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 | 36 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 115 |
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
-
Current30-03-2018 → present
4 events
- 29-04-2020 Appointed· Director
- 29-04-2020 Mandate renewed· Director
- 23-05-2018 Appointed· Director
- 30-03-2018 Appointed· Director
-
Current26-04-2017 → present
5 events
- 28-07-2022 Mandate renewed· Director
- 27-04-2022 Mandate renewed· Director
- 08-11-2019 Appointed· Bestuurder dagelijks bestuur
- 08-11-2019 Appointed· Director
- 26-04-2017 Appointed· Director
-
Current31-08-2012 → present
17 events
- 29-04-2020 Mandate renewed· Director
- 29-04-2020 Appointed· Director
- 25-11-2015 Appointed· Director
- 25-11-2015 Appointed· Manager
- 16-05-2014 Mandate renewed· Director
- 21-11-2012 Appointed· Dagselijks bestuurder
- 21-11-2012 Appointed· Daily management delegate
- 31-08-2012 Appointed· Director
- 31-08-2012 Appointed· Gestion journalière
- 04-06-2012 Resigned· Director
- 04-06-2012 Resigned· Director
- 06-03-2012 Appointed· Dagelijks bestuurder
- 06-03-2012 Appointed· Daily management delegate
- 20-10-2011 Appointed· Dagselijks bestuurder
- 20-10-2011 Appointed· Daily management delegate
- 21-10-2010 Appointed· Daily management delegate
- 18-03-2010 Appointed· Dagselijks bestuurder
-
Current11-10-2004 → present
28 events
- 27-05-2024 Mandate renewed· Director
- 08-11-2019 Appointed· Chair
- 08-11-2019 Appointed· Voorzitter dagelijks bestuur
- 23-05-2018 Mandate renewed· Director
- 24-04-2015 Appointed
- 27-03-2015 Appointed· Director
- 24-10-2014 Appointed· Daily management delegate
- 24-10-2014 Appointed· Dagselijks bestuurder
- 25-10-2013 Appointed· Dagselijks bestuurder
- 25-10-2013 Appointed· Daily management delegate
- 21-11-2012 Appointed· Dagselijks bestuurder
- 21-11-2012 Appointed· Daily management delegate
- 14-09-2012 Appointed· Director
- 14-09-2012 Appointed· Director
- 31-08-2012 Appointed· Gestion journalière
- 31-08-2012 Appointed· Director
- 06-03-2012 Appointed· Daily management delegate
- 06-03-2012 Appointed· Dagelijks bestuurder
- 20-10-2011 Appointed· Dagselijks bestuurder
- 20-10-2011 Appointed· Daily management delegate
- 21-10-2010 Appointed· Daily management delegate
- 18-03-2010 Appointed· Dagselijks bestuurder
- 20-03-2009 Appointed· Daily management delegate
- 20-03-2009 Appointed· Dagselijks bestuurder
- 30-05-2005 Appointed· Daily management delegate
- 19-04-2005 Appointed· Dagselijks bestuurder
- 11-10-2004 Appointed· Dagselijks bestuurder
- 11-10-2004 Appointed· Daily management delegate
Show 1 more sitting directors
-
Current11-10-2004 → present
29 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
- 08-11-2019 Appointed· Managing director
- 08-11-2019 Appointed· 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
- 24-04-2015 Appointed
- 27-03-2015 Appointed· Director
- 24-10-2014 Appointed· Daily management delegate
- 24-10-2014 Appointed· Dagselijks bestuurder
- 16-05-2014 Appointed· Director
- 25-10-2013 Appointed· Daily management delegate
- 25-10-2013 Appointed· Dagselijks bestuurder
- 21-11-2012 Appointed· Dagselijks bestuurder
- 21-11-2012 Appointed· Daily management delegate
- 31-08-2012 Appointed· Director
- 31-08-2012 Appointed· Gestion journalière
- 06-03-2012 Appointed· Dagelijks bestuurder
- 06-03-2012 Appointed· Daily management delegate
- 30-05-2005 Appointed· Director
- 30-05-2005 Appointed· Daily management delegate
- 19-04-2005 Appointed· Director
- 19-04-2005 Appointed· Dagselijks bestuurder
- 11-10-2004 Appointed· Daily management delegate
- 11-10-2004 Appointed· Dagselijks bestuurder
Historic, not recently confirmed (43)
-
Not recently confirmedlast confirmed in an act from 2018
9 events
- 23-05-2018 Mandate renewed· Director
- 24-10-2014 Appointed· Daily management delegate
- 24-10-2014 Appointed· Dagselijks bestuurder
- 25-10-2013 Appointed· Dagselijks bestuurder
- 25-10-2013 Appointed· Daily management delegate
- 21-11-2012 Appointed· Dagselijks bestuurder
- 21-11-2012 Appointed· Daily management delegate
- 14-09-2012 Appointed· Director
- 14-09-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
3 events
- 26-04-2017 Mandate renewed· Director
- 21-12-2015 Appointed· Director
- 25-11-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
30 events
- 19-05-2016 Mandate renewed· Director
- 27-04-2016 Mandate renewed· Director
- 24-04-2015 Appointed
- 27-03-2015 Appointed· Director
- 24-10-2014 Appointed· Daily management delegate
- 24-10-2014 Appointed· Dagselijks bestuurder
- 25-10-2013 Appointed· Dagselijks bestuurder
- 25-10-2013 Appointed· Daily management delegate
- 21-11-2012 Appointed· Dagselijks bestuurder
- 21-11-2012 Appointed· Daily management delegate
- 31-08-2012 Resigned· Managing director
- 31-08-2012 Appointed· Gestion journalière
- 06-03-2012 Appointed· Daily management delegate
- 06-03-2012 Appointed· Dagelijks bestuurder
- 20-10-2011 Appointed· Daily management delegate
- 20-10-2011 Appointed· Dagselijks bestuurder
- 21-10-2010 Appointed· Daily management delegate
- 16-06-2010 Mandate renewed· Director
- 16-06-2010 Appointed· Director
- 18-03-2010 Appointed· Director
- 18-03-2010 Appointed· Managing director
- 18-03-2010 Appointed· Managing director
- 18-03-2010 Appointed· Dagselijks bestuurder
- 18-03-2010 Appointed· Director
- 20-03-2009 Appointed· Dagselijks bestuurder
- 20-03-2009 Appointed· Daily management delegate
- 30-05-2005 Appointed· Daily management delegate
- 19-04-2005 Appointed· Dagselijks bestuurder
- 11-10-2004 Appointed· Dagselijks bestuurder
- 11-10-2004 Appointed· Daily management delegate
-
Not recently confirmedlast confirmed in an act from 2016
4 events
- 19-05-2016 Mandate renewed· Director
- 27-04-2016 Mandate renewed· Director
- 21-12-2015 Appointed· Director
- 25-11-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 21-12-2015 Appointed· Director
- 25-11-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2015
3 events
- 13-05-2015 Appointed· Director
- 19-07-2011 Appointed· Membre du comité de management de la division a
- 19-07-2011 Appointed· Lid van het managementcomité van divisie a
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
4 events
- 13-05-2015 Appointed· Director
- 25-10-2013 Appointed· Dagselijks bestuurder
- 25-10-2013 Appointed· Daily management delegate
- 21-11-2012 Appointed· Dagselijks bestuurder
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 13-05-2015 Appointed· Director
- 01-01-2013 Appointed· Lid beheercomité divisie b
-
Not recently confirmedlast confirmed in an act from 2015
3 events
- 13-05-2015 Appointed· Director
- 19-07-2011 Appointed· Lid van het managementcomité van divisie a
- 19-07-2011 Appointed· Membre du comité de management de la division a
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 13-05-2015 Appointed· Director
- 12-12-2011 Appointed· Lid beheerscomité
-
Not recently confirmedlast confirmed in an act from 2015
24 events
- 24-04-2015 Appointed
- 27-03-2015 Appointed· Director
- 24-10-2014 Appointed· Dagselijks bestuurder
- 24-10-2014 Appointed· Daily management delegate
- 25-10-2013 Appointed· Dagselijks bestuurder
- 25-10-2013 Appointed· Daily management delegate
- 24-04-2013 Mandate renewed· Director
- 24-04-2013 Mandate renewed· Director
- 21-11-2012 Appointed· Daily management delegate
- 21-11-2012 Appointed· Dagselijks bestuurder
- 31-08-2012 Appointed· Director
- 31-08-2012 Appointed· Gestion journalière
- 06-03-2012 Appointed· Daily management delegate
- 06-03-2012 Appointed· Dagelijks bestuurder
- 20-10-2011 Appointed· Dagselijks bestuurder
- 20-10-2011 Appointed· Daily management delegate
- 21-10-2010 Appointed· Daily management delegate
- 20-03-2009 Appointed· Daily management delegate
- 20-03-2009 Appointed· Dagselijks bestuurder
- 30-05-2005 Appointed· Daily management delegate
- 19-04-2005 Appointed· Dagselijks bestuurder
- 11-10-2004 Appointed· Dagselijks bestuurder
- 11-10-2004 Appointed· Daily management delegate
- 11-10-2004 Appointed· Chair
-
Not recently confirmedlast confirmed in an act from 2015
18 events
- 24-04-2015 Appointed
- 27-03-2015 Appointed· Director
- 24-10-2014 Appointed· Daily management delegate
- 24-10-2014 Appointed· Dagselijks bestuurder
- 25-10-2013 Appointed· Dagselijks bestuurder
- 25-10-2013 Appointed· Daily management delegate
- 21-11-2012 Appointed· Daily management delegate
- 21-11-2012 Appointed· Dagselijks bestuurder
- 31-08-2012 Appointed· Director
- 31-08-2012 Appointed· Gestion journalière
- 06-03-2012 Appointed· Dagelijks bestuurder
- 06-03-2012 Appointed· Daily management delegate
- 20-10-2011 Appointed· Daily management delegate
- 20-10-2011 Appointed· Dagselijks bestuurder
- 21-10-2010 Appointed· Daily management delegate
- 18-03-2010 Appointed· Dagselijks bestuurder
- 20-03-2009 Appointed· Daily management delegate
- 20-03-2009 Appointed· Dagselijks bestuurder
-
Not recently confirmedlast confirmed in an act from 2015
18 events
- 24-04-2015 Appointed
- 27-03-2015 Appointed· Director
- 24-10-2014 Appointed· Daily management delegate
- 24-10-2014 Appointed· Dagselijks bestuurder
- 25-10-2013 Appointed· Daily management delegate
- 25-10-2013 Appointed· Dagselijks bestuurder
- 21-11-2012 Appointed· Daily management delegate
- 21-11-2012 Appointed· Dagselijks bestuurder
- 31-08-2012 Appointed· Gestion journalière
- 31-08-2012 Appointed· Director
- 06-03-2012 Appointed· Daily management delegate
- 06-03-2012 Appointed· Dagelijks bestuurder
- 20-10-2011 Appointed· Dagselijks bestuurder
- 20-10-2011 Appointed· Daily management delegate
- 21-10-2010 Appointed· Daily management delegate
- 18-03-2010 Appointed· Dagselijks bestuurder
- 20-03-2009 Appointed· Daily management delegate
- 20-03-2009 Appointed· Dagselijks bestuurder
-
Not recently confirmedlast confirmed in an act from 2015
20 events
- 24-04-2015 Appointed
- 27-03-2015 Appointed· Director
- 24-10-2014 Appointed· Daily management delegate
- 24-10-2014 Appointed· Dagselijks bestuurder
- 25-10-2013 Appointed· Dagselijks bestuurder
- 25-10-2013 Appointed· Daily management delegate
- 21-11-2012 Appointed· Daily management delegate
- 21-11-2012 Appointed· Dagselijks bestuurder
- 31-08-2012 Appointed· Director
- 31-08-2012 Appointed· Gestion journalière
- 06-03-2012 Appointed· Daily management delegate
- 06-03-2012 Appointed· Dagelijks bestuurder
- 28-11-2011 Appointed· Director
- 28-11-2011 Appointed· Administrateur représentant les parts de catégorie < c >
- 20-10-2011 Appointed· Bestuurder (voorlopig)
- 20-10-2011 Appointed· Director
- 20-10-2011 Appointed· Dagselijks bestuurder
- 20-10-2011 Appointed· Daily management delegate
- 21-10-2010 Appointed· Daily management delegate
- 18-03-2010 Appointed· Dagselijks bestuurder
-
Not recently confirmedlast confirmed in an act from 2015
4 events
- 24-04-2015 Appointed
- 27-03-2015 Appointed· Director
- 24-10-2014 Appointed· Dagselijks bestuurder
- 24-10-2014 Appointed· Daily management delegate
-
Not recently confirmedlast confirmed in an act from 2014
19 events
- 24-10-2014 Appointed· Daily management delegate
- 24-10-2014 Appointed· Dagselijks bestuurder
- 16-05-2014 Mandate renewed· Director
- 25-10-2013 Appointed· Daily management delegate
- 25-10-2013 Appointed· Dagselijks bestuurder
- 21-11-2012 Appointed· Dagselijks bestuurder
- 21-11-2012 Appointed· Daily management delegate
- 31-08-2012 Appointed· Gestion journalière
- 31-08-2012 Appointed· Director
- 06-03-2012 Appointed· Dagelijks bestuurder
- 06-03-2012 Appointed· Daily management delegate
- 20-10-2011 Appointed· Dagselijks bestuurder
- 20-10-2011 Appointed· Daily management delegate
- 21-10-2010 Appointed· Daily management delegate
- 16-06-2010 Mandate renewed· Director
- 16-06-2010 Appointed· Director
- 18-03-2010 Appointed· Dagselijks bestuurder
- 18-03-2010 Appointed· Director
- 18-03-2010 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2012
-
Not recently confirmedlast confirmed in an act from 2012
2 events
- 21-11-2012 Appointed· Daily management delegate
- 21-11-2012 Appointed· Dagselijks bestuurder
-
Not recently confirmedlast confirmed in an act from 2012
-
Cédric OsterriethAdministrateur, représentant les parts de catégorie < j >State Gazette act 11185976 (12-12-2011)Not recently confirmedlast confirmed in an act from 2011
2 events
- 12-12-2011 Appointed· Administrateur, représentant les parts de catégorie < j >
- 28-11-2011 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2010
-
Suez EnvironnementLegal entityDirector· perm. rep.: Eric TaupinState Gazette act 10086401 (16-06-2010)Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2009
4 events
- 20-03-2009 Appointed· Dagselijks bestuurder
- 20-03-2009 Appointed· Daily management delegate
- 30-05-2005 Appointed· Daily management delegate
- 19-04-2005 Appointed· Dagselijks bestuurder
-
Not recently confirmedlast confirmed in an act from 2009
4 events
- 20-03-2009 Appointed· Dagselijks bestuurder
- 20-03-2009 Appointed· Daily management delegate
- 11-07-2008 Appointed· Director
- 11-07-2008 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2009
4 events
- 20-03-2009 Appointed· Dagselijks bestuurder
- 20-03-2009 Appointed· Daily management delegate
- 11-10-2004 Appointed· Dagselijks bestuurder
- 11-10-2004 Appointed· Daily management delegate
-
Not recently confirmedlast confirmed in an act from 2009
-
Not recently confirmedlast confirmed in an act from 2009
-
Not recently confirmedlast confirmed in an act from 2009
6 events
- 20-03-2009 Appointed· Dagselijks bestuurder
- 20-03-2009 Appointed· Daily management delegate
- 30-05-2005 Appointed· Daily management delegate
- 19-04-2005 Appointed· Dagselijks bestuurder
- 11-10-2004 Appointed· Dagselijks bestuurder
- 11-10-2004 Appointed· Daily management delegate
-
Not recently confirmedlast confirmed in an act from 2009
2 events
- 20-03-2009 Appointed· Daily management delegate
- 20-03-2009 Appointed· Dagselijks bestuurder
-
Not recently confirmedlast confirmed in an act from 2009
4 events
- 20-03-2009 Appointed· Daily management delegate
- 20-03-2009 Appointed· Dagselijks bestuurder
- 30-05-2005 Appointed· Daily management delegate
- 19-04-2005 Appointed· Dagselijks bestuurder
-
Not recently confirmedlast confirmed in an act from 2005
5 events
- 30-05-2005 Appointed· Daily management delegate
- 19-04-2005 Appointed· Dagselijks bestuurder
- 11-10-2004 Appointed· Bestuurder directeur
- 11-10-2004 Appointed· Daily management delegate
- 11-10-2004 Appointed· Dagselijks bestuurder
-
Not recently confirmedlast confirmed in an act from 2005
6 events
- 30-05-2005 Appointed· Président du conseil
- 30-05-2005 Appointed· Daily management delegate
- 30-05-2005 Appointed· Director
- 19-04-2005 Appointed· Director
- 19-04-2005 Appointed· Chair
- 19-04-2005 Appointed· Dagselijks bestuurder
-
Not recently confirmedlast confirmed in an act from 2005
4 events
- 30-05-2005 Appointed· Daily management delegate
- 19-04-2005 Appointed· Dagselijks bestuurder
- 11-10-2004 Appointed· Dagselijks bestuurder
- 11-10-2004 Appointed· Daily management delegate
-
Not recently confirmedlast confirmed in an act from 2004
2 events
- 11-10-2004 Appointed· Daily management delegate
- 11-10-2004 Appointed· Dagselijks bestuurder
-
Not recently confirmedlast confirmed in an act from 2004
2 events
- 11-10-2004 Appointed· Dagselijks bestuurder
- 11-10-2004 Appointed· Daily management delegate
-
Not recently confirmedlast confirmed in an act from 2004
2 events
- 11-10-2004 Appointed· Daily management delegate
- 11-10-2004 Appointed· Dagselijks bestuurder
-
Not recently confirmedlast confirmed in an act from 2004
2 events
- 11-10-2004 Appointed· Daily management delegate
- 11-10-2004 Appointed· Dagselijks bestuurder
Permanent representatives (24)
-
Jean-Marc TURCHINIReprésentant du comité de management catégorie aState Gazette act 20347260 (07-10-2020)Permanent representative24-04-2019 → present
2 events
- 24-04-2019 Appointed· Représentant du comité de management catégorie a
- 24-04-2019 Appointed· Vertegenwoordiger beheercomité categorie a
-
Permanent representative24-04-2019 → present
2 events
- 24-04-2019 Appointed· Vertegenwoordiger beheercomité categorie e
- 24-04-2019 Appointed· Représentant du comité de management catégorie e
-
Xavier AguirreReprésentant du comité de management catégorie aState Gazette act 20347260 (07-10-2020)Permanent representative24-04-2019 → present
2 events
- 24-04-2019 Appointed· Représentant du comité de management catégorie a
- 24-04-2019 Appointed· Vertegenwoordiger beheercomité categorie a
-
Arnaud RotsartReprésentant du comité de management catégorie bState Gazette act 20347260 (07-10-2020)Permanent representative18-12-2013 → present
5 events
- 24-04-2019 Appointed· Représentant du comité de management catégorie b
- 24-04-2019 Appointed· Vertegenwoordiger beheercomité categorie b
- 15-12-2015 Appointed· Vertegenwoordiger beheercomité categorie b
- 18-12-2013 Appointed· Représentant du comité de management catégorie b
- 18-12-2013 Appointed· Vertegenwoordiger beheercomité categorie b
-
Florence VerhaegheReprésentant du comité de management catégorie bState Gazette act 20347260 (07-10-2020)Permanent representative01-01-2013 → present
8 events
- 24-04-2019 Appointed· Représentant du comité de management catégorie b
- 24-04-2019 Appointed· Vertegenwoordiger beheercomité categorie b
- 15-12-2015 Appointed· Représentant du comité de management catégorie b
- 15-12-2015 Appointed· Vertegenwoordiger beheercomité categorie b
- 18-12-2013 Appointed· Représentant du comité de management catégorie b
- 18-12-2013 Appointed· Vertegenwoordiger beheercomité categorie b
- 22-07-2013 Appointed· Représentant du comité de management (division b)
- 01-01-2013 Appointed· Représentant du comité de management division b
-
Thierry van den HoveReprésentant du comité de management catégorie aState Gazette act 20347260 (07-10-2020)Permanent representative31-05-2011 → present
14 events
- 24-04-2019 Appointed· Représentant du comité de management catégorie a
- 24-04-2019 Appointed· Vertegenwoordiger beheercomité categorie d
- 24-04-2019 Appointed· Représentant du comité de management catégorie d
- 24-04-2019 Appointed· Vertegenwoordiger beheercomité categorie a
- 15-12-2015 Appointed· Représentant du comité de management catégorie a
- 15-12-2015 Appointed· Vertegenwoordiger beheercomité categorie a
- 15-12-2015 Appointed· Vertegenwoordiger beheercomité categorie c
- 15-12-2015 Appointed· Représentant du comité de management catégorie c
- 18-12-2013 Appointed· Représentant du comité de management catégorie i
- 18-12-2013 Appointed· Représentant du comité de management catégorie c
- 18-12-2013 Appointed· Vertegenwoordiger beheercomité categorie c
- 18-12-2013 Appointed· Vertegenwoordiger beheercomité categorie i
- 31-05-2011 Appointed· Vertegenwoordiger managementcomité divisie i
- 31-05-2011 Appointed· Vertegenwoordiger managementcomité divisie c
-
Armaud RotsartReprésentant du comité de management catégorie bState Gazette act 16009273 (19-01-2016)Permanent representative15-12-2015 → present
-
Maxime Paulus de ChâteletReprésentant du comité de management catégorie aState Gazette act 16009273 (19-01-2016)Permanent representative15-12-2015 → present
4 events
- 15-12-2015 Appointed· Représentant du comité de management catégorie a
- 15-12-2015 Appointed· Vertegenwoordiger beheercomité categorie a
- 15-12-2015 Appointed· Représentant du comité de management catégorie c
- 15-12-2015 Appointed· Vertegenwoordiger beheercomité categorie c
-
Permanent representative15-12-2015 → present
2 events
- 15-12-2015 Appointed· Vertegenwoordiger beheercomité categorie d
- 15-12-2015 Appointed· Représentant du comité de management catégorie d
-
Alain PasteleursReprésentant du comité de management catégorie aState Gazette act 14001243 (02-01-2014)Permanent representative18-12-2013 → present
2 events
- 18-12-2013 Appointed· Représentant du comité de management catégorie a
- 18-12-2013 Appointed· Vertegenwoordiger beheercomité categorie a
-
Permanent representative18-12-2013 → present
4 events
- 15-12-2015 Appointed· Vertegenwoordiger beheercomité categorie j
- 15-12-2015 Appointed· Représentant du comité de management catégorie j
- 18-12-2013 Appointed· Vertegenwoordiger beheercomité categorieën g/j
- 18-12-2013 Appointed· Représentant du comité de management catégories g/j
-
Permanent representative18-12-2013 → present
2 events
- 18-12-2013 Appointed· Vertegenwoordiger beheercomité categorie i
- 18-12-2013 Appointed· Représentant du comité de management catégorie i
-
Dimitri StroobantsReprésentant du comité de management catégorie cState Gazette act 14001243 (02-01-2014)Permanent representative18-12-2013 → present
2 events
- 18-12-2013 Appointed· Représentant du comité de management catégorie c
- 18-12-2013 Appointed· Vertegenwoordiger beheercomité categorie c
-
Olivier HomansReprésentant du comité de management catégorie aState Gazette act 16009273 (19-01-2016)Permanent representative18-12-2013 → present
4 events
- 15-12-2015 Appointed· Représentant du comité de management catégorie a
- 15-12-2015 Appointed· Vertegenwoordiger beheercomité categorie a
- 18-12-2013 Appointed· Représentant du comité de management catégorie a
- 18-12-2013 Appointed· Vertegenwoordiger beheercomité categorie a
-
Tanguy StinglhamberVertegenwoordiger beheercomité categorie jState Gazette act 16009274 (19-01-2016)Permanent representative18-12-2013 → present
4 events
- 15-12-2015 Appointed· Vertegenwoordiger beheercomité categorie j
- 15-12-2015 Appointed· Représentant du comité de management catégorie j
- 18-12-2013 Appointed· Vertegenwoordiger beheercomité categorieën g/j
- 18-12-2013 Appointed· Représentant du comité de management catégories g/j
-
Pierre GuiollotReprésentant du comité de management (division b)State Gazette act 13113175 (22-07-2013)Permanent representative22-07-2013 → present
-
Alexandre de PrêtReprésentant du comité de management divisions g et jState Gazette act 12208576 (31-12-2012)Permanent representative31-12-2012 → present
-
Didier EngelsReprésentant du comité de management catégorie eState Gazette act 16009273 (19-01-2016)Permanent representative31-12-2012 → present
5 events
- 15-12-2015 Appointed· Représentant du comité de management catégorie e
- 15-12-2015 Appointed· Vertegenwoordiger beheercomité categorie e
- 18-12-2013 Appointed· Vertegenwoordiger beheercomité categorie e
- 18-12-2013 Appointed· Représentant du comité de management catégorie e
- 31-12-2012 Appointed· Représentant du comité de management division e
-
BIGAUD YanickReprésentant du comité de management catégorie dState Gazette act 14001243 (02-01-2014)Permanent representative31-05-2011 → 31-12-2012
5 events
- 18-12-2013 Appointed· Représentant du comité de management catégorie d
- 18-12-2013 Appointed· Vertegenwoordiger beheercomité categorie d
- 31-12-2012 Resigned· Représentant du comité de management division e
- 31-12-2012 Appointed· Représentant du comité de management division d
- 31-05-2011 Appointed· Vertegenwoordiger managementcomité divisie e
-
Permanent representative31-05-2011 → present
2 events
- 31-05-2011 Appointed· Vertegenwoordiger managementcomité divisie i
- 31-05-2011 Appointed· Vertegenwoordiger managementcomité divisie c
-
Permanent representative31-05-2011 → 31-12-2012
2 events
- 31-12-2012 Resigned· Représentant du comité de management division d
- 31-05-2011 Appointed· Vertegenwoordiger managementcomité divisie d
-
Permanent representative31-05-2011 → 31-12-2012
2 events
- 31-12-2012 Resigned· Représentant du comité de management divisions g et j
- 31-05-2011 Appointed· Vertegenwoordiger managementcomité divisie g
-
Tangy StinglhamberVertegenwoordiger managementcomité divisie gState Gazette act 11081523 (31-05-2011)Permanent representative31-05-2011 → present
-
Permanent representative- → 31-12-2012
Former directors (15)
-
Former21-10-2010 → 28-07-2022
18 events
- 28-07-2022 Resigned· Director
- 08-11-2019 Appointed· Director
- 08-11-2019 Appointed· Bestuurder dagelijks bestuur
- 19-05-2016 Mandate renewed· Director
- 27-04-2016 Mandate renewed· Director
- 13-05-2015 Appointed· Director
- 18-12-2012 Appointed· Lid beheercomité divisie e
- 05-10-2012 Resigned· Président du conseil d'administration
- 06-03-2012 Appointed· Daily management delegate
- 06-03-2012 Appointed· Dagelijks bestuurder
- 20-10-2011 Appointed· Dagselijks bestuurder
- 20-10-2011 Appointed· Daily management delegate
- 01-12-2010 Appointed· Director
- 01-12-2010 Appointed· Director
- 21-10-2010 Appointed· Director
- 21-10-2010 Appointed· Daily management delegate
- 21-10-2010 Appointed· Président du conseil d'administration
- 21-10-2010 Appointed· Director
-
Former29-04-2015 → 27-11-2017
5 events
- 27-11-2017 Resigned· Director
- 30-06-2017 Resigned· Director
- 26-04-2017 Mandate renewed· Director
- 13-05-2015 Appointed· Director
- 29-04-2015 Appointed· Director
-
Former19-04-2005 → 19-05-2016
24 events
- 19-05-2016 Resigned· Director
- 24-04-2015 Appointed
- 27-03-2015 Appointed· Managing director
- 24-10-2014 Appointed· Dagselijks bestuurder
- 24-10-2014 Appointed· Daily management delegate
- 16-05-2014 Mandate renewed· Director
- 25-10-2013 Appointed· Dagselijks bestuurder
- 25-10-2013 Appointed· Daily management delegate
- 21-11-2012 Appointed· Dagselijks bestuurder
- 21-11-2012 Appointed· Managing director
- 05-10-2012 Appointed· Managing director
- 14-09-2012 Appointed· Director
- 14-09-2012 Appointed· Director
- 31-08-2012 Appointed· Managing director
- 31-08-2012 Appointed· Administrateur (provisoire)
- 31-08-2012 Appointed· Director
- 31-08-2012 Appointed· Managing director
- 06-03-2012 Appointed· Dagelijks bestuurder
- 06-03-2012 Appointed· Daily management delegate
- 20-10-2011 Appointed· Daily management delegate
- 20-10-2011 Appointed· Dagselijks bestuurder
- 18-03-2010 Appointed· Dagselijks bestuurder
- 30-05-2005 Appointed· Daily management delegate
- 19-04-2005 Appointed· Dagselijks bestuurder
-
Former31-08-2012 → 19-05-2016
13 events
- 19-05-2016 Resigned· Director
- 24-04-2015 Appointed
- 27-03-2015 Appointed· Director
- 24-10-2014 Appointed· Daily management delegate
- 24-10-2014 Appointed· Dagselijks bestuurder
- 25-10-2013 Appointed· Daily management delegate
- 25-10-2013 Appointed· Dagselijks bestuurder
- 21-11-2012 Appointed· Daily management delegate
- 21-11-2012 Appointed· Dagselijks bestuurder
- 14-09-2012 Appointed· Director
- 14-09-2012 Appointed· Director
- 31-08-2012 Appointed· Director
- 31-08-2012 Appointed· Gestion journalière
-
Former26-04-2006 → 01-07-2015
18 events
- 01-07-2015 Resigned· Director
- 24-10-2014 Appointed· Daily management delegate
- 24-10-2014 Appointed· Dagselijks bestuurder
- 25-10-2013 Appointed· Dagselijks bestuurder
- 25-10-2013 Appointed· Daily management delegate
- 21-11-2012 Appointed· Dagselijks bestuurder
- 21-11-2012 Appointed· Chair
- 14-09-2012 Appointed· Director
- 14-09-2012 Appointed· Chair
- 14-09-2012 Appointed· Director
- 14-09-2012 Appointed· Président du conseil d'administration
- 31-08-2012 Appointed· Chair
- 31-08-2012 Appointed· Chair
- 16-06-2010 Resigned· Director
- 18-03-2010 Resigned· Director
- 18-03-2010 Resigned· Director
- 26-04-2006 Appointed· Director
- 26-04-2006 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DeloitteCurrent Company auditor · represented by Corine MAGNIN |
- | 17-11-2023 → present |
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Corine MAGNIN |
- | 31-05-2023 → present |
| SRL DELOITTE Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Corine Magnin |
- | 26-04-2023 → present |
Show 2 earlier auditors
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Laurent BOXUS succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2023 |
- | 16-05-2014 → 26-04-2023 |
| Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Laurent BOXUS succeeded by Deloitte Bedrijfsrevisoren in 2014 |
- | 31-05-2011 → 16-05-2014 |
| NACE primary | Activiteiten van hoofdkantoren(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 31-07-1990 |
| Status | Active |
| Postal code | 1000 |
Show 2 more network connections
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.
Of the 113 Belgian State Gazette acts we know for this company, 111 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
02-07-2026 Act object · Notarial deed · General meeting · Board meeting
- Act object: SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · ENGIE CC
- Publication: 02/07/2026 · ENGIE CC
- Filing: 30-06-2026 · ENGIE CC
- Notarial deed: 25 juin 2026 · ENGIE CC
- General meeting: 25 juin 2026 · ENGIE CC
- Board meeting: 19 mars 2026 · ENGIE CC
- Seat change: to: 2 boulevard Anspach 1000 Bruxelles, from: Boulevard Simon Bolivar 36 1000 Bruxelles, effective_date: 1er novembre 2026 · ENGIE CC
- Statute amendment: Suppression des classes d'actions B et D et conversion en actions de classe A · ENGIE CC
- Statute amendment: Suppression de l'article 12 et renumérotation des statuts · ENGIE CC
- Power of attorney: Établissement du texte coordonné des statuts · Van Halteren Notaires
- Power of attorney: Prendre toute initiative et effectuer les démarches, formalités requises dans le cadre du transfert du siège · Michaël Delmée
- Power of attorney: Prendre toute initiative et effectuer les démarches, formalités requises dans le cadre du transfert du siège · Danielle Timperman
- Share conversion: class_B: 4080558, class_D: 513281, target_class: A · ENGIE CC
- Capital structure: paid: 1879505500, unpaid: -441425000, subscribed: 2320930500, total_shares: 15563722 · ENGIE CC
- Power of attorney: Exécution de la résolution précédente · Conseil d'administration
- Shareholder: 100% · ENGIE I.I.
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
"value": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-02",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 02/07/2026 - Annexes du Moniteur belge",
"value": "02/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-30",
"type": "filing",
"quote": "D\u00E9pos\u00E9 30-06-2026",
"value": "30-06-2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-25",
"type": "notarial_deed",
"quote": "D\u2019apr\u00E8s un acte re\u00E7u par Samuel WYNANT, notaire \u00E0 Bruxelles ... le 25 juin 2026",
"value": "25 juin 2026",
"object": "e2",
"subject": "e1"
},
{
"date": "2026-06-25",
"type": "general_meeting",
"quote": "D\u2019apr\u00E8s un acte re\u00E7u par Samuel WYNANT ... le 25 juin 2026 ... PREMIERE RESOLUTION. L\u2019assembl\u00E9e d\u00E9cide...",
"value": "25 juin 2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-19",
"type": "board_meeting",
"quote": "Il r\u00E9sulte du proc\u00E8s-verbal du conseil d\u2019administration du 19 mars 2026",
"value": "19 mars 2026",
"object": null,
"subject": "e1"
},
{
"type": "seat_change",
"quote": "Le Conseil d\u2019administration approuve le transfert du si\u00E8ge de la Soci\u00E9t\u00E9 au 2 boulevard Anspach \u00E0 1000 Bruxelles, avec effet au 1er novembre 2026.",
"value": {
"to": "2 boulevard Anspach 1000 Bruxelles",
"from": "Boulevard Simon Bolivar 36 1000 Bruxelles",
"effective_date": "1er novembre 2026"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de convertir : \u2022 les 4.080.558 actions de classe B en autant d\u2019actions de classe A ; et, \u2022 les 513.281 actions de classe D en autant d\u2019actions de classe A. En cons\u00E9quence, les classes d\u2019actions B et D, ainsi que les divisions comptables B et D, sont supprim\u00E9es.",
"value": "Suppression des classes d\u0027actions B et D et conversion en actions de classe A",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer l\u2019article 12 des statuts et de renum\u00E9roter les statuts en cons\u00E9quence.",
"value": "Suppression de l\u0027article 12 et renum\u00E9rotation des statuts",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "\u00E0 tout employ\u00E9 de l\u2019\u00E9tude des notaires \u00AB Van Halteren Notaires \u00BB, pour l\u2019\u00E9tablissement du texte coordonn\u00E9 des statuts.",
"value": "\u00C9tablissement du texte coordonn\u00E9 des statuts",
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "Il mandate les administrateurs ainsi que les collaborateurs de l\u2019\u00E9tude de notaire Van Halteren, Micha\u00EBl Delm\u00E9e et Danielle Timperman, agissants seuls, pour prendre toute initiative et effectuer les d\u00E9marches, formalit\u00E9s requises dans ce cadre au nom et pour compte de la Soci\u00E9t\u00E9",
"value": "Prendre toute initiative et effectuer les d\u00E9marches, formalit\u00E9s requises dans le cadre du transfert du si\u00E8ge",
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "Il mandate les administrateurs ainsi que les collaborateurs de l\u2019\u00E9tude de notaire Van Halteren, Micha\u00EBl Delm\u00E9e et Danielle Timperman, agissants seuls, pour prendre toute initiative et effectuer les d\u00E9marches, formalit\u00E9s requises dans ce cadre au nom et pour compte de la Soci\u00E9t\u00E9",
"value": "Prendre toute initiative et effectuer les d\u00E9marches, formalit\u00E9s requises dans le cadre du transfert du si\u00E8ge",
"object": "e1",
"subject": "e5"
},
{
"type": "share_conversion",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de convertir : \u2022 les 4.080.558 actions de classe B en autant d\u2019actions de classe A ; et, \u2022 les 513.281 actions de classe D en autant d\u2019actions de classe A.",
"value": {
"class_B": 4080558,
"class_D": 513281,
"target_class": "A"
},
"object": null,
"subject": "e1"
},
{
"type": "capital_structure",
"quote": "Total 15.563.722 2.320.930.500 -441.425.000 1.879.505.500",
"value": {
"paid": 1879505500,
"unpaid": -441425000,
"subscribed": 2320930500,
"total_shares": 15563722
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "au Conseil d\u0027administration (et ses mandataires) pour l\u0027ex\u00E9cution de la r\u00E9solution qui pr\u00E9c\u00E8de",
"value": "Ex\u00E9cution de la r\u00E9solution pr\u00E9c\u00E9dente",
"object": "e1",
"subject": "e6"
},
{
"type": "shareholder",
"quote": "Classe D\u00E9tenues par Nbre actions ... A ENGIE I.I. 15.563.722",
"value": "100%",
"object": "e1",
"subject": "e7"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4235,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0442.100.363",
"kind": "company",
"name": "ENGIE CC",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"short_name": null
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Samuel WYNANT",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "org",
"name": "Van Halteren Notaires",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Micha\u00EBl Delm\u00E9e",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Danielle Timperman",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "org",
"name": "Conseil d\u0027administration",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "ENGIE I.I.",
"attrs": {}
}
]
}02-07-2026 Act object · Notarial deed · General meeting · Capital
- Act object: SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · ENGIE CC
- Publication: 02/07/2026 · ENGIE CC
- Filing: 30-06-2026 · ENGIE CC
- Notarial deed: 25 juni 2026 · ENGIE CC
- General meeting: 25 juni 2026 · ENGIE CC
- Capital: amount: 2320930500.0, shares: 15563722, unpaid: -441.425.000, paid_in: 1.879.505.500, currency: EUR · ENGIE CC
- Statute amendment: Conversion of share classes B and D to class A; abolition of share classes B and D and accounting divisions B and D. · ENGIE CC
- Statute amendment: Abolition of Article 12 and renumbering of statutes. · ENGIE CC
- Power of attorney: To the Board of Directors (and its representatives) for the execution of the preceding decision. · Raad van bestuur
- Power of attorney: To every employee of the notary firm 'Van Halteren Notarissen' for drafting the coordinated statutes. · Van Halteren Notarissen
- Board meeting · ENGIE CC
- Seat change: to: 2 Anspachlaan, 1000 Brussel, from: Boulevard Simon Bolivar 36, 1000 Bruxelles, effective_date: 2026-11-01 · ENGIE CC
- Power of attorney: To take all necessary steps and fulfill required formalities in the name and for the account of the Company. · Michaël Delmée
- Power of attorney: To take all necessary steps and fulfill required formalities in the name and for the account of the Company. · Danielle Timperman
- Power of attorney: To take all necessary steps and fulfill required formalities in the name and for the account of the Company. · Raad van bestuur
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
"value": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-02",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 02/07/2026",
"value": "02/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-30",
"type": "filing",
"quote": "Neergelegd 30-06-2026",
"value": "30-06-2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-25",
"type": "notarial_deed",
"quote": "Uit een akte verleden voor Samuel Wynant, notaris te Brussel ... op 25 juni 2026",
"value": "25 juni 2026",
"object": "e2",
"subject": "e1"
},
{
"date": "2026-06-25",
"type": "general_meeting",
"quote": "Uit een akte verleden ... op 25 juni 2026, blijkt dat: (...) EERSTE BESLUIT. De vergadering beslist...",
"value": "25 juni 2026",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Totaal 15.563.722 2.320.930.500 -441.425.000 1.879.505.500",
"value": {
"amount": 2320930500.0,
"shares": 15563722,
"unpaid": "-441.425.000",
"paid_in": "1.879.505.500",
"currency": "EUR"
},
"amount": 2320930500.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "2.320.930.500",
"shares": 15563722,
"unpaid": "-441.425.000",
"paid_in": "1.879.505.500",
"currency": "EUR"
}
},
{
"type": "statute_amendment",
"quote": "De vergadering beslist de omzetting van : \u2022 de 4.080.558 aandelen van soort B in evenveel aandelen van soort A en, \u2022 de 513.281 aandelen van soort D in evenveel aandelen van soort A Bijgevolg worden de soorten van aandelen B en D, alsook de boekhoudkundige divisies B en divisies D, afgeschaft.",
"value": "Conversion of share classes B and D to class A; abolition of share classes B and D and accounting divisions B and D.",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "De vergadering beslist artikel 12 af te schaffen en de statuten dienovereenkomstig te hernummeren.",
"value": "Abolition of Article 12 and renumbering of statutes.",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "aan de Raad van bestuur (en zijn lasthebbers), voor de uitvoering van de beslissing die voorafgaat",
"value": "To the Board of Directors (and its representatives) for the execution of the preceding decision.",
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "aan ieder medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D voor het opstellen van de geco\u00F6rdineerde statuten.",
"value": "To every employee of the notary firm \u0027Van Halteren Notarissen\u0027 for drafting the coordinated statutes.",
"object": "e1",
"subject": "e3"
},
{
"type": "board_meeting",
"quote": "De raad van bestuur keurt de verplaatsing van de zetel ... goed",
"value": null,
"object": null,
"subject": "e1"
},
{
"date": "2026-11-01",
"type": "seat_change",
"quote": "De raad van bestuur keurt de verplaatsing van de zetel van de Vennootschap naar 2 Anspachlaan, te 1000 Brussel goed, met ingang van 1 november 2026.",
"value": {
"to": "2 Anspachlaan, 1000 Brussel",
"from": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"effective_date": "2026-11-01"
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "2 Anspachlaan, 1000 Brussel",
"from": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"effective_date": "1 november 2026"
}
},
{
"type": "power_of_attorney",
"quote": "Hij machtigt de bestuurders en de medewerkers van het notariskantoor Van Halteren, Micha\u00EBl Delm\u00E9e et Danielle Timperman, die op eigen verantwoordelijkheid handelen, om alle nodige stappen te ondernemen en de vereiste formaliteiten te vervullen in naam en voor rekening van de Vennootschap.",
"value": "To take all necessary steps and fulfill required formalities in the name and for the account of the Company.",
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "Hij machtigt de bestuurders en de medewerkers van het notariskantoor Van Halteren, Micha\u00EBl Delm\u00E9e et Danielle Timperman, die op eigen verantwoordelijkheid handelen, om alle nodige stappen te ondernemen en de vereiste formaliteiten te vervullen in naam en voor rekening van de Vennootschap.",
"value": "To take all necessary steps and fulfill required formalities in the name and for the account of the Company.",
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "Hij machtigt de bestuurders en de medewerkers van het notariskantoor Van Halteren, Micha\u00EBl Delm\u00E9e et Danielle Timperman, die op eigen verantwoordelijkheid handelen, om alle nodige stappen te ondernemen en de vereiste formaliteiten te vervullen in naam en voor rekening van de Vennootschap.",
"value": "To take all necessary steps and fulfill required formalities in the name and for the account of the Company.",
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4280,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0442.100.363",
"kind": "company",
"name": "ENGIE CC",
"attrs": {
"seat": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Samuel Wynant",
"attrs": {
"role": "notaris"
}
},
{
"id": "e3",
"kbo": null,
"kind": "org",
"name": "Van Halteren Notarissen",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Micha\u00EBl Delm\u00E9e",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Danielle Timperman",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "org",
"name": "Raad van bestuur",
"attrs": {}
}
]
}27-05-2026 General meeting · Officer reappointment · Officer appointment · Mandate compensation
- General meeting: 2026-04-29 · ENGIE CC
- Officer reappointment: role: bestuurder, term_end: 2030, term_start: 2026-04-29 · ENGIE CC
- Officer reappointment: role: bestuurder, term_end: 2030, term_start: 2026-04-29 · ENGIE CC
- Officer appointment: role: CEO · ENGIE CC
- Mandate compensation: onbezoldigd · ENGIE CC
- Auditor mandate: term_end: 2029, term_start: 2026-04-29, representative: Corine MAGNIN · ENGIE CC
- Filing: 2026-05-24 · ENGIE CC
- Publication: 2026-05-27 · ENGIE CC
- Act object: DEMISSIONS, NOMINATIONS, DIVERS
Technical details
{
"facts": [
{
"type": "general_meeting",
"quote": "algemene vergadering van 29 april 2026",
"value": "2026-04-29",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "De vergadering beslist hun opdracht ter hernieuwen voor een termijn van vier jaar (na afloop van de gewone algemene vergadering van 2030).",
"value": {
"role": "bestuurder",
"term_end": "2030",
"term_start": "2026-04-29"
},
"object": "e2",
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "De vergadering beslist hun opdracht ter hernieuwen voor een termijn van vier jaar (na afloop van de gewone algemene vergadering van 2030).",
"value": {
"role": "bestuurder",
"term_end": "2030",
"term_start": "2026-04-29"
},
"object": "e3",
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "De vergadering neemt akte dat de Raad Thierry van den Hove tot CEO heeft herbenoemd.",
"value": {
"role": "CEO"
},
"object": "e2",
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "Alle opdrachten van bestuurder zijn onbezoldigd.",
"value": "onbezoldigd",
"object": null,
"subject": "e1"
},
{
"type": "auditor_mandate",
"quote": "De vergadering beslist de opdracht van de commissaris (vertegenwoordigd door Corine MAGNIN) te hernieuwen voor een termijn van 3 jaar die na afloop van de gewone algemene vergadering van 2029 zal verstrijken.",
"value": {
"term_end": "2029",
"term_start": "2026-04-29",
"representative": "Corine MAGNIN"
},
"object": "e4",
"subject": "e1"
},
{
"type": "filing",
"quote": "Neergelegd 24-05-2026",
"value": "2026-05-24",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026",
"value": "2026-05-27",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, DIVERS",
"value": "DEMISSIONS, NOMINATIONS, DIVERS",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1778,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0442.100.363",
"kind": "company",
"name": "ENGIE CC",
"attrs": {
"seat": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Thierry van den Hove",
"attrs": {
"rrn": null
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Rodolphe Petit",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "DELOITTE Bedrijfsrevisoren BV",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Corine MAGNIN",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Samuel WYNANT",
"attrs": {}
}
]
}27-05-2026 General meeting · Officer reappointment · Officer appointment · Governance rule
- General meeting: date: 2026-04-29 · ENGIE CC
- Officer reappointment: role: Administrateur, duration: 4 ans, term_end: 2030-04-29, term_start: 2026-04-29 · ENGIE CC
- Officer reappointment: role: Administrateur, duration: 4 ans, term_end: 2030-04-29, term_start: 2026-04-29 · ENGIE CC
- Officer appointment: role: CEO · ENGIE CC
- Governance rule: board_size: 3 · ENGIE CC
- Mandate compensation: compensation: gratuit · ENGIE CC
- Auditor mandate: duration: 3 ans, term_end: 2029-04-29, term_start: 2026-04-29, representative: Corine MAGNIN · ENGIE CC
- Filing: date: 2026-05-24 · ENGIE CC
- Publication: date: 2026-05-27, publication: Annexes du Moniteur belge · ENGIE CC
- Act object: DEMISSIONS, NOMINATIONS, DIVERS
Technical details
{
"facts": [
{
"type": "general_meeting",
"quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 29 avril 2026",
"value": {
"date": "2026-04-29"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler leur mandant pour une dur\u00E9e de quatre ans (\u00E9ch\u00E9ance AGO 2030).",
"value": {
"role": "Administrateur",
"duration": "4 ans",
"term_end": "2030-04-29",
"term_start": "2026-04-29"
},
"object": "e2",
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler leur mandant pour une dur\u00E9e de quatre ans (\u00E9ch\u00E9ance AGO 2030).",
"value": {
"role": "Administrateur",
"duration": "4 ans",
"term_end": "2030-04-29",
"term_start": "2026-04-29"
},
"object": "e3",
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "L\u2019assembl\u00E9e prend note que le Conseil d\u2019administration a reconduit Thierry van den HOVE en qualit\u00E9 de CEO.",
"value": {
"role": "CEO"
},
"object": "e2",
"subject": "e1"
},
{
"type": "governance_rule",
"quote": "Le nombre d\u2019administrateurs est de 3.",
"value": {
"board_size": 3
},
"object": null,
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "Tous les mandants d\u2019administrateur sont exerc\u00E9s \u00E0 titre gratuit.",
"value": {
"compensation": "gratuit"
},
"object": null,
"subject": "e1"
},
{
"type": "auditor_mandate",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire (repr\u00E9sent\u00E9 par Corine MAGNIN) pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
"value": {
"duration": "3 ans",
"term_end": "2029-04-29",
"term_start": "2026-04-29",
"representative": "Corine MAGNIN"
},
"object": "e4",
"subject": "e1"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 24-05-2026",
"value": {
"date": "2026-05-24"
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
"value": {
"date": "2026-05-27",
"publication": "Annexes du Moniteur belge"
},
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, DIVERS",
"value": "DEMISSIONS, NOMINATIONS, DIVERS",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1695,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0442.100.363",
"kind": "company",
"name": "ENGIE CC",
"attrs": {
"seat": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Thierry van de HOVE",
"attrs": {
"role": "Administrateur, CEO"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Rodolphe PETIT",
"attrs": {
"role": "Administrateur"
}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "DELOITTE R\u00E9viseurs d\u2019Entreprises SRL",
"attrs": {
"role": "Commissaire aux comptes"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Corine MAGNIN",
"attrs": {
"role": "Repr\u00E9sentant du commissaire"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Samuel WYNANT",
"attrs": {
"role": "Signataire"
}
}
]
}26-01-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-01-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}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
{
"events": [
{
"kind": "capital_decrease",
"amount": 1570000000,
"currency": "EUR",
"after_eur": 2320930500,
"delta_eur": -1570000000,
"before_eur": 3890930500,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-22",
"evidence_quote": "De vergadering beslist het kapitaal te verminderen met 1.570.000.000 EUR van 3.890.930.500 EUR tot 2.320.930.500 EUR door betaling aan de enige aandeelhouder",
"contribution_type": "cash"
}
],
"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"
}
}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"
}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"
}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",
"address": null,
"birth_date": null
},
"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"
}
}27-11-2023 Capital increase of €3,890,930,500 to €3,890,930,500
- €0 → €3.890.930.500
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3890930500,
"currency": "EUR",
"after_eur": 3890930500,
"delta_eur": 3890930500,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-17",
"evidence_quote": "Le capital souscrit de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 3.890.930.500 EUR et repr\u00E9sent\u00E9 par 15.563.722 actions int\u00E9gralement et inconditionnellement souscrites",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SRL"
}
}27-11-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-11-17",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "De commissaris, \u0022Deloitte\u0022, vertegenwoordigd door mevrouw Corine MAGNIN, bedrijfsrevisor, met zetel te Gateway Building, Luchthaven Brussel Nationaal 1J, B-1930 Zaventem, heeft een verslag over deze staat van activa en passiva opgesteld",
"firm_kbo": null,
"firm_name": "Deloitte",
"ibr_number": null,
"individual_name": "Corine MAGNIN"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Thierry van DEN HOVE",
"quote": "De heer Thierry van DEN HOVE (CEO, Gedelegeerd bestuurder);",
"excluded_powers": null
}
]
}
}31-05-2023 1 director appointed, 1 resigning, 1 reappointed
- Virginie Claude, Bestuurder
- Laurant Boxus, Commissaris
- Corine Magnin, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie Claude",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-26",
"evidence_quote": "De Gewone Algemene Vergadering heeft ter zitting van 26 april 2023: - beslist Virginie Claude als bestuurder definitief te benoemen (geco\u00F6pteerd door de Raad van Bestuur van 2 september 2022) om de opdracht van Jean-Marc Turchini over te nemen (verstrijkt GAV 2026)."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurant Boxus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De opdracht van de commissaris, DELOITTE Bedrijfsrevisoren BV, vertegenwoordigd door Laurant Boxus, verstrijkt na afloop van de huidige vergadering."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Corine Magnin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist de opdracht van de commissaris (vertegenwoordigd door Corine Magnin) te hernieuwen voor een termijn van drie jaar die na afloop van de gewone algemene vergadering van 2026 zal verstrijken, er de emolumenten vast te leggen op 33.000 EUR per jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "BV"
}
}31-05-2023 1 director appointed, 1 reappointed
- Virginie Claude, Bestuurder
- Corine Magnin, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie Claude",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-26",
"evidence_quote": "d\u00E9sign\u00E9 d\u00E9finitivement Virginie Claude (coopt\u00E9e par le Conseil d\u0027administration du 2 septembre 2022) en qualit\u00E9 d\u0027administratrice pour reprendre le mandat de Jean-Marc Turchini"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Corine Magnin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-26",
"evidence_quote": "L\u0027assambl\u00E9e d\u00E9cide de renouveler le mandat du commissaire (repr\u00E9sent\u00E9 par Corine Magnin) pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SRL"
}
}10-03-2023 Registered office moved within Brussel
- Simon Bolivarlaan 34, 1000 Brussel → Simon Bolivarlaan 36, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34"
},
"effective_date": "2023-04-01",
"evidence_quote": "Overeenkomstig artikel 3 van de statuten, heeft de Raad van Bestuur, ter zitting van 7 november 2022, beslist om de zetel van de vennootschap met ingang van 1 april 2023 te verplaatsen naar 1000 Brussel, Simon Bolivarlaan 36."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "BV"
}
}10-03-2023 Registered office moved within Bruxelles
- boulevard Simon Bolivar 34, 1000 Bruxelles → boulevard Simon Bolivar 36, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "boulevard Simon Bolivar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "boulevard Simon Bolivar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34"
},
"effective_date": "2023-04-01",
"evidence_quote": "le Conseil d\u0027administration en sa s\u00E9ance du 7 novembre 2022 a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 au boulevard Simon Bolivar, 36 \u00E0 1000 Bruxelles, avec effet au 1er avril 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SRL"
}
}28-10-2022 Virginie Claude appointed as director
- Virginie Claude, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u00E9sign\u00E9 Virginie Claude en qualit\u00E9 d\u0027administratrice pour reprendre le mandat de Jean-Marc Turchini (\u00E9ch\u00E9ance AGO 2026);"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SRL"
}
}28-10-2022 Virginie Claude appointed as director
- Virginie Claude, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "beslist Virginie Claude als bestuurder te benoemen om de opdracht van Jean-Marc Turchini over te nemen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "BV"
}
}28-07-2022 1 resigning, 2 reappointed
- Didier Engels, Bestuurder
- Jean-Marc Turchini, Bestuurder
- Thierry van den Hove, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Turchini",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvel\u00E9 les mandats d\u0027administrateur de Jean-Marc Turchini et Thierry van den Hove pour une dur\u00E9e de 4 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry van den Hove",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvel\u00E9 les mandats d\u0027administrateur de Jean-Marc Turchini et Thierry van den Hove pour une dur\u00E9e de 4 ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Engels",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u00E9cid\u00E9 de ne pas pourvoir au remplacement de Didier Engels."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SRL"
}
}28-07-2022 2 reappointed
- Thierry van den HOVE, Gedelegeerd bestuurder
- Jean-Marc TURCHINI, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry van den HOVE",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-27",
"evidence_quote": "de gewone algemene vergadering heeft ter zitting van 27 april 2022: ... de opdrachten als bestuurder van Jean-Marc Turchini en Thierry van den Hove voor een termijn van 4 jaar hernieuwd."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc TURCHINI",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-27",
"evidence_quote": "de gewone algemene vergadering heeft ter zitting van 27 april 2022: ... de opdrachten als bestuurder van Jean-Marc Turchini en Thierry van den Hove 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": "BV"
}
}07-10-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Damien Hisette",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-10-07",
"filing_date": "2020-10-05",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-04-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien Hisette",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 avril 2020 a renouvel\u00E9 les mandats des administrateurs Pierre GUIOLLOT et Vita SEMILIAK pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026. Le mandat du commissaire, exerc\u00E9 par la soci\u00E9t\u00E9 civile DELOITTE R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Laurent BOXUS, a \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}07-10-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl | fr | mixed",
"pub_date": "2020-10-07",
"filing_date": "2020-10-05",
"act_kind_objet": "Objet de l\u0027acte : DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-04-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "De gewone algemene vergadering van 29 april 2020 besliste de benoeming van bestuurders en commissarissen voor een nieuwe termijn. De opdrachten van Pierre GUIOLLOT en Vita SEMILIAK als bestuurders werden hernieuwd voor een periode van 6 jaar, tot na de algemene vergadering van 2026. De opdracht van de commissaris, vertegenwoordigd door Laurent Boxus, werd verlengd voor een termijn van 3 jaar, tot na de algemene vergadering van 2023. Alle bestuurders zijn onbezoldigd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}01-09-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-09-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-01-01",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "CVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-05-2018 1 director appointed, 2 reappointed
- Vita Semiliak, Bestuurder
- Patrick van der Beken, Bestuurder
- Sergio Val, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vita Semiliak",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-30",
"evidence_quote": "approuv\u00E9 la nomination d\u00E9finitive de Madame Vita Semiliak demeurant 93 rue Charies Chefson \u00E0 92270 Bois Colombes (France), appel\u00E9e provisoirement en qualit\u00E9 d\u0027administrateur par le Conseil d\u0027administration du: 30 mars 2018 pour achever le mandat de Mme Camille Bonenfant-Jeanneney."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick van der Beken",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvel\u00E9 les mandats d\u0027administrateur de MM. Patrick van der Beken et Sergio Val pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio Val",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvel\u00E9 les mandats d\u0027administrateur de MM. Patrick van der Beken et Sergio Val pour une dur\u00E9e de 6 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": "SCRL"
}
}23-05-2018 1 director appointed, 2 reappointed
- Vita Semiliak, Bestuurder
- Patrick van der Beken, Bestuurder
- Sergio Val, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vita Semiliak",
"address": null,
"birth_date": null
},
"evidence_quote": "de definitieve benoeming goedgekeurd van Mevrouw Vita Semiliak, wonende 93 rue Charles Chefson te 72290 Bois Colombess (Frankrijk), voorlopig tot bestuurder benoemd door de Raad van bestuur van 30 maart 2018, om de opdracht van Mevrouw Camille Bonenfant-Jeanneney te voltooien"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick van der Beken",
"address": null,
"birth_date": null
},
"evidence_quote": "de bestuursopdrachten van de heren Patrick van der Beken en Sergio Val voor een termijn van 6 jaar hernieuwd"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio Val",
"address": null,
"birth_date": null
},
"evidence_quote": "de bestuursopdrachten van de heren Patrick van der Beken en Sergio Val voor een termijn van 6 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": "CVBA"
}
}18-12-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "CVBA"
}
}27-11-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SCRL"
}
}27-11-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SCRL"
}
}11-05-2017 1 director appointed, 3 reappointed
- Jean-Marc Turchini, Bestuurder
- Laurent Dallet, Bestuurder
- Sven De Smet, Bestuurder
- Laurent BOXUS, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Turchini",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-26",
"evidence_quote": "nomm\u00E9 en qualit\u00E9 d\u0027administrateur M. Jean-Marc Turchini, demeurant 28 rue de Cond\u00E9 \u00E0 75006 Paris (France), pour achever le mandat de M. Guido Varhove."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Dallet",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-26",
"evidence_quote": "renouvel\u00E9 les mandats d\u0027administrateur de MM. Laurent Dallet et Sven De Smet pour un terme de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven De Smet",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-26",
"evidence_quote": "renouvel\u00E9 les mandats d\u0027administrateur de MM. Laurent Dallet et Sven De Smet pour un terme de 6 ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent BOXUS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-04-26",
"evidence_quote": "renouvel\u00E9 le mandat du commissaire, la soci\u00E9t\u00E9 civile sous forme de s.c.r.l. Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par M. Laurent BOXUS, pour une dur\u00E9e de 3 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": "SCRL"
}
}| Legal nameFR | ENGIE CC |
| Legal nameNL | ENGIE CC |