ENERBEL
Active Risk: not assessedActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-09
Gazette deed
Appointments: Jennifer Vander Elst (director) and Marc Van den Bosch (director)Resignations: Van der Mijnsbrugge (director) and L. Vander Elst (director) · Power of attorney10 points ▸
Gazette deed
Appointments: Jennifer Vander Elst (director) and Marc Van den Bosch (director)
Resignations: Van der Mijnsbrugge (director) and L. Vander Elst (director) · Power of attorney10 points ▸
- General meeting, 29-06-2026
- Director appointment, Jennifer Vander Elst (director)
- Director resignation, Van der Mijnsbrugge (director)
- Director appointment, Marc Van den Bosch (director)
- Director resignation, L. Vander Elst (director)
- Board meeting, 04-06-2026
- Power of attorney, Ines Horwart
- Power of attorney, Eric Baeckelandt
- Power of attorney, Noémie Laloux
- Power of attorney, Arielle Deltombe
08-07
financial year 2025 · unclassified schema
2025
05-09
Gazette deed
Resignations: Marie van den Hove, Jurgen Geeroms and 2 othersAppointments: Dorien Veraart (bestuurder, vertegenwoordiger van de aangesloten ondernemingen) and Ellen Sleeuwaert (bestuurder, vertegenwoordiger van aangeslotenen) · Reappointment: FORVIS MAZARS (statutory auditor) · Amendment of the articles19 points ▸
Gazette deed
Resignations: Marie van den Hove, Jurgen Geeroms and 2 others
Appointments: Dorien Veraart (bestuurder, vertegenwoordiger van de aangesloten ondernemingen) and Ellen Sleeuwaert (bestuurder, vertegenwoordiger van aangeslotenen) · Reappointment: FORVIS MAZARS (statutory auditor) · Amendment of the articles19 points ▸
- General meeting, 23-06-2025
- Director resignation, Marie van den Hove (director)
- Director resignation, Jurgen Geeroms (director)
- Director resignation, Laurent Vander Elst (chair of the board)
- Director resignation, Willem Van der Mijnsbrugge (director)
- Board composition, Laurent Vander Elst (vacant)
- Board composition, Willem Van der Mijnsbrugge (vacant)
- Director appointment, Dorien Veraart (bestuurder, vertegenwoordiger van de aangesloten ondernemingen)
- Director appointment, Ellen Sleeuwaert (bestuurder, vertegenwoordiger van aangeslotenen)
- Auditor reappointment, FORVIS MAZARS (statutory auditor)
- Amendment of the articles
- Board meeting, 24-04-2025
- The act holds 7 more points.
24-06
financial year 2024 · unclassified schema
2024
02-10
Gazette deed
Resignations & appointmentsPower of attorney12 points ▸
Gazette deed
Resignations & appointments
Power of attorney12 points ▸
- General meeting, 24-06-2024
- Board meeting, 18-04-2024
- Other provision, “vertegenwoordiger, vertegenwoordiger commissaris” (deed in Dutch)
- Power of attorney, Eric Baeckelandt
- Power of attorney, Arielle Deltombe
- Power of attorney, Ines Horwart
- Power of attorney, Noémie Laloux
- Power of attorney, Thierry Lamaire
- Power of attorney, Carlo Peeters
- Power of attorney, Wim Verbeeck
- Other provision, “annulering en vervanging van delegaties” (deed in Dutch)
- Other provision, “Achterkant, Voorkant” (deed in Dutch)
24-07
financial year 2023 · unclassified schema
29-01
Gazette deed
Resignations & appointmentsPower of attorney10 points ▸
Gazette deed
Resignations & appointments
Power of attorney10 points ▸
- Board meeting, 09-11-2023
- Power of attorney, CBA
- Power of attorney, Eric Baeckelandt
- Power of attorney, Arielle Deltombe
- Power of attorney, Ines Horwart
- Power of attorney, Noémie Laloux
- Power of attorney, Thierry Lamaire
- Power of attorney, Carlo Peeters
- Power of attorney, Wim Verbeeck
- Other provision, “vervanging delegaties, annuleert en vervangt alle vorige delegaties” (deed in Dutch)
2023
02-08
Gazette deed
Resignations: Michel Houart (director) and Peter Michiels (director)Appointments: Sylvie Vangeluwe, Tanguy Hermanns and 2 others · Reappointments: F. Demars, L. Vander Elst and 12 others · Correction23 points ▸
Gazette deed
Resignations: Michel Houart (director) and Peter Michiels (director)
Appointments: Sylvie Vangeluwe, Tanguy Hermanns and 2 others · Reappointments: F. Demars, L. Vander Elst and 12 others · Correction23 points ▸
- General meeting, 26-06-2023
- Director resignation, Michel Houart (director)
- Director resignation, Peter Michiels (director)
- Director appointment, Sylvie Vangeluwe (director)
- Director appointment, Tanguy Hermanns (director)
- Director appointment, Vincent Franco (director)
- Director appointment, van den Hove (director)
- Director reappointment, F. Demars (bestuursopdracht)
- Director reappointment, L. Vander Elst (bestuursopdracht)
- Director reappointment, J. Van der Mijnsbrugge (bestuursopdracht)
- Correction, “annulering en vervanging, tekst van het uittreksel” (deed in Dutch)
- General meeting, 21-06-2022
- The act holds 11 more points.
05-07
financial year 2022 · unclassified schema
2022
18-08
Gazette deed
Resignations: Christine Marchal, Paul Goditiabois and 2 othersAppointments: Koen Moreels, Willem Van der Mijnsbrugge and MAZARS · Reappointments: F. Braun, P. Michiels and 8 others18 points ▸
Gazette deed
Resignations: Christine Marchal, Paul Goditiabois and 2 others
Appointments: Koen Moreels, Willem Van der Mijnsbrugge and MAZARS · Reappointments: F. Braun, P. Michiels and 8 others18 points ▸
- General meeting, 21-06-2022
- Director resignation, Christine Marchal (director)
- Director resignation, Paul Goditiabois (director)
- Director resignation, Raphaël Lefere (director)
- Director resignation, Inge Paeshuys (director)
- Director appointment, Koen Moreels (director)
- Director appointment, Willem Van der Mijnsbrugge (director)
- Director reappointment, F. Braun (director)
- Director reappointment, P. Michiels (director)
- Director reappointment, J. Vogels (director)
- Director reappointment, B. De Crock (director)
- Director reappointment, J. Geeroms (director)
- The act holds 6 more points.
06-07
financial year 2021 · unclassified schema
2021
06-07
financial year 2020 · unclassified schema
Show earlier events
2020
06-07
financial year 2019 · unclassified schema
2019
19-07
financial year 2018 · unclassified schema
2018
05-07
financial year 2017 · unclassified schema
2017
28-06
financial year 2016 · unclassified schema
Gazette deedNBB filingAn act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank