Bnewable
The computed 12-month bankruptcy probability of Bnewable is 0.5% (very low). The 2024 annual accounts show equity of €3.75M and a net result of €-1.82M. Its solvency ranks better than 69% of 1396 sector peers (fiscal year 2024). The company has been active since 2022 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €3.75M |
| Net result | €-1.82M |
| Staff (FTE) | 7.1 |
| Better than sector | 69% |
Strong profile, led by solvency.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.
See plans →| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 64.5% | 43.5% | |
| Net result | €-1.82M | €42k | |
| Equity | €3.75M | €163k | |
| Gross operating margin | €-1.21M | €72k | |
| Staff costs | €699k | €107k |
| Fiscal year | 2024 |
|---|---|
| Revenue | - |
| EBITDA | €-1.91M |
| Net profit | €-1.82M |
| Cash flow | €-1.74M |
| Staff costs | €699k |
| Income taxes | €-30k |
| Dividends | - |
| Total assets | €5.82M |
| Equity | €3.75M |
| Debt | €2.07M |
| of which ≤ 1y | €1.03M |
| of which > 1y | €1.03M |
| Working capital | €2.59M |
| Employees (FTE) | 7.1 |
| 2024 | |
|---|---|
| Current ratio | 3.52 |
| Quick ratio | 1.55 |
| Working capital ratio | 44.5% |
| Solvency | 64.5% |
| Debt / equity | 0.55 |
| Long-term debt ratio | 0.27 |
| Interest coverage | -79.96 |
| Gross margin | - |
| Net margin | - |
| ROA | -31.2% |
| ROE | -48.4% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €5.82M |
| Fixed assets | 21/28 | €2.21M |
| Intangible fixed assets | 21 | €693k |
| Tangible fixed assets | 22/27 | €75k |
| Financial fixed assets | 28 | €1.44M |
| Current assets | 29/58 | €3.62M |
| Stocks & contracts in progress | 3 | €2.02M |
| Amounts receivable within one year | 40/41 | €576k |
| Investments | 50/53 | €38k |
| Cash & bank | 54/58 | €938k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €5.82M |
| Equity | 10/15 | €3.75M |
| Contributions / capital | 10/11 | €6.77M |
| Reserves | 13 | €38k |
| Accumulated profits (losses) | 14 | €-3.24M |
| Amounts payable | 17/49 | €2.07M |
| Amounts payable after one year | 17 | €1.03M |
| Amounts payable within one year | 42/48 | €1.03M |
| Trade debts payable within one year | 44 | €831k |
| Income statement | ||
| Gross operating margin | 9900 | €-1.21M |
| Operating result | 9901 | €-1.99M |
| Financial income | 75 | €77k |
| Financial charges | 65 | €24k |
| Result before taxes | 9903 | €-1.85M |
| Income taxes | 67/77 | €-30k |
| Net result for the period | 9904 | €-1.82M |
| Result to be appropriated | 9905 | €-1.82M |
-
Current02-05-2025 → present
-
Current09-10-2024 → present
-
ENEVISIONLegal entityDirector· perm. rep.: Christophe DEGREZState Gazette act 23383899 (25-08-2023)Current25-08-2023 → present
2 events
- 25-08-2023 Resigned· Director
- 25-08-2023 Appointed· Director
-
GAYANALegal entityDirector· perm. rep.: Gregory De ClerckState Gazette act 23383899 (25-08-2023)Current25-08-2023 → present
2 events
- 01-12-2025 Resigned· Director
- 25-08-2023 Appointed· Director
-
KV INVESTLegal entityDirector· perm. rep.: Kristof VEREENOOGHEState Gazette act 23383899 (25-08-2023)Current25-08-2023 → present
2 events
- 25-08-2023 Resigned· Director
- 25-08-2023 Appointed· Director
Former directors (3)
-
Askarr BVLegal entityDirector· perm. rep.: Hendrik Van AsbroekState Gazette act 25066733 (26-05-2025)Former- → 02-05-2025
-
Former25-08-2023 → 09-10-2024
2 events
- 09-10-2024 Resigned· Director
- 25-08-2023 Appointed· Director
-
Former- → 25-01-2024
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 20-10-2022 |
| Status | Active |
| Postal code | 2800 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12403D0148/00G000 | Flanders | 1.3 ha | 1 · 792 m² | 11.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-02-2026 1 director appointed, 1 resigning
- DFI, Bestuurder
- GAYANA, Bestuurder
Technical details
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"role": "bestuurder",
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"name": "GAYANA",
"address": null,
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},
"effective_date": "2025-12-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV GAYANA, met zetel te 9770 Kruisem Waregemsesteenweg 155, als niet-statutaire bestuurder, en dit met ingang op 01/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
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"person": {
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"name": "DFI",
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},
"effective_date": "2025-12-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV DFI, met zetel te 9250 Waasmunster Baverikstraat 27, als niet-statutaire investeerder-bestuurder, en dit met ingang op 01/12/2025."
}
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"kbo": "0792.697.955",
"name_full": "BNEWABLE",
"legal_form": "BV"
}
}26-01-2026 Capital increase of €10,000,000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 10000000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 10000000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-31",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 10.000.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
"contribution_type": "cash"
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}
}02-01-2026 1 director appointed, 1 resigning
- Olivier Burton, Bestuurder
- Sylviane-Carine Bilgischer, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylviane-Carine Bilgischer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0792697955",
"name": "Sparaxis NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-18",
"evidence_quote": "Rechtspersoon Sparaxis NV heeft Sylviane-Carine Bilgischer, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 18/06/2025."
},
{
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"name": "Olivier Burton",
"address": null,
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"via_org": {
"kbo": "0792697955",
"name": "Sparaxis NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-18",
"evidence_quote": "Rechtspersoon Sparaxis NV heeft Olivier Burton, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 18/06/2025."
}
],
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"kbo": "0792.697.955",
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}
}18-07-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-18",
"filing_date": "2025-07-16",
"act_kind_objet": "Onderwerp akte: DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0792.697.955",
"name": "Bnewable",
"role": "demerged",
"address": "Motstraat 32, 2800 Mechelen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:122",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De actie is een correctie van een materi\u00EBle fout in een eerder gepubliceerd akte betreffende de splitsing van aandelen van Bnewable. De fout betrof de uitleg van de gevolgen van de aandelensplitsing op de inschrijvingsrechten, met name voor de nog niet uitgegeven ESOP-inschrijvingsrechten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0792.697.955",
"name_full": "Bnewable",
"legal_form": "Besloten Vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De akte, vastgesteld door notaris Tim CARNEWAL op 13 mei 2025, corrigeert een materi\u00EBle fout in een eerder gepubliceerd akte betreffende de splitsing van aandelen van Bnewable. De fout betrof de uitleg van de gevolgen van de aandelensplitsing op de inschrijvingsrechten, met name voor de nog niet uitgegeven ESOP-inschrijvingsrechten. De correctie is gebaseerd op de eerste beslissing van de buitengewone algemene vergadering van 12 december 2024.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2025-05-21",
"what_corrected": "Foutieve uitleg van de gevolgen van de aandelensplitsing op de inschrijvingsrechten, met name voor de nog niet uitgegeven ESOP-inschrijvingsrechten.",
"prior_pub_number": "25332872"
},
"should_reroute_to_category": null
}26-05-2025 1 director appointed, 1 resigning
- Guy Vanderhaegen, Bestuurder
- Hendrik Van Asbroek, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Van Asbroek",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Askarr BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-02",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Askarr BV, met zetel te Mollemseweg 28, 1730 Asse als bestuurder, alsmede het ontslag van Hendrik Van Asbroek als vaste vertegenwoordiger van de rechtspersoon Askarr BV, en dit met ingang op 02/05/2025. De algemene vergadering verleent kwijting voo",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Vanderhaegen",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-02",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Guy Vanderhaegen, met woonplaats te FL33143, Miami Casuarina Concourse 390, Verenigde Staten, als Neutrale Oprichter Bestuurder, en dit met ingang op 02/05/2025."
}
],
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},
"subject_company": {
"kbo": "0792.697.955",
"name_full": "BNEWABLE",
"legal_form": "BV"
}
}21-05-2025 Articles of association amended
Technical details
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"statute_change": {
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"effective_date": "2025-05-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0792.697.955",
"name_full": "BNEWABLE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Aline Coelst (legal counsel bij de Vennootschap) en aan elke advocaat of medewerker van Eubelius BV, met zetel te Louizalaan 99, 1050 Brussel, evenals aan hun 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": "Aline Coelst",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Aline Coelst (legal counsel bij de Vennootschap) en aan elke advocaat of medewerker van Eubelius BV, met zetel te Louizalaan 99, 1050 Brussel, evenals aan hun 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": "Eubelius BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-02-2025 Registered office moved from Zaventem to Mechelen
- Ikaroslaan 1, 1930 Zaventem → Motstraat 32, 2800 Mechelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Motstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "32"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Ikaroslaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1"
},
"effective_date": "2025-01-16",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Ikaroslaan 1, 1930 Zaventem naar Motstraat 32, 2800 Mechelen, en dit vanaf 16/01/2025."
}
],
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"subject_company": {
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"name_full": "BNEWABLE",
"legal_form": "BV"
}
}30-12-2024 Capital increase of €196
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 74,
"currency": "EUR",
"after_eur": null,
"delta_eur": 74,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-12",
"evidence_quote": "De vergadering beslist tot uitgifte van 74 Preferente Aandelen B1 en 196 Preferente Aandelen B2, die de rechten en voordelen zullen bieden zoals uiteengezet in de statuten, en die in de winsten zullen delen vanaf de inschrijving, in te schrijven door een inbreng in geld.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
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"after_eur": null,
"delta_eur": 196,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-12",
"evidence_quote": "De vergadering beslist tot uitgifte van 74 Preferente Aandelen B1 en 196 Preferente Aandelen B2, die de rechten en voordelen zullen bieden zoals uiteengezet in de statuten, en die in de winsten zullen delen vanaf de inschrijving, in te schrijven door een inbreng in geld.",
"contribution_type": "cash"
}
],
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},
"subject_company": {
"kbo": "0792.697.955",
"name_full": "BNEWABLE",
"legal_form": "NV"
}
}30-12-2024 Change in the board of directors
Technical details
{
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"subject_company": {
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"name_full": "BNEWABLE",
"legal_form": "NV"
}
}09-10-2024 1 director appointed, 1 resigning
- Nicolas Rochon, Bestuurder
- Olivier Pinard, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Pinard",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-09",
"evidence_quote": "De aandeelhouders bevestigen met eenparigheid van stemmen het ontslag van Olivier Pinard als bestuurder van de vennootschap met ingang vanaf heden en verlenen kwijting voor de uitoefening van het mandaat tijdens de voorbije bestuursperiode.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Rochon",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-09",
"evidence_quote": "De aandeelhouders bekrachtigen de benoeming van Nicolas Rochon met onmiddellijke ingang en eenparigheid van stemmen ter vervanging van Olivier Pinard."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0792.697.955",
"name_full": "BNEWABLE",
"legal_form": "NV"
}
}11-06-2024 Registered office moved from Machelen to Zaventem
- Culliganlaan 5, 1830 Machelen → Ikaroslaan 1, 1930 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Ikaroslaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Machelen",
"region": "Vlaams Gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1830",
"box_number": null,
"street_number": "5"
},
"effective_date": "2024-03-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Culliganlaan 5, 1830 Machelen naar Ikaroslaan 1, 1930 Zaventem, en dit vanaf 01/03/2024."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0792.697.955",
"name_full": "BNEWABLE",
"legal_form": "NV"
}
}10-06-2024 Registered office moved from Machelen to Zaventem
- Culliganlaan 5, 1830 Machelen → Ikaroslaan 1, 1930 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Brussels Gewest",
"street": "Ikaroslaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Machelen",
"region": "Brussels Gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1830",
"box_number": null,
"street_number": "5"
},
"effective_date": "2024-03-01",
"evidence_quote": "1/ Verplaatsing van de zetel Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Culliganlaan 5, 1830 Machelen naar Ikaroslaan 1, 1930 Zaventem, en dit vanaf 01/03/2024."
}
],
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},
"subject_company": {
"kbo": "0792.697.955",
"name_full": "BNEWABLE",
"legal_form": "NV"
}
}21-05-2024 1 director appointed, 1 resigning
- BV ASKARR, Bestuurder
- Hendrik Van Asbroeck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Van Asbroeck",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-25",
"evidence_quote": "De bijzondere algemene vergadering beslist tot het ontslag van Hendrik Van Asbroeck als niet-statutaire bestuurder, en dit met ingang op 25/01/2024. De bijzondere algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV ASKARR",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-25",
"evidence_quote": "De bijzondere algemene vergadering beslist tot de benoeming van BV ASKARR als niet-statutaire bestuurder, en dit met ingang op 25/01/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.697.955",
"name_full": "BNEWABLE",
"legal_form": "NV"
}
}23-01-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.697.955",
"name_full": "BNEWABLE",
"legal_form": "NV"
}
}25-08-2023 4 directors appointed, 2 resigning
- Gregory De Clerck, Bestuurder
- Olivier Pinard, Bestuurder
- Kristof VEREENOOGHE, Bestuurder
- Christophe DEGREZ, Bestuurder
- Kristof VEREENOOGHE, Bestuurder
- Christophe DEGREZ, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof VEREENOOGHE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KV INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering aanvaardt het ontslag van: - de besloten vennootschap \u201CKV INVEST\u201D, met zetel te 2900 Schoten, Vijverlei 5, met als vaste vertegenwoordiger de heer VEREENOOGHE, Kristof;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe DEGREZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ENEVISION",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering aanvaardt het ontslag van: - de besloten vennootschap \u201CENEVISION\u201D, met zetel te 3220 Holsbeek, Chartreuzenberg 10, met als vaste vertegenwoordiger de heer DEGREZ, Christophe."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory De Clerck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GAYANA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering benoemt volgende personen als bestuurders: - de commanditaire vennootschap \u201CGAYANA\u201D, met zetel te Waregemsesteenweg 155, 9770 Kruisem, vast vertegenwoordigd door de heer Gregory De Clerck (als \u201CInvesteerder Bestuurder\u201D overeenkomstig artikel 8 van de statuten);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Pinard",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt volgende personen als bestuurders: - de heer Olivier Pinard (als \u201CInvesteerder Bestuurder\u201D overeenkomstig artikel 8 van de statuten);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof VEREENOOGHE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KV INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering benoemt volgende personen als bestuurders: ... - de besloten vennootschap \u201CKV INVEST\u201D, met zetel te 2900 Schoten, Vijverlei 5, met als vaste vertegenwoordiger de heer VEREENOOGHE, Kristof, (als \u201COprichter Bestuurder\u201D overeenkomstig artikel 8 van de statuten);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe DEGREZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ENEVISION",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering benoemt volgende personen als bestuurders: ... - de besloten vennootschap \u201CENEVISION\u201D, met zetel te 3220 Holsbeek, Chartreuzenberg 10, met als vaste vertegenwoordiger de heer DEGREZ, Christophe, (als \u201COprichter Bestuurder\u201D overeenkomstig artikel 8 van de statuten)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.697.955",
"name_full": "BNEWABLE",
"legal_form": "NV"
}
}24-07-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-24",
"filing_date": "2023-07-19",
"act_kind_objet": "1831 Machelen"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2023-07-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0792.697.955",
"name": "Bnewable",
"role": "other",
"address": "Culliganlaan 5, 1831 Machelen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:180",
"43, \u00A74, 2\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De uitgifte van 56 inschrijvingsrechten aan begunstigden, in overeenstemming met de voorwaarden in de aanbodbrieven en het raadsverslag.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0792.697.955",
"name_full": "Bnewable",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Op 12 juli 2023 heeft het bestuursorgaan van de naamloze vennootschap Bnewable, met zetel te Machelen, besloten tot de uitgifte van 56 inschrijvingsrechten aan bepaalde begunstigden. De uitgifte vond plaats in overeenstemming met het verslag van de raad van bestuur en de voorwaarden in de aanbodbrieven, zoals vastgelegd in artikel 7:180 van het Wetboek van Vennootschappen en verenigingen.",
"co_filed_documents": [
"uitgifte van de akte",
"\u00E9\u00E9n volmacht"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}15-03-2023 Registered office moved from Brussel to Machelen
- Bischoffsheimlaan 15, 1000 Brussel → Culliganlaan 5, 1831 Machelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen",
"region": "Vlaams Gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Bischoffsheimlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "15"
},
"effective_date": "2023-02-27",
"evidence_quote": "VEERTIENDE BESLISSING: Verplaatsing statutaire zetel. De vergadering beslist de statutaire zetel te verplaatsen naar Culliganlaan 5, 1831 Machelen, Vlaamse Gewest."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.697.955",
"name_full": "BNEWABLE",
"legal_form": "NV"
}
}24-10-2022 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "1000 Brussel, Bischoffsheimlaan 15",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0461.151.658",
"name": "KV INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naamloos",
"partner_role": null,
"holder_org_kbo": "0461.151.658",
"holder_org_name": "KV INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 37500,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 375,
"amount_subscribed_eur": 75000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0825.752.387",
"name": "ENEVISION"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naamloos",
"partner_role": null,
"holder_org_kbo": "0825.752.387",
"holder_org_name": "ENEVISION",
"contribution_type": "cash",
"amount_paid_in_eur": 37500,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 375,
"amount_subscribed_eur": 75000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-08-05",
"name": "VEREENOOGHE Kristof Pol Claire Edmond Ang\u00E8le",
"niss": null,
"address": null
},
"share_class": "naamloos",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12500,
"holder_person_name": "VEREENOOGHE Kristof Pol Claire Edmond Ang\u00E8le",
"is_subscriber_only": false,
"n_shares_subscribed": 125,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-04-06",
"name": "DEGREZ Christophe Jean-Marie Philemon",
"niss": null,
"address": null
},
"share_class": "naamloos",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12500,
"holder_person_name": "DEGREZ Christophe Jean-Marie Philemon",
"is_subscriber_only": false,
"n_shares_subscribed": 125,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 250000,
"subject_company": {
"kbo": "0792.697.955",
"name_full": "Bnewable",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2022-10-19",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Bnewable |