Enve
The KBO register records legal situation 012 for Enve (Register: dissolution or liquidation); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 19 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 9 |
Dissolution or liquidation
The KBO register records that this company is being wound up. A twelve-month bankruptcy probability no longer says anything in that case, so we show no figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00228605 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00170177 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00265840 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20205016 |
| 26-11-2021 | volledig | 14-06-2022 | 2022-20079574 |
| 31-12-2020 | volledig | 22-11-2021 | 2021-78000144 |
| 31-12-2019 | volledig | 31-10-2020 | 2020-67100168 |
| 31-12-2018 | volledig | 21-01-2020 | 2020-01900540 |
| 31-12-2017 | volledig | 21-01-2020 | 2020-01900539 |
| 31-12-2016 | volledig | 25-10-2019 | 2019-71500158 |
-
GOETHALS Thomas Paul Gabriel MariaLiquidatorState Gazette act 22009354 (21-01-2022)Current21-01-2022 → present
2 events
- 21-01-2022 Appointed· Liquidator
- 21-01-2022 Appointed· Lasthebber ad hoc
Historic, not recently confirmed (3)
-
Enfindus Asia Pacific LimitedDirectorState Gazette act 19053236 (17-04-2019)Not recently confirmedlast confirmed in an act from 2019
-
ES CD1, LLCDirectorState Gazette act 19053236 (17-04-2019)Not recently confirmedlast confirmed in an act from 2019
-
ES PL1, LLCDirectorState Gazette act 19053236 (17-04-2019)Not recently confirmedlast confirmed in an act from 2019
Former directors (6)
-
Enfindus Asia Pacific LtdLegal entityDirectorState Gazette act 20134184 (13-11-2020)Former- → 13-11-2020
-
VAN NEER GinoDirectorState Gazette act 20134184 (13-11-2020)Former- → 13-11-2020
-
Bruce PflaumDirectorState Gazette act 19053236 (17-04-2019)Former- → 17-04-2019
-
Pagino BVBALegal entityDirectorState Gazette act 19053236 (17-04-2019)Former- → 17-04-2019
-
Pant BVBALegal entityDirectorState Gazette act 19053236 (17-04-2019)Former- → 17-04-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Filip Drieghe Statutory auditor |
- | 30-07-2019 → 30-07-2019 |
Show 3 earlier auditors
| Peter Opsomer Statutory auditor |
- | 30-07-2019 → 30-07-2019 |
| Peter Opsomer BV BVBA Statutory auditor |
- | 30-07-2019 → 30-07-2019 |
| PricewaterhouseCoopers: Bedrijfsrevisoren BV CVBA Statutory auditor |
- | 30-07-2019 → 30-07-2019 |
| NACE primary | Installatie van industriële machines, toestellen en werktuigen(33200) |
| Legal form | Public limited company(014) |
| Incorporation | 21-08-2006 |
| Status | Active |
| Postal code | 8530 |
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. |
|---|---|---|---|---|
| 34322C0650/00C000 | Flanders | 1.0 ha | 1 · 5,510 m² | 15.2 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-01-2022 2 directors appointed
- GOETHALS Thomas Paul Gabriel Maria, Vereffenaar
- GOETHALS Thomas Paul Gabriel Maria, Lasthebber ad hoc
Technical details
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0883.070.875",
"name_full": "ENVE"
}
}13-12-2021 Articles of association amended
Technical details
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}
}13-11-2020 2 resigning
- Enfindus Asia Pacific Ltd, Bestuurder
- VAN NEER Gino, Bestuurder
Technical details
{
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}
}20-12-2019 Registered office moved from Waregem to Harelbeke
- Henri Lebbestraat 188 te 8790 Waregem → Evolis 102 te 8530 Harelbeke
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Evolis 102 te 8530 Harelbeke",
"city": "Harelbeke",
"region": "vlaams_gewest",
"street": "Evolis",
"country": "BE",
"postcode": "8530",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"old_address": {
"raw": "Henri Lebbestraat 188 te 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Henri Lebbestraat",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "188",
"locality_suffix": null
},
"effective_date": "2019-11-01",
"evidence_quote": "met unanimiteit van stemmen wordt beslist om met ingang van 1 november 2019, de maatschappelijke- en de uitbatingszetel van de vennootschap te verplaatsen van Henri Lebbestraat 188 te 8790 Waregem naar Evolis 102 te 8530 Harelbeke.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter J. Lee",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-12-20",
"filing_date": "2019-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-10-31",
"unanimous": true
},
"subject_company": {
"kbo": "0883.070.875",
"name_full": "ENFINITY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "2600.000.000",
"org_name": "CVBA Finvision",
"person_name": null,
"org_rep_person_name": "Grace Van Hove, Rita Van Looy, Ann Van den Bergh",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de vergadering van de Raad van Bestuur",
"Machtiging tot vertegenwoordiging bij de kruispuntbank voor ondernemingen"
]
}30-07-2019 4 directors appointed
- PricewaterhouseCoopers: Bedrijfsrevisoren BV CVBA, Commissaris
- Filip Drieghe, Commissaris
- Peter Opsomer BV BVBA, Commissaris
- Peter Opsomer, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers: Bedrijfsrevisoren BV CVBA",
"address": null,
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},
{
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"person": {
"rrn": null,
"name": "Filip Drieghe",
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},
{
"kind": "director_in",
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},
{
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"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0883.070.875",
"name_full": "Enfinity"
}
}17-04-2019 3 directors appointed, 4 resigning
- ES CD1, LLC, Bestuurder
- ES PL1, LLC, Bestuurder
- Enfindus Asia Pacific Limited, Bestuurder
- Pant BVBA, Bestuurder
- Pagino BVBA, Bestuurder
- Peter John Lee, Bestuurder
- Bruce Pflaum, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pant BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pagino BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter John Lee",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruce Pflaum",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ES CD1, LLC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ES PL1, LLC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enfindus Asia Pacific Limited",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0883.070.875",
"name_full": "Enfinity"
}
}13-11-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0883.070.875",
"name_full": "ENFINITY"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}17-05-2011 Capital increase of €815.28 to €132,877.83
- €132.062,55 → €132.877,83
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 132877.83,
"delta_eur": 815.2799999999988,
"before_eur": 132062.55,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0883.070.875",
"name_full": "ENFINITY"
}
}07-02-2011 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0883.070.875",
"name_full": "ENFINITY"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}| Legal nameNL | Enve |