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 |
| Vestigingen | 1 |
| Publicaties | 29 |
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 |
| NACE primair | 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
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Beljaars",
"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": "2025-01-01",
"evidence_quote": "beslist het ontslag van Bart Beljaars, als bestuurder van de Vennootschap te bevestigen en te aanvaarden",
"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": "Thomas Steinbusch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "om Thomas Steinbusch, domicilie kiezende op de zetel van de Vennootschap, als bestuurder van de Vennootschap te benoemen",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Taco Douma",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Taco Douma, wiens mandaat een einde neemt tijdens de jaarvergadering van 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Thomas Steinbusch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Thomas Steinbusch, wiens mandaat een einde neemt tijdens de jaarvergadering van 2031",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"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": "nl",
"pub_date": null,
"filing_date": "2025-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.884.366",
"name_full": "RWE GENERATION BELGIUM",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Bv",
"person_name": null,
"org_rep_person_name": "David Richelle",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Thomas Steinbusch — Bestuurder
- Bart Beljaars — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Beljaars",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Steinbusch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.884.366",
"name_full": "RWE GENERATION BELGIUM"
}
}17-06-2024 3 bestuurders benoemd
- Gert Vanhees — Commissaris
- Fieldfisher Belgium LLP — Gedelegeerd bestuurder
- David Richelle — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Vanhees",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0429.053.863",
"name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": "Gateway building, Luchthaven Brussel Nationaal 1J 1930 Zaventem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Gert Vanhees, bedrijfsrevisor, wordt aangeduid als vertegenwoordiger van de commissaris voor de uitoefening van het mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Fieldfisher Belgium LLP",
"address": "1040 Brussel, Louis Schmidilaan 29",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verleren aan enige advocaat van het advocatenkantoor Fieldfisher Belgium LLP",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "David Richelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Corpoconsult SRL",
"address": "1060 Brussel, Rue Femand Bernier 15",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verleren aan ... Corpoconsult SRL, met kantoor te 1060 Brussel, Rue Femand Bernier 15, vertegenwoordigd door de heer David Richelle",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "HASSELT",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.884.366",
"name_full": "RWE GENERATION BELGIUM",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Corpoconsult Bv",
"person_name": "David Richelle",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}17-06-2024 2 bestuurders benoemd
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL — Commissaris
- Gert Vanhees — Vertegenwoordiger van de commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Gert Vanhees",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.884.366",
"name_full": "RWE GENERATION BELGIUM"
}
}13-03-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "RWE Generation Belgium",
"old": "RWE Energy Solutions Belgium",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0810.884.366",
"name_full": "RWE Energy Solutions Belgium"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}02-12-2022 Mandaat van Helen Mallett als bestuurder verstreken
- Helen Mallett — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helen Mallett",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-01",
"evidence_quote": "De bestuurders nemen kennis van het ontslag van mevrouw Helen Mallett als bestuurder van Vennootschap met ingang vanaf 1 november 2022 en danken haar voor de diensten die zij geleverd heeft aan de Vennootschap in de uitoefening van haar mandaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Als gevolg van het voorgaande is de raad van bestuur van de Vennootschap samengesteld als volgt: - De heer Bart Beljaars; en, - De heer Taco Douma.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lars Raedschelders",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fieldfisher Belgium LLP",
"address": "Boulevard Louis Schmidtlaan 29, 1040 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit om een bijzondere volmacht te verlenen aan Mr. Lars Raedschelders of enige andere advocaat van het advocatenkantoor Fieldfisher Belgium LLP, gevestigd te 1040 Brussel, Boulevard Louis Schmidtlaan 29, alsook aan Corpoconsult SRL, met kantoor te 1060 Brussel, Fernand Bernie",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "David Richelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Corpoconsult SRL",
"address": "Fernand Bernierstrat 15, 1060 Brussel",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit om een bijzondere volmacht te verlenen aan Mr. Lars Raedschelders of enige andere advocaat van het advocatenkantoor Fieldfisher Belgium LLP, gevestigd te 1040 Brussel, Boulevard Louis Schmidtlaan 29, alsook aan Corpoconsult SRL, met kantoor te 1060 Brussel, Fernand Bernie",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-11-23",
"act_kind_objet": "ONTSLAG VAN EEN BESTUURDER"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-11-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.884.366",
"name_full": "RWE ENERGY SOLUTIONS BELGIUM",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Srl",
"person_name": null,
"org_rep_person_name": "David Richelle",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-12-2022 Helen Mallett neemt ontslag als bestuurder
- Helen Mallett — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helen Mallett",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.884.366",
"name_full": "RWE ENERGY SOLUTIONS BELGIUM"
}
}19-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Bart Beljaars — Bestuurder
- Jasper Houthuijsen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasper Houthuijsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Beljaars",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.884.366",
"name_full": "RWE DILS-ENERGIE"
}
}19-04-2022 BV PwC Bedrijfsrevisoren benoemd tot commissaris
- BV PwC Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.884.366",
"name_full": "RWE DILS-ENERGIE"
}
}31-03-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "RWE Energy Solutions Belgium",
"old": "RWE Dils-Energie",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0810.884.366",
"name_full": "RWE Dils-Energie"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}25-03-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.884.366",
"name_full": "RWE DILS-ENERGIE"
}
}23-03-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "RWE Dils-Energie",
"old": "Dils-Energie",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0810.884.366",
"name_full": "Dils-Energie"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}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
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAMM Peter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOBULA Adrian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Taco Antonius DOUMA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mallelt Helen Wendy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasper HOUTHUIJSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Kristof Van Linden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Raf Cox",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.884.366",
"name_full": "Dils-Energie"
}
}23-03-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.884.366",
"name_full": "RWE Dils-Energie"
}
}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
{
"events": [
{
"kind": "director_in",
"role": "statutaire vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Kristof Van Linden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "statutaire vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Raf Cox",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.884.366",
"name_full": "DILS-ENERGIE"
}
}24-01-2020 Sluiting van de vereffening
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "closure_only",
"liquidator": null
},
"subject_company": {
"kbo": "0810.884.366",
"name_full": "DILS-ENERGIE"
}
}06-11-2018 3 bestuurders benoemd
- Peter Ramm — Bestuurder
- KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
- Raf Cox — Vaste vertegenwoordiger commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Ramm",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Raf Cox",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.884.366",
"name_full": "DILS-ENERGIE"
}
}30-11-2017 1 bestuurder benoemd, 1 ontslagnemend
- Adrian Bobula — Bestuurder
- Grace Higginson — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grace Higginson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrian Bobula",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.884.366",
"name_full": "DILS-ENERGIE"
}
}12-09-2017 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.884.366",
"name_full": "Dils Energie"
}
}12-09-2017 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": "0810.884.366",
"name_full": "Dils Energie"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}31-05-2017 1 bestuurder benoemd, 1 ontslagnemend
- Grace Elizabeth Higginson — Bestuurder
- Martin Giesen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Giesen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grace Elizabeth Higginson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.884.366",
"name_full": "DILS-ENERGIE"
}
}04-11-2016 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.884.366",
"name_full": "Dils-Energie"
}
}04-11-2016 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": "0810.884.366",
"name_full": "Dils-Energie"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}21-10-2016 2 ontslagnemend
- Gerhard Brenner — Bestuurder
- Béla Viertl — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerhard Brenner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9la Viertl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.884.366",
"name_full": "DILS-ENERGIE"
}
}13-06-2016 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
- Raf Cox — Vaste vertegenwoordiger commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Raf Cox",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.884.366",
"name_full": "DILS-ENERGIE"
}
}24-12-2015 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.884.366",
"name_full": "Dils Energie"
}
}02-03-2011 1 bestuurder benoemd, 1 ontslagnemend
- Manuela Ruiz — Bestuurder
- Patrick THEVENIAU — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick THEVENIAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Manuela Ruiz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.884.366",
"name_full": "Dils-Energie"
}
}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
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AUMONT Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "THEVENIAU Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "AUMONT Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "THEVENIAU Patrick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.884.366",
"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 |