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Ed. Proj. Epsilon

Active
Public limited companyfounded 201115 yrs activeDe Lange Beemden 14.1, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0837.593.812
Summary

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).

Checked score

Score 2025
66 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability77▲+8
Solvency51▲+2
Growth53=
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €200k at 30 days acceptable
Liquidity short (current ratio 0.17 against 0.17 in 2024; short-term debt: 67.2% and cash: 9.9% of total assets), and 73.7% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises 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 · 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
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
26.3%
Return on assets
-0.6%
Age of the figures
9 mo
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025
Net result per financial year
18192122232425
2018 to 2025 · latest year €-71k
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
84 d early
2023
70 d early
2022
69 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
€3.30M▲ 14.1%
2024 · €2.89M
2018: €1.04M 2019: €971k 2021: €3.35M 2022: €3.83M 2023: €3.49M 2024: €2.89M
2018 → 2025
EBIT margin
16.3%▲ 4.9pp
2024 · 11.3%
2018: 34.3% 2019: 23.7% 2021: 18.4% 2022: 23.8% 2023: 20.0% 2024: 11.3%
2018 → 2025
Net result
€-71k▲ 50.1%
2024 · €-142k
2018: €164k 2019: €57k 2021: €-177k 2022: €20k 2023: €20k 2024: €-142k
2018 → 2025
Working capital
€-6.47M▼ 5.7%
2024 · €-6.12M
2018: €598k 2019: €699k 2021: €-6.25M 2022: €-6.14M 2023: €-5.93M 2024: €-6.12M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€3.35M-€3.83M▲ 14.3%€3.49M▼ 8.9%€2.89M▼ 17.2%€3.30M▲ 14.1%
Equity€3.23M-€3.25M▲ 0.6%€3.27M▲ 0.6%€3.13M▼ 4.3%€3.05M▼ 2.3%
Operating result€615k-€910k▲ 47.9%€697k▼ 23.4%€327k▼ 53.1%€536k▲ 63.8%
Net result€-177k-€20k€20k▼ 3.5%€-142k€-71k▲ 50.1%
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: €615k€615kNet result 2021: €-177k€-177kOperating result 2022: €910k€910kNet result 2022: €20k€20kOperating result 2023: €697k€697kNet result 2023: €20k€20kOperating result 2024: €327k€327kNet result 2024: €-142k€-142kOperating result 2025: €536k€536kNet result 2025: €-71k€-71k20212022202320242025€-250k€0€250k€500k€750kOperating result 2023: €697k€697kNet result 2023: €20k€20kOperating result 2024: €327k€327kNet result 2024: €-142k€-142kOperating result 2025: €536k€536kNet result 2025: €-71k€-71k202320242025
The operating result recovers in 2025; 2025 is 64% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €11.60M
Fixed assets €10.28M ▼ 13.7%
Current assets €1.33M ▲ 8.9%
Equity and liabilities €11.60M
Equity €3.05M ▼ 2.3%
Provisions €281k =
Debt €8.27M ▼ 14.9%
Debt's share of the balance-sheet total falls from 74.0% to 71.3%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€2.30M
2024 · €2.07M
Cash flow
€1.69M
2024 · €1.60M
Current ratio
0.17
2024 · 0.17
Debt to equity
2.71
2024 · 3.11
ROE
-2.3%
2024 · -4.5%
ROA
-0.6%
2024 · -1.1%
Interest coverage
5.70
2024 · 4.30
Debt ≤ 1 year
€7.79M
2024 · €7.33M
Debt > 1 year
€463k
2024 · €2.33M
Income taxes
€204k
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 · 55 lines
Balance sheet Code20242025
Assets
Total assets20/58€13.12M€11.60M
Fixed assets21/28€11.90M€10.28M
Intangible fixed assets21€2.66M€2.32M
Tangible fixed assets22/27€9.24M€7.95M
Plant, machinery and equipment23€681k€567k
Leasing and similar rights25€8.56M€7.39M
Current assets29/58€1.22M€1.33M
Amounts receivable within one year40/41€478k€177k
Trade receivables40€325k€114k
Other amounts receivable41€153k€63k
Cash at bank and in hand54/58€741k€1.15M
Equity and liabilities
Total equity and liabilities10/49€13.12M€11.60M
Equity10/15€3.13M€3.05M
Contributions10/11€1.63M€1.63M=
Capital10€1.63M€1.63M=
Issued capital100€1.63M€1.63M=
Revaluation surpluses12€655k€546k
Reserves13€927k€1.04M
Non-distributable reserves130/1€163k€163k=
Legal reserve130€163k€163k=
Distributable reserves133€764k€873k
Profit (loss) carried forward14€-85k€-156k
Provisions and deferred taxes16€281k€281k=
Provisions for liabilities and charges160/5€281k€281k=
Major repairs and maintenance162€281k€281k=
Amounts payable17/49€9.72M€8.27M
Amounts payable after more than one year17€2.33M€463k
Financial debts170/4€2.33M€463k
Amounts payable within one year42/48€7.33M€7.79M
Current portion of amounts payable after more than one year42€1.71M€1.87M
Trade debts44€1.02M€874k
Suppliers440/4€1.02M€874k
Taxes, remuneration and social security45€171k€23k
Taxes450/3€171k€23k
Other amounts payable47/48€4.44M€5.02M
Accrued charges and deferred income492/3€48k€12k
Income statement Code20242025
Turnover70€2.89M€3.30M
Non-recurring operating income76A-€86
Goods, raw materials, services and sundry goods60/61€935k€991k
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.74M€1.76M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-45k-
Other operating charges640/8€46k€1k
Non-recurring operating charges66A-€7k
Gross operating margin9900€2.07M€2.31M
Operating profit (loss)9901€327k€536k
Financial income75/76B€12k€10
Recurring financial income75€12k€10
Financial charges65/66B€481k€403k
Recurring financial charges65€481k€403k
Profit (loss) for the period before taxes9903€-142k€133k
Income taxes67/77-€204k
Profit (loss) for the period9904€-142k€-71k
Profit (loss) for the period to be appropriated9905€-142k€-71k
Appropriation of the result
Profit (loss) to be appropriated9906€-85k€-156k
Profit (loss) brought forward from the previous period14P€57k€-85k

The notes to these accounts (16 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
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)
08-05
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
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, 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
23-05
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
31-12
Financial Back to profitnet €20k
Net result €20k after one loss-making year.
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 Weakest financial yearnet €-177k ▼413%
Net result drops to €-177k, the lowest in the series; recovery starts the following year.
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
11-10
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema · 72 days late
Show earlier events
2020
17-08
State Gazette act Capital & shares · Restructuring
Merger · 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 Restructuring
Merger · 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
08-06
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
04-06
State Gazette act Restructuring
Merger · 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 & appointments
Statutes 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 Restructuring
Permanent 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
2019
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
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
20-06
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
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%
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
07-10
State Gazette act Appointments: C.A.W. Peters Beheer B.V., Ir. J.K. Klooster Beheer B.V. and KEMPS Louis Felix
Permanent 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 Incorporation
Appointments: 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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
11 directors, no change since 2023
Energy Solutions Group NV
Director · since 27-04-2023 · Legal entity · perm. rep.: Bert Creemers
Current
Patronale Life NV
Chair of the board · since 27-04-2023 · Legal entity
Current
RENTFIN BV
Director · since 27-04-2023 · Legal entity · perm. rep.: Peggy Rentmeesters
Current
CREEMERS Bert
Managing director · since 08-10-2021
Current
Manage.O.N.s
Director · since 08-10-2021 · Private limited company · perm. rep.: Olivier Nokerman
Current
PATRONALE LIFE
Director · since 29-06-2018 · Public limited company · perm. rep.: Werner Van Walle
Current
5 other directors
PATRONALE LIFE, AFGEKORT : PATRONALE
Chair of the board · since 02-05-2016 · Legal entity · perm. rep.: MOEYKENS Filip Jérôme G.
Current
BELGIUM RENEWABLE INVESTMENTS
Gedelegeerd bestuurder en bestuurder gelast met het dagelijks bestuur · 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
C.A.W. Peters Beheer B.V.
Bestuurder van klasse b · since 09-09-2011 · Legal entity · perm. rep.: PETERS Cornelis Albertus Wilhelminus
Not recently confirmed
Ir. J.K. Klooster Beheer B.V.
Bestuurder van klasse b · since 09-09-2011 · Legal entity · perm. rep.: KLOOSTER Jan Koene
Not recently confirmed
27-04-2023 Energy Solutions Group NV: Appointed as Director
27-04-2023 Energy Solutions Group NV: Appointed as Managing director
27-04-2023 Patronale Life NV: Appointed as Chair of the board
27-04-2023 RENTFIN BV: Appointed as Director
27-04-2023 CREEMERS Bert: Resigned as Bestuurder, gedelegeerd bestuurder
Full history in the Timeline (26 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. Epsilon
De Lange Beemden 14.1, 3550 Heusden-ZolderProduction of electricity from non-renewable sources
since 20112.201.152.308
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
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

Purpose
Verzamelen van financiële middelen voor investeringen in alternatieve, duurzame en hernieuwbare energieproductie; Productie van alternatieve, duurzame en hernieuwbare energie; De…
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 companies
CREEMERS Bert, Shared director, links 6 companies CBCREEMERS BertDERIGIS, via CREEMERS Bert DDERIGISEd. Proj. Gamma, via CREEMERS Bert EPEd. Proj.GammaENERGY SOLUTIONS GROUP, via CREEMERS Bert ESENERGY SOLUTIONSGROUPMobilityPlus Finance, via CREEMERS Bert MFMobilityPlusFinanceADDED VALUE SERVICES, Shared director AVADDED VALUESERVICESB.S.F., Shared director BB.S.F.Certimed, Shared director CCertimedDiba, Shared director DDibaMENSURA Service Externe de Prévention et de Protection au travail, Shared director MSMENSURAService…Voka - Kamer van koophandel Mechelen-Kempen, Shared director VKVoka - Kamervan…BANIMMO, Shared corporate director BBANIMMOBELLIARD SECURITISATION, Shared corporate director BSBELLIARDSECURITISATIONCREDIT POUR HABITATIONS SOCIALES, Shared corporate director CPCREDIT POURHABITATIONS…Ed. Proj. Epsilon Ed. Proj.Epsilon0837.593.812
Shared directors
Linked via shared directors
Show 18 more companies with a shared director
ADDED VALUE SERVICES
Shared director
B.S.F.
Shared director
Certimed
Shared director
Diba
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

2 transactions
Took over:SOLORI 1
BE 0811.474.284merger by absorption · State Gazette act of 17-08-2020 (2 acts) · effective 24-07-2020
BE 0546.856.997merger by absorption · State Gazette act of 04-06-2020 (2 acts) · effective 21-04-2020

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 19-02-2020 ↗
After 3 capital increases act of 07-10-2011 ↗
  • EDISON ENERGY
  • C.A.W. Peters Beheer B.V.
  • Ir. J.K. Klooster Beheer B.V.
  • KEMPS Louis Felix
  • VANDEN DRIES Nathalie Martine Barbara
At incorporation act of 07-07-2011 ↗

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

Capital over the years
  1. 22-06-2020 Capital stated in 4 acts · 1,628,000 EUR · 546,667 shares
  2. 07-10-2011 Capital increase of 266,500 EUR · to 328,000 EUR · 266,500 new shares
  3. 07-10-2011 Capital increase of 218,667 EUR · to 546,667 EUR · 218,667 new shares
  4. 07-10-2011 Capital increase of 1,081,333 EUR · to 1,628,000 EUR · from reserves
  5. 07-07-2011 Incorporation · 61,500 EUR · 61,500 shares

Similar companies · same sector, comparable size

Of 815 companies in sector 35110 we hold annual accounts for 631. 382 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
Founded05-07-2011
Fiscal year end31-12
Activities, NACEBEL 2025
35110Production of electricity from non-renewable sources
35130Electricity, gas, steam and air conditioning supply
35150Electricity, 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.