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TotalEnergies Power & Gas Belgium

Active
Public limited companyfounded 200323 yrs activeRue Saint-Laurent 54, 4000 Liège, BelgiumKBO/BCE: BE 0859.655.570
Summary

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).

TotalEnergies Power & Gas BelgiumActiveChecked score 60/100

Checked score

Score 2025
Axes · tick = 2024
Profitability66▲+8
Solvency40▲+10
Growth68▲+13
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity tight (current ratio 1.05 against 0.93 in 2024; short-term debt: 80.3% and cash: 0% of total assets), and 85.4% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 35
Relative position
BE, all sectors
reference
Electricity, gas, steam and air conditioning supply (NACE 35)
about 42% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
14.6%
Return on assets
9.5%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 23 years 0 30 y
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-07-2026, 23 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
23 d early
2024
7 d early
2023
16 d early
2022
14 d early
2021
2 d late
2020
12 d early
2019
on the day
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€1.61B▲ 2.9%
2024 · €1.56B
2018: €1.19Blowest in 8 years 2019: €1.40B▲ +16.9% vs 2018 2020: €1.33B▼ -4.9% vs 2019 2021: €1.52B▲ +14.6% vs 2020 2022: €2.80B▲ +84.4% vs 2021highest in 8 years 2023: €2.06B▼ -26.6% vs 2022 2024: €1.56B▼ -24.2% vs 2023 2025: €1.61B▲ +2.9% vs 2024
2018 → 2025
EBIT margin
2.8%▲ 1.8pp
2024 · 1.0%
2018: -0.3% 2019: -0.1%▲ +54.5% vs 2018 2020: -0.4%▼ -279% vs 2019 2021: -2.7%▼ -509% vs 2020 2022: -5.2%▼ -89.2% vs 2021lowest in 8 years 2023: -2.2%▲ +57.7% vs 2022 2024: 1.0%▲ +146% vs 2023 2025: 2.8%▲ +180% vs 2024highest in 8 years
2018 → 2025
Net result
€42.83M▲ 198%
2024 · €14.39M
2018: €-3.00M 2019: €153.46M▲ +5210% vs 2018highest in 8 years 2020: €-6.97M▼ -105% vs 2019 2021: €-39.78M▼ -470% vs 2020 2022: €-145.14M▼ -265% vs 2021lowest in 8 years 2023: €-45.64M▲ +68.6% vs 2022 2024: €14.39M▲ +132% vs 2023 2025: €42.83M▲ +198% vs 2024
2018 → 2025
Working capital
€18.80M
2024 · €-33.58M
2018: €12.58M 2019: €12.93M▲ +2.7% vs 2018 2020: €409k▼ -96.8% vs 2019 2021: €-34.76M▼ -8589% vs 2020 2022: €-211.05M▼ -507% vs 2021lowest in 8 years 2023: €-107.66M▲ +49.0% vs 2022 2024: €-33.58M▲ +68.8% vs 2023 2025: €18.80M▲ +156% vs 2024highest in 8 years
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€1.52B-€2.80B▲ 84.4%€2.06B▼ 26.6%€1.56B▼ 24.2%€1.61B▲ 2.9% 2021: €1.52Blowest in 5 years 2022: €2.80B▲ +84.4% vs 2021highest in 5 years 2023: €2.06B▼ -26.6% vs 2022 2024: €1.56B▼ -24.2% vs 2023 2025: €1.61B▲ +2.9% vs 2024
Equity€11.24M-€-133.97M€-31.61M▲ 76.4%€22.79M€65.61M▲ 188% 2021: €11.24M 2022: €-133.97M▼ -1292% vs 2021lowest in 5 years 2023: €-31.61M▲ +76.4% vs 2022 2024: €22.79M▲ +172% vs 2023 2025: €65.61M▲ +188% vs 2024highest in 5 years
Operating result€-41.41M-€-144.50M▼ 249%€-44.80M▲ 69.0%€15.47M€44.61M▲ 188% 2021: €-41.41M 2022: €-144.50M▼ -249% vs 2021lowest in 5 years 2023: €-44.80M▲ +69.0% vs 2022 2024: €15.47M▲ +135% vs 2023 2025: €44.61M▲ +188% vs 2024highest in 5 years
Net result€-39.78M-€-145.14M▼ 265%€-45.64M▲ 68.6%€14.39M€42.83M▲ 198% 2021: €-39.78M 2022: €-145.14M▼ -265% vs 2021lowest in 5 years 2023: €-45.64M▲ +68.6% vs 2022 2024: €14.39M▲ +132% vs 2023 2025: €42.83M▲ +198% vs 2024highest in 5 years
Result per fiscal year
Operating resultNet result
€-150.00M€-100.00M€-50.00M€0€50.00MOperating result 2021: €-41.41M€-41.41MNet result 2021: €-39.78M€-39.78MOperating result 2022: €-144.50M€-144.50MNet result 2022: €-145.14M€-145.14MOperating result 2023: €-44.80M€-44.80MNet result 2023: €-45.64M€-45.64MOperating result 2024: €15.47M€15.47MNet result 2024: €14.39M€14.39MOperating result 2025: €44.61M€44.61MNet result 2025: €42.83M€42.83M20212022202320242025€-50M€-25M€0€25M€50MOperating result 2023: €-44.80M€-45MNet result 2023: €-45.64M€-46MOperating result 2024: €15.47M€15MNet result 2024: €14.39M€14MOperating result 2025: €44.61M€45MNet result 2025: €42.83M€43M202320242025
After the dip in 2022 the operating result has climbed three years in a row; 2025 is 188% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €439.37M
Fixed assets €60.07M ▼ 2.4%
Current assets €379.30M ▼ 9.7%
Equity and liabilities €448.73M
Equity €65.61M ▲ 188%
Provisions €22.61M ▲ 40.8%
Debt €360.50M ▼ 20.5%
Debt's share of the balance-sheet total falls from 92.1% to 80.3%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€61.07M▲
2024 · €32.25M
Cash flow
€59.29M▲
2024 · €31.17M
Current ratio
1.05▲
2024 · 0.93
Debt to equity
5.49▼
2024 · 19.90
ROE
65.3%▲
2024 · 63.2%
ROA
9.5%▲
2024 · 2.9%
Interest coverage
379.65▲
2024 · 276.97
Debt ≤ 1 year
€360.50M▼
2024 · €453.46M
Income taxes
€3.89M▲
2024 · €1.51M
Staff costs
€20.65M▲
2024 · €20.01M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 88 lines
Balance sheet Code20242025
Assets
Total assets20/58€492.31M€448.73M▼
Formation expenses20€10.88M€9.36M▼
Fixed assets21/28€61.55M€60.07M▼
Intangible fixed assets21€36.09M€34.53M▼
Tangible fixed assets22/27€806k€993k▲
Furniture and vehicles24€214k€178k▼
Other tangible fixed assets26€469k€385k▼
Assets under construction and advance payments27€122k€430k▲
Financial fixed assets28€24.65M€24.55M▼
Affiliated companies280/1€24.35M€24.29M▼
Participating interests280€24.35M€24.29M▼
Other financial fixed assets284/8€300k€260k▼
Amounts receivable and cash guarantees285/8€300k€260k▼
Current assets29/58€419.88M€379.30M▼
Stocks and contracts in progress3€978k€0▼
Stocks30/36€978k€0▼
Property held for sale35€978k€0▼
Amounts receivable within one year40/41€417.48M€378.36M▼
Trade receivables40€209.81M€169.04M▼
Other amounts receivable41€207.67M€209.32M▲
Cash at bank and in hand54/58€188k€187k▼
Deferred charges and accrued income490/1€1.23M€754k▼
Equity and liabilities
Total equity and liabilities10/49€492.31M€448.73M▼
Equity10/15€22.79M€65.61M▲
Contributions10/11€40.06M€40.06M=
Capital10€40.06M€40.06M=
Issued capital100€40.06M€40.06M=
Reserves13€16.93M€59.61M▲
Non-distributable reserves130/1€3.65M€4.38M▲
Legal reserve130€3.28M€4.01M▲
Other1319€375k€375k=
Tax-exempt reserves132€20k€20k=
Distributable reserves133€13.26M€55.21M▲
Profit (loss) carried forward14€-34.20M€-34.06M▲
Provisions and deferred taxes16€16.06M€22.61M▲
Provisions for liabilities and charges160/5€16.06M€22.61M▲
Other liabilities and charges164/5€16.06M€22.61M▲
Amounts payable17/49€453.46M€360.50M▼
Amounts payable within one year42/48€453.46M€360.50M▼
Trade debts44€437.12M€340.22M▼
Suppliers440/4€437.12M€340.22M▼
Advances received on contracts in progress46€2.91M€3.05M▲
Taxes, remuneration and social security45€6.68M€11.20M▲
Taxes450/3€2.58M€6.44M▲
Remuneration and social security454/9€4.09M€4.76M▲
Other amounts payable47/48€6.76M€6.03M▼
Accrued charges and deferred income492/3€0€0=
Income statement Code20242025
Operating income70/76A€1.59B€1.64B▲
Turnover70€1.56B€1.61B▲
Own construction capitalised72€5.95M€5.68M▼
Other operating income74€24.04M€31.31M▲
Non-recurring operating income76A€121k€44k▼
Operating charges60/66A€1.58B€1.60B▲
Goods for resale, raw materials and consumables60€1.38B€1.41B▲
Purchases600/8€1.38B€1.41B▲
Change in stocks: decrease (increase)609€-978k€978k▲
Services and other goods61€59.22M€51.55M▼
Remuneration, social security and pensions62€20.01M€20.65M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€16.78M€16.46M▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€1.74M€9.83M▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€12.11M€6.55M▼
Other operating charges640/8€88.21M€82.50M▼
Operating profit (loss)9901€15.47M€44.61M▲
Financial income75/76B€10.30M€10.24M▼
Recurring financial income75€4.54M€10.24M▲
Income from financial fixed assets750€505k€7.57M▲
Income from current assets751€3.31M€1.99M▼
Other financial income752/9€726k€687k▼
Non-recurring financial income76B€5.76M€0▼
Financial charges65/66B€9.87M€8.13M▼
Recurring financial charges65€748k€419k▼
Debt charges650€116k€161k▲
Other financial charges652/9€631k€258k▼
Non-recurring financial charges66B€9.12M€7.71M▼
Profit (loss) for the period before taxes9903€15.91M€46.72M▲
Income taxes67/77€1.51M€3.89M▲
Taxes670/3€1.79M€3.92M▲
Tax adjustments and reversals of tax provisions77€275k€31k▼
Profit (loss) for the period9904€14.39M€42.83M▲
Profit (loss) for the period to be appropriated9905€14.39M€42.83M▲
Appropriation of the result
Profit (loss) to be appropriated9906€-34.20M€8.62M▲
Profit (loss) brought forward from the previous period14P€-48.60M€-34.20M▲
Transfer to equity691/2-€42.68M
To the legal reserve6920-€728k
To other reserves6921-€41.96M
Profit to be distributed694/7-€0
Return on contributions (dividend)694-€0
Social balance
Average headcount (FTE)9087190.1181.4▼

The notes to these accounts (70 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
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%
Line20212022202320242025Change
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-
Line20212022202320242025Change
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.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
17-08
State Gazette act Resignations & appointments
Approval · 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 & shares
Capital decrease · Capital · Statutes amendment4 facts ▸
  • General meeting, 13/07/2026
  • Capital decrease, €34.061.500
  • Capital, €6.000.000
  • Statutes amendment
08-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Equity above €50MEq €65.61M ▲188%
2 profitable years in a row build equity to €65.61M.
17-12
State Gazette act Appointments: SRL PWC Réviseurs d'entreprises, Camille Lévy and 2 others
Resignation: 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
24-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
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
2024
31-12
Financial Back to profitnet €14.39M
Net result €14.39M after 4 loss-making years.
31-12
Financial Equity above €10MEq €22.79M
Equity rises from €-31.61M to €22.79M.
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 & shares
Capital 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€
15-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
Show earlier events
29-01
State Gazette act Capital & shares
Capital 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 Leconte
Resignation: 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
2023
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
17-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial Weakest financial yearnet €-145.14M
Net result drops to €-145.14M, the lowest in the series; recovery starts the following year.
23-11
State Gazette act Capital & shares
Share transfer1 fact ▸
  • Share transfer, Total Gas & Power Actifs Industriels → TotalEnergies Holdings
02-08
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 2 days late
29-07
State Gazette act Resignations: Philippe Grandelet, Guillaume Calmon and EY Reviseurs d'Entreprises SRL
Appointments: 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 & appointments
Name change · Statutes amendment3 facts ▸
  • General meeting, 04/01/2022
  • Name change, TotalEnergies Power & Gas Belgium
  • Statutes amendment
2021
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 · Restructuring
Merger · 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 Restructuring
Appointment: 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
19-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
03-06
State Gazette act Resignations: TOM V, Tom Van de Cruys and 3 others
Appointments: 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
2020
31-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial Back to profitnet €153.46M
Net result €153.46M after one loss-making year.
31-12
Financial Equity above €100MEq €203.15M ▲309%
Equity rises from €49.69M to €203.15M.
22-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
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
05-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
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)
2017
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
12-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
18-04
State Gazette act Restructuring
Merger · 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 & cessation
Branch 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)
2016
28-10
State Gazette act Capital & shares
Statutes 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 others
Permanent 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 & shares
Share 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 Restructuring
Permanent 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 Restructuring
Power 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
2015
24-12
State Gazette act Capital & shares · Statutes amendment
Capital · 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 Comptable
Capital · Statutes amendment3 facts ▸
  • General meeting, 19/12/2014
  • Capital, €3.063.000
  • Statutes amendment
2014
20-08
State Gazette act Statutes amendment
Capital3 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 · Miscellaneous
Demerger1 fact ▸
  • Demerger, développement et gestion informatique
30-04
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Philippe Grandelet
2013
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
60.9% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
15-07
State Gazette act Capital & shares · Restructuring
Merger · 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 Miscellaneous
Written resolution1 fact ▸
  • Written resolution, 17/04/2013
15-05
State Gazette act Restructuring
Merger · 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
2012
11-10
State Gazette act Purpose · Statutes amendment
Purpose 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
2011
19-08
State Gazette act Assemblee Generale
Approval · 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 & shares
Share 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
2010
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)
2008
18-07
State Gazette act Permanent representative: VENANZI Bruno
Appointment: 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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
46 of 47 acts read
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.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
14 directors, last change in 2025
Olivier Greiner
Director · since 07-11-2025
Current
Hanna Toumi
Director · since 26-06-2025
Current
Camille Lévy
Director · since 24-10-2024
Current
Hanna Toumis
Director · since 24-10-2024
Current
Claire Muller
Day-to-day manager · since 27-06-2024
Current
José Ignacio SANZ SAIZ
Managing director · since 01-09-2023
Current
8 other directors
José-Ignacio SANZ
Director · since 31-08-2023
Current
ADEQUATIO
Daily management delegate · since 23-06-2022 · Legal entity · perm. rep.: Philippe Grandelet
Current
OAKFIN SPRL
Daily management delegate · since 15-01-2018 · Legal entity · perm. rep.: Michel Grandjean
Not recently confirmed
TOM V
Director · since 29-09-2016 · Legal entity · perm. rep.: Van de Cruys Tom
Not recently confirmed
BEWATT Sprl
Director · since 01-11-2013 · Legal entity
Not recently confirmed
VLADIMIR ET IOURI ENERGIES SPRL
Director · since 01-11-2013 · Legal entity
Not recently confirmed
Jean-Michel Javaux
Director · since 23-05-2012
Not recently confirmed
Sébastien LAMBERS
Director · since 29-05-2010
Not recently confirmed
07-11-2025 Olivier Greiner: Appointed as Director
07-11-2025 Olivier Greiner: Appointed as Managing director
05-11-2025 José-Ignacio SANZ: Resigned as Managing director
26-06-2025 Hanna Toumi: Appointed as Director
26-06-2025 Camille Lévy: Appointed as Director
Full history in the Timeline (65 changes) →
Not every act has been read: a resignation may be missing here
1 of this company's 47 Belgian State Gazette acts has not been read yet. 1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Liège · 2 establishment units since 2003
seat establishment All 2 establishment units on the map
Ground area
1.9 ha
Building footprint
6,074 m²
Volume, LiDAR
201,932 m³
2 parcels, Brussels, Wallonia · tallest building 74.9 m, ±8 floors. Linked by address, not a title deed.
13 companies at this address See who is registered here
2 establishment units
Lampiris
Rue Saint-Laurent 54, 4000 LiègeNACE 74141
since 20032.133.050.388
Lampiris
Anspachlaan 1, 1000 BrusselElectricity, gas, steam and air conditioning supply
since 20202.307.532.505
2 parcels
Wallonia 1 (50%) Brussels 1 (50%)
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
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

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

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…
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 companies
Linked via shared directors
Show 38 more companies with a shared director
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COMET TRAITEMENTS
Shared director
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COMET TYRE RECYCLING
Shared director
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COMETSAMBRE
Shared director
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DELEN PRIVATE BANK
Shared director
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ECODOTA-ECOLO FEDERAL
Shared director
→
ETOPIA
Shared director
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FINANCE WATCH
Shared director
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FLUXYS BELGIUM
Shared director
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FONDATION BERNHEIM
Shared director
→
FONDATION ULB
Shared director
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HYDRALIS
Shared director
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MEDIAFIN
Shared director
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MUNDO - LAB
Shared director
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NOSHAQ ENERGY
Shared director
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NOSHAQ SPIN-OFFS
Shared director
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NOSHAQ VENTURE
Shared director
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ORANGE BELGIUM
Shared director
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PRO LEAGUE
Shared director
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PUBLIGAZ
Shared director
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SAMANDA
Shared director
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SPARAXIS
Shared director
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STANDARD DE LIEGE
Shared director
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STATER BELGIUM
Shared director
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Ownership & control

2 parent companies · 4 board mandates
Control over this companyparent company per the LEI register2
TotalEnergies Holdings
Courbevoie, France
TotalEnergies SE
Courbevoie, France · indirect
controls
TotalEnergies Power & Gas BelgiumBE 0859.655.570
Board mandates of this companythis company sits on their board4

Acquisitions and mergers

5 transactions
BE 0599.903.626operation treated as a merger by absorption · State Gazette act of 21-09-2021 (2 acts)
Took over:ACTI MICRO
BE 0433.847.841State Gazette act of 15-07-2013 (2 acts)
Received a branch of activity from:TOTAL GAS & POWER BELGIUM SA
BE 0475.066.408State Gazette act of 18-04-2017
Split off to:BEWATT
BE 0892.258.161State Gazette act of 05-10-2016
Split off to:MANEX
BE 0896.428.864proposal · State Gazette act of 28-05-2014

Capital and shareholders

Shareholders according to the acts
Share transfer act of 23-11-2022 ↗
  • 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.

Capital over the years
  1. 16-07-2026 Capital reduction of 34,061,500 EUR · to 6,000,000 EUR · to absorb losses
  2. 02-08-2024 Capital increase of 40,000,000 EUR · to 40,061,500 EUR · in cash
  3. 29-01-2024 Capital reduction of 180,700,000 EUR · to 61,500 EUR · to absorb losses
  4. 21-09-2021 Capital stated in the act · 32,761,500 EUR
  5. 28-10-2016 Capital stated in the act · 32,761,500 EUR · 81,799 shares
  6. 11-10-2016 Capital increase of 676,046.21 EUR · to 30,739,046.21 EUR
  7. 11-10-2016 Capital increase of 2,022,453.79 EUR · to 32,761,500 EUR
  8. 24-12-2015 Capital stated in 3 acts · 3,063,000 EUR · 80,000 shares
Show 4 older capital entries
  1. 13-12-2013 Capital increase of 21,000 EUR · to 84,000 EUR · 20,000 new shares
  2. 13-12-2013 Capital increase of 29,979,000 EUR · to 30,063,000 EUR · from reserves
  3. 15-05-2013 Capital stated in the act · 63,000 EUR
  4. 05-07-2011 Capital stated in the act · 60,000 shares

Recognitions · licences · registrations

Legal Entity Identifier

54930037YUNUQ27VE350
live in the LEI register

Similar companies · same sector, comparable size

Of 562 companies in sector 35150 we hold annual accounts for 230. 23 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded10-07-2003
Fiscal year end31-12
Abbreviation FR TPGB
Activities, NACEBEL 2025
35150Electricity, gas, steam and air conditioning supply
35220Electricity, gas, steam and air conditioning supply

Scores and ratios are computed by Checked and are not a credit decision.