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Virya Energy

Active Risk: not assessed
Public limited companyfounded 20196 yrs activeEdingensesteenweg 249, 1500 Halle, BelgiumKBO/BCE: BE 0739.804.548
Summary

Virya Energy has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €717.31M and a net result of €9.66M. Equity is shrinking by ~2.8% per year across the filed fiscal years. Its solvency ranks better than 95% of 316 sector peers (fiscal year 2024). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
Credit advice for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 01-07-2026, 30 days ahead of the deadline.
NBB · 6 filings
Deviation from the deadline
2025
30 d early
2024
20 d early
2023
20 d early
2022
28 d early
2021
2 d early
2020
108 d late
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema, statutory accounts

Turnover
€7.21M▼ 32.4%
2023 · €10.67M
2020: €137k 2021: €965k 2022: €4.31M 2023: €10.67M
2020 → 2024
EBIT margin
-121.3%▲ 185.6pp
2023 · -306.9%
2020: -924.7% 2021: -481.5% 2022: -129.1% 2023: -306.9%
2020 → 2024
Net result
€9.66M▼ 99.0%
2023 · €927.72M
2020: €25.51M 2021: €66.08M 2022: €10.75M 2023: €927.72M
2020 → 2024
Working capital
€105.96M▼ 45.9%
2023 · €195.68M
2020: €33.16M 2021: €-177.91M 2022: €-27.07M 2023: €195.68M
2020 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€137k-€965k▲ 603%€4.31M▲ 347%€10.67M▲ 147%€7.21M▼ 32.4%
Equity€783.56M-€863.63M▲ 10.2%€1.03B▲ 19.3%€707.86M▼ 31.3%€717.31M▲ 1.3%
Operating result€-1.27M-€-4.65M▼ 266%€-5.57M▼ 19.8%€-32.73M▼ 488%€-8.74M▲ 73.3%
Net result€25.51M-€66.08M▲ 159%€10.75M▼ 83.7%€927.72M▲ 8,529%€9.66M▼ 99.0%
Result per fiscal year
Operating resultNet result
€-250.00M€0€250.00M€500.00M€750.00M€1.00BOperating result 2020: €-1.27M€-1.27MNet result 2020: €25.51M€25.51MOperating result 2021: €-4.65M€-4.65MNet result 2021: €66.08M€66.08MOperating result 2022: €-5.57M€-5.57MNet result 2022: €10.75M€10.75MOperating result 2023: €-32.73M€-32.73MNet result 2023: €927.72M€927.72MOperating result 2024: €-8.74M€-8.74MNet result 2024: €9.66M€9.66M20202021202220232024€-250M€0€250M€500M€750M€1BOperating result 2022: €-5.57M€-5.6MNet result 2022: €10.75M€11MOperating result 2023: €-32.73M€-33MNet result 2023: €927.72M€928MOperating result 2024: €-8.74M€-8.7MNet result 2024: €9.66M€9.7M202220232024
The operating result stays negative: a loss of €8.74M in 2024 against €32.73M in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €796.33M
Fixed assets €686.77M ▲ 16.4%
Current assets €109.56M ▼ 46.6%
Equity and liabilities €796.33M
Equity €717.31M ▲ 1.3%
Debt €79.02M ▼ 9.6%
Debt's share of the balance-sheet total falls from 11.0% to 9.9%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
ROE
1.3%
2023 · 131.1%
ROA
1.2%
2023 · 116.6%
Debt ≤ 1 year
€3.61M
2023 · €9.57M
Debt > 1 year
€75.00M
2023 · €75.63M
Income taxes
€-48k
2023 · €1.06M
Staff costs
€4.70M
2023 · €6.16M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 87 lines
Balance sheet Code20232024
Assets
Total assets20/58€795.31M€796.33M
Fixed assets21/28€590.05M€686.77M
Intangible fixed assets21€236k€198k
Tangible fixed assets22/27€383k€315k
Plant, machinery and equipment23-€10k
Furniture and vehicles24€124k€76k
Other tangible fixed assets26€259k€229k
Financial fixed assets28€589.43M€686.26M
Affiliated companies280/1€576.51M€673.33M
Participating interests280€437.47M€597.19M
Amounts receivable281€139.04M€76.14M
Companies linked by participating interests282/3€11.88M€11.88M=
Participating interests282€11.88M€11.88M=
Other financial fixed assets284/8€1.05M€1.05M=
Shares284€1.02M€1.02M=
Amounts receivable and cash guarantees285/8€28k€28k=
Current assets29/58€205.26M€109.56M
Amounts receivable after more than one year29€73k€73k=
Other amounts receivable291€73k€73k=
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€4.62M€4.25M
Trade receivables40€4.55M€2.59M
Other amounts receivable41€67k€1.65M
Current investments50/53€190.70M€100.81M
Other investments51/53€190.70M€100.81M
Cash at bank and in hand54/58€6.26M€2.66M
Deferred charges and accrued income490/1€3.61M€1.78M
Equity and liabilities
Total equity and liabilities10/49€795.31M€796.33M
Equity10/15€707.86M€717.31M
Contributions10/11€653.22M€653.22M=
Capital10€626.97M€626.97M=
Issued capital100€626.97M€626.97M=
Outside capital11€26.25M€26.25M=
Share premium1100/10€26.25M€26.25M=
Reserves13€51.49M€51.98M
Non-distributable reserves130/1€51.49M€51.98M
Legal reserve130€51.49M€51.98M
Profit (loss) carried forward14€3.14M€12.11M
Amounts payable17/49€87.45M€79.02M
Amounts payable after more than one year17€75.63M€75.00M
Financial debts170/4€75.00M€75.00M=
Credit institutions173€75.00M€75.00M=
Other amounts payable178/9€625k€0
Amounts payable within one year42/48€9.57M€3.61M
Current portion of amounts payable after more than one year42€625k€625k=
Trade debts44€2.48M€2.04M
Suppliers440/4€2.48M€2.04M
Taxes, remuneration and social security45€796k€731k
Taxes450/3€200k€144k
Remuneration and social security454/9€597k€586k
Other amounts payable47/48€5.67M€210k
Accrued charges and deferred income492/3€2.26M€418k
Income statement Code20232024
Operating income70/76A€10.69M€7.43M
Turnover70€10.67M€7.21M
Other operating income74€21k€220k
Operating charges60/66A€43.41M€16.17M
Services and other goods61€37.15M€11.26M
Remuneration, social security and pensions62€6.16M€4.70M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€100k€136k
Other operating charges640/8€1k€77k
Non-recurring operating charges66A-€816
Operating profit (loss)9901€-32.73M€-8.74M
Financial income75/76B€974.90M€19.33M
Recurring financial income75€15.35M€9.75M
Income from financial fixed assets750€4.01M€3.10M
Income from current assets751€11.29M€6.32M
Other financial income752/9€43k€327k
Non-recurring financial income76B€959.55M€9.58M
Financial charges65/66B€13.39M€971k
Recurring financial charges65€2.63M€971k
Debt charges650€1.46M€77k
Other financial charges652/9€1.17M€894k
Non-recurring financial charges66B€10.76M€0
Profit (loss) for the period before taxes9903€928.78M€9.61M
Income taxes67/77€1.06M€-48k
Taxes670/3€1.06M€61k
Tax adjustments and reversals of tax provisions77€2k€110k
Profit (loss) for the period9904€927.72M€9.66M
Profit (loss) for the period to be appropriated9905€927.72M€9.66M
Appropriation of the result
Profit (loss) to be appropriated9906€1.02B€12.80M
Profit (loss) brought forward from the previous period14P€96.98M€3.14M
Transfer to equity691/2€46.39M€483k
To the legal reserve6920€46.39M€483k
Profit to be distributed694/7€975.17M€210k
Return on contributions (dividend)694€975.00M€0
Employees696€170k€210k
Social balance
Average headcount (FTE)908729.131.7

The notes to these accounts (81 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Download as CSV

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
09-07
State Gazette act Reappointment: EY-Bedrijfsrevisoren (statutory auditor)
Permanent representative: Francis Boelens · Power of attorney6 facts ▸
  • General meeting, 18-06-2026
  • Auditor reappointment, EY-Bedrijfsrevisoren
  • Permanent representative, Francis Boelens
  • Power of attorney, Hendrik Bossaert
  • Power of attorney, Veerle Middag
  • Power of attorney, Pieter Marinus
07-07
State Gazette act Registered office
Registered-office move · Power of attorney · Branch address change6 facts ▸
  • Board meeting, 25-06-2026
  • Registered-office move, 1500 Halle, Edingensesteenweg 249
  • Power of attorney, Wouter Adriaens
  • Power of attorney, Veerle Middag
  • Power of attorney, Pieter Marinus
  • Branch address change, 1500 Halle, Edingensesteenweg 249
01-07
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
24-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Capital decrease10 facts ▸
  • General meeting, 17-02-2026
  • Capital increase, €150.000.000
  • Capital, €851.972.300
  • Capital decrease, €162.842.989
  • Capital, €689.129.311
  • Statutes amendment
  • Distribution, 162.842.989,00 EUR
  • Retained earnings reduction, Diminution des bénéfices reportés
  • Power of attorney
  • Power of attorney
24-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Capital decrease7 facts ▸
  • General meeting, 17-02-2026
  • Capital increase, €150.000.000
  • Capital, €851.972.300
  • Capital decrease, €162.842.989
  • Capital, €689.129.311
  • Power of attorney, Virya Energy
  • Power of attorney, Virya Energy
05-01
State Gazette act Restructuring
Merger · Capital · Shareholding5 facts ▸
  • Merger, 22-12-2025
  • Capital, €701.972.300
  • Shareholding, enige aandeelhouder
  • Notary, Belgische Notaris, attest afleveren dat het bestaan en de wettigheid bevestigt van de rechtshandelingen en formaliteiten en de voltooiing van de Fusie vaststell…
  • Notary, Nederlandse Notaris, attest afleveren dat het bestaan en de wettigheid bevestigt van de rechtshandelingen en formaliteiten
05-01
State Gazette act Restructuring
Merger · Capital · Shareholding7 facts ▸
  • Merger, 22-12-2025
  • Capital, €701.972.300
  • Shareholding, Virya Energy est l'unique actionnaire (100%) de Korys Renewable Energy B.V.
  • Notary, Délivrer un certificat confirmant l'existence et la légalité des actes juridiques et formalités incombant à la Société Absorbante dans le cadre de la Fusion, co…
  • Notary, Délivrer un certificat confirmant l'existence et la légalité des actes juridiques et formalités incombant à la Société Absorbée dans le cadre de la Fusion, conf…
  • Share exchange, Aucune nouvelle action ne sera attribuée aux actionnaires de la Société Absorbante en échange de l'annulation des actions dans le capital de la Société Absorbée…
  • Accounting treatment, Les actifs et passifs de la Société Absorbée sont transférés à la Société Absorbante à leur valeur comptable à la Date Effective.
2025
31-07
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
11-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
11-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 23-05-2025
  • Capital increase, €75.000.000
  • Capital, €701.972.300
  • Statutes amendment
11-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 23-05-2025
  • Capital increase, €75.000.000
  • Capital, €701.972.300
  • Statutes amendment
2024
31-12
Financial Weakest financial yearnet €9.66M ▼99%
Net result drops to €9.66M, the lowest in the series.
Show earlier events
25-09
State Gazette act Permanent representative: TUMMERS Paul
Power of attorney6 facts ▸
  • Power of attorney, IZAR (day-to-day manager)
  • Permanent representative, TUMMERS Paul
  • Power of attorney, Pieter Marinus
  • Power of attorney, Wouter Adriaens
  • Power of attorney, Hendrik Bossaert
  • Power of attorney, Veerle Middag
23-08
State Gazette act Resignations: Jozef (Jef) Colruyt, Willem (Wim) Colruyt and 2 others
Appointments: Kriya One, Korys Business Services III and 2 others · Permanent representatives: Jozef (Jef) Colruyt, Willem (Wim) Colruyt and 4 others · Mandate term30 facts ▸
  • Director resignation, Jozef (Jef) Colruyt (director)
  • Director resignation, Willem (Wim) Colruyt (director)
  • Director resignation, Konrad (Koen) Baetens (director)
  • Director resignation, Stefaan Vandamme (director)
  • Director appointment, Kriya One (director)
  • Permanent representative, Jozef (Jef) Colruyt
  • Director appointment, Korys Business Services III (director)
  • Permanent representative, Willem (Wim) Colruyt
  • Director appointment, Colruyt Food Retail (director)
  • Permanent representative, Stefaan Vandamme
  • Director appointment, Colruyt Group (director)
  • Permanent representative, Konrad (Koen) Baetens
  • +18 further facts in this act
17-07
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
11-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
10-05
State Gazette act Resignations: Jozef Colruyt, Willem Colruyt and 3 others
Appointments: Jozef Colruyt, Willem Colruyt and 4 others · Permanent representatives: Dries Crevits and Frederik Bauwens · Mandate term15 facts ▸
  • General meeting
  • Director resignation, Jozef Colruyt (director)
  • Director resignation, Willem Colruyt (director)
  • Director resignation, Stefaan Vandamme (director)
  • Director resignation, Korys Business Services I NV (director)
  • Director resignation, Korys Management NV (director)
  • Director appointment, Jozef Colruyt (director)
  • Director appointment, Willem Colruyt (director)
  • Director appointment, Korys Business Services I NV (director)
  • Permanent representative, Dries Crevits
  • Director appointment, Korys Management NV (director)
  • Permanent representative, Frederik Bauwens
  • +3 further facts in this act
2023
31-12
Financial Highest result since 2020net €927.72M ▲8529%
Net result €927.72M, the highest in the series.
31-12
Financial Liquidity times 49current ratio 21.44
Current ratio from 0.44 to 21.44; short-term debt falls from €48.46M to €9.57M.
26-09
State Gazette act Reappointment: Ernst & Young Réviseurs d’Entreprises (statutory auditor)
Capital decrease · Capital · Statutes amendment5 facts ▸
  • General meeting, 22-09-2023
  • Capital decrease, €275.000.000
  • Capital, €626.972.300
  • Statutes amendment
  • Auditor reappointment, Ernst & Young Réviseurs d’Entreprises
26-09
State Gazette act Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Capital decrease · Capital · Statutes amendment7 facts ▸
  • General meeting, 22-09-2023
  • Capital decrease, €275.000.000
  • Capital, €626.972.300
  • Statutes amendment
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren
  • Power of attorney
  • Power of attorney
03-08
State Gazette act Appointment: Paul Tummers (day-to-day manager)
Permanent representatives: Frederik Bauwens and Dries Crevits · Power of attorney25 facts ▸
  • Power of attorney
  • Director appointment, Paul Tummers (day-to-day manager)
  • Power of attorney, Jef Colruyt (bijzondere volmachtdrager)
  • Power of attorney, Wim Colruyt (bijzondere volmachtdrager)
  • Power of attorney, Stefaan Vandamme (bijzondere volmachtdrager)
  • Power of attorney, Korys Management NV (bijzondere volmachtdrager)
  • Permanent representative, Frederik Bauwens
  • Power of attorney, Korys Business Services I NV (bijzondere volmachtdrager)
  • Permanent representative, Dries Crevits
  • Power of attorney, Paul Tummers (bijzondere volmachtdrager)
  • Power of attorney, Tom Mahieu (bijzondere volmachtdrager)
  • Power of attorney, Pieter Marinus (bijzondere volmachtdrager)
  • +13 further facts in this act
05-07
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
03-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial Equity above €1000MEq €1.03B ▲19.3%
3 profitable years in a row build equity to €1.03B.
07-10
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
29-08
State Gazette act Reappointments: Wim Colruyt, Korys Business Services I NV and EY Bedrijfsrevisoren NV
Permanent representative: Dries Crevits5 facts ▸
  • General meeting, 14-07-2022
  • Director reappointment, Wim Colruyt (gecoöpteerde bestuurder)
  • Director reappointment, Korys Business Services I NV (gecoöpteerde bestuurder)
  • Permanent representative, Dries Crevits
  • Auditor reappointment, EY Bedrijfsrevisoren NV
29-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
06-07
State Gazette act Resignations: Vincent Vliebergh (director) and Koen Baetens (director)
Appointments: Wim Colruyt (director) and Korys Business Services NV (director) · Permanent representatives: Dries Crevits, Frederik Bauwens and Loïc de Schaetzen · Power of attorney11 facts ▸
  • Board meeting, 22-04-2022
  • Director resignation, Vincent Vliebergh (director)
  • Director resignation, Koen Baetens (director)
  • Director appointment, Wim Colruyt (director)
  • Director appointment, Korys Business Services NV (director)
  • Permanent representative, Dries Crevits
  • Permanent representative, Frederik Bauwens
  • Permanent representative, Loïc de Schaetzen
  • Power of attorney, Pieter Marinus
  • Power of attorney, Charlotte Van Rompaey
  • Power of attorney, Tine Dekocker
17-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital5 facts ▸
  • Board meeting, 10-05-2022
  • Capital increase, €130.121.300
  • Share issue, aandelen op naam, 1301213
  • Capital, €901.972.300
  • Power of attorney, ...
2021
16-11
NBB filing Annual accounts filed
fiscal year 2020 · consolidated · 108 days late
02-08
State Gazette act Permanent representative: Loïc de Schaetzer
Power of attorney10 facts ▸
  • Board meeting, 14-05-2020
  • Power of attorney, Jef Colruyt
  • Power of attorney, Stefaan Vandamme
  • Power of attorney, Koen Baetens
  • Power of attorney, Vincent Vlierbergh
  • Power of attorney, Korys Management nv
  • Permanent representative, Loïc de Schaetzer
  • Power of attorney, Paul Tummers
  • Power of attorney, Helga De Coster
  • Power of attorney, Sandy Paquet
30-03
State Gazette act Capital & shares
Approval · Capital increase · Share issue8 facts ▸
  • General meeting, 12-03-2021
  • Approval, 12-03-2021
  • Capital increase, €13.798.800
  • Share issue, 137988, 2
  • Capital, €771.851.000
  • Statutes amendment
  • Power of attorney, Frederik Bauwens
  • Power of attorney, Paul Tummers
22-01
State Gazette act Capital & shares · Miscellaneous
Bond issue · Capital increase · Power of attorney7 facts ▸
  • General meeting, 15-01-2021
  • Bond issue, 425926, 54999824.38
  • Capital increase
  • Power of attorney, Frederik Bauwens
  • Power of attorney, Paul Tummers
  • Power of attorney, Frederik Bauwens
  • Power of attorney, Paul Tummers
2020
24-06
State Gazette act Miscellaneous
Bond issue · Capital increase · Power of attorney7 facts ▸
  • General meeting, 12-06-2020
  • Bond issue, converteerbare obligaties op naam, 875287
  • Capital increase
  • Power of attorney, Frederik Bauwens
  • Power of attorney, Paul Tummers
  • Power of attorney, Frederik Bauwens
  • Power of attorney, Paul Tummers
17-06
State Gazette act Capital & shares
Capital increase · Share issue · Capital6 facts ▸
  • General meeting
  • Capital increase, €56.664.400
  • Share issue, 566644
  • Capital, €758.052.200
  • Statutes amendment
  • Power of attorney, Raad van bestuur van Virya Energy
14-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital7 facts ▸
  • General meeting
  • Capital increase, €701.287.800
  • Share issue, aandelen zonder nominale waarde, 7012878
  • Capital, €701.387.800
  • Statutes amendment
  • Power of attorney, Willem Muyshondt
  • Power of attorney, COLRUYT GROUP SERVICES
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
8 directors, no change since 2024
Colruyt Food Retail
Director · since 25-07-2024 · Public limited company · perm. rep.: Stefaan Vandamme
Current
Colruyt Group
Director · since 25-07-2024 · Public limited company · perm. rep.: Konrad (Koen) Baetens
Current
Korys Business Services III NV
Director · since 25-07-2024 · Legal entity · perm. rep.: Willem (Wim) Colruyt
Current
Kriya One
Director · since 25-07-2024 · Private limited company · perm. rep.: Jozef (Jef) Colruyt
Current
Korys Business Services I NV
Director · since 25-03-2024 · Legal entity · perm. rep.: Dries Crevits
Current
KORYS MANAGEMENT NV
Director · since 25-03-2024 · Legal entity · perm. rep.: Frederik Bauwens
Current
2 other directors
Paul Tummers
Day-to-day manager · since 17-02-2023
Current
Korys Business Services | NV
Director · since 01-04-2022 · Legal entity · perm. rep.: Dries Crevits
Current
25-07-2024 Colruyt Food Retail: Appointed as Director
25-07-2024 Colruyt Group: Appointed as Director
25-07-2024 Korys Business Services III NV: Appointed as Director
25-07-2024 Kriya One: Appointed as Director
25-07-2024 BAETENS Koen: Resigned as Director
Full history in the Timeline (21 changes) →
Location & real-estate footprint
Registered office, Halle · 1 establishment unit since 2021
establishment The establishment unit on the map
Cannot be placed on the map

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.

Edingensesteenweg 2491500 Halle
Ground area
1.5 ha
Building footprint
2,983 m²
Volume, LiDAR
62,211 m³
Parcel 23027E0070/00D005, Flanders · tallest building 27.6 m, ±7 floors. Linked by address, not a title deed.
1 establishment unit
Virya Energy
Edingensesteenweg 249, 1500 HalleRepair and maintenance of machinery
since 20212.343.796.548
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23027E0070/00D005 Flanders 1.5 ha 1 · 2,983 m² 27.6 m · 7 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
EY-bedrijfsrevisorenCurrent
Auditor · represented by Francis Boelens
18-06-2026 → present
Show 3 earlier auditors
Ernst & Young Bedrijfsrevisoren
Auditor · represented by BOELENS Francis
succeeded by EY-bedrijfsrevisoren in 2026
22-09-2023 → 18-06-2026
Ernst & Young Réviseurs d’Entreprises
Auditor · represented by BOELENS Francis
succeeded by EY-bedrijfsrevisoren in 2026
22-09-2023 → 18-06-2026
EY Bedrijfsrevisoren NV
Auditor
succeeded by Ernst & Young Réviseurs d’Entreprises in 2023
14-07-2022 → 22-09-2023

Articles of association

Purpose
La société a pour objet, tant en Belgique qu'à l'étranger, pour son propre compte ou pour le compte de tiers, ou par la participation de ceux-ci, d'exercer des activités au sens le…
Full purpose

La société a pour objet, tant en Belgique qu'à l'étranger, pour son propre compte ou pour le compte de tiers, ou par la participation de ceux-ci, d'exercer des activités au sens le plus large du terme liées à toutes les applications et activités actuelles et futures en matière d'énergie durable et de sources d'énergie alternatives, y compris (mais sans s'y limiter) l'énergie éolienne, la biomasse, l'énergie solaire, l'énergie hydraulique et l'hydrogène. À cette fin, la société peut notamment entreprendre les activités et effectuer les opérations suivantes: La recherche, le développement, la promotion, le conseil, la production, le financement, l'exploitation, la maintenance, le transport, la distribution, la livraison, le stockage, l'équilibrage, le transbordement, l'achat et la vente, le négoce, l'importation et l'exportation. de services, de biens et d'installations liés aux énergies renouvelables et alternatives, aux techniques environnementales durables et alternatives et à tout ce qui s'y rapporte. -La gestion et l'exploitation d'installations liées aux énergies renouvelables et alternatives, ainsi que la production, le transport, la distribution, la livraison, le stockage, l'équilibrage, le transbordement, l'achat et la vente, le négoce, l'importation et l'exportation de l'électricité produite par les installations susmentionnées et par des installations exploitées par des tiers et par des entreprises liées. - La construction, la rénovation, la location, la mise en location, l'achat et la vente d'installations liées aux énergies renouvelables et alternatives, y compris les espaces de stockage et la capacité de stockage. - Le développement de projets et la coordination des travaux liés à la construction, la rénovation, l'exploitation et la gestion d'installations liées aux énergies renouvelables et alternatives. - La fourniture de services et la prestation de conseils à des entreprises liées ou à des tiers en matière d'organisation, de gestion, de personnel, de vente, de production, de parc de machines, de questions techniques et financières et d'autres services liés aux activités de la société. Elle dispose en général de la pleine capacité juridique pour accomplir tous les actes et opérations qui ont un rapport direct ou indirect avec son objet ou qui sont de nature à faciliter, directement ou indirectement, la réalisation de cet objet, en tout ou en partie. Elle peut prendre des participations, par association, apport, fusion, intervention financière ou de toute autre manière, dans toutes les sociétés, associations ou entreprises ayant un objet identique, similaire ou connexe au sien, ou qui sont de nature à favoriser le développement de son entreprise ou à constituer un débouché. Elle peut exercer les fonctions d'administrateur ou de liquidateur dans d'autres sociétés. La société peut se porter caution ou accorder des sûretés réelles au profit de sociétés ou de particuliers, au sens le plus large du terme. Dans le cas où l'exécution de certaines opérations serait soumise à des conditions préalables d'accès à la profession, la société subordonnera son intervention, en ce qui concerne l'exécution de ces opérations, à la réalisation de ces conditions.

Structure & network

Connections & network

36 connected companies
Paul Tummers, Shared director, links 8 companies PTPaul TummersIZAR, via Paul Tummers IIZARBELWIND, via Paul Tummers BBELWINDEoly Energy, via Paul Tummers EEEoly EnergyFLUXYS BELGIUM, via Paul Tummers FBFLUXYS BELGIUMNobelwind, via Paul Tummers NNobelwindNORTHWESTER 2, via Paul Tummers N2NORTHWESTER 2Northwind, via Paul Tummers NNorthwindPARKWIND, via Paul Tummers PPARKWIND+23 companies via a shared director +23via a shareddirectorBelgian Offshore Platform, 2 shared directors BOBelgian OffshorePlatformCableco, Shared director CCablecoFirst Retail International 2, Shared corporate director FRFirst RetailInternational 2GS1 Belgium & Luxembourg, Shared corporate director GBGS1 Belgium &LuxembourgVirya Energy Virya Energy0739.804.548
Shared directorsBundled connections
Linked via shared directors
IZAR
via Paul Tummers · Permanent representative
BELWIND
via Paul Tummers · Director
former
Eoly Energy
via Paul Tummers · Director
former
FLUXYS BELGIUM
via Paul Tummers · Chief financial officer
former
Show 32 more companies with a shared director
Nobelwind
via Paul Tummers · Director
former
former
Northwind
via Paul Tummers · Director
former
PARKWIND
via Paul Tummers · Director
former
Ahara
Shared director
Bike Republic
Shared director
BIO-PLANET
Shared director
BUURTWINKELS OKAY
Shared director
Cableco
Shared director
CGMI
Shared director
CODEVCO X
Shared director
COLIM
Shared director
DAVYTRANS
Shared director
DO Invest
Shared director
DREAMLAND
Shared director
FLEETCO
Shared director
Inetum Belgium
Shared director
KORYS
Shared director
KORYS INVESTMENTS
Shared director
KORYS MANAGEMENT
Shared director
NEWPHARMA GROUP
Shared director
Roelandt
Shared director
SOLUCIOUS
Shared director
Vlevico
Shared director
Z+H2B
Shared director
First Retail International 2
Shared corporate director
GS1 Belgium & Luxembourg
Shared corporate director
United Brands Association
Shared corporate director

Ownership & control

1 parent company · 1 subsidiary, 1 abroad
Control over this companyparent company per the LEI register1
Halle · indirect
controls
Virya EnergyBE 0739.804.548
controls
Where this company holds controlsubsidiary per the LEI register1
AP ŻABICE 1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Warszawa, Poland

Acquisitions and mergers

1 transaction
Took over:Korys Renewable Energy B.V.
operation treated as a merger by absorption · proposal · State Gazette act of 05-01-2026 (2 acts) · effective 22-12-2025

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 14-01-2020 ↗
  • Korys Investments NV
  • Eoly NV
  • Etablissementen Franz Colruyt NV

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 24-02-2026 Capital increase of 150,000,000 EUR · to 851,972,300 EUR · in cash
  2. 24-02-2026 Capital reduction of 162,842,989 EUR · to 689,129,311 EUR · uitkering
  3. 05-01-2026 Capital stated in the act · 701,972,300 EUR · 9,019,723 shares
  4. 11-06-2025 Capital increase of 75,000,000 EUR · to 701,972,300 EUR
  5. 26-09-2023 Capital reduction of 275,000,000 EUR · to 626,972,300 EUR · repaid to the shareholders
  6. 17-06-2022 Capital increase of 130,121,300 EUR · to 901,972,300 EUR
  7. 30-03-2021 Capital increase of 13,798,800 EUR · to 771,851,000 EUR
  8. 17-06-2020 Capital increase of 56,664,400 EUR · to 758,052,200 EUR · 566,644 new shares · in kind
Show 1 older capital entries
  1. 14-01-2020 Capital increase of 701,287,800 EUR · to 701,387,800 EUR · in kind

Public money · subsidies and aid

Flemish government

2022 to 2024 · 4 entries · 27,021 EUR awarded · 27,021 EUR paid
Year Entries awardedpaid
2024 1 -17,266 EUR0 EUR
2023 2 3,408 EUR6,581 EUR
2022 1 40,879 EUR20,440 EUR
Schemes
Vlaams opleidingsverlof (VOV)
1 entry · 3,408 EUR · 3,408 EUR paid · Departement Werk en Sociale Economie
Innovatieprojecten in de context van een speerpuntcluster
2 entries · -17,266 EUR · 3,173 EUR paid · Fonds voor Innoveren en Ondernemen

European research

1 project · 228,623 EUR EU contribution
Programmes
Horizon Europe
1 entry · 228,623 EUR
Projects
Flemish Hydrogen Ports Valley
Horizon Europe · participant · 01-05-2026 to 30-04-2031 · 228,623 EUR · FlHyPorts

Recognitions · licences · registrations

Legal Entity Identifier

875500VB69NM19UR4Y48
live in the LEI register

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded19-12-2019
Fiscal year end31-12
Activities, NACEBEL 2025
28210Manufacture of machinery and equipment not elsewhere classified
64210Activities of holding companies
27110Manufacture of electrical equipment
42220Construction of utility projects for electricity and telecommunications
Sources
Crossroads Bank for EnterprisesNational Bank · 11 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.