Directors & mandates
44 directorsCurrent directors & mandates
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Current01-01-2023 → present
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Current12-11-2020 → present
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Current25-09-2019 → present
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Current01-07-2018 → present
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Current01-07-2018 → present
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Current01-07-2018 → present
-
Current01-07-2018 → present
-
Current01-07-2018 → present
2 events
- 01-07-2018 Appointed· Director
- 30-06-2018 Resigned· Director
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Current01-07-2018 → present
-
Current01-07-2018 → present
2 events
- 01-07-2018 Appointed· Director
- 30-06-2018 Resigned· Director
-
Current01-07-2018 → present
-
Current01-07-2018 → present
2 events
- 01-07-2018 Appointed· Director
- 30-06-2018 Resigned· Director
-
Current01-07-2018 → present
2 events
- 01-07-2018 Appointed· Director
- 30-06-2018 Resigned· Director
-
Current01-07-2018 → present
2 events
- 01-07-2018 Appointed· Director
- 30-06-2018 Resigned· Director
-
Current01-07-2018 → present
2 events
- 01-07-2018 Appointed· Director
- 30-06-2018 Resigned· Director
-
Current01-07-2018 → present
-
Current01-07-2018 → present
2 events
- 01-07-2018 Appointed· Director
- 30-06-2018 Resigned· Director
-
Current01-07-2018 → present
-
Current01-07-2018 → present
-
Current01-07-2018 → present
-
Current13-03-2018 → present
3 events
- 01-07-2018 Appointed· Director
- 30-06-2018 Resigned· Director
- 13-03-2018 Appointed· Director
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Current19-05-2017 → present
3 events
- 01-07-2018 Appointed· Director
- 30-06-2018 Resigned· Director
- 19-05-2017 Appointed· Director
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Current28-08-2013 → present
3 events
- 01-07-2018 Appointed· Director
- 30-06-2018 Resigned· Director
- 28-08-2013 Appointed· Director
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Current12-04-2010 → present
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Current10-10-2005 → present
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Current10-10-2005 → present
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Current05-07-2004 → present
Former directors (17)
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Former— → 01-03-2022
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Former— → 28-09-2020
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Former— → 25-09-2019
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Former— → 30-06-2018
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Former24-02-2016 → 30-06-2018
2 events
- 30-06-2018 Resigned· Director
- 24-02-2016 Appointed· Director
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Former— → 30-06-2018
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Former— → 30-06-2018
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Former— → 30-06-2018
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Former— → 30-06-2018
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Former— → 13-03-2018
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Former— → 20-02-2017
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Former— → 19-11-2015
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Former— → 30-05-2014
2 events
- 30-05-2014 Resigned· Director
- 21-10-2013 Resigned· Director
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Former— → 12-04-2010
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Former— → 10-10-2005
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Former— → 10-10-2005
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Former— → 10-10-2005
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Company auditor · represented by Paul Eelen |
18PE0231 | 01-07-2018 → present |
| Ernst & Young Bedrijfsrevisoren BVCurrent Company auditor · represented by VAN DOOREN Marnix |
— | 01-01-2023 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Marnix Van Dooren |
— | 08-07-2020 → present |
| EYCurrent Statutory auditor · represented by Marnix Van Dooren |
— | 23-05-2019 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Marnix Van Dooren |
— | 13-06-2025 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Productie van elektriciteit uit niet-hernieuwbare bronnen(35110) |
| Legal form | Cooperative company(706) |
| Incorporation | 30-04-2002 |
| Status | Active |
| Postal code | 9090 |