VLAAMSE ECOLOGIE - ENERGIE - EN MILIEUONDERNEMING
ActiveSummary
VLAAMSE ECOLOGIE - ENERGIE - EN MILIEUONDERNEMING has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.78M and a net result of €742k. Equity is growing by ~6.6% per year across the filed fiscal years. Its solvency ranks better than 83% of 279 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2023 · 60 lines
The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
15-12
State Gazette act
Permanent representative: Ellen Tindemans1 fact ▸
- Permanent representative, Ellen Tindemans
12-12
State Gazette act
Appointments: Bernard STEVERLYNCK (class B director) and Moore Audit BV (statutory auditor)Permanent representative: Jean Bernard Pieuli-Takou · Resignation: Paul De Fauw (director) · Statutes amendment7 facts ▸
- General meeting, 29-11-2024
- Statutes amendment
- Statutes amendment
- Director appointment, Bernard STEVERLYNCK (class B director)
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Jean Bernard Pieuli-Takou
- Director resignation, Paul De Fauw (director)
20-02
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 08-02-2024
- Statutes amendment
- Capital, €5.262.500
02-06
State Gazette act
Reappointment: Nielandt, Franken & Co Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Guy Franken3 facts ▸
- General meeting, 24-03-2022
- Auditor reappointment, Nielandt, Franken & Co Bedrijfsrevisoren BV
- Permanent representative, Guy Franken
12-05
State Gazette act
Reappointments: SIMONS Benjamin Petrus Elisabeth, VAN MECHELEN Francis Marcus M and 2 othersAppointment: VAN MECHELEN Francis Marcus M (chair of the board)6 facts ▸
- General meeting, 16-03-2021
- Director reappointment, SIMONS Benjamin Petrus Elisabeth (class A director)
- Director reappointment, VAN MECHELEN Francis Marcus M (class A director)
- Director reappointment, DE FAUW Paul Emiel D (class B director)
- Director reappointment, VAN DE WALLE Rik Marcel (class B director)
- Director appointment, VAN MECHELEN Francis Marcus M (chair of the board)
Show earlier events
14-08
State Gazette act
Reappointment: BVBA Nielandt, Franken & Co Bedrijfsrevisoren (statutory auditor)Permanent representative: Wouter Nielandt3 facts ▸
- General meeting, 28-06-2019
- Auditor reappointment, BVBA Nielandt, Franken & Co Bedrijfsrevisoren
- Permanent representative, Wouter Nielandt
31-05
State Gazette act
Reappointment: Nielandt, Franken & Co Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 24-06-2016
- Auditor reappointment, Nielandt, Franken & Co Bedrijfsrevisoren
02-06
State Gazette act
Resignation: Aspiravi (director)Appointment: Rik Van de Walle (director) · Reappointments: Rik Van de Walle, Francis Van Mechelen and 2 others · Mandate compensation16 facts ▸
- Board meeting, 29-10-2015
- Director resignation, Aspiravi (director)
- Director appointment, Rik Van de Walle (director)
- General meeting, 31-03-2016
- Director reappointment, Rik Van de Walle (director)
- Mandate compensation, Rik Van de Walle
- Director reappointment, Francis Van Mechelen (director)
- Director reappointment, Benjamin Simons (director)
- Director reappointment, Paul De fauw (director)
- Mandate compensation, Francis Van Mechelen
- Mandate compensation, Benjamin Simons
- Mandate compensation, Paul De fauw
- +4 further facts in this act
22-05
State Gazette act
RestructuringDemerger · Power of attorney · Capital10 facts ▸
- Board meeting, 09-05-2014
- Demerger, Afsplitsing van de bedrijfstak bouw en exploitatie van windmolens voor de productie van elektriciteit
- Power of attorney, DLA Piper UK LLP
- Capital, €5.262.500
- Share issue, 17000, 0,23982 nieuwe aandelen per aandeel in de Partieel te Splitsen Vennootschap
- Accounting effect, 01-01-2014
- Net-asset statement, 01-01-2014
- Capital decrease, €1.617.553,16
- Share transfer, Polders Investeringsfonds NV → VLAAMSE ECOLOGIE- ENERGIE- EN MILIEUONDERNEMING II
- Share transfer, Aspiravi NV → VLAAMSE ECOLOGIE- ENERGIE- EN MILIEUONDERNEMING II
01-10
State Gazette act
Reappointment: Nielandt, Franken & Co Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 25-06-2013
- Auditor reappointment, Nielandt, Franken & Co Bedrijfsrevisoren
23-04
State Gazette act
Resignation: Electrawinds (director)Permanent representatives: Luc Desender and Rik Van de Walle · Appointment: Aspiraví (class B director) · Mandate compensation6 facts ▸
- General meeting, 29-03-2013
- Director resignation, Electrawinds (director)
- Permanent representative, Luc Desender
- Director appointment, Aspiraví (class B director)
- Permanent representative, Rik Van de Walle
- Mandate compensation, Aspiraví
16-04
State Gazette act
Capital & shares · Purpose · Statutes amendmentCapital increase · Bank account · Capital7 facts ▸
- General meeting, 29-03-2013
- Capital increase, €1.705.000
- Capital increase, €495.000
- Bank account, BE26 5523 2521 0029
- Capital, €5.262.500
- Purpose change, De vennootschap heeft tot doel: *het pachten, verpachten, huren en verhuren van gronden; * handel in onroerende goederen voor eigen rekening; * onderneming voor…
- Statutes amendment
30-11
State Gazette act
Appointment: Nielandt, Franken & Co Bedrijfsrevisoren (statutory auditor)Permanent representatives: Wouter Nielandt and Guy Franken4 facts ▸
- General meeting, 01-09-2010
- Auditor appointment, Nielandt, Franken & Co Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Wouter Nielandt
- Permanent representative, Guy Franken
13-04
State Gazette act
Capital & sharesCapital increase · Bank account · Share split6 facts ▸
- General meeting, 16-03-2010
- Capital increase, €1.000.000
- Bank account, Triodos Bank NV, 523-0803621-51
- Share split, 1 voor 2, splitsing
- Capital, €3.062.500
- Statutes amendment
29-03
State Gazette act
Resignations: Jaap Olthofi, Wim Damme and 4 othersAppointments: Paul De fauw, Electrawinds NV and 2 others · Permanent representative: Luc Desender · Mandate compensation19 facts ▸
- General meeting, 16/03/2010
- Director resignation, Jaap Olthofi (director)
- Director resignation, Jaap Olthofi (managing director)
- Director resignation, Wim Damme (director)
- Director resignation, Guus Ydema (director)
- Director resignation, Ivo Van Vaerenbergh (director)
- Director resignation, Francis Van Mechelen (director)
- Director resignation, Ivo Leysen (director)
- Director appointment, Paul De fauw (b bestuurder)
- Director appointment, Electrawinds NV (b bestuurder)
- Director appointment, Benjamin Simons (a bestuurder)
- Director appointment, Francis Van Mechelen (a bestuurder)
- +7 further facts in this act
14-09
State Gazette act
Resignations: Wim Damme (managing director) and Willem van Dongen (class B director)Appointments: Jaap Olthoff (managing director) and Guus Ydema (class B director) · Mandate compensation7 facts ▸
- Board meeting, 16-03-2009
- Director resignation, Wim Damme (managing director)
- Director appointment, Jaap Olthoff (managing director)
- Board meeting, 09-04-2009
- Director resignation, Willem van Dongen (class B director)
- Director appointment, Guus Ydema (class B director)
- Mandate compensation, Guus Ydema
17-12
State Gazette act
Appointments: Alexander Dewulf (class B director) and Jaap Olthoff (class B director)Resignation: Evert Vlaswinkel (class B director) · Director discharge · Mandate compensation12 facts ▸
- General meeting, 07-08-2007
- Director discharge, Vlaamse Ecologie-Energie-en Milieuonderneming
- Director discharge, Roberte Kesteman
- Director discharge, Coen de Ronde
- Director discharge, Wim Heyselberghs
- Director discharge, Nico Terry
- Director appointment, Alexander Dewulf (class B director)
- Mandate compensation, Alexander Dewulf
- Director resignation, Evert Vlaswinkel (class B director)
- Director discharge, Evert Vlaswinkel
- Director appointment, Jaap Olthoff (class B director)
- Mandate compensation, Jaap Olthoff
14-06
State Gazette act
Resignation: Johannes Martin Groen (class B director)Appointment: Herman Coenraad Paul de Ronde (class B director) · Mandate term · Mandate compensation5 facts ▸
- Written resolution, 28-05-2004
- Director resignation, Johannes Martin Groen (class B director)
- Director appointment, Herman Coenraad Paul de Ronde (class B director)
- Mandate term, onmiddelijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2…
- Mandate compensation, Herman Coenraad Paul de Ronde
Directors · office · real estate
2 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Amsterdamstraat 182000 Antwerpen2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11020I0208/00Z002 | Flanders | 4,236 m² | 1 · 234 m² | 10.4 m · 3 fl. |
| 11002A0010/00E002 | Flanders | 3,428 m² | 1 · 519 m² | 26.4 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Moore AuditCurrent Statutory auditor · represented by Jean Bernard Pieuli-Takou | 29-11-2024 → present |
Show 3 earlier auditors
| Nielandt, Franken & Co Bedrijfsrevisoren Auditor succeeded by Nielandt, Franken & Co Bedrijfsrevisoren BVBA in 2019 | 01-09-2010 → 28-06-2019 |
| Nielandt, Franken & Co Bedrijfsrevisoren BV Auditor · represented by Guy Franken succeeded by Moore Audit in 2024 | 24-03-2022 → 29-11-2024 |
| Nielandt, Franken & Co Bedrijfsrevisoren BVBA Auditor · represented by Wouter Nielandt succeeded by Nielandt, Franken & Co Bedrijfsrevisoren BV in 2022 | 28-06-2019 → 24-03-2022 |
Articles of association
Full purpose
Het pachten, verpachten, huren en verhuren van gronden; handel in onroerende goederen voor eigen rekening; onderneming voor onderzoek naar en productie van alternatieve energievormen; de promotie, optimalisering, uitvoering en ontwikkeling van hernieuwbare energieprojecten; het verlenen van adviezen van financiële, technische, commerciële of administratieve aard; het verwerven door inschrijving of aankoop, en het beheren van aandelen, obligaties, kasbons of andere roerende waarden; het bevorderen van de oprichting van vennootschappen door inbreng, participatie of investering; het toestaan van leningen en kredietopeningen; het optreden als tussenpersoon bij onderhandelingen; het waarnemen van alle bestuursopdrachten; het verhuren of huren, aan- en verkoop van onroerende goederen; het ontwikkelen, kopen, verkopen, in licentie nemen of geven van octrooien, knowhow en aanverwante immateriële duurzame activa.
Structure & network
Connections & network
26 connected companiesShow 22 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- Polders Investeringsfonds NV (BE 0465.440.543) to VLAAMSE ECOLOGIE- ENERGIE- EN MILIEUONDERNEMING II 8,500 shares
- Aspiravi NV (BE 0477.518.825) to VLAAMSE ECOLOGIE- ENERGIE- EN MILIEUONDERNEMING II 8,500 shares
- ASPIRAVI (BE 0477.518.825) 14,817 shares · 1,100,000 EUR in kind
- POLDERS INVESTERINGS-FONDS (BE 0465.440.543) 14,817 shares · 1,100,000 EUR in kind
- Polders Investeringsfonds 500,000 EUR
- Nuon Belgium 500,000 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 20-02-2024 Capital stated in the act · 5,262,500 EUR · 70,886 shares
- 22-05-2014 Capital reduction of 1,617,553.16 EUR · to 3,645,046.84 EUR
- 16-04-2013 Capital increase of 1,705,000 EUR · to 4,767,500 EUR · 22,966 new shares
- 16-04-2013 Capital increase of 495,000 EUR · to 5,262,500 EUR · 6,668 new shares
- 13-04-2010 Capital increase of 1,000,000 EUR · to 3,062,500 EUR · “proportionele verhoging van de fractiewaarde van alle bestaande aandelen zonder uitgifte van nieuwe aandelen”
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.