Directors & mandates
33 directorsCurrent directors & mandates
-
Current05-11-2025 → present
-
Current02-07-2024 → present
-
Current24-11-2023 → present
-
Current28-06-2022 → present
-
Current28-06-2022 → present
-
Current29-08-2020 → present
-
Current10-10-2012 → present
Former directors (26)
-
Former28-06-2022 → 05-11-2025
2 events
- 05-11-2025 Resigned· Director
- 28-06-2022 Appointed· Director
-
Former29-08-2020 → 05-11-2025
3 events
- 05-11-2025 Resigned· Director
- 02-07-2024 Appointed· Director
- 29-08-2020 Appointed· Director
-
Former12-03-2021 → 02-07-2024
2 events
- 02-07-2024 Resigned· Director
- 12-03-2021 Appointed· Director
-
Former22-06-2013 → 02-07-2024
3 events
- 02-07-2024 Resigned· Director
- 27-06-2014 Appointed· Director
- 22-06-2013 Appointed· Director
-
Former— → 28-06-2022
-
Former18-05-2017 → 02-07-2021
2 events
- 02-07-2021 Resigned· Director
- 18-05-2017 Appointed· Director
-
Former— → 02-07-2021
-
Former07-05-2019 → 29-08-2020
2 events
- 29-08-2020 Resigned· Director
- 07-05-2019 Appointed· Director
-
Former13-08-2014 → 15-06-2018
2 events
- 15-06-2018 Resigned· Director
- 13-08-2014 Appointed· Director
-
Former13-08-2014 → 15-06-2018
3 events
- 15-06-2018 Resigned· Director
- 22-06-2016 Appointed· Director
- 13-08-2014 Appointed· Director
-
Former08-12-2016 → 18-05-2017
2 events
- 18-05-2017 Resigned· Director
- 08-12-2016 Appointed· Director
-
Former22-06-2016 → 14-04-2017
2 events
- 14-04-2017 Resigned· Director
- 22-06-2016 Appointed· Director
-
Former10-10-2012 → 22-06-2016
2 events
- 22-06-2016 Resigned· Director
- 10-10-2012 Appointed· Director
-
Former22-06-2013 → 31-05-2016
2 events
- 31-05-2016 Resigned· Director
- 22-06-2013 Appointed· Director
-
Former— → 29-10-2015
-
Former10-10-2012 → 29-10-2015
4 events
- 29-10-2015 Resigned· Director
- 13-08-2014 Resigned· Director
- 22-06-2013 Appointed· Manager
- 10-10-2012 Appointed· Manager
-
Former10-10-2012 → 10-04-2015
2 events
- 10-04-2015 Resigned· Director
- 10-10-2012 Appointed· Director
-
Former— → 13-08-2014
-
Former10-10-2012 → 08-01-2014
2 events
- 08-01-2014 Resigned· Director
- 10-10-2012 Appointed· Director
-
Former18-02-2013 → 08-01-2014
2 events
- 08-01-2014 Resigned· Director
- 18-02-2013 Appointed· Director
-
Former18-02-2013 → 22-06-2013
2 events
- 22-06-2013 Resigned· Director
- 18-02-2013 Appointed· Director
-
Former10-10-2012 → 18-02-2013
2 events
- 18-02-2013 Resigned· Director
- 10-10-2012 Appointed· Director
-
Former— → 09-09-2012
-
Former— → 13-06-2012
-
Former— → 06-05-2012
-
Former— → 16-04-2012
2 events
- 16-04-2012 Resigned· Director
- 16-04-2012 Resigned· Managing director
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 |
|---|---|---|
| Christiane MingeotCurrent Statutory auditor |
— | 13-08-2014 → present |
| Fabrice AdamCurrent Statutory auditor |
— | 13-08-2014 → present |
| Jean Robert DELIERCurrent Statutory auditor |
— | 29-10-2015 → present |
| Joseph FrançoisCurrent Statutory auditor |
— | 22-06-2016 → present |
| Marc POSSOZCurrent Statutory auditor |
— | 18-05-2017 → present |
| Philippe DELFORGECurrent Statutory auditor |
— | 22-06-2016 → present |
| Pierre AUBRYCurrent Statutory auditor |
— | 29-10-2015 → present |
| SPRL « DGST & Partners - réviseurs d'entreprises - bedrijfsrevisoren »Current Statutory auditor · represented by Martine PIRET |
— | 13-08-2014 → present |
| Thierry LamoulineCurrent Statutory auditor |
— | 13-08-2014 → 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
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Productie van elektriciteit uit hernieuwbare bronnen(35120) |
| Legal form | Cooperative company(706) |
| Incorporation | 26-03-2007 |
| Status | Active |
| Postal code | 5000 |