ELECTRABEL
Board
8 directors, 1 in day-to-day management, 1 auditor, last change in July 2026Director and managing director
director in office according to the deed of 02-05-2024
managing director appointed by deed of 02-05-2024
Director, permanent representative Johnny Thijs
in office according to the deed of 29-05-2026
Statutory auditor, permanent representative Corine Magnin
appointed by deed of 26-05-2008
- Cedric OSTERRIETH
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 12-08-2024
Permanent representatives 1
Johnny Thijs
Permanent representative, for THIJS JOHNNY BV
in office according to the deed of 29-05-2026
Mandates through the years
313 names, the dashed line is todayThierry Saegeman
Day-to-day manager
Day-to-day manager
Mireille VAN STAEYEN
Chair
Chair
Cedric OSTERRIETH
Director, Managing director
Director, Managing director
SRL Nisocafran
Director
Director
THIJS JOHNNY BV
Board
Board
Sandra ROCHE
Director
Director
Vincent VERBEKE
Director
Director
Delphine DESHAYES
Director
Director
Deloitte srl
Statutory auditor
Statutory auditor
François GRAUX
Secrétaire général/secrétaire du conseil
Secrétaire général/secrétaire du conseil
Audrey ROBAT
Director
Director
Paulo Almirante
Director
Director
Pierre-François Riolacci
Director
Director
Annemarie GODTS
Daily management delegate
Daily management delegate
Annick ROSSEY
Daily management delegate
Daily management delegate
Bruno DETAVERNIER
Day-to-day manager
Day-to-day manager
Christine Marchal
Day-to-day manager
Day-to-day manager
Christophe Demaerel
Day-to-day manager
Day-to-day manager
Dimitri STROOBANTS
Day-to-day manager
Day-to-day manager
Dominique WALDMANN
Day-to-day manager
Day-to-day manager
Els THOELEN
Daily management delegate
Daily management delegate
ENGIE MANAGEMENT COMPANY BELGIUM CVOA
Operationeel beleid
Operationeel beleid
ENGIE MANAGEMENT COMPANY BELGIUM SCRI
Conduite opérationnelle
Conduite opérationnelle
Eric DE RIBAUCOURT
Daily management delegate
Daily management delegate
Florence Coppenolle
Day-to-day manager
Day-to-day manager
Frédéric Flaus
Day-to-day manager
Day-to-day manager
Gilian DEBLAUWE
Daily management delegate
Daily management delegate
Griet HEYVAERT
Daily management delegate
Daily management delegate
Henk VANDENBERGHE
Daily management delegate
Daily management delegate
Isabelle KOCHER
Day-to-day manager
Day-to-day manager
Jacqueline BOUCHER
Managing director
Managing director
Jan STERCK
Daily management delegate
Daily management delegate
Johan Van Bragt
Managing director
Managing director
Lionel CZAPNIK
Daily management delegate
Daily management delegate
Marc LALLEMAND
Day-to-day manager
Day-to-day manager
Michaël Gillis
Day-to-day manager
Day-to-day manager
Patrick GAUSSENT
Daily management delegate
Daily management delegate
Patrick van der Beken
Managing director
Managing director
Philip POUILLIE
Managing director
Managing director
Stefaan BEYAERT
Daily management delegate
Daily management delegate
Stefaan DEROO
Daily management delegate
Daily management delegate
THOUMSIN François Pierre Daniel
Daily management delegate
Daily management delegate
VAN TROEYE Philippe François Victor Ghislain
Nucleaire mandataris
Nucleaire mandataris
Wim BROOS
Managing director
Managing director
Judith HARTMANN
Director
Director
Pierre Chareyre
Director
Director
Pierre Mongin
Director
Director
Alain Janssens
Managing director
Managing director
Benedikt LENDERS
Daily management delegate
Daily management delegate
Eis THOELEN
Day-to-day manager
Day-to-day manager
Patrick BAETEN
Day-to-day manager
Day-to-day manager
Didier Engels
Director
Director
Geert DHOOGHE
Daily management delegate
Daily management delegate
Lies FOLLENS
Daily management delegate
Daily management delegate
Nico Van Wayenbergh
Day-to-day manager
Day-to-day manager
Etienne Jacques
Day-to-day manager
Day-to-day manager
Kevin WELCH
Daily management delegate
Daily management delegate
Willem Van Twembeke
Day-to-day manager
Day-to-day manager
Jérôme TOLOT
Director
Director
Guido VANHOVE
Managing director
Managing director
Pascal RENAUD
Day-to-day manager
Day-to-day manager
Paul Hautekiet
Managing director
Managing director
Wim De Clercq
Daily management delegate
Daily management delegate
Alain Chaigneau
Director
Director
Dirk BEEUWSAERT
Vice président et administrateur délégué honoraire
Vice président et administrateur délégué honoraire
Gérard Mestrallet
Chair of the board
Chair of the board
Stéphane Brimont
Director
Director
Bart Boesmans
Day-to-day manager
Day-to-day manager
Bart VERVAEKE
Day-to-day manager
Day-to-day manager
Christophe DEHOUT
Day-to-day manager
Day-to-day manager
David Hespe
Day-to-day manager
Day-to-day manager
Denis Lohest
Day-to-day manager
Day-to-day manager
Didier Depaepe
Day-to-day manager
Day-to-day manager
Eric BOSMAN
Daily management delegate
Daily management delegate
GDF SUEZ MANAGEMENT COMPANY BELGIUM CVOA
Gedelegeerd bestuurder (ceo) / operationeel beleid
Gedelegeerd bestuurder (ceo) / operationeel beleid
Hans Winnen
Day-to-day manager
Day-to-day manager
Ilsa GOOSSENS
Day-to-day manager
Day-to-day manager
Ivan DUVILLERS
Daily management delegate
Daily management delegate
Marc HIRT
Day-to-day manager
Day-to-day manager
Marc JOSZ
Day-to-day manager
Day-to-day manager
Pascal BRANCART
Day-to-day manager
Day-to-day manager
Pierre Dejonckheere
Day-to-day manager
Day-to-day manager
Pierre DOUMONT
Day-to-day manager
Day-to-day manager
Sébastien HOUART
Day-to-day manager
Day-to-day manager
Van Den Bossche Jan
Daily management delegate
Daily management delegate
Jean-Marie DAUGER
Director
Director
Bart VERVAEКЕ
Day-to-day manager
Day-to-day manager
Frédénc FLAUS
Day-to-day manager
Day-to-day manager
Jean-Pol TOUBEAUX
Daily management delegate
Daily management delegate
Marc DE WITTE
Daily management delegate
Daily management delegate
Pierre GUIOLLOT
Day-to-day manager
Day-to-day manager
GDF SUEZ MANAGEMENT COMPANY BELGIUM SCRI
Daily management delegate
Daily management delegate
Jean-François CIRELLI
Director
Director
Florerice COPPENOLLE
Day-to-day manager
Day-to-day manager
André SARENS
Daily management delegate
Daily management delegate
Bernard CARRETTE
Managing director
Managing director
Caroline Hillegeer
Day-to-day manager
Day-to-day manager
Chris DE GROOF
Daily management delegate
Daily management delegate
Dimitry BAYART
Day-to-day manager
Day-to-day manager
Jan TRANGEZ
Managing director
Managing director
Jean VAN VYVE
Managing director
Managing director
Johan Hollevoet
Day-to-day manager
Day-to-day manager
Marc DEWITTE
Day-to-day manager
Day-to-day manager
Patrick Vlerick
Day-to-day manager
Day-to-day manager
Philip DE CNUDDE
Day-to-day manager
Day-to-day manager
Philippe LAURENT
Managing director
Managing director
Philippe Vanbéver
Managing director
Managing director
Valérie Limpens
Day-to-day manager
Day-to-day manager
Vincent WITTEBOLLE
Daily management delegate
Daily management delegate
Baron Hansen
Honorary chair
Honorary chair
Barones (Lutgart) Van den Berghe
Director
Director
Baronne Van den Berghe
Director
Director
GERIMUS
Director
Director
Gérald Frère
Director
Director
Harold Boël
Director
Director
Sophie Dutordoir
Board
Board
Thierry de Rudder
Director
Director
Thiery de Rudder
Director
Director
Bart Vervaek
Day-to-day manager
Day-to-day manager
Jean-Pierre CREVECOEUR
Daily management delegate
Daily management delegate
Louis MARTENS
Day-to-day manager
Day-to-day manager
Olivier DECAMPS
Managing director
Managing director
Pierre Guiillot
Day-to-day manager
Day-to-day manager
Valéry Perrier
Day-to-day manager
Day-to-day manager
Emmanuel Van Innis
Ere ondervoorzitter
Ere ondervoorzitter
Gérard Lamarche
Director
Director
Olivier Pirotte
Director
Director
Yves de Gaulle
Director
Director
Alain Janssens
Day-to-day manager
Day-to-day manager
Alain PIRET
Daily management delegate
Daily management delegate
Alain PIRET
Day-to-day manager
Day-to-day manager
André SARENS
Day-to-day manager
Day-to-day manager
Bernard CARRETTE
Day-to-day manager
Day-to-day manager
BIGAUD Yanick
Day-to-day manager
Day-to-day manager
BIGAUD Yanick
Day-to-day manager
Day-to-day manager
Chris DE GROOF
Day-to-day manager
Day-to-day manager
Didier SIRE
Day-to-day manager
Day-to-day manager
Didier SIRE
Day-to-day manager
Day-to-day manager
Eric BOSMAN
Day-to-day manager
Day-to-day manager
Eric KENIS
Day-to-day manager
Day-to-day manager
Eric KENIS
Day-to-day manager
Day-to-day manager
Fernand Grifnée
Daily management delegate
Daily management delegate
Fernand Grifnée
Day-to-day manager
Day-to-day manager
Guido VANHOVE
Day-to-day manager
Day-to-day manager
Ivan DUVILLERS
Day-to-day manager
Day-to-day manager
Jacqueline BOUCHER
Day-to-day manager
Day-to-day manager
Jacques NIEUWLAND
Managing director
Managing director
Jacques NIEUWLAND
Day-to-day manager
Day-to-day manager
Jan TRANGEZ
Day-to-day manager
Day-to-day manager
Jean VAN VYVE
Day-to-day manager
Day-to-day manager
Jean-Pierre CREVECOEUR
Day-to-day manager
Day-to-day manager
Johan Van Bragt
Day-to-day manager
Day-to-day manager
Joseph CASTERMANS
Daily management delegate
Daily management delegate
Joseph CASTERMANS
Day-to-day manager
Day-to-day manager
Louis MARTENS
Day-to-day manager
Day-to-day manager
Marc HIRT
Day-to-day manager
Day-to-day manager
Marc JOSZ
Day-to-day manager
Day-to-day manager
Marc VAN KERCKHOVEN
Daily management delegate
Daily management delegate
Marc VAN KERCKHOVEN
Day-to-day manager
Day-to-day manager
Olivier DECAMPS
Day-to-day manager
Day-to-day manager
Olivier LECOINTE
Day-to-day manager
Day-to-day manager
Olivier LECOINTE
Day-to-day manager
Day-to-day manager
Pascal BRANCART
Day-to-day manager
Day-to-day manager
Patrick BAETEN
Day-to-day manager
Day-to-day manager
Patrick van der Beken
Day-to-day manager
Day-to-day manager
Paul Hautekiet
Day-to-day manager
Day-to-day manager
Philip DE CNUDDE
Day-to-day manager
Day-to-day manager
Philip POUILLIE
Day-to-day manager
Day-to-day manager
Philippe LAURENT
Day-to-day manager
Day-to-day manager
Philippe Vanbéver
Day-to-day manager
Day-to-day manager
Pierre CLAVEL
Day-to-day manager
Day-to-day manager
Pierre CLAVEL
Day-to-day manager
Day-to-day manager
Sophie Dutordoir
Day-to-day manager
Day-to-day manager
VAN TROEYE Philippe François Victor Ghislain
Day-to-day manager
Day-to-day manager
Vincent WITTEBOLLE
Day-to-day manager
Day-to-day manager
Wim BROOS
Day-to-day manager
Day-to-day manager
Wim De Clercq
Day-to-day manager
Day-to-day manager
Andé SARENS
Managing director
Managing director
Josephi CASTERMANS
Day-to-day manager
Day-to-day manager
Michel SIRAT
Day-to-day manager
Day-to-day manager
Femand GRIFNEE
Day-to-day manager
Day-to-day manager
Marc PANNIER
Day-to-day manager
Day-to-day manager
Marc PANNIER
Day-to-day manager
Day-to-day manager
Mark HIRT
Day-to-day manager
Day-to-day manager
Michel SIRAT
Day-to-day manager
Day-to-day manager
Tony VANDEPUTTE
Director
Director
Eric KENS
Day-to-day manager
Day-to-day manager
Pierre Devillers
Managing director
Managing director
Pierre Devillers
Day-to-day manager
Day-to-day manager
Enic KENIS
Day-to-day manager
Day-to-day manager
Baron (Piet) Van Waeyenberge
Director
Director
Baron (Valère) Croes
Director
Director
Geert Versnick
Director
Director
Jean-Paul van Gysel de Meise
Director
Director
Jean-Pierre HANSEN
Day-to-day manager
Day-to-day manager
Luc HUJOEL
Director
Director
Lutgart Van den Berghe
Director
Director
Pierre Drion
Director
Director
Piet van Waeyenberge
Director
Director
Valère Croes
Director
Director
Alfred BECQUAERT
Day-to-day manager
Day-to-day manager
Alfred HOFMAN
Day-to-day manager
Day-to-day manager
Phitippe VAN TROEYE
Day-to-day manager
Day-to-day manager
Jean-Pierre Ruquois
Director
Director
Eric VAN den RUL
Day-to-day manager
Day-to-day manager
Alfred BECQUAERT
Day-to-day manager
Day-to-day manager
Alfred HOFMAN
Day-to-day manager
Day-to-day manager
André HENROTTE
Day-to-day manager
Day-to-day manager
Christian TEFNIN
Day-to-day manager
Day-to-day manager
Dirk BEEUWSAERT
Day-to-day manager
Day-to-day manager
Dominique HORLAIT
Day-to-day manager
Day-to-day manager
Eric VAN den RUL
Day-to-day manager
Day-to-day manager
Guido De Clercq
Day-to-day manager
Day-to-day manager
Jacques HUGE
Day-to-day manager
Day-to-day manager
Kevin WELCH
Day-to-day manager
Day-to-day manager
Marc DE WITTE
Day-to-day manager
Day-to-day manager
Peter VYVEY
Day-to-day manager
Day-to-day manager
Philippe LERMUSIEAU
Day-to-day manager
Day-to-day manager
PONCELET Etienne
Day-to-day manager
Day-to-day manager
Remi RACLET
Day-to-day manager
Day-to-day manager
Thierry CONIL
Day-to-day manager
Day-to-day manager
Thierry Saegeman
Day-to-day manager
Day-to-day manager
Walter PEERAER
Day-to-day manager
Day-to-day manager
Willem Van Twembeke
Day-to-day manager
Day-to-day manager
Robert-Olivier LEYSSENS
Day-to-day manager
Day-to-day manager
Xavier VOTRON
Day-to-day manager
Day-to-day manager
André HENROTTE
Day-to-day manager
Day-to-day manager
Christian TEFNIN
Day-to-day manager
Day-to-day manager
Dominique HORLAIT
Day-to-day manager
Day-to-day manager
Guido De Clercq
Day-to-day manager
Day-to-day manager
Jacques HUGE
Day-to-day manager
Day-to-day manager
Peter VYVEY
Day-to-day manager
Day-to-day manager
Philippe LERMUSIEAU
Day-to-day manager
Day-to-day manager
PONCELET Etienne
Day-to-day manager
Day-to-day manager
Remi RACLET
Day-to-day manager
Day-to-day manager
Thierry CONIL
Day-to-day manager
Day-to-day manager
Walter PEERAER
Day-to-day manager
Day-to-day manager
BV o.v.v.e. BVBA ERNST & YOUNG Bedrijfsrevisoren
Statutory auditor
Statutory auditor
DELOITTE & TOUCHE BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
François DESCLEE de MAREDSOUS
Daily management delegate
Daily management delegate
Jean-Pierre Depaemelaere
Erebestuurder
Erebestuurder
Nicolas Tissot
Managing director
Managing director
Wiltem VAN TWEMBEKE
Managing director
Managing director
Patrick Buffet
Director
Director
Abram KLIJNSMA
Day-to-day manager
Day-to-day manager
Alex PIRARD
Day-to-day manager
Day-to-day manager
Bernard MASSET
Day-to-day manager
Day-to-day manager
Debaets Marc
Day-to-day manager
Day-to-day manager
Enc Bosman
Day-to-day manager
Day-to-day manager
Geert CRAEYNEST
Day-to-day manager
Day-to-day manager
Gerrit Boon
Day-to-day manager
Day-to-day manager
Hein Dirix
Day-to-day manager
Day-to-day manager
Jacques LAURENT
Erebestuurder
Erebestuurder
Jan BENS
Day-to-day manager
Day-to-day manager
Jean-Pol Toubleaux
Day-to-day manager
Day-to-day manager
Jozef VAN MIERT
Day-to-day manager
Day-to-day manager
Luc De Bruycker
Day-to-day manager
Day-to-day manager
Ludo VAN DEN KERCKHOVE
Day-to-day manager
Day-to-day manager
Marnix Van Steenberge
Day-to-day manager
Day-to-day manager
Michel VERMOUT
Day-to-day manager
Day-to-day manager
Paul HAVARD
Day-to-day manager
Day-to-day manager
Pierre KLOCKAERTS
Day-to-day manager
Day-to-day manager
Raymondi Defloor
Day-to-day manager
Day-to-day manager
René DELPORTE
Day-to-day manager
Day-to-day manager
Stanislas WINKELER
Day-to-day manager
Day-to-day manager
Willem BOSMANS
Ere gedelegeerd bestuurder
Ere gedelegeerd bestuurder
Yvan Dupon
Day-to-day manager
Day-to-day manager
Álam Piret
Day-to-day manager
Day-to-day manager
Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Gernt BOON
Daily management delegate
Daily management delegate
Henri FRANCOU
Daily management delegate
Daily management delegate
Jean-Pierre CONNEROTTE
Daily management delegate
Daily management delegate
John PEUTEMAN
Daily management delegate
Daily management delegate
Lucas MAMPAEY
Daily management delegate
Daily management delegate
Marnıx VAN STEENBERGE
Daily management delegate
Daily management delegate
Raymond DEFLOOR
Daily management delegate
Daily management delegate
Sophre DUTORDOIR
Daily management delegate
Daily management delegate
Anne VOGELEER
Day-to-day manager
Day-to-day manager
Bram KLIJNSMA
Daily management delegate
Daily management delegate
Daniel DECLERCQ
Day-to-day manager
Day-to-day manager
Dirk HUYGHE
Day-to-day manager
Day-to-day manager
Emmanuel SCHELLEKENS
Daily management delegate
Daily management delegate
Erwin HERZEEL
Day-to-day manager
Day-to-day manager
Etienne SNYERS
Day-to-day manager
Day-to-day manager
Guido NICOLAI
Day-to-day manager
Day-to-day manager
Guy RUELLE
Day-to-day manager
Day-to-day manager
Jean de GARCIA de la VEGA
Daily management delegate
Daily management delegate
Jean PERBAL
Day-to-day manager
Day-to-day manager
Jean-Claude DORCIMONT
Day-to-day manager
Day-to-day manager
Jean-Paul NOLLET
Day-to-day manager
Day-to-day manager
Jean-Pierre JEUNIEAUX
Day-to-day manager
Day-to-day manager
Karina BINOYE
Day-to-day manager
Day-to-day manager
Mario BAUWENS
Day-to-day manager
Day-to-day manager
Marleen DE RYCK
Day-to-day manager
Day-to-day manager
Roger JACQUET
Day-to-day manager
Day-to-day manager
Rudy VAN BEERS
Day-to-day manager
Day-to-day manager
Serge LEFEVRE
Day-to-day manager
Day-to-day manager
Stan WINKELER
Day-to-day manager
Day-to-day manager
Victor DRIESSENS
Day-to-day manager
Day-to-day manager
Yves JOURDAIN
Daily management delegate
Daily management delegate
Emmanuel DELPERDANGE
Daily management delegate
Daily management delegate
Erc BOSMAN
Day-to-day manager
Day-to-day manager
Hendrik JOOS
Daily management delegate
Daily management delegate
Jean-Louis MARTENS
Daily management delegate
Daily management delegate
Jean-Pierre ARNOULD
Daily management delegate
Daily management delegate
Jean-Pierre VAN BRIEL
Daily management delegate
Daily management delegate
Julien BULCKE
Daily management delegate
Daily management delegate
Marc HAAN
Daily management delegate
Daily management delegate
Mark MASSCHELIN
Daily management delegate
Daily management delegate
Willy DE ROOVERE
Daily management delegate
Daily management delegate
Yvan HELLA
Daily management delegate
Daily management delegate
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Thierry Saegeman
- Managing director, appointed by deed of 26-05-2008, last mentioned in 2019
- Day-to-day manager, appointed by deed of 15-12-2008, still in office
- Mireille VAN STAEYEN
- Daily management delegate, appointed by deed of 06-01-2017, ended, last mentioned on 25-06-2019
- Director, from before 01-03-2024, ended, last mentioned on 06-03-2026
- CFO, until 13-06-2025
- Chair, appointed by deed of 31-07-2026, still in office
- Cedric OSTERRIETH
- Director, from 03-10-2019 to date
- Managing director, appointed by deed of 02-05-2024, still in office
- SRL Nisocafran
- Director, from 03-10-2019 to date
- THIJS JOHNNY BV
- Board, from 03-10-2019 to date
- Sandra ROCHE
- Director, since before 01-03-2024
- Vincent VERBEKE
- Director, since before 02-05-2024
- Delphine DESHAYES
- Director, appointed by deed of 31-07-2026, still in office
- Deloitte srl
- Statutory auditor, appointed by deed of 26-05-2008, still in office
- François GRAUX
- Secrétaire général/secrétaire du conseil, appointed by deed of 26-03-2024, still in office
- Marc FRANCHIMONT
- CFO, appointed by deed of 23-06-2025, still in office
- Audrey ROBAT
- Director, appointed by deed of 23-06-2025, until 06-07-2026
- Chair, appointed by deed of 23-06-2025, ended, last mentioned on 23-06-2025
- Paulo Almirante
- Director, from 03-10-2019 to 01-06-2025
- Pierre-François Riolacci
- Director, from before 31-12-2021 to 01-06-2025
- Director, until 01-06-2025
- Annemarie GODTS
- Daily management delegate, appointed by deed of 06-01-2017, last mentioned in 2019
- Annick ROSSEY
- Daily management delegate, appointed by deed of 06-01-2017, last mentioned in 2019
- Bruno DETAVERNIER
- Day-to-day manager, appointed by deed of 23-10-2014, last mentioned in 2019
- Christine Marchal
- Day-to-day manager, appointed by deed of 07-08-2013, last mentioned in 2019
- Christophe Demaerel
- Day-to-day manager, appointed by deed of 11-04-2018, last mentioned in 2019
- Dimitri STROOBANTS
- Day-to-day manager, appointed by deed of 06-08-2014, last mentioned in 2019
- Dominique WALDMANN
- Day-to-day manager, appointed by deed of 23-10-2014, last mentioned in 2019
- Els THOELEN
- Daily management delegate, appointed by deed of 06-01-2017, last mentioned in 2019
- ENGIE MANAGEMENT COMPANY BELGIUM CVOA
- Operationeel beleid, appointed by deed of 14-11-2017, last mentioned in 2019
- Managing director, appointed by deed of 09-01-2018, last mentioned in 2018
- ENGIE MANAGEMENT COMPANY BELGIUM SCRI
- Conduite opérationnelle, appointed by deed of 06-01-2017, last mentioned in 2019
- Daily management delegate, appointed by deed of 14-11-2017, last mentioned in 2018
- Eric DE RIBAUCOURT
- Daily management delegate, appointed by deed of 06-01-2017, last mentioned in 2019
- Florence Coppenolle
- Day-to-day manager, appointed by deed of 30-01-2015, last mentioned in 2019
- Frédéric Flaus
- Day-to-day manager, appointed by deed of 07-08-2013, last mentioned in 2019
- Gilian DEBLAUWE
- Daily management delegate, appointed by deed of 14-11-2017, last mentioned in 2019
- Griet HEYVAERT
- Daily management delegate, appointed by deed of 06-01-2017, last mentioned in 2019
- Henk VANDENBERGHE
- Daily management delegate, appointed by deed of 14-11-2017, last mentioned in 2019
- Isabelle KOCHER
- Vice-chair, appointed by deed of 11-04-2012, ended, last mentioned on 16-05-2014
- Director, appointed by deed of 11-04-2012, until 16-05-2014
- Day-to-day manager, appointed by deed of 07-08-2013, ended, last mentioned on 25-06-2019
- Director, from before 16-05-2014, ended, last mentioned on 08-05-2018
- Chair of the board, appointed by deed of 13-05-2016, ended, last mentioned on 08-05-2018
- Jacqueline BOUCHER
- Managing director, appointed by deed of 26-05-2008, last mentioned in 2019
- Day-to-day manager, appointed by deed of 15-12-2008, last mentioned in 2010
- Jan STERCK
- Daily management delegate, appointed by deed of 06-01-2017, last mentioned in 2019
- Johan Van Bragt
- Managing director, appointed by deed of 26-05-2008, last mentioned in 2019
- Day-to-day manager, appointed by deed of 15-12-2008, last mentioned in 2010
- Lionel CZAPNIK
- Daily management delegate, appointed by deed of 06-01-2017, last mentioned in 2019
- Marc LALLEMAND
- Day-to-day manager, appointed by deed of 23-10-2014, last mentioned in 2019
- Michaël Gillis
- Day-to-day manager, appointed by deed of 07-08-2013, last mentioned in 2019
- Patrick GAUSSENT
- Daily management delegate, appointed by deed of 14-11-2017, ended, last mentioned on 25-06-2019
- Director, appointed by deed of 09-01-2018, ended, last mentioned on 31-05-2019
- CFO, appointed by deed of 31-05-2019, ended, last mentioned on 31-05-2019
- Patrick van der Beken
- Day-to-day manager, appointed by deed of 10-06-2005, ended, last mentioned on 31-05-2019
- Managing director, appointed by deed of 26-05-2008, ended, last mentioned on 25-06-2019
- Philip POUILLIE
- Managing director, appointed by deed of 26-05-2008, last mentioned in 2019
- Day-to-day manager, appointed by deed of 15-12-2008, last mentioned in 2010
- Stefaan BEYAERT
- Daily management delegate, appointed by deed of 06-01-2017, last mentioned in 2019
- Stefaan DEROO
- Daily management delegate, appointed by deed of 06-01-2017, last mentioned in 2019
- THOUMSIN François Pierre Daniel
- Daily management delegate, appointed by deed of 06-01-2017, last mentioned in 2019
- VAN TROEYE Philippe François Victor Ghislain
- Daily management delegate, appointed by deed of 17-09-2004, ended, last mentioned on 25-06-2019
- Day-to-day manager, appointed by deed of 10-06-2005, ended, last mentioned on 13-05-2016
- Nucleaire mandataris, appointed by deed of 06-08-2014, ended, last mentioned on 25-06-2019
- Wim BROOS
- Managing director, appointed by deed of 26-05-2008, last mentioned in 2019
- Day-to-day manager, appointed by deed of 15-12-2008, last mentioned in 2010
- Judith HARTMANN
- Director, appointed by deed of 13-05-2015, ended, last mentioned on 31-05-2019
- Pierre Chareyre
- Day-to-day manager, appointed by deed of 07-08-2013, ended, last mentioned on 23-10-2015
- Director, appointed by deed of 31-05-2019, ended, last mentioned on 31-05-2019
- Pierre Mongin
- Director, appointed by deed of 14-10-2015, until 31-05-2019
- Alain Janssens
- Day-to-day manager, appointed by deed of 10-06-2005, last mentioned in 2010
- Managing director, appointed by deed of 26-05-2008, last mentioned in 2019
- Benedikt LENDERS
- Daily management delegate, appointed by deed of 09-01-2018, last mentioned in 2019
- Eis THOELEN
- Day-to-day manager, appointed by deed of 27-09-2018, last mentioned in 2018
- Patrick BAETEN
- Day-to-day manager, appointed by deed of 28-07-2010, last mentioned in 2018
- Didier Engels
- Director, appointed by deed of 11-04-2012, until 16-05-2014
- Day-to-day manager, appointed by deed of 07-08-2013, ended, last mentioned on 11-04-2018
- Director, from before 16-05-2014 to 08-05-2018
- Geert DHOOGHE
- Daily management delegate, appointed by deed of 06-01-2017, last mentioned in 2018
- Lies FOLLENS
- Daily management delegate, appointed by deed of 14-11-2017, last mentioned in 2018
- Nico Van Wayenbergh
- Day-to-day manager, appointed by deed of 07-08-2013, last mentioned in 2018
- Etienne Jacques
- Day-to-day manager, appointed by deed of 07-08-2013, last mentioned in 2018
- Kevin WELCH
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2009
- Daily management delegate, appointed by deed of 13-10-2003, last mentioned in 2017
- Willem Van Twembeke
- Day-to-day manager, appointed by deed of 15-12-2008, until 30-06-2017
- Day-to-day manager, appointed by deed of 06-08-2014, ended, last mentioned on 06-01-2017
- Jérôme TOLOT
- Director, appointed by deed of 22-12-2015, until 06-06-2017
- Guido VANHOVE
- Managing director, appointed by deed of 26-05-2008, last mentioned in 2017
- Day-to-day manager, appointed by deed of 15-12-2008, last mentioned in 2010
- Pascal RENAUD
- Day-to-day manager, appointed by deed of 23-10-2015, last mentioned in 2017
- Paul Hautekiet
- Managing director, appointed by deed of 26-05-2008, last mentioned in 2017
- Day-to-day manager, appointed by deed of 15-12-2008, last mentioned in 2010
- Wim De Clercq
- Daily management delegate, appointed by deed of 17-09-2004, last mentioned in 2017
- Day-to-day manager, appointed by deed of 15-12-2008, last mentioned in 2010
- Alain Chaigneau
- Director, appointed by deed of 11-06-2007, until 16-05-2014
- Director, from before 16-05-2014 to 04-12-2015
- Director, until 13-05-2016
- Director, until 13-05-2016
- Dirk BEEUWSAERT
- Day-to-day manager, appointed by deed of 15-12-2008, until 13-05-2016
- Managing director, appointed by deed of 27-04-2010, last mentioned in 2015
- Vice-chair, appointed by deed of 11-04-2012, last mentioned in 2016
- Vice président et administrateur délégué honoraire, appointed by deed of 13-05-2016, last mentioned in 2016
- Gérard Mestrallet
- Chair of the board, appointed by deed of 14-01-2005, no longer listed in the 2022 annual accounts
- Director, from before 24-06-2010 to 16-05-2014
- Director, from before 16-05-2014 to 26-04-2016
- Stéphane Brimont
- Director, appointed by deed of 11-04-2012, until 14-10-2015
- Day-to-day manager, appointed by deed of 07-08-2013, ended, last mentioned on 30-01-2015
- Director, until 13-05-2016
- Director, until 13-05-2016
- Bart Boesmans
- Day-to-day manager, appointed by deed of 07-08-2013, last mentioned in 2015
- Bart VERVAEKE
- Day-to-day manager, appointed by deed of 06-08-2014, last mentioned in 2015
- Christophe DEHOUT
- Day-to-day manager, appointed by deed of 23-10-2014, last mentioned in 2015
- David Hespe
- Day-to-day manager, appointed by deed of 07-08-2013, last mentioned in 2015
- Denis Lohest
- Day-to-day manager, appointed by deed of 23-10-2014, last mentioned in 2015
- Didier Depaepe
- Day-to-day manager, appointed by deed of 07-08-2013, last mentioned in 2015
- Eric BOSMAN
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2015
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2010
- GDF SUEZ MANAGEMENT COMPANY BELGIUM CVOA
- Gedelegeerd bestuurder (ceo) / operationeel beleid, appointed by deed of 28-07-2010, last mentioned in 2011
- Gedelegeerd bestuurder (ceo) / operationeel beleid, appointed by deed of 28-07-2010, last mentioned in 2015
- Hans Winnen
- Day-to-day manager, appointed by deed of 07-08-2013, last mentioned in 2015
- Ilsa GOOSSENS
- Day-to-day manager, appointed by deed of 06-08-2014, last mentioned in 2015
- Ivan DUVILLERS
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2010
- Daily management delegate, appointed by deed of 13-10-2003, last mentioned in 2015
- Marc HIRT
- Day-to-day manager, appointed by deed of 21-04-2011, last mentioned in 2015
- Marc JOSZ
- Day-to-day manager, appointed by deed of 28-09-2009, last mentioned in 2010
- Day-to-day manager, appointed by deed of 28-07-2010, last mentioned in 2015
- Pascal BRANCART
- Day-to-day manager, appointed by deed of 28-07-2010, last mentioned in 2015
- Pierre Dejonckheere
- Day-to-day manager, appointed by deed of 07-08-2013, last mentioned in 2015
- Pierre DOUMONT
- Day-to-day manager, appointed by deed of 23-10-2014, last mentioned in 2015
- Sébastien HOUART
- Day-to-day manager, appointed by deed of 30-01-2015, last mentioned in 2015
- Van Den Bossche Jan
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2015
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Jean-Marie DAUGER
- Director, appointed by deed of 19-01-2009, until 13-05-2015
- Bart VERVAEКЕ
- Day-to-day manager, appointed by deed of 30-01-2015, last mentioned in 2015
- Frédénc FLAUS
- Day-to-day manager, appointed by deed of 30-01-2015, last mentioned in 2015
- Jean-Pol TOUBEAUX
- Daily management delegate, appointed by deed of 17-09-2004, last mentioned in 2015
- Marc DE WITTE
- Daily management delegate, appointed by deed of 17-09-2004, last mentioned in 2015
- Day-to-day manager, appointed by deed of 10-06-2005, last mentioned in 2010
- Pierre GUIOLLOT
- Day-to-day manager, appointed by deed of 06-08-2014, last mentioned in 2015
- GDF SUEZ MANAGEMENT COMPANY BELGIUM SCRI
- Daily management delegate, appointed by deed of 28-07-2010, last mentioned in 2015
- Délégation de la conduite opérationnelle, appointed by deed of 19-08-2011, last mentioned in 2011
- Jean-François CIRELLI
- Director, appointed by deed of 19-01-2009, until 11-11-2014
- Vice-chair, appointed by deed of 11-04-2012, ended, last mentioned on 11-04-2012
- Day-to-day manager, appointed by deed of 07-08-2013, ended, last mentioned on 23-10-2014
- Florerice COPPENOLLE
- Day-to-day manager, appointed by deed of 23-10-2014, last mentioned in 2014
- André SARENS
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2014
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2008
- Bernard CARRETTE
- Managing director, appointed by deed of 26-05-2008, last mentioned in 2014
- Day-to-day manager, appointed by deed of 15-12-2008, last mentioned in 2010
- Caroline Hillegeer
- Day-to-day manager, appointed by deed of 07-08-2013, last mentioned in 2014
- Chris DE GROOF
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2014
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2010
- Dimitry BAYART
- Day-to-day manager, appointed by deed of 06-08-2014, last mentioned in 2014
- Jan TRANGEZ
- Managing director, appointed by deed of 26-05-2008, last mentioned in 2014
- Day-to-day manager, appointed by deed of 15-12-2008, last mentioned in 2010
- Jean VAN VYVE
- Managing director, appointed by deed of 26-05-2008, last mentioned in 2014
- Day-to-day manager, appointed by deed of 15-12-2008, last mentioned in 2010
- Johan Hollevoet
- Day-to-day manager, appointed by deed of 07-08-2013, last mentioned in 2014
- Marc DEWITTE
- Day-to-day manager, appointed by deed of 06-08-2014, last mentioned in 2014
- Patrick Vlerick
- Day-to-day manager, appointed by deed of 07-08-2013, last mentioned in 2014
- Philip DE CNUDDE
- Day-to-day manager, appointed by deed of 28-09-2009, last mentioned in 2010
- Day-to-day manager, appointed by deed of 28-07-2010, last mentioned in 2014
- Philippe LAURENT
- Managing director, appointed by deed of 26-05-2008, last mentioned in 2014
- Day-to-day manager, appointed by deed of 15-12-2008, last mentioned in 2010
- Philippe Vanbéver
- Managing director, appointed by deed of 26-05-2008, last mentioned in 2014
- Day-to-day manager, appointed by deed of 15-12-2008, last mentioned in 2010
- Valérie Limpens
- Day-to-day manager, appointed by deed of 07-08-2013, last mentioned in 2014
- Vincent WITTEBOLLE
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2014
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2010
- Baron Hansen
- Honorary chair, appointed by deed of 16-05-2014, no longer listed in the 2022 annual accounts
- Barones (Lutgart) Van den Berghe
- Director, from before 24-06-2010 to 16-05-2014
- Baronne Van den Berghe
- Director, until 16-05-2014
- GERIMUS
- Director, appointed by deed of 20-01-2011, until 16-05-2014
- Gérald Frère
- Director, appointed by deed of 24-06-2010, until 16-05-2014
- Harold Boël
- Director, appointed by deed of 24-06-2010, until 16-05-2014
- Sophie Dutordoir
- Daily management delegate, appointed by deed of 17-09-2002, ended, last mentioned on 07-08-2013
- Day-to-day manager, appointed by deed of 13-10-2003, until 31-12-2013
- Nucleaire mandataris, appointed by deed of 07-08-2013, ended, last mentioned on 07-08-2013
- Director, until 16-05-2014
- Board, until 16-05-2014
- Thierry de Rudder
- Director, appointed by deed of 30-12-2011, until 16-05-2014
- Thiery de Rudder
- Director, until 16-05-2014
- Bart Vervaek
- Day-to-day manager, appointed by deed of 07-08-2013, last mentioned in 2013
- Jean-Pierre CREVECOEUR
- Daily management delegate, appointed by deed of 17-09-2004, last mentioned in 2013
- Day-to-day manager, appointed by deed of 10-06-2005, last mentioned in 2010
- Louis MARTENS
- Day-to-day manager, appointed by deed of 28-07-2010, last mentioned in 2013
- Olivier DECAMPS
- Managing director, appointed by deed of 26-05-2008, last mentioned in 2013
- Day-to-day manager, appointed by deed of 15-12-2008, last mentioned in 2010
- Pierre Guiillot
- Day-to-day manager, appointed by deed of 07-08-2013, last mentioned in 2013
- Valéry Perrier
- Day-to-day manager, appointed by deed of 07-08-2013, last mentioned in 2013
- Emmanuel Van Innis
- Daily management delegate, appointed by deed of 17-09-2002, ended, last mentioned on 17-09-2004
- Day-to-day manager, appointed by deed of 13-10-2003, until 16-03-2012
- Vice président honoraire, appointed by deed of 14-06-2012, ended, last mentioned on 14-06-2012
- Ere ondervoorzitter, appointed by deed of 14-06-2012, until 14-06-2012
- Gérard Lamarche
- Director, from before 24-06-2010 to 31-12-2011
- Director, until 14-06-2012
- Olivier Pirotte
- Director, appointed by deed of 24-06-2010, until 25-11-2011
- Director, until 14-06-2012
- Yves de Gaulle
- Director, appointed by deed of 10-06-2005, until 16-03-2012
- Director, until 14-06-2012
- Alain Janssens
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Alain PIRET
- Daily management delegate, appointed by deed of 17-09-2004, last mentioned in 2011
- Day-to-day manager, appointed by deed of 15-12-2008, last mentioned in 2010
- Alain PIRET
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- André SARENS
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Bernard CARRETTE
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- BIGAUD Yanick
- Day-to-day manager, appointed by deed of 15-12-2008, last mentioned in 2010
- Day-to-day manager, appointed by deed of 28-07-2010, last mentioned in 2011
- BIGAUD Yanick
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Chris DE GROOF
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Didier SIRE
- Day-to-day manager, appointed by deed of 28-09-2009, last mentioned in 2010
- Day-to-day manager, appointed by deed of 28-07-2010, last mentioned in 2011
- Didier SIRE
- Day-to-day manager, appointed by deed of 28-07-2010, last mentioned in 2011
- Eric BOSMAN
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Eric KENIS
- Day-to-day manager, appointed by deed of 28-09-2009, last mentioned in 2010
- Day-to-day manager, appointed by deed of 28-07-2010, last mentioned in 2011
- Eric KENIS
- Day-to-day manager, appointed by deed of 21-04-2011, last mentioned in 2011
- Fernand Grifnée
- Daily management delegate, appointed by deed of 17-09-2004, last mentioned in 2011
- Day-to-day manager, appointed by deed of 10-06-2005, last mentioned in 2010
- Fernand Grifnée
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Guido VANHOVE
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Ivan DUVILLERS
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Jacqueline BOUCHER
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Jacques NIEUWLAND
- Managing director, appointed by deed of 19-08-2011, last mentioned in 2011
- Jacques NIEUWLAND
- Day-to-day manager, appointed by deed of 25-10-2011, last mentioned in 2011
- Jan TRANGEZ
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Jean VAN VYVE
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Jean-Pierre CREVECOEUR
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Johan Van Bragt
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Joseph CASTERMANS
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2010
- Daily management delegate, appointed by deed of 13-10-2003, last mentioned in 2011
- Joseph CASTERMANS
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Louis MARTENS
- Day-to-day manager, appointed by deed of 28-07-2010, last mentioned in 2011
- Marc HIRT
- Day-to-day manager, appointed by deed of 25-10-2011, last mentioned in 2011
- Marc JOSZ
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Marc VAN KERCKHOVEN
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2010
- Daily management delegate, appointed by deed of 13-10-2003, last mentioned in 2011
- Marc VAN KERCKHOVEN
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Olivier DECAMPS
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Olivier LECOINTE
- Day-to-day manager, appointed by deed of 28-07-2010, last mentioned in 2011
- Olivier LECOINTE
- Day-to-day manager, appointed by deed of 28-07-2010, last mentioned in 2011
- Pascal BRANCART
- Day-to-day manager, appointed by deed of 28-07-2010, last mentioned in 2011
- Patrick BAETEN
- Day-to-day manager, appointed by deed of 28-07-2010, last mentioned in 2011
- Patrick van der Beken
- Day-to-day manager, appointed by deed of 16-02-2009, ended, last mentioned on 25-10-2011
- Paul Hautekiet
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Philip DE CNUDDE
- Day-to-day manager, appointed by deed of 28-07-2010, last mentioned in 2011
- Philip POUILLIE
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Philippe LAURENT
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Philippe Vanbéver
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Pierre CLAVEL
- Day-to-day manager, appointed by deed of 15-12-2008, last mentioned in 2010
- Day-to-day manager, appointed by deed of 28-07-2010, last mentioned in 2011
- Pierre CLAVEL
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Sophie Dutordoir
- Day-to-day manager, appointed by deed of 28-07-2010, ended, last mentioned on 25-10-2011
- VAN TROEYE Philippe François Victor Ghislain
- Day-to-day manager, appointed by deed of 16-02-2009, ended, last mentioned on 25-10-2011
- Vincent WITTEBOLLE
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Wim BROOS
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Wim De Clercq
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Andé SARENS
- Day-to-day manager, appointed by deed of 28-09-2009, last mentioned in 2010
- Managing director, appointed by deed of 19-08-2011, last mentioned in 2011
- Josephi CASTERMANS
- Day-to-day manager, appointed by deed of 19-08-2011, last mentioned in 2011
- Michel SIRAT
- Day-to-day manager, appointed by deed of 15-12-2008, last mentioned in 2010
- Day-to-day manager, appointed by deed of 28-07-2010, last mentioned in 2011
- Femand GRIFNEE
- Day-to-day manager, appointed by deed of 15-12-2008, last mentioned in 2009
- Day-to-day manager, appointed by deed of 28-07-2010, last mentioned in 2011
- Marc PANNIER
- Day-to-day manager, appointed by deed of 28-09-2009, last mentioned in 2010
- Day-to-day manager, appointed by deed of 28-07-2010, last mentioned in 2011
- Marc PANNIER
- Day-to-day manager, appointed by deed of 28-07-2010, last mentioned in 2011
- Mark HIRT
- Day-to-day manager, appointed by deed of 21-04-2011, last mentioned in 2011
- Michel SIRAT
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2011
- Tony VANDEPUTTE
- Director, from before 24-06-2010 to 24-12-2010
- Director, until 31-12-2010
- Eric KENS
- Day-to-day manager, appointed by deed of 30-12-2010, last mentioned in 2010
- Pierre Devillers
- Managing director, appointed by deed of 26-05-2008, last mentioned in 2010
- Day-to-day manager, appointed by deed of 15-12-2008, last mentioned in 2010
- Pierre Devillers
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2010
- Enic KENIS
- Day-to-day manager, appointed by deed of 28-07-2010, last mentioned in 2010
- Baron (Jean-Paul) van Gysel de Meise
- Director, until 24-06-2010
- Baron (Piet) Van Waeyenberge
- Director, until 24-06-2010
- Baron (Valère) Croes
- Director, until 24-06-2010
- Geert Versnick
- Director, until 24-06-2010
- Director, until 24-06-2010
- Jean-Paul van Gysel de Meise
- Director, until 24-06-2010
- Jean-Pierre HANSEN
- Daily management delegate, appointed by deed of 17-09-2002, until 27-04-2010
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2010
- Vice-chair, appointed by deed of 14-01-2005, ended, last mentioned on 14-01-2005
- Managing director, appointed by deed of 28-09-2009, last mentioned in 2009
- Luc HUJOEL
- Director, until 24-06-2010
- Director, until 24-06-2010
- Lutgart Van den Berghe
- Director, from before 24-06-2010, no longer listed in the 2022 annual accounts
- Pierre Drion
- Director, until 24-06-2010
- Director, until 24-06-2010
- Piet van Waeyenberge
- Director, until 24-06-2010
- Valère Croes
- Director, until 24-06-2010
- Alfred BECQUAERT
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2008
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2010
- Alfred HOFMAN
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2008
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2010
- Phitippe VAN TROEYE
- Day-to-day manager, appointed by deed of 27-05-2010, no longer listed in the 2022 annual accounts
- Jean-Pierre Ruquois
- Director, from before 10-05-2007 to 27-04-2010
- Eric VAN den RUL
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2008
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2009
- Alfred BECQUAERT
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2009
- Alfred HOFMAN
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2009
- André HENROTTE
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2009
- Christian TEFNIN
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2009
- Dirk BEEUWSAERT
- Day-to-day manager, appointed by deed of 16-02-2009, ended, last mentioned on 16-02-2009
- Dominique HORLAIT
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2009
- Eric VAN den RUL
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2009
- Guido De Clercq
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2009
- Jacques HUGE
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2009
- Kevin WELCH
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2009
- Marc DE WITTE
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2009
- Peter VYVEY
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2009
- Philippe LERMUSIEAU
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2009
- PONCELET Etienne
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2009
- Remi RACLET
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2009
- Thierry CONIL
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2009
- Thierry Saegeman
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2009
- Walter PEERAER
- Day-to-day manager, appointed by deed of 16-02-2009, last mentioned in 2009
- Willem Van Twembeke
- Day-to-day manager, appointed by deed of 16-02-2009, ended, last mentioned on 16-02-2009
- Robert-Olivier LEYSSENS
- Day-to-day manager, appointed by deed of 13-10-2003, until 19-01-2009
- Daily management delegate, appointed by deed of 13-10-2003, ended, last mentioned on 17-09-2004
- Xavier VOTRON
- Daily management delegate, appointed by deed of 17-09-2002, ended, last mentioned on 17-09-2004
- Day-to-day manager, appointed by deed of 13-10-2003, until 19-01-2009
- André HENROTTE
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2008
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2008
- Christian TEFNIN
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2008
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2008
- Dominique HORLAIT
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2008
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2008
- Guido De Clercq
- Day-to-day manager, appointed by deed of 15-12-2008, no longer listed in the 2022 annual accounts
- Jacques HUGE
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2008
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2008
- Peter VYVEY
- Managing director, appointed by deed of 26-05-2008, last mentioned in 2008
- Day-to-day manager, appointed by deed of 15-12-2008, last mentioned in 2008
- Philippe LERMUSIEAU
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2008
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2008
- PONCELET Etienne
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2008
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2008
- Remi RACLET
- Managing director, appointed by deed of 26-05-2008, last mentioned in 2008
- Day-to-day manager, appointed by deed of 15-12-2008, last mentioned in 2008
- Thierry CONIL
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2008
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2008
- Walter PEERAER
- Daily management delegate, appointed by deed of 17-09-2004, last mentioned in 2008
- Day-to-day manager, appointed by deed of 10-06-2005, last mentioned in 2008
- BV o.v.v.e. BVBA ERNST & YOUNG Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 10-06-2005, until 26-05-2008
- DELOITTE & TOUCHE BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 10-06-2005, until 26-05-2008
- François DESCLEE de MAREDSOUS
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2005
- Daily management delegate, appointed by deed of 13-10-2003, last mentioned in 2008
- Jean-Pierre Depaemelaere
- Administrateur honoraire, appointed by deed of 26-05-2008, last mentioned in 2008
- Erebestuurder, appointed by deed of 26-05-2008, last mentioned in 2008
- Nicolas Tissot
- Day-to-day manager, appointed by deed of 10-06-2005, last mentioned in 2005
- Managing director, appointed by deed of 26-05-2008, last mentioned in 2008
- Wiltem VAN TWEMBEKE
- Managing director, appointed by deed of 26-05-2008, last mentioned in 2008
- Patrick Buffet
- Director, until 02-01-2007
- Director, until 02-01-2007
- Abram KLIJNSMA
- Daily management delegate, appointed by deed of 17-09-2004, last mentioned in 2004
- Day-to-day manager, appointed by deed of 10-06-2005, last mentioned in 2005
- Alex PIRARD
- Daily management delegate, appointed by deed of 17-09-2004, last mentioned in 2004
- Day-to-day manager, appointed by deed of 10-06-2005, last mentioned in 2005
- Bernard MASSET
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2004
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2005
- Debaets Marc
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2004
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2005
- Enc Bosman
- Day-to-day manager, appointed by deed of 10-06-2005, no longer listed in the 2022 annual accounts
- Geert CRAEYNEST
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2004
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2005
- Gerrit Boon
- Day-to-day manager, appointed by deed of 10-06-2005, no longer listed in the 2022 annual accounts
- Hein Dirix
- Daily management delegate, appointed by deed of 17-09-2004, last mentioned in 2004
- Day-to-day manager, appointed by deed of 10-06-2005, last mentioned in 2005
- Jacques LAURENT
- Daily management delegate, appointed by deed of 17-09-2004, ended, last mentioned on 17-09-2004
- Day-to-day manager, appointed by deed of 10-06-2005, last mentioned in 2005
- Director, until 12-05-2005
- Erebestuurder, appointed by deed of 10-06-2005, last mentioned in 2005
- Jan BENS
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2003
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2005
- Jean-Pol Toubleaux
- Day-to-day manager, appointed by deed of 10-06-2005, no longer listed in the 2022 annual accounts
- Jozef VAN MIERT
- Daily management delegate, appointed by deed of 17-09-2004, last mentioned in 2004
- Day-to-day manager, appointed by deed of 10-06-2005, last mentioned in 2005
- Luc De Bruycker
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2004
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2005
- Ludo VAN DEN KERCKHOVE
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2004
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2005
- Marnix Van Steenberge
- Day-to-day manager, appointed by deed of 10-06-2005, no longer listed in the 2022 annual accounts
- Michel VERMOUT
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2004
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2005
- Paul HAVARD
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2004
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2005
- Pierre KLOCKAERTS
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2005
- Daily management delegate, appointed by deed of 13-10-2003, last mentioned in 2004
- Raymondi Defloor
- Day-to-day manager, appointed by deed of 10-06-2005, no longer listed in the 2022 annual accounts
- René DELPORTE
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2004
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2005
- Stanislas WINKELER
- Daily management delegate, appointed by deed of 17-09-2004, last mentioned in 2004
- Day-to-day manager, appointed by deed of 10-06-2005, last mentioned in 2005
- Willem BOSMANS
- Daily management delegate, appointed by deed of 17-09-2002, until 28-09-2004
- Day-to-day manager, appointed by deed of 13-10-2003, until 28-09-2004
- Director, until 01-01-2005
- Ere gedelegeerd bestuurder, appointed by deed of 10-06-2005, last mentioned in 2005
- Yvan Dupon
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2004
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2005
- Álam Piret
- Day-to-day manager, appointed by deed of 10-06-2005, no longer listed in the 2022 annual accounts
- Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren
- Statutory auditor, until 12-05-2005
- Gernt BOON
- Daily management delegate, appointed by deed of 17-09-2004, last mentioned in 2004
- Henri FRANCOU
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2004
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Jean-Pierre CONNEROTTE
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2004
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- John PEUTEMAN
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2004
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Lucas MAMPAEY
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2004
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Marnıx VAN STEENBERGE
- Daily management delegate, appointed by deed of 17-09-2004, last mentioned in 2004
- Raymond DEFLOOR
- Daily management delegate, appointed by deed of 17-09-2004, last mentioned in 2004
- Sophre DUTORDOIR
- Daily management delegate, appointed by deed of 17-09-2004, last mentioned in 2004
- Anne VOGELEER
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2003
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Bram KLIJNSMA
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Daily management delegate, appointed by deed of 13-10-2003, last mentioned in 2003
- Daniel DECLERCQ
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2003
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Dirk HUYGHE
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2003
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Emmanuel SCHELLEKENS
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Daily management delegate, appointed by deed of 13-10-2003, last mentioned in 2003
- Erwin HERZEEL
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2003
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Etienne SNYERS
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2003
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Guido NICOLAI
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2003
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Guy RUELLE
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2003
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Jean de GARCIA de la VEGA
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Daily management delegate, appointed by deed of 13-10-2003, last mentioned in 2003
- Jean PERBAL
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2003
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Jean-Claude DORCIMONT
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2003
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Jean-Paul NOLLET
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2003
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Jean-Pierre JEUNIEAUX
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2003
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Karina BINOYE
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2003
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Mario BAUWENS
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2003
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Marleen DE RYCK
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2003
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Roger JACQUET
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2003
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Rudy VAN BEERS
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2003
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Serge LEFEVRE
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2003
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Stan WINKELER
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2003
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Victor DRIESSENS
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2003
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Yves JOURDAIN
- Day-to-day manager, appointed by deed of 13-10-2003, last mentioned in 2003
- Daily management delegate, appointed by deed of 13-10-2003, last mentioned in 2003
- Emmanuel DELPERDANGE
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2002
- Erc BOSMAN
- Day-to-day manager, appointed by deed of 17-09-2002, last mentioned in 2002
- Hendrik JOOS
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2002
- Jean-Louis MARTENS
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2002
- Jean-Pierre ARNOULD
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2002
- Jean-Pierre VAN BRIEL
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2002
- Julien BULCKE
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2002
- Marc HAAN
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2002
- Mark MASSCHELIN
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2002
- Willy DE ROOVERE
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2002
- Yvan HELLA
- Daily management delegate, appointed by deed of 17-09-2002, last mentioned in 2002
Control
Capital
- Capital
- €4,629,737,943.92
- Shares
- 121,812,254
- Contribution per share
- €38.01
- Equity per share
- €83.81 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad, minstens vijf leden”“Maximum vier jaar, kunnen te allen tijde door haar afgezet worden”“Ten minste meerderheid van leden aanwezig of vertegenwoordigd, door twee bestuurders of door één bestuurder en secretaris ondertekende…”“Hij mag ze te allen tijde ontslaan, Raad bepaalt machten bevoegdheden bezoldigingen of vergoedingen van gedelegeerden directeurs agenten of…”deed of 09-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of April at 14:00deed of 09-06-2023 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan te allen tijde ontbonden worden bij beslissing van algemene vergadering in vormen door wet voorgeschreven inzake statutenwijzigingen”deed of 09-06-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering heeft alle macht om vereffenaars te benoemen en bevoegdheid en vergoeding te bepalen, door zorgen van bestuurders…”deed of 09-06-2023 (in Dutch)
Shareholders
2 ownersOwners 2
- Sourceown accounts 2025100%
- SourceLEI registerconsolidated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-09-2025 ↗
- Engie S.A. 121,812,254 shares · 100%
Capital over time
- 27-11-2025 Capital reduction of €9,983,836.04
- 30-09-2025 Capital stated in the deed · €5,789,720,779.04 · 121,812,254 shares
- 30-09-2025 Capital stated in 2 deeds · €5,789,721,779.04 · 121,812,254 shares
- 11-04-2014 Capital increase of €17,000,000 · to €5,789,721,779.04 · 97,119 new shares, 0.1% of the 121,812,254 shares after the increase
- 03-07-2012 Capital increase of €700,000,000 · to €5,772,721,779.04 · “sans création de nouvelles actions mais par augmentation du pair comptable des actions existantes”
- 20-01-2011 Capital increase of €1,800,000,000 · to €5,072,721,779.04
- 19-01-2009 Capital increase of €1,200,000,000 · to €3,272,721,779.04
- 02-02-2004 Capital increase
Show 1 older capital entries
- 02-02-2004 Capital increase · to €2,660,019,034.61