EDF BELGIUM
De berekende faillissementskans van EDF BELGIUM over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 58 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 13-05-2026 | 2026-00117518 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00106098 |
| 31-12-2024 | consolidatie | 15-05-2025 | 2025-00102011 |
| 31-12-2023 | volledig | 14-05-2024 | 2024-00088116 |
| 31-12-2023 | consolidatie | 17-06-2024 | 2024-00142378 |
| 31-12-2022 | volledig | 24-05-2023 | 2023-00095746 |
| 31-12-2022 | consolidatie | 20-06-2023 | 2023-00164558 |
| 31-12-2021 | volledig | 09-05-2022 | 2022-20024845 |
| 31-12-2021 | consolidatie | 12-05-2022 | 2022-20031037 |
| 31-12-2020 | volledig | 17-05-2021 | 2021-14900580 |
-
Actief10-12-2025 → heden
-
Actief25-03-2025 → heden
2 gebeurtenissen
- 25-03-2025 Benoemd· Gedelegeerd bestuurder
- 25-03-2025 Benoemd· Bestuurder
-
Actief11-12-2024 → heden
-
Actief20-11-2023 → heden
-
Actief20-11-2015 → heden
Voormalige bestuurders (17)
-
Voormalig13-05-2020 → 10-12-2025
3 gebeurtenissen
- 10-12-2025 Ontslagen· Bestuurder
- 20-11-2023 Benoemd· Bestuurder
- 13-05-2020 Benoemd· Bestuurder
-
Voormalig— → 25-03-2025
-
Voormalig20-11-2023 → 25-03-2025
3 gebeurtenissen
- 25-03-2025 Ontslagen· Bestuurder
- 20-11-2023 Benoemd· Bestuurder
- 20-11-2023 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 11-12-2024
-
Voormalig12-12-2018 → 20-11-2023
3 gebeurtenissen
- 20-11-2023 Ontslagen· Bestuurder
- 05-07-2023 Benoemd· Bestuurder
- 12-12-2018 Benoemd· Bestuurder
-
Voormalig30-09-2019 → 20-11-2023
4 gebeurtenissen
- 20-11-2023 Ontslagen· Bestuurder
- 05-07-2023 Benoemd· Gedelegeerd bestuurder
- 30-09-2019 Benoemd· Bestuurder
- 30-09-2019 Benoemd· Gedelegeerd bestuurder
-
Voormalig20-11-2015 → 31-08-2020
8 gebeurtenissen
- 31-08-2020 Ontslagen· Bestuurder
- 30-09-2019 Ontslagen· Bestuurder
- 30-09-2019 Ontslagen· Gedelegeerd bestuurder
- 11-07-2018 Benoemd· Gedelegeerd bestuurder
- 17-05-2018 Ontslagen· Bestuurder
- 17-05-2018 Benoemd· Bestuurder
- 20-11-2015 Benoemd· Gedelegeerd bestuurder
- 20-11-2015 Benoemd· Bestuurder
-
Voormalig28-03-2018 → 13-05-2020
3 gebeurtenissen
- 13-05-2020 Ontslagen· Bestuurder
- 17-05-2018 Ontslagen· Bestuurder
- 28-03-2018 Benoemd· Bestuurder
-
Voormalig23-05-2016 → 13-08-2019
7 gebeurtenissen
- 13-08-2019 Ontslagen· Bestuurder
- 12-12-2018 Ontslagen· Bestuurder
- 11-07-2018 Benoemd· Bestuurder
- 11-07-2018 Benoemd· Gedelegeerd bestuurder
- 17-05-2018 Ontslagen· Bestuurder
- 17-05-2018 Benoemd· Bestuurder
- 23-05-2016 Benoemd· Bestuurder
-
Voormalig25-06-2014 → 17-05-2018
3 gebeurtenissen
- 17-05-2018 Ontslagen· Bestuurder
- 15-12-2014 Benoemd· Bestuurder
- 25-06-2014 Benoemd· Bestuurder
-
Voormalig20-11-2015 → 28-03-2018
2 gebeurtenissen
- 28-03-2018 Ontslagen· Bestuurder
- 20-11-2015 Benoemd· Bestuurder
-
Voormalig06-06-2014 → 20-11-2015
4 gebeurtenissen
- 20-11-2015 Ontslagen· Gedelegeerd bestuurder
- 20-11-2015 Ontslagen· Bestuurder
- 25-06-2014 Benoemd· Gedelegeerd bestuurder
- 06-06-2014 Benoemd· Bestuurder
-
Voormalig15-12-2014 → 20-11-2015
2 gebeurtenissen
- 20-11-2015 Ontslagen· Bestuurder
- 15-12-2014 Benoemd· Bestuurder
-
Voormalig— → 23-06-2015
2 gebeurtenissen
- 23-06-2015 Ontslagen· Bestuurder
- 25-06-2014 Ontslagen· Bestuurder
-
Voormalig— → 23-06-2015
2 gebeurtenissen
- 23-06-2015 Ontslagen· Bestuurder
- 15-12-2014 Ontslagen· Bestuurder
-
Voormalig25-06-2014 → 15-12-2014
3 gebeurtenissen
- 15-12-2014 Ontslagen· Bestuurder
- 25-06-2014 Benoemd· Bestuurder
- 25-06-2014 Ontslagen· Gedelegeerd bestuurder
-
Voormalig— → 25-06-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLActief Commissaris · vertegenwoordigd door Axel Jorion |
— | 31-10-2024 → heden |
| KPMG Réviseurs d'Entreprises SCRLActief Commissaris · vertegenwoordigd door Benoit Van Roost |
— | 23-05-2016 → heden |
| KPMG Réviseurs d'Entreprises SCRL civile Commissaris · vertegenwoordigd door Benoit Van Roost |
— | 23-06-2015 → 14-07-2017 |
| NACE primair | 35110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-01-1997 |
| Status | Actief |
| Postcode | 1210 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21804D1348/00E000 | Brussel | 5.332 m² | 1 · 3.876 m² | 36,3 m · 10 verd. |
| 21014A0004/00Y018 | Brussel | 2.230 m² | 1 · 2.026 m² | 36,2 m · 10 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Hélène Quatresous — Bestuurder
- Alain Gean — Bestuurder
Technische details
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"effective_date": "2025-12-10",
"evidence_quote": "D\u00E9mission en date du 10/12/2025 de Monsieur Alain Gean en qualit\u00E9 d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027administration"
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"evidence_quote": "cooptation en date du 10/12/2025 de Madame H\u00E9l\u00E8ne Quatresous en qualit\u00E9 d\u0027administratrice"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM",
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}11-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Hélène Quatresous — Administratrice, présidente du conseil d'administration
- Alain Gean — Administrateur, président du conseil d'administration
Technische details
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"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF Belgium"
}
}11-02-2026 8 bestuurders benoemd, 1 ontslagnemend
- Hélène Quatresous — Directeur
- Gilles Giron — Directeur
- Samuel Flamery — Directeur
- Rebecca De Meulder — Dagelijks bestuur
- Heidi Heleven — Dagelijks bestuur
- Christian Robin — Dagelijks bestuur
- Paul Soens — Dagelijks bestuur
- Alexandre Saussez — Dagelijks bestuur
Technische details
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 Rebecca De Meulder, Heidi Heleven, Christian Robin et \u00E0 Paul Soens, Alexandre Saussez ou tout autre avocat, paral\u00E9gal ou collaborateur du cabinet d\u0027avocats Tilia Law VOF",
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"decharge_status": null,
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"person": {
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"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 Rebecca De Meulder, Heidi Heleven, Christian Robin et \u00E0 Paul Soens, Alexandre Saussez ou tout autre avocat, paral\u00E9gal ou collaborateur du cabinet d\u0027avocats Tilia Law VOF",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-11",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-12-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF Belgium",
"legal_form": "SA"
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"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}24-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-17",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.853.343",
"name_full_after": "EDF BELGIUM",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "EDF BELGIUM",
"current_zetel_raw": "Boulevard du Roi Albert II 7 : 1210 Saint-Josse-ten-Noode",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "*25381057*",
"scope_categories": [
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],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 1.182.183.948,72 EUR, repr\u00E9sent\u00E9 par 3.806.585 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 un milliard cent quatre-vingt-deux millions cent quatre-vingt-trois mille neuf cent quarante-huit euros septante-deux cents (\u20AC 1.182.183.948,72). Il est repr\u00E9sent\u00E9 par trois millions huit cent six mille cinq cent quatre-vingt-cinq (3.806.585) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 3806585,
"shares_before": 3806585,
"capital_after_eur": 1182183948.72,
"capital_before_eur": 1067183948.72,
"share_classes_after": [
{
"count": 370295,
"label": "actions nouvelles",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}24-12-2025 Kapitaalverhoging van €115.000.000 tot €1.182.183.948,72
- €1.067.183.948,72 → €1.182.183.948,72
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 115000000.0,
"currency": "EUR",
"after_eur": 1182183948.72,
"delta_eur": 115000000.0,
"before_eur": 1067183948.72,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 115.000.000,00 EUR, pour le porter de 1.067.183.948,72 EUR \u00E0 1.182.183.948,72 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM",
"legal_form": "SA"
}
}24-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2025-12-17",
"legal_form_change": false
},
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-12-2025 Kapitaalverhoging van €115.000.000 tot €1.182.183.948,72
- €1.067.183.948,72 → €1.182.183.948,72
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1182183948.72,
"delta_eur": 115000000.0,
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"n_new_shares": 370295,
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"issue_price_per_share_eur": 310.56
},
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}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
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"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
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},
"decision": {
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},
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},
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},
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},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}24-12-2025 Kapitaalverhoging van €115.000.000 tot €1.182.183.948,72
- €1.067.183.948,72 → €1.182.183.948,72
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1182183948.72,
"delta_eur": 115000000.0,
"before_eur": 1067183948.72,
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM"
}
}13-05-2025 2 bestuurders benoemd, 2 ontslagnemend
- Samuel Flamery — Bestuurder
- Gilles Giron — Bestuurder
- Adriana (Costache épouse) Carrez — Bestuurder
- Marie-Laure (Brulé épouse) Prou — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adriana (Costache \u00E9pouse) Carrez",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-12-11",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur en date du 11/12/2024 de Madame Adriana (Costache \u00E9pouse) Carrez",
"decharge_status": null,
"mandate_duration": {
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"value": "2029"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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},
"reason": null,
"subkind": null,
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"compensated": false,
"effective_date": "2024-12-11",
"evidence_quote": "la nomination en qualit\u00E9 d\u0027administrateur en date du 11/12/2024 de Monsieur Samuel Flamery, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Madame Adriana (Costache \u00E9pouse) Carrez",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Adriana (Costache \u00E9pouse) Carrez",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Laure (Brul\u00E9 \u00E9pouse) Prou",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-25",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur (d\u00E9l\u00E9gu\u00E9e) en date du 25/03/2025 de Madame Marie-Laure (Brul\u00E9 \u00E9pouse) Prou",
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},
{
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-25",
"evidence_quote": "la nomination en qualit\u00E9 d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) en date du 25/03/2025 de Monsieur Gilles Giron",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Marie-Laure (Brul\u00E9 \u00E9pouse) Prou",
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Gean",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-29",
"evidence_quote": "le Conseil d\u0027administration d\u0027EDF Belgium se compose donc comme suit : \u2022Monsieur Alain Gean",
"decharge_status": null,
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{
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},
{
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},
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Rebecca De Meulder, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es",
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{
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},
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"effective_date": "2025-04-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Rebecca De Meulder, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es",
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},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
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},
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"effective_date": "2025-04-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Rebecca De Meulder, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
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},
"reason": null,
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"effective_date": "2025-04-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Rebecca De Meulder, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es",
"decharge_status": "granted",
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-13",
"filing_date": "2025-05-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF Belgium",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Saussez",
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
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}13-05-2025 2 bestuurders benoemd, 2 ontslagnemend
- Samuel Flamery — Bestuurder
- Gilles Giron — Gedelegeerd bestuurder
- Adriana (Costache épouse) Carrez — Bestuurder
- Marie-Laure (Brulé épouse) Prou — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriana (Costache \u00E9pouse) Carrez",
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},
"effective_date": "2024-12-11",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur en date du 11/12/2024 de Madame Adriana (Costache \u00E9pouse) Carrez"
},
{
"kind": "director_in",
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"rrn": null,
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme ... la nomination en qualit\u00E9 d\u0027administrateur en date du 11/12/2024 de Monsieur Samuel Flamery"
},
{
"kind": "director_out",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur (d\u00E9l\u00E9gu\u00E9e) en date du 25/03/2025 de Madame Marie-Laure (Brul\u00E9 \u00E9pouse) Prou"
},
{
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},
"effective_date": "2025-03-25",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme ... la nomination en qualit\u00E9 d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) en date du 25/03/2025 de Monsieur Gilles Giron"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}13-05-2025 2 bestuurders benoemd, 2 ontslagnemend
- Samuel Flamery — Bestuurder
- Gilles Giron — Administrateur (délégué)
- Adriana (Costache épouse) Carrez — Bestuurder
- Marie-Laure (Brulé épouse) Prou — Administrateur (délégué)
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adriana (Costache \u00E9pouse) Carrez",
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},
{
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},
{
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},
{
"kind": "director_in",
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],
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"act_meta": {
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"subject_company": {
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}10-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Gilles Giron — Bestuurder
- Gilles Giron — Gedelegeerd bestuurder
- Marie-Laure Prou — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"effective_date": "2025-03-25",
"evidence_quote": "Le Conseil d\u0027administration prend note de la d\u00E9mission avec effet en date du pr\u00E9sent Conseil d\u0027administration du 25/03/2025 de Madame Marie-Laure (Brul\u00E9 \u00E9pouse) Prou en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9e."
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{
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"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter en date du 25/03/2025 Monsieur Gilles Giron en qualit\u00E9 d\u0027administrateur pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Madame Marie-Laure (Brul\u00E9 \u00E9pouse) Prou, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029 (approuvant les comptes annuels de 2028)."
},
{
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},
"effective_date": "2025-03-25",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide ensuite de nommer Monsieur Gilles Giron en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Ce mandat est valable pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur."
}
],
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"subject_company": {
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}10-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Gilles Giron — Bestuurder
- Gilles Giron — Gedelegeerd bestuurder
- Marie-Laure (Brulé épouse) Prou — Bestuurder
Technische details
{
"events": [
{
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}10-04-2025 2 bestuurders benoemd, 2 ontslagnemend
- Gilles Giron — Bestuurder
- Gilles Giron — Gedelegeerd bestuurder
- Marie-Laure (Brulé épouse) Prou — Bestuurder
- Marie-Laure (Brulé épouse) Prou — Gedelegeerd bestuurder
Technische details
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}24-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Samuel Flamery — Bestuurder
- Adriana Costache épouse Carrez — Bestuurder
Technische details
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}24-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Samuel Flamery — Bestuurder
- Adriana Costache épouse Carrez — Bestuurder
Technische details
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}24-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Samuel Flamery — Bestuurder
- Adriana Costache épouse Carrez — Bestuurder
Technische details
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}31-10-2024 4 bestuurders benoemd, 1 ontslagnemend
- Marie-Laure (Brulé epouse) Prou — Bestuurder
- Adriana (Costache épouse) Carrez — Bestuurder
- Alain Gean — Bestuurder
- Axel Jorion — Commissaris
- Flavien Hollier-Larousse — Bestuurder
Technische details
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}31-10-2024 4 bestuurders benoemd, 2 ontslagnemend
- Marie-Laure (Brulé épouse) Prou — Bestuurder
- Adriana (Costache épouse) Carrez — Bestuurder
- Axel Jorion — Commissaire
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
- Flavien Hollier-Larousse — Bestuurder
- Charlotte Develay — Bestuurder
Technische details
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}31-10-2024 3 bestuurders benoemd, 2 ontslagnemend
- Marie-Laure Prou — Bestuurder
- Adriana Carrez — Bestuurder
- Axel Jorion — Commissaris
- Flavien Hollier-Larousse — Bestuurder
- Charlotte Develay — Bestuurder
Technische details
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}04-12-2023 4 bestuurders benoemd, 4 ontslagnemend
- Marie-Laure Prou — Bestuurder
- Marie-Laure Prou — Gedelegeerd bestuurder
- Adriana Carrez — Bestuurder
- Alain Gean — Président du conseil d'administration
- Flavien Hollier-Larousse — Bestuurder
- Flavien Hollier-Larousse — Gedelegeerd bestuurder
- Charlotte Develay — Bestuurder
- Charlotte Develay — Présidente du conseil d'administration
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}04-12-2023 10 bestuurders benoemd, 3 ontslagnemend
- Marie-Laure Prou — Bestuurder
- Marie-Laure Prou — Gedelegeerd bestuurder
- Adriana Carrez — Bestuurder
- Adriana Carrez — Gedelegeerd bestuurder
- Alain Gean — Président du conseil d'administration
- Vérorique Vansteelandt — Directeur
- Heidi Heleven — Directeur
- Christian Robin — Directeur
Technische details
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}04-12-2023 4 bestuurders benoemd, 2 ontslagnemend
- Marie-Laure Prou — Bestuurder
- Marie-Laure Prou — Gedelegeerd bestuurder
- Adriana Carrez — Bestuurder
- Alain Gean — Bestuurder
- Flavien Hollier-Larousse — Bestuurder
- Charlotte Develay — Bestuurder
Technische details
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}29-11-2023 Statutenwijziging
Technische details
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}29-11-2023 Statutenwijziging
Technische details
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}30-08-2023 2 bestuurders benoemd
- Charlotte Develay — Bestuurder
- Flavien Hollier-Larousse — Gedelegeerd bestuurder
Technische details
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}30-08-2023 2 bestuurders benoemd
- Charlotte Develay — Présidente du conseil d'administration
- Flavien Hollier-Larousse — Gedelegeerd bestuurder
Technische details
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}15-05-2023 3 bestuurders benoemd
- Charlotte Develay — Administrator
- Flavien Hollier-Larousse — Administrator
- Alain Gean — Administrator
Technische details
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}15-05-2023 Wijziging in het bestuur
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EDF BELGIUM |