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ORANGE BELGIUM

Active Public limited companyfounded 1995active for 30 yearsBourgetlaan 3, 1140 EvereKBO/BCE: BE 0456.810.810 subsidiary of ATLAS SERVICES BELGIUM#1 company by total assets in Evere, Telecoms and IT sector
Part of the group ORANGE 86 companies in 20 countries
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ORANGE BELGIUM
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Board

14 directors, 2 auditors, no change since October 2026
Bernard RAMANANTSOA
Director
appointed by deed of 19-05-2023 4-year term from 2023
Caroline GUILLAUMIN
Director
appointed by deed of 19-05-2023 4-year term from 2023
Inne MERTENS
Director
appointed by deed of 19-05-2023 4-year term from 2023
also on the board of 7 other companies
Laetitia ORSINI
Director
appointed by deed of 17-05-2024
Sara PUIGVERT
Director
appointed by deed of 02-08-2024
NETHYS NV
Director, permanent representative Gregory Demal
appointed by deed of 21-10-2026
also on the board of 5 other companies
Etienne Vincens de Tapol
Director
appointed by deed of 21-10-2026
Christian LUGINBÜHL
Director
appointed by deed of 20-05-2022
Jean-Marc VIGNOLLES
Director
appointed by deed of 06-09-2018
K2A MANAGEMENT AND INVESTMENT SERVICES SPRL
Director, permanent representative Wilfried VERSTRAETE
appointed by deed of 22-05-2017
LEADERSHIP AND MANAGEMENT ADVISORY SERVICES
Director, permanent representative Grégoire DALLEMAGNE
appointed by deed of 03-06-2014
Mari-Noëlle JÉGO-LAVEISSIÈRE
Director
appointed by deed of 18-01-2021
Show all 16 office holders
THE HOUSE OF VALUE - ADVISORY & SOLUTIONS BVBA
Director, permanent representative Johan DESCHUYFFELEER
appointed by deed of 22-05-2017
Xavier Pichon
Director
appointed by deed of 18-01-2021
also on the board of 1 other company
Nicc Houthaeve
Company auditor
appointed by deed of 25-08-2025
Nico Houthaeve
Statutory auditor
appointed by deed of 25-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“cas échéant, la procédure légale prescrite. (...) COMPETENCE DU CONSEIL D'ADMINISTRATION Le conseil d'administration est investi des…”
deed of 05-06-2020
Permanent representatives 4
Gregory Demal
Permanent representative, for NETHYS
appointed by deed of 21-10-2026
Grégoire DALLEMAGNE
Permanent representative, for LEADERSHIP AND MANAGEMENT ADVISORY SERVICES
appointed by deed of 03-06-2014
Johan DESCHUYFFELEER
Permanent representative, for THE HOUSE OF VALUE - ADVISORY & SOLUTIONS BVBA
appointed by deed of 22-05-2017
Wilfried VERSTRAETE
Permanent representative, for K2A MANAGEMENT AND INVESTMENT SERVICES SPRL
appointed by deed of 22-05-2017

Office holders in the KBO →

Mandates through the years

67 names, the dashed line is today
Show
LEADERSHIP AND MANAGEMENT ADVISORY SERVICES
Director
K2A MANAGEMENT AND INVESTMENT SERVICES SPRL
Director
THE HOUSE OF VALUE - ADVISORY & SOLUTIONS BVBA
Director
Jean-Marc VIGNOLLES
Director
Mari-Noëlle JÉGO-LAVEISSIÈRE
Director
Xavier Pichon
Director
Christian LUGINBÜHL
Director
Bernard RAMANANTSOA
Director
Caroline GUILLAUMIN
Director
Inne MERTENS
Director
Laetitia ORSINI
Director
Sara PUIGVERT
Director
NETHYS
Director
Etienne Vincens de Tapol
Director
Nicc Houthaeve
Company auditor
Nico Houthaeve
Statutory auditor
Bernard Demonceau
Board
Bertrand DEMONCEAU
Director
Matthieu BOUCHERY
Director
From the Factory (F.T.F.)
Director
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
Clarisse HERIARD-DUBREUIL
Director
SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTREPRISES
Director
Béatrice Mandine
Director
Christophe NAULLEAU
Director
LUGINBÜHL Christiarı
Director
LUGINBÜHLI Christian
Director
TRABBIA Michaël
Director
Valérie Le Boulanger
Director
DE ROUCK Martine
Director
KZA MANAGEMENT AND INVESTMENT SERVICES BV
Director
Ramon FERNANDEZ
Director
Francis GELIBTER
Director
Gervais PELLISSIER
Board
Jérôme BARRÉ
Board
Patrice LAMBERT DE DIESBACH DE BELLEROCHE
Board
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Jan STEYAERT
Director
Johan Deschuyffeleer
Director
Jean Marc Harion
Daily management delegate
Bertrand DU BOUCHER
Board
Bruno METTLING
Board
Geneviève ANDRÉ-BERLIAT
Director
Gérard Ries
Director
Françis Gelibster
Director
Geneviève André
Director
Benoit SCHEEN
Board
Nathalie THEVENON-CLERE
Board
Olaf MEIJER SWANTEE
Director
Olaf Swantee
Director
Brigitte BOURGOIN-CASTAGNET
Director
CONSEILS GESTION ORGANISATION NV
Director
Eric DEKEULENEER
Independent director
ERNST & YOUNG BCV - Bedrijfsrevisoren
Statutory auditor
WIREFREE SERVICES BELGIUM
Director
Christina von Wackerbarth
Director
Sparaxis SA
Independent director
Vincent Brunet
Director
Vircent Brunet
Board
Bernard MOSCHENI
Director
Michel POIRIER
Director
Sanjiv AHUJA
Director
Annemie NEYTS-UYTTEBROECK
Independent director
Bernard GHILLEBAERT
Director
Philippe Delaunois
Independent director
Tim LOWRY
Director
Telindus Group SA
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • LEADERSHIP AND MANAGEMENT ADVISORY SERVICES
    • Director, appointed by deed of 03-06-2014, until 22-05-2017
    • Director, until 05-05-2021
    • Director, since before 01-06-2021
  • K2A MANAGEMENT AND INVESTMENT SERVICES SPRL
    • Director, appointed by deed of 22-05-2017, still in office
  • THE HOUSE OF VALUE - ADVISORY & SOLUTIONS BVBA
    • Director, appointed by deed of 22-05-2017, until 05-05-2021
    • Director, since before 01-06-2021
  • Jean-Marc VIGNOLLES
    • Director, appointed by deed of 06-09-2018, until 05-05-2021
    • Member, appointed by deed of 06-09-2018, ended, last mentioned on 06-09-2018
    • Director, since before 01-06-2021
  • Mari-Noëlle JÉGO-LAVEISSIÈRE
    • Director, appointed by deed of 18-01-2021, until 05-05-2021
    • Director, appointed by deed of 01-06-2021, still in office
  • Xavier Pichon
    • Director, appointed by deed of 18-01-2021, until 05-05-2021
    • Day-to-day manager, appointed by deed of 18-01-2021, ended, last mentioned on 18-01-2021
    • Director, appointed by deed of 01-06-2021, still in office
  • Christian LUGINBÜHL
    • Director, from 01-07-2021 to date
  • Bernard RAMANANTSOA
    • Director, appointed by deed of 19-05-2023, still in office
  • Caroline GUILLAUMIN
    • Director, appointed by deed of 19-05-2023, still in office
  • Inne MERTENS
    • Director, appointed by deed of 19-05-2023, still in office
  • Laetitia ORSINI
    • Director, appointed by deed of 17-05-2024, still in office
  • Sara PUIGVERT
    • Director, appointed by deed of 02-08-2024, still in office
  • NETHYS
    • Director, appointed by deed of 21-10-2026, still in office
  • Etienne Vincens de Tapol
    • Director, appointed by deed of 21-10-2026, still in office
  • Nicc Houthaeve
    • Company auditor, appointed by deed of 25-08-2025, still in office
  • Nico Houthaeve
    • Statutory auditor, appointed by deed of 25-08-2025, still in office
  • Bernard Demonceau
    • Board, until 21-10-2026
  • Bertrand DEMONCEAU
    • Director, appointed by deed of 17-05-2024, until 15-04-2026
    • Director, until 21-10-2026
  • Matthieu BOUCHERY
    • Director, appointed by deed of 01-06-2021, until 19-05-2023
    • Director, from before 19-05-2023 to 01-07-2026
    • Director, until 21-10-2026
  • From the Factory (F.T.F.)
    • Director, appointed by deed of 17-05-2024, until 01-10-2025
  • KPMG Bedrijfsrevisoren CVBA
    • Statutory auditor, appointed by deed of 22-05-2017, until 25-08-2025
  • Clarisse HERIARD-DUBREUIL
    • Director, appointed by deed of 05-06-2020, until 05-05-2021
    • Director, from before 01-06-2021 to 18-07-2024
  • SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTREPRISES
    • Director, appointed by deed of 26-05-2011, until 22-05-2017
    • Director, until 05-05-2021
    • Director, from before 01-06-2021 to 19-05-2023
    • Director, from before 01-06-2021, no longer listed in the 2022 annual accounts
  • Béatrice Mandine
    • Director, appointed by deed of 23-05-2016, until 22-05-2017
    • Director, until 05-05-2021
    • Director, from before 01-06-2021 to 24-01-2023
  • Christophe NAULLEAU
    • Director, appointed by deed of 05-08-2015, until 22-05-2017
    • Director, until 05-05-2021
    • Director, from before 01-06-2021 to 01-07-2021
    • Director, until 20-05-2022
    • Director, until 20-05-2022
  • LUGINBÜHL Christiarı
    • Director, appointed by deed of 13-10-2021, no longer listed in the 2022 annual accounts
  • LUGINBÜHLI Christian
    • Director, appointed by deed of 13-10-2021, no longer listed in the 2022 annual accounts
  • TRABBIA Michaël
    • Director, appointed by deed of 21-09-2016, until 22-05-2017
    • Délégué à la gestion, appointed by deed of 21-09-2016, until 01-09-2020
    • Director, until 01-06-2021
    • Director, until 01-06-2021
  • Valérie Le Boulanger
    • Director, appointed by deed of 06-09-2018, until 01-09-2020
    • Membre du comité de rémunération et de nomination, appointed by deed of 06-09-2018, ended, last mentioned on 06-09-2018
    • Director, until 01-06-2021
    • Director, until 01-06-2021
  • DE ROUCK Martine
    • Director, appointed by deed of 03-06-2014, until 22-05-2017
    • Director, until 05-05-2021
  • KZA MANAGEMENT AND INVESTMENT SERVICES BV
    • Director, until 05-05-2021
  • Ramon FERNANDEZ
    • Director, appointed by deed of 06-09-2018, until 05-05-2021
  • Francis GELIBTER
    • Director, appointed by deed of 11-12-2015, until 22-05-2017
    • Director, until 05-06-2020
    • Director, until 05-06-2020
  • Gervais PELLISSIER
    • Director, appointed by deed of 14-01-2008, until 15-12-2010
    • Board, until 26-05-2011
    • Director, until 26-05-2011
    • Director, appointed by deed of 25-11-2014, until 22-05-2017
    • Director, until 19-07-2018
    • Board, until 20-05-2019
  • Jérôme BARRÉ
    • Director, appointed by deed of 08-03-2016, until 22-05-2017
    • Director, until 19-07-2018
    • Board, until 20-05-2019
  • Patrice LAMBERT DE DIESBACH DE BELLEROCHE
    • Director, appointed by deed of 03-06-2014, until 22-05-2017
    • Director, until 19-07-2018
    • Board, until 20-05-2019
  • Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
    • Statutory auditor, appointed by deed of 26-05-2011, until 22-05-2017
  • Jan STEYAERT
    • Chair of the board, appointed by deed of 26-01-2004, ended, last mentioned on 26-01-2004
    • Director, from before 04-05-2005 to 22-05-2017
  • Johan Deschuyffeleer
    • Director, appointed by deed of 26-05-2011, until 22-05-2017
  • Jean Marc Harion
    • Director, appointed by deed of 19-01-2012, until 31-08-2016
    • Daily management delegate, appointed by deed of 19-01-2012, until 31-08-2016
  • Bertrand DU BOUCHER
    • Director, appointed by deed of 29-05-2007, until 30-06-2015
    • Board, until 24-05-2016
  • Bruno METTLING
    • Director, appointed by deed of 03-06-2014, until 01-03-2016
    • Director, until 10-03-2016
    • Board, until 24-05-2016
  • Geneviève ANDRÉ-BERLIAT
    • Director, appointed by deed of 22-05-2012, until 24-05-2016
  • Gérard Ries
    • Director, appointed by deed of 25-01-2011, until 21-04-2016
  • Françis Gelibster
    • Director, appointed by deed of 11-12-2015, no longer listed in the 2022 annual accounts
  • Geneviève André
    • Director, appointed by deed of 19-01-2012, until 01-12-2015
  • Benoit SCHEEN
    • Director, appointed by deed of 14-01-2008, until 01-09-2014
    • Director, until 26-05-2015
    • Board, until 26-05-2015
  • Nathalie THEVENON-CLERE
    • Director, appointed by deed of 21-05-2010, until 18-10-2011
    • Board, until 22-05-2012
  • Olaf MEIJER SWANTEE
    • Director, appointed by deed of 03-12-2007, until 22-05-2012
  • Olaf Swantee
    • Director, until 18-10-2011
    • Director, until 18-10-2011
  • Brigitte BOURGOIN-CASTAGNET
    • Director, from before 04-05-2005, no longer listed in the 2022 annual accounts
  • CONSEILS GESTION ORGANISATION NV
    • Director, appointed by deed of 26-05-2011, no longer listed in the 2022 annual accounts
  • Eric DEKEULENEER
    • Independent director, appointed by deed of 30-05-2005, no longer listed in the 2022 annual accounts
  • ERNST & YOUNG BCV - Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 30-05-2005, until 26-05-2011
  • WIREFREE SERVICES BELGIUM
    • Director, from before 04-05-2005, no longer listed in the 2022 annual accounts
  • Christina von Wackerbarth
    • Director, until 04-05-2011
  • Sparaxis SA
    • Independent director, from before 04-05-2005 to 04-05-2011
    • Independent director, from before 30-05-2005, no longer listed in the 2022 annual accounts
  • Vincent Brunet
    • Director, appointed by deed of 29-05-2007, until 02-04-2010
  • Vircent Brunet
    • Board, until 02-04-2010
  • Bernard MOSCHENI
    • Director, appointed by deed of 30-05-2005, until 31-12-2007
  • Michel POIRIER
    • Director, appointed by deed of 30-05-2005, until 06-12-2007
  • Sanjiv AHUJA
    • Director, from before 04-05-2005 to 23-10-2007
  • Annemie NEYTS-UYTTEBROECK
    • Independent director, from before 04-05-2005, no longer listed in the 2022 annual accounts
  • Bernard GHILLEBAERT
    • Director, from before 04-05-2005, no longer listed in the 2022 annual accounts
  • Philippe Delaunois
    • Independent director, appointed by deed of 30-05-2005, no longer listed in the 2022 annual accounts
  • Tim LOWRY
    • Director, from before 04-05-2005, no longer listed in the 2022 annual accounts
  • Telindus Group SA
    • Director, until 31-12-2003

Control

Parent
ATLAS SERVICES BELGIUM
Equity €22.70bn
Profit €2.28bn in 2025 (profit €427.7m in 2024)
76.29%
This company
ORANGE BELGIUM
Equity €864.1m
Loss €10.2m in 2025

Further up the chainORANGE SA FR 100%ORANGE FR ultimately, LEI

and 4 other shareholders

Capital

Capital
€148,149,004.74
Shares
67,412,205
Contribution per share
€2.20
Equity per share
€12.82 in 2025
Source
deed of 28-09-2026

Owners through the years

as the annual accounts name them
ATLAS SERVICES BELGIUM
52.91%76.94%
76.29%
TFG ASSET MANAGEMENT UK LLP GB
13%
UBS GROUP AG SA CH
4.52%
NETHYS
4.43%
FLOAT FREE
natural person
1.76%
ORANGE FR
consolidates
consolidates
POLYGON GLOBAL PARTNERS LLP GB
5.36%
5.36% until 2022
UBS AG CH
5.1% until 2022
BOUSSARD & GAVAUDAN ASSET MANAGEMENT GB
3.02%
3.02% until 2021
DWS INVESTMENT GmbH DE
3.25% until 2020
SCHRODERS GB
5.17%
4.95% until 2019
NORGES BANK NO
3.22% until 2017
FRANCE TELECOM FR
consolidates until 2008
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-06-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of May at 11:00
deed of 05-06-2020 (in French)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Tout intéressé ou ministère public devant tribunal, actif net inférieur au quart du capital souscrit”
deed of 05-06-2020 (in French)

Shareholders

5 owners

Owners 5

Capital transactions

Capital over time
  1. 28-09-2026 Capital stated in 3 deeds · €148,149,004.74 · 67,412,205 shares
  2. 17-05-2024 Capital increase of €16,428,385.60 · to €148,149,004.74 · 7,467,448 new shares, 11.1% of the 67,412,205 shares after the increase
  3. 13-10-2021 Capital stated in the deed · 59,944,757 shares
  4. 05-06-2020 Capital stated in the deed · €131,720,619.14 · 60,014,414 shares
  5. 21-05-2010 Capital increase of €22,540,974.83 · to €131,720,619.14 · from reserves
  6. 13-03-2009 Capital stated in the deed · €109,179,644.31
  7. 12-11-2007 Capital increase of €2,262.68 · to €357,130,367.42 · 401 new shares
  8. 29-05-2007 Capital increase of €440,448.50 · to €357,128,104.74 · from reserves
Show 5 older capital entries
  1. 16-04-2007 Capital increase of €8,059.48 · to €356,687,656.24 · 1,430 new shares
  2. 23-10-2006 Capital increase of €45,736.14 · to €356,679,596.76 · 8,115 new shares
  3. 05-04-2006 Capital increase of €50,484.06 · to €437,214,101.98 · 7,307 new shares
  4. 13-03-2006 Capital increase of €5,831.20 · to €437,163,617.92 · 844 new shares
  5. 20-09-2005 Capital increase of €246,596.03 · to €437,157,786.72 · 35,692 new shares, 0.1% of the 63,273,655 shares after the increase

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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