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ELECTRABEL

Active
Public limited company·Productie van elektriciteit uit niet-hernieuwbare bronnen· 120 yrs active
Simon Bolivarlaan 36 ·1000 Brussel, Belgium
BE 0403.170.701
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Directors & mandates

43 directors
Current directors & mandates
  • Audrey ROBAT
    Director
    State Gazette act 25339150 (23-06-2025)
    Current
    13-06-2025 → present
  • Marc FRANCHIMONT
    Director
    State Gazette act 25339150 (23-06-2025)
    Current
    13-06-2025 → present
  • François GRAUX
    Manager
    State Gazette act 24380885 (26-03-2024)
    Current
    01-03-2024 → present
    2 events
    • 01-03-2024 Appointed· Manager
    • 01-03-2024 Appointed· Director
  • Mireille VAN STAEYEN
    Director
    State Gazette act 24380885 (26-03-2024)
    Current
    01-03-2024 → present
  • Sandra ROCHE VU QUANG
    Director
    State Gazette act 24380885 (26-03-2024)
    Current
    01-03-2024 → present
  • Vincent VERBEKE
    Director
    State Gazette act 24380885 (26-03-2024)
    Current
    01-03-2024 → present
  • Sébastien Arbola
    Director
    State Gazette act 21328892 (07-05-2021)
    Current
    07-05-2021 → present
    2 events
    • 07-05-2021 Mandate renewed· Director
    • 07-05-2021 Appointed· Director
  • P. Van Troeye
    Director
    State Gazette act 20086931 (29-07-2020)
    Current
    29-07-2020 → present
  • Cedric OSTERRIETH
    Director
    State Gazette act 19169352 (31-12-2019)
    Current
    21-11-2019 → present
    3 events
    • 31-12-2019 Appointed· Director
    • 05-12-2019 Appointed· Director
    • 21-11-2019 Appointed· Director
  • Thierry Saegeman
    Managing director
    State Gazette act 21328892 (07-05-2021)
    Current
    21-11-2019 → present
    4 events
    • 01-05-2021 Appointed· Managing director
    • 31-12-2019 Appointed· Director
    • 05-12-2019 Appointed· Director
    • 21-11-2019 Appointed· Director
  • Etienne DENOËL
    Director
    State Gazette act 19158346 (05-12-2019)
    Current
    03-10-2019 → present
    2 events
    • 03-10-2019 Appointed· Director
    • 03-10-2019 Mandate renewed· Director
  • Johnny THIJS
    Director
    State Gazette act 19151586 (21-11-2019)
    Current
    03-10-2019 → present
    3 events
    • 03-10-2019 Resigned· Director
    • 03-10-2019 Appointed· Director
    • 03-10-2019 Mandate renewed· Director
  • NisocafranLegal entity
    Director· perm. rep.: Etienne DENOËL
    State Gazette act 19169353 (31-12-2019)
    Current
    03-10-2019 → present
  • Philippe Van Troeye
    Director
    State Gazette act 20086932 (29-07-2020)
    Current
    03-10-2019 → present
    2 events
    • 29-07-2020 Mandate renewed· Director
    • 03-10-2019 Appointed· Managing director
  • THIJS JOHNNYLegal entity
    Director· perm. rep.: Johnny Thijs
    State Gazette act 26333434 (29-05-2026)
    Current
    03-10-2019 → present
    3 events
    • 29-05-2026 Mandate renewed· Director
    • 28-04-2026 Mandate renewed· Director
    • 03-10-2019 Appointed· Director
  • Patrick van der Beken
    Director
    State Gazette act 19072948 (31-05-2019)
    Current
    31-05-2019 → present
  • Pierre Mongin
    Director
    State Gazette act 15144488 (14-10-2015)
    Current
    03-09-2015 → present
  • Emmanuel van Innis
    Director
    State Gazette act 10091491 (24-06-2010)
    Current
    24-06-2010 → present
  • Gérald Frère
    Director
    State Gazette act 10091491 (24-06-2010)
    Current
    24-06-2010 → present
  • Gérard Lamarche
    Director
    State Gazette act 10091491 (24-06-2010)
    Current
    24-06-2010 → present
  • Harold Boël
    Director
    State Gazette act 10091491 (24-06-2010)
    Current
    24-06-2010 → present
  • Lutgart Van den Berghe
    Director
    State Gazette act 10091491 (24-06-2010)
    Current
    24-06-2010 → present
  • Olivier Pirotte
    Director
    State Gazette act 10091491 (24-06-2010)
    Current
    24-06-2010 → present
  • Tony Vandeputte
    Director
    State Gazette act 10091491 (24-06-2010)
    Current
    24-06-2010 → present
  • Dirk Beeuwsaert
    Managing director
    State Gazette act 10060554 (27-04-2010)
    Current
    16-02-2009 → present
    2 events
    • 07-04-2010 Appointed· Managing director
    • 16-02-2009 Appointed· Director
  • Sophie DUTORDOIR
    Director
    State Gazette act 09024136 (16-02-2009)
    Current
    16-02-2009 → present
  • Jean-François CIRELLI
    Director
    State Gazette act 09008989 (19-01-2009)
    Current
    19-01-2009 → present
  • Jean-Marie DAUGER
    Director
    State Gazette act 09008989 (19-01-2009)
    Current
    19-01-2009 → present
  • Jean-Pierre Ruquois
    Director
    State Gazette act 07082362 (11-06-2007)
    Current
    11-06-2007 → present
  • Gérard Mestrallet
    Director
    State Gazette act 10091491 (24-06-2010)
    Current
    01-01-2005 → present
    2 events
    • 24-06-2010 Mandate renewed· Director
    • 01-01-2005 Appointed· Director
  • Jean-Pierre Hansen
    Director
    State Gazette act 10091491 (24-06-2010)
    Current
    01-01-2005 → present
    4 events
    • 24-06-2010 Mandate renewed· Director
    • 07-04-2010 Resigned· Director
    • 01-01-2005 Appointed· Director
    • 01-01-2005 Appointed· Managing director
Former directors (12)
  • Paulo Almirante
    Director
    State Gazette act 19169352 (31-12-2019)
    Former
    21-11-2019 → 01-06-2025
    4 events
    • 01-06-2025 Resigned· Director
    • 31-12-2019 Appointed· Director
    • 05-12-2019 Appointed· Director
    • 21-11-2019 Appointed· Director
  • Pierre-François Riolacci
    Director
    State Gazette act 22315717 (08-03-2022)
    Former
    01-02-2022 → 01-06-2025
    2 events
    • 01-06-2025 Resigned· Director
    • 01-02-2022 Appointed· Director
  • Judith HARTMANN
    Director
    State Gazette act 19072947 (31-05-2019)
    Former
    31-05-2019 → 31-12-2021
    2 events
    • 31-12-2021 Resigned· Director
    • 31-05-2019 Mandate renewed· Director
  • Pierre Chareyre
    Director
    State Gazette act 19072947 (31-05-2019)
    Former
    31-05-2019 → 19-03-2021
    2 events
    • 19-03-2021 Resigned· Director
    • 31-05-2019 Appointed· Director
  • Isabelle KOCHER
    Director
    State Gazette act 18073491 (08-05-2018)
    Former
    08-05-2018 → 03-10-2019
    2 events
    • 03-10-2019 Resigned· Director
    • 08-05-2018 Mandate renewed· Director
  • Patrick GAUSSENT
    Director
    State Gazette act 19072948 (31-05-2019)
    Former
    22-12-2017 → 03-10-2019
    5 events
    • 03-10-2019 Resigned· Director
    • 31-05-2019 Mandate renewed· Director
    • 08-05-2018 Appointed· Director
    • 24-04-2018 Appointed· Director
    • 22-12-2017 Appointed· Director
  • Willem Van Twembeke
    Director
    State Gazette act 18073491 (08-05-2018)
    Former
    — → 30-06-2017
  • Jérôme TOLOT
    Director
    State Gazette act 15177707 (22-12-2015)
    Former
    04-12-2015 → 06-06-2017
    2 events
    • 06-06-2017 Resigned· Director
    • 04-12-2015 Appointed· Director
  • Alain Chaigneau
    Director
    State Gazette act 10091491 (24-06-2010)
    Former
    02-01-2007 → 04-12-2015
    3 events
    • 04-12-2015 Resigned· Director
    • 24-06-2010 Mandate renewed· Director
    • 02-01-2007 Appointed· Director
  • Robert-Olivier LEYSSENS
    Director
    State Gazette act 09008989 (19-01-2009)
    Former
    — → 19-01-2009
  • Xavier VOTRON
    Director
    State Gazette act 07082362 (11-06-2007)
    Former
    11-06-2007 → 19-01-2009
    2 events
    • 19-01-2009 Resigned· Director
    • 11-06-2007 Mandate renewed· Director
  • Patrick Buffet
    Director
    State Gazette act 07082362 (11-06-2007)
    Former
    — → 02-01-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

9 auditors
Statutory auditor IRE/IBR number Tenure
DE BV O.V.V.E. CVBA DELOITTE BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Laurent Boxus
 — 01-01-2009 → present
DE BV O.V.V.E. CVBA ERNST & YOUNG BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Vincent Etienne
 — 01-01-2009 → present
Deloitte BedrijfsrevisorenCurrent
Statutory auditor · represented by Laurent BOXUS
 — 29-07-2020 → present
DELOITTE Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Corine Magnin
 — 29-05-2026 → present
Deloitte bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Laurent Boxus
 — 17-05-2017 → present
DELOITTE Réviseurs d’Entreprises SRLCurrent
Statutory auditor · represented by Corine Magnin
 — 28-04-2026 → present
DELOITTE SC s.f.d. Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Laurent BOXUS
 — 29-07-2020 → present
SC s.f.d. SCRL Deloitte Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Laurent Boxus
 — 26-05-2008 → present
sc s.f.d. scrl Ernst & Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Vincent Etienne
 — 26-05-2008 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Productie van elektriciteit uit niet-hernieuwbare bronnen(35110)
Legal form Public limited company(014)
Incorporation08-08-1905
StatusActive
Postal code1000