Checked.be
Active
BE 0459.853.343Public limited company
EDF BELGIUM
Koning Albert II-laan 7 ·1210 Sint-Joost-ten-Node, Belgium· 29 yrs active
Sector: NACE 35110
(35110)
Conclusion
The computed 12-month bankruptcy probability of EDF BELGIUM is 0.3% (very low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 29 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 58 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Lower-failure-rate sector
−Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1997 — 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 13-05-2026 | 2026-00117518 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00106098 |
| 31-12-2024 | consolidatie | 15-05-2025 | 2025-00102011 |
| 31-12-2023 | volledig | 14-05-2024 | 2024-00088116 |
| 31-12-2023 | consolidatie | 17-06-2024 | 2024-00142378 |
| 31-12-2022 | volledig | 24-05-2023 | 2023-00095746 |
| 31-12-2022 | consolidatie | 20-06-2023 | 2023-00164558 |
| 31-12-2021 | volledig | 09-05-2022 | 2022-20024845 |
| 31-12-2021 | consolidatie | 12-05-2022 | 2022-20031037 |
| 31-12-2020 | volledig | 17-05-2021 | 2021-14900580 |
Directors & mandates
Current directors & mandates
-
Current10-12-2025 → present
-
Current25-03-2025 → present
2 events
- 25-03-2025 Appointed· Managing director
- 25-03-2025 Appointed· Director
-
Current11-12-2024 → present
-
Current20-11-2023 → present
-
Current20-11-2015 → present
Former directors (17)
-
Former13-05-2020 → 10-12-2025
3 events
- 10-12-2025 Resigned· Director
- 20-11-2023 Appointed· Director
- 13-05-2020 Appointed· Director
-
Former— → 25-03-2025
-
Former20-11-2023 → 25-03-2025
3 events
- 25-03-2025 Resigned· Director
- 20-11-2023 Appointed· Director
- 20-11-2023 Appointed· Managing director
-
Former— → 11-12-2024
-
Former12-12-2018 → 20-11-2023
3 events
- 20-11-2023 Resigned· Director
- 05-07-2023 Appointed· Director
- 12-12-2018 Appointed· Director
-
Former30-09-2019 → 20-11-2023
4 events
- 20-11-2023 Resigned· Director
- 05-07-2023 Appointed· Managing director
- 30-09-2019 Appointed· Director
- 30-09-2019 Appointed· Managing director
-
Former20-11-2015 → 31-08-2020
8 events
- 31-08-2020 Resigned· Director
- 30-09-2019 Resigned· Director
- 30-09-2019 Resigned· Managing director
- 11-07-2018 Appointed· Managing director
- 17-05-2018 Resigned· Director
- 17-05-2018 Appointed· Director
- 20-11-2015 Appointed· Managing director
- 20-11-2015 Appointed· Director
-
Former28-03-2018 → 13-05-2020
3 events
- 13-05-2020 Resigned· Director
- 17-05-2018 Resigned· Director
- 28-03-2018 Appointed· Director
-
Former23-05-2016 → 13-08-2019
7 events
- 13-08-2019 Resigned· Director
- 12-12-2018 Resigned· Director
- 11-07-2018 Appointed· Director
- 11-07-2018 Appointed· Managing director
- 17-05-2018 Resigned· Director
- 17-05-2018 Appointed· Director
- 23-05-2016 Appointed· Director
-
Former25-06-2014 → 17-05-2018
3 events
- 17-05-2018 Resigned· Director
- 15-12-2014 Appointed· Director
- 25-06-2014 Appointed· Director
-
Former20-11-2015 → 28-03-2018
2 events
- 28-03-2018 Resigned· Director
- 20-11-2015 Appointed· Director
-
Former06-06-2014 → 20-11-2015
4 events
- 20-11-2015 Resigned· Managing director
- 20-11-2015 Resigned· Director
- 25-06-2014 Appointed· Managing director
- 06-06-2014 Appointed· Director
-
Former15-12-2014 → 20-11-2015
2 events
- 20-11-2015 Resigned· Director
- 15-12-2014 Appointed· Director
-
Former— → 23-06-2015
2 events
- 23-06-2015 Resigned· Director
- 25-06-2014 Resigned· Director
-
Former— → 23-06-2015
2 events
- 23-06-2015 Resigned· Director
- 15-12-2014 Resigned· Director
-
Former25-06-2014 → 15-12-2014
3 events
- 15-12-2014 Resigned· Director
- 25-06-2014 Appointed· Director
- 25-06-2014 Resigned· Managing director
-
Former— → 25-06-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Axel Jorion |
— | 31-10-2024 → present |
| KPMG Réviseurs d'Entreprises SCRLCurrent Statutory auditor · represented by Benoit Van Roost |
— | 23-05-2016 → present |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Benoit Van Roost |
— | 23-06-2015 → 14-07-2017 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 35110 |
| Legal form | Public limited company(014) |
| Incorporation | 17-01-1997 |
| Status | Active |
| Postal code | 1210 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
EDF Belgium
since 19972.080.267.641
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D1348/00E000 | Brussels | 5,332 m² | 1 · 3,876 m² | 36.3 m · 10 fl. |
| 21014A0004/00Y018 | Brussels | 2,230 m² | 1 · 2,026 m² | 36.2 m · 10 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
13-05-2026
NBB filing
Annual accounts filed
11-02-2026
State Gazette act
Director changes
11-02-2026
State Gazette act
Director changes
11-02-2026
State Gazette act
Director changes
2025
24-12-2025
State Gazette act
Statutes amendment
24-12-2025
State Gazette act
Capital & shares
24-12-2025
State Gazette act
Statutes amendment
24-12-2025
State Gazette act
Statutes amendment
24-12-2025
State Gazette act
Capital & shares
24-12-2025
State Gazette act
Capital & shares
15-05-2025
NBB filing
Annual accounts filed
15-05-2025
NBB filing
Annual accounts filed
13-05-2025
State Gazette act
Director changes
13-05-2025
State Gazette act
Director changes
13-05-2025
State Gazette act
Director changes
10-04-2025
State Gazette act
Director changes
10-04-2025
State Gazette act
Director changes
10-04-2025
State Gazette act
Director changes
24-01-2025
State Gazette act
Director changes
24-01-2025
State Gazette act
Director changes
24-01-2025
State Gazette act
Director changes
2024
31-10-2024
State Gazette act
Director changes
31-10-2024
State Gazette act
Director changes
31-10-2024
State Gazette act
Director changes
17-06-2024
NBB filing
Annual accounts filed
14-05-2024
NBB filing
Annual accounts filed
2023
04-12-2023
State Gazette act
Director changes
04-12-2023
State Gazette act
Director changes
04-12-2023
State Gazette act
Director changes
29-11-2023
State Gazette act
Statutes amendment
29-11-2023
State Gazette act
Statutes amendment
30-08-2023
State Gazette act
Director changes
30-08-2023
State Gazette act
Director changes
20-06-2023
NBB filing
Annual accounts filed
24-05-2023
NBB filing
Annual accounts filed
15-05-2023
State Gazette act
Director changes
15-05-2023
State Gazette act
Director changes
2022
12-05-2022
NBB filing
Annual accounts filed
09-05-2022
NBB filing
Annual accounts filed
2021
25-05-2021
State Gazette act
Director changes
25-05-2021
State Gazette act
Director changes
17-05-2021
NBB filing
Annual accounts filed
2020
31-08-2020
State Gazette act
Director changes
31-08-2020
State Gazette act
Director changes
25-03-2020
State Gazette act
Director changes
25-03-2020
State Gazette act
Director changes
04-03-2020
State Gazette act
Registered-office change
04-03-2020
State Gazette act
Registered-office change
2019
13-08-2019
State Gazette act
Director changes
13-08-2019
State Gazette act
Director changes
07-01-2019
State Gazette act
Director changes
07-01-2019
State Gazette act
Director changes
2018
27-09-2018
State Gazette act
Director changes
27-09-2018
State Gazette act
Director changes
17-05-2018
State Gazette act
Director changes
17-05-2018
State Gazette act
Director changes
2017
14-07-2017
State Gazette act
Director changes
14-07-2017
State Gazette act
Director changes
2016
23-05-2016
State Gazette act
Director changes
23-05-2016
State Gazette act
Director changes
2015
18-12-2015
State Gazette act
Director changes
18-12-2015
State Gazette act
Director changes
23-06-2015
State Gazette act
Director changes
23-06-2015
State Gazette act
Director changes
18-02-2015
State Gazette act
Director changes
2014
05-09-2014
State Gazette act
Director changes
06-06-2014
State Gazette act
Director changes
25-02-2014
State Gazette act
Statutes amendment
Belgisch Staatsblad — acts
Capital history · 3
24-12-2025
v3.2
24-12-2025
Capital change
24-12-2025
v3.2
Address history · 2
04-03-2020
v3.2
04-03-2020
Registered-office move
All acts · 58
updated 4 months ago
2026
11-02-2026 1 director appointed, 1 resigning
- Hélène Quatresous — Bestuurder
- Alain Gean — Bestuurder
Summary:
v3.2
Technical details
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}11-02-2026 1 director appointed, 1 resigning
- Hélène Quatresous — Administratrice, présidente du conseil d'administration
- Alain Gean — Administrateur, président du conseil d'administration
Summary:
v3.2
Technical details
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}11-02-2026 8 directors appointed, 1 resigning
- Hélène Quatresous — Directeur
- Gilles Giron — Directeur
- Samuel Flamery — Directeur
- Rebecca De Meulder — Dagelijks bestuur
- Heidi Heleven — Dagelijks bestuur
- Christian Robin — Dagelijks bestuur
- Paul Soens — Dagelijks bestuur
- Alexandre Saussez — Dagelijks bestuur
Technical details
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],
"notary": {
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},
"act_meta": {
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"decisions": [
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"is_correction": false,
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"publication_proxy": {
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}2025
24-12-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
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"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-17",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.853.343",
"name_full_after": "EDF BELGIUM",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "EDF BELGIUM",
"current_zetel_raw": "Boulevard du Roi Albert II 7 : 1210 Saint-Josse-ten-Noode",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "*25381057*",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 1.182.183.948,72 EUR, repr\u00E9sent\u00E9 par 3.806.585 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 un milliard cent quatre-vingt-deux millions cent quatre-vingt-trois mille neuf cent quarante-huit euros septante-deux cents (\u20AC 1.182.183.948,72). Il est repr\u00E9sent\u00E9 par trois millions huit cent six mille cinq cent quatre-vingt-cinq (3.806.585) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 3806585,
"shares_before": 3806585,
"capital_after_eur": 1182183948.72,
"capital_before_eur": 1067183948.72,
"share_classes_after": [
{
"count": 370295,
"label": "actions nouvelles",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}24-12-2025 Capital increase of €115,000,000 to €1,182,183,948.72
- €1.067.183.948,72 → €1.182.183.948,72
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 115000000.0,
"currency": "EUR",
"after_eur": 1182183948.72,
"delta_eur": 115000000.0,
"before_eur": 1067183948.72,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 115.000.000,00 EUR, pour le porter de 1.067.183.948,72 EUR \u00E0 1.182.183.948,72 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM",
"legal_form": "SA"
}
}24-12-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-12-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-12-2025 Capital increase of €115,000,000 to €1,182,183,948.72
- €1.067.183.948,72 → €1.182.183.948,72
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1182183948.72,
"delta_eur": 115000000.0,
"before_eur": 1067183948.72,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 370295,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 310.56
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 105000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}24-12-2025 Capital increase of €115,000,000 to €1,182,183,948.72
- €1.067.183.948,72 → €1.182.183.948,72
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1182183948.72,
"delta_eur": 115000000.0,
"before_eur": 1067183948.72,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM"
}
}13-05-2025 2 directors appointed, 2 resigning
- Samuel Flamery — Bestuurder
- Gilles Giron — Bestuurder
- Adriana (Costache épouse) Carrez — Bestuurder
- Marie-Laure (Brulé épouse) Prou — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adriana (Costache \u00E9pouse) Carrez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-12-11",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur en date du 11/12/2024 de Madame Adriana (Costache \u00E9pouse) Carrez",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Samuel Flamery",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-12-11",
"evidence_quote": "la nomination en qualit\u00E9 d\u0027administrateur en date du 11/12/2024 de Monsieur Samuel Flamery, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Madame Adriana (Costache \u00E9pouse) Carrez",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
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"person": {
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"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-25",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur (d\u00E9l\u00E9gu\u00E9e) en date du 25/03/2025 de Madame Marie-Laure (Brul\u00E9 \u00E9pouse) Prou",
"decharge_status": null,
"mandate_duration": {
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"value": "2029"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"name": "Gilles Giron",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-25",
"evidence_quote": "la nomination en qualit\u00E9 d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) en date du 25/03/2025 de Monsieur Gilles Giron",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Marie-Laure (Brul\u00E9 \u00E9pouse) Prou",
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Gean",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-29",
"evidence_quote": "le Conseil d\u0027administration d\u0027EDF Belgium se compose donc comme suit : \u2022Monsieur Alain Gean",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "board_snapshot",
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"person": {
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},
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"evidence_quote": "\u2022Monsieur Gilles Giron",
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Samuel Flamery",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "\u2022Monsieur Samuel Flamery",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rebecca De Meulder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Rebecca De Meulder, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Robin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Rebecca De Meulder, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Soens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Rebecca De Meulder, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre Saussez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Rebecca De Meulder, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-13",
"filing_date": "2025-05-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF Belgium",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Saussez",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-05-2025 2 directors appointed, 2 resigning
- Samuel Flamery — Bestuurder
- Gilles Giron — Gedelegeerd bestuurder
- Adriana (Costache épouse) Carrez — Bestuurder
- Marie-Laure (Brulé épouse) Prou — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriana (Costache \u00E9pouse) Carrez",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-11",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur en date du 11/12/2024 de Madame Adriana (Costache \u00E9pouse) Carrez"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Flamery",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-11",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme ... la nomination en qualit\u00E9 d\u0027administrateur en date du 11/12/2024 de Monsieur Samuel Flamery"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie-Laure (Brul\u00E9 \u00E9pouse) Prou",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-25",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur (d\u00E9l\u00E9gu\u00E9e) en date du 25/03/2025 de Madame Marie-Laure (Brul\u00E9 \u00E9pouse) Prou"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gilles Giron",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-25",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme ... la nomination en qualit\u00E9 d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) en date du 25/03/2025 de Monsieur Gilles Giron"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM",
"legal_form": "SA"
}
}13-05-2025 2 directors appointed, 2 resigning
- Samuel Flamery — Bestuurder
- Gilles Giron — Administrateur (délégué)
- Adriana (Costache épouse) Carrez — Bestuurder
- Marie-Laure (Brulé épouse) Prou — Administrateur (délégué)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adriana (Costache \u00E9pouse) Carrez",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_out",
"role": "administrateur (d\u00E9l\u00E9gu\u00E9)",
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"rrn": null,
"name": "Marie-Laure (Brul\u00E9 \u00E9pouse) Prou",
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}
},
{
"kind": "director_in",
"role": "administrateur (d\u00E9l\u00E9gu\u00E9)",
"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF Belgium"
}
}10-04-2025 2 directors appointed, 1 resigning
- Gilles Giron — Bestuurder
- Gilles Giron — Gedelegeerd bestuurder
- Marie-Laure Prou — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"effective_date": "2025-03-25",
"evidence_quote": "Le Conseil d\u0027administration prend note de la d\u00E9mission avec effet en date du pr\u00E9sent Conseil d\u0027administration du 25/03/2025 de Madame Marie-Laure (Brul\u00E9 \u00E9pouse) Prou en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9e."
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},
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}
],
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"act_meta": {
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"subject_company": {
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}10-04-2025 2 directors appointed, 1 resigning
- Gilles Giron — Bestuurder
- Gilles Giron — Gedelegeerd bestuurder
- Marie-Laure (Brulé épouse) Prou — Bestuurder
Technical details
{
"events": [
{
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{
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"effective_date": "2025-03-25",
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{
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"evidence_quote": "Monsieur Gilles Giron d\u00E9cide, sur la base de l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, de faire \u00E9lection de domicile au si\u00E8ge social de la soci\u00E9t\u00E9 dans le cadre de l\u0027exercice de son mandat.",
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},
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],
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}10-04-2025 2 directors appointed, 2 resigning
- Gilles Giron — Bestuurder
- Gilles Giron — Gedelegeerd bestuurder
- Marie-Laure (Brulé épouse) Prou — Bestuurder
- Marie-Laure (Brulé épouse) Prou — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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{
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},
{
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],
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"act_meta": {
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"subject_company": {
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}
}24-01-2025 1 director appointed, 1 resigning
- Samuel Flamery — Bestuurder
- Adriana Costache épouse Carrez — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriana Costache \u00E9pouse Carrez",
"address": null,
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},
"effective_date": "2024-12-11",
"evidence_quote": "Le Conseil d\u0027administration prend note de la d\u00E9mission avec effet en fin du pr\u00E9sent Conseil d\u0027administration du 11/12/2024 de Madame Adriana Costache \u00E9pouse Carrez en qualit\u00E9 d\u0027administrateur."
},
{
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"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter \u00E0 partir de cette fin de Conseil d\u0027administration du 11/12/2024 Monsieur Samuel Flamery en qualit\u00E9 d\u0027administrateur pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Madame Adriana Costache \u00E9pouse Carrez, soit jusque l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2029 (approuvant "
}
],
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},
"subject_company": {
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"legal_form": "SA"
}
}24-01-2025 1 director appointed, 1 resigning
- Samuel Flamery — Bestuurder
- Adriana Costache épouse Carrez — Bestuurder
Technical details
{
"events": [
{
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{
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"evidence_quote": "Monsieur Samuel Flamery accepte ce mandat.",
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{
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],
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},
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},
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}24-01-2025 1 director appointed, 1 resigning
- Samuel Flamery — Bestuurder
- Adriana Costache épouse Carrez — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "administrateur",
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},
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}2024
31-10-2024 4 directors appointed, 1 resigning
- Marie-Laure (Brulé epouse) Prou — Bestuurder
- Adriana (Costache épouse) Carrez — Bestuurder
- Alain Gean — Bestuurder
- Axel Jorion — Commissaris
- Flavien Hollier-Larousse — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Flavien Hollier-Larousse",
"address": null,
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},
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"effective_date": "2023-11-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur en date du 20/11/2023 de: \u2022 Monsieur Flavien Hollier-Larousse",
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{
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 d\u0027administrateur \u00E0 partir du 20/11/2023 et jusque I\u0027AG de 2029 (approuvant les comptes de 2028) de: Madame Marie-Laure (Brul\u00E9 epouse) Prou",
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{
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},
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 d\u0027administrateur \u00E0 partir du 20/11/2023 et jusque I\u0027AG de 2029 (approuvant les comptes de 2028) de: Madame Adriana (Costache \u00E9pouse) Carrez",
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},
{
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"evidence_quote": "A l\u0027issue de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale du 29/04/2024, le Conseil d\u0027administration d\u0027EDF Belgium se compose donc comme suit : Madame Marie-Laure (Brul\u00E9 epouse) Prou Madame Adriana (Costache \u00E9pouse) Carrez Monsieur Alain Gean",
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IRE Nr. A02363",
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"address": null,
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"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "BV/SRL"
},
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"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2026.",
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},
{
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL d\u00E9signe monsieur Axel Jorion (IRE Nr. A02363), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-10-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rebecca De Meulder",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2024 4 directors appointed, 2 resigning
- Marie-Laure (Brulé épouse) Prou — Bestuurder
- Adriana (Costache épouse) Carrez — Bestuurder
- Axel Jorion — Commissaire
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
- Flavien Hollier-Larousse — Bestuurder
- Charlotte Develay — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Flavien Hollier-Larousse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charlotte Develay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Laure (Brul\u00E9 \u00E9pouse) Prou",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Adriana (Costache \u00E9pouse) Carrez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF Belgium"
}
}31-10-2024 3 directors appointed, 2 resigning
- Marie-Laure Prou — Bestuurder
- Adriana Carrez — Bestuurder
- Axel Jorion — Commissaris
- Flavien Hollier-Larousse — Bestuurder
- Charlotte Develay — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flavien Hollier-Larousse",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur en date du 20/11/2023 de: Monsieur Flavien Hollier-Larousse"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Develay",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur en date du 20/11/2023 de: ... Madame Charlotte Develay."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Laure Prou",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 d\u0027administrateur \u00E0 partir du 20/11/2023 et jusqu\u0027\u00E0 l\u0027AG de 2029 (approuvant les comptes de 2028) de: Madame Marie-Laure (Brul\u00E9 epouse) Prou"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriana Carrez",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-20",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 d\u0027administrateur \u00E0 partir du 20/11/2023 et jusqu\u0027\u00E0 l\u0027AG de 2029 (approuvant les comptes de 2028) de: Madame Adriana (Costache \u00E9pouse) Carrez"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel Jorion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. ... KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL d\u00E9signe monsieur Axel Jorion (IRE Nr. A02363), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM",
"legal_form": "SA"
}
}2023
04-12-2023 4 directors appointed, 4 resigning
- Marie-Laure Prou — Bestuurder
- Marie-Laure Prou — Gedelegeerd bestuurder
- Adriana Carrez — Bestuurder
- Alain Gean — Président du conseil d'administration
- Flavien Hollier-Larousse — Bestuurder
- Flavien Hollier-Larousse — Gedelegeerd bestuurder
- Charlotte Develay — Bestuurder
- Charlotte Develay — Présidente du conseil d'administration
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Flavien Hollier-Larousse",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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}
},
{
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},
{
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},
{
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"person": {
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"name": "Charlotte Develay",
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}
},
{
"kind": "director_in",
"role": "administrateur",
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}
},
{
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},
{
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"person": {
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"name": "Alain Gean",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF Belgium"
}
}04-12-2023 10 directors appointed, 3 resigning
- Marie-Laure Prou — Bestuurder
- Marie-Laure Prou — Gedelegeerd bestuurder
- Adriana Carrez — Bestuurder
- Adriana Carrez — Gedelegeerd bestuurder
- Alain Gean — Président du conseil d'administration
- Vérorique Vansteelandt — Directeur
- Heidi Heleven — Directeur
- Christian Robin — Directeur
Technical details
{
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{
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"role": "administrateur",
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"rrn": null,
"name": "Flavien Hollier-Larousse",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-11-20",
"evidence_quote": "D\u00E9mission en date du 20/11/2023 de Monsieur Flavien Hollier-Larousse en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
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},
{
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"subkind": "renewal",
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"compensated": false,
"effective_date": "2023-11-20",
"evidence_quote": "coopter en date du 20/11/2023 de Madame Marie-Laure Prou en qualit\u00E9 d\u0027administrateur pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Monsieur Flavien Hollier-Larousse",
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{
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"effective_date": "2023-11-20",
"evidence_quote": "nommer Madame Marie-Laure Prou en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9e. Ce mandat est valable pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur",
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{
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},
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"compensated": false,
"effective_date": "2023-11-20",
"evidence_quote": "D\u00E9mission en date du 20/11/2023 de Madame Charlotte Develay en qualit\u00E9 d\u0027administrateur",
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{
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"compensated": false,
"effective_date": "2023-11-20",
"evidence_quote": "coopter en date du 20/11/2023 de Madame Adriana Carrez en qualit\u00E9 d\u0027administrateur pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Madame Charlotte Develay",
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{
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"compensated": false,
"effective_date": "2023-11-20",
"evidence_quote": "D\u00E9mission en date du 20/11/2023 de Madame Charlotte Develay en qualit\u00E9 de Pr\u00E9sidente du Conseil d\u0027administration",
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},
{
"kind": "director_in",
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"person": {
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"address": null,
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},
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"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-11-20",
"evidence_quote": "nommer Monsieur Alain Gean avec effet en date du pr\u00E9sent Conseil d\u0027administration du 20/11/2023 en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"address": null,
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},
"reason": null,
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"evidence_quote": "Le Conseil d\u0027Administration dorine procuration \u00E0 V\u00E9rorique Vansteelandt, \u00E0 Heidi Heleven, \u00E0 Christian Robin, \u00E0 Paul Soens et \u00E0 Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es",
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{
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},
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"evidence_quote": "Le Conseil d\u0027Administration dorine procuration \u00E0 V\u00E9rorique Vansteelandt, \u00E0 Heidi Heleven, \u00E0 Christian Robin, \u00E0 Paul Soens et \u00E0 Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es",
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{
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"evidence_quote": "Le Conseil d\u0027Administration dorine procuration \u00E0 V\u00E9rorique Vansteelandt, \u00E0 Heidi Heleven, \u00E0 Christian Robin, \u00E0 Paul Soens et \u00E0 Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"rrn": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration dorine procuration \u00E0 V\u00E9rorique Vansteelandt, \u00E0 Heidi Heleven, \u00E0 Christian Robin, \u00E0 Paul Soens et \u00E0 Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es",
"decharge_status": null,
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{
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},
"reason": null,
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"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Le Conseil d\u0027Administration dorine procuration \u00E0 V\u00E9rorique Vansteelandt, \u00E0 Heidi Heleven, \u00E0 Christian Robin, \u00E0 Paul Soens et \u00E0 Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-04",
"filing_date": "2023-11-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2023-11-20",
"unanimous": true
},
{
"body": "conseil_d\u0027administration",
"date": "2023-11-20",
"unanimous": true
},
{
"body": "conseil_d\u0027administration",
"date": "2023-11-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Saussez",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2023 4 directors appointed, 2 resigning
- Marie-Laure Prou — Bestuurder
- Marie-Laure Prou — Gedelegeerd bestuurder
- Adriana Carrez — Bestuurder
- Alain Gean — Bestuurder
- Flavien Hollier-Larousse — Bestuurder
- Charlotte Develay — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flavien Hollier-Larousse",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-20",
"evidence_quote": "Le Conseil d\u0027administration prend note de la d\u00E9mission avec effet en date du pr\u00E9sent Conseil d\u0027administration du 20/11/2023 de Monsieur Flavien Hollier-Larousse en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Laure Prou",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-20",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter en date du 20/11/2023 Madame Marie-Laure Prou en qualit\u00E9 d\u0027administrateur pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Monsieur Flavien Hollier-Larousse, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029 (approuvant les comptes annuels de 2028)."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie-Laure Prou",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-20",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide ensuite de nommer Madame Marie-Laure Prou en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9e. Ce mandat est valable pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Develay",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-20",
"evidence_quote": "Le Conseil d\u0027administration prend note de la d\u00E9mission avec effet en date du pr\u00E9sent Conseil d\u0027administration du 20/11/2023 de Madame Charlotte Develay en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriana Carrez",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-20",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de coopter en date du 20/11/2023 Madame Adriana Carrez en qualit\u00E9 d\u0027administrateur pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Madame Charlotte Develay, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029 (approuvant les comptes annuels de 2028)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Gean",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-20",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Alain Gean avec effet en date du pr\u00E9sent Conseil d\u0027administration du 20/11/2023 en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029 (approuvant les comp"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM",
"legal_form": "SA"
}
}29-11-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-11-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-11-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teeuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "V\u00E9ronique Vansteelandt",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teeuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Heidi Heleven",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teeuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Christian Robin",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teeuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Filip Teeuwen",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teeuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Illona Antoniyok",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-08-2023 2 directors appointed
- Charlotte Develay — Bestuurder
- Flavien Hollier-Larousse — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Develay",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-05",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Madame Charlotte Develay en tant que Pr\u00E9sidente du Conseil d\u0027administration avec effet imm\u00E9diat et pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Flavien Hollier-Larousse",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-05",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Flavien Hollier-Larousse en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat et pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM",
"legal_form": "SA"
}
}30-08-2023 2 directors appointed
- Charlotte Develay — Présidente du conseil d'administration
- Flavien Hollier-Larousse — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sidente du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Charlotte Develay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Flavien Hollier-Larousse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM"
}
}15-05-2023 3 directors appointed
- Charlotte Develay — Administrator
- Flavien Hollier-Larousse — Administrator
- Alain Gean — Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Charlotte Develay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Flavien Hollier-Larousse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Alain Gean",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF Belgium"
}
}15-05-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM",
"legal_form": "SA"
}
}First 30 of 58 acts
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Company registry (CBE)
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Productie van elektriciteit40110Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
| Legal nameFR | EDF BELGIUM |
Registered office
Koning Albert II-laan 7
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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