Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
58 aktes Kapitaalverloop · 3
24-12-2025
v3.2
24-12-2025
Kapitaalwijziging
24-12-2025
v3.2
Adresverloop · 2
04-03-2020
v3.2
04-03-2020
Zetelwijziging
Alle aktes · 58
bijgewerkt 4 maanden geleden
2026
11-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Hélène Quatresous — Bestuurder
- Alain Gean — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Gean",
"address": null,
"birth_date": null
},
"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"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Quatresous",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-10",
"evidence_quote": "cooptation en date du 10/12/2025 de Madame H\u00E9l\u00E8ne Quatresous en qualit\u00E9 d\u0027administratrice"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM",
"legal_form": "SA"
}
}11-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Hélène Quatresous — Administratrice, présidente du conseil d'administration
- Alain Gean — Administrateur, président du conseil d'administration
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur, Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Alain Gean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice, Pr\u00E9sidente du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Quatresous",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"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
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alain Gean",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"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",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Quatresous",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "coopted",
"compensated": false,
"effective_date": "2025-12-10",
"evidence_quote": "cooptation en date du 10/12/2025 de Madame H\u00E9l\u00E8ne Quatresous en qualit\u00E9 d\u0027administratrice et de Pr\u00E9sidente du Conseil d\u0027administration",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gilles Giron",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Monsieur Gilles Giron, administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Samuel Flamery",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Monsieur Samuel Flamery, administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Rebecca De Meulder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1",
"country": "BE",
"legal_form": "VOF"
},
"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",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Heidi Heleven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1",
"country": "BE",
"legal_form": "VOF"
},
"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",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Christian Robin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1",
"country": "BE",
"legal_form": "VOF"
},
"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",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Paul Soens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1",
"country": "BE",
"legal_form": "VOF"
},
"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",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Alexandre Saussez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1",
"country": "BE",
"legal_form": "VOF"
},
"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",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"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"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Saussez",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
24-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
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": [
"publication"
],
"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
Samenvatting:
v3.2
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",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM",
"legal_form": "SA"
}
}24-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-12-2025 Statutenwijziging
Samenvatting:
v3.2
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
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1182183948.72,
"delta_eur": 115000000.0,
"before_eur": 1067183948.72,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 370295,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 310.56
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 105000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"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": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1182183948.72,
"delta_eur": 115000000.0,
"before_eur": 1067183948.72,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"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,
"birth_date": null,
"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": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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},
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},
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"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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},
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"subkind": null,
"via_org": null,
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"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",
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"mandate_duration": {
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},
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},
{
"kind": "board_snapshot",
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},
"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,
"mandate_duration": null,
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},
{
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},
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},
{
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},
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"evidence_quote": "\u2022Monsieur Samuel Flamery",
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},
{
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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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"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",
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"person": {
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"address": null,
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},
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},
{
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},
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}
],
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},
"act_meta": {
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},
"decisions": [
{
"body": "algemene_vergadering",
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],
"is_correction": false,
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},
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},
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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
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriana (Costache \u00E9pouse) Carrez",
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},
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},
{
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},
"effective_date": "2024-12-11",
"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"
},
{
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"address": null,
"birth_date": null
},
"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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"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"
}
],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM",
"legal_form": "SA"
}
}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)
Samenvatting:
v3.2
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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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF Belgium"
}
}10-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Gilles Giron — Bestuurder
- Gilles Giron — Gedelegeerd bestuurder
- Marie-Laure Prou — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Laure Prou",
"address": null,
"birth_date": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "EDF BELGIUM",
"legal_form": "SA"
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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": [
{
"kind": "director_out",
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},
{
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"effective_date": "2025-03-25",
"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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{
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},
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},
{
"kind": "sole_shareholder_declaration",
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},
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"evidence_quote": "Monsieur Gilles Giron d\u00E9cide, sur la base de l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, de faire \u00E9lection de domicile au si\u00E8ge social de la soci\u00E9t\u00E9 dans le cadre de l\u0027exercice de son mandat.",
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],
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},
"act_meta": {
"language": "fr",
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"act_kind_objet": "Objet de l\u0027acte:"
},
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{
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"unanimous": true
}
],
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},
"publication_proxy": {
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},
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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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "Marie-Laure (Brul\u00E9 \u00E9pouse) Prou",
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}
},
{
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},
{
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}
},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF Belgium"
}
}24-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Samuel Flamery — Bestuurder
- Adriana Costache épouse Carrez — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter \u00E0 partir de cette fin de Conseil d\u0027administration du 11/12/2024 Monsieur Samuel Flamery en qualit\u00E9 d\u0027administrateur pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Madame Adriana Costache \u00E9pouse Carrez, soit jusque l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029 (approuvant "
}
],
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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
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "administrateur",
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},
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"subject_company": {
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}
}2024
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
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Flavien Hollier-Larousse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2023-11-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur en date du 20/11/2023 de: \u2022 Monsieur Flavien Hollier-Larousse",
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},
{
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},
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{
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},
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"evidence_quote": "A l\u0027issue de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale du 29/04/2024, le Conseil d\u0027administration d\u0027EDF Belgium se compose donc comme suit : Madame Marie-Laure (Brul\u00E9 epouse) Prou Madame Adriana (Costache \u00E9pouse) Carrez Monsieur Alain Gean",
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{
"kind": "commissaris_in",
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},
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"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
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"legal_form": "BV/SRL"
},
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"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2026.",
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},
{
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},
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"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL d\u00E9signe monsieur Axel Jorion (IRE Nr. A02363), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
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],
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-29",
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}
],
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},
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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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Flavien Hollier-Larousse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"name": "Charlotte Develay",
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}
},
{
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"name": "Marie-Laure (Brul\u00E9 \u00E9pouse) Prou",
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}
},
{
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},
{
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}
},
{
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"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.853.343",
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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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flavien Hollier-Larousse",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur en date du 20/11/2023 de: Monsieur Flavien Hollier-Larousse"
},
{
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"birth_date": null
},
"effective_date": "2023-11-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur en date du 20/11/2023 de: ... Madame Charlotte Develay."
},
{
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},
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 d\u0027administrateur \u00E0 partir du 20/11/2023 et jusqu\u0027\u00E0 l\u0027AG de 2029 (approuvant les comptes de 2028) de: Madame Marie-Laure (Brul\u00E9 epouse) Prou"
},
{
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"name": "Adriana Carrez",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 d\u0027administrateur \u00E0 partir du 20/11/2023 et jusqu\u0027\u00E0 l\u0027AG de 2029 (approuvant les comptes de 2028) de: Madame Adriana (Costache \u00E9pouse) Carrez"
},
{
"kind": "commissaris_in",
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"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. ... KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL d\u00E9signe monsieur Axel Jorion (IRE Nr. A02363), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant "
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "SA"
}
}2023
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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Flavien Hollier-Larousse",
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"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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}
},
{
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},
{
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},
{
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}
},
{
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}
},
{
"kind": "director_out",
"role": "Pr\u00E9sidente du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Charlotte Develay",
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}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
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"name": "Alain Gean",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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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
Samenvatting:
v3.2
Technische details
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}29-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}29-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teeuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Illona Antoniyok",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-08-2023 2 bestuurders benoemd
- Charlotte Develay — Bestuurder
- Flavien Hollier-Larousse — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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},
"effective_date": "2023-07-05",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Madame Charlotte Develay en tant que Pr\u00E9sidente du Conseil d\u0027administration avec effet imm\u00E9diat et pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029."
},
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"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Flavien Hollier-Larousse en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat et pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}30-08-2023 2 bestuurders benoemd
- Charlotte Develay — Présidente du conseil d'administration
- Flavien Hollier-Larousse — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
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"person": {
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}15-05-2023 3 bestuurders benoemd
- Charlotte Develay — Administrator
- Flavien Hollier-Larousse — Administrator
- Alain Gean — Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
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"role": "administrator",
"person": {
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"name": "Charlotte Develay",
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}
},
{
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"role": "administrator",
"person": {
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"name": "Flavien Hollier-Larousse",
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},
{
"kind": "director_in",
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"person": {
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"subject_company": {
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"name_full": "EDF Belgium"
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}15-05-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM",
"legal_form": "SA"
}
}Eerste 30 van 58 aktes