TotalEnergies Power & Gas Belgium
ActiveSummary
TotalEnergies Power & Gas Belgium has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €65.61M and a net result of €42.83M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 30% of 270 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Financials · fiscal year 2025, full schema
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €1.59B | €2.98B | €2.16B | €1.59B | €1.64B | ▲ 3.3% |
| Turnover70 | €1.52B | €2.80B | €2.06B | €1.56B | €1.61B | ▲ 2.9% |
| Own construction capitalised72 | €7.62M | €6.80M | €5.52M | €5.95M | €5.68M | ▼ 4.6% |
| Other operating income74 | €56.50M | €172.45M | €95.16M | €24.04M | €31.31M | ▲ 30.3% |
| Non-recurring operating income76A | €628k | €134k | €98k | €121k | €44k | ▼ 63.6% |
| Operating charges60/66A | €1.63B | €3.13B | €2.20B | €1.58B | €1.60B | ▲ 1.5% |
| Goods for resale, raw materials and consumables60 | €1.40B | €2.92B | €1.99B | €1.38B | €1.41B | ▲ 2.5% |
| Purchases600/8 | €1.40B | €2.92B | €1.99B | €1.38B | €1.41B | ▲ 2.3% |
| Change in stocks: decrease (increase)609 | - | - | - | €-978k | €978k | ▲ 200% |
| Services and other goods61 | €58.40M | €62.77M | €56.91M | €59.22M | €51.55M | ▼ 12.9% |
| Remuneration, social security and pensions62 | €14.90M | €16.75M | €17.82M | €20.01M | €20.65M | ▲ 3.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €18.15M | €20.63M | €18.96M | €16.78M | €16.46M | ▼ 1.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €2.67M | €-4.81M | €2.66M | €1.74M | €9.83M | ▲ 466% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €10.94M | €-37.37M | €-1.56M | €12.11M | €6.55M | ▼ 45.9% |
| Other operating charges640/8 | €119.61M | €145.47M | €115.71M | €88.21M | €82.50M | ▼ 6.5% |
| Non-recurring operating charges66A | €119k | - | - | - | - | - |
| Operating profit (loss)9901 | €-41.41M | €-144.50M | €-44.80M | €15.47M | €44.61M | ▲ 188% |
| Financial income75/76B | €1.34M | €151k | €316k | €10.30M | €10.24M | ▼ 0.6% |
| Recurring financial income75 | €978k | €76k | €316k | €4.54M | €10.24M | ▲ 125% |
| Income from financial fixed assets750 | €918k | €59k | €152k | €505k | €7.57M | ▲ 1,399% |
| Income from current assets751 | - | - | - | €3.31M | €1.99M | ▼ 40.0% |
| Other financial income752/9 | €60k | €17k | €164k | €726k | €687k | ▼ 5.3% |
| Non-recurring financial income76B | €365k | €75k | - | €5.76M | €0 | ▼ 100% |
| Financial charges65/66B | €80k | €782k | €1.15M | €9.87M | €8.13M | ▼ 17.6% |
| Recurring financial charges65 | €80k | €782k | €669k | €748k | €419k | ▼ 43.9% |
| Debt charges650 | - | €658k | €369k | €116k | €161k | ▲ 38.2% |
| Other financial charges652/9 | - | €125k | €300k | €631k | €258k | ▼ 59.0% |
| Non-recurring financial charges66B | €80k | - | €477k | €9.12M | €7.71M | ▼ 15.4% |
| Profit (loss) for the period before taxes9903 | €-40.15M | €-145.13M | €-45.63M | €15.91M | €46.72M | ▲ 194% |
| Income taxes67/77 | €-372k | €10k | €1k | €1.51M | €3.89M | ▲ 157% |
| Taxes670/3 | €10k | €10k | €1k | €1.79M | €3.92M | ▲ 119% |
| Tax adjustments and reversals of tax provisions77 | €382k | - | - | €275k | €31k | ▼ 88.6% |
| Profit (loss) for the period9904 | €-39.78M | €-145.14M | €-45.64M | €14.39M | €42.83M | ▲ 198% |
| Profit (loss) for the period to be appropriated9905 | €-39.78M | €-145.14M | €-45.64M | €14.39M | €42.83M | ▲ 198% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €331.82M | €477.95M | €455.15M | €492.31M | €448.73M | ▼ 8.9% |
| Formation expenses20 | €21.93M | €16.25M | €12.01M | €10.88M | €9.36M | ▼ 14.0% |
| Fixed assets21/28 | €72.47M | €71.21M | €67.99M | €61.55M | €60.07M | ▼ 2.4% |
| Intangible fixed assets21 | €42.46M | €41.38M | €38.45M | €36.09M | €34.53M | ▼ 4.3% |
| Tangible fixed assets22/27 | €1.56M | €1.32M | €913k | €806k | €993k | ▲ 23.2% |
| Furniture and vehicles24 | €727k | €496k | €222k | €214k | €178k | ▼ 16.7% |
| Other tangible fixed assets26 | €810k | €821k | €625k | €469k | €385k | ▼ 18.0% |
| Assets under construction and advance payments27 | €21k | €6k | €66k | €122k | €430k | ▲ 251% |
| Financial fixed assets28 | €28.46M | €28.50M | €28.63M | €24.65M | €24.55M | ▼ 0.4% |
| Affiliated companies280/1 | €28.01M | €27.82M | €28.11M | €24.35M | €24.29M | ▼ 0.3% |
| Participating interests280 | €28.01M | €27.82M | €28.11M | €24.35M | €24.29M | ▼ 0.3% |
| Other financial fixed assets284/8 | €452k | €678k | €523k | €300k | €260k | ▼ 13.4% |
| Amounts receivable and cash guarantees285/8 | €452k | €678k | €523k | €300k | €260k | ▼ 13.4% |
| Current assets29/58 | €237.42M | €390.49M | €375.15M | €419.88M | €379.30M | ▼ 9.7% |
| Stocks and contracts in progress3 | - | - | - | €978k | €0 | ▼ 100% |
| Stocks30/36 | - | - | - | €978k | €0 | ▼ 100% |
| Property held for sale35 | - | - | - | €978k | €0 | ▼ 100% |
| Amounts receivable within one year40/41 | €233.21M | €383.85M | €355.98M | €417.48M | €378.36M | ▼ 9.4% |
| Trade receivables40 | €210.88M | €346.48M | €200.66M | €209.81M | €169.04M | ▼ 19.4% |
| Other amounts receivable41 | €22.33M | €37.37M | €155.32M | €207.67M | €209.32M | ▲ 0.8% |
| Cash at bank and in hand54/58 | €1.10M | - | €1.00M | €188k | €187k | ▼ 0.6% |
| Deferred charges and accrued income490/1 | €3.11M | €6.64M | €18.16M | €1.23M | €754k | ▼ 38.8% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €331.82M | €477.95M | €455.15M | €492.31M | €448.73M | ▼ 8.9% |
| Equity10/15 | €11.24M | €-133.97M | €-31.61M | €22.79M | €65.61M | ▲ 188% |
| Contributions10/11 | €32.84M | €32.76M | €62k | €40.06M | €40.06M | = |
| Capital10 | €32.84M | €32.76M | €62k | €40.06M | €40.06M | = |
| Issued capital100 | €32.84M | €32.76M | €62k | €40.06M | €40.06M | = |
| Reserves13 | €16.93M | €16.93M | €16.93M | €16.93M | €59.61M | ▲ 252% |
| Non-distributable reserves130/1 | €3.65M | €3.65M | €3.65M | €3.65M | €4.38M | ▲ 19.9% |
| Legal reserve130 | €3.28M | €3.28M | - | €3.28M | €4.01M | ▲ 22.2% |
| Reserves not available under the articles1311 | - | - | €3.28M | - | - | - |
| Other1319 | €375k | €375k | €375k | €375k | €375k | = |
| Tax-exempt reserves132 | €20k | €20k | €20k | €20k | €20k | = |
| Distributable reserves133 | €13.26M | €13.26M | €13.26M | €13.26M | €55.21M | ▲ 317% |
| Profit (loss) carried forward14 | €-38.53M | €-183.66M | €-48.60M | €-34.20M | €-34.06M | ▲ 0.4% |
| Provisions and deferred taxes16 | €42.87M | €5.51M | €3.95M | €16.06M | €22.61M | ▲ 40.8% |
| Provisions for liabilities and charges160/5 | €42.87M | €5.51M | €3.95M | €16.06M | €22.61M | ▲ 40.8% |
| Other liabilities and charges164/5 | €42.87M | €5.51M | €3.95M | €16.06M | €22.61M | ▲ 40.8% |
| Amounts payable17/49 | €277.70M | €606.41M | €482.81M | €453.46M | €360.50M | ▼ 20.5% |
| Amounts payable after more than one year17 | €4.86M | €4.86M | - | - | - | - |
| Other amounts payable178/9 | €4.86M | €4.86M | - | - | - | - |
| Amounts payable within one year42/48 | €272.17M | €601.54M | €482.81M | €453.46M | €360.50M | ▼ 20.5% |
| Financial debts43 | - | €11.54M | - | - | - | - |
| Credit institutions430/8 | - | €11.54M | - | - | - | - |
| Trade debts44 | €237.99M | €558.87M | €438.52M | €437.12M | €340.22M | ▼ 22.2% |
| Suppliers440/4 | €237.99M | €558.87M | €438.52M | €437.12M | €340.22M | ▼ 22.2% |
| Advances received on contracts in progress46 | €2.85M | €4.08M | €3.36M | €2.91M | €3.05M | ▲ 4.8% |
| Taxes, remuneration and social security45 | €6.74M | €9.58M | €4.25M | €6.68M | €11.20M | ▲ 67.8% |
| Taxes450/3 | €4.24M | €6.56M | €13k | €2.58M | €6.44M | ▲ 149% |
| Remuneration and social security454/9 | €2.50M | €3.02M | €4.24M | €4.09M | €4.76M | ▲ 16.2% |
| Other amounts payable47/48 | €24.60M | €17.47M | €36.68M | €6.76M | €6.03M | ▼ 10.7% |
| Accrued charges and deferred income492/3 | €667k | €10k | €0 | €0 | €0 | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €-39.78M | €-145.14M | €-45.64M | €14.39M | €42.83M | ▲ 198% |
| + Depreciation and write-downs630 | €18.15M | €20.63M | €18.96M | €16.78M | €16.46M | ▼ 1.9% |
| Operating cash flow (approximation) | €-21.62M | €-124.51M | €-26.68M | €31.17M | €59.29M | ▲ 90.2% |
| Investment in fixed assets (approximation) | - | €-19.36M | €-15.74M | €-10.33M | €-14.98M | ▼ 45.0% |
| Change in cash | - | - | - | €-814k | €-1k | ▲ 99.9% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
17-08
State Gazette act
Resignations & appointmentsApproval · Director discharge8 facts ▸
- General meeting, 25/06/2026
- Board meeting, 10/06/2026
- Approval, comptes annuels pour l'exercice social clôturé le 31 décembre 2025
- Director discharge, Olivier GREINER
- Director discharge, Hanna TOUMI
- Director discharge, Camille LEVY
- Director discharge, José Ignacio SANZ
- Director discharge, SRL PwC Réviseurs d'entreprises
16-07
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment4 facts ▸
- General meeting, 13/07/2026
- Capital decrease, €34.061.500
- Capital, €6.000.000
- Statutes amendment
17-12
State Gazette act
Appointments: SRL PWC Réviseurs d'entreprises, Camille Lévy and 2 othersResignation: José Ignacio Sanz (managing director) · Director discharge · Auditor discharge15 facts ▸
- General meeting, 26/06/2025
- Director discharge, José Ignacio Sanz
- Director discharge, Hanna Toumi
- Director discharge, Camille Lévy
- Director discharge, Olivier Jouny
- Director discharge, Bruno Leconte
- Auditor discharge, SRL PWC Réviseurs d'entreprises
- Auditor appointment, SRL PWC Réviseurs d'entreprises
- Director appointment, Camille Lévy (director)
- Director appointment, Hanna Toumi (director)
- Board meeting, 05/11/2025
- Director resignation, José Ignacio Sanz (managing director)
- +3 further facts in this act
14-03
State Gazette act
Resignations: Olivier Jouny (director) and Bruno Leconte (director)Appointments: Camille Lévy (director) and Hanna Toumis (director) · Power of attorney6 facts ▸
- Board meeting, 24/10/2024
- Director resignation, Olivier Jouny (director)
- Director resignation, Bruno Leconte (director)
- Director appointment, Camille Lévy (director)
- Director appointment, Hanna Toumis (director)
- Power of attorney, Natacha Espelta
07-08
State Gazette act
Resignation: Fréderic Contie (daily management delegate)Appointment: Claire Muller (day-to-day manager) · Approval · Director discharge9 facts ▸
- Board meeting, 13/06/2024
- General meeting, 27/06/2024
- Director resignation, Fréderic Contie (daily management delegate)
- Director appointment, Claire Muller (day-to-day manager)
- Approval, 27/06/2024
- Director discharge, Olivier JOUNY (director)
- Director discharge, José Ignacio SANZ SAIZ (director)
- Director discharge, Bruno LECONTE (director)
- Director discharge, PWC Reviseurs d'entreprises SRL (commissaire aux comptes)
02-08
State Gazette act
Capital & sharesCapital increase · Capital · Bank account4 facts ▸
- General meeting, 18/07/2024
- Capital increase, €40.000.000
- Capital, €40.061.500
- Bank account, augmentation du capital, 40.000.000,00€
Show earlier events
29-01
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment4 facts ▸
- General meeting, 26/12/2023
- Capital decrease, €180.700.000
- Capital, €61.500
- Statutes amendment
05-01
State Gazette act
Appointments: José Ignacio SANZ SAIZ, Frédéric Contie and Bruno LeconteResignation: Arnaud VUILLEFROY DE SILLY (director) · Director discharge · Mandate compensation8 facts ▸
- Board meeting, 01-10-2023
- Director appointment, José Ignacio SANZ SAIZ (managing director)
- Director appointment, Frédéric Contie (daily management delegate)
- General meeting, 30-10-2023
- Director resignation, Arnaud VUILLEFROY DE SILLY (director)
- Director discharge, Arnaud VUILLEFROY DE SILLY
- Director appointment, Bruno Leconte (director)
- Mandate compensation, Bruno Leconte
20-10
State Gazette act
Resignations: Sébastien Loux (director) and SRL ADEQUATIO (day-to-day manager)Appointment: Olivier JOUNY (director) · Director discharge6 facts ▸
- General meeting, 30/06/2023
- Director resignation, Sébastien Loux (director)
- Director discharge, Sébastien Loux (director)
- Director appointment, Olivier JOUNY (director)
- Director resignation, SRL ADEQUATIO (day-to-day manager)
- Director discharge, SRL ADEQUATIO (day-to-day manager)
09-10
State Gazette act
Resignation: Marc Bensadoun (director)Appointment: José-Ignacio SANZ (director) · Mandate compensation4 facts ▸
- General meeting, 31/08/2023
- Director resignation, Marc Bensadoun (director)
- Director appointment, José-Ignacio SANZ (director)
- Mandate compensation, José-Ignacio SANZ
23-11
State Gazette act
Capital & sharesShare transfer1 fact ▸
- Share transfer, Total Gas & Power Actifs Industriels → TotalEnergies Holdings
29-07
State Gazette act
Resignations: Philippe Grandelet, Guillaume Calmon and EY Reviseurs d'Entreprises SRLAppointments: ADEQUATIO, Arnaud Vuillefroy de Silly and PricewaterhouseCoopers Belgium SRL · Permanent representatives: Philippe Grandelet and Patrick Mortroux · Reappointment: Marc Bensadoun (director)12 facts ▸
- Board meeting, 08/06/2022
- General meeting, 23/06/2022
- Director resignation, Philippe Grandelet (daily management delegate)
- Director appointment, ADEQUATIO (daily management delegate)
- Permanent representative, Philippe Grandelet
- Director resignation, Guillaume Calmon (director)
- Director discharge, Guillaume Calmon
- Director reappointment, Marc Bensadoun (director)
- Director appointment, Arnaud Vuillefroy de Silly (director)
- Auditor appointment, PricewaterhouseCoopers Belgium SRL
- Director resignation, EY Reviseurs d'Entreprises SRL (commissaire aux comptes)
- Permanent representative, Patrick Mortroux
14-01
State Gazette act
Resignations & appointmentsName change · Statutes amendment3 facts ▸
- General meeting, 04/01/2022
- Name change, TotalEnergies Power & Gas Belgium
- Statutes amendment
09-11
State Gazette act
Resignation: Isabelle Lavergne (daily management delegate)2 facts ▸
- Board meeting, 09/06/2021
- Director resignation, Isabelle Lavergne (daily management delegate)
21-09
State Gazette act
Purpose · Statutes amendment · RestructuringMerger · Purpose change · Capital5 facts ▸
- General meeting, 27/08/2021
- Merger, opération assimilée à une fusion par absorption, 31/08/2021
- Purpose change, La société a pour objet, pour compte propre, pour compte de tiers ou en participation, l'exercice, destination d'une clientèle privée, professionneile et publiq…
- Capital, €32.761.500
- Statutes amendment
22-07
State Gazette act
RestructuringAppointment: Ernst & Young Reviseurs d'Entreprises SRL (statutory auditor) · Merger3 facts ▸
- Merger
- Auditor appointment, Ernst & Young Reviseurs d'Entreprises SRL
- Auditor appointment, Ernst & Young Reviseurs d'Entreprises SRL
03-06
State Gazette act
Resignations: TOM V, Tom Van de Cruys and 3 othersAppointments: Tom Van de Cruys, Marc Bensadoun and 3 others · Permanent representative: Tom Van de Cruys · Power of attorney23 facts ▸
- General meeting, 05-12-2018
- Director resignation, TOM V (director)
- Director appointment, Tom Van de Cruys (director)
- Permanent representative, Tom Van de Cruys
- Board meeting, 02-12-2019
- Director resignation, Tom Van de Cruys (daily management delegate)
- Director appointment, Marc Bensadoun (daily management delegate)
- Director resignation, Vincent Guérard (director)
- Power of attorney, Rodrigue de Crombrugghe de Picquendaele
- Power of attorney, Gilles Dardenne
- General meeting, 17-12-2019
- Director resignation, Vincent Guérard (director)
- +11 further facts in this act
28-09
State Gazette act
Resignations: Eric Bigot (director) and John Shead (director)Appointments: Vincent Guérard (director) and Laurent Vivier (director) · Mandate compensation7 facts ▸
- General meeting, 28/06/2018
- Director resignation, Eric Bigot (director)
- Director resignation, John Shead (director)
- Director appointment, Vincent Guérard (director)
- Director appointment, Laurent Vivier (director)
- Mandate compensation, Vincent Guérard
- Mandate compensation, Laurent Vivier
16-03
State Gazette act
Resignations: Eric Bigot (director) and John Shead (director)Appointments: Vincent Guérard, Laurent Vivier and 3 others · Permanent representative: Michel Grandjean · Mandate compensation12 facts ▸
- Board meeting, 09/10/2017
- Director resignation, Eric Bigot (director)
- Director resignation, John Shead (director)
- Director appointment, Vincent Guérard (director)
- Mandate compensation, Vincent Guérard
- Director appointment, Laurent Vivier (director)
- Mandate compensation, Laurent Vivier
- Board meeting, 15/01/2018
- Director appointment, Isabelle Lavergne (daily management delegate)
- Director appointment, OAKFIN SPRL (daily management delegate)
- Permanent representative, Michel Grandjean
- Director appointment, Philippe Grandelet (daily management delegate)
18-07
State Gazette act
Appointment: Ernst & Young Réviseurs d'Entreprises (statutory auditor)Permanent representative: Romuald Bilem2 facts ▸
- Auditor appointment, Ernst & Young Réviseurs d'Entreprises
- Permanent representative, Romuald Bilem
18-04
State Gazette act
RestructuringMerger · Accounting effect4 facts ▸
- Board meeting, 30/03/2017
- Board meeting, 30/03/2017
- Merger, Fourniture de gaz naturel et d'électricité
- Accounting effect, 01/04/2017
27-02
State Gazette act
End & cessationBranch transfer1 fact ▸
- Branch transfer, cession de branche d'activité
23-02
State Gazette act
Resignation: TOM V SPRL (daily management delegate)Appointment: Tom Van de Cruys (daily management delegate)3 facts ▸
- Board meeting, 01/02/2017
- Director resignation, TOM V SPRL (daily management delegate)
- Director appointment, Tom Van de Cruys (daily management delegate)
28-10
State Gazette act
Capital & sharesStatutes amendment · Share cancellation5 facts ▸
- General meeting, 29/09/2016
- Statutes amendment
- Share cancellation, 13336, Warrants Actionnaires
- Share cancellation, 2138, la Société
- Statutes amendment
28-10
State Gazette act
Resignations: De Keuleneer Eric, Colson Sabine and 4 othersPermanent representatives: Vanderschueren Bruno, Venanzi Bruno and Van de Cruys Tom · Appointments: Bensadoun Marc, Bigot Eric and 2 others · Reappointment: TOM V (director)29 facts ▸
- General meeting, 29/09/2016
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €32.761.500
- Director resignation, De Keuleneer Eric (director)
- Director resignation, Colson Sabine (director)
- Director resignation, Dewals Dirk (director)
- Director resignation, Vincent Patrick (director)
- Director resignation, BEWATT (director)
- Permanent representative, Vanderschueren Bruno
- Director resignation, Vladimir & louri Energies (director)
- +17 further facts in this act
11-10
State Gazette act
Capital & sharesShare issue · Capital increase · Capital9 facts ▸
- Share issue, émission de 1.799 Actions de Type C sans droit de vote suite à l'exercice de warrants et conversion de parts bénéficiaires
- Capital increase, €676.046,21
- Capital increase, €2.022.453,79
- Capital, €32.761.500
- Statutes amendment, Article 5
- Statutes amendment, Article 7
- Share structure, Répartition des actions après modification des statuts
- Accounting parity, Alignement du pair comptable de toutes les actions
- Warrant exercise, Exercice de warrants PB donnant droit à des parts bénéficiaires
05-10
State Gazette act
RestructuringPermanent representative: VAN de CRUYS Tom · Purpose change · Demerger4 facts ▸
- Permanent representative, VAN de CRUYS Tom
- Purpose change, La société a pour objet, en Belgique et à l'étranger, soit directement, soit comme intermédiaire, tant pour son compte propre que pour le compte de tiers, sauf…
- Demerger, projet de parc éolien à Engis
- Accounting effect, 15/09/2016
11-08
State Gazette act
RestructuringPower of attorney · Branch transfer3 facts ▸
- Power of attorney, SAUVAGE Géraldine, Charlotte, Yvette, Simonne
- Power of attorney, SAUVAGE Géraldine, Charlotte, Yvette, Simonne
- Branch transfer, Projet de cession de branche d'activités « projet de parc éolien à Engis »
19-01
State Gazette act
Resignation: Olivier VANDERIJST (director)Appointment: Sabine COLSON (class B director) · Permanent representative: Tom Van de Cruys · Director discharge5 facts ▸
- General meeting, 15/12/2015
- Director resignation, Olivier VANDERIJST (director)
- Director discharge, Olivier VANDERIJST
- Director appointment, Sabine COLSON (class B director)
- Permanent representative, Tom Van de Cruys
24-12
State Gazette act
Capital & shares · Statutes amendmentCapital · Treasury shares · Board composition6 facts ▸
- General meeting, 23/11/2015
- Capital, €3.063.000
- Statutes amendment
- Statutes amendment
- Treasury shares, 5200
- Board composition, 1, 7
23-01
State Gazette act
Annee ComptableCapital · Statutes amendment3 facts ▸
- General meeting, 19/12/2014
- Capital, €3.063.000
- Statutes amendment
20-08
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 15/07/2014
- Capital, €3.063.000
- Statutes amendment
28-05
State Gazette act
Appointment: Eric de Keuleneer (chair of the board)2 facts ▸
- Board meeting, 07/11/2013
- Director appointment, Eric de Keuleneer (chair of the board)
28-05
State Gazette act
Capital & shares · MiscellaneousDemerger1 fact ▸
- Demerger, développement et gestion informatique
30-04
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Philippe Grandelet
13-12
State Gazette act
Appointment: DELOITTE REVISEURS D'ENTREPRISES SC sfd SCRL (statutory auditor)Resignations: BEWATT SPRL (director) and VLADIMIR ET IOURI ENERGIES SPRL (director) · Reappointments: BEWATT SPRL (director) and VLADIMIR ET IOURI ENERGIES SPRL (director) · Capital increase21 facts ▸
- General meeting, 28/06/2013
- Auditor appointment, DELOITTE REVISEURS D'ENTREPRISES SC sfd SCRL
- General meeting, 28/10/2013
- Director resignation, BEWATT SPRL (director)
- Director resignation, VLADIMIR ET IOURI ENERGIES SPRL (director)
- Director reappointment, BEWATT SPRL (director)
- Director reappointment, VLADIMIR ET IOURI ENERGIES SPRL (director)
- General meeting, 07/11/2013
- Capital increase, €21.000
- Bank account, BE07 0017 1054 3466
- Capital increase, €29.979.000
- Capital, €30.063.000
- +9 further facts in this act
15-07
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Net-asset statement6 facts ▸
- General meeting, 28/06/2013
- Merger
- Accounting effect, 01/01/2013
- Net-asset statement, 31/12/2012
- Power of attorney, Bruno VENANZI
- Merger-project date, 17/04/2013
25-06
State Gazette act
MiscellaneousWritten resolution1 fact ▸
- Written resolution, 17/04/2013
15-05
State Gazette act
RestructuringMerger · Accounting effect · Net-asset statement7 facts ▸
- Merger
- Accounting effect, 01/01/2013
- Net-asset statement, 31/12/2012
- Net-asset statement, 31/12/2012
- Capital, €63.000
- Capital, €18.592,01
- Share transfer, LAMPIRIS → ACTI-MICRO
11-10
State Gazette act
Purpose · Statutes amendmentPurpose change4 facts ▸
- General meeting, 28/09/2012
- Purpose change, La société a pour objet, pour compte propre, pour compte de tiers ou en participation, l’exercice, à destination d’une clientèle privée, professionnelle et publ…
- Statutes amendment
- Statutes amendment
02-07
State Gazette act
Appointment: Jean-Michel Javaux (director)Permanent representatives: Bruno Vanderschueren and Bruno Venanzi · Registered-office move6 facts ▸
- Board meeting, 23/05/2012
- Registered-office move, rue Saint-Laurent 54, 4000 Liège
- General meeting, 23/05/2012
- Director appointment, Jean-Michel Javaux (director)
- Permanent representative, Bruno Vanderschueren
- Permanent representative, Bruno Venanzi
11-01
State Gazette act
Appointment: Eric De Keuleneer (director)Mandate compensation3 facts ▸
- General meeting, 27-12-2011
- Director appointment, Eric De Keuleneer (director)
- Mandate compensation, Eric De Keuleneer
19-08
State Gazette act
Assemblee GeneraleApproval · Director discharge · Share transfer9 facts ▸
- General meeting, 29/05/2010
- Approval, comptes annuels de l'exercice
- Director discharge, Lampiris S.A.
- Share transfer, Bruno Vanderschueren → Lampiris S.A.
- Share transfer, Bruno Venanzi → Lampiris S.A.
- Dividend distribution, 236.000 EUR
- Profit allocation, 6.721.650 EUR
- Share-buyback authorisation, max 20% (60 shares) for max 4.300.000 EUR
- Reserve creation, 4.300.000 EUR
05-07
State Gazette act
Capital & sharesShare split · Share conversion · Statutes amendment16 facts ▸
- General meeting, 09/06/2011
- Share split, Division des actions: remplacement d'une action ancienne par cent actions nouvelles. Le capital sera désormais représenté par soixante mille actions.
- Share conversion, Conversion de maximum dix pour cent des actions existantes avec droit de vote... en six mille (6.000) actions sans droit de vote.
- Statutes amendment, Article 2
- Capital
- Statutes amendment, Article 8
- Statutes amendment, Article 11
- Statutes amendment, Article 15
- Statutes amendment, Article 21
- Statutes amendment, Article 24
- Statutes amendment, Article 25
- Statutes amendment, Article 29
- +4 further facts in this act
01-07
State Gazette act
Appointments: Sébastien LAMBERS (director) and SPRL Alain LONHIENNE REVISEUR D'ENTREPRISES (commissaire réviseur)Mandate compensation4 facts ▸
- General meeting, 29/05/2010
- Director appointment, Sébastien LAMBERS (director)
- Mandate compensation, Sébastien LAMBERS
- Auditor appointment, SPRL Alain LONHIENNE REVISEUR D'ENTREPRISES (commissaire réviseur)
18-07
State Gazette act
Permanent representative: VENANZI BrunoAppointment: VLADIMIR & 10URI ENERGIES (director) · Registered-office move3 facts ▸
- Registered-office move, 4020 Liège, rue Natalis, 2
- Permanent representative, VENANZI Bruno
- Director appointment, VLADIMIR & 10URI ENERGIES
About the unread acts
Of the 47 Belgian State Gazette acts we know for this company, 46 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
8 other directors
Not every act has been read: a resignation may be missing here
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62815C0319/00M000 ProtectedMonument |
Wallonia | 1.2 ha | 1 · 1,247 m² | 22.1 m · 3 fl. |
| 21812N1468/00B000 | Brussels | 6,482 m² | 1 · 4,827 m² | 74.9 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| PwC Réviseurs d'Entreprises SRLCurrent Auditor | 17-12-2025 → present |
Show 4 earlier auditors
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2017 | 01-01-2013 → 18-07-2017 |
| Ernst et Young Reviseurs d'Entreprises Auditor · represented by Romuald Bilem succeeded by PricewaterhouseCoopers Belgium SRL in 2022 | 18-07-2017 → 29-07-2022 |
| PricewaterhouseCoopers Belgium SRL Auditor · represented by Patrick Mortroux succeeded by PwC Réviseurs d'Entreprises SRL in 2025 | 29-07-2022 → 17-12-2025 |
| SPRL Alain Lonhienne Réviseur d'entreprises Commissaire réviseur succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2013 | 01-07-2010 → 01-01-2013 |
Articles of association
Full purpose
La société a pour objet, pour compte propre, pour compte de tiers ou en participation, l'exercice à destination d'une clientèle privée, professionnelle et publique, de toute activités se rapportant à l'énergie et à l'environnement et plus généralement à la gestion et la mise en valeur de ses actifs présents et futurs, en tout pays, par tous moyens, et notamment de: - prospecter, produire, traiter, importer, exporter, acheter, vendre, transporter, stocker, distribuer, fournir, commercialiser du gaz, de l'électricité, de la chaleur ainsi que tous biens et services y afférents; - réaliser le négoce de gaz et d'électricité; - améliorer l'utilisation efficace et économique de l'énergie et améliorer la sensibilisation à cet égard; - créer, acquérir, louer, prendre en location-gérance, prendre à bail, installer et exploiter tous meubles, immeubles, fonds de commerce, établissements, usines ou ateliers se rapportant à l'un des objets précités; - prendre, acquérir, exploiter, concéder et céder tous procédés, logiciels, brevets, licences de brevets ou tout autre droit de propriété intellectuelle concernant les activités se rapportant à l'un des objets précités ou développés à l'occasion de l'exercice de ces activités; - fournir des services et des conseils ainsi que fournir une assistance tant d'un point de vue technique qu'administratif et commercial par rapport aux activités précitées, y compris l'exercice de la ou les fonction(s) d'administrateur, de gérant, de liquidateur, de mandataire ou de membre du comité de direction au sein de toutes sociétés; - participer directement ou indirectement dans toutes sociétés ou entreprises commerciales, industrielles, financières, mobilières ou immobilières, et contrôler leur gestion ou participer à celle-ci par la prise de tous mandats au sein desdites sociétés ou entreprises ou par la fourniture de services à celles-ci; Elle peut, en outre, sous réserve de restrictions légales, faire toutes opérations civiles, commerciales, industrielles, financières, mobilières ou immobilières se rattachant directement ou indirectement à son objet social. Elle peut notamment s'intéresser dans toutes sociétés ou entreprises, en Belgique ou à l'étranger, ayant en tout ou en partie un objet similaire ou connexe au sien ou susceptible d'en favoriser l'extension et le développement par voie d'apport, de fusion, de scission, par l'acquisition d'actions (nouvelles ou existantes) ou la fourniture de prêts ou de crédit, ou en accordant tout type de sûreté, personnelle ou réelle, aux fins de garantir ses propres obligations, ainsi que les obligations de tiers (en ce compris celles des sociétés qui sont liées à la société), notamment en gageant ou en hypothéquant ses actifs, en ce compris son fonds de commerce, ou par tout autre mode.
Structure & network
Connections & network
42 connected companiesShow 38 more companies with a shared director
Ownership & control
2 parent companies · 4 board mandatesAcquisitions and mergers
5 transactionsCapital and shareholders
- Total Gas & Power Actifs Industriels to TotalEnergies Holdings 1 share
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 16-07-2026 Capital reduction of 34,061,500 EUR · to 6,000,000 EUR · to absorb losses
- 02-08-2024 Capital increase of 40,000,000 EUR · to 40,061,500 EUR · in cash
- 29-01-2024 Capital reduction of 180,700,000 EUR · to 61,500 EUR · to absorb losses
- 21-09-2021 Capital stated in the act · 32,761,500 EUR
- 28-10-2016 Capital stated in the act · 32,761,500 EUR · 81,799 shares
- 11-10-2016 Capital increase of 676,046.21 EUR · to 30,739,046.21 EUR
- 11-10-2016 Capital increase of 2,022,453.79 EUR · to 32,761,500 EUR
- 24-12-2015 Capital stated in 3 acts · 3,063,000 EUR · 80,000 shares
Show 4 older capital entries
- 13-12-2013 Capital increase of 21,000 EUR · to 84,000 EUR · 20,000 new shares
- 13-12-2013 Capital increase of 29,979,000 EUR · to 30,063,000 EUR · from reserves
- 15-05-2013 Capital stated in the act · 63,000 EUR
- 05-07-2011 Capital stated in the act · 60,000 shares
Recognitions · licences · registrations
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