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6NERGYPARK

Active
Public limited company·Algemene bouw van andere niet-residentiële gebouwen· 6 yrs active
Avenue de l'Hôpital 1 ·4000 Liège, Belgium
BE 0741.786.813
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Directors & mandates

13 directors
Current directors & mandates
  • Anne-Catherine GEURTS
    Director
    State Gazette act 26004578 (09-01-2026)
    Current
    09-01-2026 → present
  • CARABIN Laurence
    Director
    State Gazette act 26308449 (04-02-2026)
    Current
    09-01-2026 → present
    2 events
    • 04-02-2026 Mandate renewed· Director
    • 09-01-2026 Appointed· Director
  • Christian FRANCK
    Director
    State Gazette act 26004578 (09-01-2026)
    Current
    09-01-2026 → present
  • France-Isabelle DEBRY
    Director
    State Gazette act 26004578 (09-01-2026)
    Current
    09-01-2026 → present
  • LALOUX Benoit
    Director
    State Gazette act 26308449 (04-02-2026)
    Current
    09-01-2026 → present
    2 events
    • 04-02-2026 Mandate renewed· Director
    • 09-01-2026 Appointed· Director
  • DE PAOLI Marc
    Director
    State Gazette act 26308449 (04-02-2026)
    Current
    18-12-2025 → present
    4 events
    • 04-02-2026 Mandate renewed· Director
    • 04-02-2026 Appointed· Managing director
    • 09-01-2026 Appointed· Director
    • 18-12-2025 Appointed· Managing director
  • DEMOCOLegal entity
    Director· perm. rep.: Johan Van den Broeck
    State Gazette act 24157803 (05-11-2024)
    Current
    05-11-2024 → present
    2 events
    • 18-12-2025 Resigned· Director
    • 05-11-2024 Appointed· Director
Former directors (6)
  • ELOY TRAVAUX
    Managing director
    State Gazette act 26004578 (09-01-2026)
    Former
    — → 09-01-2026
    2 events
    • 09-01-2026 Resigned· Managing director
    • 18-12-2025 Resigned· Director
  • DEMOCO GROUP
    Director
    State Gazette act 26004578 (09-01-2026)
    Former
    — → 18-12-2025
  • Monica ROBBERECHTS
    Director
    State Gazette act 26004578 (09-01-2026)
    Former
    — → 18-12-2025
  • OPTIMAL PARKING CONTROL
    Director
    State Gazette act 26004578 (09-01-2026)
    Former
    — → 18-12-2025
  • Pierre-Etienne ELOY
    Director
    State Gazette act 26004578 (09-01-2026)
    Former
    — → 18-12-2025
  • FBConstructLegal entity
    Director· perm. rep.: Frederik Bijnens
    State Gazette act 24157803 (05-11-2024)
    Former
    — → 05-03-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
EY Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Emilie Van Callemont
07-06-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Algemene bouw van andere niet-residentiële gebouwen(41003)
Legal form Public limited company(014)
Incorporation20-01-2020
StatusActive
Postal code4000