Vlaams Energiebedrijf
ActiveSummary
Vlaams Energiebedrijf has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €50.51M and a net result of €1.89M. Equity remains stable across the filed fiscal years (±1.8% per year). Its solvency ranks better than 50% of 179 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 66 lines
The notes to these accounts (47 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
31-07
State Gazette act
Resignations: Marc De Clercq, Eric Christiaens and Frank GeetsAppointments: Johan Vande Lanotte, Jozef Wittouck and Wim Verrelst9 facts ▸
- General meeting, 07-05-2025
- Director resignation, Marc De Clercq (director)
- Director resignation, Eric Christiaens (director)
- Director resignation, Frank Geets (director)
- Director appointment, Johan Vande Lanotte (director)
- Director appointment, Jozef Wittouck (director)
- Director appointment, Wim Verrelst (director)
- Board composition, Leen Zwaenepoel (director)
- Board composition, Géraldine Nolens (director)
27-12
State Gazette act
Resignations: Ellen Joncheere (director) and Elke Huyghebaert (director)Appointments: Leen Zwaenepoel (director) and Géraldine Nolens (director) · Mandate compensation7 facts ▸
- General meeting, 02-05-2024
- Director resignation, Ellen Joncheere (director)
- Director resignation, Elke Huyghebaert (director)
- Director appointment, Leen Zwaenepoel (director)
- Director appointment, Géraldine Nolens (director)
- Mandate compensation, Leen Zwaenepoel
- Mandate compensation, Géraldine Nolens
10-10
State Gazette act
Registered office · Resignations & appointmentsPower of attorney · Registered-office move6 facts ▸
- Board meeting, 14-07-2023
- Power of attorney, Algemeen Directeur/CEO en CFO (algemeen directeur/ceo en cfo)
- Board meeting, 11-08-2023
- Registered-office move, Havenlaan 88, 1000 Brussel
- Board meeting, 23-08-2023
- Power of attorney, CEO (ceo)
23-06
State Gazette act
Reappointment: BDO-Bedrijfsrevisoren (statutory auditor)Auditor first control3 facts ▸
- General meeting, 04-05-2022
- Auditor reappointment, BDO-Bedrijfsrevisoren (statutory auditor)
- Auditor first control, 31-12-2022, 01-01-2022
Show earlier events
30-03
State Gazette act
Capital & sharesUnipersonality declaration1 fact ▸
- Unipersonality declaration, Verklaring werd neergelegd omtrent alle aandelen verenigd bij 1 aandeelhouder, te weten het Vlaams Gewest
24-03
State Gazette act
Statutes amendmentCapital · Power of attorney4 facts ▸
- General meeting, 03-03-2021
- Statutes amendment
- Capital, €50.000.000
- Power of attorney, An Lommez
29-07
State Gazette act
Resignations: Bart Huybrechts (director) and Wim Verrelst (director)Appointments: Marc De Clercq (director) and Samir Louenchi (regeringscommissaris) · Reappointments: Frank Geets (director) and Eric Christiaens (director)13 facts ▸
- General meeting, 06-05-2020
- Director resignation, Bart Huybrechts (director)
- Director resignation, Wim Verrelst (director)
- Director appointment, Marc De Clercq (director)
- Director reappointment, Frank Geets (director)
- Director reappointment, Eric Christiaens (director)
- Board composition, Marc De Clercq (director)
- Board composition, Eric Christiaens (director)
- Board composition, Frank Geets (director)
- Board composition, Elke Huyghebaert (director)
- Board composition, Ellen Joncheere (director)
- Director appointment, Marc De Clercq (chair of the board)
- +1 further facts in this act
29-05
State Gazette act
Reappointment: BDO-Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 02-05-2019
- Auditor reappointment, BDO-Bedrijfsrevisoren (statutory auditor)
04-09
State Gazette act
Resignations: Caroline Ven, ParticipatieMaatschappij Vlaanderen NV and Werner DecremAppointments: Ellen Joncheere, Elke Huyghebaert and Wim Verrelst · Mandate compensation · Power of attorney17 facts ▸
- General meeting, 06-07-2018
- Director resignation, Caroline Ven (director)
- Director resignation, ParticipatieMaatschappij Vlaanderen NV (director)
- Director resignation, Werner Decrem (director)
- Director appointment, Ellen Joncheere (independent director)
- Director appointment, Elke Huyghebaert (independent director)
- Mandate compensation, Ellen Joncheere
- Mandate compensation, Elke Huyghebaert
- Director appointment, Wim Verrelst (director)
- Mandate compensation, Wim Verrelst
- Board composition, Ellen Joncheere (director)
- Board composition, Elke Huyghebaert (director)
- +5 further facts in this act
07-11
State Gazette act
Resignations: Andries Gruffroy, Dirk Meire and B.D.O. BedrijfsrevisorenPermanent representative: Karolien Phlips · Appointment: B.D.O. Bedrijfsrevisoren (statutory auditor) · Mandate compensation17 facts ▸
- General meeting, 06-05-2015
- Director resignation, Andries Gruffroy (director)
- Board meeting, 19-02-2016
- Director resignation, Dirk Meire (managing director)
- Board composition, ParticipatieMaatschappij Vlaanderen nv (director)
- Permanent representative, Karolien Phlips
- Board composition, Werner Decrem (director)
- Board composition, Bart Huybrechts (director)
- Board composition, Caroline Ven (director)
- Board composition, Eric Christiaens (director)
- Board composition, Frank Geets (director)
- General meeting, 24-12-2015
- +5 further facts in this act
12-10
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment6 facts ▸
- General meeting, 18-09-2015
- Capital decrease, €150.000.000
- Capital, €50.000.000
- Statutes amendment
- Power of attorney, Eline Michels
- Power of attorney, Beatrijs Van Ginderachter
10-06
State Gazette act
Resignations: Nathalie Paula Clybouw, Caroline Ven and 6 othersAppointments: ParticipatieMaatschappij Vlaanderen, Werner Decrem and 4 others · Permanent representatives: Karolien Phlips and Bert Kegels · Reappointment: BDO Bedrijfsrevisoren (statutory auditor)22 facts ▸
- General meeting, 06-05-2015
- Director resignation, Nathalie Paula Clybouw (director)
- Director resignation, Caroline Ven (director)
- Director resignation, Edmond De Smedt (director)
- Director resignation, Roger Malevé (director)
- Director resignation, Dirk Van Melkebeke (director)
- Director resignation, Stijn van Niel Schuuren (director)
- Director resignation, ParticipatieMaatschappij Vlaanderen (director)
- Director resignation, Dirk Meire (director)
- Director appointment, ParticipatieMaatschappij Vlaanderen (director)
- Permanent representative, Karolien Phlips
- Director appointment, Werner Decrem (director)
- +10 further facts in this act
08-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 08-11-2013
- Registered-office move, Tour&Taxis, Havenlaan 86C, 1000 Brussel
17-10
State Gazette act
Appointment: Dirk Meire (managing director)Permanent representatives: Karolien Phlips and Sonja Put5 facts ▸
- Board meeting, 12-10-2012
- Director appointment, Dirk Meire (managing director)
- Board meeting, 09-08-2013
- Permanent representative, Karolien Phlips
- Permanent representative, Sonja Put
28-06
State Gazette act
Appointment: Dirk Leire (managing director)2 facts ▸
- Board meeting, 12-10-2012
- Director appointment, Dirk Leire (managing director)
05-12
State Gazette act
Appointments: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor) and Dirk Meire (director)3 facts ▸
- General meeting, 20-09-2012
- Auditor appointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA
- Director appointment, Dirk Meire (director)
29-08
State Gazette act
Permanent representative: Sonja PutPower of attorney5 facts ▸
- Board meeting, 08-06-2012
- Power of attorney, Dirk Meire
- Power of attorney, Karel Bosman
- Power of attorney, Joachim Exter
- Permanent representative, Sonja Put
16-02
State Gazette act
IncorporationAppointments: Nathalie Paula Clybouw, Caroline Ven and 6 others · Permanent representative: Sonja Put · Founding capital19 facts ▸
- Incorporation, 25-01-2012
- Founding capital, €200.000.000
- Share issue, 199999, 199999000
- Share issue, 1, 1000
- Bank account, Dexia Bank, BE94 0910 1926 2714
- Director appointment, Nathalie Paula Clybouw (director)
- Director appointment, Caroline Ven (director)
- Director appointment, Edmond Maria De Smedt (director)
- Director appointment, Andries Albert Gryffroy (director)
- Director appointment, Roger Louis Malevé (director)
- Director appointment, Dirk Marcel Van Melkebeke (director)
- Director appointment, Stijn Henri van Niel Schuuren (director)
- +7 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.
Havenlaan 881000 Brussel2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21814P0399/00A003 | Brussels | 7,530 m² | 1 · 6,747 m² | 60.4 m · 9 fl. |
| 44809I0649/52E002 | Flanders | 3,360 m² | 1 · 964 m² | 108.5 m · 24 fl. |
Linked by address, not proof of ownership
Statutory auditor
| BDO Bedrijfsrevisoren Auditor · represented by Bert Kegels | 06-05-2015 → 10-06-2015 |
Show 1 earlier auditors
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Statutory auditor · represented by Bert Kegels succeeded by BDO Bedrijfsrevisoren in 2015 | 20-09-2012 → 06-05-2015 |
Articles of association
Full purpose
Het ontwikkelen van activiteiten die streven naar energiebesparing en rationeel energiegebruik alsook het bevorderen van milieuvriendelijke en/of decentrale energieproductie en energielevering; het faciliteren, het aanbieden en het coördineren van energiediensten om energiebesparende maatregelen en milieuvriendelijke energieproductie in gebouwen te verwezenlijken; het oprichten en deelnemen aan vennootschappen met het oog op de uitbouw van posities in milieuvriendelijke energieprojecten; het optreden als speler of facilitator in de groothandelsmarkten van elektriciteit en/of gas; het optreden als speler of facilitator in de markten van groenestroomcertificaten en warmtekrachtcertificaten; het optreden als speler of facilitator in de leveranciersmarkten van elektriciteit en/of gas; het oprichten en deelnemen aan vennootschappen met het oog op het naar de markt brengen van innovaties op het vlak van milieuvriendelijke energietechnologieën; het ontwikkelen, verwerven en opbouwen van een grondige kennis met betrekking tot energiebeheer en de realisatie van energiebesparende en milieuvriendelijke energieprojecten.
Structure & network
Connections & network
90 connected companiesShow 86 more companies with a shared director
Capital and shareholders
- 24-03-2021 Capital stated in the act · 50,000,000 EUR · 200,000 shares
- 12-10-2015 Capital reduction of 150,000,000 EUR · to 50,000,000 EUR · “vrijstelling van de verplichting tot storting van het saldo van de inbrengen”
- 16-02-2012 Incorporation · 200,000,000 EUR · 200,000 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 10 entries · 11,871,041 EUR awarded · 9,239,935 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 4 | 3,561,068 EUR | 5,646,985 EUR |
| 2024 | 3 | 925,254 EUR | 2,358,362 EUR |
| 2023 | 1 | 1,116,189 EUR | 492,998 EUR |
| 2022 | 2 | 6,268,530 EUR | 741,590 EUR |
European Union, budget
2024 · 1 entry · 227,442 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2024 | 1 | 227,442 EUR |
European research
2 projects · 1 as coordinator · 439,411 EUR EU contributionRecognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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