ZONNECENTRALE LOMMEL
ActiveSummary
ZONNECENTRALE LOMMEL has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.00M and a net result of €652k. Equity is shrinking by ~4.9% per year across the filed fiscal years. Its solvency ranks better than 90% of 2045 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
Checked score
Credit advice for your own amount and term
Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 70 lines
The notes to these accounts (76 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
06-05
State Gazette act
Resignation: Pampelonne BV (director)Permanent representatives: Marieke Meugens and Tom Melotte · Appointment: Tom Melotte BV (director)5 facts ▸
- General meeting, 01-12-2025
- Director resignation, Pampelonne BV (director)
- Permanent representative, Marieke Meugens (permanent representative)
- Director appointment, Tom Melotte BV (director)
- Permanent representative, Tom Melotte (permanent representative)
15-01
State Gazette act
Resignations: Filip VERCAUTEREN (permanent representative) and Helena VERJANS (director)Permanent representatives: Fabienne SOETAERS, Marieke MEUGENS and Louis MACHIELS · Appointment: BV PAMPELONNE (director) · Reappointments: BV JEMI CONSULT, Jan VAN LOOY and NV ZONNECENTRALE LIMBURG27 facts ▸
- General meeting, 21-12-2023
- Capital decrease, €1.000.000
- Reserve release, tussentijdse dividenduitkering, 647300.00
- Reserve release, verlaging wettelijke reserves, 275000.00
- Capital, €2.750.000
- Share class, 990, 10
- Statutes amendment
- General meeting, 31-08-2023
- Director resignation, Filip VERCAUTEREN (permanent representative)
- Permanent representative, Fabienne SOETAERS
- Director resignation, Helena VERJANS (director)
- Director appointment, BV PAMPELONNE (director)
- +15 further facts in this act
07-10
State Gazette act
Reappointment: Van Havermaet Bedrijfsrevisoren (statutory auditor)Permanent representative: Philippe Schraepen3 facts ▸
- General meeting, 27-05-2022
- Auditor reappointment, Van Havermaet Bedrijfsrevisoren
- Permanent representative, Philippe Schraepen
09-12
State Gazette act
Resignation: Verheyen-Bampayire BV (director)Permanent representatives: Mathieu Verheyen and Louis Machiels · Appointment: Jan Van Looy (director)5 facts ▸
- General meeting, 02-11-2021
- Director resignation, Verheyen-Bampayire BV (director)
- Permanent representative, Mathieu Verheyen
- Director appointment, Jan Van Looy (director)
- Permanent representative, Louis Machiels
Show earlier events
19-05
State Gazette act
Resignation: BEFAS BV (director)Permanent representatives: Fabienne Soetaers, Mathieu Verheyen and Louis Machiels · Appointment: Verheyen-Bampayire BV (director)6 facts ▸
- General meeting, 19-03-2021
- Director resignation, BEFAS BV (director)
- Permanent representative, Fabienne Soetaers
- Director appointment, Verheyen-Bampayire BV (director)
- Permanent representative, Mathieu Verheyen
- Permanent representative, Louis Machiels
16-10
State Gazette act
Resignations: Jemi Consult BV, Zonnecentrale Limburg NV and 2 othersReappointments: Jemi Consult BV (director) and Zonnecentrale Limburg NV (director) · Appointments: BEFAS BV (director) and Helena Verjans (director) · Permanent representatives: Louis Machiels, Filip Vercauteren and 2 others15 facts ▸
- General meeting, 29-05-2020
- Director resignation, Jemi Consult BV (director)
- Director resignation, Zonnecentrale Limburg NV (director)
- Director resignation, LRM Beheer NV (director)
- Director resignation, Fabienne Soetaers (director)
- Director reappointment, Jemi Consult BV (director)
- Director reappointment, Zonnecentrale Limburg NV (director)
- Director appointment, BEFAS BV (director)
- Director appointment, Helena Verjans (director)
- Permanent representative, Louis Machiels
- Permanent representative, Filip Vercauteren
- Permanent representative, Roeland Engelen
- +3 further facts in this act
02-09
State Gazette act
Reappointment: CVBA Van Havermaet Bedrijfsrevisoren (statutory auditor)Permanent representatives: Johan De Coster and Louis Machiels4 facts ▸
- General meeting, 03-06-2019
- Auditor reappointment, CVBA Van Havermaet Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Johan De Coster
- Permanent representative, Louis Machiels
17-12
State Gazette act
Reappointment: Jemi Consult bvba (managing director and chair)Permanent representative: Louis Machiels3 facts ▸
- Board meeting, 17-10-2018
- Director reappointment, Jemi Consult bvba (managing director and chair)
- Permanent representative, Louis Machiels
17-12
State Gazette act
Permanent representative: Roeland Engelen2 facts ▸
- Board meeting, 24-10-2018
- Permanent representative, Roeland Engelen
20-02
State Gazette act
Reappointment: CVBA Van Havermaet Bedrijfsrevisoren (statutory auditor)Permanent representatives: Johan De Coster and Filip Vercauteren4 facts ▸
- General meeting, 21/06/2016
- Auditor reappointment, CVBA Van Havermaet Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Johan De Coster
- Permanent representative, Filip Vercauteren
10-09
State Gazette act
Reappointments: Fabienne Soetaers, Jemi Consult bvba and 2 othersPermanent representatives: Louis Machiels, Filip Vercauteren and Stijn Bijnens8 facts ▸
- General meeting, 29-05-2015
- Director reappointment, Fabienne Soetaers (director)
- Director reappointment, Jemi Consult bvba (director)
- Permanent representative, Louis Machiels
- Director reappointment, Zonnecentrale Limburg nv (director)
- Permanent representative, Filip Vercauteren
- Director reappointment, LRM Beheer nv (director)
- Permanent representative, Stijn Bijnens
06-11
State Gazette act
Resignation: TVD Consult (director)Permanent representatives: Thierry Van Dyck, Louis Machiels and Filip Vercauteren · Appointments: Fabienne Soetaers, Jemi Consult bvba and Zonnecentrale Limburg nv8 facts ▸
- General meeting, 29-09-2014
- Director resignation, TVD Consult (director)
- Permanent representative, Thierry Van Dyck
- Director appointment, Fabienne Soetaers (director)
- Director appointment, Jemi Consult bvba (managing director)
- Permanent representative, Louis Machiels
- Director appointment, Zonnecentrale Limburg nv (director)
- Permanent representative, Filip Vercauteren
09-12
State Gazette act
Resignation: Valuad bvba (director)Appointment: Zonnecentrale Limburg nv (director) · Permanent representatives: Filip Vercauteren, Johan De Coster and 2 others · Reappointment: CVBA Van Havermaet Bedrijfsrevisoren (statutory auditor)8 facts ▸
- General meeting, 31-05-2013
- Director resignation, Valuad bvba (director)
- Director appointment, Zonnecentrale Limburg nv (director)
- Permanent representative, Filip Vercauteren
- Auditor reappointment, CVBA Van Havermaet Bedrijfsrevisoren
- Permanent representative, Johan De Coster
- Permanent representative, Louis Machiels
- Permanent representative, Thierry Van Dyck
29-06
State Gazette act
Appointments: Jemi Consult bvba, Valuad bvba and TVD Consult bvbaResignations: Paladan bvba, JM Recycling nv and Jeinepoel nv · Permanent representatives: Louis Machiels, Fanny Machiels and 2 others17 facts ▸
- General meeting, 25-05-2012
- Board meeting, 02-11-2011
- Director appointment, Jemi Consult bvba (director)
- Director resignation, Paladan bvba (director)
- Director resignation, JM Recycling nv (director)
- Permanent representative, Louis Machiels
- Director resignation, Jeinepoel nv (director)
- Permanent representative, Fanny Machiels
- Director appointment, Valuad bvba (director)
- Permanent representative, Bert Witkamp
- Director appointment, TVD Consult bvba (director)
- Permanent representative, Thierry Van Dyck
- +5 further facts in this act
23-05
State Gazette act
Resignation: Paladan bvba (director)Permanent representatives: Patrick Laevers and Louis Machiels · Appointment: Jemi Consult (director)5 facts ▸
- Board meeting, 02-11-2011
- Director resignation, Paladan bvba (director)
- Permanent representative, Patrick Laevers
- Director appointment, Jemi Consult (director)
- Permanent representative, Louis Machiels
20-07
State Gazette act
Appointment: NV J.M. RECYCLING (chair of the board)Permanent representatives: Louis MACHIELS and Patrick LAEVERS5 facts ▸
- Board meeting, 27-05-2011
- Director appointment, NV J.M. RECYCLING (chair of the board)
- Director appointment, NV J.M. RECYCLING (managing director)
- Permanent representative, Louis MACHIELS
- Permanent representative, Patrick LAEVERS
15-06
State Gazette act
Resignation: Patrick Laevers (director)Appointments: Paladan, NV JM Recycling and NV Jeinepoel · Permanent representatives: Patrick Laevers, Louis Machiels and Fanny Machiels8 facts ▸
- General meeting, 14-03-2011
- Director resignation, Patrick Laevers (director)
- Director appointment, Paladan (director)
- Permanent representative, Patrick Laevers
- Director appointment, NV JM Recycling (managing director)
- Permanent representative, Louis Machiels
- Director appointment, NV Jeinepoel (director)
- Permanent representative, Fanny Machiels
11-02
State Gazette act
Capital & sharesCapital increase · Bank account · Capital4 facts ▸
- Capital increase, €2.750.000
- Bank account, 12-01-2010
- Capital, €3.750.000
- Statutes amendment
27-01
State Gazette act
Appointment: CVBA Van Havermaet Groenweghe Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 20-08-2009
- Auditor appointment, CVBA Van Havermaet Groenweghe Bedrijfsrevisoren BV (statutory auditor)
04-05
State Gazette act
IncorporationAppointments: IMMOCOM, JM RECYCLING and 2 others · Permanent representatives: BIJNENS Stijn, MACHIELS Louis Gerardus Joseph and MACHIELS Fanny Armanda Louiza · Founder16 facts ▸
- Incorporation, 22-04-2009
- Founder, ZONNECENTRALE LIMBURG
- Founding capital, €1.000.000
- Bank account, 22-04-2009
- Director appointment, IMMOCOM (director)
- Permanent representative, BIJNENS Stijn
- Director appointment, JM RECYCLING (director)
- Permanent representative, MACHIELS Louis Gerardus Joseph
- Director appointment, JEINEPOEL (director)
- Permanent representative, MACHIELS Fanny Armanda Louiza
- Director appointment, LAEVERS Patrick Angélique George (director)
- Mandate compensation, IMMOCOM
- +4 further facts in this act
Directors · office · real estate
8 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.
Ekkelgaarden 163500 Hasselt1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71324E0552/00C000 | Flanders | 6.5 ha | 1 · 1.6 ha | - |
| 72342A1225/00F007 | Flanders | 1.5 ha | 1 · 8,897 m² | 17.5 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| VAN HAVERMAET BEDRIJFSREVISORENCurrent Auditor · represented by Philippe Schraepen | 27-05-2022 → present |
Show 2 earlier auditors
| BV/ CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN Statutory auditor succeeded by Van Havermaet Bedrijfsrevisoren CVBA in 2013 | 20-08-2009 → 31-05-2013 |
| Van Havermaet Bedrijfsrevisoren CVBA Statutory auditor · represented by Johan De Coster succeeded by VAN HAVERMAET BEDRIJFSREVISOREN in 2022 | 31-05-2013 → 27-05-2022 |
Articles of association
Full purpose
Het ontwikkelen, laten bouwen, exploiteren en beheren van hernieuwbare energieprojecten op het bergingsbekken gelegen te Lommel, ten kadaster gekend onder 3e afdeling, sectie A nummer 240/2F2; De vennootschap kan verder alle hoegenaamde handels-, nijverheids-, financiële, roerende en onroerende verrichtingen uitvoeren...
Structure & network
Connections & network
30 connected companiesShow 26 more companies with a shared director
Capital and shareholders
- ZONNECENTRALE LIMBURG (BE 0899.876.621) 990 shares (99%) · 990,000 EUR
- SCR-SIBELCO (BE 0404.679.941) 10 shares (1%) · 10,000 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 15-01-2024 Capital reduction of 1,000,000 EUR · to 2,750,000 EUR · repaid to the shareholders
- 11-02-2010 Capital increase of 2,750,000 EUR · to 3,750,000 EUR · in cash
- 04-05-2009 Incorporation · 1,000,000 EUR · 1,000 shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.