ACTIVE

ENERGY SOLUTIONS GROUP

Financial year 2025 · closed on 31/12/2025
Net result
8,4 M €
-3.2% YoY
Revenue
10,1 M €
+6.7% YoY
Equity
294,8 M €
+44.5% YoY
Workforce
8,4 ETP

What does ENERGY SOLUTIONS GROUP do?

ENERGY SOLUTIONS GROUP is a Public limited company incorporated in 2015. Its main activity is: Activities of holding companies. Its registered office is in Heusden-Zolder. It employs on average 8,4 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0643.473.155
Incorporation
19/11/2015
Legal form
Public limited company
Registered office
De Lange Beemden 14.1
3550 Heusden-Zolder · FlandreSee on map
Contributed capital
277 599 611,29 €
Latest accounts
31/12/2025
Average workforce
8,4 ETP
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue
Health score
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Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 6 financial years

202520242023202220172016
Income statement
Revenue10,1 M €9,4 M €6,1 M €68,7 k €
EBITDA1,9 M €3 M €1,4 M €-298 k €43,5 k €16,6 k €
Operating result767,4 k €2,7 M €1,3 M €-298 k €43,5 k €16,6 k €
Net result8,4 M €8,7 M €132 k €-217,1 k €10,1 k €7,8 k €
Balance sheet
Equity294,8 M €204 M €100,4 M €33,2 M €467,9 k €457,8 k €
Total assets427,2 M €362 M €194,5 M €93,2 M €2,8 M €2,8 M €
Cash48,7 M €16 M €4,4 M €827,1 k €10,4 k €20,5 k €
Debts132,4 M €153,7 M €93,2 M €59,9 M €2,3 M €2,4 M €
Other
Workforce8,4 ETP0,0 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 10 active · 22 ended

Active mandates

BAEBAR

Director · since 05 mai 2025 · until 13 mai 2031 · 0666.879.453

Represented by Diederik Baeté

Active
DAB Management

Director · since 05 mai 2025 · until 13 mai 2031 · 0811.829.622

Represented by BOOGMANS Dirk

Active
EL FAR

Managing director · since 05 mai 2025 · until 13 mai 2031 · 0741.622.903

Represented by CREEMERS BERT

Active
INFRA ENERGY INVEST

Director · since 05 mai 2025 · until 13 mai 2031 · 0563.852.288

Represented by Olivier Nokerman

Active
Infranity S.A.S.

Director · since 05 mai 2025 · until 13 mai 2031

Represented by BURGARD Louis-Roch

Active
Marion HIMBERT

Director · since 05 mai 2025 · until 13 mai 2031

Active
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT

Director · since 06 janvier 2025 · until 13 mai 2031 · 0253.445.063

Represented by Matthieu de Posch

Active
Alpha Solar Invest

Director · since 03 mars 2023 · until 10 mai 2029 · 0792.191.278

Represented by BERT Vleeschouwer

Active
ADVANCED BUILDING CONCEPTS

Director · since 23 juin 2022 · until 11 mai 2028 · 0476.437.175

Represented by Werner VAN WALLE

Active
PATRONALE LIFE

Director · since 23 juin 2022 · until 11 mai 2028 · 0415.120.705

Represented by Filip MOEYKENS

Active

Ended mandates

SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT

Director · since 06 janvier 2025 · until 08 mai 2031 · 0253.445.063

Represented by Matthieu DE POSCH

Ended
Alpha Solar Invest

Director · since 03 mars 2023 · until 10 mai 2029 · 0792.191.278

Represented by Bert Vleeschouwer

Ended
ADVANCED BUILDING CONCEPTS

Director · since 23 juin 2022 · until 11 mai 2028 · 0476.437.175

Represented by Werner VAN WALLE

Ended
Bert Creemers

Managing director · since 23 juin 2022 · until 11 mai 2028

Ended
At this address

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ED. PROJ. OMEGAActive
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Ed. Proj. Rho.Active
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Annual accounts

Full financial information

202520242023202220212020
Type of accountFull modelFull modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/07/202101/07/202001/07/2019
Closing of the financial year31/12/202531/12/202431/12/202331/12/202230/06/202130/06/2020
Length of the financial year12 months12 months12 months18 months12 months12 months
Filing date27/05/202619/05/202521/06/202402/10/202316/11/202125/11/2020
General meeting18/05/202629/04/202523/05/202411/05/202315/11/202119/11/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

10 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202518/05/202627/05/2026DutchPDF
Full model31/12/202429/04/202519/05/2025DutchPDF
Abridged model31/12/202323/05/202421/06/2024DutchPDF
Abridged model31/12/202211/05/202302/10/2023DutchPDF
Abridged model30/06/202115/11/202116/11/2021DutchPDF
Abridged model30/06/202019/11/202025/11/2020DutchPDF
Abridged model30/06/201929/11/201920/12/2019DutchPDF
Abridged model30/06/201818/10/201830/11/2018DutchPDF
Abridged model30/06/201719/10/201729/11/2017DutchPDF
Abridged model30/06/201620/10/201631/01/2017DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 10 active · 22 ended

Active mandates

BAEBAR

Director · since 05 mai 2025 · until 13 mai 2031 · 0666.879.453

Represented by Diederik Baeté

Active
DAB Management

Director · since 05 mai 2025 · until 13 mai 2031 · 0811.829.622

Represented by BOOGMANS Dirk

Active
EL FAR

Managing director · since 05 mai 2025 · until 13 mai 2031 · 0741.622.903

Represented by CREEMERS BERT

Active
INFRA ENERGY INVEST

Director · since 05 mai 2025 · until 13 mai 2031 · 0563.852.288

Represented by Olivier Nokerman

Active
Infranity S.A.S.

Director · since 05 mai 2025 · until 13 mai 2031

Represented by BURGARD Louis-Roch

Active
Marion HIMBERT

Director · since 05 mai 2025 · until 13 mai 2031

Active
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT

Director · since 06 janvier 2025 · until 13 mai 2031 · 0253.445.063

Represented by Matthieu de Posch

Active
Alpha Solar Invest

Director · since 03 mars 2023 · until 10 mai 2029 · 0792.191.278

Represented by BERT Vleeschouwer

Active
ADVANCED BUILDING CONCEPTS

Director · since 23 juin 2022 · until 11 mai 2028 · 0476.437.175

Represented by Werner VAN WALLE

Active
PATRONALE LIFE

Director · since 23 juin 2022 · until 11 mai 2028 · 0415.120.705

Represented by Filip MOEYKENS

Active

Ended mandates

SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT

Director · since 06 janvier 2025 · until 08 mai 2031 · 0253.445.063

Represented by Matthieu DE POSCH

Ended
Alpha Solar Invest

Director · since 03 mars 2023 · until 10 mai 2029 · 0792.191.278

Represented by Bert Vleeschouwer

Ended
ADVANCED BUILDING CONCEPTS

Director · since 23 juin 2022 · until 11 mai 2028 · 0476.437.175

Represented by Werner VAN WALLE

Ended
Bert Creemers

Managing director · since 23 juin 2022 · until 11 mai 2028

Ended
Shareholders

Ownership and network

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Try for 7 days
Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates10/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/06/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/06/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/06/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/01/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares23/07/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Capital / shares06/07/2023
    KAPITAAL - AANDELEN
    PDF
  • Mandates05/04/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  1. 2025
    Annual accounts 20258,4 M €
  2. 01/12/2025
    nominationRATHGEBER Verena — waarnemer
  3. 05/05/2025
    nominationEL FAR — gedelegeerd bestuurder
  4. 05/05/2025
    augmentation_capital
  5. 29/04/2025
    reconductionEY Bedrijfsrevisoren BV — commissaris
  6. 2024
    Annual accounts 20248,7 M €
  7. 19/12/2024
    nominationFEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ / SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT — D bestuurder
  8. 19/12/2024
    augmentation_capital
  9. 27/06/2024
    augmentation_capital
  10. 2023
    Annual accounts 2023132 k €
  11. 31/05/2023
    augmentation_capital
  12. 2022
    Annual accounts 2022-217,1 k €
  13. 2022
    Name changeEnergy Solutions Group
  14. 2017
    Annual accounts 201710,1 k €
  15. 2016
    Annual accounts 20167,8 k €
  16. 2016
    Name changeEDISON ENERGY GROUP
  17. 19/11/2015
    IncorporationPublic limited company