ENGIE CC
De berekende faillissementskans van ENGIE CC over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Bestuur | 27 |
| Vestigingen | 1 |
| Publicaties | 120 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 18-05-2026 | 2026-00117746 |
| 31-12-2024 | volledig | 09-05-2025 | 2025-00095501 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00094625 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00093933 |
| 31-12-2022 | ander | 17-05-2023 | 2023-00093934 |
| 31-12-2021 | volledig | 23-05-2022 | 2022-20035352 |
| 31-12-2021 | ander | 23-05-2022 | 2022-20040865 |
| 31-12-2020 | volledig | 20-05-2021 | 2021-15000012 |
| 31-12-2020 | ander | 20-05-2021 | 2021-15000015 |
| 31-12-2019 | volledig | 26-05-2020 | 2020-13300105 |
-
Actief27-05-2024 → heden
2 gebeurtenissen
- 27-05-2026 Mandaat verlengd· Bestuurder
- 27-05-2024 Benoemd· Bestuurder
-
Actief28-10-2022 → heden
2 gebeurtenissen
- 26-04-2023 Benoemd· Bestuurder
- 28-10-2022 Benoemd· Bestuurder
-
Actief23-05-2018 → heden
2 gebeurtenissen
- 27-05-2024 Mandaat verlengd· Bestuurder
- 23-05-2018 Mandaat verlengd· Bestuurder
-
Actief23-05-2018 → heden
-
Actief30-03-2018 → heden
2 gebeurtenissen
- 23-05-2018 Benoemd· Bestuurder
- 30-03-2018 Benoemd· Bestuurder
-
Actief26-04-2017 → heden
3 gebeurtenissen
- 28-07-2022 Mandaat verlengd· Bestuurder
- 27-04-2022 Mandaat verlengd· Bestuurder
- 26-04-2017 Benoemd· Bestuurder
-
Actief25-11-2015 → heden
2 gebeurtenissen
- 21-12-2015 Benoemd· Bestuurder
- 25-11-2015 Benoemd· Bestuurder
-
Actief25-11-2015 → heden
3 gebeurtenissen
- 26-04-2017 Mandaat verlengd· Bestuurder
- 21-12-2015 Benoemd· Bestuurder
- 25-11-2015 Benoemd· Bestuurder
-
Actief25-11-2015 → heden
4 gebeurtenissen
- 19-05-2016 Mandaat verlengd· Bestuurder
- 27-04-2016 Mandaat verlengd· Bestuurder
- 21-12-2015 Benoemd· Bestuurder
- 25-11-2015 Benoemd· Bestuurder
-
Actief13-05-2015 → heden
-
Actief13-05-2015 → heden
-
Actief13-05-2015 → heden
-
Actief13-05-2015 → heden
-
Actief13-05-2015 → heden
-
Actief13-05-2015 → heden
-
Actief13-05-2015 → heden
-
Actief13-05-2015 → heden
-
Actief13-05-2015 → heden
-
Actief29-04-2015 → heden
3 gebeurtenissen
- 26-04-2017 Mandaat verlengd· Bestuurder
- 13-05-2015 Benoemd· Bestuurder
- 29-04-2015 Benoemd· Bestuurder
-
Actief16-05-2014 → heden
3 gebeurtenissen
- 25-11-2015 Benoemd· Zaakvoerder
- 25-11-2015 Benoemd· Bestuurder
- 16-05-2014 Mandaat verlengd· Bestuurder
-
Actief16-05-2014 → heden
9 gebeurtenissen
- 27-05-2026 Mandaat verlengd· Bestuurder
- 17-11-2023 Benoemd· Gedelegeerd bestuurder
- 28-07-2022 Mandaat verlengd· Bestuurder
- 27-04-2022 Mandaat verlengd· Gedelegeerd bestuurder
- 19-05-2016 Mandaat verlengd· Bestuurder
- 19-05-2016 Benoemd· Gedelegeerd bestuurder
- 27-04-2016 Mandaat verlengd· Bestuurder
- 13-05-2015 Benoemd· Bestuurder
- 16-05-2014 Benoemd· Bestuurder
-
Actief03-02-2011 → heden
-
Actief16-06-2010 → heden
3 gebeurtenissen
- 16-05-2014 Mandaat verlengd· Bestuurder
- 16-06-2010 Benoemd· Bestuurder
- 16-06-2010 Mandaat verlengd· Bestuurder
-
Actief16-06-2010 → heden
4 gebeurtenissen
- 19-05-2016 Mandaat verlengd· Bestuurder
- 27-04-2016 Mandaat verlengd· Bestuurder
- 16-06-2010 Mandaat verlengd· Bestuurder
- 16-06-2010 Benoemd· Bestuurder
-
Actief16-06-2010 → heden
-
Suez EnvironnementRechtspersoonBestuurder· vast vert.: Eric TaupinStaatsblad-akte 10086401 (16-06-2010)Actief16-06-2010 → heden
-
Actief16-06-2010 → heden
Voormalige bestuurders (6)
-
Voormalig21-10-2010 → 28-07-2022
5 gebeurtenissen
- 28-07-2022 Ontslagen· Bestuurder
- 19-05-2016 Mandaat verlengd· Bestuurder
- 27-04-2016 Mandaat verlengd· Bestuurder
- 13-05-2015 Benoemd· Bestuurder
- 21-10-2010 Benoemd· Bestuurder
-
Voormalig16-05-2014 → 19-05-2016
2 gebeurtenissen
- 19-05-2016 Ontslagen· Bestuurder
- 16-05-2014 Mandaat verlengd· Bestuurder
-
Voormalig— → 19-05-2016
-
Voormalig— → 01-07-2015
2 gebeurtenissen
- 01-07-2015 Ontslagen· Bestuurder
- 16-06-2010 Ontslagen· Bestuurder
-
Voormalig31-05-2011 → 13-05-2015
3 gebeurtenissen
- 13-05-2015 Ontslagen· Bestuurder
- 29-04-2015 Ontslagen· Bestuurder
- 31-05-2011 Mandaat verlengd· Bestuurder
-
Voormalig— → 16-06-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DeloitteActief Bedrijfsrevisor · vertegenwoordigd door Corine MAGNIN |
— | 17-11-2023 → heden |
| Deloitte BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Laurent BOXUS |
— | 16-05-2014 → heden |
| DELOITTE Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Corine MAGNIN |
— | 31-05-2023 → heden |
| Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Laurent BOXUS |
— | 31-05-2011 → heden |
| SRL DELOITTE Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Corine Magnin |
— | 26-04-2023 → heden |
| NACE primair | Hoofdkantooractiviteiten(70100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 31-07-1990 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21813D0439/00P009 | Brussel | 5.799 m² | 1 · 2.489 m² | 64,0 m · 19 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-24",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-04-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.100.363",
"name": "ENGIE CC",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van ENGIE CC van 29 april 2026 heeft besloten tot hernieuwing van de opdrachten van Thierry van den Hove en Rodolphe Petit als bestuurders voor een termijn van vier jaar, met een herbenoeming van Thierry van den Hove tot CEO. De opdracht van de commissaris, Deloitte Bedrijfsrevisoren BV vertegenwoordigd door Corine Magnin, werd herhaaldelijk voor een periode van drie jaar. Alle bestuurders zijn onbezoldigd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}27-05-2026 3 herbenoemd
- Thierry van den Hove — Bestuurder
- Rodolphe Petit — Bestuurder
- Corine MAGNIN — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry van den Hove",
"address": null,
"birth_date": null
},
"evidence_quote": "De opdracht van Thierry van den Hove en Rodolphe Petit verstrijken na afloop van de huidige gewone vergadering. De vergadering beslist hun opdracht ter hernieuwen voor een termijn van vier jaar (na afloop van de gewone algemene vergadering van 2030)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Petit",
"address": null,
"birth_date": null
},
"evidence_quote": "De opdracht van Thierry van den Hove en Rodolphe Petit verstrijken na afloop van de huidige gewone vergadering. De vergadering beslist hun opdracht ter hernieuwen voor een termijn van vier jaar (na afloop van de gewone algemene vergadering van 2030)."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Corine MAGNIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De opdracht van de commissaris, DELOITTE Bedrijfsrevisoren BV, vertegenwoordigd door Corine MAGNIN, verstrijkt na afloop van de huidige vergadering. De vergadering beslist de opdracht van de commissaris (vertegenwoordigd door Corine MAGNIN) te hernieuwen voor een termijn van 3 jaar die na afloop van"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "NV"
}
}27-05-2026 3 herbenoemd
- Thierry van den Hove — Bestuurder
- Rodolphe Petit — Bestuurder
- Corine MAGNIN — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry van den Hove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Petit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Corine MAGNIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DELOITTE Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2026 3 bestuurders benoemd
- Thierry van de HOVE — Bestuurder
- Rodolphe Petit — Bestuurder
- Corine Magnin — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry van de HOVE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rodolphe Petit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Corine Magnin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC"
}
}27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-24",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
},
"key_dates": [
{
"date": "2026-04-29",
"label": "AG date"
},
{
"date": "2026-05-24",
"label": "akte date"
},
{
"date": "2030",
"label": "AG date"
},
{
"date": "2029",
"label": "AG date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Thierry van den Hove",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Rodolphe Petit",
"role": "Bestuurder"
},
{
"kind": "org",
"name": "DELOITTE Bedrijfsrevisoren BV",
"role": "Commissaris"
},
{
"kind": "person",
"name": "Corine MAGNIN",
"role": "Commissaris"
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-27",
"filing_date": "2026-05-24",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
},
"key_dates": [
{
"date": "2026-04-29",
"label": "AG date"
},
{
"date": "2026-05-24",
"label": "D\u00E9pos\u00E9"
},
{
"date": "2030",
"label": "\u00E9ch\u00E9ance AGO"
},
{
"date": "2029",
"label": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
}
],
"key_parties": [
{
"kind": "person",
"name": "Thierry van de HOVE",
"role": "administrateur"
},
{
"kind": "person",
"name": "Rodolphe PETIT",
"role": "administrateur"
},
{
"kind": "person",
"name": "Thierry van den HOVE",
"role": "CEO"
},
{
"kind": "org",
"name": "DELOITTE R\u00E9viseurs d\u2019Entreprises SRL",
"role": "commissaire"
},
{
"kind": "person",
"name": "Corine MAGNIN",
"role": "repr\u00E9sentant commissaire"
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}27-05-2026 2 ontslagnemend, 2 herbenoemd
- Thierry van de HOVE — Directeur
- Rodolphe PETIT — Directeur
- Thierry van den HOVE — Directeur
- Corine MAGNIN — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thierry van de HOVE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "expiry",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Rodolphe PETIT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "expiry",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thierry van den HOVE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Corine MAGNIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DELOITTE R\u00E9viseurs d\u2019Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2026 2 bestuurders benoemd, 1 ontslagnemend
- Thierry van den Hove — Ceo
- Corine Magnin — Commissaris
- Rodolphe Petit — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Thierry van den Hove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Petit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Corine Magnin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC"
}
}27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-27",
"filing_date": "2026-05-24",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2026-04-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.100.363",
"name": "ENGIE CC",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027ENGIE CC, tenue le 29 avril 2026, a d\u00E9cid\u00E9 de renouveler les mandats des administrateurs Thierry van de HOVE et Rodolphe PETIT pour une dur\u00E9e de quatre ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030. Le mandat du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL repr\u00E9sent\u00E9e par Corine MAGNIN, a \u00E9t\u00E9 reconduit pour trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}26-01-2026 Kapitaalvermindering van €1.570.000.000 tot €2.320.930.500
- €3.890.930.500 → €2.320.930.500
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2320930500,
"delta_eur": -1570000000,
"before_eur": 3890930500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC"
}
}26-01-2026 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": "0442.100.363",
"name_full": "ENGIE CC"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}26-01-2026 Kapitaalvermindering van €1.570.000.000 tot €2.320.930.500
- €3.890.930.500 → €2.320.930.500
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2320930500.0,
"delta_eur": -1570000000.0,
"before_eur": 3890930500.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ENGIE I.I.",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 10969883,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ENGIE I.I.",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 4080558,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ENGIE I.I.",
"share_class": "D",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 513281,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": -441425000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 441425000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 1570000000.0,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 15563722,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-26",
"filing_date": "2026-01-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-01-22",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"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": [
"expedition",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ENGIE I.I.",
"role": null,
"n_shares": 10969883,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ENGIE I.I.",
"role": null,
"n_shares": 4080558,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ENGIE I.I.",
"role": null,
"n_shares": 513281,
"share_class": "D"
}
],
"share_classes_after": [
{
"n_shares": 10969883,
"class_name": "A",
"capital_share_eur": 1992470750.0,
"voting_rights_per_share": null
},
{
"n_shares": 4080558,
"class_name": "B",
"capital_share_eur": 200139500.0,
"voting_rights_per_share": null
},
{
"n_shares": 513281,
"class_name": "D",
"capital_share_eur": 128320250.0,
"voting_rights_per_share": null
}
]
}26-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-26",
"filing_date": "2026-01-22",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-22",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.100.363",
"name_full_after": "ENGIE CC",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ENGIE CC",
"current_zetel_raw": "Boulevard Simon Bolivar 36 : 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "raad van bestuur",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het geplaatste kapitaal van de vennootschap is vastgesteld op 2.320.930.500 EUR en wordt vertegenwoordigd door 15.563.722 aandelen zonder nominale waarde.",
"new_text": "Het geplaatste kapitaal van de vennootschap is vastgesteld op 2.320.930.500 EUR en wordt",
"change_kind": "replaced",
"article_title": null,
"article_number": "6"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 15563722,
"shares_before": null,
"capital_after_eur": 2320930500.0,
"capital_before_eur": 3890930500.0,
"share_classes_after": [
{
"count": 10969883,
"label": "A",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 4080558,
"label": "B",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 513281,
"label": "D",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}26-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-26",
"filing_date": "2026-01-22",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-22",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.100.363",
"name_full_after": "ENGIE CC",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ENGIE CC",
"current_zetel_raw": "Boulevard Simon Bolivar 36 : 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Van Halteren Notaires",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le capital souscrit de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 2.320.930.500 EUR et repr\u00E9sent\u00E9 par 15.563.722 actions int\u00E9gralement et inconditionnellement souscrites, sans mention de valeur nominale",
"new_text": "Le capital souscrit de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 2.320.930.500 EUR et repr\u00E9sent\u00E9 par 15.563.722 actions int\u00E9gralement et inconditionnellement souscrites, sans mention de valeur nominale",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Samuel WYNANT",
"excluded_powers": []
},
{
"name": "tout employ\u00E9 de l\u2019\u00E9tude des notaires \u00AB Van Halteren Notaires \u00BB",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": 15563722,
"shares_before": 15563722,
"capital_after_eur": 2320930500.0,
"capital_before_eur": 3890930500.0,
"share_classes_after": [
{
"count": 10969883,
"label": "A",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 4080558,
"label": "B",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 513281,
"label": "D",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}26-01-2026 Statutenwijziging
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": "2026-01-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-01-2026 Kapitaalvermindering van €1.570.000.000 tot €2.320.930.500
- €3.890.930.500 → €2.320.930.500
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1570000000,
"currency": "EUR",
"after_eur": 2320930500,
"delta_eur": -1570000000,
"before_eur": 3890930500,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-22",
"evidence_quote": "De vergadering beslist het kapitaal te verminderen met 1.570.000.000 EUR van 3.890.930.500 EUR tot 2.320.930.500 EUR door betaling aan de enige aandeelhouder",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "NV"
}
}26-01-2026 Statutenwijziging
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": "2026-01-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-01-2026 Kapitaalvermindering van €1.570.000.000 tot €2.320.930.500
- €3.890.930.500 → €2.320.930.500
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1570000000,
"currency": "EUR",
"after_eur": 2320930500,
"delta_eur": -1570000000,
"before_eur": 3890930500,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-22",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 1.570.000.000 EUR pour le porter de 3.890.930.500 EUR \u00E0 2.320.930.500 EUR par paiement \u00E0 l\u2019actionnaire unique",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SA"
}
}26-01-2026 Kapitaalvermindering van €1.570.000.000 tot €2.320.930.500
- €3.890.930.500 → €2.320.930.500
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2320930500.0,
"delta_eur": -1570000000.0,
"before_eur": 3890930500.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ENGIE I.I.",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 15563722,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": -441425000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-26",
"filing_date": "2026-01-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-01-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-01-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ENGIE I.I.",
"role": null,
"n_shares": 15563722,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 10969883,
"class_name": "A",
"capital_share_eur": 1551045750.0,
"voting_rights_per_share": null
},
{
"n_shares": 4080558,
"class_name": "B",
"capital_share_eur": 200139500.0,
"voting_rights_per_share": null
},
{
"n_shares": 513281,
"class_name": "D",
"capital_share_eur": 128320250.0,
"voting_rights_per_share": null
}
]
}26-01-2026 Kapitaalvermindering van €1.570.000.000 tot €2.320.930.500
- €3.890.930.500 → €2.320.930.500
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2320930500,
"delta_eur": -1570000000,
"before_eur": 3890930500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC"
}
}26-01-2026 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": "0442.100.363",
"name_full": "ENGIE CC"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-30",
"filing_date": "2025-10-28",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2025-10-27",
"label": "date of the act"
},
{
"date": "2025-10-28",
"label": "date of deposit"
},
{
"date": "2025-10-30",
"label": "publication date"
}
],
"key_parties": [
{
"kbo": "0442100363",
"kind": "org",
"name": "ENGIE CC",
"role": ""
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "Notaire"
},
{
"kind": "org",
"name": "Van Halteren Notaires",
"role": "\u00C9tude notariale"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}30-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-30",
"filing_date": "2025-10-28",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2025-10-27",
"label": "akte date"
},
{
"date": "2025-10-28",
"label": "Neergelegd"
},
{
"date": "2025-10-30",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0442100363",
"kind": "org",
"name": "ENGIE CC",
"role": ""
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "notaris"
},
{
"kind": "org",
"name": "Raad van bestuur",
"role": "Bestuurder"
},
{
"kind": "org",
"name": "Van Halteren Notarissen",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "share_transfer"
}30-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-30",
"filing_date": "2025-10-28",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-27",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.100.363",
"name": "ENGIE CC",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overgang van aandelen van soort E naar evenveel aandelen van soort A, met afgeschaftheid van de soort E en de boekhoudkundige divisie E. Het kapitaal blijft ongewijzigd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van ENGIE CC beslist de omzetting van 1.842.459 aandelen van soort E in evenveel aandelen van soort A, met afgeschaftheid van de soort E en de boekhoudkundige divisie E. Het kapitaal blijft ongewijzigd, zodat geen wijziging van de statuten vereist is. De vergadering verleent de Raad van Bestuur volmacht om de beslissing uit te voeren.",
"co_filed_documents": [
"uitgifte",
"volmacht",
"verslag"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}30-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-30",
"filing_date": "2025-10-28",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-27",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.100.363",
"name": "ENGIE CC",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La conversion concerne les actions de classe E en actions de classe A. Aucun transfert de patrimoine n\u0027est effectu\u00E9, ni modification du capital social.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ENGIE CC, tenue le 27 octobre 2025, a d\u00E9cid\u00E9 de convertir les 1 842 459 actions de classe E en actions de classe A, sans modification du capital social. Cette op\u00E9ration n\u0027entra\u00EEne ni cr\u00E9ation ni suppression d\u0027actions, ni changement de forme juridique. Le conseil d\u0027administration est autoris\u00E9 \u00E0 ex\u00E9cuter cette d\u00E9cision.",
"co_filed_documents": [
"exp\u00E9dition",
"procuration",
"rapport"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}27-05-2024 1 bestuurder benoemd, 1 herbenoemd
- Rodolphe Petit — Bestuurder
- Patrick van der Beken — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Petit",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u00E9sign\u00E9 Rodolphe Petit en qualit\u00E9 d\u0027administrateur pour reprendre le mandat de Virginie Claude"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick van der Beken",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvel\u00E9 le mandat d\u0027administrateur de Patrick van der BEKEN pour une dur\u00E9e de quatre ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SA"
}
}27-05-2024 1 bestuurder benoemd, 1 herbenoemd
- Rodolphe Petit — Bestuurder
- Patrick van der Beken — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Petit",
"address": null,
"birth_date": null
},
"evidence_quote": "beslist Rodolphe Petit als bestuurder te benoemen om de opdracht van Virginie Claude over te nemen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick van der Beken",
"address": null,
"birth_date": null
},
"evidence_quote": "de opdracht als bestuurder van Patrick van der BEKEN voor een termijn van 4 jaar hernieuwd"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "NV"
}
}27-05-2024 7 bestuurders benoemd, 1 ontslagnemend correctie
- Rodolphe Petit — Bestuurder
- Patrick van der BEKEN — Bestuurder
- Rodolphe PETIT — Bestuurder
- Patrick van der BEKEN — Bestuurder
- Thierry van den HOVE — Bestuurder
- Rodolphe PETIT — Bestuurder
- ENGIE MANAGEMENT COMPANY BELGIUM CV — Bestuurder
- Virginie Claude — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie Claude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-03-28",
"evidence_quote": "akte genomen van het ontslag van Virginie Claude met ingang van 28 maart 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Petit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "beslist Rodolphe Petit als bestuurder te benoemen om de opdracht van Virginie Claude over te nemen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Virginie Claude",
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick van der BEKEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "delegeert de Raad van Bestuur de vertegenwoordiging van de vennootschap inzake het dagelijks bestuur: aan Patrick van der BEKEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry van den HOVE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "delegeert de Raad van Bestuur de vertegenwoordiging van de vennootschap inzake het dagelijks bestuur: aan Thierry van den HOVE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe PETIT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "delegeert de Raad van Bestuur de vertegenwoordiging van de vennootschap inzake het dagelijks bestuur: aan Rodolphe PETIT",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie CLAUDE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "akte genomen van het ontsiag van Virginie CLAUDE als bestuurder met ingang van 28 maart 2024",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick van der BEKEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "de opdracht als bestuurder van Patrick van der BEKEN voor een termijn van 4 jaar hernieuwd",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe PETIT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "de definitieve benoeming van Rodolphe PETIT goedgekeurd (geco\u00F6pteerd door de Raad van Bestuur van 29 maart 2024) als bestuurder om de opdracht van Virginie Claude over te nemen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick van der BEKEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Raad van bestuur delegeert aan de HH. Patrick van der BEKEN, Thierry van den HOVE en Rodolphe PETIT, bestuurders die gezamenlijk optreden, de bevoegdheid om middels een algemeen reglement, bijzondere permanente zogenaamde \u0022functionele\u0022 mandaten toe te kennen",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry van den HOVE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Raad van bestuur delegeert aan de HH. Patrick van der BEKEN, Thierry van den HOVE en Rodolphe PETIT, bestuurders die gezamenlijk optreden, de bevoegdheid om middels een algemeen reglement, bijzondere permanente zogenaamde \u0022functionele\u0022 mandaten toe te kennen",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe PETIT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Raad van bestuur delegeert aan de HH. Patrick van der BEKEN, Thierry van den HOVE en Rodolphe PETIT, bestuurders die gezamenlijk optreden, de bevoegdheid om middels een algemeen reglement, bijzondere permanente zogenaamde \u0022functionele\u0022 mandaten toe te kennen",
"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": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ENGIE MANAGEMENT COMPANY BELGIUM CV",
"address": null,
"country": null,
"legal_form": "CV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Raad van bestuur heeft het operationele beleid van de vennootschap (inclusief het dagelijkse beheer) toevertrouwd aan de Gedelegeerd bestuurder en aan ENGIE Management Company Belgium CV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De onderhavige delegatie annuleert en vervangt alle eerdere andersluidende bepalingen.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-27",
"filing_date": "2024-05-10",
"act_kind_objet": "DAGELIJKS BESTUUR - STATUTAIRE BENOEMINGEN"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-03-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-24",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Th. van den Hove",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2024 2 bestuurders benoemd, 1 ontslagnemend
- Rodolphe Petit — Bestuurder
- Patrick van der BEKEN — Bestuurder
- Virginie Claude — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Virginie Claude",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rodolphe Petit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick van der BEKEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC"
}
}27-05-2024 2 bestuurders benoemd, 1 ontslagnemend
- Rodolphe Petit — Bestuurder
- Patrick van der Beken — Voorzitter
- Virginie Claude — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie Claude",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Petit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Patrick van der Beken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ENGIE CC |
| Officiële naamNL | ENGIE CC |