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AREWAL

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Coöperatieve vennootschap met beperkte aansprakelijkheidfounded 2015active for 11 yearsRue des Marais 11, 5300 Andenne, BelgiumKBO/BCE: BE 0627.818.345
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AREWALActiveChecked score 82/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
26-06
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 35 days before the deadline
09-01
Gazette deed Appointment: Benoit Raucent (chair of the board)
6 points ▸
  • Other provision, “décret du 12-04-2001 relatif à l'organisation du marché régional de l'électricité,tel que modifié par le décret du 11-05-2018, legal basis” (deed in French)
  • General meeting, 18-06-2025
  • Board meeting, “complément désignation des administrateurs n'ayant pas pu être nommés lors de la séance du 18 juin, ce jour” (deed in French)
  • Other provision, “candidatures au poste de Président, aucune autre candidature reçue” (deed in French)
  • Director appointment, Benoit Raucent (chair of the board)
  • Other provision, “publication, Article 2” (deed in French)

Open the act in the Belgian Official Gazette

09-01
Gazette deed Resignations & appointments
Power of attorney2 points ▸
  • Board meeting, “Délégation de pouvoirs au FDL - Gestion journalière, Conseil d'administration” (deed in French)
  • Power of attorney, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

09-01
Gazette deed Powers of attorney: Sylvain FILON, Benoît RAUCENT and 4 others
9 points ▸
  • Other provision, “renouvellement intégral Conseil d'administration, élections communales d'octobre 2024” (deed in French)
  • Other provision, “pouvoirs de signatures, annulation décisions antérieures” (deed in French)
  • Board meeting, “pouvoirs de signatures, approuve à l'unanimité” (deed in French)
  • Power of attorney, Sylvain FILON (directeur général(fonctionnaire dirigeant local))
  • Power of attorney, Benoît RAUCENT (chair)
  • Power of attorney, Marcel DEGLIM (director)
  • Power of attorney, Christophe GILON (director)
  • Power of attorney, Valérie CONARD (business lead developer marché)
  • Power of attorney, Amandine LANGE (business lead developer marché)

Open the act in the Belgian Official Gazette

2025
18-12
Gazette deed 6 directors appointed, 5 directors resigning
Appointments: Pascale COLLET, Benoît RAUCENT and 4 others · Resignations: Luc GILLARD, René DUVAL and 3 others16 points ▸
  • General meeting, 18-06-2025
  • Other provision, “décisions des conseils d'administration des actionnaires” (deed in French)
  • Director appointment, Pascale COLLET (director), mentioned 2 times in the deed
  • Director appointment, Benoît RAUCENT (director), mentioned 2 times in the deed
  • Other provision, “représentant à l'Assemblée générale, ces deux administrateurs” (deed in French), mentioned 3 times in the deed
  • Director appointment, Alain VANDROMME (director), mentioned 2 times in the deed
  • Director appointment, Bruno LAMBERT (director), mentioned 2 times in the deed
  • Director appointment, Emmanuel DOUETTE (director), mentioned 2 times in the deed
  • Director appointment, Nicolas MINCÉ DU FONTBARÉ (director), mentioned 2 times in the deed
  • General meeting, “Par ces motifs:Décide à L'UNANIMITE, L'UNANIMITE” (deed in French)
  • Director resignation, Luc GILLARD (director)
  • Director resignation, René DUVAL (director)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

06-08
Gazette deed 2 directors appointed, 1 director resigning
Resignation: Vincent SAMPAOLI (director) · Appointments: Christophe GILON (director) and Marcel DEGLIM (director)5 points ▸
  • Director resignation, Vincent SAMPAOLI (director)
  • Director appointment, Christophe GILON (director)
  • Director appointment, Marcel DEGLIM (director)
  • Other provision, “absence de propositions de représentants, inviter le Conseil d'administration à procéder à la cooptation” (deed in French)
  • General meeting, “unanimité, Andenne” (deed in French)

Open the act in the Belgian Official Gazette

08-07
NBB filing Annual accounts 2024 filedPDF
full format · 23 days before the deadline
16-05
Gazette deed 3 directors appointed, 3 directors resigning
Resignations: Raymond Willems, Willy Meertens and Michel Ducoeur · Appointments: Pascale Collet, Denis DANVOYE and René DUVAL · Registered office clause9 points ▸
  • Registered office clause, “rue des Marais 11, 5300 Seilles” (deed in French)
  • Director resignation, Raymond Willems (director)
  • Director resignation, Willy Meertens (director)
  • Director resignation, Michel Ducoeur (director)
  • Director appointment, Pascale Collet (director)
  • Board meeting, “unanimité, Andenne” (deed in French), mentioned 2 times in the deed
  • Director appointment, Denis DANVOYE (director)
  • Director appointment, René DUVAL (director)
  • Other provision, “AIESH ability to fill seats, AIESH has the possibility to make known its will to fill its two seats at any time” (deed in French)

Open the act in the Belgian Official Gazette

2024
08-11
Gazette deed Appointment: SRL DGST & Partners (commissaire réviseur)
4 points ▸
  • Other provision, “motifs préalables, article 31” (deed in French)
  • General meeting, “Andenne, à l'unanimité” (deed in French)
  • Auditor appointment, SRL DGST & Partners (commissaire réviseur)
  • Other provision, “annexes du Moniteur belge, publication de la désignation” (deed in French)

Open the act in the Belgian Official Gazette

30-07
Gazette deed Resignation: Michel DUCOEUR (director)
Power of attorney4 points ▸
  • Director resignation, Michel DUCOEUR (director)
  • General meeting, “Andenne, unanimité des membres présents” (deed in French)
  • Other provision, “vacance et appel à candidat, place demeurante vacante” (deed in French)
  • Power of attorney

Open the act in the Belgian Official Gazette

12-07
NBB filing Annual accounts 2023 filedPDF
full format · 19 days before the deadline
2023
01-08
NBB filing Annual accounts 2022 filedPDF
full format · 1 day late
Show earlier events
21-02
Gazette deed Appointment: DGST & PARTNERS - Réviseurs d'entreprises (statutory auditor)
Permanent representative: Alain WILLIAUME · Transfer of a branch of activity or universality4 points ▸
  • Transfer of a branch of activity or universality, 24-03-2022
  • General meeting, 28-06-2021
  • Auditor appointment, DGST & PARTNERS - Réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Alain WILLIAUME

Open the act in the Belgian Official Gazette

2022
07-09
NBB filing Annual accounts 2021 filedPDF
full format · 38 days late
28-07
Gazette deed Appointments: Guy COEME (director) and Pol GUILLAUME (director)
Capital contribution · Power of attorney8 points ▸
  • General meeting, “assemblée générale extraordinaire des actionnaires, à l'unanimité” (deed in French)
  • Other provision, “actionnaire, admission of new shareholder” (deed in French)
  • Other provision, “purement et simplement et de manière irrévocable, les trois actionnaires actuels” (deed in French)
  • Capital contribution, €6,200
  • Other provision, “confirmation of contribution realization and share payment, libérées en numéraire” (deed in French)
  • Director appointment, Guy COEME (director)
  • Director appointment, Pol GUILLAUME (director)
  • Power of attorney

Open the act in the Belgian Official Gazette

29-06
Gazette deed Capital & shares · Resignations & appointments
Share issue · Director in office6 points ▸
  • Other provision, “rapport spécial sur émission d'actions nouvelles, exposer intérêt pour la société de procéder à émission soumise à Assemblée Générale” (deed in French)
  • Other provision, “erreur matérielle article 5”, 5 (deed in French)
  • Share issue, “parts A”, 6200 (deed in French)
  • Other provision, “intérêt de émission d'actions nouvelles, Correction erreur matérielle” (deed in French)
  • Other provision, “filiale commune aux gestionnaires de réseaux”, 4 (deed in French)
  • Director in office, Vincent SAMPAOLI (chair)

Open the act in the Belgian Official Gazette

21-04
Gazette deed Appointments: Willy MEERTENS, Luc Gillard and Marcel Deglim
Shareholding · Bank account · Purpose change16 points ▸
  • ASSOCIATION INTERCOMMUNALE D'ETUDE ET D'EXPLOITATION D'ELECTRICITE ET DE GAZ holds 62 shares
  • Other provision, “président de séance, assembly representation” (deed in French)
  • Other provision, “assembly representation, représentant de l'A.I.E.G” (deed in French)
  • Other provision, “assembly representation, représentante de l'A.I.E.G” (deed in French)
  • Réseau d'énergies de Wavre holds 62 shares
  • Other provision, “assembly representation, représentant de REW” (deed in French)
  • Other provision, “procuration sous seing privé ci-annexée, assembly representation” (deed in French)
  • Bank account, “BE90 0910 2118 5132” (deed in French)
  • General meeting, 22-04-2021
  • Director appointment, Willy MEERTENS (director)
  • Director appointment, Luc Gillard (director)
  • Director appointment, Marcel Deglim (director)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

2021
13-10
Gazette deed Appointment: SPRL RLS Audit & Conseil (commissaire réviseur)
Mandate compensation3 points ▸
  • General meeting
  • Auditor appointment, SPRL RLS Audit & Conseil (commissaire réviseur)
  • Mandate compensation, SPRL RLS Audit & Conseil

Open the act in the Belgian Official Gazette

30-06
NBB filing Annual accounts 2020 filedPDF
full format · 31 days before the deadline
16-03
Gazette deed Appointment: Luc GILLARD (director)
Resignation: Anne MASSON (director) · Confirmation required4 points ▸
  • Board meeting, 16-11-2020
  • Director appointment, Luc GILLARD (director)
  • Director resignation, Anne MASSON (director)
  • Confirmation required, “soumise à l'approbation de la plus prochaine Assemblée Générale” (deed in French)

Open the act in the Belgian Official Gazette

2020
09-12
Gazette deed 2 directors appointed, 3 directors resigning
Resignations: René HUBRECHTS, Damien LALOYAUX and Anne MASSON · Appointments: Marcel DEGLIM (administrateur représentant l'aieg) and Willy MEERTENS (administrateur, représentant de l'aiesh)7 points ▸
  • Board meeting, 21-10-2020
  • Director resignation, René HUBRECHTS (director)
  • Director appointment, Marcel DEGLIM (administrateur représentant l'aieg)
  • Board meeting, 04-08-2020
  • Director resignation, Damien LALOYAUX (director)
  • Director appointment, Willy MEERTENS (administrateur, représentant de l'aiesh)
  • Director resignation, Anne MASSON (director)

Open the act in the Belgian Official Gazette

09-12
Gazette deed Resignation: René HUBRECHTS (director)
Amendment of the articles · Representation · Substitute signing6 points ▸
  • Director resignation, René HUBRECHTS (director)
  • Amendment of the articles
  • Representation, “par deux administrateurs agissant conjointement; soit dans les limites de la gestion journalière et des pouvoirs qui lui a été conférés, par le délégué à cette…” (deed in French)
  • Substitute signing, “En cas d'absence du Président” (deed in French)
  • Substitute signing, “En cas d'absence du Fonctionnaire dirigeant local” (deed in French)
  • Annulment, “les décisions antérieures sont annulées” (deed in French)

Open the act in the Belgian Official Gazette

25-11
Gazette deed Resignation: René HUBRECHTS (chair)
Appointment: Vincent SAMPAOLI (chair)3 points ▸
  • Board meeting
  • Director resignation, René HUBRECHTS (chair)
  • Director appointment, Vincent SAMPAOLI (chair)

Open the act in the Belgian Official Gazette

04-06
NBB filing Annual accounts 2019 filedPDF
full format · 57 days before the deadline
19-05
Gazette deed Resignation: Roger LE BUSSY (fonctionnaire dirigeant local)
Appointment: Sylvain FILON (fonctionnaire dirigeant local) · Power of attorney · Amendment of the articles5 points ▸
  • Board meeting, 11-03-2020
  • Director resignation, Roger LE BUSSY (fonctionnaire dirigeant local)
  • Director appointment, Sylvain FILON (fonctionnaire dirigeant local)
  • Power of attorney, Sylvain FILON
  • Amendment of the articles

Open the act in the Belgian Official Gazette

2019
31-12
Financial Back to profitnet €1,000
The net result is €1,000, after one loss-making year.
06-12
Gazette deed Amendment of the articles
Purpose change · Capital · Power of attorney6 points ▸
  • General meeting, 04-12-2019
  • Purpose change, “La société a uniquement pour objet d’assister et de représenter les gestionnaires de réseau de distribution d’électricité et/ou de gaz, qui en sont associés, da…” (deed in French)
  • Amendment of the articles
  • Capital, €18,600
  • Power of attorney, LE BUSSY Roger
  • Power of attorney, MASSON Anne Caroline Gabrielle

Open the act in the Belgian Official Gazette

31-10
Gazette deed 2 directors appointed, 2 directors resigning
Resignations: François DUCARME (director) and Vincent DELIRE (director) · Appointments: Damien LALOYAUX (director) and Michel DUCOEUR (director) · Condition6 points ▸
  • Board meeting, 27-05-2019
  • Director resignation, François DUCARME (director)
  • Director resignation, Vincent DELIRE (director)
  • Director appointment, Damien LALOYAUX (director)
  • Director appointment, Michel DUCOEUR (director)
  • Condition, “La présente délibération est soumise à l'approbation de la plus prochaine Assemblée Générale, pour confirmation de la désignation des nouveaux Administrateurs” (deed in French)

Open the act in the Belgian Official Gazette

24-04
Gazette deed Appointment: SPRL RLS Audit & Conseil (commissaire réviseur)
Mandate compensation · Mandate term4 points ▸
  • General meeting
  • Auditor appointment, SPRL RLS Audit & Conseil (commissaire réviseur)
  • Mandate compensation, SPRL RLS Audit & Conseil
  • Mandate term, “jusqu'à l'Assemblée Générale de l'an 2021 (approbation du bilan et des comptes de résultats au 31-12-2020)” (deed in French)

Open the act in the Belgian Official Gazette

23-04
NBB filing Annual accounts 2018 filedPDF
full format · 99 days before the deadline
08-04
Gazette deed Purpose · Amendment of the articles
Bank account · Transfer of a branch of activity or universality · Shareholding34 points ▸
  • General meeting, 26-03-2019
  • Bank account, “BE90 0910 2118 5132” (deed in French)
  • Other provision, “représentant, administrateur” (deed in French), mentioned 2 times in the deed
  • Other provision, “associé, préambule” (deed in French), mentioned 3 times in the deed
  • Other provision, “associé, constitution REW” (deed in French), mentioned 3 times in the deed
  • Transfer of a branch of activity or universality, 19-07-2016
  • Other provision, “tous ses droits et obligations et en particulier qualité d’associé de la SCRL AREWAL, substitution” (deed in French)
  • Other provision, “Président, représentation à l’assemblée” (deed in French)
  • Other provision, “représentation à l’assemblée” (deed in French)
  • Other provision, “Administratrice, représentation à l’assemblée” (deed in French)
  • Association intercommunale d’étude et d’exploitation d’électricité et de gaz holds 62 shares
  • Other provision, “Administrateur, représentation à l’assemblée” (deed in French), mentioned 2 times in the deed
  • The act holds 22 more points.

Open the act in the Belgian Official Gazette

04-04
Gazette deed Resignation: Guy DELEUZE (chair)
Appointment: René HUBRECHTS (chair) · Condition3 points ▸
  • Director resignation, Guy DELEUZE (chair)
  • Director appointment, René HUBRECHTS (chair)
  • Condition, “confirmation by the nearest General Assembly” (deed in French)

Open the act in the Belgian Official Gazette

04-04
Gazette deed 4 directors appointed, 4 directors resigning
Resignations: Guy DELEUZE, Roger LE BUSSY and 2 others · Appointments: René HUBRECHTS, Raymond WILLEMS and 2 others8 points ▸
  • Director resignation, Guy DELEUZE (chair)
  • Director resignation, Roger LE BUSSY (managing director)
  • Director resignation, Didier WALLEE (secretary)
  • Director appointment, René HUBRECHTS (director)
  • Director appointment, Raymond WILLEMS (director)
  • Director appointment, François DUCARME (director)
  • Director appointment, Vincent DELIRE (director)
  • Director resignation, Charles DUPUIS (director)

Open the act in the Belgian Official Gazette

04-04
Gazette deed Resignations & appointments
Amendment of the articles1 point ▸
  • Amendment of the articles

Open the act in the Belgian Official Gazette

2018
18-07
Gazette deed Resignation: Francis VERBORG (director)
Appointment: Vincent SAMPAOLI (director)4 points ▸
  • Board meeting, 08-06-2016
  • General meeting, 29-06-2016
  • Director resignation, Francis VERBORG (director)
  • Director appointment, Vincent SAMPAOLI (director)

Open the act in the Belgian Official Gazette

12-07
NBB filing Annual accounts 2017 filedPDF
full format · 19 days before the deadline
2017
04-07
Gazette deed Purpose · Amendment of the articles
Purpose change · Share transfer · Capital5 points ▸
  • General meeting, 23-03-2017
  • Purpose change, “La société a pour objet d'assister les gestionnaires de réseau de distribution d'électricité et de gaz, qui en sont associés, dans l'accomplissement des mission…” (deed in French)
  • Amendment of the articles
  • Share transfer, Régie d'électricité de la Ville de WAVRE → SCRL RESEAUX D'ENERGIE DE WAVRE
  • Capital

Open the act in the Belgian Official Gazette

22-06
NBB filing Annual accounts 2016 filedPDF
full format · 39 days before the deadline
2015
03-04
Gazette deed Incorporation
Starting capital €18,600 · Appointments: Charles Dupuis, Didier Wallée and 4 others · Bank account13 points ▸
  • Incorporation, 30-03-2015
  • Founding capital, €18,600
  • Bank account, “Banque Belfius” (deed in French)
  • Director appointment, Charles Dupuis (director)
  • Director appointment, Didier Wallée (director)
  • Director appointment, Guy DELEUZE (director)
  • Director appointment, Francis VERBORG (director)
  • Director appointment, Anne Masson (director)
  • Director appointment, Roger le Bussy (director)
  • Director appointment, Guy DELEUZE (chair of the board)
  • Director appointment, Didier Wallée (secrétaire du conseil d'administration)
  • Director appointment, Roger le Bussy (managing director)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

Show all 11 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 1 April 2015, AREWAL was incorporated, with a starting capital of €18,600.12 Today the board has 9 members.3 Turnover went from €1.7m in 2018 to €5.6m in 2025 and headcount from 0.9 full-time equivalents in 2020 to 7.7 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-04-2015
  3. 3Belgian Official Gazette, 09-01-2026
  4. 4National Bank, annual accounts 2018, 2020 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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