IVC Green Power
ActiveSummary
IVC Green Power has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.12M and a net result of €986k. Equity is growing by ~10.5% per year across the filed fiscal years. Its solvency ranks better than 95% of 279 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 41 lines
The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
08-09
State Gazette act
Resignation: Ludwig Tuytte (director)Appointment: Hoveco Management BV (director) · Permanent representative: Veronique Hoflack · Power of attorney9 facts ▸
- General meeting, 26-06-2026
- Director resignation, Ludwig Tuytte (director)
- Director appointment, Hoveco Management BV (director)
- Permanent representative, Veronique Hoflack (permanent representative)
- Board composition, Robbe Amelynck (director)
- Board composition, Hoveco Management BV (director)
- Power of attorney, Stephanie Verbeke
- Power of attorney, Annelies Van Huffel
- Power of attorney, Maarten Windels
19-11
State Gazette act
Resignation: RUDEMA BV (director)Permanent representative: Ruben Desmet · Appointment: Robbe Amelynck (director)5 facts ▸
- Director resignation, RUDEMA BV (director)
- Permanent representative, Ruben Desmet
- Director appointment, Robbe Amelynck (director)
- Board composition, Ludwig Tuytte (director)
- Board composition, Robbe Amelynck (director)
25-09
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Herwig Carmans · Power of attorney6 facts ▸
- General meeting, 24-05-2024
- Auditor reappointment, KPMG Bedrijfsrevisoren BV
- Permanent representative, Herwig Carmans
- Power of attorney, Stephanie Verbeke
- Power of attorney, Annelies Van Huffel
- Power of attorney, Astrid Declercq
28-03
State Gazette act
Resignation: Bernard Thiers Comm.V. (director)Permanent representatives: Bernard Thiers and Ruben Desmet5 facts ▸
- Director resignation, Bernard Thiers Comm.V. (director)
- Permanent representative, Bernard Thiers
- Board composition, Ludwig Tuytte (director)
- Board composition, RUDEMA BV (director)
- Permanent representative, Ruben Desmet
Show earlier events
19-07
State Gazette act
Resignations: Heath Road BV (director) and Sven Ameye Comm.V. (director)Permanent representatives: Johan Deburchgrave, Sven Ameye and 2 others · Appointment: RUDEMA BV (director) · Power of attorney14 facts ▸
- General meeting, 29-03-2022
- Director resignation, Heath Road BV (director)
- Permanent representative, Johan Deburchgrave
- Director resignation, Sven Ameye Comm.V. (director)
- Permanent representative, Sven Ameye
- Director appointment, RUDEMA BV (director)
- Permanent representative, Ruben Desmet
- Board composition, Bernard Thiers Comm.V. (director)
- Permanent representative, Bernard Thiers
- Board composition, Ludwig Tuytte (director)
- Board composition, RUDEMA BV (director)
- Power of attorney, Stephanie Verbeke
- +2 further facts in this act
16-08
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Joachim Hoebeeck3 facts ▸
- General meeting, 25-06-2021
- Auditor reappointment, KPMG Bedrijfsrevisoren BV
- Permanent representative, Joachim Hoebeeck
27-04
State Gazette act
Resignation: Coral & Wallace (class B director)Permanent representatives: Jan Vergote and Johan Deburchgrave · Appointment: HEATH ROAD (director)5 facts ▸
- General meeting, 02-02-2021
- Director resignation, Coral & Wallace (class B director)
- Permanent representative, Jan Vergote
- Director appointment, HEATH ROAD (director)
- Permanent representative, Johan Deburchgrave
02-10
State Gazette act
Permanent representatives: Mike Boonen and Joachim Hoebeeck2 facts ▸
- Permanent representative, Mike Boonen (permanent representative)
- Permanent representative, Joachim Hoebeeck (permanent representative)
28-07
State Gazette act
Resignation: Sven Ameye (director)Appointment: Sven Ameye Comm. V. (director) · Permanent representative: Sven Ameye · Power of attorney8 facts ▸
- General meeting, 26-06-2020
- Director resignation, Sven Ameye (director)
- Director appointment, Sven Ameye Comm. V. (director)
- Permanent representative, Sven Ameye
- Power of attorney, Stephanie Verbeke
- Power of attorney, Thomas Van De Ginste
- Power of attorney, Inge Wargée
- Power of attorney, Astrid Declercq
17-07
State Gazette act
Permanent representatives: Sven AMEYE, Bernard THIERS and Jan VERGOTELegal-form conversion · Statutes amendment10 facts ▸
- General meeting, 01-07-2020
- Legal-form conversion, besloten vennootschap
- Statutes amendment
- Board composition, AMEYE SVEN CommV (director)
- Permanent representative, Sven AMEYE
- Board composition, Ludwig TUYTTE (director)
- Board composition, Bernard Thiers CommV (director)
- Permanent representative, Bernard THIERS
- Board composition, Coral & Wallace BV (director)
- Permanent representative, Jan VERGOTE
06-05
State Gazette act
Resignations: Coral & Wallace, Sven Ameye and 2 othersAppointments: Coral & Wallace, Sven Ameye and 2 others · Permanent representatives: Jan Vergote and Bernard Thiers · Legal-form conversion22 facts ▸
- General meeting, 28-03-2019
- Legal-form conversion, Besloten Vennootschap met Beperkte Aansprakelijkheid
- Capital, €2.000.000
- Net-asset statement, 31-12-2018
- Director resignation, Coral & Wallace (director)
- Director resignation, Sven Ameye (director)
- Director resignation, Ludwig Tuytte (director)
- Director resignation, Benard Thiers (director)
- Director appointment, Coral & Wallace (manager)
- Director appointment, Sven Ameye (manager)
- Director appointment, Ludwig Tuytte (manager)
- Director appointment, Benard Thiers (manager)
- +10 further facts in this act
25-02
State Gazette act
Resignation: Karel Verlinde (class B director)Appointment: Sven Ameye (class B director) · Director discharge · Power of attorney7 facts ▸
- General meeting, 06-12-2018
- Director resignation, Karel Verlinde (class B director)
- Director discharge, Karel Verlinde
- Director appointment, Sven Ameye (class B director)
- Power of attorney, Stephanie Verbeke
- Power of attorney, Thomas Van De Ginste
- Power of attorney, Astrid Declercq
20-11
State Gazette act
Resignation: Andrew John Forbes Berry (class B director)Appointment: Karel Verlinde (class B director) · Reappointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor) · Permanent representative: Mike Boonen5 facts ▸
- General meeting, 22-06-2018
- Director resignation, Andrew John Forbes Berry (class B director)
- Director appointment, Karel Verlinde (class B director)
- Auditor reappointment, KPMG Bedrijfsrevisoren Burg. CVBA
- Permanent representative, Mike Boonen
01-06
State Gazette act
Permanent representatives: Luc Verrijssen and Mike BoonenMandate expiry3 facts ▸
- Permanent representative, Luc Verrijssen
- Permanent representative, Mike Boonen
- Mandate expiry, na de algemene vergadering van aandeelhouders die zich zal uitspreken over de jaarrekening afgesloten per 31 december 2017
25-04
State Gazette act
Resignation: Brooser BE Operations BVBA (class B director)Appointment: Andrew John Forbes Berry (class B director) · Mandate compensation4 facts ▸
- General meeting, 08-02-2016
- Director resignation, Brooser BE Operations BVBA (class B director)
- Director appointment, Andrew John Forbes Berry (class B director)
- Mandate compensation, Andrew John Forbes Berry
05-11
State Gazette act
Resignations: Filiep Balcaen (director) and Didier Ysenbaert (director)Appointments: Coral & Wallace BVBA, Ludwig Tuytte and Bernard Thiers Comm. V. · Permanent representatives: Jan Vergote and Bernard Thiers · Director discharge16 facts ▸
- General meeting, 12-06-2015
- Director resignation, Filiep Balcaen (director)
- Director resignation, Didier Ysenbaert (director)
- Director discharge, Filiep Balcaen
- Director discharge, Didier Ysenbaert
- Director appointment, Coral & Wallace BVBA (class A director)
- Permanent representative, Jan Vergote
- Director appointment, Ludwig Tuytte (class B director)
- Director appointment, Bernard Thiers Comm. V. (class B director)
- Permanent representative, Bernard Thiers
- Mandate term, eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 d…
- Mandate term, eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 d…
- +4 further facts in this act
02-10
State Gazette act
Resignation: Ernst & Young, Lippens & Rabaey Audit BV CVBA (statutory auditor)Appointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor) · Permanent representative: Luc Verrijssen · Power of attorney5 facts ▸
- General meeting, 11-09-2015
- Director resignation, Ernst & Young, Lippens & Rabaey Audit BV CVBA (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Luc Verrijssen (permanent representative)
- Power of attorney, Julie Vanermen
26-01
State Gazette act
Appointment: Ernst & Young Lippens & Rabaey CVBA (statutory auditor)Permanent representative: Marleen Mannekens3 facts ▸
- General meeting, 06-11-2014
- Auditor appointment, Ernst & Young Lippens & Rabaey CVBA
- Permanent representative, Marleen Mannekens
22-04
State Gazette act
IncorporationAppointments: Filiep BALCAEN, Didier YSENBAERT and 3 others · Permanent representatives: Jan VERGOTE and Bart VAN den EEDE · Founding capital18 facts ▸
- Incorporation, 04-02-2014
- Founding capital, €2.000.000
- Director appointment, Filiep BALCAEN (class A director)
- Director appointment, Didier YSENBAERT (class B director)
- Director appointment, Coral & Wallace (class B director)
- Permanent representative, Jan VERGOTE
- Director appointment, BROOSER BE OPERATIONS (class B director)
- Permanent representative, Bart VAN den EEDE
- Director appointment, Coral & Wallace (managing director)
- Director appointment, Filiep BALCAEN (chair of the board)
- Mandate compensation, Filiep BALCAEN
- Mandate compensation, Didier YSENBAERT
- +6 further facts in this act
Directors · office · real estate
1 other director
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34003B1190/00S000 | Flanders | 5.0 ha | 1 · 2.7 ha | 17.7 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Bedrijfsrevisoren BVCurrent Auditor · represented by Herwig Carmans | 01-01-2015 → present |
Show 2 earlier auditors
| Ernst & Young Lippens & Rabaey CVBA Auditor · represented by Marleen Mannekens | 06-11-2014 → 26-01-2015 |
| Ernst & Young, Lippens & Rabaey Audit BV CVBA Statutory auditor | - → 31-12-2015 |
Articles of association
Full purpose
De vennootschap heeft tot doel in België en in het buitenland: - De productie, verkoop en verdeling van elektriciteit op basis van hernieuwbare energiebronnen. - Aanwending van alle huidige en toekomstige toepassingen in verband met hernieuwbare energie met daarin begrepen de ontwikkeling, bouw en uitbating van een windturbinepark. - Het onderzoek en de ontwikkeling naar nieuwe toepassingen en mogelijkheden inzake hernieuwbare energie en haar toepassingen in de meest ruime zin van het woord. - De promotie van hernieuwbare energie en haar toepassingen in de meest ruime zin van het woord. - Het opwekken van licht, warmte en energie en in verband daarmee alle vormen en bronnen voor de opwekking van licht, warmte en energie ontwerpen, fabriceren, aankopen of anderszins verwerven, ontwikkelen, overdragen, erover beschikken evenals diensten in verband hiermee te leveren, met inbegrip van vervoer en levering van water, stoom, gas en elektriciteit en alles doen dat nuttig of nodig is in verband met deze diensten en de apparaten en hulpmiddelen die in verband hiermee gebruikt worden. - Het verlenen van adviezen van financiële, administratieve, commerciële en technische aard in de ruimste zin, met uitzondering van adviezen inzake beleggingen en geldplaatsingen; bijstand en diensten verlenen, rechtstreeks of onrechtstreeks op het vlak van administratie en financiën, verkoop, productie en algemeen bestuur. - Het ontwikkelen, kopen, verkopen, in licentie nemen of geven van octrooien, knowhow en aanverwante immateriële duurzame activa. - Het onderzoek, de ontwikkeling, de vervaardiging of commercialisering van nieuwe producten, nieuwe vormen van technologie en hun toepassingen. - De vennootschap kan alle roerende of onroerende goederen, zowel lichamelijke als onlichamelijke verwerven, huren of verhuren, vervaardigen, overdragen of ruilen. Deze opsomming is exemplatief en niet beperkend. Daartoe kan de vennootschap samenwerken met, deelnemen of investeren in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in bestaande of nog op te richten vennootschappen of verenigingen. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden zekerheden stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. De vennootschap kan de functies van bestuurder, zaakvoerder, volmachtdrager, lid van directiecomité, mandataris of vereffenaar waarnemen in en toezicht en controle uitoefenen over vennootschappen en verenigingen. De vennootschap kan in het algemeen, in België en in het buitenland, alle commerciële, industriële, financiële en roerende of onroerende handelingen verrichten die rechtstreeks of onrechtstreeks in verband staan met haar maatschappelijk doel of welke van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.
Structure & network
Connections & network
18 connected companiesShow 14 more companies with a shared director
Capital and shareholders
- 06-05-2019 Capital stated in the act · 2,000,000 EUR · 2,000,000 shares
- 22-04-2014 Incorporation · 2,000,000 EUR · 2,000,000 shares
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Scores and ratios are computed by Checked and are not a credit decision.