Checked.be
Active
BE 0507.611.490Public limited company
EDF power solutions Services Belgium
Rue de la Science 7 ·4530 Villers-le-Bouillet, Belgium· 11 yrs active
Sector: Reparatie en onderhoud van machines
(33120)
Conclusion
The computed 12-month bankruptcy probability of EDF power solutions Services Belgium is 1.3% (low). The company has been active since 2014 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 | 11 yrs |
| Board | 6 |
| Locations | 3 |
| Publications | 18 |
Bankruptcy probability (12 mo)
1.3%
Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Higher-failure-rate sector
+Lower-risk legal form
−
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
Established
Founded in 2014, 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 11-06-2025 | 2025-00136942 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00100131 |
| 31-12-2022 | volledig | 25-05-2023 | 2023-00095735 |
| 31-12-2021 | volledig | 16-05-2022 | 2022-20031092 |
| 31-12-2020 | volledig | 08-06-2021 | 2021-18300078 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-28800416 |
| 31-12-2018 | volledig | 23-05-2019 | 2019-14200284 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-57300103 |
| 31-12-2016 | volledig | 15-05-2017 | 2017-12300151 |
| 31-12-2015 | volledig | 20-05-2016 | 2016-13400242 |
Directors & mandates
Current directors & mandates
-
Current13-03-2024 → present
-
Current13-03-2024 → present
-
Current26-04-2021 → present
-
Current24-09-2020 → present
-
Current11-03-2020 → present
-
Current03-02-2016 → present
2 events
- 15-06-2020 Mandate renewed· Director
- 03-02-2016 Appointed· Director
Former directors (9)
-
Former19-09-2019 → 13-03-2024
2 events
- 13-03-2024 Resigned· Director
- 19-09-2019 Appointed· Director
-
Former15-06-2020 → 13-03-2024
2 events
- 13-03-2024 Resigned· Director
- 15-06-2020 Mandate renewed· Director
-
Former19-09-2019 → 24-09-2020
2 events
- 24-09-2020 Resigned· Director
- 19-09-2019 Appointed· Director
-
Former14-09-2016 → 11-03-2020
2 events
- 11-03-2020 Resigned· Director
- 14-09-2016 Appointed· Director
-
Former09-05-2018 → 01-09-2019
2 events
- 01-09-2019 Resigned· Director
- 09-05-2018 Appointed· Director
4 further former directors in the mandate history. Available in Kantoor S.
See plans →
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 |
- | 02-07-2024 → present |
Show 2 earlier auditors
| KPMG Réviseurs d'Entreprises SCRL Statutory auditor · represented by Raf Cox succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2017 |
- | 16-06-2016 → 20-10-2017 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Benoit Van Roost succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2024 |
- | 20-10-2017 → 02-07-2024 |
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 | Reparatie en onderhoud van machines(33120) |
| Legal form | Public limited company(014) |
| Incorporation | 19-12-2014 |
| Status | Active |
| Postal code | 4530 |
Establishment units
EDF EN Services Belgium
since 20142.239.529.169
EDF EN Services Belgium
since 20172.272.140.569
Delori-Maeslaan 17C, 9940 Evergem
since 20252.373.449.448
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.
Flanders
1
(33.3%)
Wallonia
2
(66.7%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44019A1817/00A000 | Flanders | 3,019 m² | 1 · 1,298 m² | - |
| 57031B0362/00C005 | Wallonia | 2,550 m² | 1 · 585 m² | 7.4 m · 2 fl. |
| 61068A0483/00B002 | Wallonia | 2,511 m² | 1 · 444 m² | 7.4 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 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
22-01-2026
State Gazette act
Statutes amendment
22-01-2026
State Gazette act
Statutes amendment
2025
11-06-2025
NBB filing
Annual accounts filed
2024
02-07-2024
State Gazette act
Director changes
29-05-2024
NBB filing
Annual accounts filed
06-02-2024
State Gazette act
Statutes amendment
2023
25-05-2023
NBB filing
Annual accounts filed
2022
16-05-2022
NBB filing
Annual accounts filed
2021
11-10-2021
State Gazette act
Director changes
08-06-2021
NBB filing
Annual accounts filed
01-06-2021
State Gazette act
Director changes
2020
19-10-2020
State Gazette act
Director changes
28-08-2020
State Gazette act
Director changes
08-07-2020
NBB filing
Annual accounts filed
05-03-2020
State Gazette act
Registered-office change
2019
14-11-2019
State Gazette act
Director changes
23-05-2019
NBB filing
Annual accounts filed
09-04-2019
State Gazette act
Statutes amendment
2018
31-08-2018
NBB filing
Annual accounts filed
03-07-2018
State Gazette act
Director changes
2017
20-10-2017
State Gazette act
Director changes
15-05-2017
NBB filing
Annual accounts filed
13-02-2017
State Gazette act
Director changes
2016
16-06-2016
State Gazette act
Director changes
20-05-2016
NBB filing
Annual accounts filed
23-03-2016
State Gazette act
Director changes
2015
22-04-2015
State Gazette act
Director changes
2014
23-12-2014
State Gazette act
Incorporation
Belgian State Gazette reading coverage
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Address history · 1
05-03-2020
v3.2
All acts · 18
updated 7 months ago
2026
22-01-2026 Articles of association amended
Summary:
v3.2
Technical details
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"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Rebecca De Meulder, Damien L\u00E9onard, Tuur Desloovere, Heidi Heleven et Christian Robin du d\u00E9partement Legal de Luminus et \u00E0 Paul Soens, Alexandre Saussez ou tout autre avocat, paral\u00E9gal ou collaborateur du cabinet d\u2019avocats Tilia Law SNC, \u00E9tabli \u00E0 1932 Zaventem, Leuvensesteenweg 369, bo\u00EEte 1, chacun agissant individuellement et avec possibilit\u00E9 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.",
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"holder_kbo": null,
"holder_name": "Alexandre Saussez",
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"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Rebecca De Meulder, Damien L\u00E9onard, Tuur Desloovere, Heidi Heleven et Christian Robin du d\u00E9partement Legal de Luminus et \u00E0 Paul Soens, Alexandre Saussez ou tout autre avocat, paral\u00E9gal ou collaborateur du cabinet d\u2019avocats Tilia Law SNC, \u00E9tabli \u00E0 1932 Zaventem, Leuvensesteenweg 369, bo\u00EEte 1, chacun agissant individuellement et avec possibilit\u00E9 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": "Tilia Law SNC",
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"governance_change": {
"admin_delegated_added": []
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}22-01-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"legal_form": "NV"
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"quote": "De vergadering verleent bijzondere volmacht aan Rebecca De Meulder, Damien L\u00E9onard, Tuur Desloovere, Heidi Heleven en Christian Robin van het Juridisch departement van Luminus en aan Paul Soens, Alexandre Saussez of elk andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF, gevestigd te 1932 Zaventem, Leuvensesteenweg 369, bus1, elk individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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"quote": "De vergadering verleent bijzondere volmacht aan Rebecca De Meulder, Damien L\u00E9onard, Tuur Desloovere, Heidi Heleven en Christian Robin van het Juridisch departement van Luminus en aan Paul Soens, Alexandre Saussez of elk andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF, gevestigd te 1932 Zaventem, Leuvensesteenweg 369, bus1, elk individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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"quote": "De vergadering verleent bijzondere volmacht aan Rebecca De Meulder, Damien L\u00E9onard, Tuur Desloovere, Heidi Heleven en Christian Robin van het Juridisch departement van Luminus en aan Paul Soens, Alexandre Saussez of elk andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF, gevestigd te 1932 Zaventem, Leuvensesteenweg 369, bus1, elk individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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"quote": "De vergadering verleent bijzondere volmacht aan Rebecca De Meulder, Damien L\u00E9onard, Tuur Desloovere, Heidi Heleven en Christian Robin van het Juridisch departement van Luminus en aan Paul Soens, Alexandre Saussez of elk andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF, gevestigd te 1932 Zaventem, Leuvensesteenweg 369, bus1, elk individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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"quote": "De vergadering verleent bijzondere volmacht aan Rebecca De Meulder, Damien L\u00E9onard, Tuur Desloovere, Heidi Heleven en Christian Robin van het Juridisch departement van Luminus en aan Paul Soens, Alexandre Saussez of elk andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF, gevestigd te 1932 Zaventem, Leuvensesteenweg 369, bus1, elk individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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"holder_name": "Alexandre Saussez",
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},
{
"quote": "De vergadering verleent bijzondere volmacht aan Rebecca De Meulder, Damien L\u00E9onard, Tuur Desloovere, Heidi Heleven en Christian Robin van het Juridisch departement van Luminus en aan Paul Soens, Alexandre Saussez of elk andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF, gevestigd te 1932 Zaventem, Leuvensesteenweg 369, bus1, elk individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Tilia Law VOF",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
02-07-2024 2 directors appointed, 2 resigning, 1 reappointed
- Frederik Snoeck, Bestuurder
- Jérôme Lonchampt, Bestuurder
- Véronique Vansteelandt, Bestuurder
- Nicolas De Labouchère, Bestuurder
- Axel Jorion, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vansteelandt",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-13",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission avec effet en date du 13/03/2024 de Madame V\u00E9ronique Vansteelandt en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie \u0412."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Snoeck",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-13",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en date du 13/03/2024 de Monsieur Frederik Snoeck en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Madame V\u00E9ronique Vansteelandt, soit jusque l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2026 (approuvant les comptes annuels de 2025)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas De Labouch\u00E8re",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-13",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission avec effet en date du 13/03/2024 de Monsieur Nicolas De Labouch\u00E8re en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Lonchampt",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-13",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en date du 13/03/2024 de Monsieur J\u00E9r\u00F4me Lonchampt en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Monsieur Nicolas De Labouch\u00E8re, soit jusque l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2026 (approuvant les comptes annuels de 2025)."
},
{
"kind": "commissaris_renew",
"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. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2026. KPMG R\u00E9viseurs d\u0027Entrepr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.611.490",
"name_full": "EDF RENEWABLES SERVICES BELGIUM",
"legal_form": "SA"
}
}06-02-2024 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": true,
"object_change": true,
"effective_date": "2023-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0507.611.490",
"name_full": "EDF RENEWABLES SERVICES BELGIUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Vansteelandt, Heidi Heleven, Christian Robin, Filip Teuwen et Illona Antoniyok, 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\u2019 assurer 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": "Vansteelandt",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
11-10-2021 Olivier Menage appointed as manager
- Olivier Menage, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Olivier Menage",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "Le conseil confirme la nomination de M. Olivier Menage au poste de Directeur g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 avec effet au 26 avril 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.611.490",
"name_full": "EDF RENEWABLES SERVICES BELGIUM",
"legal_form": "SA"
}
}01-06-2021 1 director appointed, 1 resigning, 1 reappointed
- Stéphane Debruyne, Bestuurder
- Bruno Grepinet, Bestuurder
- KPMG Réviseurs d'Entreprises SRL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler KPMG R\u00E9viseurs d\u0027Entreprises SRL en tant que commissaire pour une nouvelle p\u00E9riode d\u0027une dur\u00E9e de trois ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Grepinet",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-24",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Bruno Grepinet en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A en date du 24 septembre 2020, avec effet avant le Conseil d\u0027administration de cette date."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Debruyne",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-24",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la nomination de Monsieur St\u00E9phane Debruyne pour remplacer Monsieur Bruno Grepinet en tant qu\u0027administrateur de cat\u00E9gorie A, avec effet au 24 septembre 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.611.490",
"name_full": "EDF RENEWABLES SERVICES BELGIUM",
"legal_form": "SA"
}
}2020
19-10-2020 1 director appointed, 1 resigning
- Stéphane Debruyne, Bestuurder
- Bruno Grepinet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Grepinet",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-24",
"evidence_quote": "Le Conseil prend connaissance de la d\u00E9mission de Mons\u00EDeur Bruno Grepinet en qualit\u00E9 d\u0027adm\u00EDnistrateur de cat\u00E9gorie A en date du 24 septembre 2020, avec effet avant le Conseil d\u0027administration de cette date."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Debruyne",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-24",
"evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur St\u00E9phane Debruyne pour remplacer Monsieur Bruno Grepinet en tant qu\u0027administrateur de cat\u00E9gorie A, avec effet imm\u00E9diat, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Monsieur Bruno Grepinet, qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026. Monsieur St\u00E9phane De"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.611.490",
"name_full": "EDF RENEWABLES SERVICES BELGIUM",
"legal_form": "SA"
}
}28-08-2020 3 directors appointed, 3 resigning, 2 reappointed
- Pierre-Arthur Lestrade, Bestuurder
- Nicolas de Labouchere, Bestuurder
- Bruno Grepinet, Bestuurder
- Georgios Kalogiannakis, Bestuurder
- Thierry Muller, Bestuurder
- Tristan De Drouas, Bestuurder
- Xavier Leblanc, Bestuurder
- Véronique Vansteelandt, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georgios Kalogiannakis",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-11",
"evidence_quote": "Le Conseil prend connaissance de la d\u00E9mission de Monsieur Georgios Kalogiannakis en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A en date du 11 mars 2020, avec effet avant le Conseil d\u0027administration de cette date."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Arthur Lestrade",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-11",
"evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Pierre-Arthur Lestrade pour remplacer Monsieur Georgios Kalogiannakis en tant qu\u0027administrateur de cat\u00E9gorie A, avec effet imm\u00E9diat, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Monsieur Georgios Kalogiannakis, qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Muller",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de - Mr. Thierry Muller, administrateur de cat\u00E9gorie A, en date du 31/08/2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tristan De Drouas",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de - Mr. Tristan De Drouas, administrateur de cat\u00E9gorie A, en date du 01/09/2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas de Labouchere",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de - Mr Nicolas de Labouchere, administrateur de cat\u00E9gie A, en date du 19/09/2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Grepinet",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de - Mr. Bruno Grepinet, administrateur de cat\u00E9gie A, en date du 19/09/2019;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Leblanc",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs \u00E0 partir de ce jour et jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026 (approuvant les comptes de 2025): - Mr. Xavier Leblanc, administrateur de cat\u00E9gorie B,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vansteelandt",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant qu\u0027administrateurs \u00E0 partir de ce jour et jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026 (approuvant les comptes de 2025): - Mme V\u00E9ronique Vansteelandt, administrateur de cat\u00E9gorie B,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.611.490",
"name_full": "EDF RENEWABLES SERVICES BELGIUM",
"legal_form": "SA"
}
}05-03-2020 Registered office moved from Bruxelles to Villers-le-Bouillet
- Rue du Marquis 1, 1000 Bruxelles → rue de la Science 7, 4530 Villers-le-Bouillet
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Villers-le-Bouillet",
"region": null,
"street": "rue de la Science",
"country": "BE",
"postcode": "4530",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Bruxelles",
"region": null,
"street": "Rue du Marquis",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "1"
},
"effective_date": "2020-01-15",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 la date du 15 janvier 2020 \u00E0 rue de la Science 7, 4530 Vjllers-le-Bouillet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.611.490",
"name_full": "EDF RENEWABLES SERVICES BELGIUM",
"legal_form": "SA"
}
}2019
14-11-2019 2 directors appointed, 2 resigning
- Nicolas de Labouchère, Bestuurder
- Bruno Grépinet, Bestuurder
- Thierry Muller, Bestuurder
- Tristan de Drouas, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Muller",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-31",
"evidence_quote": "Le Conseil prend connaissance de la d\u00E9mission de Monsieur Thierry Muller en qualit\u00E9 d\u0027administrateur et de Pr\u00E9sident du CA et ce, avec effet au 31 juillet 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas de Labouch\u00E8re",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-19",
"evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Nicolas de Labouch\u00E8re pour remplacer Monsieur Thierry Muller en tant qu\u0027administrateur, avec effet imm\u00E9diat, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Monsieur Thierry Muller, qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020. Monsieur Nicolas de Labouch\u00E8re "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tristan de Drouas",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "Le Conseil prend connaissance de la d\u00E9mission de Monsieur Tristan de Drouas en qualit\u00E9 d\u0027administrateur et ce, avec effet au 1er septembre 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Gr\u00E9pinet",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-19",
"evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Bruno Gr\u00E9pinet pour remplacer Monsieur Tristan de Drouas en tant qu\u0027administrateur, avec effet imm\u00E9diat, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Monsieur Tristan de Drouas, qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020. Monsieur Bruno Gr\u00E9pinet accepte "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.611.490",
"name_full": "EDF RENEWABLES SERVICES BELGIUM",
"legal_form": "SA"
}
}09-04-2019 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": true,
"seat_change": false,
"object_change": false,
"effective_date": "2019-03-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0507.611.490",
"name_full": "EDF EN SERVICES BELGIUM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Madame Christine Chaltin, qui a, \u00E0 cette fin, \u00E9lu domicile \u00E0 l\u0027adresse de l\u0027\u00E9tude du notaire instrumentant, susnomm\u00E9, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u0027entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
"holder_kbo": null,
"holder_name": "Christine Chaltin",
"scope_categories": [
"coordination",
"filing"
],
"with_substitution": false
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 V\u00E9ronique Vansteelandt (General Counsel), qui a, \u00E0 cette fin, \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer 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
}
],
"governance_change": {
"admin_delegated_added": []
}
}2018
03-07-2018 2 directors appointed, 1 resigning
- Tristan de Drouas, Bestuurder
- Benoit Van Roost, Commissaris
- Nicolas Couderc, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Couderc",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-09",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Nicolas Couderc en tant qu\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tristan de Drouas",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-09",
"evidence_quote": "et la nomination de Monsieur Tristan de Drouas er tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 9 mai 2018."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benoit Van Roost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0507611490",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile ... en tant que commissaire ... KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile indique Benoit Van Roost, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.611.490",
"name_full": "EDF EN SERVICES BELGIUM",
"legal_form": "SA"
}
}2017
20-10-2017 1 director appointed, 1 resigning
- Benoit Van Roost, Commissaris
- Raf Cox, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Raf Cox",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Raf Cox par Benoit Van Roost, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prononcera "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benoit Van Roost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Raf Cox par Benoit Van Roost, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prononcera "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.611.490",
"name_full": "EDF EN SERVICES BELGIUM",
"legal_form": "SA"
}
}13-02-2017 1 director appointed, 1 resigning
- Georgios Kalogiannakis, Bestuurder
- Peter Vogt, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vogt",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-14",
"evidence_quote": "Le Conseil prend connaissance de la d\u00E9mission de Monsieur Peter Vogt en tant qu\u0027administrateur de cat\u00E9gorie A et ce, avec effet en fin de s\u00E9ance du pr\u00E9sent Conseil du 14/09/2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georgios Kalogiannakis",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-14",
"evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Georgios Kalogiannakis pour remplacer Monsieur Peter Vogt en tant qu\u0027administrateur de cat\u00E9gorie A, avec effet imm\u00E9diat, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Monsieur Peter Vogt, qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.611.490",
"name_full": "EDF EN SERVICES BELGIUM",
"legal_form": "SA"
}
}2016
16-06-2016 1 director appointed, 1 resigning, 1 reappointed
- Xavier Leblanc, Bestuurder
- Yann Baros, Bestuurder
- Raf Cox, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yann Baros",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-03",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme -La d\u00E9mission de Monsieur Yann Baros en tant qu\u0027administrateur le 3 f\u00E9vrier 2016"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Leblanc",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-03",
"evidence_quote": "et la nomination de Monsieur Xavier Leblanc en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 3 f\u00E9vrier 2016."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Raf Cox",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Jos Briers par Raf Cox, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se prononcera sur les comptes annu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.611.490",
"name_full": "EDF EN SERVICES BELGIUM",
"legal_form": "SA"
}
}23-03-2016 1 director appointed, 1 resigning
- Xavier Leblanc, Bestuurder
- Yann Baros, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yann Baros",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-03",
"evidence_quote": "Le Conseil d\u0027administration a pris note de la d\u00E9mission de Monsieur Yann Baros de ses fonctions d\u0027administrateur de cat\u00E9gorie B, et ce, avec effet en fin de s\u00E9ance de ce conseil du 3 f\u00E9vrier 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Leblanc",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-03",
"evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Xavier Leblanc pour le remplacer au poste d\u0027administrateur de cat\u00E9gorie B \u00E0 partir de ce jour pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Monsieur Yann Baros, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.611.490",
"name_full": "EDF EN SERVICES BELGIUM",
"legal_form": "SA"
}
}2015
22-04-2015 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": "0507.611.490",
"name_full": "EDF EN SERVICES BELGIUM",
"legal_form": "SA"
}
}2014
23-12-2014 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Rue du Marquis 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "EDF EN Services"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "EDF EN Services",
"contribution_type": "cash",
"amount_paid_in_eur": 306000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 255,
"amount_subscribed_eur": 510000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0471.811.661",
"name": "EDF Luminus"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0471.811.661",
"holder_org_name": "EDF Luminus",
"contribution_type": "cash",
"amount_paid_in_eur": 294000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 245,
"amount_subscribed_eur": 490000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000000,
"subject_company": {
"kbo": "0507.611.490",
"name_full": "EDF EN Services Belgium",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-12-17",
"post_incorporation_mandates": []
}Credit advice
Company registry (CBE)
Activities
Reparatie en onderhoud van machines33120Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primary activity highlighted.
Names & trade names
| Legal nameFR | EDF power solutions Services Belgium |
| Legal nameNL | EDF power solutions Services Belgium |
Registered office
Rue de la Science 7
4530 Villers-le-Bouillet, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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