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Ed. Proj. Gamma

Active
Public limited companyfounded 201115 yrs activeDe Lange Beemden 14.1, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0833.725.985
Summary

Ed. Proj. Gamma has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.86M and a net result of €277k. Equity is growing by ~7.5% per year across the filed fiscal years. Its solvency ranks better than 36% of 279 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Checked score

Score 2025
72 / 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability75▲+11
Solvency44▲+4
Growth80▲+17
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €130k at 30 days acceptable
Liquidity ample (current ratio 1.9 against 1.57 in 2024; short-term debt: 20.8% and cash: 12.1% of total assets), but 81.1% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
lowers riskneutral
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
Sector 35
lower
← 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
18.9%
Return on assets
2.8%
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 15 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 21-05-2026, 71 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
71 d early
2024
51 d early
2023
70 d early
2022
66 d early
2021
19 d early
2020
72 d late
2019
53 d early
← 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 2025, abbreviated schema

Turnover
€2.40M▲ 18.4%
2024 · €2.02M
2018: €861k 2019: €833k 2021: €2.31M 2022: €2.69M 2023: €2.37M 2024: €2.02M
2018 → 2025
EBIT margin
28.9%▲ 13.9pp
2024 · 14.9%
2018: 31.1% 2019: 40.3% 2021: 21.1% 2022: 36.8% 2023: 25.2% 2024: 14.9%
2018 → 2025
Net result
€277k
2024 · €-53k
2018: €78k 2019: €129k 2021: €22k 2022: €408k 2023: €117k 2024: €-53k
2018 → 2025
Working capital
€1.85M▲ 35.2%
2024 · €1.37M
2018: €-384k 2019: €-1.49M 2021: €912k 2022: €1.27M 2023: €1.43M 2024: €1.37M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€2.31M-€2.69M▲ 16.4%€2.37M▼ 12.1%€2.02M▼ 14.5%€2.40M▲ 18.4%
Equity€1.11M-€1.52M▲ 36.7%€1.64M▲ 7.7%€1.58M▼ 3.3%€1.86M▲ 17.5%
Operating result€489k-€991k▲ 103%€596k▼ 39.8%€303k▼ 49.3%€693k▲ 129%
Net result€22k-€408k▲ 1,744%€117k▼ 71.4%€-53k€277k
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
€-500k€0€500k€1.00MOperating result 2021: €489k€489kNet result 2021: €22k€22kOperating result 2022: €991k€991kNet result 2022: €408k€408kOperating result 2023: €596k€596kNet result 2023: €117k€117kOperating result 2024: €303k€303kNet result 2024: €-53k€-53kOperating result 2025: €693k€693kNet result 2025: €277k€277k20212022202320242025€-200k€0€200k€400k€600kOperating result 2023: €596k€596kNet result 2023: €117k€117kOperating result 2024: €303k€303kNet result 2024: €-53k€-53kOperating result 2025: €693k€693kNet result 2025: €277k€277k202320242025
The operating result recovers in 2025; 2025 is 129% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €9.85M
Fixed assets €5.95M ▼ 15.5%
Current assets €3.90M ▲ 2.9%
Equity and liabilities €9.85M
Equity €1.86M ▲ 17.5%
Debt €7.99M ▼ 13.6%
Debt's share of the balance-sheet total falls from 85.4% to 81.1%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€1.79M
2024 · €1.40M
Cash flow
€1.37M
2024 · €1.04M
Current ratio
1.90
2024 · 1.57
Debt to equity
4.30
2024 · 5.84
ROE
14.9%
2024 · -3.4%
ROA
2.8%
2024 · -0.5%
Interest coverage
4.84
2024 · 3.32
Debt ≤ 1 year
€2.05M
2024 · €2.42M
Debt > 1 year
€5.78M
2024 · €6.81M
Income taxes
€164k
2024 · €62k
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 · 51 lines
Balance sheet Code20242025
Assets
Total assets20/58€10.83M€9.85M
Fixed assets21/28€7.04M€5.95M
Tangible fixed assets22/27€7.04M€5.95M
Land and buildings22€16k€14k
Plant, machinery and equipment23€6.05M€5.11M
Leasing and similar rights25€978k€831k
Current assets29/58€3.79M€3.90M
Amounts receivable within one year40/41€2.63M€2.70M
Trade receivables40€228k€200k
Other amounts receivable41€2.40M€2.50M
Cash at bank and in hand54/58€1.16M€1.19M
Deferred charges and accrued income490/1€4k€2k
Equity and liabilities
Total equity and liabilities10/49€10.83M€9.85M
Equity10/15€1.58M€1.86M
Contributions10/11€498k€498k=
Capital10€498k€498k=
Issued capital100€498k€498k=
Revaluation surpluses12€115k€98k
Reserves13€240k€257k
Non-distributable reserves130/1€50k€50k=
Legal reserve130€50k€50k=
Distributable reserves133€190k€207k
Profit (loss) carried forward14€729k€1.01M
Amounts payable17/49€9.25M€7.99M
Amounts payable after more than one year17€6.81M€5.78M
Financial debts170/4€6.81M€5.78M
Amounts payable within one year42/48€2.42M€2.05M
Current portion of amounts payable after more than one year42€1.45M€1.31M
Financial debts43€433k€331k
Credit institutions430/8€433k€331k
Trade debts44€492k€402k
Suppliers440/4€492k€402k
Taxes, remuneration and social security45€49k-
Taxes450/3€49k-
Accrued charges and deferred income492/3€16k€160k
Income statement Code20242025
Turnover70€2.02M€2.40M
Goods, raw materials, services and sundry goods60/61€604k€584k
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.10M€1.10M=
Other operating charges640/8€25k€26k
Gross operating margin9900€1.42M€1.81M
Operating profit (loss)9901€303k€693k
Financial income75/76B€128k€117k
Recurring financial income75€128k€117k
Financial charges65/66B€422k€370k
Recurring financial charges65€422k€370k
Profit (loss) for the period before taxes9903€9k€440k
Income taxes67/77€62k€164k
Profit (loss) for the period9904€-53k€277k
Profit (loss) for the period to be appropriated9905€-53k€277k
Appropriation of the result
Profit (loss) to be appropriated9906€729k€1.01M
Profit (loss) brought forward from the previous period14P€782k€729k

The notes to these accounts (18 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
21-05
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
31-12
Financial Back to profitnet €277k
Net result €277k after one loss-making year.
23-07
State Gazette act Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Christophe Boschmans3 facts ▸
  • General meeting, 04-06-2025
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Christophe Boschmans
10-06
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
31-12
Financial Weakest financial yearnet €-53k ▼146%
Net result drops to €-53k, the lowest in the series; recovery starts the following year.
22-05
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
06-06
State Gazette act Resignations: Bert Creemers, Patronale Group NV and 2 others
Appointments: Energy Solutions Group NV, Rentfin BV and Patronale Life NV · Permanent representatives: Bert Creemers and Peggy Rentmeesters · Mandate compensation17 facts ▸
  • General meeting, 08-05-2023
  • Director resignation, Bert Creemers (bestuurder, gedelegeerd bestuurder)
  • Director resignation, Patronale Group NV (director)
  • Director resignation, Manage.O.N.s SRL (director)
  • Director resignation, Diederik Baeté (director)
  • Director appointment, Energy Solutions Group NV (director)
  • Permanent representative, Bert Creemers
  • Mandate compensation, Energy Solutions Group NV
  • Director appointment, Rentfin BV (director)
  • Permanent representative, Peggy Rentmeesters
  • Mandate compensation, Rentfin BV
  • Board composition, Energy Solutions Group NV (director)
  • +5 further facts in this act
26-05
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
31-12
Financial Highest result since 2018net €408k ▲1744%
Operating result €991k, net result €408k, both a record.
12-07
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
27-05
State Gazette act Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 28-04-2022
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
2021
31-12
Financial Liquidity times 5current ratio 1.32
Current ratio from 0.26 to 1.32.
Show earlier events
10-12
State Gazette act Resignations: EDISON ENERGY BLUE (director) and Patronale Group (chair of the board)
Reappointments: Patronale Life (director) and Patronale Group (director) · Permanent representatives: Filip Moeykens, Werner Van Walle and 2 others · Appointments: MANAGE.O.N.s, Bert CREEMERS and 2 others21 facts ▸
  • General meeting, 17-11-2021
  • Director resignation, EDISON ENERGY BLUE (director)
  • Director reappointment, Patronale Life (director)
  • Permanent representative, Filip Moeykens
  • Director reappointment, Patronale Group (director)
  • Permanent representative, Werner Van Walle
  • Director appointment, MANAGE.O.N.s (director)
  • Permanent representative, Olivier Nokerman
  • Director appointment, Bert CREEMERS (director)
  • Director appointment, Diederik BAETE (director)
  • Mandate compensation, ED. PROJ. GAMMA
  • Power of attorney, Thomas VAN BOVEN
  • +9 further facts in this act
11-10
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema · 72 days late
2020
08-06
State Gazette act Restructuring
Merger · Accounting effect · Real estate10 facts ▸
  • General meeting, 21-04-2020
  • Merger, 21-04-2020
  • Accounting effect, 01-01-2020
  • Real estate, Opstalrecht voor het installeren en het gebruik van het fotovoltaïsch systeem en de noodzakelijke aanhorigheden die is ingegaan op 26/10/2010 en eindigt 20 jaar…
  • Statutes amendment
  • Number of shares, 23683
  • Number of shares, 164046
  • Merger proposal, 07-02-2020
  • Merger proposal filing, 10-02-2020
  • Merger proposal publication, 19-02-2020
08-06
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
05-06
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Real estate7 facts ▸
  • General meeting, 21-04-2020
  • Merger, absorption, 01-01-2020
  • Accounting effect, 01-01-2020
  • Real estate, Opstairecht met betrekking tot het dak voor het installeren en het beheren van de PV-installatie ... GEMEENTE HOUTHALEN-HELCHTEREN - eerste afdeling ... Een ind…
  • Real estate, Opstairecht met betrekking tot het dak voor het installeren en het beheren van de PV-installatie ... STAD HASSELT-tweede afdeling ... 1. Een magazijn ... Kiewit…
  • Real estate, Opstairecht met betrekking tot het dak voor het installeren en het beheren van de PV-installatie ... STAD HASSELT -tweede afdeling ... 1.Een magazijn ... Bedrij…
  • Material error correction, 61.500 aandelen corrected to 164.046
05-06
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Real estate10 facts ▸
  • General meeting, 21-04-2020
  • Merger
  • Accounting effect, 01-01-2020
  • Real estate, Industriegebouw op en met grond en alle aanhorigheden gelegen Groenstraat nummer 1B, gemeente INGELMUNSTER, gekadastreerd deel van nummers 704, 705A, 706/02 en…
  • Real estate, Dak op het bestaande nijverheidsgebouw gelegen Ten Hovestraat nummer 32, Stad TIELT - derde afdeling, sectie H nummer 262/B (kadaster 262DP0000), oppervlakte 3…
  • Real estate, Dak van een kantoorgebouw op en met grond en alle aanhorigheden gelegen Egide Walschaertstraat nummer 13, Stad MECHELEN - derde afdeling, sectie E nummer 829/A…
  • Merger proposal, 07-02-2020
  • Statutes amendment, no change
  • Incorporation, 15-12-2009
  • Statute modification, 30-09-2011
08-05
State Gazette act Purpose · Statutes amendment · Resignations & appointments
Statutes amendment · Capital · Power of attorney6 facts ▸
  • General meeting, 30-03-2020
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €498.426
  • Power of attorney, De bestuurders
19-02
State Gazette act Restructuring
Merger · Capital · Accounting effect10 facts ▸
  • Merger, fusie door overneming gelijkgestelde verrichting
  • Capital, €61.500
  • Capital, €850.000
  • Accounting effect, 01-01-2020
  • Share cancellation, 250000
  • Real estate, Opstalrecht op dak voor PV-installatie op onroerendheden in Hasselt (Bedrijfsstraat 16, 16, 18A, 18/1, 12, 18/2), ingegaan 29/03/2011
  • Real estate, Opstalrecht op dak voor PV-installatie op onroerendheden in Hasselt (Kiewitstraat 196, 194, Walenstraat 73), ingegaan 24/03/2011
  • Real estate, Opstalrecht op dak voor PV-installatie op onroerendheid in Houthalen-Helchteren (Centrum-Zuid 2043), ingegaan 01/04/2011
  • Egm date, 30-03-2020
  • Shareholding, 61500, 100
19-02
State Gazette act Restructuring
Permanent representatives: Werner Van Walle, Filip Moeykens and Bert Creemers · Merger-proposal date · Merger12 facts ▸
  • Merger-proposal date, 07-02-2020
  • General meeting, 30-03-2020
  • Merger, absorption
  • Accounting effect, 01-01-2020
  • Capital, €61.500
  • Capital, €61.500
  • Permanent representative, Werner Van Walle
  • Permanent representative, Filip Moeykens
  • Permanent representative, Bert Creemers
  • Real estate, Een opstalrecht met betrekking tot de installatie en het beheer van het PV-systeem met aanhorigheden dat is geïnstalleerd op volgend onroerend goed: Gemeente WI…
  • Share cancellation, De 6.500 aandelen van SOLAR PULSE ETER worden onmiddellijk na de beslissing tot fusie geannuleerd; geen enkel aandeel wordt door ED. PROJ. GAMMA uitgegeven in r…
  • Subrogation, De overnemende vennootschap wordt gesubrogeerd in alle rechten en verplichtingen voortvloeiende uit de akte van 26 oktober 2010 (opstalrecht, notaris Yves VAN N…
19-02
State Gazette act Restructuring
Permanent representatives: Werner Van Walle, Filip Moeykens and Bert Creemers · Merger · Accounting effect15 facts ▸
  • General meeting, 30-03-2020
  • Merger, absorption, 01-01-2020
  • Accounting effect, 01-01-2020
  • Capital, €61.500
  • Permanent representative, Werner Van Walle
  • Permanent representative, Filip Moeykens
  • Permanent representative, Bert Creemers
  • Real estate, Opstalrecht op het onbebouwd gedeelte van het dak van het kantoorgebouw Egide Walschaertstraat 13, Mechelen (kadaster sectie E 829/A) voor plaatsing PV-installa…
  • Real estate, Opstalrecht op het dak van het nijverheidsgebouw Ten Hovestraat 32, Tielt (kadaster sectie H 262/B) voor plaatsing PV-installatie, ingegaan 22/02/2011 tot 20 ja…
  • Real estate, Roerende leasing met KBC Lease Belgium NV betreffende een opstalrecht op het dak van het industriegebouw Groenstraat 1B, Ingelmunster (kadaster 705C) voor PV-in…
  • Shareholding, 61500, 100
  • Shareholding, 37200, 100
  • +3 further facts in this act
2019
04-09
State Gazette act Appointments: Patronale Group NV (director) and Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Werner Van Walle5 facts ▸
  • General meeting, 17-05-2019
  • Director appointment, Patronale Group NV (director)
  • Director appointment, Patronale Group NV (chair of the board)
  • Permanent representative, Werner Van Walle
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren
05-08
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema · 5 days late
2018
12-06
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
27-07
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
07-06
State Gazette act Appointments: FORK CAPITAL (chair of the board) and EDISON ENERGY BLUE (gedelegeerd bestuurder en bestuurder gelast met het dagelijks bestuur)
Permanent representatives: VAN WALLE Wemer and CREEMERS Bert5 facts ▸
  • General meeting, 02-05-2016
  • Director appointment, FORK CAPITAL (chair of the board)
  • Permanent representative, VAN WALLE Wemer
  • Director appointment, EDISON ENERGY BLUE (gedelegeerd bestuurder en bestuurder gelast met het dagelijks bestuur)
  • Permanent representative, CREEMERS Bert
23-05
State Gazette act Resignation: Ed. Proj. Gamma (director)
Appointments: EDISON ENERGY BLUE, FORK CAPITAL and 2 others · Permanent representatives: CREEMERS Bert, VAN WALLE Werner and MOEYKENS Filip Jérôme G. · Statutes amendment14 facts ▸
  • General meeting, 02-05-2016
  • Statutes amendment
  • Capital, €498.426
  • Statutes amendment
  • Statutes amendment
  • Director resignation, Ed. Proj. Gamma (director)
  • Director appointment, EDISON ENERGY BLUE (director)
  • Permanent representative, CREEMERS Bert
  • Director appointment, FORK CAPITAL (director)
  • Permanent representative, VAN WALLE Werner
  • Director appointment, PATRONALE LIFE (director)
  • Permanent representative, MOEYKENS Filip Jérôme G.
  • +2 further facts in this act
30-03
State Gazette act Permanent representatives: Bert Creemers and Diederik Baeté
Appointments: CREBER BVBA (director) and DIBA BVBA (director) · Share concentration5 facts ▸
  • Share concentration, Alle aandelen van de Vennootschap zijn verenigd in één hand, m.n. bij Patronale Solar NV, voldaan aan artikel 646 §2 W. Venn.
  • Permanent representative, Bert Creemers
  • Permanent representative, Diederik Baeté
  • Director appointment, CREBER BVBA
  • Director appointment, DIBA BVBA
2015
06-05
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-04-2015
  • Registered-office move, Kempische Steenweg 311/2.11 te 3500 Hasselt
2011
27-05
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account14 facts ▸
  • General meeting, 25-05-2011
  • Capital increase, €36.926
  • Share issue, Klasse A, 36926
  • Bank account, KBC Bank Bedrijvenkantoor Limburg, BE54 7310 1763 7197
  • Capital increase, €65.620
  • Share issue, Klasse B, 16405
  • Share issue, Klasse B, 16405
  • Share issue, Klasse B, 16405
  • Share issue, Klasse B, 16405
  • Reserve release, 334380, Uitgiftepremies
  • Capital increase, €334.380
  • Capital, €498.426
  • +2 further facts in this act
16-02
State Gazette act Incorporation
Appointments: CREBER, INDAX and DIBA · Permanent representatives: CREEMERS Bert, VERHEYDEN Davy and BAETE Diederik · Founding capital15 facts ▸
  • Incorporation, 14-02-2011
  • Founding capital, €61.500
  • Bank account, BNP Paribas Fortis Bank te Hasselt
  • Director appointment, CREBER (director)
  • Permanent representative, CREEMERS Bert
  • Director appointment, INDAX (director)
  • Permanent representative, VERHEYDEN Davy
  • Director appointment, DIBA (director)
  • Permanent representative, BAETE Diederik
  • Mandate compensation, Ed. Proj. Gamma
  • Share subscription, 61497
  • Share subscription, 1
  • +3 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
12 directors, no change since 2023
Energy Solutions Group NV
Director · since 08-05-2023 · Legal entity · perm. rep.: Bert Creemers
Current
Patronale Life NV
Chair of the board · since 08-05-2023 · Legal entity
Current
RENTFIN BV
Director · since 08-05-2023 · Legal entity · perm. rep.: Peggy Rentmeesters
Current
CREEMERS Bert
Managing director · since 07-09-2021
Current
Manage.O.N.s
Director · since 07-09-2021 · Private limited company · perm. rep.: Olivier Nokerman
Current
PATRONALE LIFE, AFGEKORT : PATRONALE
Chair of the board · since 02-05-2016 · Legal entity · perm. rep.: MOEYKENS Filip Jérôme G.
Current
6 other directors
BELGIUM RENEWABLE INVESTMENTS
Director · since 02-05-2016 · Private limited company · perm. rep.: CREEMERS Bert
Not recently confirmed
Fork Capital NV
Director · since 02-05-2016 · Legal entity · perm. rep.: VAN WALLE Werner
Not recently confirmed
CREBER BVBA
Director · since 18-03-2016 · Legal entity · perm. rep.: Bert Creemers
Not recently confirmed
DIBA BVBA
Director · since 18-03-2016 · Legal entity · perm. rep.: Diederik Baeté
Not recently confirmed
Diba
Director · since 14-02-2011 · Legal entity · perm. rep.: BAETE Diederik
Not recently confirmed
Indax
Director · since 14-02-2011 · Legal entity · perm. rep.: VERHEYDEN Davy
Not recently confirmed
08-05-2023 Energy Solutions Group NV: Appointed as Director
08-05-2023 Energy Solutions Group NV: Appointed as Managing director
08-05-2023 Patronale Life NV: Appointed as Chair of the board
08-05-2023 RENTFIN BV: Appointed as Director
08-05-2023 CREEMERS Bert: Resigned as Bestuurder, gedelegeerd bestuurder
Full history in the Timeline (27 changes) →
Location & real-estate footprint
Registered office, Heusden-Zolder · 1 establishment unit since 2011
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.

De Lange Beemden 14.13550 Heusden-Zolder
Ground area
3,741 m²
Building footprint
1,634 m²
Parcel 71065B1051/00M000, Flanders. Linked by address, not a title deed.
1 establishment unit
Ed. Proj. Gamma
De Lange Beemden 14.1, 3550 Heusden-ZolderProduction of electricity from non-renewable sources
since 20112.196.222.728
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71065B1051/00M000 Flanders 3,741 m² 1 · 1,634 m² -
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 Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Christophe Boschmans
28-04-2022 → present
Show 2 earlier auditors
CALLENS, PIRENNE & CO, BEDRIJFSREVISOREN
Auditor
succeeded by Ernst & Young Bedrijfsrevisoren in 2019
01-01-2016 → 17-05-2019
Ernst & Young Bedrijfsrevisoren
Auditor
succeeded by EY Bedrijfsrevisoren BV in 2022
17-05-2019 → 28-04-2022

Articles of association

Purpose
Verzamelen van financiële middelen voor investeringen in altermatieve, duurzame en hernieuwbare energieproductie; Productie van alternatieve, duurzame en hernieuwbare energie; De…
Full purpose

Verzamelen van financiële middelen voor investeringen in altermatieve, duurzame en hernieuwbare energieproductie; Productie van alternatieve, duurzame en hernieuwbare energie; De aankoop, verkoop, installatie, uitbating en het onderhoud van elektriciteitsproductiemiddelen en de geproduceerde elektriciteit; Onder eender welke vorm, participaties te verwerven en aan te houden in om het even welke ondernemingen en vennootschappen actief in de ontwikkeling, bouw en exploitatie van installatie of projecten voor de productie van groene energie; Onder eender welke vorm initiatieven en projecten opstarten in het domein van de groene energie, hiervoor juridische structuren opzetten en financiering aantrekken; Het besturen of de directie voeren van ondernemingen en vennootschappen actief in de ontwikkeling, bouw en exploitatie van installaties of projecten voor de productie van groene energie; Haar patrimonium, bestaande uit roerende en onroerende goederen, te behouden, in de ruimste zin van het woord te beheren en oordeelkundig uit te breiden.

Structure & network

Connections & network

16 connected companies
CREEMERS Bert, Shared director, links 6 companies CBCREEMERS BertDERIGIS, via CREEMERS Bert DDERIGISEd. Proj. Epsilon, via CREEMERS Bert EPEd. Proj.EpsilonENERGY SOLUTIONS GROUP, via CREEMERS Bert ESENERGY SOLUTIONSGROUPMobilityPlus Finance, via CREEMERS Bert MFMobilityPlusFinanceBANIMMO, Shared corporate director BBANIMMOBELLIARD SECURITISATION, Shared corporate director BSBELLIARDSECURITISATIONCREDIT POUR HABITATIONS SOCIALES, Shared corporate director CPCREDIT POURHABITATIONS…Demer en Dijle, Shared corporate director DEDemer en DijleFINTOLOGY, Shared corporate director FFINTOLOGYGEWESTELIJKE MAATSCHAPPIJ VOOR HUISVESTINGSKREDIET - SOCIETE REGIONALE DE CREDIT AU LOGEMENT, Shared corporate director GMGEWESTELIJKEMAATSCHAPPIJ…HYPOCONNECT, Shared corporate director HHYPOCONNECTHYPOSTART, Shared corporate director HHYPOSTARTINDOMI, Shared corporate director IINDOMIEd. Proj. Gamma Ed. Proj.Gamma0833.725.985
Shared directors
Linked via shared directors
Show 12 more companies with a shared director
BANIMMO
Shared corporate director
BELLIARD SECURITISATION
Shared corporate director
CREDIT POUR HABITATIONS SOCIALES
Shared corporate director
Demer en Dijle
Shared corporate director
FINTOLOGY
Shared corporate director
HYPOCONNECT
Shared corporate director
HYPOSTART
Shared corporate director
INDOMI
Shared corporate director
PATRONALE REAL ESTATE
Shared corporate director
SOCODIX
Shared corporate director
The Chester Company
Shared corporate director

Acquisitions and mergers

3 transactions
Took over:SOLARPULSE ETER
BE 0825.711.015merger by absorption · State Gazette act of 08-06-2020 (2 acts) · effective 21-04-2020
Took over:ED. PROJ. BETA
BE 0833.725.886merger by absorption · State Gazette act of 05-06-2020 (2 acts) · effective 01-01-2020
Took over:PEAKPOWER
BE 0821.521.605merger by absorption · State Gazette act of 05-06-2020 (2 acts)

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 19-02-2020 ↗
After 3 capital increases act of 27-05-2011 ↗

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

Capital over the years
  1. 08-05-2020 Capital stated in the act · 498,426 EUR · 164,046 shares
  2. 19-02-2020 Capital stated in the act · 61,500 EUR · 61,500 shares
  3. 23-05-2016 Capital stated in the act · 498,426 EUR · 164,046 shares
  4. 27-05-2011 Capital increase of 36,926 EUR · to 98,426 EUR · 36,926 new shares
  5. 27-05-2011 Capital increase of 65,620 EUR · to 164,046 EUR · 65,620 new shares
  6. 27-05-2011 Capital increase of 334,380 EUR · to 498,426 EUR · no new shares · from reserves
  7. 16-02-2011 Incorporation · 61,500 EUR · 61,500 shares

Recognitions · licences · registrations

Legal Entity Identifier

54930086XPM1FERP9329
no longer live in the LEI register

Similar companies · same sector, comparable size

Of 563 companies in sector 35150 we hold annual accounts for 230. 116 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded14-02-2011
Fiscal year end31-12
Activities, NACEBEL 2025
35150Electricity, gas, steam and air conditioning supply
35110Production of electricity from non-renewable sources
35130Electricity, gas, steam and air conditioning supply
Sources
Crossroads Bank for EnterprisesNational Bank · 14 filingsAddress and cadastre registers

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