Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
-
Busy address KBO
10 other companies have their registered office at the same address; threshold 10.
Financials
Financial year 2025
Energipole Finances from Elsene, company number BE0464699977, closed financial year 2025 with a result of € 3.5 million after tax. For that financial year Energipole Finances recorded revenue of € 402,000 and equity of € 69.7 million. Compared with financial year 2024, the result moved from € 8.1 million to € 3.5 million. The company is profitable. The company holds a healthy buffer. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on July 24, 2026.
€ 69.7 million
▼ 5% vs 2024
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 3.5 million
▼ 57% vs 2024
Profit after tax over the fiscal year.
€ 1.4 million
▼ 28% vs 2024
Cash and bank balances on the last day of the fiscal year.
€ 7.5 million paid out
More than the year’s profit went to the shareholders; reserves fell.
People and assets in 2025
2.8
▲ 0.7 vs 2024
Average over the fiscal year, from the social balance sheet.
€ 419,829
▲ 17% vs 2024
€ 149,900 per full-time equivalent. Payroll staff only. What the director pays themselves is already netted into the gross margin and is not shown separately in the accounts.
€ 24,010
▼ 42% vs 2024
Book value of vehicles, furniture and equipment.
Debts at end 2025
None
No bank loans on the last day of the fiscal year.
€ 267,999
▼ 28% vs 2024
Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 85 days on average.
€ 137,109
▲ 27% vs 2024
Taxes, VAT and social contributions still to pay.
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| 2022 | 2023 | 2024 | 2025 | Change 2024 → 2025 | |
|---|---|---|---|---|---|
| Revenue | € 470,750 | € 402,000 | € 402,000 | € 402,000 | |
| Profit after taxes | € 28,509,820 | € 6,315,941 | € 8,098,337 | € 3,514,518 | ▼ 57% |
| Equity | € 69,343,347 | € 70,162,880 | € 73,680,877 | € 69,695,395 | ▼ 5% |
| Total debts | € 8,207,631 | € 5,764,649 | € 5,539,133 | € 8,839,744 | ▲ 60% |
| Cash | € 9,235,613 | € 691,892 | € 1,967,643 | € 1,417,858 | ▼ 28% |
| Retained profit | € 50,672,916 | € 51,492,449 | € 55,010,445 | € 51,024,963 | ▼ 7% |
| Dividend | € 8,000,000 | € 5,496,408 | € 4,580,340 | € 7,500,000 | ▲ 64% |
| Balance sheet total | € 77,550,979 | € 75,927,529 | € 79,220,010 | € 78,535,138 | ▼ 1% |
| Employees (FTE) | 3.3 | 2.1 | 2.1 | 2.8 | ▲ 0.7 |
Key figures of Energipole Finances, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.
What happened to Energipole Finances?
What happened at Energipole Finances in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- Ludovic FIERS stepped down as director. NBB
- ENERGIPOLE PARTNERS SA stepped down as director. NBB
- Renaud MALLART stepped down as director. NBB
- Leslie MALLART stepped down as director. NBB
- Alain MALLART stepped down as director. NBB
- Rémy BOURGEON stepped down as director. NBB
- Philippe BLAVIER stepped down as director. NBB
- Constantin PELISSIER stepped down as director. NBB
In short
From € 28.5 million profit in 2022 to € 3.5 million profit in 2025.
Paid € 2,271 in corporate taxes since 2022.
Best year ever: 2022, with € 28.5 million profit.
Paid out € 25.6 million in dividends to the owners in total.
A new publication or filing at Energipole Finances? We notify you, reason included.
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De Lijn 8 June 2026 New annual account 2025
filed on 8 June 2026
What was left
€ 20 k ▼ 91%
Money in the bank
€ 178 k ▼ 98%
Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit
Management
The stake of Mallart & Co., Energipole Partners comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.
Energipole FinancesThe shares are held by Mallart & Co. (50%) and Energipole Partners (20%). It owns 100% of ENERGIPOLE CARAIBES SAS, 100% of OBI EURL, 100% of ALLIANCE ENERGIPOLE ENVIRONNEMENT, 85% of ENERGIPOLE ENVIRONNEMENT, 62% of OJIREL SAS and 25% of ALDERAN SAS itself.
Directors
According to the 2025 annual accounts
Managing director · represented by Françoise MACQ
since 2023 · until 2028
since 2023 · until 2026
since 2023 · until 2028
since 2026 · until 2031
since 2023 · until 2028
Alain MALLART
Director
Also active at: Energipole Partners, ENERGIPOLE TRAITEMENT, Energisource, Energipole Environnement, Mallart & Co.
since 2023 · until 2028
Rémy BOURGEON
Director
since 2023 · until 2028
since 2023 · until 2026
Philippe BLAVIER
Director
since 2023 · until 2028
Constantin PELISSIER
Director
since 2023 · until 2028
Shareholders
50%
Participations
ENERGIPOLE CARAIBES SAS
100%
OBI EURL
100%
OJIREL SAS
62%
ALDERAN SAS
25%
GROUPE CHADASAYGAS SAS
6.4%
Establishments
Establishment units
Physical locations of this company
Klauwaartslaan 38
1050 Elsene
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 10 companies are registered at this address.
All companies at this address →Europeculture
Enermines
€ -807 gross margin · 2024
Energipole Partners same network
€ 130,958 gross margin · 2025
ACTION PARKINSON
ENERGIPOLE TRAITEMENT same network
€ 295,806 gross margin · 2025
+5 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0464.699.977
- VAT number
- BE 0464.699.977
- Registered office
- Klauwaartslaan 38, 1050 Elsene
- Names & denominations
- Energipole Finances
- Enterprise type
- Rechtspersoon
- Legal form
- Public limited company
- Legal situation
- Normale toestand
- Start date
- 30 November 1998
- Peppol
- Active · Active since 21 Jan 2026
- Activities · NACE
Activiteiten van holdings
Managementactiviteiten van holdings
Public relationsbureaus
Activiteiten van adviesbureaus op het gebied van public relations en communicatie
Holdings
Adviesbureaus op het gebied van public relations en communicatie
Overige adviesbureaus op het gebied van bedrijfsvoering en beheer
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies
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