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NETHYS

Active
Public limited companyfounded 1999active for 27 yearsBoulevard Piercot 46, 4000 Liège, Belgium10 active companies are registered at this addressKBO/BCE: BE 0465.607.720
Summary

NETHYS has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.65bn and a net result of €18.3m. Equity is growing by about 3.9% per year across the filed financial years. Its solvency ranks better than 95% of 843 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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NETHYSActiveChecked score 92/100
Risk analysis ReportCompare

History

NETHYS was incorporated on 13 April 1999.1 The name was changed to NETHYS in 2014 and to NETHYS S.A. in 2014.23 Between 2009 and 2015 the capital was increased 4 times, most recently to €1.74bn.456 The registered office moved to Liege in 2011 and to Liège in 2024.78 The board currently has 10 members; Letitia DUMONT has served longest, since 2020.9 Turnover fell from €370.2m in 2018 to €488,102 in 2025 and headcount from 366 to 8.8 full-time equivalents.10

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-01-2014
  3. 3Belgian Official Gazette, 03-01-2014
  4. 4Belgian Official Gazette, 10-09-2009
  5. 5Belgian Official Gazette, 23-07-2014
  6. 6Belgian Official Gazette, 07-07-2015
  7. 7Belgian Official Gazette, 09-08-2011
  8. 8Belgian Official Gazette, 12-04-2024
  9. 9Belgian Official Gazette, 30-12-2020
  10. 10National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
27-10
Gazette deed Resignation: Bertrand Demonceau (director)
Appointment: Caroline Louon (director)5 facts ▸
  • Board meeting, 07-09-2026
  • Director resignation, Bertrand Demonceau (director)
  • Other provision, administrateur, présentation de candidature en vue de remplacement au Conseil d'administration
  • Director appointment, Caroline Louon (director)
  • Other provision, prochaine assemblée générale de Nethys, soumission cooptation à ratification
18-06
Gazette deed Resignation: Bertrand Demonceau (director)
2 facts ▸
  • Director resignation, Bertrand Demonceau (director)
  • Other provision, “vacance du mandat d'Administrateur après démission” (deed in French)
08-05
NBB filing Annual accounts filed
financial year 2025 · full format
2025
21-10
Gazette deed Resignations: Laurent LEVAUX, Bernard THIRY and 6 others
Appointments: Laurent LEVAUX, Bernard THIRY and 7 others · Board rule19 facts ▸
  • General meeting, 28-08-2025
  • Director resignation, Laurent LEVAUX (director)
  • Director resignation, Bernard THIRY (director)
  • Director resignation, Jean-Pierre HANSEN (director)
  • Director resignation, Julie FERNANDEZ FERNANDEZ (director)
  • Director resignation, Luc GILLARD (director)
  • Director resignation, Bertrand DEMONCEAU (director)
  • Director resignation, Laetitia DUMONT (director)
  • Director resignation, Muriel GERKENS (director)
  • Board rule, 9, “increase” (deed in French)
  • Director appointment, Laurent LEVAUX (director)
  • Director appointment, Bernard THIRY (director)
  • +7 further facts in this act
29-04
NBB filing Annual accounts filed
financial year 2024 · full format
2024
19-09
Gazette deed Reappointment: RSM InterAudit SRL (statutory auditor)
1 fact ▸
  • Auditor reappointment, RSM InterAudit SRL (statutory auditor)
11-07
Gazette deed Restructuring
Merger · Shareholding · Accounting effect7 facts ▸
  • Merger, “fusion par absorption assimilée, assemblées générales extraordinaires de la SA L'AVENIR ADVERTISING et de la SA NETHYS” (deed in French)
  • Shareholding, 100
  • Other provision, “arrêt des comptes, audit, déclarations diverses, justification de la fusion” (deed in French)
  • Accounting effect, 01-07-2024
  • Other provision, “droits spéciaux et titres autres que les actions, sans objet” (deed in French)
  • Other provision, “avantage particulier aux membres des organes d'administration” (deed in French)
  • Board meeting, 18-06-2024 (2 times)
26-06
Gazette deed Restructuring
Merger · Shareholding · Accounting effect13 facts ▸
  • General meeting, 30-05-2024
  • Merger, “transfert de patrimoine assimilé à une fusion par absorption”, 31-01-2024 (deed in French)
  • Other provision, “actionnaire unique, connaissance projet fusion” (deed in French)
  • Other provision, 30-01-2024, “absence modification importante patrimoine depuis projet” (deed in French)
  • Other provision, “dispense état comptable, dispenser établissement état comptable clôturé moins de 3 mois avant date projet fusion” (deed in French)
  • Shareholding, 20-06-2022, “seule propriétaire totalité actions représentatives capital” (deed in French)
  • Merger, “transfert par suite dissolution sans liquidation intégralité patrimoine activement et passivement à actionnaire unique, conformément projet fusion” (deed in French)
  • Accounting effect, 01-01-2024
  • Other provision, “notaire soussigné, avertissement portée article 12:15 Code des Sociétés et des Associations” (deed in French)
  • Other provision, “patrimoine sans immeubles” (deed in French)
  • Share cancellation, “annulation toutes actions NEWCO 1 figurant au bilan NETHYS, assemblée” (deed in French)
  • Other provision, “objet social inchangé après fusion” (deed in French)
  • +1 further fact in this act
13-05
NBB filing Annual accounts filed
financial year 2023 · full format
12-04
Gazette deed Registered office
Registered-office move1 fact ▸
  • Registered-office move, Boulevard Piercot,46,4000 Liège,Province de Liège(Région wallonne)
12-02
Gazette deed Restructuring · Miscellaneous
Merger · Shareholding10 facts ▸
  • Merger, 30-01-2024
  • Shareholding, 30-01-2024, 100
  • Other provision, “absence d activite, ne détient actuellement qu'une participation dans la SA ØPP START-UP STUDIO, sans avoir d'activité propre” (deed in French)
  • Other provision, “participation, détient une participation dans la SA ØPP START-UP STUDIO” (deed in French)
  • Other provision, “rights of shareholders with special rights, Sans objet: aucun actionnaire de la Société Absorbée n'a des droits spéciaux et il n'y a pas de porteurs de titres a…” (deed in French)
  • Other provision, “special advantages for management members, Aucun avantage particulier ne sera accordé aux membres des organes d'administration des sociétés appelées à fusionner…” (deed in French)
  • Other provision, “justification of merger proposal: administrative management optimization” (deed in French)
  • Other provision, “justification of merger proposal: audit cost savings” (deed in French)
  • Other provision, “justification of merger proposal: operational continuity” (deed in French)
  • Other provision, “justification of merger proposal: necessity of maintaining two distinct legal entities” (deed in French)
2023
31-12
Financial Highest result from 2018 to 2025net €715.7m ▲3,444%
Net result €715.7m, the highest in the series.
Show earlier events
31-12
Financial Liquidity more than 7 timescurrent ratio 18.87
Current ratio from 2.63 to 18.87.
23-11
Gazette deed Resignation: Renaud Witmeur (directeur général ad interim)
Appointment: Grégory DEMAL (directeur général) · Power of attorney10 facts ▸
  • Board meeting, 31-08-2022
  • Board meeting, 18-10-2023
  • Director resignation, Renaud Witmeur (directeur général ad interim)
  • Director appointment, Grégory DEMAL (directeur général)
  • Power of attorney, Grégory DEMAL (5 times)
  • Power of attorney, Jérôme WAGNER (3 times)
  • Power of attorney, Delphine CHAPUT
  • Power of attorney, Pierre STASSE
  • Power of attorney, Renaud Witmeur
  • Power of attorney, Cédric GOCHEL (2 times)
20-07
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 17-07-2023
  • Amendment of the articles, 28
31-05
Gazette deed Appointments: Laurent Levaux (chair) and Bernard Thiry (vice-chair)
4 facts ▸
  • Board meeting, 15-05-2023
  • General meeting, 27-04-2023
  • Director appointment, Laurent Levaux (chair)
  • Director appointment, Bernard Thiry (vice-chair)
25-05
NBB filing Annual accounts filed
financial year 2022 · full format
19-05
Gazette deed Reappointments: Laurent LEVAUX, Bernard THIRY and 6 others
9 facts ▸
  • General meeting, 27-04-2023
  • Director reappointment, Laurent LEVAUX (director)
  • Director reappointment, Bernard THIRY (director)
  • Director reappointment, Jean-Pierre HANSEN (director)
  • Director reappointment, Julie FERNANDEZ FERNANDEZ (director)
  • Director reappointment, Luc GILLARD (director)
  • Director reappointment, Bertrand DEMONCEAU (director)
  • Director reappointment, Letitia DUMONT (director)
  • Director reappointment, Muriel GERKENS (director)
2022
16-11
Gazette deed Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 17-10-2022
  • Power of attorney, Grégory DEMAL (5 times)
  • Power of attorney, Florence VANDERTHOMMEN (5 times)
  • Power of attorney, Delphine CHAPUT
  • Power of attorney, Pierre STASSE
  • Power of attorney, Cédric GOCHEL
  • Power of attorney
28-06
Gazette deed Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, “Délégation de signatures, indéterminée” (deed in French)
  • Power of attorney, Renaud WITMEUR (5 times)
  • Power of attorney, Florence VANDERTHOMMEN (5 times)
  • Power of attorney, Delphine CHAPUT
  • Power of attorney, Pierre STASSE
  • Other provision, “annulation,remplacement,durée et révocation des délégations, indéterminée” (deed in French)
  • Power of attorney, Cédric GOCHEL
  • Power of attorney (2 times)
16-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Back to profitnet €21.0m
Net result €21.0m after 2 loss-making years.
31-12
Financial Liquidity more than doubledcurrent ratio 2.64
Current ratio from 1.20 to 2.64; short-term debt falls from €110.5m to €37.2m.
24-12
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital4 facts ▸
  • General meeting, 16-12-2021
  • Capital decrease, €65,838,919.51
  • Capital, €1,125,347,425.48
  • Amendment of the articles
30-07
Gazette deed Appointments: PwC Reviseur d'entreprises (statutory auditor) and RSM InterAudit (statutory auditor)
Power of attorney7 facts ▸
  • General meeting, 20-05-2021
  • Auditor appointment, PwC Reviseur d'entreprises (statutory auditor)
  • Auditor appointment, RSM InterAudit (statutory auditor)
  • Power of attorney, Martin CHABOT
  • Power of attorney, Sarah THOMSIN
  • Power of attorney, Thomas RENARD
  • Power of attorney, Nathalie LUDOVICY
29-07
NBB filing Annual accounts filed
financial year 2020 · full format
18-03
Gazette deed Restructuring
Merger · Accounting effect · Consideration5 facts ▸
  • Merger, “apport de branche d'activité” (deed in French)
  • Accounting effect, 01-04-2021
  • Consideration, “exclusivement en actions de WIN” (deed in French)
  • Suspensive condition, “1. L'obtention de l'avis conforme d'ENODIA; 2. L'absence d'annulation par le Ministre de Tutelle” (deed in French)
  • Profit participation from, 01-04-2021
05-01
Gazette deed Capital & shares
Power of attorney11 facts ▸
  • Board meeting, 22-12-2020
  • Power of attorney, Nathalie LUDOVICY (4 times)
  • Power of attorney, Thomas RENARD (3 times)
  • Power of attorney, Florence VANDERTHOMMEN (4 times)
  • Power of attorney, Renaud WITMEUR (4 times)
  • Power of attorney, Emmanuel GERARD
  • Power of attorney, Amaury LEJOINT
  • Power of attorney, Laurence VRYENS
  • Power of attorney, Delphine GROESMANS
  • Power of attorney, Luana ZOPPI
  • Power of attorney, Ayla SAHIN (2 times)
2020
30-12
Gazette deed Appointments: Julie FERNANDEZ FERNANDEZ, Muriel GERKENS and 3 others
Power of attorney12 facts ▸
  • Board meeting, 15-04-2020
  • Director appointment, Julie FERNANDEZ FERNANDEZ (director) (2 times)
  • Director appointment, Muriel GERKENS (director) (2 times)
  • Director appointment, Luc GILLARD (director) (2 times)
  • Director appointment, Létitia DUMONT (director) (2 times)
  • Director appointment, Bertrand DEMONCEAU (director) (2 times)
  • Power of attorney, René DURIA
  • Power of attorney, Sarah THOMSIN (2 times)
  • General meeting, 19-08-2020
  • Power of attorney, Martin CHABOT
  • Power of attorney, Philippe de THIER
  • Power of attorney, Nathalie LUDOVICY
24-08
NBB filing Annual accounts filed
financial year 2019 · full format · 24 days late
2019
31-12
Financial Weakest financial yearnet -€126.8m
Net result drops to -€126.8m, the lowest in the series; recovery starts the following year.
25-11
Gazette deed Resignations: Pierre MEYERS, Bernard JURION and 6 others
Appointments: Bernard THIRY, Laurent LEVAUX and 2 others · Delegation revocation15 facts ▸
  • General meeting, 11-10-2019
  • Director resignation, Pierre MEYERS (director)
  • Director resignation, Bernard JURION (director)
  • Director resignation, Charles DELLOYE (director)
  • Director resignation, Georges DENEF (director)
  • Director resignation, Olivier SERVAIS (director)
  • Director resignation, Jacques TISON (director)
  • Director resignation, Stéphane MOREAU (director)
  • Director resignation, Francois FORNIERI (director)
  • Director appointment, Bernard THIRY (director)
  • Director appointment, Laurent LEVAUX (director)
  • Director appointment, Jean-Pierre HANSEN (director)
  • +3 further facts in this act
18-10
Gazette deed Restructuring
Merger · Net-asset statement · Accounting effect5 facts ▸
  • Board meeting, 11-09-2019
  • Merger
  • Net-asset statement, 31-12-2018 (2 times)
  • Accounting effect, 01-01-2019
  • Share transfer, ELICIO NV → Nethys
05-07
Gazette deed Resignations & appointments
Power of attorney14 facts ▸
  • Board meeting, 17-06-2019
  • Power of attorney, Pol HEYSE (4 times)
  • Power of attorney, Philippe DE THIER (3 times)
  • Power of attorney, Bénédicte BAYER (3 times)
  • Power of attorney, Jozef DONVIL (2 times)
  • Power of attorney, Luana ZOPPI
  • Power of attorney, Sylvie DUPIRE
  • Power of attorney, Delphine GROESMANS
  • Power of attorney, Patrick BLOCRY
  • Power of attorney, Laurence VRYENS
  • Power of attorney, Martine GODFRIND
  • Power of attorney, Emmanuel GERARD
  • +2 further facts in this act
29-05
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 24-05-2019
  • Amendment of the articles (6 times)
22-05
NBB filing Annual accounts filed
financial year 2018 · full format
17-05
Gazette deed Appointment: PWC (statutory auditor)
2 facts ▸
  • General meeting, 25-04-2019
  • Auditor appointment, PWC (statutory auditor)
17-05
Gazette deed Restructuring
Merger · Accounting effect · Net-asset statement6 facts ▸
  • Merger, “apport de branche d'activité” (deed in French)
  • Accounting effect, 01-01-2019
  • Net-asset statement, “apport net” (deed in French)
  • Name change, VOO SA
  • Project date, 07-05-2019
  • Replacement, “Projet d'apport du 22-05-2018 déposé le 31-05-2018” (deed in French)
15-03
Gazette deed Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 08-02-2019
  • Power of attorney, Pol HEYSE
  • Power of attorney, Philippe de THIER
  • Power of attorney, Bénédicte BAYER
  • Power of attorney, Jos DONVIL
  • Power of attorney, Sylvianne PROVOOST
  • Power of attorney, Luc MEYERS
  • Power of attorney, Olivier MOINEAU
  • Power of attorney, Martine GODFRIND
  • Power of attorney, Laurence VRYENS
  • Power of attorney, Philippe SACRE
09-01
Gazette deed Resignation: Marc TINANT (director)
Power of attorney4 facts ▸
  • Board meeting, 10-12-2018
  • Director resignation, Marc TINANT (director)
  • Power of attorney, René DURIA
  • Power of attorney, Laurie BERTRAND
2018
06-11
Gazette deed Resignations: Gil SIMON, Daniel WEEKERS and Jean-François CATS
Appointment: Georges DENEF (director) · Reappointments: Pierre MEYERS, Bernard JURION and 7 others17 facts ▸
  • Board meeting, 06-07-2018
  • Director resignation, Gil SIMON (member of the executive committee)
  • Director resignation, Daniel WEEKERS (member of the executive committee)
  • Board meeting, 15-05-2018
  • Director resignation, Jean-François CATS (director)
  • Board meeting, 25-06-2018
  • Director appointment, Georges DENEF (director)
  • General meeting, 29-06-2018
  • Director reappointment, Pierre MEYERS (chair)
  • Director reappointment, Bernard JURION (vice-chair)
  • Director reappointment, Stéphane MOREAU (managing director)
  • Director reappointment, François FORNIERI (director)
  • +5 further facts in this act
16-07
Gazette deed Restructuring
Demerger · Capital decrease · Capital12 facts ▸
  • General meeting, 29-06-2018
  • Demerger, “scission partielle, 0,0048080648 action de FINANPART SA contre une action de NETHYS SA” (deed in French)
  • Capital decrease, €544,438,969.52
  • Capital, €1,191,186,344.99
  • Accounting effect, 01-01-2018
  • Power of attorney, Stéphane MOREAU
  • Power of attorney, conseil d'administration
  • Approval, “projet de scission” (deed in French)
  • Approval, “rapport du conseil d'administration” (deed in French)
  • Approval, “rapport du Commissaire” (deed in French)
  • Capital increase, €100
  • Dividend right, “exercice social 2017” (deed in French)
12-06
Gazette deed Restructuring
Merger · Accounting effect · Net-asset statement8 facts ▸
  • Merger, “apport de branche d'activité” (deed in French)
  • Accounting effect, 01-01-2018
  • Net-asset statement, “Bilan pro forma de la Branche d'Activité VOO” (deed in French)
  • Consideration, “exclusively shares of NEWCO 2” (deed in French)
  • Subsequent step, “Contribution of NEWCO 2 shares to NEWCO 1 after AG approval” (deed in French)
  • Profit participation from, 01-01-2018
  • Suspensive condition, “AG approval, regulatory approvals, lifting of transfer restrictions on assets/liabilities” (deed in French)
  • Tax regime, “Articles 117 §2 and 120 Code des droits d'enregistrement, Articles 11 and 18 §3 VAT Code, without income tax exemption (Article 46 CIR 92)” (deed in French)
04-06
NBB filing Annual accounts filed
financial year 2017 · full format
28-05
Gazette deed Restructuring
Merger · Capital decrease · Capital increase8 facts ▸
  • Merger, “scission partielle par absorption” (deed in French)
  • Capital decrease, €544,438,969.52
  • Capital increase, €99.54
  • Share issue, 1, “Wallonie Bruxelles Contact Center (WBCC)” (deed in French)
  • Accounting effect, 01-01-2018
  • Net-asset statement, 31-12-2017 (2 times)
  • Real estate, “9.063.476 actions de la SA RESA (numéro d'entreprise 0847.027.754), sur un total de 9.063.477, d'une valeur nette comptable de 657.880.419,88 EUR” (deed in French)
  • Real estate, “Une dette d'un montant de 87.559.854,2 € à l'égard de la SCIRL PUBLIFIN (compte n° 416971)” (deed in French)
15-01
Gazette deed Resignation: CGO SA (mandats exercés au sein du groupe nethys)
2 facts ▸
  • Board meeting, 14-11-2017
  • Director resignation, CGO SA (mandats exercés au sein du groupe nethys)
2017
21-11
Gazette deed Resignations: Pierre STASSART, André GILLES and 5 others
Appointments: Bernard JURION, Olivier SERVAIS and 5 others · Reappointments: La Compagnie du Monty SA, CGO SA and 2 others · Permanent representatives: Diego AQUILINA, Pierre MEYERS and 2 others23 facts ▸
  • General meeting, 08-11-2017
  • Director resignation, Pierre STASSART (director)
  • Director resignation, André GILLES (director)
  • Director resignation, Pol GUILLAUME (director)
  • Director resignation, Pol HEYSE (director)
  • Director resignation, Denise LAURENT (director)
  • Director resignation, Josette MICHAUX (director)
  • Director resignation, ABNM Consulting Services SPRL (director)
  • Director appointment, Bernard JURION (director)
  • Director appointment, Olivier SERVAIS (director)
  • Director appointment, Marc TINANT (director)
  • Director appointment, Jean-François CATS (director)
  • +11 further facts in this act
24-08
Gazette deed Resignation: SyP CONSULT SPRL (member of the executive committee)
2 facts ▸
  • Board meeting, 31-07-2017
  • Director resignation, SyP CONSULT SPRL (member of the executive committee)
12-06
NBB filing Annual accounts filed
financial year 2016 · full format
30-05
Gazette deed Resignations: DRION, PARMENTIER and Georges PIRE
Appointments: Pol HEYSE (director) and YIMA SPRL (director) · Permanent representative: François FORNIERI7 facts ▸
  • General meeting, 27-04-2017
  • Director resignation, DRION (director)
  • Director resignation, PARMENTIER (director)
  • Director appointment, Pol HEYSE (director)
  • Director appointment, YIMA SPRL (director)
  • Permanent representative, François FORNIERI
  • Director resignation, Georges PIRE (director and vice-chair)
13-04
Gazette deed Resignations: PARMENTIER, DRION and Président sortant (non nommé)
Appointments: Pol HEYSE, YIMA SPRL and 10 others · Permanent representatives: François FORNIÉRI, MEYERS and 2 others29 facts ▸
  • Board meeting, 29-03-2017
  • Director resignation, PARMENTIER (director)
  • Director resignation, DRION (director)
  • Director appointment, Pol HEYSE (director)
  • Director appointment, YIMA SPRL (director)
  • Permanent representative, François FORNIÉRI
  • Director resignation, Président sortant (non nommé) (chair of the board)
  • Director appointment, Compagnie du Monty SA (chair of the board)
  • Permanent representative, MEYERS
  • Director appointment, Georges PIRE (vice-chair)
  • Director appointment, Stéphane MOREAU (managing director)
  • Director appointment, André GILLES (director)
  • +17 further facts in this act
29-03
Gazette deed Resignations: Dominique DRION (director) and Claude PARMENTIER (director)
4 facts ▸
  • Board meeting, 11-02-2017
  • Director resignation, Dominique DRION (director)
  • Director resignation, Dominique DRION (vice-chair)
  • Director resignation, Claude PARMENTIER (director)
2016
18-10
Gazette deed Appointment: Jos DONVIL (member of the executive committee)
2 facts ▸
  • Board meeting, 30-08-2016
  • Director appointment, Jos DONVIL (member of the executive committee)
28-06
Gazette deed Appointment: Bureau revisoral PWC (commissaire reviseur)
2 facts ▸
  • General meeting, 28-04-2016
  • Auditor appointment, Bureau revisoral PWC (commissaire reviseur)
09-03
Gazette deed Resignations: Olivier SOBRY (member of the executive committee) and AURIS Finance SA (director)
Appointment: Compagnie du Monty SA (director) · Permanent representative: Pierre MEYERS6 facts ▸
  • Board meeting, 15-12-2015
  • Director resignation, Olivier SOBRY (member of the executive committee)
  • Board meeting, 02-02-2016
  • Director resignation, AURIS Finance SA (director)
  • Director appointment, Compagnie du Monty SA (director)
  • Permanent representative, Pierre MEYERS
2015
21-12
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 10-11-2015
  • Power of attorney, Olivier SPIRLET
27-07
Gazette deed Permanent representative: Isabelle RASMONT
Amendment of the articles4 facts ▸
  • General meeting, 30-04-2015
  • Permanent representative, Isabelle RASMONT
  • General meeting, 22-06-2015
  • Amendment of the articles
07-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Accounting effect · Capital6 facts ▸
  • General meeting, 22-06-2015
  • Capital increase, €422,610,380.18
  • Accounting effect, 01-01-2015
  • Capital, €1,735,625,314.51
  • Amendment of the articles, 5
  • Amendment of the articles, 8
18-05
Gazette deed Purpose · Amendment of the articles
Approval · Purpose change3 facts ▸
  • General meeting, 30-04-2015
  • Approval, 30-04-2015
  • Purpose change, “La société a pour objet, en Belgique et à l'étranger : -l'activité liée à l'utilisation rationnelle de l'énergie et la promotion de l'utilisation rationnelle de…” (deed in French)
07-01
Gazette deed Purpose · Amendment of the articles
Purpose change · Approval3 facts ▸
  • General meeting, 22-12-2014
  • Purpose change, “La société a pour objet, en Belgique et à l'étranger: - l'activité liée à l'utilisation rationnelle de l'énergie et la promotion de l'utilisation rationnelle de…” (deed in French)
  • Approval, “rapports du conseil d'administration et du commissaire” (deed in French)
2014
12-09
Gazette deed Appointments: ABNM Consulting Services Sprl, AURIS Finance SA and CGO SA
Permanent representatives: Diego AQUILINA, Pierre MEYERS and Philippe DELAUNOIS7 facts ▸
  • General meeting, 20-06-2014
  • Director appointment, ABNM Consulting Services Sprl (director)
  • Permanent representative, Diego AQUILINA
  • Director appointment, AURIS Finance SA (director)
  • Permanent representative, Pierre MEYERS
  • Director appointment, CGO SA (director)
  • Permanent representative, Philippe DELAUNOIS
29-08
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 05-08-2014
  • Power of attorney, Gil SIMON
  • Power of attorney, Daniel DELBOVIER
  • Power of attorney, Joëlle RENOTTE
23-07
Gazette deed Capital & shares
Approval · Capital increase · Accounting effect6 facts ▸
  • General meeting, 27-06-2014
  • Approval, 27-06-2014 (2 times)
  • Capital increase, €485,208,612.12
  • Accounting effect, 01-01-2014
  • Capital, €1,313,014,934.33
  • Amendment of the articles
11-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital6 facts ▸
  • General meeting, 20-06-2014
  • Capital increase, €827,293,922.58
  • Share issue, “actions nouvelles sans désignation de valeur nominale”, 564.034.356 (deed in French)
  • Capital, €827,806,322.21
  • Accounting effect, 01-01-2014
  • Amendment of the articles
30-06
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 18-06-2014
31-03
Gazette deed Resignation: HERES Communications Sprl (member of the executive committee)
Appointment: Pol Heyse (member of the executive committee)3 facts ▸
  • Board meeting, 25-02-2014
  • Director resignation, HERES Communications Sprl (member of the executive committee)
  • Director appointment, Pol Heyse (member of the executive committee)
03-01
Gazette deed Resignation: SOBRY Roger Louis René Cirnélis (director)
Appointment: PIRE Georges (director) · Name change4 facts ▸
  • General meeting, 19-12-2013
  • Name change, NETHYS
  • Director resignation, SOBRY Roger Louis René Cirnélis (director)
  • Director appointment, PIRE Georges (director)
03-01
Gazette deed Appointments: Dominique DRION, Georges PIRE and André GILLES
Name change4 facts ▸
  • Name change, NETHYS S.A.
  • Director appointment, Dominique DRION (vice-chair)
  • Director appointment, Georges PIRE (vice-chair)
  • Director appointment, André GILLES (chair)
2013
01-08
Gazette deed Appointment: PricewaterhouseCoopers (statutory auditor)
2 facts ▸
  • General meeting, 25-04-2013
  • Auditor appointment, PricewaterhouseCoopers
2012
11-07
Gazette deed Resignations: HEYSE Pol, BAYER Bénédicte and WEEKERS Dany
Appointments: GILLES André Joseph, MOREAU Stéphane Philippe and 15 others · Permanent representatives: HEYSE Pol, PORTUGAELS Sylvianne and 2 others · Name change41 facts ▸
  • General meeting, 29-06-2012
  • Director resignation, HEYSE Pol (director)
  • Director resignation, BAYER Bénédicte (director)
  • Director resignation, WEEKERS Dany (director)
  • Director appointment, GILLES André Joseph (director)
  • Director appointment, MOREAU Stéphane Philippe (director)
  • Director appointment, SOBRY Roger Louis René Cirnélis (director)
  • Director appointment, DRION Dominique Maximilien Jeanne Ghislain (director)
  • Director appointment, LAURENT Denise Philomène Hubertine (director)
  • Director appointment, PARMENTIER Claude Joseph Ghislain (director)
  • Director appointment, STASSART Pierre Jean Marcel Vincent (director)
  • Director appointment, MICHAUX Josette Jeanne (director)
  • +29 further facts in this act
05-07
Gazette deed Amendment of the articles
27-04
Gazette deed Resignations & appointments
Board meeting1 fact ▸
  • Board meeting, 23-03-2012
2011
02-12
Gazette deed Purpose · Amendment of the articles · Name
Purpose change · Name change · Capital-increase authorisation5 facts ▸
  • General meeting, 09-11-2011
  • Purpose change, “La société a pour objet, en Belgique et à l'étranger: -la production d'électricité à partir de sources d'énergie rerouvelables et/ou de cogénération; - le dével…” (deed in French)
  • Name change, TECTEO Services
  • Amendment of the articles
  • Capital-increase authorisation, “Authorization for the board of directors to increase the share capital up to 2,500,000 EUR, valid for 5 years from the publication date” (deed in French)
09-08
Gazette deed Resignation: S.A. AN-TIGRA (director)
Appointment: SCPRL VIEIRA, MARCHANDISSE & Associés (commissaire réviseur) · Permanent representative: Emmanuel VIEIRA · Registered-office move10 facts ▸
  • Board meeting, 29-06-2011
  • Registered-office move, rue Louvrex 95 à 4000 LIEGE
  • Director resignation, S.A. AN-TIGRA (director)
  • Power of attorney, Pol HEYSE
  • Power of attorney, Olivier SPIRLET
  • Power of attorney, Muriel COHEUR
  • Power of attorney, Sylvianne PROVOOST
  • General meeting, 30-06-2011
  • Auditor appointment, SCPRL VIEIRA, MARCHANDISSE & Associés (commissaire réviseur)
  • Permanent representative, Emmanuel VIEIRA
2009
10-09
Gazette deed Resignations: Meusinvest (director) and Michèle LEMPEREUR (director)
Appointments: Pol HEYSE, Bénédicte BAYER and Daniel WEEKERS · Amendment of the articles · Capital decrease12 facts ▸
  • General meeting, 31-08-2009
  • Amendment of the articles (2 times)
  • Capital decrease, €287,600.37
  • Capital increase, €500,000
  • Capital, €512,399.63
  • Name change, Compagnie Liégeoise de Radiodiffusion en abrégé CLR
  • Director resignation, Meusinvest (director)
  • Director resignation, Michèle LEMPEREUR (director)
  • Director appointment, Pol HEYSE (director)
  • Director appointment, Pol HEYSE (chair of the board)
  • Director appointment, Bénédicte BAYER (director)
  • Director appointment, Daniel WEEKERS (director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 27 annual accounts filed, the latest 10 are here; all 27 are under Financials.
60 of 60 deeds read

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