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ZONNECENTRALE BERINGEN

Active
Public limited companyfounded 200917 yrs activeEkkelgaarden 16, 3500 Hasselt, BelgiumKBO/BCE: BE 0817.979.125
Summary

ZONNECENTRALE BERINGEN has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.12M and a net result of €76k. Equity is shrinking by ~4.5% per year across the filed fiscal years. Its solvency ranks better than 86% of 270 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability83▲+2
Solvency100▲+11
Growth31▲+2
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €50k at 30 days acceptable
Liquidity short (current ratio 0.89 against 0.78 in 2024; short-term debt: 16.5% and cash: 0.4% of total assets), and 24.6% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 35
Relative position
BE, all sectors
reference
Electricity, gas, steam and air conditioning supply (NACE 35)
about 42% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
75.4%
Return on assets
5.1%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 17 years 0 20 y
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 02-07-2026, 29 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
29 d early
2024
31 d early
2023
9 d late
2022
5 d early
2021
2 d early
2020
10 d late
2019
6 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
25-09-2026 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 2025, full schema

Turnover
€527k▲ 9.2%
2024 · €482k
2018: €600k 2019: €578k▼ -3.7% vs 2018 2020: €579k▲ +0.2% vs 2019 2021: €459k▼ -20.7% vs 2020lowest in 8 years 2022: €670k▲ +45.9% vs 2021highest in 8 years 2023: €605k▼ -9.6% vs 2022 2024: €482k▼ -20.3% vs 2023 2025: €527k▲ +9.2% vs 2024
2018 → 2025
EBIT margin
15.3%▲ 7.8pp
2024 · 7.5%
2018: 44.3%highest in 8 years 2019: 43.3%▼ -2.4% vs 2018 2020: 23.0%▼ -46.9% vs 2019 2021: 21.6%▼ -5.8% vs 2020 2022: 33.0%▲ +52.6% vs 2021 2023: 21.1%▼ -36.0% vs 2022 2024: 7.5%▼ -64.4% vs 2023lowest in 8 years 2025: 15.3%▲ +104% vs 2024
2018 → 2025
Net result
€76k▲ 153%
2024 · €30k
2018: €204khighest in 8 years 2019: €186k▼ -9.1% vs 2018 2020: €111k▼ -40.1% vs 2019 2021: €81k▼ -27.0% vs 2020 2022: €173k▲ +113% vs 2021 2023: €101k▼ -41.6% vs 2022 2024: €30k▼ -70.3% vs 2023lowest in 8 years 2025: €76k▲ +153% vs 2024
2018 → 2025
Working capital
€-27k▲ 75.0%
2024 · €-107k
2018: €250khighest in 8 years 2019: €245k▼ -2.1% vs 2018 2020: €184k▼ -24.8% vs 2019 2021: €195k▲ +5.9% vs 2020 2022: €198k▲ +1.3% vs 2021 2023: €-157k▼ -179% vs 2022lowest in 8 years 2024: €-107k▲ +31.5% vs 2023 2025: €-27k▲ +75.0% vs 2024
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€459k-€670k▲ 45.9%€605k▼ 9.6%€482k▼ 20.3%€527k▲ 9.2% 2021: €459klowest in 5 years 2022: €670k▲ +45.9% vs 2021highest in 5 years 2023: €605k▼ -9.6% vs 2022 2024: €482k▼ -20.3% vs 2023 2025: €527k▲ +9.2% vs 2024
Equity€1.38M-€1.46M▲ 5.3%€1.11M▼ 23.4%€1.07M▼ 4.2%€1.12M▲ 5.3% 2021: €1.38M 2022: €1.46M▲ +5.3% vs 2021highest in 5 years 2023: €1.11M▼ -23.4% vs 2022 2024: €1.07M▼ -4.2% vs 2023lowest in 5 years 2025: €1.12M▲ +5.3% vs 2024
Operating result€99k-€221k▲ 123%€128k▼ 42.2%€36k▼ 71.6%€81k▲ 123% 2021: €99k 2022: €221k▲ +123% vs 2021highest in 5 years 2023: €128k▼ -42.2% vs 2022 2024: €36k▼ -71.6% vs 2023lowest in 5 years 2025: €81k▲ +123% vs 2024
Net result€81k-€173k▲ 113%€101k▼ 41.6%€30k▼ 70.3%€76k▲ 153% 2021: €81k 2022: €173k▲ +113% vs 2021highest in 5 years 2023: €101k▼ -41.6% vs 2022 2024: €30k▼ -70.3% vs 2023lowest in 5 years 2025: €76k▲ +153% vs 2024
Result per fiscal year
Operating resultNet result
€0€100k€200kOperating result 2021: €99k€99kNet result 2021: €81k€81kOperating result 2022: €221k€221kNet result 2022: €173k€173kOperating result 2023: €128k€128kNet result 2023: €101k€101kOperating result 2024: €36k€36kNet result 2024: €30k€30kOperating result 2025: €81k€81kNet result 2025: €76k€76k20212022202320242025€0€50k€100k€150kOperating result 2023: €128k€128kNet result 2023: €101k€101kOperating result 2024: €36k€36kNet result 2024: €30k€30kOperating result 2025: €81k€81kNet result 2025: €76k€76k202320242025
The operating result recovers in 2025; 2025 is 123% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.49M
Fixed assets €1.27M ▼ 0.9%
Current assets €219k ▼ 42.7%
Equity and liabilities €1.49M
Equity €1.12M ▲ 5.3%
Provisions €120k ▲ 11.0%
Debt €246k ▼ 49.8%
Debt's share of the balance-sheet total falls from 29.4% to 16.5%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€332k▲
2024 · €288k
Cash flow
€327k▲
2024 · €281k
Current ratio
0.89▲
2024 · 0.78
Debt to equity
0.22▼
2024 · 0.46
ROE
6.8%▲
2024 · 2.8%
ROA
5.1%▲
2024 · 1.8%
Interest coverage
57.47▲
2024 · 13.51
Debt ≤ 1 year
€246k▼
2024 · €490k
Debt > 1 year
€0▼
2024 · €243
Income taxes
€19k▲
2024 · €4k
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 · 2025 against 2024 · 68 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.67M€1.49M▼
Fixed assets21/28€1.28M€1.27M▼
Tangible fixed assets22/27€1.28M€1.03M▼
Plant, machinery and equipment23€1.28M€1.03M▼
Financial fixed assets28€0€240k▲
Affiliated companies280/1€0€240k▲
Amounts receivable281€0€240k▲
Current assets29/58€382k€219k▼
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€340k€210k▼
Trade receivables40€332k€210k▼
Other amounts receivable41€8k€0▼
Cash at bank and in hand54/58€41k€5k▼
Deferred charges and accrued income490/1€689€3k▲
Equity and liabilities
Total equity and liabilities10/49€1.67M€1.49M▼
Equity10/15€1.07M€1.12M▲
Contributions10/11€750k€750k=
Capital10€750k€750k=
Issued capital100€750k€750k=
Reserves13€223k€299k▲
Non-distributable reserves130/1€75k€75k=
Legal reserve130€75k€75k=
Distributable reserves133€148k€224k▲
Investment grants15€95k€76k▼
Provisions and deferred taxes16€108k€120k▲
Provisions for liabilities and charges160/5€108k€120k▲
Other liabilities and charges164/5€108k€120k▲
Amounts payable17/49€490k€246k▼
Amounts payable after more than one year17€243€0▼
Financial debts170/4€243€0▼
Credit institutions173€0-
Other loans174€243€0▼
Amounts payable within one year42/48€490k€246k▼
Current portion of amounts payable after more than one year42€222k€0▼
Trade debts44€260k€232k▼
Suppliers440/4€260k€232k▼
Taxes, remuneration and social security45€8k€14k▲
Taxes450/3€8k€14k▲
Accrued charges and deferred income492/3€93€89▼
Income statement Code20242025
Operating income70/76A€482k€527k▲
Turnover70€482k€527k▲
Operating charges60/66A€446k€446k▼
Services and other goods61€172k€172k▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€251k€251k=
Provisions for liabilities and charges: additions (uses and reversals)635/8€12k€12k=
Other operating charges640/8€11k€11k▲
Operating profit (loss)9901€36k€81k▲
Financial income75/76B€20k€22k▲
Recurring financial income75€20k€22k▲
Income from financial fixed assets750€1k€3k▲
Other financial income752/9€19k€19k=
Financial charges65/66B€23k€7k▼
Recurring financial charges65€23k€7k▼
Debt charges650€21k€6k▼
Other financial charges652/9€1k€1k▲
Profit (loss) for the period before taxes9903€34k€95k▲
Income taxes67/77€4k€19k▲
Taxes670/3€4k€19k▲
Tax adjustments and reversals of tax provisions77€0-
Profit (loss) for the period9904€30k€76k▲
Profit (loss) for the period to be appropriated9905€30k€76k▲
Appropriation of the result
Profit (loss) to be appropriated9906€30k€76k▲
Transfer from equity791/2€58k€0▼
From reserves792€58k€0▼
Transfer to equity691/2€30k€76k▲
To other reserves6921€30k€76k▲
Profit to be distributed694/7€58k€0▼
Return on contributions (dividend)694€58k€0▼

The notes to these accounts (75 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20212022202320242025Change
Operating income70/76A€459k€670k€605k€482k€527k▲ 9.2%
Turnover70€459k€670k€605k€482k€527k▲ 9.2%
Operating charges60/66A€360k€449k€477k€446k€446k▼ 0.1%
Services and other goods61€101k€176k€202k€172k€172k▼ 0.2%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€241k€244k€251k€251k€251k=
Provisions for liabilities and charges: additions (uses and reversals)635/8€12k€12k€12k€12k€12k=
Other operating charges640/8€6k€16k€12k€11k€11k▲ 0.3%
Operating profit (loss)9901€99k€221k€128k€36k€81k▲ 123%
Financial income75/76B€19k€21k€32k€20k€22k▲ 7.8%
Recurring financial income75€19k€21k€32k€20k€22k▲ 7.8%
Income from financial fixed assets750-€2k€13k€1k€3k▲ 145%
Other financial income752/9€19k€19k€19k€19k€19k=
Non-recurring financial income76B€0-----
Financial charges65/66B€16k€16k€31k€23k€7k▼ 68.3%
Recurring financial charges65€16k€16k€31k€23k€7k▼ 68.3%
Debt charges650€15k€15k€29k€21k€6k▼ 72.9%
Other financial charges652/9€1k€1k€2k€1k€1k▲ 2.1%
Profit (loss) for the period before taxes9903€102k€226k€128k€34k€95k▲ 183%
Income taxes67/77€21k€53k€27k€4k€19k▲ 423%
Taxes670/3€21k€53k€27k€4k€19k▲ 423%
Tax adjustments and reversals of tax provisions77--€75€0--
Profit (loss) for the period9904€81k€173k€101k€30k€76k▲ 153%
Profit (loss) for the period to be appropriated9905€81k€173k€101k€30k€76k▲ 153%
Line20212022202320242025Change
Assets
Total assets20/58€2.38M€2.37M€1.94M€1.67M€1.49M▼ 10.5%
Fixed assets21/28€1.93M€1.79M€1.59M€1.28M€1.27M▼ 0.9%
Tangible fixed assets22/27€1.93M€1.79M€1.54M€1.28M€1.03M▼ 19.6%
Plant, machinery and equipment23€1.93M€1.79M€1.54M€1.28M€1.03M▼ 19.6%
Financial fixed assets28--€55k€0€240k-
Affiliated companies280/1--€55k€0€240k-
Amounts receivable281--€55k€0€240k-
Current assets29/58€459k€582k€352k€382k€219k▼ 42.7%
Stocks and contracts in progress3€0€0€0€0€0-
Amounts receivable within one year40/41€177k€99k€305k€340k€210k▼ 38.2%
Trade receivables40€153k€99k€302k€332k€210k▼ 36.6%
Other amounts receivable41€24k€106€3k€8k€0▼ 100%
Cash at bank and in hand54/58€282k€483k€45k€41k€5k▼ 87.0%
Deferred charges and accrued income490/1--€2k€689€3k▲ 386%
Equity and liabilities
Total equity and liabilities10/49€2.38M€2.37M€1.94M€1.67M€1.49M▼ 10.5%
Equity10/15€1.38M€1.46M€1.11M€1.07M€1.12M▲ 5.3%
Contributions10/11€1.00M€1.00M€750k€750k€750k=
Capital10€1.00M€1.00M€750k€750k€750k=
Issued capital100€1.50M€1.50M€750k€750k€750k=
Uncalled capital101€500k€500k€0---
Reserves13€231k€323k€251k€223k€299k▲ 34.1%
Non-distributable reserves130/1€150k€150k€75k€75k€75k=
Legal reserve130€150k€150k€75k€75k€75k=
Distributable reserves133€81k€173k€176k€148k€224k▲ 51.3%
Investment grants15€152k€133k€114k€95k€76k▼ 20.0%
Provisions and deferred taxes16€72k€84k€96k€108k€120k▲ 11.0%
Provisions for liabilities and charges160/5€72k€84k€96k€108k€120k▲ 11.0%
Other liabilities and charges164/5€72k€84k€96k€108k€120k▲ 11.0%
Amounts payable17/49€929k€828k€730k€490k€246k▼ 49.8%
Amounts payable after more than one year17€666k€444k€222k€243€0▼ 100%
Financial debts170/4€666k€444k€222k€243€0▼ 100%
Credit institutions173€666k€444k€222k€0--
Other loans174---€243€0▼ 100%
Amounts payable within one year42/48€264k€384k€509k€490k€246k▼ 49.8%
Current portion of amounts payable after more than one year42€222k€222k€222k€222k€0▼ 100%
Trade debts44€9k€121k€275k€260k€232k▼ 10.7%
Suppliers440/4€9k€121k€275k€260k€232k▼ 10.7%
Taxes, remuneration and social security45€33k€42k€12k€8k€14k▲ 76.0%
Taxes450/3€33k€42k€12k€8k€14k▲ 76.0%
Other amounts payable47/48€0-----
Accrued charges and deferred income492/3€13€67€141€93€89▼ 4.2%
Line20212022202320242025Change
Profit (loss) for the period9904€81k€173k€101k€30k€76k▲ 153%
+ Depreciation and write-downs630€241k€244k€251k€251k€251k=
Operating cash flow (approximation)€322k€418k€352k€281k€327k▲ 16.4%
Investment in fixed assets (approximation)-€-105k€-55k€55k€-240k▼ 537%
Change in cash-€201k€-438k€-3k€-36k▼ 1,024%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
02-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
30-03
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
  • Director appointment, Tom Melotte BV (director)
  • Permanent representative, Tom Melotte
2025
30-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Weakest financial yearnet €30k ▼70.3%
Net result drops to €30k, the lowest in the series; recovery starts the following year.
09-08
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 9 days late
2023
22-12
State Gazette act Resignation: Helena VERJANS (director)
Appointments: BV BEFAS (director) and BV PAMPELONNE (director) · Reappointment: BV JEMI CONSULT (director) · Permanent representatives: Fabienne SOETAERS, Marieke MEUGENS and Louis MACHIELS24 facts ▸
  • General meeting, 15-12-2023
  • General meeting, 31-08-2023
  • Board meeting, 31-08-2023
  • Capital decrease, €750.000
  • Reserve release, interim dividend, 173243.00
  • Reserve release, statutory reserve reduction, 75000.00
  • Capital, €750.000
  • Director resignation, Helena VERJANS (director)
  • Director appointment, BV BEFAS (director)
  • Director appointment, BV PAMPELONNE (director)
  • Director reappointment, BV JEMI CONSULT (director)
  • Director reappointment, BV JEMI CONSULT (chair)
  • +12 further facts in this act
26-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
28-09
State Gazette act Reappointment: Van Havermaet Bedrijfsrevisoren (statutory auditor)
Permanent representative: Philippe Schraepen · Certified copy4 facts ▸
  • General meeting, 27-05-2022
  • Auditor reappointment, Van Havermaet Bedrijfsrevisoren
  • Permanent representative, Philippe Schraepen
  • Certified copy, 31-05-2022
29-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
10-08
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 10 days late
20-04
State Gazette act Resignations: BEFAS BV (director) and Zonnecentrale Limburg NV (director)
Permanent representatives: Fabienne Soetaers, Filip Vercauteren and Louis Machiels6 facts ▸
  • General meeting, 19-03-2021
  • Director resignation, BEFAS BV (director)
  • Permanent representative, Fabienne Soetaers
  • Director resignation, Zonnecentrale Limburg NV (director)
  • Permanent representative, Filip Vercauteren
  • Permanent representative, Louis Machiels
05-02
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 28-01-2021
  • Capital, €1.500.000
  • Statutes amendment
Show earlier events
2020
16-10
State Gazette act Resignations: Jemi Consult BV, Zonnecentrale Limburg NV and 2 others
Reappointments: 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
06-08
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 6 days late
2019
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
13-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
17-12
State Gazette act Reappointment: Jemi Consult bvba (managing director)
Permanent representative: Louis Machiels4 facts ▸
  • Board meeting, 17-10-2018
  • Director reappointment, Jemi Consult bvba (managing director)
  • Director reappointment, Jemi Consult bvba (chair)
  • Permanent representative, Louis Machiels
17-12
State Gazette act Permanent representatives: Roeland Engelen and Stijn Bijnens
3 facts ▸
  • Board meeting, 24-10-2018
  • Permanent representative, Roeland Engelen (permanent representative)
  • Permanent representative, Stijn Bijnens (permanent representative)
29-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
27-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
20-02
State Gazette act Reappointment: CVBA Van Havermaet Bedrijfsrevisoren (statutory auditor)
Permanent representative: Johan De Coster3 facts ▸
  • General meeting, 21/06/2016
  • Auditor reappointment, CVBA Van Havermaet Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Johan De Coster
2015
10-09
State Gazette act Appointments: Fabienne Soetaers, Jemi Consult bvba and 2 others
Permanent representatives: Louis Machiels, Filip Vercauteren and Stijn Bijnens · Mandate term12 facts ▸
  • General meeting, 29-05-2015
  • Director appointment, Fabienne Soetaers (director)
  • Director appointment, Jemi Consult bvba (director)
  • Permanent representative, Louis Machiels
  • Director appointment, Zonnecentrale Limburg nv (director)
  • Permanent representative, Filip Vercauteren
  • Director appointment, LRM Beheer nv (director)
  • Permanent representative, Stijn Bijnens
  • Mandate term, tot de jaarvergadering over het boekjaar eindigend op 31 december 2019
  • Mandate term, tot de jaarvergadering over het boekjaar eindigend op 31 december 2019
  • Mandate term, tot de jaarvergadering over het boekjaar eindigend op 31 december 2019
  • Mandate term, tot de jaarvergadering over het boekjaar eindigend op 31 december 2019
2014
06-11
State Gazette act Resignation: TVD Consult (director)
Permanent representatives: Thierry Van Dyck, Louis Machiels and Filip Vercauteren · Appointment: Fabienne Soetaers (director)6 facts ▸
  • General meeting, 29-09-2014
  • Director resignation, TVD Consult (director)
  • Permanent representative, Thierry Van Dyck
  • Director appointment, Fabienne Soetaers (director)
  • Permanent representative, Louis Machiels
  • Permanent representative, Filip Vercauteren
2013
09-12
State Gazette act Resignation: Valuad bvba (director)
Appointment: Zonnecentrale Limburg nv (director) · Permanent representatives: Filip Vercauteren and Johan de Coster · Reappointment: CVBA Van Havermaet Groenweghe Bedrijfsrevisoren (statutory auditor)6 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 Groenweghe Bedrijfsrevisoren
  • Permanent representative, Johan de Coster
2012
29-06
State Gazette act Appointments: Jemi Consult bvba, Valuad and TVD Consult
Resignations: 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 (director)
  • Permanent representative, Bert Witkamp
  • Director appointment, TVD Consult (director)
  • Permanent representative, Thierry Van Dyck
  • +5 further facts in this act
23-05
State Gazette act Resignation: Paladan bvba (director)
Appointment: Jemi Consult (director) · Permanent representatives: Louis Machiels and Patrick Laevers5 facts ▸
  • Board meeting, 02-11-2011
  • Director resignation, Paladan bvba (director)
  • Director appointment, Jemi Consult (director)
  • Permanent representative, Louis Machiels
  • Permanent representative, Patrick Laevers
2011
02-05
State Gazette act Resignation: Patrick Laevers (director)
Appointments: Paladan, JM Recycling and 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, JM Recycling (managing director)
  • Permanent representative, Louis Machiels
  • Director appointment, Jeinepoel (director)
  • Permanent representative, Fanny Machiels
2009
02-09
State Gazette act Incorporation
Appointments: IMMOCOM, JM RECYCLING and 2 others · Permanent representatives: BIJNENS Stijn, MACHIELS Louis Gerardus Joseph and MACHIELS Fanny Armanda Louiza · Founding capital19 facts ▸
  • Incorporation, 20-08-2009
  • Founding capital, €1.500.000
  • Bank account, BNP Paribas
  • 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, ZONNECENTRALE BERINGEN
  • Share category, 1485, A
  • +7 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
17 of 18 acts read
About the unread acts

Of the 18 Belgian State Gazette acts we know for this company, 17 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
12 directors, last change in 2025
Tom Melotte BV
Director · since 01-12-2025 · Legal entity · perm. rep.: Tom Melotte
Current
Befas BV
Director · since 01-09-2023 · Legal entity · perm. rep.: Fabienne Soetaers
Current
Jemi Consult BV
Director · since 01-09-2023 · Legal entity · perm. rep.: Louis Machiels
Current
Jemi Consult bvba
Managing director · since 01-11-2011 · Legal entity · perm. rep.: Louis Machiels
Not recently confirmed
JEMI CONSULT
Director · since 20-08-2015 · Private limited company · perm. rep.: Louis Machiels
Not recently confirmed
LRM Beheer
Director · since 20-08-2009 · Public limited company · perm. rep.: Stijn Bijnens
Not recently confirmed
6 other directors
ZONNECENTRALE LIMBURG
Director · since 20-08-2015 · Public limited company · perm. rep.: Filip Vercauteren
Not recently confirmed
Valuad
Director · since 26-05-2012 · Legal entity · perm. rep.: Bert Witkamp
Not recently confirmed
JEMI CONSULT
Director · since 01-11-2011 · Legal entity · perm. rep.: Louis Machiels
Not recently confirmed
JEINEPOEL
Director · since 20-08-2009 · Legal entity · perm. rep.: Fanny Machiels
Not recently confirmed
JM Recycling
Managing director · since 20-08-2009 · Legal entity · perm. rep.: Louis Machiels
Not recently confirmed
Paladan
Director · since 01-03-2011 · Legal entity · perm. rep.: Patrick Laevers
Not recently confirmed
01-12-2025 Tom Melotte BV: Appointed as Director
01-12-2025 Pampelonne BV: Resigned as Director
01-09-2023 Befas BV: Appointed as Director
01-09-2023 Jemi Consult BV: Mandate renewed as Director
01-09-2023 Jemi Consult BV: Mandate renewed as Chair
Full history in the Timeline (43 changes) →
Not every act has been read: a resignation may be missing here
1 of this company's 18 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Hasselt · 1 establishment unit since 2009
seat establishment The establishment unit on the map
Ground area
6.5 ha
Building footprint
1.6 ha
2 parcels, Flanders. Linked by address, not a title deed.
40 companies at this address See who is registered here
1 establishment unit
Zonnecentrale Beringen
Kolenhavenlaan 7, 3583 BeringenProduction of electricity from non-renewable sources
since 20092.180.178.433
2 parcels
Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71324E0552/00C000 Flanders 6.5 ha 1 · 1.6 ha -
71049A0294/00Z000 Flanders 94 m² - -
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
VAN HAVERMAET BEDRIJFSREVISORENCurrent
Auditor · represented by Philippe Schraepen
20-02-2017 → present
Show 1 earlier auditors
CVBA Van Havermaet Groenweghe Bedrijfsrevisoren
Auditor · represented by Johan de Coster
succeeded by VAN HAVERMAET BEDRIJFSREVISOREN in 2017
31-05-2013 → 20-02-2017

Articles of association

Daily management
“Het dagelijks bestuur van de Vennootschap zal waargenomen worden door een gedelegeerd-bestuurder, te benoemen door de Raad van Bestuur.”
Purpose
Het ontwikkelen, laten bouwen, exploiteren en beheren van hernieuwbare energieprojecten op het dak van de op te richten gebouwen van Machiels Building Solutions NV, gelegen te…
Full purpose

Het ontwikkelen, laten bouwen, exploiteren en beheren van hernieuwbare energieprojecten op het dak van de op te richten gebouwen van Machiels Building Solutions NV, gelegen te Beringen, Kolenhavenlaan 7; De vennootschap kan verder alle hoegenaamde handels-, nijverheids-, financiële, roerende en onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp of die van aard zijn dit te begunstigen.

Structure & network

Connections & network

30 connected companies
Depth
+24 companies via a shared corporate director +24via a sharedcorporate director+1 company via a shared director +1via a shareddirectorBEFAS, Shared director BBEFASGenk Cargo Connect, 3 shared directors GCGenk CargoConnectGenk Green Logistics, Shared director GGGenk GreenLogisticsTECHNICUM CONSTRUCT, Shared corporate director TCTECHNICUMCONSTRUCTWATERLEAU GROUP, Shared corporate director WGWATERLEAUGROUPZONNECENTRALE BERINGEN ZONNECENTRA…BERINGEN0817.979.125
Shared directorsBundled connections
This company Company Director Shareholding Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
BEFAS
Shared director
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Genk Cargo Connect
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Genk Green Logistics
Shared director
→
ZONNECENTRALE LOMMEL
Shared director
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Capital and shareholders

Shareholders according to the acts
At incorporation act of 02-09-2009 ↗
  • ZONNECENTRALE LIMBURG 1,485 shares
  • MACHIELS BUILDING SOLUTIONS 15 shares

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

Capital over the years
  1. 22-12-2023 Capital reduction · to 750,000 EUR
  2. 05-02-2021 Capital stated in the act · 1,500,000 EUR · 1,500 shares
  3. 02-09-2009 Incorporation · 1,500,000 EUR · 1,500 shares

Recognitions · licences · registrations

Legal Entity Identifier

54930078N67O7YMQJP38
no longer live in the LEI register

Similar companies · same sector, comparable size

Of 577 companies in sector 35140 we hold annual accounts for 265. 139 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded20-08-2009
Fiscal year end31-12
Activities, NACEBEL 2025
35140Electricity, gas, steam and air conditioning supply
35110Production of electricity from non-renewable sources

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