NORMAL SITUATION

Provinciale Brabantse Energiemaatschappij

Company — Normal situation.

Financial year 2024 · Closed on 31/12/2024

Net result34,7 M €+442,6 %over 1 year
Revenue48,5 M €+1,1 %over 1 year
Equity168,7 M €-1,8 %over 1 year

Identity

Source · BCE/KBO

Provinciale Brabantse Energiemaatschappij is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0203.563.111
Legal form
Project leader organization, Flemish Region
Contributed capital
8 476,30 €
Latest accounts
31/12/2024
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 51 filings

Trend over 19 financial years

20242023202220212020
Income statement
Revenue48,5 M €47,9 M €52,9 M €61,6 M €59,5 M €
EBITDA13,7 M €9,3 M €17,8 M €15,7 M €17,7 M €
Operating result1,7 M €-1,7 M €7,1 M €7,5 M €9,3 M €
Net result34,7 M €6,4 M €6,9 M €7,1 M €8,5 M €
Balance sheet
Equity168,7 M €171,7 M €173,3 M €173,4 M €173 M €
Total assets369,8 M €351,8 M €318 M €299 M €292,9 M €
Cash545,2 €4,5 k €21,1 k €63,5 k €780,8 k €
Debts196,3 M €176 M €140,8 M €121,2 M €111,6 M €
Other
Workforce–––––

Board of directors

Source · NBB, accounts to 31/12/2024

16 active · 127 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Pascal De Leener
Directorsince 22/12/2023
Kris Degroote
Directorsince 13/03/2023
Katrien Timmermans
Directorsince 17/12/2021
Anneke Danckers
Lid met raadgevende stemsince 13/05/2019
Annelore Wuyts
Directorsince 22/03/2019
Davy Suffeleers
Ondervoorzittersince 22/03/2019Vice-chairman of the board of directorssince 29/05/2015endedDirectorsince 24/05/2013ended
Fourie Lore
Directorsince 22/03/2019
Geert Cluckers
Voorzittersince 22/03/20191ste Ondervoorzitter van de raad van bestuursince 24/05/2013endedChairman of the board of directorssince 24/05/2013endedDirectorended
Geert Laureys
Directorsince 24/05/2013
Jo Roggen
Ondervoorzittersince 22/03/2019Vice-chairman of the board of directorssince 22/03/2019ended
Kris Leanaerts
Directorsince 22/03/2019
Lies Timmermans
Directorsince 22/03/2019
Nele De Preter
Directorsince 22/03/2019
Pieter Coosemans
Directorsince 24/05/2013
Rudi Seghers
Directorsince 24/05/2013
Stefaan Devos
Directorsince 01/01/2016

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Anneke Danckers
Directorsince 22/03/2019
Josien Van Dyck
Director22/03/2019 → 23/09/2021
Kris Leaerts
Directorsince 22/03/2019

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date25/06/202526/06/202421/06/202301/07/202214/07/202101/07/2020
General meeting19/06/202525/06/202416/06/202330/06/202225/06/202130/06/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 51 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202419/06/202525/06/2025DutchPDF
Full model31/12/202325/06/202426/06/2024DutchPDF
Full model31/12/202216/06/202321/06/2023DutchPDF
Full model31/12/202130/06/202201/07/2022DutchPDF
Full model31/12/202025/06/202114/07/2021DutchPDF
Full model31/12/201930/06/202001/07/2020DutchPDF
Full model31/12/201821/06/201912/07/2019DutchPDF
Full model31/12/201715/06/201819/06/2018DutchPDF
Full model31/12/201619/05/201729/05/2017DutchPDF
Full model31/12/201527/05/201601/06/2016DutchPDF
Full model31/12/201429/05/201510/06/2015DutchPDF
Full model31/12/201323/05/201416/06/2014DutchPDF
Full model31/12/201224/05/201317/06/2013DutchPDF
Full model31/12/201125/05/201227/06/2012DutchPDF
Full model31/12/201027/05/201124/06/2011DutchPDF
Full model31/12/200921/05/201017/06/2010DutchPDF
Full model31/12/200815/05/200930/06/2009DutchPDF
Full model31/12/200723/05/200810/06/2008DutchPDF
Full modelCorrection31/12/200625/05/200713/09/2007DutchPDF
Full model31/12/200625/05/200702/08/2007DutchPDF
Full model31/12/200519/05/200621/06/2006DutchPDF
Full model31/12/200420/05/200521/06/2005DutchPDF
Full model31/12/200314/05/200414/06/2004DutchPDF
Full model31/12/200216/05/200330/06/2003DutchPDF
Full modelCorrection31/12/200117/05/200224/07/2002DutchPDF
Full model31/12/200117/05/200218/06/2002DutchPDF
Full model31/12/200018/05/200105/06/2001DutchPDF
Full model31/12/199926/05/200027/06/2000DutchPDF
Full model31/12/199821/05/199929/06/1999DutchPDF
Full model31/12/199715/05/199829/05/1998Dutch—
Full model31/12/199623/05/199729/05/1997Dutch—
Full model31/12/199524/05/199620/06/1996Dutch—
Full model31/12/199419/05/199508/06/1995Dutch—
Full model31/12/199327/05/199407/06/1994Dutch—
Full modelCorrection31/12/199227/05/199309/06/1993Dutch—
Full model31/12/199227/05/199309/06/1993Dutch—
Full model31/12/199122/05/199216/06/1992Dutch—
Full model31/12/199024/05/199120/06/1991Dutch—
Full model31/12/198918/05/199030/05/1990Dutch—
Full model31/12/198826/05/198909/06/1989Dutch—
Full model31/12/198727/05/198823/06/1988Dutch—
Full model31/12/198622/05/198705/06/1987Dutch—
Full model31/12/198523/05/198605/06/1986Dutch—
Full model31/12/198421/05/198514/06/1985Dutch—
m903-p31/12/198321/05/198428/05/1984Dutch—
m903-p31/12/198201/01/999902/08/1983Dutch—
m903-p31/12/198101/01/999902/08/1983Dutch—
m903-p31/12/198001/01/999922/07/1982Dutch—
m903-p31/12/197901/01/999922/07/1982Dutch—
m903-p31/12/197801/01/999909/06/1980English—
m903-p31/12/197701/01/999919/06/1978English—

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

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Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2024

16 active · 127 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Pascal De Leener
Directorsince 22/12/2023
Kris Degroote
Directorsince 13/03/2023
Katrien Timmermans
Directorsince 17/12/2021
Anneke Danckers
Lid met raadgevende stemsince 13/05/2019
Annelore Wuyts
Directorsince 22/03/2019
Davy Suffeleers
Ondervoorzittersince 22/03/2019Vice-chairman of the board of directorssince 29/05/2015endedDirectorsince 24/05/2013ended
Fourie Lore
Directorsince 22/03/2019
Geert Cluckers
Voorzittersince 22/03/20191ste Ondervoorzitter van de raad van bestuursince 24/05/2013endedChairman of the board of directorssince 24/05/2013endedDirectorended
Geert Laureys
Directorsince 24/05/2013
Jo Roggen
Ondervoorzittersince 22/03/2019Vice-chairman of the board of directorssince 22/03/2019ended
Kris Leanaerts
Directorsince 22/03/2019
Lies Timmermans
Directorsince 22/03/2019
Nele De Preter
Directorsince 22/03/2019
Pieter Coosemans
Directorsince 24/05/2013
Rudi Seghers
Directorsince 24/05/2013
Stefaan Devos
Directorsince 01/01/2016

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Anneke Danckers
Directorsince 22/03/2019
Josien Van Dyck
Director22/03/2019 → 23/09/2021
Kris Leaerts
Directorsince 22/03/2019

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring07/08/2025
    Vaststelling definitieve ruilverhouding fusie en partiële splitsingen.
    PDF
  • Mandates24/12/2024
    Benoemingen en ontslagnemingen van bestuurders
    PDF
  • Mandates14/02/2024
    Beëindiging van een persoon belast met dagelijks bestuur en benoeming
    PDF
  • Restructuring31/01/2024
    Partiële splitsing door overneming. Statutenwijzigingen. Delegatie van
    PDF
  • Mandates03/08/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring27/06/2023
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Dissolution08/02/2023
    RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring16/11/2022
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Name
Registered office
Annual accounts
Filings19 filings
Mandates
Pascal De Leener
Kris Degroote
Katrien Timmermans
Anneke Danckers
Fourie Lore
Nele De Preter
Rudi Seghers
Geert Laureys
Davy Suffeleers
Annelore Wuyts
Kris Leanaerts
Stefaan Devos
and 80 more mandates
20012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
PROVINCIALE BRABANTSE ENERGIEMAATSCHAPPIJ
DIESTSESTEENWEG 126, 3210 Lubbeek
Director
Director
Director
Lid met raadgevende stem
Director
Director
Director
Director
Ondervoorzitter
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
DIESTSESTEENWEG 126, 3210 Lubbeek
accounts 2021 → 2024
Accounts 2024 · 2025-00189215

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
PROVINCIALE BRABANTSE ENERGIEMAATSCHAPPIJ
accounts 2022 → 2024
Accounts 2024 · 2025-00189215
PROVINCIALE BRABANTSE ENERGIEMAATSCHAPPIJ OPDRACHTHOUDENDE VERENIGING
accounts 2021
Accounts 2021 · 2022-20153599

Events

  1. 2024
    Annual accounts 202434,7 M €↑
  2. 2023
    Annual accounts 20236,4 M €↓
  3. 2022
    Annual accounts 20226,9 M €↓
  4. 2022
    Name changePROVINCIALE BRABANTSE ENERGIEMAATSCHAPPIJ
  5. 2021
    Annual accounts 20217,1 M €↓
  6. 2020
    Annual accounts 20208,5 M €↑
  7. 2019
    Annual accounts 20196 M €↑
  8. 2018
    Annual accounts 20185,8 M €↓
  9. 2017
    Annual accounts 20177,3 M €↑
  10. 2016
    Annual accounts 20166,7 M €↑
  11. 2015
    Annual accounts 20155,7 M €↓
  12. 2014
    Annual accounts 201417 M €↑
  13. 2013
    Annual accounts 20139,7 M €↓
  14. 2012
    Annual accounts 201211 M €↑
  15. 2011
    Annual accounts 20117,9 M €↓
  16. 2010
    Annual accounts 201010,3 M €↑
  17. 2009
    Annual accounts 20095,8 M €↓
  18. 2008
    Annual accounts 200833,1 M €↑
  19. 2007
    Annual accounts 200710,4 M €↑
  20. 2006
    Annual accounts 20069,5 M €