Public limited company · founded 1905 · 121 yrs activeSimon Bolivarlaan 36, 1000 Brussel, BelgiumKBO/BCE: BE 0403.170.701
Summary
ELECTRABEL has been active since 1905 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.21bn and a net result of €5.00bn. Equity is shrinking by ~4.2% per year across the filed fiscal years. Its solvency ranks better than 68% of 270 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2025
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability88▲+10
Solvency75▲+20
Growth52▲+3
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
0.7%Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days acceptable
Liquidity tight (current ratio 1.48 against 0.48 in 2024; short-term debt: 27.8% and cash: 0.1% of total assets), and 50.3% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 34 days before the deadline; the sector median for financial year 2024 is 23 days before the deadline, and 27% of the sector filed late.
Checked, nothing found (2)
○
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
ELECTRABEL was incorporated on 8 August 1905.1Between 2004 and 2014 the capital was increased 6 times, most recently to EUR 5.8 billion.234The registered office was moved to Brussel in 2012.5Between 2014 and 2019 the company absorbed 6 companies by merger, including ENERGY EUROPE INVEST and OOSTERWEEL.678The board currently has 24 members; Thierry Saegeman has served longest, since 2008.9
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 35, Electricity, gas, steam and air conditioning supply, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
Net result€1.92bnabove the sector's middle half-€98.5mbelow the sector's middle half-€2.19bnbelow the sector's middle half▼ 2,124%€7.85bnabove the sector's middle half€5.00bnabove the sector's middle half▼ 36.3%
Equity€16.30bnabove the sector's middle half▲ 4.3%€16.20bnabove the sector's middle half▼ 0.6%€14.01bnabove the sector's middle half▼ 13.5%€15.63bnabove the sector's middle half▲ 11.5%€10.21bnabove the sector's middle half▼ 34.7%
Total assets€47.61bnabove the sector's middle half▲ 13.6%€50.77bnabove the sector's middle half▲ 6.6%€46.51bnabove the sector's middle half▼ 8.4%€52.15bnabove the sector's middle half▲ 12.1%€20.52bnabove the sector's middle half▼ 60.6%
Working capital-€4.78bnbelow the sector's middle half-€6.28bnbelow the sector's middle half▼ 31.3%-€7.53bnbelow the sector's middle half▼ 20.1%-€12.07bnbelow the sector's middle half▼ 60.2%€2.74bnabove the sector's middle half
Solvency34.2%within the sector's middle half▼ 3.0pp31.9%within the sector's middle half▼ 2.3pp30.1%within the sector's middle half▼ 1.8pp30.0%within the sector's middle half▼ 0.2pp49.7%within the sector's middle half▲ 19.8pp
Current ratio0.66below the sector's middle half▼ 0.490.64below the sector's middle half▼ 0.020.50below the sector's middle half▼ 0.130.48below the sector's middle half▼ 0.021.48within the sector's middle half▲ 1.00
Return on assets (ROA)4.0%within the sector's middle half▲ 8.8pp-0.2%within the sector's middle half▼ 4.2pp-4.7%below the sector's middle half▼ 4.5pp15.1%above the sector's middle half▲ 19.8pp24.4%above the sector's middle half▲ 9.3pp
Staff (FTE)4,544.6above the sector's middle half▼ 2.5%4,368.2above the sector's middle half▼ 3.9%4,303.9above the sector's middle half▼ 1.5%4,324.6above the sector's middle half▲ 0.5%4,261above the sector's middle half▼ 1.5%
abovewithinbelowthe middle half (P25 to P75) of NACE 35, Electricity, gas, steam and air conditioning supply, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
2025Total assets -61% on 2024.Demerger to BE-NUC, Official Gazette 27-11-2025.
2023Net result -2,124% on 2022.Contribution of a branch of activity to euNetworks Belgium, effective 28-04-2023.
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 28% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €20.52bn
58.8%
41.2%
Fixed assets€12.07bn ▼ 70.4%
Current assets€8.45bn ▼ 25.7%
Equity and liabilities €20.52bn
49.7%
8%
42.1%
Equity€10.21bn ▼ 34.7%
Provisions€1.67bn ▼ 76.8%
Debt€8.64bn ▼ 70.5%
Debt's share of the balance-sheet total falls from 56.2% to 42.1%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€1.53bn▼
2024 · €2.04bn
Cash flow
€5.29bn▼
2024 · €8.16bn
Quick ratio
1.46▲
2024 · 0.48
Debt to equity
0.85▼
2024 · 1.87
ROE
49.0%▼
2024 · 50.2%
Interest coverage
7.65▲
2024 · 3.84
Debt ≤ 1 year
€5.71bn▼
2024 · €23.44bn
Debt > 1 year
€2.28bn▼
2024 · €5.57bn
Income taxes
€23.3m▼
2024 · €88.0m
Staff costs
€751.0m▲
2024 · €690.5m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observation
Peer companies
What happened to companies that once looked just like this one does now. It describes the group, not this company: the figures are counted, not predicted.
Of the 353 companies that looked in July 2024 the way this one looks now, 0% went bankrupt within 24 months and 98% are still going.
Large
20 years or older
solvency 30% or more
a profit of 5% of the balance sheet or more
0%went bankrupt
2.3%stopped otherwise
98%still going
For this company itself Checked computes a higher bankruptcy probability: 0.7% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
The companies in ten equal groups, from lowest to highest expected share.
Group
Expected
Actual
1
0.2%
0.2%
2
0.3%
0.4%
3
0.5%
0.5%
4
0.6%
0.7%
5
0.8%
0.9%
6
1.2%
1.3%
7
1.5%
1.7%
8
1.7%
1.7%
9
2.7%
2.8%
10
5.3%
5.7%
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 353 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
Filed annual accountsAs filed with the NBB · 2025 against 2024 · 116 lines
Balance sheetCode20242025
Assets
Total assets20/58€52.15bn€20.52bn▼
Fixed assets21/28€40.78bn€12.07bn▼
Intangible fixed assets21€839.0m€729.9m▼
Tangible fixed assets22/27€1.42bn€1.58bn▲
Land and buildings22€39.1m€29.4m▼
Plant, machinery and equipment23€577.4m€737.6m▲
Furniture and vehicles24€4.9m€4.0m▼
Other tangible fixed assets26€3.7m€1.4m▼
Assets under construction and advance payments27€796.0m€804.4m▲
Financial fixed assets28€38.52bn€9.77bn▼
Affiliated companies280/1€38.51bn€9.41bn▼
Participating interests280€38.51bn€7.13bn▼
Amounts receivable281€624,312€2.28bn▲
Companies linked by participating interests282/3€1.9m€347.4m▲
Participating interests282€1.9m€30.1m▲
Amounts receivable283-€317.3m
Other financial fixed assets284/8€6.8m€5.2m▼
Shares284€6.4m€4.9m▼
Amounts receivable and cash guarantees285/8€374,252€370,503▼
Current assets29/58€11.37bn€8.45bn▼
Amounts receivable after more than one year29€171.5m€128.9m▼
Trade receivables290€0€12.0m▲
Other amounts receivable291€171.5m€116.9m▼
Stocks and contracts in progress3€120.3m€117.1m▼
Stocks30/36€120.3m€117.1m▼
Raw materials and consumables30/31€106.4m€96.4m▼
Goods purchased for resale34€11.6m€20.1m▲
Advance payments36€2.4m€637,115▼
Amounts receivable within one year40/41€9.25bn€5.94bn▼
Trade receivables40€2.65bn€2.71bn▲
Other amounts receivable41€6.60bn€3.23bn▼
Cash at bank and in hand54/58€15.2m€30.7m▲
Deferred charges and accrued income490/1€1.81bn€2.23bn▲
Equity and liabilities
Total equity and liabilities10/49€52.15bn€20.52bn▼
Equity10/15€15.63bn€10.21bn▼
Contributions10/11€12.87bn€4.63bn▼
Capital10€4.64bn€4.63bn▼
Issued capital100€5.79bn€5.78bn▼
Uncalled capital101€1.15bn€1.15bn=
Outside capital11€8.23bn€0▼
Share premium1100/10€8.23bn€0▼
Reserves13€2.76bn€579.0m▼
Non-distributable reserves130/1€579.0m€579.0m=
Legal reserve130€579.0m€579.0m=
Other1319€46€46=
Distributable reserves133€2.18bn€0▼
Profit (loss) carried forward14€0€5.00bn▲
Investment grants15€371,659€316,290▼
Provisions and deferred taxes16€7.21bn€1.67bn▼
Provisions for liabilities and charges160/5€7.21bn€1.67bn▼
Pensions and similar obligations160€131.3m€135.7m▲
Taxes161€46.6m€47.2m▲
Major repairs and maintenance162€138.9m€129.3m▼
Environmental obligations163€6.64bn€1.06bn▼
Other liabilities and charges164/5€255.1m€299.6m▲
Deferred taxes168-€0
Amounts payable17/49€29.30bn€8.64bn▼
Amounts payable after more than one year17€5.57bn€2.28bn▼
Financial debts170/4€5.57bn€2.28bn▼
Other loans174€5.57bn€2.28bn▼
Other amounts payable178/9€539,167€539,167=
Amounts payable within one year42/48€23.44bn€5.71bn▼
Current portion of amounts payable after more than one year42€10.43bn€538.5m▼
Financial debts43€8,675€0▼
Credit institutions430/8€8,675€0▼
Trade debts44€3.25bn€2.38bn▼
Suppliers440/4€3.25bn€2.38bn▼
Advances received on contracts in progress46€1.80bn€1.83bn▲
Taxes, remuneration and social security45€360.4m€396.0m▲
Taxes450/3€194.0m€192.4m▼
Remuneration and social security454/9€166.4m€203.6m▲
Other amounts payable47/48€7.59bn€571.6m▼
Accrued charges and deferred income492/3€294.7m€650.7m▲
Income statementCode20242025
Operating income70/76A€11.76bn€13.99bn▲
Turnover70€11.02bn€13.08bn▲
Change in stocks of work in progress, finished goods and contracts in progress71-€132,697€0▲
Own construction capitalised72€65.1m€69.0m▲
Other operating income74€671.2m€787.8m▲
Non-recurring operating income76A€3.9m€46.4m▲
Operating charges60/66A€10.03bn€12.74bn▲
Goods for resale, raw materials and consumables60€7.22bn€10.03bn▲
Purchases600/8€7.20bn€10.05bn▲
Change in stocks: decrease (increase)609€13.8m-€17.4m▼
Services and other goods61€1.09bn€1.18bn▲
Remuneration, social security and pensions62€690.5m€751.0m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€311.6m€290.8m▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€81.6m€28.8m▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€125.1m€98.2m▼
Other operating charges640/8€412.8m€311.7m▼
Non-recurring operating charges66A€104.9m€53.5m▼
Operating profit (loss)9901€1.73bn€1.24bn▼
Financial income75/76B€6.82bn€10.64bn▲
Recurring financial income75€5.08bn€10.11bn▲
Income from financial fixed assets750€5.03bn€10.05bn▲
Income from current assets751€38.6m€28.7m▼
Other financial income752/9€9.3m€32.4m▲
Non-recurring financial income76B€1.74bn€535.0m▼
Financial charges65/66B€615.6m€6.86bn▲
Recurring financial charges65€591.0m€222.7m▼
Debt charges650€532.0m€200.3m▼
Other financial charges652/9€59.0m€22.3m▼
Non-recurring financial charges66B€24.7m€6.64bn▲
Profit (loss) for the period before taxes9903€7.94bn€5.02bn▼
Income taxes67/77€88.0m€23.3m▼
Taxes670/3€88.0m€23.3m▼
Tax adjustments and reversals of tax provisions77€3,252€0▼
Profit (loss) for the period9904€7.85bn€5.00bn▼
Profit (loss) for the period to be appropriated9905€7.85bn€5.00bn▼
Appropriation of the result
Profit (loss) to be appropriated9906€6.23bn€5.00bn▼
Profit (loss) brought forward from the previous period14P-€1.62bn€0▲
Transfer from equity791/2-€10.41bn
From contributions791-€8.23bn
From reserves792-€2.18bn
Profit to be distributed694/7€6.23bn€10.41bn▲
Return on contributions (dividend)694€6.23bn€10.41bn▲
Social balance
Average headcount (FTE)90874,324.64,261.0▼
The notes to these accounts (159 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Line
2021
2022
2023
2024
2025
Change
Operating income70/76A
€13.02bn
€22.62bn
€16.93bn
€11.76bn
€13.99bn
▲ 18.9%
Turnover70
€12.54bn
€21.88bn
€15.11bn
€11.02bn
€13.08bn
▲ 18.7%
Change in stocks of work in progress, finished goods and contracts in progress71
€13.8m
€3.0m
€931,528
-€132,697
€0
▲ 100%
Own construction capitalised72
€94.3m
€155.3m
€51.8m
€65.1m
€69.0m
▲ 6.0%
Other operating income74
€318.0m
€432.6m
€489.7m
€671.2m
€787.8m
▲ 17.4%
Non-recurring operating income76A
€47.7m
€147.6m
€1.28bn
€3.9m
€46.4m
▲ 1,085%
Operating charges60/66A
€12.26bn
€25.05bn
€19.67bn
€10.03bn
€12.74bn
▲ 27.0%
Goods for resale, raw materials and consumables60
€9.79bn
€17.82bn
€11.41bn
€7.22bn
€10.03bn
▲ 38.9%
Purchases600/8
€9.82bn
€17.81bn
€11.42bn
€7.20bn
€10.05bn
▲ 39.4%
Change in stocks: decrease (increase)609
-€26.0m
€4.8m
-€8.4m
€13.8m
-€17.4m
▼ 226%
Services and other goods61
€850.5m
€907.6m
€975.1m
€1.09bn
€1.18bn
▲ 8.6%
Remuneration, social security and pensions62
€613.0m
€759.9m
€692.5m
€690.5m
€751.0m
▲ 8.8%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€330.1m
€371.7m
€271.6m
€311.6m
€290.8m
▼ 6.7%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4
€91.1m
€130.5m
€20.1m
€81.6m
€28.8m
▼ 64.7%
Provisions for liabilities and charges: additions (uses and reversals)635/8
€52.7m
-€52.9m
€66.0m
€125.1m
€98.2m
▼ 21.5%
Other operating charges640/8
€304.1m
€1.42bn
€1.08bn
€412.8m
€311.7m
▼ 24.5%
Non-recurring operating charges66A
€225.4m
€3.70bn
€5.16bn
€104.9m
€53.5m
▼ 49.0%
Operating profit (loss)9901
€758.8m
-€2.43bn
-€2.74bn
€1.73bn
€1.24bn
▼ 28.2%
Financial income75/76B
€1.86bn
€3.00bn
€1.56bn
€6.82bn
€10.64bn
▲ 55.9%
Recurring financial income75
€92.8m
€1.31bn
€176.0m
€5.08bn
€10.11bn
▲ 99.0%
Income from financial fixed assets750
€85.6m
€1.27bn
€108.5m
€5.03bn
€10.05bn
▲ 99.7%
Income from current assets751
€1.4m
€9.2m
€44.7m
€38.6m
€28.7m
▼ 25.7%
Other financial income752/9
€5.9m
€33.2m
€22.8m
€9.3m
€32.4m
▲ 250%
Non-recurring financial income76B
€1.76bn
€1.68bn
€1.38bn
€1.74bn
€535.0m
▼ 69.3%
Financial charges65/66B
€637.5m
€733.6m
€847.2m
€615.6m
€6.86bn
▲ 1,014%
Recurring financial charges65
€636.3m
€638.7m
€847.2m
€591.0m
€222.7m
▼ 62.3%
Debt charges650
€596.8m
€618.4m
€802.6m
€532.0m
€200.3m
▼ 62.3%
Other financial charges652/9
€39.5m
€20.3m
€44.6m
€59.0m
€22.3m
▼ 62.1%
Non-recurring financial charges66B
€1.2m
€94.9m
€0
€24.7m
€6.64bn
▲ 26,821%
Profit (loss) for the period before taxes9903
€1.98bn
-€168.0m
-€2.03bn
€7.94bn
€5.02bn
▼ 36.7%
Income taxes67/77
€61.3m
-€69.5m
€162.4m
€88.0m
€23.3m
▼ 73.5%
Taxes670/3
€61.3m
€376,267
€162.4m
€88.0m
€23.3m
▼ 73.5%
Tax adjustments and reversals of tax provisions77
-
€69.8m
-
€3,252
€0
▼ 100%
Profit (loss) for the period9904
€1.92bn
-€98.5m
-€2.19bn
€7.85bn
€5.00bn
▼ 36.3%
Profit (loss) for the period to be appropriated9905
€1.92bn
-€98.5m
-€2.19bn
€7.85bn
€5.00bn
▼ 36.3%
Line
2021
2022
2023
2024
2025
Change
Assets
Total assets20/58
€47.61bn
€50.77bn
€46.51bn
€52.15bn
€20.52bn
▼ 60.6%
Fixed assets21/28
€38.16bn
€39.64bn
€38.83bn
€40.78bn
€12.07bn
▼ 70.4%
Intangible fixed assets21
€811.8m
€860.0m
€813.1m
€839.0m
€729.9m
▼ 13.0%
Tangible fixed assets22/27
€1.28bn
€1.13bn
€1.22bn
€1.42bn
€1.58bn
▲ 11.0%
Land and buildings22
€49.6m
€40.8m
€39.8m
€39.1m
€29.4m
▼ 24.9%
Plant, machinery and equipment23
€1.02bn
€826.2m
€721.4m
€577.4m
€737.6m
▲ 27.8%
Furniture and vehicles24
€6.8m
€3.9m
€2.3m
€4.9m
€4.0m
▼ 19.6%
Other tangible fixed assets26
€12.5m
€10.7m
€9.1m
€3.7m
€1.4m
▼ 61.6%
Assets under construction and advance payments27
€192.8m
€248.4m
€446.3m
€796.0m
€804.4m
▲ 1.1%
Financial fixed assets28
€36.07bn
€37.65bn
€36.80bn
€38.52bn
€9.77bn
▼ 74.6%
Affiliated companies280/1
€36.06bn
€37.65bn
€36.79bn
€38.51bn
€9.41bn
▼ 75.6%
Participating interests280
€33.69bn
€35.28bn
€36.79bn
€38.51bn
€7.13bn
▼ 81.5%
Amounts receivable281
€2.38bn
€2.36bn
€1.5m
€624,312
€2.28bn
▲ 365,045%
Companies linked by participating interests282/3
€1.3m
€1.3m
€1.3m
€1.9m
€347.4m
▲ 17,959%
Participating interests282
€1.3m
€1.3m
€1.3m
€1.9m
€30.1m
▲ 1,465%
Amounts receivable283
-
-
-
-
€317.3m
-
Other financial fixed assets284/8
€7.4m
€7.4m
€7.4m
€6.8m
€5.2m
▼ 22.5%
Shares284
€7.0m
€7.0m
€7.0m
€6.4m
€4.9m
▼ 23.8%
Amounts receivable and cash guarantees285/8
€373,432
€371,295
€372,050
€374,252
€370,503
▼ 1.0%
Current assets29/58
€9.45bn
€11.12bn
€7.68bn
€11.37bn
€8.45bn
▼ 25.7%
Amounts receivable after more than one year29
€123.6m
€225.7m
€335.6m
€171.5m
€128.9m
▼ 24.8%
Trade receivables290
€27.4m
€63.4m
-
€0
€12.0m
-
Other amounts receivable291
€96.2m
€162.3m
€335.6m
€171.5m
€116.9m
▼ 31.8%
Stocks and contracts in progress3
€237.6m
€172.6m
€159.6m
€120.3m
€117.1m
▼ 2.7%
Stocks30/36
€205.8m
€172.6m
€159.6m
€120.3m
€117.1m
▼ 2.7%
Raw materials and consumables30/31
€194.5m
€161.0m
€150.4m
€106.4m
€96.4m
▼ 9.4%
Goods purchased for resale34
€11.3m
€11.3m
€7.4m
€11.6m
€20.1m
▲ 73.3%
Advance payments36
-
€288,373
€1.8m
€2.4m
€637,115
▼ 73.0%
Contracts in progress37
€31.8m
-
-
-
-
-
Amounts receivable within one year40/41
€6.91bn
€5.95bn
€4.94bn
€9.25bn
€5.94bn
▼ 35.8%
Trade receivables40
€3.53bn
€5.23bn
€2.93bn
€2.65bn
€2.71bn
▲ 2.3%
Other amounts receivable41
€3.38bn
€719.4m
€2.01bn
€6.60bn
€3.23bn
▼ 51.1%
Cash at bank and in hand54/58
€9.8m
€16.5m
€149.9m
€15.2m
€30.7m
▲ 101%
Deferred charges and accrued income490/1
€2.17bn
€4.76bn
€2.10bn
€1.81bn
€2.23bn
▲ 23.7%
Equity and liabilities
Total equity and liabilities10/49
€47.61bn
€50.77bn
€46.51bn
€52.15bn
€20.52bn
▼ 60.6%
Equity10/15
€16.30bn
€16.20bn
€14.01bn
€15.63bn
€10.21bn
▼ 34.7%
Contributions10/11
€12.87bn
€12.87bn
€12.87bn
€12.87bn
€4.63bn
▼ 64.0%
Capital10
€4.64bn
€4.64bn
€4.64bn
€4.64bn
€4.63bn
▼ 0.2%
Issued capital100
€5.79bn
€5.79bn
€5.79bn
€5.79bn
€5.78bn
▼ 0.2%
Uncalled capital101
€1.15bn
€1.15bn
€1.15bn
€1.15bn
€1.15bn
=
Outside capital11
€8.23bn
€8.23bn
€8.23bn
€8.23bn
€0
▼ 100%
Share premium1100/10
€8.23bn
€8.23bn
€8.23bn
€8.23bn
€0
▼ 100%
Reserves13
€2.76bn
€2.76bn
€2.76bn
€2.76bn
€579.0m
▼ 79.0%
Non-distributable reserves130/1
€579.0m
€579.0m
€579.0m
€579.0m
€579.0m
=
Legal reserve130
€579.0m
€579.0m
€579.0m
€579.0m
€579.0m
=
Other1319
€46
€46
€46
€46
€46
=
Distributable reserves133
€2.18bn
€2.18bn
€2.18bn
€2.18bn
€0
▼ 100%
Profit (loss) carried forward14
€671.3m
€572.8m
-€1.62bn
€0
€5.00bn
-
Investment grants15
€601,197
€499,636
€427,028
€371,659
€316,290
▼ 14.9%
Provisions and deferred taxes16
€1.55bn
€1.88bn
€7.06bn
€7.21bn
€1.67bn
▼ 76.8%
Provisions for liabilities and charges160/5
€1.55bn
€1.88bn
€7.06bn
€7.21bn
€1.67bn
▼ 76.8%
Pensions and similar obligations160
€153.7m
€122.4m
€124.5m
€131.3m
€135.7m
▲ 3.3%
Taxes161
€8.0m
€46.6m
€46.6m
€46.6m
€47.2m
▲ 1.3%
Major repairs and maintenance162
€227.0m
€178.0m
€183.5m
€138.9m
€129.3m
▼ 6.9%
Environmental obligations163
€840.1m
€1.26bn
€6.47bn
€6.64bn
€1.06bn
▼ 84.0%
Other liabilities and charges164/5
€320.1m
€276.8m
€235.8m
€255.1m
€299.6m
▲ 17.4%
Deferred taxes168
-
-
-
-
€0
-
Amounts payable17/49
€29.76bn
€32.68bn
€25.43bn
€29.30bn
€8.64bn
▼ 70.5%
Amounts payable after more than one year17
€14.86bn
€13.66bn
€9.96bn
€5.57bn
€2.28bn
▼ 59.0%
Financial debts170/4
€14.67bn
€13.16bn
€9.43bn
€5.57bn
€2.28bn
▼ 59.0%
Leasing and similar obligations172
€74.0m
€35.7m
€6.6m
-
-
-
Other loans174
€14.60bn
€13.12bn
€9.43bn
€5.57bn
€2.28bn
▼ 59.0%
Other amounts payable178/9
€192.3m
€505.7m
€523.2m
€539,167
€539,167
=
Amounts payable within one year42/48
€14.23bn
€17.40bn
€15.21bn
€23.44bn
€5.71bn
▼ 75.6%
Current portion of amounts payable after more than one year42
€4.93bn
€4.83bn
€7.21bn
€10.43bn
€538.5m
▼ 94.8%
Financial debts43
€1.7m
€240
€0
€8,675
€0
▼ 100%
Credit institutions430/8
€1.7m
€240
€0
€8,675
€0
▼ 100%
Trade debts44
€3.35bn
€7.80bn
€2.82bn
€3.25bn
€2.38bn
▼ 26.9%
Suppliers440/4
€3.35bn
€7.80bn
€2.82bn
€3.25bn
€2.38bn
▼ 26.9%
Advances received on contracts in progress46
€1.39bn
€2.46bn
€2.69bn
€1.80bn
€1.83bn
▲ 1.2%
Taxes, remuneration and social security45
€316.7m
€451.9m
€305.3m
€360.4m
€396.0m
▲ 9.9%
Taxes450/3
€176.9m
€187.7m
€95.6m
€194.0m
€192.4m
▼ 0.8%
Remuneration and social security454/9
€139.8m
€264.3m
€209.7m
€166.4m
€203.6m
▲ 22.4%
Other amounts payable47/48
€4.24bn
€1.86bn
€2.19bn
€7.59bn
€571.6m
▼ 92.5%
Accrued charges and deferred income492/3
€669.7m
€1.62bn
€263.5m
€294.7m
€650.7m
▲ 121%
Line
2021
2022
2023
2024
2025
Change
Profit (loss) for the period9904
€1.92bn
-€98.5m
-€2.19bn
€7.85bn
€5.00bn
▼ 36.3%
+ Depreciation and write-downs630
€330.1m
€371.7m
€271.6m
€311.6m
€290.8m
▼ 6.7%
Operating cash flow (approximation)
€2.25bn
€273.2m
-€1.92bn
€8.16bn
€5.29bn
▼ 35.2%
Investment in fixed assets (approximation)
-
-€1.85bn
€539.0m
-€2.26bn
€28.42bn
▲ 1,358%
Change in cash
-
€6.7m
€133.4m
-€134.6m
€15.4m
▲ 111%
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Demerger · Accounting effect · Real estate3 facts ▸
Demerger, 28 april 2023
Accounting effect, 28 april 2023
Real estate, De mede-eigendom van de in de grond begraven HDPE-buizen, die een netwerk van 1.673 km lang vormen, gelegen in het Vlaams Gewest, het Brussels-Hoofdstedelijk Ge…
21-03
State Gazette actCapital & shares
Merger · Accounting effect · Power of attorney4 facts ▸
Merger, overdracht van alle materiële en immateriële activa, intellectuele eigendom, contractuele relaties en passiva die verband houden met of gebruikt worden voor de…
Accounting effect, 28/04/2023
Power of attorney, Patrick van der Beken
Power of attorney, Thierry Saegeman
09-03
State Gazette actRegistered office · Miscellaneous
Registered-office move2 facts ▸
Board meeting, 25 november 2022
Registered-office move, Simon Bolivarlaan 36
2022
20-10
State Gazette actAppointments: Patrick van der BEKEN, Stefaan BEYAERT and 20 others
Power of attorney45 facts ▸
Board meeting, 30/09/2022
Director appointment, Patrick van der BEKEN (dagselijks bestuurder)
Director appointment, Stefaan BEYAERT (dagselijks bestuurder)
Director appointment, Olivier BLOEYAERT (dagselijks bestuurder)
Director appointment, Vincent VERBEKE (dagselijks bestuurder)
Director appointment, Wim Broos (dagselijks bestuurder)
Director appointment, Gilian Deblauwe (dagselijks bestuurder)
Director appointment, Christophe demaerel (dagselijks bestuurder)
Director appointment, Stefaan Deroo (dagselijks bestuurder)
Director appointment, Tim DE CAUWER (dagselijks bestuurder)
Director appointment, Patrick GAUSSENT (dagselijks bestuurder)
Director appointment, Michaël GILLIS (dagselijks bestuurder)
+33 further facts in this act
30-05
State Gazette actResignations: Judith Hartmann (director) and BV Thijs Johnny (director)
Appointment: Pierre-François Riolacci (director) · Reappointments: BV Thijs Johnny (director) and Johnny Thijs (voorzitter van de vennootschap) · Permanent representative: Johnny Thijs7 facts ▸
General meeting, 26/04/2022
Director resignation, Judith Hartmann (director)
Director appointment, Pierre-François Riolacci (director)
Director resignation, BV Thijs Johnny (director)
Director reappointment, BV Thijs Johnny (director)
Permanent representative, Johnny Thijs
Director reappointment, Johnny Thijs (voorzitter van de vennootschap)
29-04
NBB filingAnnual accounts filed
fiscal year 2021 · full schema
08-03
State Gazette actResignation: Judith HARTMANN (director)
Director appointment, Thierry Saegeman (managing director)
Director resignation, Philippe Van Troeye (managing director)
2020
31-12
FinancialLiquidity triplescurrent ratio 1.16
Current ratio from 0.37 to 1.16; short-term debt falls from €11.99bn to €4.59bn.
29-10
State Gazette actMiscellaneous
Power of attorney12 facts ▸
Board meeting, 09/10/2020
Power of attorney, Thierry SAEGEMAN
Power of attorney, Patrick van der BEKEN
Power of attorney, Stefaan BEYAERT
Power of attorney, Jacqueline BOUCHER
Power of attorney, Wim BROOS
Power of attorney, Florence COPPENOLLE
Power of attorney, Lionel CZAPNIK
Power of attorney, Eric de RIBAUCOURT
Power of attorney, Gilian DEBLAUWE
Power of attorney, Christophe DEMEAEREL
Power of attorney, Stefaan DEROO
29-10
State Gazette actMiscellaneous
Power of attorney4 facts ▸
Board meeting, 9 oktober 2020
Power of attorney, Thierry SAEGEMAN, Patrick van der BEKEN, Stefaan BEYAERT, Jacqueline BOUCHER, Wim BROOS, Florence COPPENOLLE, Lionel CZAPNIK, Eric de RIBAUCOURT, Gilian DEBLAUWE, Christophe DEMAREREL, Stefaan DEROO, Bruno DETAVERNIER, Frédéric FLAUS, Patrick GAUSSENT, Michaël GILLIS, Annemarie GODTS, Charles HERTOGHE, Griet HEYVAERT, Marc LALLEMAND, Christine MARCHAL, Cedric OSTERRIETH, Annick ROSSEY, Jan STERCK, Dimitri STROOBANTS, Els THOELEN, François THOUMSIN, Filip MEULEMAN, Mireille VAN STAEYEN
Power of attorney, Alain BOUCAUT/Vincent AGNEESSENS, Maarten DEBAENE/Marc BEYENS, Nathalie DE DECKER/Bruno CORTIER, Marieke PIETERS/Jan DE SMET, Xavier THIRY/Bruno DETAVERNIER, Jochen VANDEMAELE/Annick ROSSEY, Paul ZYDE/Dominik VANSTEENBEECK
Power of attorney, Kelly BROECKAERT/Alain BOUCAUT, Liesbeth CAVELIERS/Maarten DEBAENE, Wouter DE SAEDELEER/Nathalie DE DECKER, Kassandra NAESSENS/Marieke PIETERS, Tineke HOFFIUS/Jochen VANDEMAELE, Valérie NEUFKENS/Paul ZYDE, Kevin THIEBAUT, Valérie VANDERSLAGHMOLEN
29-07
State Gazette actReappointment: P. Van Troeye (director)
Appointments: P. Van Troeye (ceo) and DELOITTE Bedrijfsrevisoren (statutory auditor) · Mandate compensation5 facts ▸
State Gazette actResignations: Isabelle KOCHER (director) and Patrick GAUSSENT (director)
Appointments: THIJS Johnny, Nisocafran and 4 others · Permanent representatives: Johnny THIJS and Etienne DENOËL · Mandate compensation15 facts ▸
General meeting, 3/10/2019
Director resignation, Isabelle KOCHER (director)
Director resignation, Patrick GAUSSENT (director)
Director appointment, THIJS Johnny (director)
Permanent representative, Johnny THIJS
Director appointment, Nisocafran (director)
Permanent representative, Etienne DENOËL
Director appointment, Paulo ALMIRANTE (director)
Director appointment, Cedric OSTERRIETH (director)
Director appointment, Thierry SAEGEMAN (director)
Director appointment, Johnny THIJS (chair of the board)
Director appointment, Thierry SAEGEMAN (delegatie van het operationeel beheer van de nucleaire activiteiten)
+3 further facts in this act
05-12
State Gazette actResignations: Isabelle KOCHER (director) and Patrick GAUSSENT (director)
Appointments: Johnny THIJS, Etienne DENOËL and 3 others · Power of attorney · Number of directors58 facts ▸
General meeting, 03/10/2019
Board meeting, 03/10/2019
Director resignation, Isabelle KOCHER (director)
Director resignation, Patrick GAUSSENT (director)
Director appointment, Johnny THIJS (director)
Director appointment, Etienne DENOËL (director)
Director appointment, Paulo ALMIRANTE (director)
Director appointment, Cedric OSTERRIETH (director)
Director appointment, Thierry SAEGEMAN (director)
Director appointment, Johnny THIJS (chair)
Director appointment, Thierry SAEGEMAN (nucleaire mandataris)
Power of attorney, leden van de Raad van bestuur
+46 further facts in this act
21-11
State Gazette actResignations: Isabelle KOCHER (director) and Patrick GAUSSENT (director)
Appointments: Johnny THIJS, Etienne DENOËL and 4 others · Statutes amendment · Mandate compensation23 facts ▸
General meeting, 03/10/2019
Director resignation, Isabelle KOCHER (director)
Director resignation, Patrick GAUSSENT (director)
Director appointment, Johnny THIJS (director)
Director appointment, Etienne DENOËL (director)
Statutes amendment
Director appointment, Paulo ALMIRANTE (director)
Director appointment, Cedric OSTERRIETH (director)
Director appointment, Thierry SAEGEMAN (director)
Mandate compensation, ELECTRABEL
Director appointment, Johnny THIJS (chair of the board)
Director appointment, Thierry SAEGEMAN (delegatie van het operationeel beheer van nucleaire activiteiten)
+11 further facts in this act
25-06
State Gazette actAppointments: Philippe VAN TROEYE, ENGIE Management Company Belgium CVOA and 30 others
Power of attorney44 facts ▸
Board meeting, 12/06/2019
Director appointment, Philippe VAN TROEYE (managing director)
Director appointment, ENGIE Management Company Belgium CVOA (operationeel beleid)
Director appointment, Stefaan BEYAERT (day-to-day manager)
Director appointment, Jacqueline BOUCHER (day-to-day manager)
Director appointment, Wim BROOS (day-to-day manager)
Director appointment, Florence COPPENOLLE (day-to-day manager)
Director appointment, Lionel CZAPNIK (day-to-day manager)
Director appointment, Eric de RIBAUCOURT (day-to-day manager)
Director appointment, Gilian DEBLAUWE (day-to-day manager)
Director appointment, Christophe DEMAEREL (day-to-day manager)
Director appointment, Stefaan DEROO (day-to-day manager)
+32 further facts in this act
31-05
State Gazette actReappointments: Judith Hartmann, Patrick Gaussent and Patrick van der Beken
Appointments: Pierre Chareyre (director) and Patrick Gaussent (cfo) · Resignation: Pierre Mongin (director) · Mandate compensation8 facts ▸
General meeting, 23/04/2019
Director reappointment, Judith Hartmann (director)
Director reappointment, Patrick Gaussent (director)
Director reappointment, Patrick van der Beken (director)
Director appointment, Pierre Chareyre (director)
Director resignation, Pierre Mongin (director)
Mandate compensation, ELECTRABEL
Director appointment, Patrick Gaussent (cfo)
31-05
State Gazette actReappointments: Judith Hartmann, Patrick Gaussent and Patrick van der Beken
Appointments: Pierre Chareyre (director) and Patrick Gaussent (cfo) · Resignation: Pierre Mongin (director) · Mandate compensation8 facts ▸
General meeting, 23/04/2019
Director reappointment, Judith Hartmann (director)
Director reappointment, Patrick Gaussent (director)
Director reappointment, Patrick van der Beken (director)
Director appointment, Pierre Chareyre (director)
Director resignation, Pierre Mongin
Mandate compensation, ELECTRABEL
Director appointment, Patrick Gaussent (cfo)
16-05
State Gazette actCapital & shares
Merger · Accounting effect · Power of attorney6 facts ▸
Merger, overdracht door deze laatste van haar gehele vermogen ... als gevolg van haar ontbinding zonder vereffening
Accounting effect, 01/01/2019
Power of attorney, Hilde SOMERS
Power of attorney, Erwin BOOGAERTS
Power of attorney, Stéphanie ERNAELSTEEN
Power of attorney, Tatiana HANSE
16-05
NBB filingAnnual accounts filed
fiscal year 2018 · full schema
18-04
State Gazette actAppointments: Philippe VAN TROEYE, Stefaan BEYAERT and 31 others
Power of attorney61 facts ▸
Board meeting, 20/03/2019
Director appointment, Philippe VAN TROEYE (managing director)
Power of attorney, ENGIE Management Company Belgium CVOA
Director appointment, Stefaan BEYAERT (day-to-day manager)
Director appointment, Jacqueline BOUCHER (day-to-day manager)
Director appointment, Wim BROOS (day-to-day manager)
Director appointment, Florence COPPENOLLE (day-to-day manager)
Director appointment, Lionel CZAPNIK (day-to-day manager)
Director appointment, Eric de RIBAUCOURT (day-to-day manager)
Director appointment, Gilian DEBLAUWE (day-to-day manager)
Director appointment, Christophe DEMAEREL (day-to-day manager)
Director appointment, Stefaan DEROO (day-to-day manager)
+49 further facts in this act
18-01
State Gazette actRestructuring
Merger · Accounting effect · Real estate3 facts ▸
Merger
Accounting effect, 01/01/2019
Real estate, Stad Antwerpen (16e afdeling) Een installatie te 2030 Antwerpen, Scheldelaan 16, gekadastreerd volgens titel sectie D nummer 142/E voor een oppervlakte van 79a…
2018
27-09
State Gazette actAppointments: Philippe VAN TROEYE, ENGIE MANAGEMENT COMPANY BELGIUM CVOA and 33 others
Power of attorney51 facts ▸
Board meeting, 14/09/2018
Director appointment, Philippe VAN TROEYE (managing director)
Director appointment, ENGIE MANAGEMENT COMPANY BELGIUM CVOA (operationeel beleid)
Director appointment, Stefaan BEYAERT (day-to-day manager)
Director appointment, Jacqueline BOUCHER (day-to-day manager)
Director appointment, Wim BROOS (day-to-day manager)
Director appointment, Florence COPPENOLLE (day-to-day manager)
Director appointment, Lionel CZAPNIK (day-to-day manager)
Director appointment, Eric de RIBAUCOURT (day-to-day manager)
Director appointment, Gilian DEBLAUWE (day-to-day manager)
Director appointment, Christophe DEMAEREL (day-to-day manager)
Director appointment, Stefaan DEROO (day-to-day manager)
+39 further facts in this act
11-07
State Gazette actResignations & appointments
Power of attorney14 facts ▸
Board meeting, 08/06/2018
Power of attorney, Philippe VAN TROEYE
Power of attorney, ENGIE MANAGEMENT COMPANY BELGIUM SCRI
Power of attorney, Stefaan BEYAERT
Power of attorney, Jacqueline BOUCHER
Power of attorney, Wim BROOS
Power of attorney, Florence COPPENOLLE
Power of attorney, Lionel CZAPNIK
Power of attorney, Eric de RIBAUCOURT
Power of attorney, Gilian DEBLAUWE
Power of attorney, Christophe DEMAEREL
Power of attorney, Stefaan DEROO
+2 further facts in this act
16-05
NBB filingAnnual accounts filed
fiscal year 2017 · full schema
08-05
State Gazette actResignations: Jérôme Tolot, Didier Engels and Willem Van Twembeke
Reappointment: Isabelle Kocher (director) · Appointments: Patrick Gaussent (director) and Isabelle Kocher (chair of the board) · Mandate compensation9 facts ▸
General meeting, 24/04/2018
Director resignation, Jérôme Tolot (director)
Director resignation, Didier Engels (director)
Director reappointment, Isabelle Kocher (director)
Director appointment, Patrick Gaussent (director)
Director resignation, Willem Van Twembeke (director)
Director appointment, Isabelle Kocher (chair of the board)
Mandate compensation, ELECTRABEL
Number of directors, 6
08-05
State Gazette actResignations: Jérôme Tolot, Didier Engels and Willem Van Twembeke
Reappointment: Isabelle Kocher (director) · Appointments: Patrick Gaussent (director) and Isabelle Kocher (voorzitter van de raad) · Statutes amendment9 facts ▸
General meeting, 24/04/2018
Director resignation, Jérôme Tolot (director)
Director resignation, Didier Engels (director)
Director reappointment, Isabelle Kocher (director)
Director appointment, Patrick Gaussent (director)
Director resignation, Willem Van Twembeke (director)
Statutes amendment
Director appointment, Isabelle Kocher (voorzitter van de raad)
Mandate compensation, ELECTRABEL
11-04
State Gazette actAppointments: Philippe VAN TROEYE, ENGIE MANAGEMENT COMPANY BELGIUM CVOA and 37 others
Cancellation42 facts ▸
Board meeting, 23/03/2018
Director appointment, Philippe VAN TROEYE (managing director)
Director appointment, ENGIE MANAGEMENT COMPANY BELGIUM CVOA (operationeel beleid)
Director appointment, Stefaan BEYAERT (day-to-day manager)
Director appointment, Jacqueline BOUCHER (day-to-day manager)
Director appointment, Wim BROOS (day-to-day manager)
Director appointment, Florence COPPENOLLE (day-to-day manager)
Director appointment, Lionel CZAPNIK (day-to-day manager)
Director appointment, Eric de RIBAUCOURT (day-to-day manager)
Director appointment, Gilian DEBLAUWE (day-to-day manager)
Director appointment, Christophe DEMAEREL (day-to-day manager)
Director appointment, Stefaan DEROO (day-to-day manager)
+30 further facts in this act
09-01
State Gazette actAppointments: Patrick Gaussent, Philippe VAN TROEYE and 37 others
Resignation: Willem Van Twembeke (director) · Power of attorney43 facts ▸
Board meeting, 22/12/2017
Director appointment, Patrick Gaussent (director)
Director resignation, Willem Van Twembeke (director)
Director appointment, Philippe VAN TROEYE (managing director)
Director appointment, ENGIE MANAGEMENT COMPANY BELGIUM CVOA (managing director)
Director appointment, Stefaan BEYAERT (day-to-day manager)
Director appointment, Jacqueline BOUCHER (day-to-day manager)
Director appointment, Wim BROOS (day-to-day manager)
Director appointment, Florence COPPENOLLE (day-to-day manager)
Director appointment, Lionel CZAPNIK (day-to-day manager)
Director appointment, Eric DE RIBAUCOURT (day-to-day manager)
Director appointment, Gilian DEBLAUWE (day-to-day manager)
+31 further facts in this act
2017
14-11
State Gazette actResignation: Willem Van Twembeke (director)
Appointments: Philippe VAN TROEYE, ENGIE MANAGEMENT COMPANY BELGIUM CVOA and 37 others42 facts ▸
Board meeting, 27/10/2017
Director resignation, Willem Van Twembeke (director)
Director appointment, Philippe VAN TROEYE (managing director)
Director appointment, ENGIE MANAGEMENT COMPANY BELGIUM CVOA (operationeel beleid)
Director appointment, Philippe VAN TROEYE (nucleaire mandataris)
Director appointment, Stefaan BEYAERT (day-to-day manager)
Director appointment, Jacqueline BOUCHER (day-to-day manager)
Director appointment, Wim BROOS (day-to-day manager)
Director appointment, Florence COPPENOLLE (day-to-day manager)
Director appointment, Lionel CZAPNIK (day-to-day manager)
Director appointment, Eric DE RIBAUCOURT (day-to-day manager)
Director appointment, Gilian DEBLAUWE (day-to-day manager)
+30 further facts in this act
25-07
State Gazette actResignation: Jérôme TOLOT (director)
1 fact ▸
Director resignation, Jérôme TOLOT (director)
17-05
State Gazette actAppointment: CVBA Deloitte Bedrijfsrevisoren (statutory auditor)
Merger · Accounting effect · Power of attorney6 facts ▸
General meeting, 10 juni 2016
Merger
Accounting effect, 1 januari 2016
Power of attorney, Isabelle Gohy
Power of attorney, Marianne Olbrechts
Share concentration
21-06
State Gazette actResignations & appointments
Power of attorney · Mandate end date7 facts ▸
Board meeting, 03/06/2016
Power of attorney, ENGIE MANAGEMENT COMPANY BELGIUM CVOA
Power of attorney, Philippe Van Troeye
Power of attorney, Stefaan BEYAERT, Jacqueline BOUCHER, Wim BROOS, Florence COPPENOLLE, Lionel CZAPNIK, Wim DE CLERCQ, Eric DE RIBAUCOURT, Pierre DEJONCKHEERE, Bruno DETAVERNIER, Geert DHOOGHE, Pierre DOUMONT, Frédéric FLAUS, Michaël GILLIS, Annemarie GODTS, Griet HEYVAERT, Sébastien HOUART, Etienne JACQUES, Marc LALLEMAND, Christine MARCHAL, Philip POUILLIE, Pascal RENAUD, Annick ROSSEY, Dimitri STROOBANTS, EIs THOELEN, François THOUMSIN, Johan VAN BRAGT, Mireille VAN STAEYEN, Philippe VAN TROEYE, Nico VAN WAYENBERGH, Dominique WALDMANN, Kevin WELCH, Paul HAUTEKIET, Jan STERCK, Willem VAN TWEMBEKE, Isabelle KOCHER, Patrick van der BEKEN, Didier ENGELS, Patrick BAETEN, Alain JANSSENS, Guido VANHOVE
Power of attorney, Bruno ACKET, Alain BOUCAUT, Corinne BRIOT, Johan DE ROECK, Maarten DEBAENE, Claire STORME, Jochen VANDEMAELE, Vincent AGNEESSENS, Marc BEYENS, Jan DE SMET, Carla DELPORT, Bruno DETAVERNIER, Luc GOOSSENS, Annick ROSSEY
Power of attorney, Ingrid MOORTGAT, Kassandra NAESSENS, Marc NEEL, Valérie NEUFKENS, Leen POLFLIET, Jules RATIAU, Bruno ACKET, Alain BOUCAUT, Corinne BRIOT, Johan DE ROECK, Maarten DEBAENE, Claire STORME, Kevin THIEBAUT, Jochen VANDEMAELE, Valérie VANDERSLAGHMOLEN, Grete VYT, Paul ZYDE
Mandate end date, 31/07/2016
13-05
State Gazette actRestructuring
Resignations: Gérard Mestrallet, Dirk Beeuwsaert and 2 others · Reappointment: Philippe Van Troeye (director) · Appointments: Pierre Mongin, Jérôme Tolot and 2 others15 facts ▸
General meeting, 26/04/2016
Director resignation, Gérard Mestrallet (director)
Director resignation, Dirk Beeuwsaert (director)
Director reappointment, Philippe Van Troeye (director)
Director appointment, Pierre Mongin (director)
Director resignation, Stéphane Brimont (director)
Director appointment, Jérôme Tolot (director)
Director resignation, Alain Chaigneau (director)
Statutes amendment
Director appointment, Isabelle Kocher (voorzitter van de raad)
Director appointment, Philippe Van Troeye (managing director)
Other, titel Ere-Voorzitter verleend
+3 further facts in this act
11-04
State Gazette actRestructuring
Merger · Accounting effect2 facts ▸
Merger
Accounting effect, 01/01/2016
07-04
State Gazette actResignations & appointments
Power of attorney · Power-of-attorney condition43 facts ▸
Board meeting, 18/03/2016
Power of attorney, ENGIE MANAGEMENT COMPANY BELGIUM SCRI
Power of attorney, Philippe VAN TROEYE
Power of attorney, Philippe VAN TROEYE
Power of attorney, Patrick van der BEKEN
Power of attorney, Stefaan BEYAERT
Power of attorney, Jacqueline BOUCHER
Power of attorney, Wim BROOS
Power of attorney, Florence COPPENOLLE
Power of attorney, Lionel CZAPNIK
Power of attorney, Wim DE CLERCQ
Power of attorney, Eric DE RIBAUCOURT
+31 further facts in this act
06-04
State Gazette actRestructuring · End & cessation
Merger · Accounting effect3 facts ▸
General meeting, 18 maart 2016
Merger, 1 april 2016, 1 januari 2016
Accounting effect, 1 januari 2016
04-01
State Gazette actRestructuring
Merger · Accounting effect2 facts ▸
Merger
Accounting effect, 01/01/2016
2015
22-12
State Gazette actResignation: Alain Chaigneau (director)
Appointment: Jérôme Tolot (director) · Mandate compensation · Power of attorney43 facts ▸
Board meeting, 04/12/2015
Director resignation, Alain Chaigneau (director)
Director appointment, Jérôme Tolot (director)
Mandate compensation, Jérôme Tolot
Power of attorney, Philippe Van Troeye (nucleaire mandataris)
Power of attorney, GDF SUEZ MANAGEMENT COMPANY BELGIUM CVOA
Power of attorney, Stefaan BEYAERT
Power of attorney, Eric BOSMAN
Power of attorney, Jacquelíne BOUCHER
Power of attorney, Pascal BRANCART
Power of attorney, Wim BROOS
Power of attorney, Florence COPPENOLLE
+31 further facts in this act
23-10
State Gazette actAppointments: D. Beeuwsaert, GDF SUEZ MANAGEMENT COMPANY BELGIUM CVOA and 42 others
46 facts ▸
Board meeting, 09/10/2015
Director appointment, D. Beeuwsaert (managing director)
Director appointment, GDF SUEZ MANAGEMENT COMPANY BELGIUM CVOA (operationeel beleid)
Director appointment, Philippe Van Troeye (nucleaire mandataris)
Director appointment, Patrick BAETEN (day-to-day manager)
Director appointment, Bart BOESMANS (day-to-day manager)
Director appointment, Florence COPPENOLLE (day-to-day manager)
Director appointment, Pierre DOUMONT (day-to-day manager)
Director appointment, Didier ENGELS (day-to-day manager)
Director appointment, David HESPE (day-to-day manager)
Director appointment, Sébastien HOUART (day-to-day manager)
Director appointment, Alain JANSSENS (day-to-day manager)
+34 further facts in this act
14-10
State Gazette actResignation: Stéphane Brimont (director)
Appointment: Pierre Mongin (director) · Mandate compensation4 facts ▸
Board meeting, 03/09/2015
Director resignation, Stéphane Brimont (director)
Director appointment, Pierre Mongin (director)
Mandate compensation, Pierre Mongin
29-06
State Gazette actStatutes amendment · Restructuring
Merger3 facts ▸
General meeting, 29/05/2015
General meeting, 28/05/2015
Merger, 31/05/2015
29-06
State Gazette actStatutes amendment · Restructuring
Merger · Power of attorney · Dissolution4 facts ▸
General meeting, 29/05/2015
Merger
Power of attorney, Damien HISETTE
Dissolution, zonder vereffening
13-05
State Gazette actResignation: Jean-Marie Dauger (director)
Reappointments: Stéphane Brimont (director) and Willem Van Twembeke (director) · Appointment: Judith Hartmann (director) · Mandate compensation8 facts ▸
General meeting, 28/04/2015
Director resignation, Jean-Marie Dauger (director)
Director reappointment, Stéphane Brimont (director)
Director reappointment, Willem Van Twembeke (director)
Director appointment, Judith Hartmann (director)
Mandate compensation, Stéphane Brimont
Mandate compensation, Willem Van Twembeke
Mandate compensation, Judith Hartmann
20-04
State Gazette actPurpose · Statutes amendment
Purpose change · Registered-office move · Power of attorney10 facts ▸
Purpose change, De vergadering beslist het doel van de vennootschap te wijzigen om er de levering van nieuwe financiële en verzekeringsproducten en/of diensten aan haar klanten…
Registered-office move, 1000 Brussel, Simon Bolivarlaan 34
Purpose change, het produceren, transporteren, omvormen en distribueren van energie in al haar vormen en van energiebronnen, zoals elektriciteit en gas; het winnen, transporter…
Registered-office move, Brussel, Simon Bolivarlaan 34, gerechtelijk arrondissement Brussel
Director appointment, Isabelle KOCHER (director)
Director appointment, Stéphane BRIMONT (director)
Director appointment, Didier ENGELS (director)
Mandate compensation, Isabelle KOCHER
Mandate compensation, Stéphane BRIMONT
Mandate compensation, Didier ENGELS
11-04
State Gazette actResignations: Yves de Gaulle, Emmanuel van Innis and Gérard Lamarche
Appointments: Stéphane Brimont, Didier Engels and 4 others · Power of attorney51 facts ▸
Board meeting, 16/03/2012
Director resignation, Yves de Gaulle (director)
Director resignation, Emmanuel van Innis (director)
Director appointment, Stéphane Brimont (director)
Director appointment, Didier Engels (director)
Director appointment, Isabelle Kocher (director)
Director resignation, Gérard Lamarche (director)
Director appointment, Gérard Mestrallet (chair of the board)
Director appointment, Dirk Beeuwsaert (vice-chair)
Director appointment, Jean-François Cirelli (vice-chair)
Director appointment, Isabelle Kocher (vice-chair)
Power of attorney, Dirk Beeuwsaert
+39 further facts in this act
26-01
State Gazette actResignation: Gérard Lamarche (director)
1 fact ▸
Director resignation, Gérard Lamarche (director)
17-01
State Gazette actRegistered office
Registered-office move1 fact ▸
Registered-office move, 1000 Brussel, Simon Bolivarlaan 34
2011
30-12
State Gazette actResignation: Olivier Pirotte (director)
Appointment: Thierry de Rudder (director)3 facts ▸
Board meeting, 25/11/2011
Director resignation, Olivier Pirotte (director)
Director appointment, Thierry de Rudder (director)
25-10
State Gazette actAppointments: D. Beeuwsaert, GDF SUEZ MANAGEMENT COMPANY BELGIUM CVOA and 39 others
42 facts ▸
Board meeting, 29-09-2011
Director appointment, D. Beeuwsaert (managing director)
Director appointment, GDF SUEZ MANAGEMENT COMPANY BELGIUM CVOA (managing director)
Director appointment, Yanick BIGAUD (managing director)
Director appointment, Pierre CLAVEL (managing director)
Director appointment, Philip DE CNUDDE (managing director)
Director appointment, Sophie DUTORDOIR (managing director)
Director appointment, Alain JANSSENS (managing director)
Director appointment, Eric KENIS (managing director)
Director appointment, Jacques NIEUWLAND (managing director)
Director appointment, Didier SIRE (managing director)
Director appointment, Ivan DUVILLERS (managing director)
+30 further facts in this act
19-08
State Gazette actAppointments: D. Beeuwsaert, GDF SUEZ MANAGEMENT COMPANY BELGIUM CVOA and 40 others
43 facts ▸
Board meeting, 06/07/2011
Director appointment, D. Beeuwsaert (managing director)
Director appointment, GDF SUEZ MANAGEMENT COMPANY BELGIUM CVOA (managing director)
Director appointment, Yanick BIGAUD (managing director)
Director appointment, Pierre CLAVEL (managing director)
Director appointment, Philip DE CNUDDE (managing director)
Director appointment, Sophie DUTORDOIR (managing director)
Director appointment, Alain JANSSENS (managing director)
Director appointment, Eric KENIS (managing director)
Director appointment, Jacques NIEUWLAND (managing director)
Director appointment, Didier SIRE (managing director)
Director appointment, Ivan DUVILLERS (managing director)
+31 further facts in this act
29-07
State Gazette actResignations & appointments
Power of attorney16 facts ▸
Power of attorney, Yanick BIGAUD
Power of attorney, Eric KENIS
Power of attorney, Jacques NIEUWLAND
Power of attorney, Marc JOSZ
Power of attorney, Louis MARTENS
Power of attorney, Jean-Louis SAMSON
Power of attorney, Hilde SOMERS
Power of attorney, Philippe VANBÉVER
Power of attorney, Philippe VAN TROEYE
Power of attorney, Patrick van der BEKEN
Power of attorney, Marleen DELVAUX
Power of attorney, Vincent FANTOLI
+4 further facts in this act
20-05
State Gazette actReappointments: Jean-François Cirelli, Jean-Marie Dauger and Yves de Gaulle
State Gazette actAppointments: GDF SUEZ MANAGEMENT COMPANY BELGIUM CVOA, Yanick BIGAUD and 39 others
Accounting effect43 facts ▸
Board meeting, 1.1 APR 2011
Director appointment, GDF SUEZ MANAGEMENT COMPANY BELGIUM CVOA (gedelegeerd bestuurder (ceo) / operationeel beleid)
Director appointment, Yanick BIGAUD (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Pierre CLAVEL (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Philip DE CNUDDE (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Sophie DUTORDOIR (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Alain JANSSENS (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Eric KENIS (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Marc PANNIER (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Didier SIRE (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Ivan DUVILLERS (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Alain PIRET (vertegenwoordiging voor daden van dagelijks bestuur)
+31 further facts in this act
20-01
State Gazette actAppointment: Dirk BEEUWSAERT (director)
Power of attorney · Power-of-attorney revocation · Internal regulation19 facts ▸
Power of attorney, Yanick BIGAUD
Power of attorney, Eric KENIS
Power of attorney, Marc PANNIER
Power of attorney, Marc JOSZ
Power of attorney, Louis MARTENS
Power of attorney, Jean-Louis SAMSON
Power of attorney, Hilde SOMERS
Power of attorney, Philippe VANBÉVER
Power of attorney, Philippe VAN TROEYE
Power of attorney, Patrick van der BEKEN
Power of attorney, Marleen DELVAUX
Power of attorney, Vincent FANTOLI
+7 further facts in this act
20-01
State Gazette actAppointment: GERIMUS (director)
Permanent representative: Tony Baron VANDEPUTTE · Capital increase · Capital14 facts ▸
Capital increase, €1.800.000.000
Capital, €5.072.721.779,04
Statutes amendment
Mandate compensation, BEEUWSAERT Dirk
Mandate compensation, DUTORDOIR Sophie
Mandate compensation, van INNIS Emmanuel
Mandate compensation, LAMARCHE Gérard
Mandate compensation, HANSEN Jean-Pierre
Director appointment, GERIMUS (director)
Permanent representative, Tony Baron VANDEPUTTE
Independent director, ja
Independent director, ja
+2 further facts in this act
2010
30-12
State Gazette actResignations & appointments
Power of attorney1 fact ▸
Power of attorney, Marc Hirt
30-12
State Gazette actAppointments: GDF SUEZ MANAGEMENT COMPANY BELGIUM CVOA, Yanick BIGAUD and 39 others
42 facts ▸
Board meeting, 26/11/2010
Director appointment, GDF SUEZ MANAGEMENT COMPANY BELGIUM CVOA (gedelegeerd bestuurder (ceo) / operationeel beleid)
Director appointment, Yanick BIGAUD (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Pierre CLAVEL (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Philip DE CNUDDE (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Sophie DUTORDOIR (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Alain JANSSENS (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Eric KENIS (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Marc PANNIER (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Didier SIRE (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Ivan DUVILLERS (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Alain PIRET (vertegenwoordiging voor daden van dagelijks bestuur)
+30 further facts in this act
24-12
State Gazette actResignation: Baron Vandeputte (director)
2 facts ▸
Board meeting, 26/11/2010
Director resignation, Baron Vandeputte (director)
28-07
State Gazette actAppointments: GDF SUEZ MANAGEMENT COMPANY BELGIUM CVOA, Yanick BIGAUD and 39 others
42 facts ▸
Board meeting
Director appointment, GDF SUEZ MANAGEMENT COMPANY BELGIUM CVOA (gedelegeerd bestuurder (ceo) / operationeel beleid)
Director appointment, Yanick BIGAUD (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Pierre CLAVEL (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Philip DE CNUDDE (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Sophie DUTORDOIR (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Ivan DUVILLERS (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Alain JANSSENS (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Eric KENIS (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Marc PANNIER (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Alain PIRET (vertegenwoordiging voor daden van dagelijks bestuur)
Director appointment, Didier SIRE (vertegenwoordiging voor daden van dagelijks bestuur)
+30 further facts in this act
26-07
State Gazette actCapital & shares · Miscellaneous
General meeting1 fact ▸
General meeting, 14/07/2010
24-06
State Gazette actResignation: Jean-Pierre Ruquois (director)
Reappointments: Barones (Lutgart) Van den Berghe, Baron (Tony) Vandeputte and 3 others7 facts ▸
General meeting, 27 april 2010
Director resignation, Jean-Pierre Ruquois (director)
Director reappointment, Barones (Lutgart) Van den Berghe (director)
Director reappointment, Baron (Tony) Vandeputte (director)
Director reappointment, Alain Chaigneau (director)
Director reappointment, Gérard Mestrallet (director)
Director reappointment, Jean-Pierre Hansen (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
249 of 262 acts read
About the unread acts
Of the 262 Belgian State Gazette acts we know for this company, 249 have been read. The other 13 have not been read yet: what they contain is neither established nor disproved here.
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
4 directors, 21 in day-to-day management, last change in 2026
Operationeel beleid · since 02-07-2010 · Legal entity
Not recently confirmed
GS
GDF SUEZ MANAGEMENT COMPANY BELGIUM SCRI
Délégation de la conduite opérationnelle · since 06-07-2011 · Legal entity
Not recently confirmed
EM
ENGIE MANAGEMENT COMPANY BELGIUM SCRI
Délégation de la conduite opérationnelle · since 16-12-2016 · Legal entity
Not recently confirmed
EM
ENGIE MANAGEMENT COMPANY BELGIUM CVOA
Operationeel beleid · since 27-10-2017 · Legal entity
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
13 of this company's 262 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
Knippegroen 3, 9042 GentProduction of electricity from non-renewable sources
since 20092.180.039.960
Electrabel
Simon Bolivarlaan 36, 1000 BrusselReal estate activities
since 20112.194.180.382
ELECTRABEL
Avenue Albert Einstein 2., 1348 Ottignies-Louvain-la-NeuveRepair, maintenance and installation of machinery and equipment
since 20112.331.605.430
Electrabel
Ketenislaan(KAL) 1, 9130 Beveren-Kruibeke-ZwijndrechtRepair, maintenance and installation of machinery and equipment
since 20142.227.845.817
ELECTRABEL
Van Immerseelstraat 66, 2018 AntwerpenRepair, maintenance and installation of machinery and equipment
since 20152.242.605.158
Esplanade Oscar Van de Voorde 1, 9000 Gent
Repair, maintenance and installation of machinery and equipment
since 20162.251.080.186
ELECTRABEL
Scheldelaan 420, 2040 AntwerpenRepair, maintenance and installation of machinery and equipment
since 20162.253.346.721
ELECTRABEL
Canadastraat 21, 2070 Beveren-Kruibeke-ZwijndrechtRepair, maintenance and installation of machinery and equipment
since 20162.253.347.018
ELECTRABEL
Willemsstraat (Jan Frans) 200., 1800 VilvoordeRepair, maintenance and installation of machinery and equipment
since 20202.307.621.387
ELECTRABEL
Rue Santos - Dumont 3, 6041 CharleroiRepair, maintenance and installation of machinery and equipment
since 20212.310.190.996
ELECTRABEL
Quai du Halage 49, 4400 FlémalleRepair, maintenance and installation of machinery and equipment
since 20222.339.002.372
21 parcels
Flanders13(61.9%)Wallonia6(28.6%)Brussels2(9.5%)
Parcel (capakey)
Region
Area
Buildings
Height / fl.
11056H0353/00F002
Flanders
38.6 ha
1 · 1,193 m²
-
11820D0014/00W003
Flanders
14.8 ha
1 · 902 m²
17.7 m · 5 fl.
31810N0649/00S003
Flanders
9.8 ha
-
-
53009C0008/00T000
Wallonia
9.4 ha
1 · 3,780 m²
34.5 m · 9 fl.
23643E0115/00S000
Flanders
8.8 ha
1 · 3,367 m²
73.0 m · 11 fl.
46010E0345/00L002
Flanders
2.9 ha
1 · 2.1 ha
16.9 m · 3 fl.
22001A0020/00Z002
Flanders
2.9 ha
1 · 4,128 m²
-
44814F0121/00B000
Flanders
1.2 ha
1 · 371 m²
-
61061A0020/00V000
Wallonia
8,922 m²
1 · 1,753 m²
20.5 m · 5 fl.
21813D0439/00P009
Brussels
5,799 m²
1 · 2,489 m²
64.0 m · 19 fl.
46010F1194/00M000
Flanders
3,980 m²
1 · 3,700 m²
14.2 m · 3 fl.
44813R0058/00H000
Flanders
3,769 m²
1 · 90 m²
3.6 m · 1 fl.
92094A0193/00P007
Wallonia
2,791 m²
1 · 2,355 m²
21.0 m · 5 fl.
25384B0016/00M000
Wallonia
2,288 m²
1 · 611 m²
7.9 m · 1 fl.
44809I0649/52A002
Flanders
1,701 m²
1 · 822 m²
4.8 m
52061B1033/00L000indicative
Wallonia
1,482 m²
-
-
21813F0576/00F002
Brussels
1,408 m²
1 · 1,323 m²
21.2 m · 6 fl.
22003B0182/00R000
Flanders
1,336 m²
-
-
11808H1129/07_000
ProtectedMonumentCentraal Station: spoorwegberm met bruggenSource ↗
Flanders
1,319 m²
1 · 1,668 m²
51.8 m · 3 fl.
62502A0121/00Z003indicative
Wallonia
1,042 m²
1 · 21 m²
3.7 m · 1 fl.
46006B0559/00N000
Flanders
336 m²
-
-
Linked by address, not proof of ownership
Good to know
19 of 21 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
Het produceren, transporteren, omvormen en distribueren van energie in al haar vormen en van energiebronnen, zoals elektriciteit en gas; de commercialisering van elektrische…
Full purpose
Het produceren, transporteren, omvormen en distribueren van energie in al haar vormen en van energiebronnen, zoals elektriciteit en gas; de commercialisering van elektrische energie, de commercialisering van gas, de levering van alle producten en diensten rechtstreeks of onrechtstreeks verbonden aan energie, het comfort, de veiligheid, de energie efficiëntie, de woonomgeving, de infrastructuur, de communicatie, alsook de levering van diensten of adviezen en studies met betrekking tot deze activiteiten, alsook alle verwante activiteiten; het winnen, transporteren, behandelen en distribueren van water; het produceren, transporteren, behandelen en distribueren van informatie en signalen, zoals FM- en TV-signalen; het leveren van producten en het verlenen van diensten in het kader van openbare nutsvoorzieningen; de verwerving van deelnemingen onder de vorm van aandelen of andere financiële instrumenten, in België en in het buitenland: a) in alle vennootschappen waarvan het voorwerp gelijkaardig of aanverwant is met haar eigen voorwerp en b) in alle vennootschappen met een financieel of soortgelijk voorwerp waarvan de activiteiten nuttig zijn voor de ontwikkeling van de vennootschap en haar dochterondernemingen, alsook van alle andere ondernemingen van de groep waarvan de vennootschap deel uitmaakt; alle engineeringactiviteiten inzake ontwikkeling en uitvoering, zowel voor diensten als voor werken; alle financiële verrichtingen van welke aard ook in het kader van de financiering van de verrichtingen van de groep waarvan de vennootschap deel uitmaakt; de toekenning van elk type van zekerheid, zowel persoonlijke als zakelijke, om haar eigen verbintenissen alsook die van derden (met inbegrip van die van verbonden vennootschappen) te garanderen; het verwerven van alle zakelijke en persoonlijke rechten op alle onroerende goederen met het oog op het verstrekken, voor eigen rekening en voor rekening van derden, van alle vormen van dienstverlening in verband met vastgoedbeheer, zoals logistieke diensten, verhuring of onderverhuring, het exploiteren van zakencentra die gebruiksklare “dienstenpakketten” en andere diensten aanbieden; De vennootschap kan bovendien alle activiteiten ontplooien, die rechtstreeks ofwel onrechtstreeks, hoofdzakelijk of aanvullend hiermee in verband staan. De vennootschap mag in welke vorm dan ook een belang nemen in alle ondernemingen die van aard zijn de ontwikkeling van haar voorwerp te bevorderen. De vennootschap kan met gelijkaardige of aanverwante Belgische of vreemde vennootschappen samenwerkingsovereenkomsten aangaan, evenals vennootschappen oprichten tot exploitatie van de ondernemingen die zij verworven, opgericht of ontworpen zou hebben, en de maatschappelijke bezittingen geheel of ten dele, in welke vorm dan ook, overdragen of inbrengen. In het algemeen mag de vennootschap, zowel in België als in het buitenland, alle onroerende of roerende, financiële, industriële of commerciële activiteiten en handelingen verrichten die, geheel of ten dele, rechtstreeks of onrechtstreeks met haar voorwerp verband houden of die van aard zijn om de verwezenlijking daarvan te vergemakkelijken, met inbegrip van de verkoop van verzekerings- en financiële producten en/of diensten als verzekeringstussenpersoon, financieel tussenpersoon of krediettussenpersoon.
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
2 owners · 45 holdings · 31 subsidiaries in the tree
Chain of control
ENGIEFRconsolidated
ELECTRABEL
Highest known parent: ENGIE (France).
The sources do not say who stands above it.
According to the 2025 annual accounts of ELECTRABEL and those of the other companies, the acts in the Belgian Gazette and the LEI register.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
117 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
BE 0897.902.967State Gazette act of 06-10-2014 (4 acts)
Capital and shareholders
Capital and shareholders
When capital was put in or taken out. An increase often strengthens the company; a reduction deserves a look.
Capital over the years
27-11-2025Capital reduction of 9,983,836.04 EUR · “zonder vernietiging van aandelen”
09-06-2023Capital stated in the act · 5,789,721,779.04 EUR · 121,812,254 shares
11-04-2014Capital increase of 17,000,000 EUR · to 5,789,721,779.04 EUR · 97,119 new shares
03-07-2012Capital increase of 700,000,000 EUR · to 5,772,721,779.04 EUR · “sans création de nouvelles actions mais par augmentation du pair comptable des actions existantes”
20-01-2011Capital increase of 1,800,000,000 EUR · to 5,072,721,779.04 EUR
19-01-2009Capital increase of 1,200,000,000 EUR · to 3,272,721,779.04 EUR
02-02-2004Capital increase · to 2,066,719,034.64 EUR
02-02-2004Capital increase · to 2,660,019,034.61 EUR
Public money · subsidies and aid
Public money
Subsidies and aid the company received from government. It says something about its projects and the conditions attached.
Flemish government
Flemish government
Subsidies and aid from the Flemish government to this company. Public aid says something about projects and the obligations that come with it.
Money this company received from the EU budget. It often points to projects with European partners.
2021 to 2025 · 58 entries · 115,777,733 EUR in total
Year
Entries
awarded
2025
18
25,153,052 EUR
2024
6
863,086 EUR
2023
10
72,646,820 EUR
2022
15
13,181,727 EUR
2021
9
3,933,049 EUR
Projects
COLUMBUS - A SCALABLE AND REPLICABLE SOLUTION TO DECARBONISE INDUSTRY BY THE COMBINATION OF CAPTURED FATAL CO2 FROM LIME PRODUCTION WITH GREEN HYDROGEN, TO PRODUCE CARBON-NEUTRAL SYNTHETIC E-METHANE
Innovation Fund · 01-01-2024 to 31-12-2031 · 67,742,500 EUR
H2BE: THE FIRST 1GW LOW-CARBON H2 PRODUCTION FACILITY TO ENABLE AND ACCELERATE INDUSTRIAL DECARBONISATION, CRITICAL H2/CO2 INFRASTRUCTURE REALISATION AND H2 MARKET DEVELOPMENT IN NORTHERN EUROPE.
Innovation Fund · 01-02-2025 to 31-12-2034 · 19,875,000 EUR · H2BE
EAU, GAZ, ÉLECTRICITÉ ET CHAUFFAGE
Linked to buildings · 01-02-2021 to 31-12-2024 · 13,547,363 EUR
SUPPLY OF ELECTRICITY JRC GEEL
Horizon Europe · 07-12-2021 to 31-12-2023 · 6,970,344 EUR
WATER, GAS, ELECTRICITY AND HEATING
Linked to buildings · 01-07-2025 to 30-12-2026 · 1,410,681 EUR
Show 6 more projects
SCS6 - ELECTRABEL - EEAS/SCS.6/2024/UCA 24/039 - FOURNITURE D'ÉNERGIE ÉLECTRIQUE VERTE HAUTE TENSION ET BASSE TENSION POUR LES BÂTIMENTS DES INSTITUTIONS EUROPÉENNES ET DES ENTITÉS PARTICIPANTES SITUÉES EN RÉGION DE BRUXELLES - LOT 1
Decentralised Agencies, Joint Undertakings, EU institutions · 01-01-2025 to 31-12-2027 · 1,340,701 EUR
SUPPLY OF ELECTRICITY
Horizon Europe · 01-01-2022 to 31-12-2025 · 1,300,000 EUR
ENERGY SUPPLY
Decentralised Agencies, Joint Undertakings, EU institutions · 01-01-2025 to 31-12-2025 · 928,779 EUR
NON IT EXPENDITURE
Horizon Europe · 01-07-2023 to 31-12-2026 · 785,186 EUR
GD: ELEC SUPPLY 2019
Horizon Europe · 11-12-2018 to 31-12-2022 · 760,576 EUR
SUPPLY OF NATURAL GAS JRC GEEL
Horizon Europe · 29-08-2022 to 31-12-2023 · 225,000 EUR
European research
European research
European research projects the company takes part in. A sign of innovation and international cooperation.