RWE Generation Belgium
De berekende faillissementskans van RWE Generation Belgium over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 12-05-2026 | 2026-00112404 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00095776 |
| 31-12-2023 | volledig | 17-05-2024 | 2024-00091269 |
| 31-12-2022 | volledig | 10-05-2023 | 2023-00085754 |
| 31-12-2021 | volledig | 23-05-2022 | 2022-20031768 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-34200417 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-35900342 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-42600338 |
| 31-12-2017 | volledig | 28-05-2018 | 2018-14500026 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-17600266 |
-
Thomas SteinbuschBestuurderStaatsblad-akte 25029601 (03-03-2025)Actief03-03-2025 → heden
-
Mallelt Helen WendyBestuurderStaatsblad-akte 21036582 (23-03-2021)Actief23-03-2021 → heden
-
Taco Antonius DOUMABestuurderStaatsblad-akte 21036582 (23-03-2021)Actief23-03-2021 → heden
-
Kristof Van LindenStatutaire vertegenwoordiger van de commissarisStaatsblad-akte 21033469 (15-03-2021)Actief15-03-2021 → heden
Historisch, niet recent bevestigd (5)
-
Peter RammBestuurderStaatsblad-akte 18161338 (06-11-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 23-03-2021 Ontslagen· Bestuurder
- 06-11-2018 Benoemd· Bestuurder
-
Adrian BobulaBestuurderStaatsblad-akte 17167792 (30-11-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 23-03-2021 Ontslagen· Bestuurder
- 30-11-2017 Benoemd· Bestuurder
-
Grace Elizabeth HigginsonBestuurderStaatsblad-akte 17076881 (31-05-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Manuela RuizBestuurderStaatsblad-akte 11033196 (02-03-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
-
THEVENIAU PatrickBestuurderStaatsblad-akte 10022332 (11-02-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
3 gebeurtenissen
- 02-03-2011 Ontslagen· Bestuurder
- 11-02-2010 Benoemd· Bestuurder
- 11-02-2010 Benoemd· Président du conseil d'administration
Vaste vertegenwoordigers (3)
-
Gert VanheesVertegenwoordiger van de commissarisStaatsblad-akte 24091082 (17-06-2024)Vaste vertegenwoordiger17-06-2024 → heden
-
Kristof Van LindenVaste vertegenwoordiger commissarisStaatsblad-akte 21036582 (23-03-2021)Vaste vertegenwoordiger23-03-2021 → heden
-
Raf CoxVaste vertegenwoordiger commissarisStaatsblad-akte 18161338 (06-11-2018)Vaste vertegenwoordiger13-06-2016 → 23-03-2021
3 gebeurtenissen
- 23-03-2021 Ontslagen· Vaste vertegenwoordiger commissaris
- 06-11-2018 Benoemd· Vaste vertegenwoordiger commissaris
- 13-06-2016 Benoemd· Vaste vertegenwoordiger commissaris
Voormalige bestuurders (9)
-
Bart BeljaarsBestuurderStaatsblad-akte 22049465 (19-04-2022)Voormalig19-04-2022 → 03-03-2025
2 gebeurtenissen
- 03-03-2025 Ontslagen· Bestuurder
- 19-04-2022 Benoemd· Bestuurder
-
Helen MallettBestuurderStaatsblad-akte 22142565 (02-12-2022)Voormalig- → 02-12-2022
-
Jasper HOUTHUIJSENBestuurderStaatsblad-akte 21036582 (23-03-2021)Voormalig23-03-2021 → 19-04-2022
2 gebeurtenissen
- 19-04-2022 Ontslagen· Bestuurder
- 23-03-2021 Benoemd· Bestuurder
-
Raf CoxStatutaire vertegenwoordiger van de commissarisStaatsblad-akte 21033469 (15-03-2021)Voormalig- → 15-03-2021
-
Grace HigginsonBestuurderStaatsblad-akte 17167792 (30-11-2017)Voormalig- → 30-11-2017
-
Martin GiesenBestuurderStaatsblad-akte 17076881 (31-05-2017)Voormalig- → 31-05-2017
-
Béla ViertlBestuurderStaatsblad-akte 16145978 (21-10-2016)Voormalig- → 21-10-2016
-
Gerhard BrennerBestuurderStaatsblad-akte 16145978 (21-10-2016)Voormalig- → 21-10-2016
-
AUMONT PierreBestuurderStaatsblad-akte 10022332 (11-02-2010)Voormalig- → 11-02-2010
2 gebeurtenissen
- 11-02-2010 Ontslagen· Bestuurder
- 11-02-2010 Ontslagen· Président du conseil d'administration
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRLActief Commissaris |
- | 17-06-2024 → heden |
| BV PwC Bedrijfsrevisoren Commissaris opgevolgd door Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL in 2024 |
- | 19-04-2022 → 17-06-2024 |
| KPMG Bedrijfsrevisoren Burg. CVBA Commissaris opgevolgd door BV PwC Bedrijfsrevisoren in 2022 |
- | 13-06-2016 → 19-04-2022 |
| NACE primair | Handel in elektriciteit(35150) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-04-2009 |
| Status | Actief |
| Postcode | 3500 |
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. |
|---|---|---|---|---|
| 71326F0010/00C003 | Vlaanderen | 5.413 m² | 1 · 1.479 m² | 20,9 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Thomas Steinbusch, Bestuurder
- Bart Beljaars, Bestuurder
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}17-06-2024 2 bestuurders benoemd
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL, Commissaris
- Gert Vanhees, Vertegenwoordiger van de commissaris
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Technische details
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}02-12-2022 Helen Mallett neemt ontslag als bestuurder
- Helen Mallett, Bestuurder
Technische details
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}19-04-2022 BV PwC Bedrijfsrevisoren benoemd tot commissaris
- BV PwC Bedrijfsrevisoren, Commissaris
Technische details
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}19-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Bart Beljaars, Bestuurder
- Jasper Houthuijsen, Bestuurder
Technische details
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}31-03-2022 Statutenwijziging
Technische details
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}25-03-2021 Wijziging in het bestuur
Technische details
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}23-03-2021 4 bestuurders benoemd, 3 ontslagnemend
- Taco Antonius DOUMA, Bestuurder
- Mallelt Helen Wendy, Bestuurder
- Jasper HOUTHUIJSEN, Bestuurder
- Kristof Van Linden, Vaste vertegenwoordiger commissaris
- RAMM Peter, Bestuurder
- BOBULA Adrian, Bestuurder
- Raf Cox, Vaste vertegenwoordiger commissaris
Technische details
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}15-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Kristof Van Linden, Statutaire vertegenwoordiger van de commissaris
- Raf Cox, Statutaire vertegenwoordiger van de commissaris
Technische details
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}24-01-2020 Sluiting van de vereffening
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}06-11-2018 3 bestuurders benoemd
- Peter Ramm, Bestuurder
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
- Raf Cox, Vaste vertegenwoordiger commissaris
Technische details
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}30-11-2017 1 bestuurder benoemd, 1 ontslagnemend
- Adrian Bobula, Bestuurder
- Grace Higginson, Bestuurder
Technische details
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}12-09-2017 Verrichting in kapitaal of aandelen
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}31-05-2017 1 bestuurder benoemd, 1 ontslagnemend
- Grace Elizabeth Higginson, Bestuurder
- Martin Giesen, Bestuurder
Technische details
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}04-11-2016 Statutenwijziging
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}21-10-2016 2 ontslagnemend
- Gerhard Brenner, Bestuurder
- Béla Viertl, Bestuurder
Technische details
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}13-06-2016 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
- Raf Cox, Vaste vertegenwoordiger commissaris
Technische details
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}24-12-2015 Verrichting in kapitaal of aandelen
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}02-03-2011 1 bestuurder benoemd, 1 ontslagnemend
- Manuela Ruiz, Bestuurder
- Patrick THEVENIAU, Bestuurder
Technische details
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}11-02-2010 2 bestuurders benoemd, 2 ontslagnemend
- THEVENIAU Patrick, Bestuurder
- THEVENIAU Patrick, Président du conseil d'administration
- AUMONT Pierre, Bestuurder
- AUMONT Pierre, Président du conseil d'administration
Technische details
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"subject_company": {
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"name_full": "Dils-Energie"
}
}06-04-2009 Oprichting van een SA
Technische details
{
"notary": {
"name": "Jean-Philippe Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2009-04-06",
"filing_date": "2009-04-02",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2009-04-01",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0459.853.343",
"name": "EDF BELGIUM",
"address": "1000 Bruxelles, Boulevard Bischoffsheim 11 bo\u00EEte 5",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": {
"dob": null,
"name": "EDF BELGIUM",
"niss": null,
"address": "1000 Bruxelles, Boulevard Bischoffsheim 11 bo\u00EEte 5",
"nationality": null,
"place_of_birth": null
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 60875.0,
"is_subscriber_only": false,
"n_shares_subscribed": 245,
"amount_subscribed_eur": 60875.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Pierre Aumont",
"niss": null,
"address": "1000 Bruxelles, Rue du Cypr\u00E8s 12",
"nationality": "Belgique",
"place_of_birth": null
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 625.0,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 625.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u2019\u00C9tranger, directement ou indirectement:\n- toute activit\u00E9 de d\u00E9veloppement, construction, exploitation et d\u00E9construction d\u2019actifs de production d\u2019\u00E9nergie \u00E9lectrique ou autre, quelle qu\u2019en soit la nature ;\n- la participation financi\u00E8re directe ou indirecte, par tous moyens, dans toute op\u00E9ration, entreprise, soci\u00E9t\u00E9 ou groupement industriel ou commercial dans le domaine de l\u2019\u00E9nergie ;\n- l\u2019acquisition, la cession, l\u2019\u00E9change d\u2019actifs, quelle qu\u2019en soit la nature, en totalit\u00E9 ou partiellement, dans le domaine de l\u2019\u00E9nergie ;\n- l\u2019achat et la vente en gros d\u2019\u00E9lectricit\u00E9, de gaz et de produits d\u00E9riv\u00E9s du p\u00E9trole, aupr\u00E8s des producteurs, des clients industriels et de tout autre tiers;\nLa soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, ayant un rapport direct ou indirect avec son objet social ou de nature \u00E0 en favoriser la r\u00E9alisation et le d\u00E9veloppement, \u00E0 l\u2019exception des op\u00E9rations sur valeurs mobili\u00E8res et immobili\u00E8res r\u00E9serv\u00E9es par la loi aux banques et aux soci\u00E9t\u00E9s de bourse.\nLa soci\u00E9t\u00E9 peut \u00E9galement consentir tous pr\u00EAts ou garantir tous pr\u00EAts consentis par des tiers, \u00E9tant entendu que la soci\u00E9t\u00E9 n\u2019effectuera aucune activit\u00E9 dont l\u2019exercice serait soumis \u00E0 des dispositions l\u00E9gales ou r\u00E9glementaires applicables aux \u00E9tablissements de cr\u00E9dits et/ou financiers.\nLa soci\u00E9t\u00E9 peut se porter caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son fonds de commerce.\nLa soci\u00E9t\u00E9 pourra exercer tous mandats relatifs \u00E0 l\u2019administration, \u00E0 la gestion, \u00E0 la direction, au contr\u00F4le et \u00E0 la liquidation de toutes soci\u00E9t\u00E9s ou entreprises.",
"is_lucrative": true,
"short_summary": "D\u00E9veloppement, construction, exploitation et d\u00E9construction d\u0027actifs de production d\u0027\u00E9nergie \u00E9lectrique ou autre, participation financi\u00E8re dans des entreprises du domaine de l\u0027\u00E9nergie, acquisition et cession d\u0027actifs \u00E9nerg\u00E9tiques, achat et vente en gros d\u0027\u00E9lectricit\u00E9, de gaz et de produits d\u00E9riv\u00E9s du p\u00E9trole."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "deux administrateurs agissant conjointement dont un administrateur est Pr\u00E9sident du Conseil d\u2019Administration",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2009-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "09:00",
"month": 5,
"rule_text": "deuxi\u00E8me mardi du mois de mai"
},
"founding_event": {
"n_shares_total": 246,
"n_share_classes": 1,
"bank_attestation": {
"date": "2009-04-01",
"bank_name": "ING",
"amount_eur": 61500.0,
"iban_masked": null
},
"amount_paid_in_eur": 61500.0,
"incorporation_date": "2009-04-01",
"amount_subscribed_eur": 61500.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0810.884.366",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "Dils-Energie",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "1000 Bruxelles, Boulevard Bischoffsheim 11 Bte 5",
"equity_account_type": "unavailable",
"_kbo_extracted_mismatch": "0459.853.343"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Pierre Aumont",
"address": "1000 Bruxelles, Rue du Cypr\u00E8s 12"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2015
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Michel Schiffers",
"address": "1000 Bruxelles, Boulevard Bischoffsheim 11 bo\u00EEte 5"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2015
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Thierry Khelifa",
"address": "95320 Saint-Leu-la-For\u00EAt, Rue des Pasteurs Villas 18"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2015
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Pierre Aumont",
"address": "1000 Bruxelles, Rue du Cypr\u00E8s 12"
},
"via_org": null,
"role_sub": "pr\u00E9sident",
"mandate_until": {
"kind": "until_agm_year",
"value": 2015
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Michel Schiffers",
"address": "1000 Bruxelles, Boulevard Bischoffsheim 11 bo\u00EEte 5"
},
"via_org": null,
"role_sub": "administrateur-d\u00E9l\u00E9gu\u00E9",
"mandate_until": {
"kind": "until_agm_year",
"value": 2015
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Thierry Khelifa",
"address": "95320 Saint-Leu-la-For\u00EAt, Rue des Pasteurs Villas 18"
},
"via_org": null,
"role_sub": "administrateur-d\u00E9l\u00E9gu\u00E9",
"mandate_until": {
"kind": "until_agm_year",
"value": 2015
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Kim Lagae",
"with_substitution": true,
"holder_person_name": "Kim Lagae"
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | RWE Generation Belgium |