BRUSSELS NETWORK OPERATIONS
Board
7 directors, 1 auditor, last change in 2025EY Reviseur d'entreprises SRL - représenté par Carlo-Sébastien D'Addario
Director
since 11-06-2024
term until 08-06-2027
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 17-06-2025
term until 17-06-2031
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 17-06-2025
term until 17-06-2031
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 17-06-2025
term until 17-06-2031
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 17-06-2025
term until 17-06-2031
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 17-06-2025
term until 17-06-2031
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 17-06-2025
term until 17-06-2031
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 10-12-2025
Mandates through the years
69 names, the dashed line is todayEY Reviseur d'entreprises SRL - représenté par Carlo-Sébastien D'Addario
Director
Director
CORDONNIER David
Director
Director
Ahmed Ouartassi
Director
Director
Floriane Bonnier
Director
Director
Hervé Doyen
Director
Director
Luca D'Agro
Director
Director
P'tito, Olivia
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Abdellah ACHAOUI
Director
Director
Cathy CLERBAUX
Director
Director
Christian BEOZIERE
Director
Director
Faouzia HARICHE
Director
Director
Marie-Noëlle Stassart
Director
Director
Michael LORIAUX
Director
Director
Michel Cohen
Director
Director
Thibaud Wyngaard
Director
Director
Boris Dilliès
Director
Director
Lalieux Karine
Director
Director
Bernard DE MARCKEN DE MERKEN
Director
Director
Frédéric NIMAL
Director
Director
Steve HUYGE
Director
Director
WILMART Guy
Director
Director
BBVBA Alain Serckx
Statutory auditor
Statutory auditor
S.C.P.R.L. Alain SERCKX
Statutory auditor
Statutory auditor
Bernard de Marcker de Merken
Director
Director
Patrick Debouverie
Director
Director
Rachid Barghouti
Director
Director
Raphaël LEFERE
Member of the executive committee
Member of the executive committee
Philippe COLIN
Member of the executive committee
Member of the executive committee
Amet GJANAJ
Director
Director
Caroline DESIR
Director
Director
Christian DEREPPE
Director
Director
Eric TOMAS
Director
Director
José ANGELI
Director
Director
Michel EYLENBOSCH
Director
Director
Monique CASSART
Director
Director
P. Muylle
Director
Director
Stéphane ROBERTI
Director
Director
Bernard PHILIPPART DE FOY
Director
Director
Emmanuel VERHEGGHEN
Director
Director
Luc HUJOEL
Director general
Director general
Mohammed ERRAZI
Director
Director
David CARLIEZ
Member of the executive committee
Member of the executive committee
Jean PERBAL
Daily management delegate
Daily management delegate
Karine VAN OVERWALLE
Daily management delegate
Daily management delegate
Luc ZABEAU
Member of the executive committee
Member of the executive committee
Patrick CLAESSENS
Member of the executive committee
Member of the executive committee
Philippe MASSART
Member of the executive committee
Member of the executive committee
Dutordoir
Vice-chair of the board
Vice-chair of the board
Peeraer
Vice-chair
Vice-chair
Azeddine LIZANI
Director
Director
Georges Désir
Director
Director
GOSSELIN Benoît
Director
Director
Jacques MARTROYE de JOLY
Director
Director
Marie-Paule MATHIAS
Director
Director
Philippe van CRANEM
Director
Director
Roger HENRY
Director
Director
Roland PETIT-JEAN
Director
Director
Saïd BENALLEL
Director
Director
Sylviane FRIEDLINGSTEIN
Director
Director
Willy YSABEAUX
Director
Director
Bernard MASSET
Managing director
Managing director
Georg KELLETER
Daily management delegate
Daily management delegate
Hendrik DE PAUW
Daily management delegate
Daily management delegate
Jean DANTINNE
Daily management delegate
Daily management delegate
Michel LAURENT
Daily management delegate
Daily management delegate
Philippe SOMMEREYNS
Daily management delegate
Daily management delegate
André SARENS
Director
Director
Walter PEERAER
Director
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- EY Reviseur d'entreprises SRL - représenté par Carlo-Sébastien D'Addario
- Director, from 08-06-2021 to date
- CORDONNIER David
- Director, from 03-12-2024 to 10-12-2025
- Director, appointed by deed of 10-12-2025, still in office
- Ahmed Ouartassi
- Director, from 17-06-2025 to date
- Floriane Bonnier
- Director, from 17-06-2025 to date
- Hervé Doyen
- Director, from 17-06-2025 to date
- Luca D'Agro
- Director, from 17-06-2025 to date
- P'tito, Olivia
- Director, from 17-06-2025 to date
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 04-07-2018, still in office
- Abdellah ACHAOUI
- Director, from 17-06-2019 to 10-12-2025
- Cathy CLERBAUX
- Director, from 17-06-2019 to 10-12-2025
- Christian BEOZIERE
- Director, from 17-06-2019 to 10-12-2025
- Faouzia HARICHE
- Director, from 20-10-2020 to 10-12-2025
- Chair of the board, appointed by deed of 03-09-2021, ended, last mentioned on 03-09-2021
- Marie-Noëlle Stassart
- Director, appointed by deed of 10-12-2025, until 10-12-2025
- Director, appointed by deed of 10-12-2025, no longer listed in the 2025 annual accounts
- Michael LORIAUX
- Director, from 17-06-2019 to 10-12-2025
- Michel Cohen
- Director, from 20-09-2022 to 10-12-2025
- Thibaud Wyngaard
- Director, from 17-06-2019 to 10-12-2025
- Boris Dilliès
- Director, from 10-09-2019 to 15-09-2023
- Director, until 18-09-2023
- Lalieux Karine
- Director, appointed by deed of 29-07-2020, until 03-09-2021
- Bernard DE MARCKEN DE MERKEN
- Director, appointed by deed of 08-07-2014, until 29-07-2020
- Frédéric NIMAL
- Director, appointed by deed of 16-07-2008, until 29-07-2020
- Steve HUYGE
- Director, appointed by deed of 08-07-2014, until 29-07-2020
- WILMART Guy
- Director, appointed by deed of 08-07-2014, until 29-07-2020
- BBVBA Alain Serckx
- Statutory auditor, appointed by deed of 14-07-2015, until 04-07-2018
- S.C.P.R.L. Alain SERCKX
- Statutory auditor, appointed by deed of 22-05-2006, until 14-07-2015
- Bernard de Marcker de Merken
- Director, appointed by deed of 08-07-2014, no longer listed in the 2025 annual accounts
- Patrick Debouverie
- Director, appointed by deed of 08-07-2014, no longer listed in the 2025 annual accounts
- Rachid Barghouti
- Director, appointed by deed of 08-07-2014, no longer listed in the 2025 annual accounts
- Raphaël LEFERE
- Member of the executive committee, appointed by deed of 18-10-2013, last mentioned in 2013
- Philippe COLIN
- Member of the executive committee, appointed by deed of 09-11-2009, until 13-09-2013
- Amet GJANAJ
- Director, appointed by deed of 16-06-2010, no longer listed in the 2025 annual accounts
- Caroline DESIR
- Director, appointed by deed of 19-07-2013, no longer listed in the 2025 annual accounts
- Christian DEREPPE
- Director, appointed by deed of 16-07-2008, until 19-07-2013
- Eric TOMAS
- Director, appointed by deed of 16-07-2008, until 19-07-2013
- Chair of the board, appointed by deed of 24-08-2009, ended, last mentioned on 24-08-2009
- José ANGELI
- Director, appointed by deed of 16-07-2008, until 19-07-2013
- Michel EYLENBOSCH
- Director, appointed by deed of 19-07-2013, no longer listed in the 2025 annual accounts
- Monique CASSART
- Director, appointed by deed of 16-07-2008, no longer listed in the 2025 annual accounts
- P. Muylle
- Director, from before 19-07-2013, no longer listed in the 2025 annual accounts
- Stéphane ROBERTI
- Director, appointed by deed of 19-07-2013, no longer listed in the 2025 annual accounts
- Bernard PHILIPPART DE FOY
- Director, appointed by deed of 23-09-2011, no longer listed in the 2025 annual accounts
- Emmanuel VERHEGGHEN
- Director, until 23-09-2011
- Director, until 23-09-2011
- Luc HUJOEL
- Vice-chair of the board, appointed by deed of 22-05-2006, ended, last mentioned on 22-05-2006
- Director, appointed by deed of 22-05-2006, until 01-10-2009
- Managing director, appointed by deed of 16-07-2008, until 01-10-2009
- Director general, appointed by deed of 09-11-2009, last mentioned in 2010
- Mohammed ERRAZI
- Director, appointed by deed of 16-07-2008, until 16-06-2010
- David CARLIEZ
- Member of the executive committee, appointed by deed of 09-11-2009, last mentioned in 2009
- Jean PERBAL
- Daily management delegate, appointed by deed of 10-07-2006, last mentioned in 2009
- Karine VAN OVERWALLE
- Daily management delegate, appointed by deed of 10-07-2006, last mentioned in 2009
- Luc ZABEAU
- Member of the executive committee, appointed by deed of 09-11-2009, last mentioned in 2009
- Patrick CLAESSENS
- Member of the executive committee, appointed by deed of 09-11-2009, last mentioned in 2009
- Philippe MASSART
- Member of the executive committee, appointed by deed of 09-11-2009, last mentioned in 2009
- Dutordoir
- Vice-chair of the board, appointed by deed of 24-08-2009, no longer listed in the 2025 annual accounts
- Peeraer
- Vice-chair of the board, until 24-08-2009
- Vice-chair, until 24-08-2009
- Azeddine LIZANI
- Director, until 16-07-2008
- Director, until 16-07-2008
- Georges Désir
- Director, until 16-07-2008
- Director, until 16-07-2008
- GOSSELIN Benoît
- Director, until 16-07-2008
- Director, until 16-07-2008
- Jacques MARTROYE de JOLY
- Director, until 16-07-2008
- Director, until 16-07-2008
- Marie-Paule MATHIAS
- Director, until 16-07-2008
- Director, until 16-07-2008
- Philippe van CRANEM
- Director, until 16-07-2008
- Director, until 16-07-2008
- Roger HENRY
- Director, until 16-07-2008
- Director, until 16-07-2008
- Roland PETIT-JEAN
- Director, until 16-07-2008
- Director, until 16-07-2008
- Saïd BENALLEL
- Director, until 16-07-2008
- Director, until 16-07-2008
- Sylviane FRIEDLINGSTEIN
- Director, until 16-07-2008
- Director, until 16-07-2008
- Willy YSABEAUX
- Director, until 16-07-2008
- Director, until 16-07-2008
- Bernard MASSET
- Director, from 11-05-2006, last mentioned in 2006
- Managing director, appointed by deed of 22-05-2006, last mentioned in 2006
- Georg KELLETER
- Daily management delegate, appointed by deed of 10-07-2006, last mentioned in 2006
- Hendrik DE PAUW
- Daily management delegate, appointed by deed of 10-07-2006, last mentioned in 2006
- Jean DANTINNE
- Daily management delegate, appointed by deed of 10-07-2006, last mentioned in 2006
- Michel LAURENT
- Daily management delegate, appointed by deed of 10-07-2006, last mentioned in 2006
- Philippe SOMMEREYNS
- Daily management delegate, appointed by deed of 10-07-2006, last mentioned in 2006
- André SARENS
- Director, from 11-05-2006, no longer listed in the 2025 annual accounts
- Walter PEERAER
- Chair of the board, from 11-05-2006, no longer listed in the 2025 annual accounts
- Director, from 11-05-2006, no longer listed in the 2025 annual accounts
Control
98%
This company
BRUSSELS NETWORK OPERATIONS
Equity €23,229
Profit €1,204 in 2025
Further up the chainINTERFIN 99.99%
Capital
- Contribution
- €19,300
- Shares
- 193
- Contribution per share
- €100
- Equity per share
- €120 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SIBELGA
- INTERFIN
- Gemeente Elsene
- Gemeente Sint-Gillis (bij Brussel)
- ASSOCIATION INTERCOMMUNALE DES REGIES DE DISTRIBUTION D'ENERGIE
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Shareholders
4 ownersOwners 4
- SIBELGAparentEquity €861.4m Profit of €55.0m in 2025 (profit of €49.1m in 2024) Checked score 8698%
-
1%
-
0.5%
-
0.5%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-01-2022 ↗
- gemeente Sint-Gillis 1 share
- gemeente Elsene 1 share
Stated in the deed
deed of 31-01-2022 ↗
- commune de Saint-Gilles 1 share
- commune d'Ixelles 1 share
At incorporation
deed of 22-05-2006 ↗
- ELECTRABEL (BE 0403.170.701) 98 shares (98%)
- TELFIN (BE 0427.428.025) 1 share (1%)
- TEVEO (BE 0406.933.410) 1 share (1%)
Capital over time
- 13-02-2018 Capital stated in the deed · €18,600 · 100 shares
- 11-12-2017 Capital increase of €20,000 · to €38,600 · 100 new shares
- 11-12-2017 Capital reduction · to €19,300 · “vermindering van de fractiewaarde”
- 22-05-2006 Incorporation · €18,600 · 100 shares