CEGELEC
Timeline
78 events since 1960Board
Capital
Filings
Financial
Establishments
19601965197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 36 days before the deadline
- General meeting, 31-12-2025
- Director appointment, Ann VERBRUGGEN
- The deed holds 1 more point.
2025
New statutory auditorEY Réviseurs d'Entreprises appointed, Deloitte Réviseurs d'Entreprises SRL resigned · Permanent representative: Daniel Wuyts · General meeting of 17-06-20254 points ▸
- General meeting, 17-06-2025
- Auditor resignation, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
- Auditor appointment, EY Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Daniel Wuyts
- The deed holds 2 more points.
Annual accounts 2024 filed PDFfull format · 96 days late
New statutory auditorEY Bedrijfsrevisoren appointed, Deloitte Bedrijfsrevisoren B.V resigned · Permanent representative: Daniel Wuyts · General meeting of 17-06-20254 points ▸
- General meeting, 17-06-2025
- Auditor resignation, Deloitte Bedrijfsrevisoren B.V
- Auditor appointment, EY Bedrijfsrevisoren
- Permanent representative, Daniel Wuyts
- General meeting, 14-02-2025
- Director appointment, Bart Van Der Meersch
- Board meeting, 14-02-2025
- Director appointment, Bart Van Der Meersch (managing director)
- Power of attorney, Bart Van Der Meersch
New establishment in Merelbeke-Melle Cegelec NV, Verlorenbroodstraat 122
Demerger: CEGELEC splits off to CEGELEC ELECTRICAL SOLUTIONSPermanent representatives: Kathleen De Brabander and Sofian Milad · Vinci Energies Belgium NV holds 59,386 shares · General meeting of 20-03-20255 points ▸
- General meeting, 20-03-2025
- Permanent representative, Kathleen De Brabander (company auditor)
- Permanent representative, Sofian Milad (company auditor)
- Vinci Energies Belgium NV holds 59,386 shares
- Amendment of the articles, article 5
- The deed holds 9 more points.
Demerger: CEGELEC splits off to INSTALLATIETECHNIEK BELGIECapital decrease of €5,713,865 to €9,644,780.05 · Capital from €15,358,645.05 to €9,644,780.05 · Permanent representatives: Kathleen De Brabander and Sofian Milad · General meeting of 20-12-20246 points ▸
- General meeting, 20-12-2024
- Auditor report, 8749614.86
- Permanent representative, Kathleen De Brabander (company auditor)
- Permanent representative, Sofian Milad (company auditor)
- Capital decrease, €5,713,865
- Amendment of the articles, article 5
- The deed holds 2 more points.
2 directors appointed, 5 resignationsResignations: Benny VANDEVENNE, Marc LEMAIRE, Edwin SAMYN, Eddy VANDERSMISSEN and Fabrice MONTESI (managing director) · Appointments: Filip AERTS and Vincent DELEERSNYDER (managing director) · Board meeting of 02-01-202511 points ▸
- General meeting, 16-12-2024
- Director resignation, Benny VANDEVENNE
- Director resignation, Marc LEMAIRE
- Director resignation, Edwin SAMYN
- Director resignation, Eddy VANDERSMISSEN
- Director appointment, Filip AERTS
- Director appointment, Vincent DELEERSNYDER
- Board meeting, 02-01-2025
- Director resignation, Fabrice MONTESI (managing director)
- Director appointment, Vincent DELEERSNYDER (managing director)
- Power of attorney, Vincent DELEERSNYDER
2024
Demerger proposal: Cegelec splits off to INSTALLATIETECHNIEK BELGIË NVVINCI Energies Belgium NV holds all the shares · Board meeting of 31-10-20245 points ▸
- VINCI Energies Belgium NV holds all the shares, mentioned twice in the deed
- Incorporation, 17-11-1960
- Incorporation, 15-09-1986
- Accounting effect, 01-01-2025
- Board meeting, 31-10-2024
- The deed holds 13 more points.
3 directors reappointedFabrice Montesi (managing director), Ann Hendrickx and Benny Vandevenne · General meeting of 19-06-20246 points ▸
- General meeting, 19-06-2024
- Director reappointment, Fabrice Montesi
- Director reappointment, Ann Hendrickx
- Director reappointment, Benny Vandevenne
- Board meeting, 19-06-2024
- Director reappointment, Fabrice Montesi (managing director)
Annual accounts 2023 filed PDFfull format · 19 days before the deadline
2023
Reappointments: Marc Lemaire (director) and Deloitte Bedrijfsrevisoren (statutory auditor)General meeting of 20-06-20233 points ▸
- General meeting, 20-06-2023
- Director reappointment, Marc Lemaire
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- The deed holds 1 more point.
Amendment of the articlesGeneral meeting of 02-10-20232 points ▸
- General meeting, 02-10-2023
- Capital, €15,358,645.05, 71,913 shares
- The deed holds 5 more points.
Annual accounts 2022 filed PDFfull format · 39 days before the deadline
Resignation: Rik Malfait (director)VINCI ENERGIES BELGIUM holds all the shares · Director discharge: Rik Malfait · General meeting of 29-03-20234 points ▸
- VINCI ENERGIES BELGIUM holds all the shares
- General meeting, 29-03-2023
- Director resignation, Rik Malfait
- Director discharge, Rik Malfait
Resignation: Anne-Pascale Koeune (director)VINCI ENERGIES BELGIUM holds all the shares · Director discharge: Anne-Pascale Koeune · General meeting of 31-12-20224 points ▸
- General meeting, 31-12-2022
- VINCI ENERGIES BELGIUM holds all the shares
- Director resignation, Anne-Pascale Koeune
- Director discharge, Anne-Pascale Koeune
2022
Annual accounts 2021 filed PDFfull format · 39 days before the deadline
2021
New establishment in Beveren-Kruibeke-Zwijndrecht Cegelec NV, Hogenakkerhoekstraat 10
- Board meeting, 15-06-2021
- Power of attorney, Benny Vandevenne (director)
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 33 days before the deadline
2020
2 directors appointed, 1 resignationResignation: Bart Artois · Appointments: Edwin Samyn and Eddy Vandersmissen · VINCI ENERGIES BELGIUM holds all the shares · General meeting of 01-09-20206 points ▸
- General meeting, 01-09-2020
- VINCI ENERGIES BELGIUM holds all the shares
- Director resignation, Bart Artois
- Director discharge, Bart Artois
- Director appointment, Edwin Samyn
- Director appointment, Eddy Vandersmissen
2 directors appointed, 1 resignationResignation: Bart Artois · Appointments: Edwin Samyn and Eddy Vandersmissen · VINCI ENERGIES BELGIUM holds all the shares · General meeting of 01-09-20206 points ▸
- General meeting, 01-09-2020
- VINCI ENERGIES BELGIUM holds all the shares
- Director resignation, Bart Artois
- Director discharge, Bart Artois
- Director appointment, Edwin Samyn
- Director appointment, Eddy Vandersmissen
Registered in the Peppol Directory Reachable for e-invoices through 0208:0402031346
Reappointment: Deloitte (statutory auditor)General meeting of 12-06-20202 points ▸
- General meeting, 12-06-2020
- Auditor reappointment, Deloitte (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 32 days before the deadline
2019
- General meeting, 24-10-2019
- Director appointment, Rik Malfait
Annual accounts 2018 filed PDFfull format · 36 days before the deadline
4 directors reappointedFabrice Montesi (managing director), Benny Vandevenne, Ann Hendrickx and Anne-Pascale Koeune · General meeting of 21-12-20187 points ▸
- General meeting, 21-12-2018
- Director reappointment, Fabrice Montesi
- Director reappointment, Benny Vandevenne
- Director reappointment, Ann Hendrickx
- Director reappointment, Anne-Pascale Koeune
- Board meeting, 21-12-2018
- Director reappointment, Fabrice Montesi (managing director)
2018
Annual accounts 2017 filed PDFfull format · 36 days before the deadline
New establishment in Zandhoven CEGELEC NV, Vaartstraat 17
2017
Annual accounts 2016 filed PDFfull format · 33 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 37 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 49 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 44 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 41 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 26 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 52 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 82 days before the deadline
New establishment in Beveren-Kruibeke-Zwijndrecht Baarbeek 8
2009
Back to profit net €8.7m The net result is €8.7m, after one loss-making year.
Equity above €25m equity €28.1m ▲45% Equity rises from €19.4m to €28.1m.
Annual accounts 2008 filed PDFfull format · 65 days before the deadline
New establishment in Brussels Bourgetlaan 42
2008
Annual accounts 2007 filed PDFfull format · 52 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 123 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFunclassified schema
1998
Annual accounts 1997 filed PDFunclassified schema
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFunclassified schema
1986
Annual accounts 1985 filed PDFunclassified schema
1985
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
1961
First establishment Avenue Georges Lemaitre 49, Charleroi
1960
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank