV, vast vertegenwoordigd door de heer Filip Moeykens; -SIVA BV, vast vertegenwoordigd door de heer Bart Van Vooren; -Rentfin B",
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],
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],
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"person_name": "Daisy Deraymaeker",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
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}| Dénomination légaleNL | HARMIGNIES ENERGY STORAGE |