ACTIVE

Energipole Environnement

Financial year 2025 · Closed on 31/12/2025

Net result4,5 M €+14,4 %over 1 year
Revenue5,7 M €+227,3 %over 1 year
Equity51,8 M €+0,1 %over 1 year

Identity

Source · BCE/KBO

Energipole Environnement is a Public limited company incorporated in 2008. Its main activity is: Activities of holding companies. Its registered office is in Ixelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0808.735.223
Incorporation
29/12/2008
Legal form
Public limited company
Registered office
Avenue des Klauwaerts 38
1050 Ixelles · BruxellesSee on map
Contributed capital
38 100 000,00 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowHigh revenue

Financials

Source · NBB, 17 filings

Trend over 17 financial years

20252024202320222021
Income statement
Revenue5,7 M €1,8 M €899,3 k €890,1 k €909,2 k €
EBITDA-89,5 k €-185,5 k €1,9 k €-717,7 k €-1,2 M €
Operating result-90,2 k €-195,1 k €-3,7 k €-955 k €-1,6 M €
Net result4,5 M €4 M €4,1 M €2,3 M €-1,3 M €
Balance sheet
Equity51,8 M €51,7 M €40,8 M €39,7 M €40,4 M €
Total assets56,8 M €55,1 M €49,6 M €43,1 M €45,2 M €
Cash1,4 M €1,4 M €1,4 M €2,2 M €5,6 M €
Debts5 M €3,3 M €8,8 M €3,4 M €4,7 M €

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

8 active · 30 ended

Active mandates

Alain MALLART

Director · since 10 juin 2026 · until 08 juin 2032

Active
Aymeric LETURCQ

Director · since 10 juin 2026 · until 08 juin 2032

Active
Catherine VERDET-THIEFIN

Director · since 10 juin 2026 · until 08 juin 2032

Active
Françoise MACQ

Managing director · since 10 juin 2026 · until 08 juin 2032

Active
Jean-Marie DEBERT

Director · since 10 juin 2026 · until 08 juin 2032

Active
Julien MALLART

Director · since 10 juin 2026 · until 08 juin 2032

Active
Ludovic FIERS

Director · since 10 juin 2026 · until 08 juin 2032

Active
Thomas VANDERSTICHELEN

Director · since 10 juin 2026 · until 08 juin 2032

Active

Ended mandates

Catherine VERDET-THIEFIN

Director · since 14 juin 2024 · until 02 juin 2026

Ended
Aymeric LETURCQ

Director · since 10 juin 2022 · until 02 juin 2026

Ended
Aymeric LETURCQ

Director · since 10 juin 2022 · until 06 juin 2028

Ended
Françoise MACQ

Managing director · since 10 juin 2022 · until 02 juin 2026

Ended

Other companies at this address

Avenue des Klauwaerts 38 1050 Ixelles
CompanyCBE no.
0850.045.939
0717.582.838
1009.333.104
0464.699.977
0641.974.308
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
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date24/07/202630/06/202503/07/202411/07/202322/07/202227/07/2021
General meeting10/06/202603/06/202514/06/202406/06/202310/06/202229/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 17 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202510/06/202624/07/2026FrenchPDF
Full model31/12/202403/06/202530/06/2025FrenchPDF
Full model31/12/202314/06/202403/07/2024FrenchPDF
Full model31/12/202206/06/202311/07/2023FrenchPDF
Full model31/12/202110/06/202222/07/2022FrenchPDF
Full model31/12/202029/06/202127/07/2021FrenchPDF
Abridged model31/12/201902/06/202028/07/2020FrenchPDF
Abridged model31/12/201804/06/201929/07/2019FrenchPDF
Abridged model31/12/201705/06/201824/07/2018FrenchPDF
Abridged model31/12/201606/06/201726/07/2017FrenchPDF
Abridged model31/12/201507/06/201615/07/2016FrenchPDF
Abridged model31/12/201402/06/201509/07/2015FrenchPDF
Abridged model31/12/201303/06/201427/06/2014FrenchPDF
Abridged model31/12/201204/06/201303/07/2013FrenchPDF
Abridged model31/12/201105/06/201213/07/2012FrenchPDF
Abridged model31/12/201007/06/201120/06/2011FrenchPDF
Abridged model31/12/200901/06/201029/06/2010FrenchPDF

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

8 active · 30 ended

Active mandates

Alain MALLART

Director · since 10 juin 2026 · until 08 juin 2032

Active
Aymeric LETURCQ

Director · since 10 juin 2026 · until 08 juin 2032

Active
Catherine VERDET-THIEFIN

Director · since 10 juin 2026 · until 08 juin 2032

Active
Françoise MACQ

Managing director · since 10 juin 2026 · until 08 juin 2032

Active
Jean-Marie DEBERT

Director · since 10 juin 2026 · until 08 juin 2032

Active
Julien MALLART

Director · since 10 juin 2026 · until 08 juin 2032

Active
Ludovic FIERS

Director · since 10 juin 2026 · until 08 juin 2032

Active
Thomas VANDERSTICHELEN

Director · since 10 juin 2026 · until 08 juin 2032

Active

Ended mandates

Catherine VERDET-THIEFIN

Director · since 14 juin 2024 · until 02 juin 2026

Ended
Aymeric LETURCQ

Director · since 10 juin 2022 · until 02 juin 2026

Ended
Aymeric LETURCQ

Director · since 10 juin 2022 · until 06 juin 2028

Ended
Françoise MACQ

Managing director · since 10 juin 2022 · until 02 juin 2026

Ended

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other21/09/2026
    EXTRAIT ANALYTIQUE DU PROCES-VERBAL DU CONSEIL
    PDF
  • Other20/08/2026
    EXTRAIT DU PV DE L'ASSEMBLE GENERALE ORDINAIRE TENUE LE 10
    PDF
  • Mandates08/07/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares03/04/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates01/08/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Other22/06/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates12/09/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/09/2022
    DEMISSIONS, NOMINATIONS
    PDF

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 20254,5 M €↑
  2. 2024
    Annual accounts 20244 M €↓
  3. 14/06/2024
    reconductionCatherine Verdet-Thiefin — administrateur
  4. 28/03/2024
    augmentation_capital
  5. 2023
    Annual accounts 20234,1 M €↑
  6. 06/06/2023
    reconductionSCRL C? Réviseurs et Associés — commissaire
  7. 2022
    Annual accounts 20222,3 M €↑
  8. 10/06/2022
    reconductionFrançoise Macq — administrateur délégué
  9. 10/06/2022
    reconductionJean-Marie DEBERT — administrateur
  10. 10/06/2022
    reconductionLudovic FIERS — administrateur
  11. 10/06/2022
    reconductionAymeric Leturcg — administrateur
  12. 2021
    Annual accounts 2021-1,3 M €↓
  13. 19/02/2021
    nominationJulien Mallart — administrateur
  14. 2020
    Annual accounts 20202,9 M €↓
  15. 2019
    Annual accounts 201910,2 M €↑
  16. 2018
    Annual accounts 20181,5 M €↑
  17. 2017
    Annual accounts 2017418,4 k €↑
  18. 2016
    Annual accounts 2016-1,9 M €↓
  19. 16/06/2016
    unknownJean-Luc Le Blevec — administrateur
  20. 2015
    Annual accounts 2015-445 k €↑
  21. 2014
    Annual accounts 2014-737,3 k €↓
  22. 2013
    Annual accounts 2013-241,7 k €↓
  23. 2012
    Annual accounts 20127,8 M €↑
  24. 2011
    Annual accounts 2011-387,5 k €↑
  25. 2010
    Annual accounts 2010-572,7 k €↓
  26. 2009
    Annual accounts 2009-410,3 k €
  27. 29/12/2008
    IncorporationPublic limited company