DEME BLUE ENERGY
ActiveSummary
DEME BLUE ENERGY has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €170k and a net result of €29k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 67% of 226 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.3% (very low).
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Financials · fiscal year 2024, abbreviated schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 33 lines
The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
19-07
State Gazette act
Reappointments: Kristof Van Loon, Bert Devriendt and 2 othersPermanent representative: Tom Mortier · Mandate compensation14 facts ▸
- General meeting, 31-05-2024
- Director reappointment, Kristof Van Loon (director)
- Director reappointment, Bert Devriendt (director)
- Director reappointment, Lennert Thomas (director)
- Director reappointment, Participatiemaatschappij Vlaanderen NV (director)
- Permanent representative, Tom Mortier
- Board composition, Kristof Van Loon (director)
- Board composition, Bert Devriendt (director)
- Board composition, Lennert Thomas (director)
- Board composition, Participatiemaatschappij Vlaanderen NV (director)
- Mandate compensation, Kristof Van Loon
- Mandate compensation, Bert Devriendt
- +2 further facts in this act
03-01
State Gazette act
Resignation: Martin D'Uva (director)Permanent representative: Tom Mortier7 facts ▸
- General meeting, 11-11-2023
- Director resignation, Martin D'Uva (director)
- Board composition, Bert Devriendt (class A director)
- Board composition, Kristof Van Loon (class A director)
- Board composition, Lennert Thomas (class B director)
- Board composition, Participatiemaatschappij Vlaanderen NV (class B director)
- Permanent representative, Tom Mortier
08-12
State Gazette act
Resignation: Toon Van Ingelghem (director)Appointment: Lennert Thomas (class B director) · Permanent representative: Tom Mortier · Director discharge11 facts ▸
- General meeting, 14-11-2022
- Director resignation, Toon Van Ingelghem (director)
- Director discharge, Toon Van Ingelghem
- Director appointment, Lennert Thomas (class B director)
- Mandate compensation, Lennert Thomas
- Board composition, Martin D'Uva (class A director)
- Board composition, Bert Devriendt (class A director)
- Board composition, Kristof Van Loon (class A director)
- Board composition, Lennert Thomas (class B director)
- Board composition, Participatiemaatschappij Vlaanderen NV (class B director)
- Permanent representative, Tom Mortier
25-08
State Gazette act
Resignations: Deloitte Bedrijfsrevisoren CV (statutory auditor) and Daniel Boen (director)Appointments: Ernst en Young Bedrijfsrevisoren BV (statutory auditor) and Bert Devriendt (class A director) · Permanent representative: Tom Mortier · Mandate compensation13 facts ▸
- General meeting, 08-07-2022
- Director resignation, Deloitte Bedrijfsrevisoren CV (statutory auditor)
- Auditor appointment, Ernst en Young Bedrijfsrevisoren BV (statutory auditor)
- Mandate compensation, Ernst en Young Bedrijfsrevisoren BV
- Director resignation, Daniel Boen (director)
- Director appointment, Bert Devriendt (class A director)
- Mandate compensation, Bert Devriendt
- Board composition, Martin D'Uva (class A director)
- Board composition, Bert Devriendt (class A director)
- Board composition, Kristof Van Loon (class A director)
- Board composition, Toon Van Ingelghem (class B director)
- Board composition, Participatiemaatschappij Vlaanderen NV (class B director)
- +1 further facts in this act
27-05
State Gazette act
Resignations: Alain Bernard, Benphistema BV and Frank GérardAppointments: Martin D'Uva (class A director) and Toon Van Ingelghem (class B director) · Reappointment: Participatiemaatschappij Vlaanderen NV (class B director) · Permanent representative: Tom Mortier16 facts ▸
- General meeting, 25-04-2022
- Director resignation, Alain Bernard (director)
- Director resignation, Benphistema BV (director)
- Director appointment, Martin D'Uva (class A director)
- Director appointment, Toon Van Ingelghem (class B director)
- Mandate compensation, Martin D'Uva
- Mandate compensation, Toon Van Ingelghem
- Director reappointment, Participatiemaatschappij Vlaanderen NV (class B director)
- Mandate compensation, Participatiemaatschappij Vlaanderen NV
- Permanent representative, Tom Mortier
- Director resignation, Frank Gérard (permanent representative)
- Board composition, Martin D'Uva (class A director)
- +4 further facts in this act
Show earlier events
13-09
State Gazette act
Resignation: Nathalie Oosterlinck (director)Appointment: Kristof Van Loon (director) · Reappointments: Alain Bernard, PMV NV and Benphístema BV · Permanent representatives: Frank Gerard and Martin Duvivier8 facts ▸
- General meeting, 21-05-2021
- Director resignation, Nathalie Oosterlinck (director)
- Director appointment, Kristof Van Loon (director)
- Director reappointment, Alain Bernard (director)
- Director reappointment, PMV NV (director)
- Permanent representative, Frank Gerard
- Permanent representative, Martin Duvivier
- Director reappointment, Benphístema BV (director)
05-03
State Gazette act
Resignations: Tom Lenaerts (class A director) and Els Verbraecken (class A director)Appointment: Danny Boen (class A director) · Permanent representatives: Martin Duvivier and Frank Gerard11 facts ▸
- General meeting, 25-11-2020
- Director resignation, Tom Lenaerts (class A director)
- Director resignation, Els Verbraecken (class A director)
- Director appointment, Danny Boen (class A director)
- Board composition, Alain Bernard (class A director)
- Board composition, Nathalle Oosterlinck (class A director)
- Board composition, Danny Boen (class A director)
- Board composition, Benphistema BV (class B director)
- Permanent representative, Martin Duvivier
- Board composition, Participatiemaatschappij Vlaanderen NV (class B director)
- Permanent representative, Frank Gerard
12-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital5 facts ▸
- General meeting, 21-12-2020
- Capital increase, €900.000
- Capital decrease, €3.207.246,41
- Capital, €399.757,36
- Statutes amendment
04-08
State Gazette act
Resignation: Wim Biesemans (director)Appointment: Nathalie Oosterlinck (director)3 facts ▸
- General meeting, 26-06-2020
- Director resignation, Wim Biesemans (director)
- Director appointment, Nathalie Oosterlinck (director)
18-10
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 28-05-2019
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
18-10
State Gazette act
Reappointment: Wim Biesemans (director)4 facts ▸
- General meeting, 28-06-2019
- Director reappointment, Wim Biesemans (director)
- Board composition, Wim Biesemans (director)
- Board composition, Alain Bernard (director)
13-07
State Gazette act
Permanent representative: Ben VandeweyerResignation: Luc Van Coppenolle (permanent representative of the auditor)2 facts ▸
- Permanent representative, Ben Vandeweyer
- Director resignation, Luc Van Coppenolle (permanent representative of the auditor (commissaris))
03-07
State Gazette act
Reappointments: PMV NV, Benphistema BVBA and Alain BernardPermanent representatives: F. Gerard and M. Duvivier6 facts ▸
- General meeting, 25-05-2018
- Director reappointment, PMV NV (director)
- Permanent representative, F. Gerard
- Director reappointment, Benphistema BVBA (director)
- Permanent representative, M. Duvivier
- Director reappointment, Alain Bernard (director)
12-07
State Gazette act
Appointment: Wim Biesemans (chair of the board)2 facts ▸
- Board meeting, 13-04-2017
- Director appointment, Wim Biesemans (chair of the board)
02-05
State Gazette act
Resignation: Marc MAES (director)Appointment: Els VERBRAECKEN (director) · Permanent representative: Frank Gerard4 facts ▸
- General meeting, 27-01-2017
- Director resignation, Marc MAES (director)
- Director appointment, Els VERBRAECKEN (director)
- Permanent representative, Frank Gerard
16-01
State Gazette act
Capital & sharesCapital decrease · Capital3 facts ▸
- General meeting, 28/12/2016
- Capital decrease, €2.316.064,9
- Capital, €2.707.003,77
21-11
State Gazette act
Resignations: Hugo De Vlieger (director) and Jan Van De Voorde (permanent representative)Appointment: Wim Biesemans (director) · Reappointments: Tom Lenaerts (director) and Deloitte (statutory auditor) · Permanent representative: Frank Gerard7 facts ▸
- General meeting, 27-05-2016
- Director resignation, Hugo De Vlieger (director)
- Director appointment, Wim Biesemans (director)
- Director reappointment, Tom Lenaerts (director)
- Permanent representative, Frank Gerard
- Director resignation, Jan Van De Voorde (permanent representative)
- Auditor reappointment, Deloitte
11-01
State Gazette act
Capital & sharesCapital increase · Statutes amendment3 facts ▸
- General meeting, 22-12-2015
- Capital increase, €1.023.068,67
- Statutes amendment
26-06
State Gazette act
Reappointments: Participatiemaatschappij Vlaanderen NV, Benphistema BVBA and 3 others6 facts ▸
- General meeting, 29-05-2015
- Director reappointment, Participatiemaatschappij Vlaanderen NV (director)
- Director reappointment, Benphistema BVBA (director)
- Director reappointment, Alain Bernard (director)
- Director reappointment, Marc Maes (director)
- Director reappointment, Hugo De Vlieger (director)
12-06
State Gazette act
Resignation: Christian VAN MEERBEECK (director)Appointment: Tom LENAERTS (director) · Reappointment: DELOITTE, Bedrijfsrevisoren (statutory auditor)4 facts ▸
- General meeting, 31-05-2013
- Director resignation, Christian VAN MEERBEECK (director)
- Director appointment, Tom LENAERTS (director)
- Auditor reappointment, DELOITTE, Bedrijfsrevisoren
15-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment6 facts ▸
- General meeting, 26-04-2013
- Capital increase, €2.000.015
- Capital, €4.000.000
- Statutes amendment
- Statutes amendment
- Power of attorney, Administratie, Secretariaat en Consulting
05-10
State Gazette act
Appointment: BENPHISTEMA (class B director)Permanent representative: Martin Duvivier3 facts ▸
- General meeting, 17-08-2011
- Director appointment, BENPHISTEMA (class B director)
- Permanent representative, Martin Duvivier
10-08
State Gazette act
Appointments: Alain BERNARD, Marc, Georges MAES and 3 othersPermanent representative: Jan, Pieter VAN DE VOORDE · Capital increase · Capital18 facts ▸
- General meeting, 26-07-2011
- Capital increase, €899.745
- Capital increase, €600.240
- Capital, €1.999.985
- Statutes amendment
- Statutes amendment
- Director appointment, Alain BERNARD (class A director)
- Director appointment, Marc, Georges MAES (class A director)
- Director appointment, Christian, Louis VAN MEERBEECK (class A director)
- Director appointment, Hugo, Ludovicus, DE VLIEGER (class A director)
- Director appointment, Participatiemaatschappij Vlaanderen (class B director)
- Permanent representative, Jan, Pieter VAN DE VOORDE
- +6 further facts in this act
27-10
State Gazette act
Resignation: Erik VAN WELLEN (director)Appointment: Hugo, Ludovicus DE VLIEGER (director) · Capital increase · Capital6 facts ▸
- General meeting, 14-10-2010
- Capital increase, €438.500
- Capital, €500.000
- Director resignation, Erik VAN WELLEN (director)
- Director appointment, Hugo, Ludovicus DE VLIEGER (director)
- Mandate compensation, Hugo, Ludovicus DE VLIEGER
03-03
State Gazette act
IncorporationAppointments: Alain BERNARD, Marc, Georges MAES and 3 others · Permanent representative: Luc VAN COPPENOLLE · Founding capital14 facts ▸
- Incorporation, 15-02-2010
- Founding capital, €61.500
- Director appointment, Alain BERNARD (director)
- Director appointment, Marc, Georges MAES (director)
- Director appointment, Christian, Louis VAN MEERBEECK (director)
- Director appointment, Erik VAN WELLEN (director)
- Mandate compensation, Alain BERNARD
- Mandate compensation, Marc, Georges MAES
- Mandate compensation, Christian, Louis VAN MEERBEECK
- Mandate compensation, Erik VAN WELLEN
- Auditor appointment, DELOITTE BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Luc VAN COPPENOLLE
- +2 further facts in this act
Directors · office · real estate
4 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.
Scheldedijk 302070 Beveren-Kruibeke-Zwijndrecht1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11056G0019/00L000 | Flanders | 2,270 m² | - | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst en Young Bedrijfsrevisoren BVCurrent Statutory auditor | 01-01-2022 → present |
Show 4 earlier auditors
| Deloitte Auditor succeeded by Ernst en Young Bedrijfsrevisoren BV in 2022 | 27-05-2016 → 01-01-2022 |
| Deloitte Bedrijfsrevisoren Auditor succeeded by Deloitte in 2016 | 31-05-2013 → 27-05-2016 |
| Deloitte Bedrijfsrevisoren CV Statutory auditor | - → 08-07-2022 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Ben Vandeweyer succeeded by Deloitte Bedrijfsrevisoren in 2013 | 15-02-2010 → 31-05-2013 |
Articles of association
Full purpose
1. Het uitvoeren van “engineering” opdrachten (technisch en economisch) in verband met milieuvriendelijke energieopwekking en distributie; 2. het participeren in ondernemingen die milieuvriendelijke energie ontwikkelen, vervaardigen en exploiteren, 3. het bouwen, zowel op land, op zee als in zee, van installaties die energie opwekken; 4. de exploitatie van energieprojecten zowel op land, op zee als in zee; 5. het organiseren van onderhoudswerkzaamheden van zowel offshore als nearshore installaties en andere projecten, zowel op land, op zee als in zee.
Structure & network
Connections & network
64 connected companiesShow 60 more companies with a shared director
Capital and shareholders
- 12-01-2021 Capital increase of 900,000 EUR · to 3,607,003.77 EUR · in cash
- 12-01-2021 Capital reduction of 3,207,246.41 EUR · to 399,757.36 EUR · “aanzuivering van de geleden verliezen per 31 december 2019”
- 16-01-2017 Capital reduction of 2,316,064.90 EUR · to 2,707,003.77 EUR · “aanzuivering van de geleden verliezen per 31 december 2015”
- 11-01-2016 Capital increase of 1,023,068.67 EUR · to 5,023,068.67 EUR · in kind
- 15-05-2013 Capital increase of 2,000,015 EUR · to 4,000,000 EUR · in cash
- 10-08-2011 Capital increase of 899,745 EUR · to 1,399,745 EUR · 1,463 new shares
- 10-08-2011 Capital increase of 600,240 EUR · to 1,999,985 EUR · 976 new shares
- 27-10-2010 Capital increase of 438,500 EUR · to 500,000 EUR · 713 new shares
Show 1 older capital entries
- 03-03-2010 Incorporation · 61,500 EUR · 100 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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