ENGIE CC
The computed 12-month bankruptcy probability of ENGIE CC is 0.2% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 35 yrs |
| Board | 27 |
| Locations | 1 |
| Publications | 120 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 18-05-2026 | 2026-00117746 |
| 31-12-2024 | volledig | 09-05-2025 | 2025-00095501 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00094625 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00093933 |
| 31-12-2022 | ander | 17-05-2023 | 2023-00093934 |
| 31-12-2021 | volledig | 23-05-2022 | 2022-20035352 |
| 31-12-2021 | ander | 23-05-2022 | 2022-20040865 |
| 31-12-2020 | volledig | 20-05-2021 | 2021-15000012 |
| 31-12-2020 | ander | 20-05-2021 | 2021-15000015 |
| 31-12-2019 | volledig | 26-05-2020 | 2020-13300105 |
-
Current27-05-2024 → present
2 events
- 27-05-2026 Mandate renewed· Director
- 27-05-2024 Appointed· Director
-
Current28-10-2022 → present
2 events
- 26-04-2023 Appointed· Director
- 28-10-2022 Appointed· Director
-
Current23-05-2018 → present
2 events
- 27-05-2024 Mandate renewed· Director
- 23-05-2018 Mandate renewed· Director
-
Current23-05-2018 → present
-
Current30-03-2018 → present
2 events
- 23-05-2018 Appointed· Director
- 30-03-2018 Appointed· Director
-
Current26-04-2017 → present
3 events
- 28-07-2022 Mandate renewed· Director
- 27-04-2022 Mandate renewed· Director
- 26-04-2017 Appointed· Director
-
Current25-11-2015 → present
2 events
- 21-12-2015 Appointed· Director
- 25-11-2015 Appointed· Director
-
Current25-11-2015 → present
3 events
- 26-04-2017 Mandate renewed· Director
- 21-12-2015 Appointed· Director
- 25-11-2015 Appointed· Director
-
Current25-11-2015 → present
4 events
- 19-05-2016 Mandate renewed· Director
- 27-04-2016 Mandate renewed· Director
- 21-12-2015 Appointed· Director
- 25-11-2015 Appointed· Director
-
Current13-05-2015 → present
-
Current13-05-2015 → present
-
Current13-05-2015 → present
-
Current13-05-2015 → present
-
Current13-05-2015 → present
-
Current13-05-2015 → present
-
Current13-05-2015 → present
-
Current13-05-2015 → present
-
Current13-05-2015 → present
-
Current29-04-2015 → present
3 events
- 26-04-2017 Mandate renewed· Director
- 13-05-2015 Appointed· Director
- 29-04-2015 Appointed· Director
-
Current16-05-2014 → present
3 events
- 25-11-2015 Appointed· Manager
- 25-11-2015 Appointed· Director
- 16-05-2014 Mandate renewed· Director
-
Current16-05-2014 → present
9 events
- 27-05-2026 Mandate renewed· Director
- 17-11-2023 Appointed· Managing director
- 28-07-2022 Mandate renewed· Director
- 27-04-2022 Mandate renewed· Managing director
- 19-05-2016 Mandate renewed· Director
- 19-05-2016 Appointed· Managing director
- 27-04-2016 Mandate renewed· Director
- 13-05-2015 Appointed· Director
- 16-05-2014 Appointed· Director
-
Current03-02-2011 → present
-
Current16-06-2010 → present
3 events
- 16-05-2014 Mandate renewed· Director
- 16-06-2010 Appointed· Director
- 16-06-2010 Mandate renewed· Director
-
Current16-06-2010 → present
4 events
- 19-05-2016 Mandate renewed· Director
- 27-04-2016 Mandate renewed· Director
- 16-06-2010 Mandate renewed· Director
- 16-06-2010 Appointed· Director
-
Current16-06-2010 → present
-
Suez EnvironnementLegal entityDirector· perm. rep.: Eric TaupinState Gazette act 10086401 (16-06-2010)Current16-06-2010 → present
-
Current16-06-2010 → present
Former directors (6)
-
Former21-10-2010 → 28-07-2022
5 events
- 28-07-2022 Resigned· Director
- 19-05-2016 Mandate renewed· Director
- 27-04-2016 Mandate renewed· Director
- 13-05-2015 Appointed· Director
- 21-10-2010 Appointed· Director
-
Former16-05-2014 → 19-05-2016
2 events
- 19-05-2016 Resigned· Director
- 16-05-2014 Mandate renewed· Director
-
Former— → 19-05-2016
-
Former— → 01-07-2015
2 events
- 01-07-2015 Resigned· Director
- 16-06-2010 Resigned· Director
-
Former31-05-2011 → 13-05-2015
3 events
- 13-05-2015 Resigned· Director
- 29-04-2015 Resigned· Director
- 31-05-2011 Mandate renewed· Director
-
Former— → 16-06-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DeloitteCurrent Company auditor · represented by Corine MAGNIN |
— | 17-11-2023 → present |
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Laurent BOXUS |
— | 16-05-2014 → present |
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Corine MAGNIN |
— | 31-05-2023 → present |
| Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Laurent BOXUS |
— | 31-05-2011 → present |
| SRL DELOITTE Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Corine Magnin |
— | 26-04-2023 → present |
| NACE primary | Head office activities(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 31-07-1990 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813D0439/00P009 | Brussels | 5,799 m² | 1 · 2,489 m² | 64.0 m · 19 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"summary_narrative": "De algemene vergadering van ENGIE CC van 29 april 2026 heeft besloten tot hernieuwing van de opdrachten van Thierry van den Hove en Rodolphe Petit als bestuurders voor een termijn van vier jaar, met een herbenoeming van Thierry van den Hove tot CEO. De opdracht van de commissaris, Deloitte Bedrijfsrevisoren BV vertegenwoordigd door Corine Magnin, werd herhaaldelijk voor een periode van drie jaar. Alle bestuurders zijn onbezoldigd.",
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}27-05-2026 3 reappointed
- Thierry van den Hove — Bestuurder
- Rodolphe Petit — Bestuurder
- Corine MAGNIN — Commissaris
Technical details
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}27-05-2026 3 reappointed
- Thierry van den Hove — Bestuurder
- Rodolphe Petit — Bestuurder
- Corine MAGNIN — Commissaris
Technical details
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}27-05-2026 3 directors appointed
- Thierry van de HOVE — Bestuurder
- Rodolphe Petit — Bestuurder
- Corine Magnin — Commissaire
Technical details
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}27-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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}27-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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},
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},
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},
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}27-05-2026 2 resigning, 2 reappointed
- Thierry van de HOVE — Directeur
- Rodolphe PETIT — Directeur
- Thierry van den HOVE — Directeur
- Corine MAGNIN — Commissaris
Technical details
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],
"notary": {
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"act_meta": {
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],
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"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SA"
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"publication_proxy": {
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"corrected_publication_numac": null
}27-05-2026 2 directors appointed, 1 resigning
- Thierry van den Hove — Ceo
- Corine Magnin — Commissaris
- Rodolphe Petit — Bestuurder
Technical details
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}27-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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}26-01-2026 Capital decrease of €1,570,000,000 to €2,320,930,500
- €3.890.930.500 → €2.320.930.500
- Inbreng in geld · Apport en numéraire
Technical details
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}26-01-2026 Articles of association amended
Technical details
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}26-01-2026 Capital decrease of €1,570,000,000 to €2,320,930,500
- €3.890.930.500 → €2.320.930.500
Technical details
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}26-01-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
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}26-01-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
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}26-01-2026 Articles of association amended
Technical details
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}26-01-2026 Capital decrease of €1,570,000,000 to €2,320,930,500
- €3.890.930.500 → €2.320.930.500
Technical details
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}26-01-2026 Articles of association amended
Technical details
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}26-01-2026 Capital decrease of €1,570,000,000 to €2,320,930,500
- €3.890.930.500 → €2.320.930.500
Technical details
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}26-01-2026 Capital decrease of €1,570,000,000 to €2,320,930,500
- €3.890.930.500 → €2.320.930.500
Technical details
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}26-01-2026 Capital decrease of €1,570,000,000 to €2,320,930,500
- €3.890.930.500 → €2.320.930.500
- Inbreng in geld · Apport en numéraire
Technical details
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC"
}
}26-01-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-10-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-30",
"filing_date": "2025-10-28",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2025-10-27",
"label": "date of the act"
},
{
"date": "2025-10-28",
"label": "date of deposit"
},
{
"date": "2025-10-30",
"label": "publication date"
}
],
"key_parties": [
{
"kbo": "0442100363",
"kind": "org",
"name": "ENGIE CC",
"role": ""
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "Notaire"
},
{
"kind": "org",
"name": "Van Halteren Notaires",
"role": "\u00C9tude notariale"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}30-10-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-30",
"filing_date": "2025-10-28",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2025-10-27",
"label": "akte date"
},
{
"date": "2025-10-28",
"label": "Neergelegd"
},
{
"date": "2025-10-30",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0442100363",
"kind": "org",
"name": "ENGIE CC",
"role": ""
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "notaris"
},
{
"kind": "org",
"name": "Raad van bestuur",
"role": "Bestuurder"
},
{
"kind": "org",
"name": "Van Halteren Notarissen",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "share_transfer"
}30-10-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-30",
"filing_date": "2025-10-28",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-27",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.100.363",
"name": "ENGIE CC",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overgang van aandelen van soort E naar evenveel aandelen van soort A, met afgeschaftheid van de soort E en de boekhoudkundige divisie E. Het kapitaal blijft ongewijzigd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van ENGIE CC beslist de omzetting van 1.842.459 aandelen van soort E in evenveel aandelen van soort A, met afgeschaftheid van de soort E en de boekhoudkundige divisie E. Het kapitaal blijft ongewijzigd, zodat geen wijziging van de statuten vereist is. De vergadering verleent de Raad van Bestuur volmacht om de beslissing uit te voeren.",
"co_filed_documents": [
"uitgifte",
"volmacht",
"verslag"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}30-10-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-30",
"filing_date": "2025-10-28",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-27",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.100.363",
"name": "ENGIE CC",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La conversion concerne les actions de classe E en actions de classe A. Aucun transfert de patrimoine n\u0027est effectu\u00E9, ni modification du capital social.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ENGIE CC, tenue le 27 octobre 2025, a d\u00E9cid\u00E9 de convertir les 1 842 459 actions de classe E en actions de classe A, sans modification du capital social. Cette op\u00E9ration n\u0027entra\u00EEne ni cr\u00E9ation ni suppression d\u0027actions, ni changement de forme juridique. Le conseil d\u0027administration est autoris\u00E9 \u00E0 ex\u00E9cuter cette d\u00E9cision.",
"co_filed_documents": [
"exp\u00E9dition",
"procuration",
"rapport"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}27-05-2024 1 director appointed, 1 reappointed
- Rodolphe Petit — Bestuurder
- Patrick van der Beken — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Petit",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u00E9sign\u00E9 Rodolphe Petit en qualit\u00E9 d\u0027administrateur pour reprendre le mandat de Virginie Claude"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick van der Beken",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvel\u00E9 le mandat d\u0027administrateur de Patrick van der BEKEN pour une dur\u00E9e de quatre ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SA"
}
}27-05-2024 1 director appointed, 1 reappointed
- Rodolphe Petit — Bestuurder
- Patrick van der Beken — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Petit",
"address": null,
"birth_date": null
},
"evidence_quote": "beslist Rodolphe Petit als bestuurder te benoemen om de opdracht van Virginie Claude over te nemen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick van der Beken",
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},
"evidence_quote": "de opdracht als bestuurder van Patrick van der BEKEN voor een termijn van 4 jaar hernieuwd"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "NV"
}
}27-05-2024 7 directors appointed, 1 resigning correction
- Rodolphe Petit — Bestuurder
- Patrick van der BEKEN — Bestuurder
- Rodolphe PETIT — Bestuurder
- Patrick van der BEKEN — Bestuurder
- Thierry van den HOVE — Bestuurder
- Rodolphe PETIT — Bestuurder
- ENGIE MANAGEMENT COMPANY BELGIUM CV — Bestuurder
- Virginie Claude — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Virginie Claude",
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},
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"statutory": "statutair",
"compensated": false,
"effective_date": "2024-03-28",
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"effective_date_qualifier": "immediate"
},
{
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"subkind": "successor_conditional",
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"statutory": "statutair",
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"evidence_quote": "beslist Rodolphe Petit als bestuurder te benoemen om de opdracht van Virginie Claude over te nemen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Virginie Claude",
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},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
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},
"reason": null,
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"statutory": "statutair",
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "delegeert de Raad van Bestuur de vertegenwoordiging van de vennootschap inzake het dagelijks bestuur: aan Patrick van der BEKEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "subscriber_suspect",
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},
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"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
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"evidence_quote": "delegeert de Raad van Bestuur de vertegenwoordiging van de vennootschap inzake het dagelijks bestuur: aan Thierry van den HOVE",
"decharge_status": null,
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},
{
"kind": "subscriber_suspect",
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},
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"statutory": "statutair",
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "delegeert de Raad van Bestuur de vertegenwoordiging van de vennootschap inzake het dagelijks bestuur: aan Rodolphe PETIT",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie CLAUDE",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "akte genomen van het ontsiag van Virginie CLAUDE als bestuurder met ingang van 28 maart 2024",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "de opdracht als bestuurder van Patrick van der BEKEN voor een termijn van 4 jaar hernieuwd",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
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},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Rodolphe PETIT",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "de definitieve benoeming van Rodolphe PETIT goedgekeurd (geco\u00F6pteerd door de Raad van Bestuur van 29 maart 2024) als bestuurder om de opdracht van Virginie Claude over te nemen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick van der BEKEN",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Raad van bestuur delegeert aan de HH. Patrick van der BEKEN, Thierry van den HOVE en Rodolphe PETIT, bestuurders die gezamenlijk optreden, de bevoegdheid om middels een algemeen reglement, bijzondere permanente zogenaamde \u0022functionele\u0022 mandaten toe te kennen",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Thierry van den HOVE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Raad van bestuur delegeert aan de HH. Patrick van der BEKEN, Thierry van den HOVE en Rodolphe PETIT, bestuurders die gezamenlijk optreden, de bevoegdheid om middels een algemeen reglement, bijzondere permanente zogenaamde \u0022functionele\u0022 mandaten toe te kennen",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe PETIT",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Raad van bestuur delegeert aan de HH. Patrick van der BEKEN, Thierry van den HOVE en Rodolphe PETIT, bestuurders die gezamenlijk optreden, de bevoegdheid om middels een algemeen reglement, bijzondere permanente zogenaamde \u0022functionele\u0022 mandaten toe te kennen",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ENGIE MANAGEMENT COMPANY BELGIUM CV",
"address": null,
"country": null,
"legal_form": "CV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Raad van bestuur heeft het operationele beleid van de vennootschap (inclusief het dagelijkse beheer) toevertrouwd aan de Gedelegeerd bestuurder en aan ENGIE Management Company Belgium CV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De onderhavige delegatie annuleert en vervangt alle eerdere andersluidende bepalingen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-27",
"filing_date": "2024-05-10",
"act_kind_objet": "DAGELIJKS BESTUUR - STATUTAIRE BENOEMINGEN"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-03-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-24",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Th. van den Hove",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2024 2 directors appointed, 1 resigning
- Rodolphe Petit — Bestuurder
- Patrick van der BEKEN — Bestuurder
- Virginie Claude — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Virginie Claude",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Patrick van der BEKEN",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC"
}
}27-05-2024 2 directors appointed, 1 resigning
- Rodolphe Petit — Bestuurder
- Patrick van der Beken — Voorzitter
- Virginie Claude — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie Claude",
"address": null,
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}
},
{
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}
},
{
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"name": "Patrick van der Beken",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ENGIE CC |
| Legal nameNL | ENGIE CC |