ACTIVE

Energipole Finances

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Financial year 2025 · Closed on 31/12/2025

Net result3,5 M €-56,6 %over 1 year

Revenue402 k €0,0 %over 1 year

Equity69,7 M €-5,4 %over 1 year

Workforce2,8 ETP+33,3 %over 1 year

Identity

Source · BCE/KBO

Energipole Finances is a Public limited company incorporated in 1998. Its main activity is: Activities of holding companies. Its registered office is in Ixelles. It employs on average 2,8 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0464.699.977
Incorporation: 30/11/1998
Legal form: Public limited company
Registered office: Avenue des Klauwaerts 38
1050 Ixelles · BruxellesSee on map
Contributed capital: 18 670 431,23 €
Latest accounts: 31/12/2025
Average workforce: 2,8 ETP

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 70210Public relations and communication activities 73300Advertising and market research 74141Specialised design activities 74151Specialised design activities+3

Joint committees (2)

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 27 filings

Trend over 20 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	402 k €	0.0%	402 k €	0.0%	402 k €	-14.6%	470,8 k €	+1.8%	462,6 k €
EBITDA	-811,7 k €	+13.0%	-933 k €	-66.7%	-559,7 k €	-43.6%	-389,7 k €	-191%	-133,7 k €
Operating result	-836 k €	+13.0%	-960,9 k €	-64.0%	-586 k €	-41.9%	-412,9 k €	-172%	-151,6 k €
Net result	3,5 M €	-56.6%	8,1 M €	+28.2%	6,3 M €	-77.8%	28,5 M €	+1230%	2,1 M €
Balance sheet
Equity	69,7 M €	-5.4%	73,7 M €	+5.0%	70,2 M €	+1.2%	69,3 M €	+42.0%	48,8 M €
Total assets	78,5 M €	-0.9%	79,2 M €	+4.3%	75,9 M €	-2.1%	77,6 M €	+42.2%	54,6 M €
Cash	1,4 M €	-27.9%	2 M €	+184%	691,9 k €	-92.5%	9,2 M €	+185%	3,2 M €
Debts	8,8 M €	+59.6%	5,5 M €	-3.9%	5,8 M €	-29.8%	8,2 M €	+43.6%	5,7 M €
Other
Workforce	2,8 ETP	+33.3%	2,1 ETP	0.0%	2,1 ETP	-36.4%	3,3 ETP	-15.4%	3,9 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 50 M€ and 100 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

10 active · 39 ended

Active mandates

Ludovic FIERS

Director · since 12 juin 2026 · until 03 juin 2031

Active

Alain MALLART

Director · since 16 mai 2023 · until 06 juin 2028

Active

Aymeric LETURCQ

Director · since 16 mai 2023 · until 12 juin 2026

Active

Constantin PELISSIER

Director · since 16 mai 2023 · until 06 juin 2028

Active

Energipole Partners

Managing director · since 16 mai 2023 · until 06 juin 2028 · 0641.974.308

Represented by Françoise MACQ

Active

Leslie MALLART

Director · since 16 mai 2023 · until 06 juin 2028

Active

Philippe BLAVIER

Director · since 16 mai 2023 · until 06 juin 2028

Active

Rémy BOURGEON

Director · since 16 mai 2023 · until 06 juin 2028

Active

Renaud MALLART

Director · since 16 mai 2023 · until 06 juin 2028

Active

Vincent PIRSON

Director · since 16 mai 2023 · until 01 septembre 2026

Active

Ended mandates

Aymeric LETURCQ

Director · since 16 mai 2023 · until 06 juin 2028

Ended

Vincent PIRSON

Director · since 16 mai 2023 · until 06 juin 2028

Ended

Alain MALLART

Director · since 30 décembre 2020 · until 03 juin 2025

Ended

Constantin PELISSIER

Director · since 30 décembre 2020 · until 03 juin 2025

Ended

Other companies at this address

Avenue des Klauwaerts 38 1050 Ixelles

Company	CBE no.
ACP AV. DES KLAUWAERTS 38 ACP● Active	0850.045.939
ACTION PARKINSON● Active	0717.582.838
Alliance Energipole Environnement● Active	1009.333.104
Energipole Environnement● Active	0808.735.223
Energipole Partners● Active	0641.974.308
ENERGIPOLE TRAITEMENT● Active	0736.345.608
Energisource● Active	0739.564.622
Enermines● Active	0632.895.108
Europeculture● Active	0434.369.661
Mallart & Co.● Active	0835.347.865

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Consolidated accounts
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	24/07/2026	30/06/2025	03/07/2024	11/07/2023	22/07/2022	30/07/2021
General meeting	30/06/2026	12/06/2025	17/06/2024	22/06/2023	30/06/2022	28/07/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 27 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	30/06/2026	24/07/2026	French	PDF
Full model	31/12/2024	12/06/2025	30/06/2025	French	PDF
Consolidated accounts	31/12/2024	24/06/2025	27/06/2025	French	PDF
Full model	31/12/2023	17/06/2024	03/07/2024	French	PDF
Consolidated accounts	31/12/2023	17/06/2024	03/07/2024	French	PDF
Full model	31/12/2022	22/06/2023	11/07/2023	French	PDF
Consolidated accounts	31/12/2022	—	18/07/2023	French	PDF
Full model	31/12/2021	30/06/2022	22/07/2022	French	PDF
Consolidated accountsCorrection	31/12/2021	30/06/2022	24/08/2022	French	PDF
Consolidated accounts	31/12/2021	30/06/2022	22/07/2022	French	PDF
Full model	31/12/2020	09/07/2021	27/07/2021	French	PDF
Consolidated accounts	31/12/2020	28/07/2021	30/07/2021	French	PDF
Abridged model	31/12/2019	02/06/2020	28/07/2020	French	PDF
Abridged model	31/12/2018	04/06/2019	29/07/2019	French	PDF
Abridged model	31/12/2017	05/06/2018	24/07/2018	French	PDF
Abridged model	31/12/2016	06/06/2017	26/07/2017	French	PDF
Abridged model	31/12/2015	07/06/2016	15/07/2016	French	PDF
Abridged model	31/12/2014	02/06/2015	09/07/2015	French	PDF
Abridged model	31/12/2013	03/06/2014	27/06/2014	French	PDF
Abridged model	31/12/2012	04/06/2013	03/07/2013	French	PDF
Abridged model	31/12/2011	05/06/2012	13/07/2012	French	PDF
Abridged model	31/12/2010	07/06/2011	16/06/2011	French	PDF
Abridged model	31/12/2009	01/06/2010	29/06/2010	French	PDF
Abridged modelCorrection	31/12/2008	02/06/2009	24/09/2009	French	PDF

View all 27 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 50 M€ and 100 M€

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.

Discover the Business plan

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 31/12/2025

10 active · 39 ended

Active mandates

Ludovic FIERS

Director · since 12 juin 2026 · until 03 juin 2031

Active

Alain MALLART

Director · since 16 mai 2023 · until 06 juin 2028

Active

Aymeric LETURCQ

Director · since 16 mai 2023 · until 12 juin 2026

Active

Constantin PELISSIER

Director · since 16 mai 2023 · until 06 juin 2028

Active

Energipole Partners

Managing director · since 16 mai 2023 · until 06 juin 2028 · 0641.974.308

Represented by Françoise MACQ

Active

Leslie MALLART

Director · since 16 mai 2023 · until 06 juin 2028

Active

Philippe BLAVIER

Director · since 16 mai 2023 · until 06 juin 2028

Active

Rémy BOURGEON

Director · since 16 mai 2023 · until 06 juin 2028

Active

Renaud MALLART

Director · since 16 mai 2023 · until 06 juin 2028

Active

Vincent PIRSON

Director · since 16 mai 2023 · until 01 septembre 2026

Active

Ended mandates

Aymeric LETURCQ

Director · since 16 mai 2023 · until 06 juin 2028

Ended

Vincent PIRSON

Director · since 16 mai 2023 · until 06 juin 2028

Ended

Alain MALLART

Director · since 30 décembre 2020 · until 03 juin 2025

Ended

Constantin PELISSIER

Director · since 30 décembre 2020 · until 03 juin 2025

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Other20/08/2026
Extrait du PV de l'assemblée générale ordinaire du 30 juin 2026 -
PDF
Mandates20/08/2026
Extrait du PV de l'assemblée générale ordinaire du 12 juin 2026 - Démission :
PDF
Capital / shares11/04/2024
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ) - CAPITAL, ACTIONS
PDF
Mandates01/08/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates19/06/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates31/05/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates07/05/2021
DEMISSIONS, NOMINATIONS
PDF
Mandates01/03/2021
DEMISSIONS, NOMINATIONS
PDF

Similar companies

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

See the Business plan

Timeline

2025
Annual accounts 20253,5 M €↓
2024
Annual accounts 20248,1 M €↑
28/03/2024
augmentation_capital
2023
Annual accounts 20236,3 M €↓
21/06/2023
reconductionSRL C? REVISEURS & ASSOCIES — commissaire
23/05/2023
nominationFrançoise Macq — administrateur délégué
16/05/2023
nominationRenaud Mallart — administrateur
16/05/2023
nominationLeslie Mallart — administrateur
16/05/2023
nominationPhilippe Blavier — administrateur
16/05/2023
nominationRémy Bourgeon — administrateur
16/05/2023
nominationVincent Pirson — administrateur
16/05/2023
nominationAymeric Leturcq — administrateur
16/05/2023
nominationConstantin Pellissier — administrateur
16/05/2023
nominationAlain Mallart — administrateur
2022
Annual accounts 202228,5 M €↑
2021
Annual accounts 20212,1 M €↑
2020
Annual accounts 2020-754,2 k €↓
2019
Annual accounts 20191,5 M €↑
2018
Annual accounts 2018319,4 k €↓
2017
Annual accounts 20171,9 M €↓
2016
Annual accounts 201614,8 M €↑
2016
Name changeENERGIPOLE FINANCES
2015
Annual accounts 2015-2,1 M €↓
2015
Name changeENERFINANCE
2014
Annual accounts 2014-11,6 k €↓
2013
Annual accounts 20131,2 M €↑
2012
Annual accounts 201297,8 k €↓
2011
Annual accounts 20111 M €↑
2010
Annual accounts 2010164,6 k €↓
2009
Annual accounts 2009719,3 k €↓
2008
Annual accounts 20081,4 M €↓
2007
Annual accounts 200710,5 M €↑
2006
Annual accounts 2006625,2 k €
2006
Name changeEXTERNALIS
30/11/1998
IncorporationPublic limited company

Energipole Finances

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline