Ed. Proj. Epsilon
ActiveSummary
Ed. Proj. Epsilon has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.05M and a net result of €-71k. Equity remains stable across the filed fiscal years (±1.7% per year). Its solvency ranks better than 42% of 279 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 55 lines
The notes to these accounts (16 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
28-05
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 24-04-2025
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
06-06
State Gazette act
Resignations: Bert Creemers, Patronale Group NV and 2 othersAppointments: Energy Solutions Group NV, Rentfin BV and Patronale Life NV · Permanent representatives: Bert Creemers and Peggy Rentmeesters · Mandate compensation17 facts ▸
- General meeting, 27-04-2023
- 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
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)
10-12
State Gazette act
Resignation: EDISON ENERGY BLUE (director)Permanent representatives: Bert CREEMERS, Filip Moeykens and 2 others · Reappointments: Patronale Life (director) and Patronale Group (director) · Appointments: MANAGE.O.N.s, Bert CREEMERS and 2 others20 facts ▸
- General meeting, 17-11-2021
- Director resignation, EDISON ENERGY BLUE (director)
- Permanent representative, Bert CREEMERS
- 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. EPSILON
- +8 further facts in this act
Show earlier events
17-08
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Statutes amendment6 facts ▸
- General meeting, 24-07-2020
- Merger, 24-07-2020
- Accounting effect, 01-01-2020
- Statutes amendment
- Dissolution, 24-07-2020
- Correction, 47200
22-06
State Gazette act
RestructuringMerger · Capital · Accounting effect17 facts ▸
- Merger, Gelijkgesteld met fusie door overneming omdat 100% van de aandelen van de overgenomen vennootschap eigendom zijn van de overnemende vennootschap., absorption
- Capital, €1.628.000
- Accounting effect, 01-01-2020
- Share cancellation, 37200
- Real estate, Opstalrecht op daken van gebouwen te Oudenaarde (Paalstraat 9, Bedrijvenpark Coupure 21, Lindestraat 45) voor PV-installatie, geldig van 1 juni 2010 tot 31 mei…
- Real estate, Opstalrecht op dak en grond te Kampenhout (Haachtsesteenweg 672) voor PV-installatie, geldig van 11 mei 2011 tot 11 oktober 2031.
- Real estate, Opstalrecht op daken te Ronse (Ninoofsesteenweg 589, Zonnestraat 313) voor PV-installaties, geldig van 15 augustus 2010 tot 20 jaar na indienstname (Systeem 1:…
- Real estate, Opstalrecht op daken te Ieper/Boezinge (Jaagpad 8, Jaagpad 2, Jaagpad 2+) voor PV-installaties, geldig van 22 februari 2011 tot 2 november 2031.
- Real estate, Opstalrecht op dak te Geel (Klaus Michael Kuehnelaan 8) voor PV-installatie, geldig van 29 maart 2011 tot 20 jaar na indienstname.
- Real estate, Opstalrecht op dak te Beringen/Paal (Schoebroekstraat 56) voor PV-installatie, geldig van 24 maart 2011 tot 22 oktober 2031.
- Real estate, Opstalrecht op dak te Zonnebeke (Albertstraat 10A) voor PV-installatie, geldig van 19 april 2011 tot 29 augustus 2031.
- Real estate, Opstalrecht op dak te Bocholt/Kaulille (Industrieweg 4) voor PV-installatie, geldig van 19 april 2011 tot 29 augustus 2031.
- +5 further facts in this act
04-06
State Gazette act
RestructuringMerger · Accounting effect · Real estate4 facts ▸
- General meeting, 21-04-2020
- Merger, absorption, 21-04-2020
- Accounting effect, 01-01-2020
- Real estate, Opstairecht op het dak van een nijverheidsgebouw te Borgloon, Neremstraat 2 (sectie E nummers 59S en 59C2, ca. 15.000 m2) voor de installatie en het beheer van…
08-05
State Gazette act
Purpose · Statutes amendment · Resignations & appointmentsStatutes amendment · Capital · Power of attorney7 facts ▸
- General meeting, 30-03-2020
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €1.628.000
- Power of attorney, De bestuurders
- Transitional provision, Eerstvolgende jaarvergadering over jaarrekening 31/12/2019: donderdag 23 april 2020 om 9 uur
19-02
State Gazette act
RestructuringPermanent representatives: Werner Van Walle, Filip Moeykens and Bert Creemers · Merger · Capital10 facts ▸
- General meeting, 30-03-2020
- Merger, absorption
- Capital, €1.628.000
- Permanent representative, Werner Van Walle
- Permanent representative, Filip Moeykens
- Permanent representative, Bert Creemers
- Accounting effect, 01-01-2020
- Share cancellation, 600
- Shareholding, 546667, 100
- Lease, 15000, PV-installatie op het dak
04-09
State Gazette act
Appointments: Patronale Group NV (director) and Emst & 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, Emst & Young Bedrijfsrevisoren
13-06
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. Epsilon (director)Appointments: EDISON ENERGY BLUE, FORK CAPITAL and 2 others · Permanent representatives: CREEMERS Bert, VAN WALLE Werner and MOEYKENS Filip Jérôme G. · Capital15 facts ▸
- General meeting, 02-05-2016
- Capital, €1.628.000
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, Ed. Proj. Epsilon (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)
- +3 further facts in this act
08-03
State Gazette act
Resignations: Louis Kemps, C.A.W. Peters Beheer B.V. and Ir. J.K. Klooster Beheer B.V.Permanent representatives: Peters Cornelis, Klooster Jan and 3 others · Share concentration10 facts ▸
- General meeting, 25-02-2016
- Director resignation, Louis Kemps (director)
- Director resignation, C.A.W. Peters Beheer B.V. (director)
- Director resignation, Ir. J.K. Klooster Beheer B.V. (director)
- Permanent representative, Peters Cornelis
- Permanent representative, Klooster Jan
- Permanent representative, Bert Creemers
- Permanent representative, Davy Verheyden
- Permanent representative, Diederik Baeté
- Share concentration, 100%
06-05
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 01-04-2015
- Registered-office move, Kempische Steenweg 311/2.11 te 3500 Hasselt
07-10
State Gazette act
Appointments: C.A.W. Peters Beheer B.V., Ir. J.K. Klooster Beheer B.V. and KEMPS Louis FelixPermanent representatives: PETERS Cornelis Albertus Wilhelminus and KLOOSTER Jan Koene · Capital increase · Bank account19 facts ▸
- General meeting, 09-09-2011
- Capital increase, €266.500
- Bank account, 363-0910643-47
- Capital increase, €218.667
- Capital increase, €1.081.333
- Capital, €1.628.000
- Statutes amendment
- Director appointment, C.A.W. Peters Beheer B.V. (bestuurder van klasse b)
- Permanent representative, PETERS Cornelis Albertus Wilhelminus
- Director appointment, Ir. J.K. Klooster Beheer B.V. (bestuurder van klasse b)
- Permanent representative, KLOOSTER Jan Koene
- Director appointment, KEMPS Louis Felix (bestuurder van klasse b)
- +7 further facts in this act
07-07
State Gazette act
IncorporationAppointments: CREBER, INDAX and DIBA · Permanent representatives: CREEMERS Bert, VERHEYDEN Davy and BAETE Diederik · Founding capital18 facts ▸
- Incorporation, 05-07-2011
- Founding capital, €61.500
- Bank account, BNP Paribas Fortis Bank te Hasselt
- Founder, EDISON ENERGY
- Founder, DIBA
- Founder, INDAX
- Founder, CREBER
- Director appointment, CREBER (director)
- Permanent representative, CREEMERS Bert
- Director appointment, INDAX (director)
- Permanent representative, VERHEYDEN Davy
- Director appointment, DIBA (director)
- +6 further facts in this act
Directors · office · real estate
5 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.
De Lange Beemden 14.13550 Heusden-Zolder1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71065B1051/00M000 | Flanders | 3,741 m² | 1 · 1,634 m² | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| EY Bedrijfsrevisoren BVCurrent Statutory auditor | 28-04-2022 → present |
Show 2 earlier auditors
| CALLENS, PIRENNE & CO, BEDRIJFSREVISOREN Auditor succeeded by Emst & Young Bedrijfsrevisoren in 2019 | 01-01-2016 → 17-05-2019 |
| Emst & Young Bedrijfsrevisoren Auditor succeeded by EY Bedrijfsrevisoren BV in 2022 | 17-05-2019 → 28-04-2022 |
Articles of association
Full purpose
Verzamelen van financiële middelen voor investeringen in alternatieve, duurzame en hernieuwbare energieproductie; Productie van alternatieve, duurzame en hernieuwbare energie; De aankoop, verkoop, installatie, uitbating en het onderhoud van elektriciteits-productiemiddelen en de geproduceerde elektriciteit; participaties te verwerven en aan te houden in ondernemingen actief in groene energie; initiatieven en projecten opstarten in het domein van de groene energie; besturen of directie voeren van ondernemingen actief in groene energie; patrimonium beheren; borg stellen; alle verwante verrichtingen.
Structure & network
Connections & network
22 connected companiesShow 18 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- PATRONALE SOLAR (BE 0823.068.061) 546,667 shares · 100%
- EDISON ENERGY
- C.A.W. Peters Beheer B.V.
- Ir. J.K. Klooster Beheer B.V.
- KEMPS Louis Felix
- VANDEN DRIES Nathalie Martine Barbara
- EDISON ENERGY (BE 0823.068.061) founder
- DIBA (BE 0825.663.406) founder
- INDAX (BE 0825.663.208) founder
- CREBER (BE 0825.663.109) founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 22-06-2020 Capital stated in 4 acts · 1,628,000 EUR · 546,667 shares
- 07-10-2011 Capital increase of 266,500 EUR · to 328,000 EUR · 266,500 new shares
- 07-10-2011 Capital increase of 218,667 EUR · to 546,667 EUR · 218,667 new shares
- 07-10-2011 Capital increase of 1,081,333 EUR · to 1,628,000 EUR · from reserves
- 07-07-2011 Incorporation · 61,500 EUR · 61,500 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.