Summary
ZONNECENTRALE LIMBURG is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €14.83M and a net result of €1.36M. Equity remains stable across the filed fiscal years (±0.6% per year). Its solvency ranks better than 61% of 2394 sector peers (fiscal year 2025). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
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 02-07-2026, 29 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
29 d early
2024
29 d late
2023
9 d late
2022
3 d late
2021
2 d early
2020
13 d late
2019
31 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 monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Equity
€14.83M▲ 10.1%
2024 · €13.47M
2018: €16.53M
2019: €17.28M
2020: €17.35M
2021: €17.08M
2022: €17.16M
2023: €20.24M
2024: €13.47M
2018 → 2025
Net result
€1.36M▼ 57.7%
2024 · €3.23M
2018: €1.79M
2019: €3.14M
2020: €2.87M
2021: €3.03M
2022: €1.68M
2023: €3.08M
2024: €3.23M
2018 → 2025
Total assets
€20.19M▲ 21.9%
2024 · €16.55M
2018: €17.58M
2019: €17.91M
2020: €18.53M
2021: €18.48M
2022: €18.16M
2023: €24.18M
2024: €16.55M
2018 → 2025
Solvency
73.5%▼ 7.9pp
2024 · 81.4%
2018: 94.0%
2019: 96.4%
2020: 93.6%
2021: 92.4%
2022: 94.5%
2023: 83.7%
2024: 81.4%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€1.20M-€1.21M▲ 1.0%€1.21M=€1.21M=€1.39M▲ 14.9%
Equity€17.08M-€17.16M▲ 0.5%€20.24M▲ 18.0%€13.47M▼ 33.5%€14.83M▲ 10.1%
Operating result€846k-€685k▼ 19.1%€734k▲ 7.3%€670k▼ 8.8%€647k▼ 3.4%
Net result€3.03M-€1.68M▼ 44.7%€3.08M▲ 83.7%€3.23M▲ 4.7%€1.36M▼ 57.7%
Result per fiscal year
Operating resultNet result
The operating result has fallen two years in a row; 2025 is 3% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €20.19M
Fixed assets
€18.63M ▲ 24.2%
Current assets
€1.56M ▲ 0.3%
Equity and liabilities €20.19M
Equity
€14.83M ▲ 10.1%
Debt
€5.35M ▲ 73.5%
Debt's share of the balance-sheet total rises from 18.6% to 26.5%. Equity and debt are higher.
Key figures and ratios
ROE
9.2%▼
2024 · 24.0%
ROA
6.8%▼
2024 · 19.5%
Debt ≤ 1 year
€1.19M▼
2024 · €1.52M
Debt > 1 year
€4.05M▲
2024 · €1.52M
Income taxes
€175k▼
2024 · €277k
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 · 59 lines
Balance sheet
Code20242025
Assets
Total assets20/58€16.55M€20.19M▲
Fixed assets21/28€15.00M€18.63M▲
Financial fixed assets28€15.00M€18.63M▲
Affiliated companies280/1€15.00M€18.63M▲
Participating interests280€13.13M€13.13M=
Amounts receivable281€1.87M€5.50M▲
Current assets29/58€1.55M€1.56M▲
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€1.40M€1.32M▼
Trade receivables40€1.39M€1.32M▼
Other amounts receivable41€3k€3k=
Cash at bank and in hand54/58€23k€24k▲
Deferred charges and accrued income490/1€132k€213k▲
Equity and liabilities
Total equity and liabilities10/49€16.55M€20.19M▲
Equity10/15€13.47M€14.83M▲
Contributions10/11€4.20M€4.20M=
Capital10€4.20M€4.20M=
Issued capital100€4.20M€4.20M=
Reserves13€9.27M€10.63M▲
Non-distributable reserves130/1€420k€420k=
Legal reserve130€420k€420k=
Distributable reserves133€8.85M€10.21M▲
Amounts payable17/49€3.09M€5.35M▲
Amounts payable after more than one year17€1.52M€4.05M▲
Financial debts170/4€1.52M€4.05M▲
Other loans174€1.52M€4.05M▲
Amounts payable within one year42/48€1.52M€1.19M▼
Trade debts44€1.31M€983k▼
Suppliers440/4€1.31M€983k▼
Taxes, remuneration and social security45€210k€202k▼
Taxes450/3€210k€202k▼
Accrued charges and deferred income492/3€46k€118k▲
Income statement
Code20242025
Operating income70/76A€2.78M€2.85M▲
Turnover70€1.21M€1.39M▲
Other operating income74€1.57M€1.46M▼
Operating charges60/66A€2.11M€2.20M▲
Services and other goods61€2.11M€2.20M▲
Other operating charges640/8€1k€1k▲
Operating profit (loss)9901€670k€647k▼
Financial income75/76B€2.97M€965k▼
Recurring financial income75€2.97M€965k▼
Income from financial fixed assets750€2.97M€965k▼
Financial charges65/66B€131k€73k▼
Recurring financial charges65€131k€73k▼
Debt charges650€131k€72k▼
Other financial charges652/9€166€197▲
Profit (loss) for the period before taxes9903€3.51M€1.54M▼
Income taxes67/77€277k€175k▼
Taxes670/3€277k€175k▼
Tax adjustments and reversals of tax provisions77€0-
Profit (loss) for the period9904€3.23M€1.36M▼
Profit (loss) for the period to be appropriated9905€3.23M€1.36M▼
Appropriation of the result
Profit (loss) to be appropriated9906€3.23M€1.36M▼
Transfer from equity791/2€10.00M€0▼
From reserves792€10.00M€0▼
Transfer to equity691/2€3.23M€1.36M▼
To other reserves6921€3.23M€1.36M▼
Profit to be distributed694/7€10.00M€0▼
Return on contributions (dividend)694€10.00M€0▼
The notes to these accounts (75 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
02-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
30-03
State Gazette act
Resignation: Pampelonne BV (director)Permanent representatives: Marieke Meugens and Tom Melotte · Appointment: Tom Melotte BV (director)5 facts ▸
State Gazette act
Resignation: Pampelonne BV (director)
Permanent representatives: Marieke Meugens and Tom Melotte · Appointment: Tom Melotte BV (director)5 facts ▸
- General meeting, 01/12/2025
- Director resignation, Pampelonne BV (director)
- Permanent representative, Marieke Meugens
- Director appointment, Tom Melotte BV (director)
- Permanent representative, Tom Melotte
2025
31-12
Financial
Weakest financial yearnet €1.36M ▼57.7%
Net result drops to €1.36M, the lowest in the series.
29-08
NBB filing
Annual accounts filed
fiscal year 2024 · full schema · 29 days late
2024
31-12
Financial
Highest result since 2018net €3.23M ▲4.7%
Net result €3.23M, the highest in the series.
24-12
State Gazette act
Reappointment: Van Havermaet (statutory auditor)1 fact ▸
State Gazette act
Reappointment: Van Havermaet (statutory auditor)
1 fact ▸
- Auditor reappointment, Van Havermaet
09-08
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 9 days late
10-05
State Gazette act
Resignation: Helena VERJANS (director)Appointments: BV BEFAS (director) and BV PAMPELONNE (director) · Permanent representatives: Fabienne SOETAERS, Marieke MEUGENS and Louis MACHIELS · Reappointment: BV JEMI CONSULT (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)13 facts ▸
State Gazette act
Resignation: Helena VERJANS (director)
Appointments: BV BEFAS (director) and BV PAMPELONNE (director) · Permanent representatives: Fabienne SOETAERS, Marieke MEUGENS and Louis MACHIELS · Reappointment: BV JEMI CONSULT (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)13 facts ▸
- General meeting, 31-08-2023
- Director resignation, Helena VERJANS (director)
- Director appointment, BV BEFAS (director)
- Permanent representative, Fabienne SOETAERS
- Director appointment, BV PAMPELONNE (director)
- Permanent representative, Marieke MEUGENS
- Director reappointment, BV JEMI CONSULT (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Permanent representative, Louis MACHIELS
- Mandate compensation, BV BEFAS
- Mandate compensation, BV PAMPELONNE
- Board composition, BV JEMI CONSULT (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Board composition, BV BEFAS (director)
- +1 further facts in this act
2023
03-08
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 3 days late
2022
29-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
23-08
State Gazette act
Reappointment: CV Van Havermaet Bedrijfsrevisoren (statutory auditor)Permanent representatives: Johan De Coster and Louis Machiels4 facts ▸
State Gazette act
Reappointment: CV Van Havermaet Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Johan De Coster and Louis Machiels4 facts ▸
- General meeting, 28-05-2021
- Auditor reappointment, CV Van Havermaet Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Johan De Coster
- Permanent representative, Louis Machiels
13-08
NBB filing
Annual accounts filed
fiscal year 2020 · full schema · 13 days late
Show earlier events
20-04
State Gazette act
Resignations: BEFAS BV (director) and Filip Vercauteren (director)3 facts ▸
State Gazette act
Resignations: BEFAS BV (director) and Filip Vercauteren (director)
3 facts ▸
- General meeting, 19-03-2021
- Director resignation, BEFAS BV (director)
- Director resignation, Filip Vercauteren (director)
05-02
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment · Capital4 facts ▸
State Gazette act
Purpose · Statutes amendment
Purpose change · Statutes amendment · Capital4 facts ▸
- General meeting, 28-01-2021
- Purpose change, het ontwikkelen, laten bouwen, exploiteren en beheren van hernieuwbare energieprojecten; De vennootschap kan verder alle hoegenaamde handels-, nijverheids-, fin…
- Statutes amendment
- Capital, €4.200.000
2020
16-10
State Gazette act
Resignations: Jemi Consult BV, Filip Vercauteren and 2 othersReappointments: Jemi Consult BV (director) and Filip Vercauteren (director) · Appointments: BEFAS BV (director) and Helena Verjans (director) · Permanent representatives: Louis Machiels, Roeland Engelen and Fabienne Soetaers14 facts ▸
State Gazette act
Resignations: Jemi Consult BV, Filip Vercauteren and 2 others
Reappointments: Jemi Consult BV (director) and Filip Vercauteren (director) · Appointments: BEFAS BV (director) and Helena Verjans (director) · Permanent representatives: Louis Machiels, Roeland Engelen and Fabienne Soetaers14 facts ▸
- General meeting, 29-05-2020
- Director resignation, Jemi Consult BV (director)
- Director resignation, Filip Vercauteren (director)
- Director resignation, LRM Beheer NV (director)
- Director resignation, Fabienne Soetaers (director)
- Director reappointment, Jemi Consult BV (director)
- Director reappointment, Filip Vercauteren (director)
- Director appointment, BEFAS BV (director)
- Director appointment, Helena Verjans (director)
- Permanent representative, Louis Machiels
- Permanent representative, Roeland Engelen
- Permanent representative, Fabienne Soetaers
- +2 further facts in this act
30-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
13-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
27-11
State Gazette act
Permanent representative: Roeland Engelen2 facts ▸
State Gazette act
Permanent representative: Roeland Engelen
2 facts ▸
- Board meeting, 03-10-2018
- Permanent representative, Roeland Engelen
14-09
State Gazette act
Reappointment: Jemi Consult bvba (managing director and chair)Permanent representative: Louis Machiels3 facts ▸
State Gazette act
Reappointment: Jemi Consult bvba (managing director and chair)
Permanent representative: Louis Machiels3 facts ▸
- Board meeting, 25-05-2018
- Director reappointment, Jemi Consult bvba (managing director and chair)
- Permanent representative, Louis Machiels
03-08
State Gazette act
Reappointment: CVBA Van Havermaet Bedrijfsrevisoren (statutory auditor)Permanent representatives: Johan De Coster and Louis Machiels · Court filing5 facts ▸
State Gazette act
Reappointment: CVBA Van Havermaet Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Johan De Coster and Louis Machiels · Court filing5 facts ▸
- General meeting, 25-05-2018
- Auditor reappointment, CVBA Van Havermaet Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Johan De Coster
- Permanent representative, Louis Machiels
- Court filing, 25-07-2018
29-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
27-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2015
10-09
State Gazette act
Appointment: Van Havermaet Groenweghe Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Louis Machiels · Certified copy date4 facts ▸
State Gazette act
Appointment: Van Havermaet Groenweghe Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Louis Machiels · Certified copy date4 facts ▸
- General meeting, 29-05-2015
- Auditor appointment, Van Havermaet Groenweghe Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Louis Machiels
- Certified copy date, 05-06-2015
2014
06-11
State Gazette act
Resignation: TVD Consult (director)Appointment: Fabienne Soetaers (director)3 facts ▸
State Gazette act
Resignation: TVD Consult (director)
Appointment: Fabienne Soetaers (director)3 facts ▸
- General meeting, 29-09-2014
- Director resignation, TVD Consult (director)
- Director appointment, Fabienne Soetaers (director)
26-09
State Gazette act
Reappointments: TVD Consult bvba, Jemi Consult bvba and 2 othersPermanent representatives: Thierry Van Dyck, Louis Machiels and Stijn Bijnens8 facts ▸
State Gazette act
Reappointments: TVD Consult bvba, Jemi Consult bvba and 2 others
Permanent representatives: Thierry Van Dyck, Louis Machiels and Stijn Bijnens8 facts ▸
- General meeting, 30-05-2014
- Director reappointment, TVD Consult bvba (director)
- Director reappointment, Jemi Consult bvba (director)
- Director reappointment, Filip Vercauteren (director)
- Director reappointment, LRM Beheer nv (director)
- Permanent representative, Thierry Van Dyck
- Permanent representative, Louis Machiels
- Permanent representative, Stijn Bijnens
2013
05-12
State Gazette act
Appointment: Filip Vercauteren (director)Resignation: Valuad bvba (director) · Permanent representatives: Bert Witkamp, Louis Machiels and Thierry Van Dyck6 facts ▸
State Gazette act
Appointment: Filip Vercauteren (director)
Resignation: Valuad bvba (director) · Permanent representatives: Bert Witkamp, Louis Machiels and Thierry Van Dyck6 facts ▸
- General meeting, 31-05-2013
- Director appointment, Filip Vercauteren (director)
- Director resignation, Valuad bvba (director)
- Permanent representative, Bert Witkamp
- Permanent representative, Louis Machiels
- Permanent representative, Thierry Van Dyck
2012
21-12
State Gazette act
Reappointment: Van Havermaet Groenweghe Bedrijfsrevisoren CVBA (statutory auditor)Appointments: Jemi Consult byba (managing director) and TVD Consult byba (director) · Permanent representatives: Louis Machiels and Thierry Van Dyck6 facts ▸
State Gazette act
Reappointment: Van Havermaet Groenweghe Bedrijfsrevisoren CVBA (statutory auditor)
Appointments: Jemi Consult byba (managing director) and TVD Consult byba (director) · Permanent representatives: Louis Machiels and Thierry Van Dyck6 facts ▸
- General meeting, 25-05-2012
- Auditor reappointment, Van Havermaet Groenweghe Bedrijfsrevisoren CVBA
- Director appointment, Jemi Consult byba (managing director)
- Permanent representative, Louis Machiels
- Director appointment, TVD Consult byba (director)
- Permanent representative, Thierry Van Dyck
29-06
State Gazette act
Resignations: Paladan bvba, JM Recycling nv and Jeinepoel nvPermanent representatives: Patrick Laevers, Louis Machiels and 3 others · Appointments: Jemi Consult bvba, Valuad bvba and TVD Consult bvba17 facts ▸
State Gazette act
Resignations: Paladan bvba, JM Recycling nv and Jeinepoel nv
Permanent representatives: Patrick Laevers, Louis Machiels and 3 others · Appointments: Jemi Consult bvba, Valuad bvba and TVD Consult bvba17 facts ▸
- Board meeting, 02-11-2011
- Director resignation, Paladan bvba (director)
- Permanent representative, Patrick Laevers
- Director appointment, Jemi Consult bvba (director)
- Permanent representative, Louis Machiels
- General meeting, 25-05-2012
- Director resignation, JM Recycling nv (director)
- Permanent representative, Louis Machiels
- Director resignation, Jeinepoel nv (director)
- Permanent representative, Fanny Machiels
- Director appointment, Valuad bvba (director)
- Permanent representative, Bert Witkamp
- +5 further facts in this act
2011
25-08
State Gazette act
Capital & shares · Statutes amendmentDemerger · Accounting effect · Power of attorney5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Demerger · Accounting effect · Power of attorney5 facts ▸
- General meeting, 06-08-2011
- Demerger, energieproject te Heusden - Zolder
- Accounting effect, 01-01-2011
- Power of attorney, CVBA Van Havermaet Groenweghe BV
- Capital contribution, 1.000.00 EUR
02-05
State Gazette act
Resignation: Patrick Laevers (director)Appointments: Paladan, JM Recyling and Jeinepoel · Permanent representatives: Patrick Laevers, Louis Machiels and Fanny Machiels8 facts ▸
State Gazette act
Resignation: Patrick Laevers (director)
Appointments: Paladan, JM Recyling and Jeinepoel · Permanent representatives: Patrick Laevers, Louis Machiels and Fanny Machiels8 facts ▸
- General meeting, 14-03-2011
- Director resignation, Patrick Laevers (director)
- Director appointment, Paladan (director)
- Permanent representative, Patrick Laevers
- Director appointment, JM Recyling (managing director)
- Permanent representative, Louis Machiels
- Director appointment, Jeinepoel (director)
- Permanent representative, Fanny Machiels
2009
31-07
State Gazette act
Capital & sharesCapital increase · Real estate · Share issue12 facts ▸
State Gazette act
Capital & shares
Capital increase · Real estate · Share issue12 facts ▸
- General meeting, 06-07-2009
- Capital increase, €500.000
- Real estate, GEMEENTE HEUSDEN-ZOLDER, derde afdeling, ZOLDER 1: a) perceel grond Terrillaan, sectie A deel 205/H/12 (9a03ca); b) perceel grond Voorter Heide, sectie A deel 2…
- Capital increase, €2.700.000
- Share issue, 2403, A
- Share issue, 297, B
- Bank account, 06-07-2009
- Capital, €4.200.000
- Statutes amendment
- Preemption waiver, alle aandeelhouders, elk individueel
- Share condition, pro rata temporis
- Auditor report, 03-07-2009
2008
28-08
State Gazette act
IncorporationAppointments: JEINEPOEL, J.M. RECYCLING and 2 others · Permanent representatives: MACHIELS Fanny Armanda Louiza, MACHIELS Louis Gerardus Joseph and BIJNENS Stijn · Founding capital18 facts ▸
State Gazette act
Incorporation
Appointments: JEINEPOEL, J.M. RECYCLING and 2 others · Permanent representatives: MACHIELS Fanny Armanda Louiza, MACHIELS Louis Gerardus Joseph and BIJNENS Stijn · Founding capital18 facts ▸
- Incorporation, 14-08-2008
- Founding capital, €1.000.000
- Bank account, Fortis Bank nv, 001-5622146-05
- Director appointment, JEINEPOEL (director)
- Permanent representative, MACHIELS Fanny Armanda Louiza
- Director appointment, J.M. RECYCLING (director)
- Permanent representative, MACHIELS Louis Gerardus Joseph
- Director appointment, LAEVERS Patrick Angélique George (director)
- Director appointment, IMMOCOM (director)
- Permanent representative, BIJNENS Stijn
- Mandate compensation, JEINEPOEL
- Mandate compensation, J.M. RECYCLING
- +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
14 directors, no change since 2025
Tom Melotte BV
CurrentDirector · since 01-12-2025 · Legal entity · perm. rep.: Tom Melotte
Befas BV
CurrentDirector · since 01-09-2023 · Legal entity · perm. rep.: Fabienne Soetaers
Jemi Consult BV
CurrentBestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur · since 29-05-2020 · Legal entity · perm. rep.: Louis Machiels
Jemi Consult bvba
Not recently confirmedManaging director and chair · since 01-11-2011 · Legal entity · perm. rep.: Louis Machiels
JEMI CONSULT
Not recently confirmedDirector · since 30-05-2014 · Private limited company · perm. rep.: Louis Machiels
LRM Beheer
Not recently confirmedDirector · since 14-08-2008 · Public limited company · perm. rep.: BIJNENS Stijn
8 other directors
TVD CONSULT
Not recently confirmedDirector · since 30-05-2014 · Private limited company (pre-2019) · perm. rep.: Thierry Van Dyck
Jemi Consult byba
Not recently confirmedManaging director · since 25-05-2012 · Legal entity · perm. rep.: Louis Machiels
TVD Consult byba
Not recently confirmedDirector · since 25-05-2012 · Legal entity · perm. rep.: Thierry Van Dyck
TVD Consult bvba
Not recently confirmedDirector · since 26-05-2012 · Legal entity · perm. rep.: Thierry Van Dyck
JEINEPOEL
Not recently confirmedDirector · since 14-08-2008 · Legal entity · perm. rep.: MACHIELS Fanny Armanda Louiza
JM Recyling
Not recently confirmedManaging director · since 14-03-2011 · Legal entity · perm. rep.: Louis Machiels
Paladan
Not recently confirmedDirector · since 01-03-2011 · Legal entity · perm. rep.: Patrick Laevers
J.M. Recycling
Not recently confirmedDirector · since 14-08-2008 · Legal entity · perm. rep.: MACHIELS Louis Gerardus Joseph
01-12-2025
Tom Melotte BV: Appointed as Director
01-12-2025
Pampelonne BV: Resigned as Director
01-09-2023
Befas BV: Appointed as Director
01-09-2023
Jemi Consult BV: Mandate renewed as Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur
01-09-2023
Pampelonne BV: Appointed as Director
Location & real-estate footprint
Registered office, Hasselt · 1 establishment unit since 2008
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.
Ekkelgaarden 163500 HasseltGround area
7.0 ha
Building footprint
1.6 ha
Volume, LiDAR
1,239 m³
2 parcels, Flanders · tallest building 6.9 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
Zonnecentrale Limburg
since 20082.173.568.278
2 parcels
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71324E0552/00C000 | Flanders | 6.5 ha | 1 · 1.6 ha | - |
| 71065A0205/00C014 | Flanders | 5,276 m² | 1 · 223 m² | 6.9 m · 2 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| VAN HAVERMAETCurrent Auditor | 24-12-2024 → present |
Show 3 earlier auditors
| CV Van Havermaet Bedrijfsrevisoren Statutory auditor · represented by Johan De Coster succeeded by VAN HAVERMAET in 2024 | 28-05-2021 → 24-12-2024 |
| CVBA Van Havermaet Groenweghe Bedrijfsrevisoren Statutory auditor succeeded by Van Havermaet Bedrijfsrevisoren CVBA in 2018 | 25-05-2012 → 25-05-2018 |
| Van Havermaet Bedrijfsrevisoren CVBA Statutory auditor · represented by Johan De Coster succeeded by CV Van Havermaet Bedrijfsrevisoren in 2021 | 25-05-2018 → 28-05-2021 |
Articles of association
Purpose
Het ontwikkelen, laten bouwen, exploiteren en beheren van hemieuwbare energieprojecten op het voormalige slibbekken te Heusden-Zolder, en alle hoegenaamde handels-, nijverheids-…
Full purpose
Het ontwikkelen, laten bouwen, exploiteren en beheren van hemieuwbare energieprojecten op het voormalige slibbekken te Heusden-Zolder, en alle hoegenaamde handels-, nijverheids-, financiele, roerende en onroerende verrichtingen...
Structure & network
Connections & network
29 connected companiesLinked via shared directors
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Ownership & control
2 board mandatesBoard mandates of this companythis company sits on their board2
1 location
1 location
Acquisitions and mergers
1 transactionContributed a branch of activity to:ZONNECENTRALE HEUSDEN-ZOLDER
Capital and shareholders
Shareholders according to the acts
Contribution
act of 25-08-2011 ↗
- ZONNECENTRALE BERINGEN (BE 0817.979.125) 1 share · in cash
At incorporation
act of 28-08-2008 ↗
- J.M. RECYCLING 751 shares · 751,000 EUR
- MIJNEN 249 shares · 249,000 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 05-02-2021 Capital stated in the act · 4,200,000 EUR · 4,200 shares
- 31-07-2009 Capital increase of 500,000 EUR · to 1,500,000 EUR · 500 new shares · in kind
- 31-07-2009 Capital increase of 2,700,000 EUR · to 4,200,000 EUR · 2,700 new shares · in cash
- 28-08-2008 Incorporation · 1,000,000 EUR · 1,000 shares
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Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 4,956 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
Founded20-08-2008
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
35110Production of electricity from non-renewable sources
43990Other specialised construction activities
Sources
Crossroads Bank for EnterprisesNational Bank · 17 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.