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CEGELEC

Active Public limited companyfounded 1960active for 65 yearsBourgetlaan 44, 1130 BrusselsKBO/BCE: BE 0402.031.346 subsidiary of #2 company by total assets in the Brussels-Capital Region, Electrical equipment sector
Part of the group 9 companies in 5 countries
CEGELEC
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Board

5 directors, 2 in day-to-day management, 1 auditor, last change in January 2026
Director
since 18-06-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 25-06-2026
Director
since 01-01-2025 term until 18-06-2030
listed in the 2025 annual accounts, filed on 25-06-2026
Director and managing director
director since 01-01-2025 managing director appointed by deed of 20-01-2025 term until 18-06-2030
listed in the 2025 annual accounts, filed on 25-06-2026
Director and managing director
appointed by deed of 17-04-2025 term until the 2030 general meeting
Director
since 01-01-2026 term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 25-06-2026
Statutory auditor, permanent representative
since 17-06-2025 term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 25-06-2026
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“6.Déléguer tout ou partie des pouvoirs susmentionnés, si cela lui semble nécessaire B. Pouvoir général de représentation de l'administrateur…”
deed of 17-04-2025

Office holders in the KBO →

Mandates through the years

15 names, the dashed line is today
Show

Director

Director

Director, Managing director

Director, Managing director

Director

Statutory auditor

Statutory auditor

Director

Director

Director

Managing director

Director

Director

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 01-01-2019 to date
    • Director, from 01-01-2025 to date
    • Director, from 01-01-2025 to date
    • Managing director, appointed by deed of 20-01-2025, still in office
    • Director, appointed by deed of 17-04-2025, still in office
    • Managing director, appointed by deed of 17-04-2025, still in office
    • Director, since before 31-12-2025
    • Statutory auditor, from 17-06-2025 to date
    • Statutory auditor, appointed by deed of 13-09-2016, until 18-11-2025
    • Director, from 01-01-2019 to 20-01-2025
    • Director, appointed by deed of 13-11-2020, until 20-01-2025
    • Director, appointed by deed of 13-11-2020, until 20-01-2025
    • Director, from 01-01-2019, ended, last mentioned on 10-10-2024
    • Managing director, from before 01-01-2019 to 01-01-2025
    • Managing director, until 20-01-2025
    • Director, from before 09-06-2017 to 20-01-2025
    • Director, appointed by deed of 13-12-2019, until 19-04-2023
    • Director, from 01-01-2019 to 01-01-2023
    • Director, until 08-02-2023
    • Director, until 01-09-2020
    • Director, until 13-11-2020

Control

Parent
Equity €265.7m
Profit €28.2m in 2025 (profit €30.2m in 2024)
100%
This company
CEGELEC
Equity €21.2m
Profit €7.9m in 2025

Further up the chain FR 100% FR consolidates

and 2 other shareholders

Capital

Capital
€9,554,625.33
Shares
71,913
Contribution per share
€133
Equity per share
€294 in 2025
Source
deed of 10-11-2026

Owners through the years

as the annual accounts name them
99.99%100%
100%
consolidates
consolidates
1%0.01%0.01%
0.01% until 2019
consolidates until 2010
consolidates until 2008
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 17-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 11:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Te allen tijde ontbonden door besluit algemene vergadering beraadslagend op wijze door wet vereist of in bij wet bepaalde gevallen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 10-11-2026 ↗
  • all shares
Stated in the deed deed of 14-11-2024 ↗
  • all shares
Stated in the deed deed of 19-04-2023 ↗
  • all shares
Stated in the deed deed of 08-02-2023 ↗
  • all shares
Stated in the deed deed of 13-11-2020 ↗
  • all shares
Stated in the deed deed of 29-10-2020 ↗
  • all shares
Capital over time
  1. 10-11-2026 Capital stated in the deed · €9,554,625.33 · 71,913 shares
  2. 28-03-2025 Capital reduction of €90,154.82 · to €9,554,625.23
  3. 24-01-2025 Capital reduction of €5,713,865 · to €9,644,780.05
  4. 14-11-2024 Capital stated in 2 deeds · €15,358,645.05 · 71,913 shares
  5. 13-06-2017 Capital reduction of €8,000,000 · to €15,358,645.05 · repaid to the shareholders

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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