ORES Assets
ActiveORES Assets has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.07B and a net result of €96.51M. Equity is growing by ~3.4% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Financials · fiscal year 2025, consolidated, statutory
The notes to these accounts (102 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
31-07
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term · Board decision date7 facts ▸
- Power of attorney, ORES sc
- Mandate term, 6 ans
- Board decision date, 17 juin 2026
- Termination condition, prend fin de plein droit lors de tout renouvellement intégral du Conseil d'Administration
- Sub delegation right, peut établir un règlement relatif aux pouvoirs (sub)délégués et mandats en faveur de membres de son personnel
- Separate regulation, Les matières immobilières font l'objet d'un règlement distinct
- Implementation delegation, La mise en œuvre et l'exécution desdites décisions adoptées, en ce compris la représentation à l'égard des tiers et la signature des actes et contrats, sont dél…
16-07
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Mandate term3 facts ▸
- Board meeting, 17/06/2026
- Power of attorney, ORES SC
- Mandate term, 3 ans - renouvelable
02-02
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney35 facts ▸
- Board meeting, 17/12/2025
- Power of attorney, TUDISCA Rosalia
- Power of attorney, Luc COLLING
- Power of attorney, Alexandre DELMEULE
- Power of attorney, Nicolas FAVRESSE
- Power of attorney, Philippe FLOREN
- Power of attorney, Olivier FRANCOTTE
- Power of attorney, Bernard GODART
- Power of attorney, Didier MOËS
- Power of attorney, Michaël PINEUX
- Power of attorney, Sergio PUSCEDDU
- Power of attorney, Alexandre RUTKOWSKI
- +23 further facts in this act
09-01
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Mandate term4 facts ▸
- Board meeting, 17/12/2025
- Power of attorney, ORES
- Mandate term, 3 ans
- Power of attorney, ORES
06-01
State Gazette act
Capital & shares · RestructuringGeneral meeting · Demerger · Net-asset statement9 facts ▸
- General meeting, 11/12/2025
- Demerger, approbation par l'assemblée générale extraordinaire de la Société bénéficiaire à tenir le 17 décembre 2025, 01/01/2026
- Net-asset statement, 30/06/2025
- Accounting effect, 01/01/2026
- Share issue, F2, 811
- Share transfer, Commune de Brunehaut → ORES ASSETS
- Share transfer, CENEO → ORES ASSETS
- Share cancellation, 69176
- Power of attorney, ORES ASSETS
08-12
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 20/11/2025
- Director resignation, Thomas DERIDDER (administrateur)
- Director appointment, Laurence DENYS (administrateur)
24-10
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation2 facts ▸
- Board meeting, 15/10/2025
- Director resignation, Thomas DERIDDER (administrateur)
24-10
State Gazette act
RestructuringDemerger · Board meeting · General meeting4 facts ▸
- Demerger, transfèrera à l'AIEG l'ensemble des actifs et passifs ayant trait à la gestion du réseau de distribution d'électricité sur le territoire de la Commune de Bruneh…
- Board meeting
- General meeting, 11/12/2025
- General meeting, 17/12/2025
01-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment34 facts ▸
- General meeting, 12/06/2025
- Director resignation, Claude BULTOT (administrateur)
- Director resignation, Hadelin de BEER de LAER (administrateur)
- Director resignation, Karl DE VOS (administrateur)
- Director resignation, Nathalie DEMANET (administrateur)
- Director resignation, André DUTHY (administrateur)
- Director resignation, Christian FAYT (administrateur)
- Director resignation, Cerise HARDY (administrateur)
- Director resignation, Mohammed Amine MELLOUK (administrateur)
- Director resignation, Mario PITZ (administrateur)
- Director resignation, Jorj RADIKOV (administrateur)
- Director resignation, Florence VAN HOUT (administrateur)
- +22 further facts in this act
22-07
State Gazette act
Capital & shares · Resignations & appointmentsBoard meeting · Power of attorney3 facts ▸
- Board meeting, 18/06/2025
- Power of attorney, ORES
- Power of attorney, ORES
19-06
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Capital5 facts ▸
- General meeting, 12 juin 2025
- Statutes amendment
- Capital, €153.879.779,46
- Shares, 66.154.791
- Power of attorney, Jules BASTIN
29-04
State Gazette act
Resignations & appointments · MiscellaneousBoard meeting · Power of attorney34 facts ▸
- Board meeting, 19/02/2025
- Power of attorney, TUDISCA Rosalia
- Power of attorney, Luc COLLING
- Power of attorney, Alexandre DELMEULE
- Power of attorney, Nicolas FAVRESSE
- Power of attorney, Philippe FLOREN
- Power of attorney, Olivier FRANCOTTE
- Power of attorney, Bernard GODART
- Power of attorney, Didier MOËS
- Power of attorney, Michaël PINEUX
- Power of attorney, Sergio PUSCEDDU
- Power of attorney, Alexandre RUTKOWSKI
- +22 further facts in this act
05-03
State Gazette act
Legal-form change · Resignations & appointmentsBoard meeting · Director resignation2 facts ▸
- Board meeting, 19/02/2025
- Director resignation, Elodie Belleflamme (administrateur)
05-03
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney3 facts ▸
- Board meeting, 19/02/2025
- Power of attorney, ORES
- Power of attorney, ORES
30-12
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director resignation13 facts ▸
- Board meeting, 20/11/2024
- General meeting, 28/11/2024
- Director resignation, Anne-Caroline Burnet (administrateur)
- Director resignation, Danièle Staquet (administrateur)
- Director resignation, Yves Binon (administrateur)
- Director appointment, Lucia RUSSO (administrateur)
- Director appointment, Natacha LEROY (administrateur)
- Director appointment, Jean-Luc MOSSERAY (administrateur)
- Auditor appointment, BDO Réviseurs d'Entreprises srl (commissaire-réviseur)
- Permanent representative, Christophe Colson
- Auditor remuneration, mission légale de contrôle des comptes
- Auditor remuneration, mission légale d'assurance de l'information en matière de durabilité
- +1 further facts in this act
30-12
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose7 facts ▸
- General meeting, 28 novembre 2024
- Statutes amendment
- Corporate purpose, A. ORES Assets a pour objet la gestion, l’exploitation et la valorisation des réseaux de distribution et notamment, sans que cette liste ne soit exhaustive : 1.…
- Capital
- Duration, 31 décembre 2045
- Registered office, Gosselies, avenue Jean Mermoz, 14
- Representation, deux administrateurs
11-04
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 21/02/2024
- Director resignation, Michel FRANCEUS (administrateur)
- Board meeting, 20/03/2024
- Director appointment, Jorj RADIKOV (administrateur)
12-03
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney34 facts ▸
- Board meeting, 21/02/2024
- Power of attorney, COLLING Luc
- Power of attorney, DELMEULE Alexandre
- Power of attorney, FAVRESSE Nicolas
- Power of attorney, FLOREN Philippe
- Power of attorney, FRANCOTTE Olivier
- Power of attorney, GODART Bernard
- Power of attorney, JORIS Stéphane
- Power of attorney, MOËS Didier
- Power of attorney, PINEUX Michaël
- Power of attorney, PUSCEDDU Sergio
- Power of attorney, RUTKOWSKI Alexandre
- +22 further facts in this act
08-03
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Mandate term4 facts ▸
- Board meeting, 21/02/2024
- Power of attorney, ORES
- Power of attorney, ORES
- Mandate term, trois (3) ans
23-01
State Gazette act
Capital & shares · RestructuringGeneral meeting · Demerger · Net-asset statement13 facts ▸
- General meeting, 14/12/2023
- Demerger, 01/01/2024
- Net-asset statement, 30/06/2023
- Accounting effect, 01/01/2024
- Share transfer, Ville de Couvin → ORES ASSETS
- Share cancellation, parts ORES Assets
- Real estate, propriété des installations du réseau de distribution d'électricité, en ce compris le réseau proprement dit, les droits réels ou individuels liés aux cabines d'…
- Share issue, actions AIESH
- Exchange ratio, 24.6657 parts ORES Assets pour 1 action AIESH
- Share value, 28,91, EUR
- Commissioner fee, 5.000, EUR
- Commissioner fee, 7.500, EUR
- +1 further facts in this act
18-01
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 2023-12-13
- Director resignation, Jean-Claude MEURENS (administrateur)
- Director appointment, Jean-Pol DELLICOUR (administrateur)
09-11
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney5 facts ▸
- Board meeting, 27/09/2023
- Power of attorney, COLLING Luc
- Power of attorney, BERNIER Catherine
- Power of attorney, DE VOS Karl
- Power of attorney, BINON Yves
23-10
State Gazette act
RestructuringDemerger · General meeting3 facts ▸
- Demerger, scission partielle et non proportionnelle ... transfèrera à l'AIESH l'ensemble des actifs et passifs ayant trait à la gestion du réseau de distribution d'électr…
- General meeting, 14/12/2023
- General meeting, 21/12/2023
19-10
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Mandate term4 facts ▸
- Board meeting, 27/09/2023
- Power of attorney, ORES
- Power of attorney, ORES
- Mandate term, trois (3) ans
13-06
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 24/05/2023
- Director resignation, Anne VEREECKE (administrateur)
- Director appointment, Camille MAITREJEAN (administrateur)
03-04
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation2 facts ▸
- Board meeting, 22/03/2023
- Director resignation, Anne Vereecke (administrateur)
14-03
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney34 facts ▸
- Board meeting, 15/02/2023
- Power of attorney, GRIFNEE Fernand Jean Christian Ghislain
- Power of attorney, COLLING Luc
- Power of attorney, FLOREN Philippe
- Power of attorney, FRANCOTTE Olivier
- Power of attorney, GODART Bernard
- Power of attorney, JORIS Stéphane
- Power of attorney, MERGELSBERG Roger
- Power of attorney, MOËS Didier
- Power of attorney, PINEUX Michaël
- Power of attorney, RUTKOWSKI Alexandre
- Power of attorney, BERNIER Catherine
- +22 further facts in this act
06-03
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Mandate term4 facts ▸
- Board meeting, 15/02/2023
- Power of attorney, ORES
- Power of attorney, ORES
- Mandate term, trois (3) ans
03-11
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Director resignation8 facts ▸
- Board meeting, 28/09/2022
- Director appointment, Maria Vitulano (administrateur)
- Director appointment, Maria Vitulano (membre du Comité d'audit)
- Director resignation, Philippe Lefèbvre (administrateur)
- Board meeting, 19/10/2022
- Director appointment, Mario Pitz (administrateur)
- Director appointment, Mario Pitz (membre du Comité de rémunération)
- Director resignation, Roger Franssen (administrateur)
19-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative4 facts ▸
- General meeting, 16/06/2022
- Auditor appointment, BDO Réviseurs d'Entreprises srl (commissaire-réviseur)
- Permanent representative, Christophe Colson
- Auditor remuneration, 2022-2024, 370.500,00 € HTVA
07-07
State Gazette act
Statutes amendmentBoard meeting · Director appointment · Director resignation5 facts ▸
- Board meeting, 22/06/2022
- Director appointment, Thomas Pierman (administrateur)
- Director appointment, Mohammed Amine Mellouk (administrateur)
- Director resignation, Didier Donfut (administrateur)
- Director resignation, Ludivine Gauthier (administrateur)
07-07
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Mandate term4 facts ▸
- Board meeting, 22/06/2022
- Power of attorney, ORES
- Power of attorney, ORES
- Mandate term, trois (3) ans
31-05
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation5 facts ▸
- Board meeting, 27/04/2022
- Director resignation, Ludivine Gauthier (administrateur)
- Director resignation, Didier Donfut (administrateur)
- Director resignation, Roger Franssen (administrateur)
- Director resignation, Philippe Lefèbvre (administrateur)
17-03
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney32 facts ▸
- Board meeting, 23/02/2022
- Power of attorney, GRIFNEE Fernand Jean Christian Ghislain
- Power of attorney, COLLING Luc
- Power of attorney, FLOREN Philippe
- Power of attorney, FRANCOTTE Olivier
- Power of attorney, GODART Bernard
- Power of attorney, JORIS Stéphane
- Power of attorney, MERGELSBERG Roger
- Power of attorney, MOËS Didier
- Power of attorney, RUTKOWSKI Alexandre
- Power of attorney, GOYENS Valérie
- Power of attorney, ACHEN Jean-Marc
- +20 further facts in this act
07-03
State Gazette act
Resignations & appointments · MiscellaneousBoard meeting · Power of attorney3 facts ▸
- Board meeting, 23/02/2022
- Power of attorney, ORES
- Power of attorney, ORES
17-01
State Gazette act
MiscellaneousBoard meeting · Board resolution · Power of attorney7 facts ▸
- Board meeting, 2021-12-15
- Board resolution, Délégation des marchés publics
- Power of attorney, ORES sc
- Board resolution, 80.000.000 euros
- Board resolution, 2014-01-22
- Board resolution, marchés institutionnels et marchés financiers
- Board resolution, Président du Comité de Direction d'ORES sc
27-10
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney3 facts ▸
- Board meeting, 23/06/2021
- Power of attorney, ORES
- Power of attorney, Rosalia TUDISCA
14-07
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
- Board meeting, 23/06/2021
- Power of attorney, Rosalia TUDISCA
30-12
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
- Board meeting, 16/12/2020
- Registered-office move, Avenue Jean Mermoz, 14 à 6041 Gosselies
27-07
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Mandate term4 facts ▸
- Board meeting, 18/06/2020
- Power of attorney, ORES sc
- Power of attorney, ORES sc
- Mandate term, trois (3) ans
13-07
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney32 facts ▸
- Board meeting, 18/06/2020
- Power of attorney, Benoît HOUSSARD
- Power of attorney, Luc COLLING
- Power of attorney, Philippe FLOREN
- Power of attorney, Olivier FRANCOTTE
- Power of attorney, Bernard GODART
- Power of attorney, Stéphane JORIS
- Power of attorney, Roger MERGELSBERG
- Power of attorney, Didier MOES
- Power of attorney, Alexandre RUTKOWSKI
- Power of attorney, Valérie GOYENS
- Power of attorney, Jean-Marc ACHEN
- +20 further facts in this act
13-07
State Gazette act
Statutes amendmentGeneral meeting · Legal-form conversion · Corporate purpose7 facts ▸
- General meeting, 18/06/2020
- Legal-form conversion, SCRL to Société coopérative
- Corporate purpose, ORES Assets a pour objet la gestion, l'exploitation et la valorisation des réseaux de distribution et notamment, sans que cette liste ne soit exhaustive: a.la g…
- Capital
- Statutes amendment
- Duration, 31 décembre 2045
- Member admission, ORES Assets
27-05
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 22/01/2020
- Director resignation, Raphaël Durant (administrateur)
- Director appointment, Cerise Hardy (administrateur)
09-03
State Gazette act
MiscellaneousCompany info update1 fact ▸
- Company info update, infosecretariat@ores.be, www.oresassets.be
10-07
State Gazette act
Resignations & appointmentsBoard meeting1 fact ▸
- Board meeting, 29/05/2019
10-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation28 facts ▸
- General meeting, 2019-05-29
- Director appointment, Paulus (administrateur)
- Director appointment, Franceus (administrateur)
- Director appointment, Ghigny (administrateur)
- Director resignation, ORES Assets
- Director appointment, Anne-Caroline BURNET (administrateur)
- Director appointment, Nathalie DEMANET (administrateur)
- Director appointment, Ludivine GAUTHIER (administrateur)
- Director appointment, Danièle STAQUET (administrateur)
- Director appointment, Florence VAN HOUT (administrateur)
- Director appointment, Yves BINON (administrateur)
- Director appointment, Hadelin de BEER de LAER (administrateur)
- +16 further facts in this act
24-06
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney33 facts ▸
- Board meeting, 29/05/2019
- Power of attorney, HOUSSARD Benoît
- Power of attorney, COLLING Luc
- Power of attorney, FLOREN Philippe
- Power of attorney, FRANCOTTE Olivier
- Power of attorney, GODART Bernard
- Power of attorney, JORIS Stéphane
- Power of attorney, MERGELSBERG Roger
- Power of attorney, MOES Didier
- Power of attorney, VAN OPDENBOSCH Philippe
- Power of attorney, GOYENS Valérie
- Power of attorney, ARLON Bruno
- +21 further facts in this act
03-06
State Gazette act
Statutes amendmentGeneral meeting · Approval · Director discharge9 facts ▸
- General meeting, 29/05/2019
- Approval, Approbation des comptes statutaires d’ORES Assets arrêtés au 31 décembre 2018 et de l’affectation du résultat
- Director discharge, ORES Assets
- Director discharge, ORES Assets
- Statutes amendment
- Corporate purpose, ORES Assets a pour objet la gestion, l’exploitation et la valorisation des réseaux de distribution et notamment, sans que cette liste ne soit exhaustive : 1. la…
- Capital, €148.800
- Duration extension, 31 décembre 2045
- Subsidiary creation, COMNEXIO (activités de contact center)
25-02
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney33 facts ▸
- Board meeting, 21/11/2018
- Power of attorney, Benoît HOUSSARD
- Power of attorney, Luc COLLING
- Power of attorney, Philippe FLOREN
- Power of attorney, Olivier FRANCOTTE
- Power of attorney, Bernard GODART
- Power of attorney, Stéphane JORIS
- Power of attorney, Roger MERGELSBERG
- Power of attorney, Didier MOËS
- Power of attorney, Philippe VAN OPDENBOSCH
- Power of attorney, Valérie GOYENS
- Power of attorney, Bruno ARLON
- +21 further facts in this act
04-01
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney3 facts ▸
- Board meeting, 21/11/2018
- Power of attorney, ORES scrl
- Power of attorney, ORES scrl
16-10
State Gazette act
RestructuringDemerger · General meeting3 facts ▸
- Demerger, Gaselwest
- General meeting, 22/11/2018
- General meeting, 17/12/2018
08-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation51 facts ▸
- General meeting, 28/06/2018
- Director appointment, Danièle STAQUET (administrateur)
- Director appointment, Florence VAN HOUT (administrateur)
- Director appointment, Claude BULTOT (administrateur)
- Director appointment, Loic D'HAEYER (administrateur)
- Director appointment, Cyprien DEVILERS (administrateur)
- Director appointment, Robert CAPPE (administrateur)
- Director appointment, Christian FAYT (administrateur)
- Director appointment, Stéphane LASSEAUX (administrateur)
- Director appointment, Philippe LEFEBVRE (administrateur)
- Director appointment, Jean-Claude MEURENS (administrateur)
- Director appointment, Marc SIEUX (administrateur)
- +39 further facts in this act
03-07
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose4 facts ▸
- General meeting, 28 juin 2018
- Statutes amendment
- Corporate purpose, ORES Assets a pour objet la gestion, l’exploitation et la valorisation des réseaux de distribution et notamment, sans que cette liste ne soit exhaustive : 1. la…
- Duration extension, 31 décembre 2045
08-02
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director appointment7 facts ▸
- General meeting, 21/12/2017
- Board meeting, 06/09/2017
- Board meeting, 25/10/2017
- Director appointment, Bruno BERRENDORF (administrateur)
- Director appointment, Philippe LEFEBVRE (administrateur)
- Director appointment, Georges MEDINGER (administrateur)
- Director appointment, Claudy WOLFF (administrateur)
02-02
State Gazette act
RestructuringGeneral meeting · Demerger · Accounting effect13 facts ▸
- General meeting, 27/12/2017
- Demerger, scission partielle par voie d'absorption
- Accounting effect, 01/01/2018
- Net-asset statement, 30/06/2017
- Share issue, parts A, 658.597
- Capital increase, €8.382,4
- Capital increase, €1.034.901,11
- Share transfer, Commune de Chastre → ORES Assets
- Share transfer, Commune d'Incourt → ORES Assets
- Share transfer, Commune de Perwez → ORES Assets
- Share transfer, Commune de Villers-la-Ville → ORES Assets
- Real estate, bâtiment du siège d'exploitation de Perwez, situé à 1360 Perwez, Chaussée de Wavre 65
- +1 further facts in this act
05-01
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney34 facts ▸
- Board meeting, 15/11/2017
- Power of attorney, Benoît HOUSSARD
- Power of attorney, Luc COLLING
- Power of attorney, Philippe FLOREN
- Power of attorney, Benoît FONTAINE
- Power of attorney, Olivier FRANCOTTE
- Power of attorney, Bernard GODART
- Power of attorney, Stéphane JORIS
- Power of attorney, Roger MERGELSBERG
- Power of attorney, Didier MOËS
- Power of attorney, Philippe VAN OPDENBOSCH
- Power of attorney, Bruno ARLON
- +22 further facts in this act
20-12
State Gazette act
Resignations & appointmentsBoard meeting1 fact ▸
- Board meeting, 15/11/2017
20-10
State Gazette act
RestructuringDemerger1 fact ▸
- Demerger, scission partielle par absorption par laquelle PBE transfèrera à ORES Assets, l'ensemble des actifs et passifs ayant trait à la gestion du réseau de distributio…
18-07
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose5 facts ▸
- General meeting, 22/06/2017
- Statutes amendment
- Corporate purpose, A.ORES Assets a pour objet la gestion, l'exploitation et la valorisation des réseaux de distribution notamment, sans que cette liste ne soit exhaustive: 1.la ge…
- Capital, €148.800
- Duration extension, 31/12/2045
12-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation7 facts ▸
- General meeting, 15/12/2016
- Director appointment, Laurent CRASSON (membre du Comité de secteur)
- Director appointment, Erwin FRANZEN (membre du Comité de secteur)
- Director appointment, Christian KRINGS (membre du Comité de secteur)
- Director resignation, Joseph MARAITE (membre du Comité de secteur)
- Director resignation, Norbert MERTES (membre du Comité de secteur)
- Director resignation, Jean OHN (membre du Comité de secteur)
08-12
State Gazette act
MiscellaneousBoard meeting · Board resolution2 facts ▸
- Board meeting, 26/10/2016
- Board resolution, Adoption of new regulations for land viabilization (Electricity & Gas)
29-11
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney33 facts ▸
- Board meeting, 28/09/2016
- Power of attorney, HOUSSARD Benoît (Mandataire A)
- Power of attorney, COLLING Luc (Mandataire A)
- Power of attorney, FLOREN Philippe (Mandataire A)
- Power of attorney, FONTAINE Benoît (Mandataire A)
- Power of attorney, FRANCOTTE Olivier (Mandataire A)
- Power of attorney, JORIS Stéphane (Mandataire A)
- Power of attorney, MAHAUT Sébastien (Mandataire A)
- Power of attorney, MERGELSBERG Roger (Mandataire A)
- Power of attorney, MOËS Didier (Mandataire A)
- Power of attorney, VAN OPDENBOSCH Philippe (Mandataire A)
- Power of attorney, ACHEN Jean-Marc (Mandataire B)
- +21 further facts in this act
21-10
State Gazette act
Resignations & appointmentsBoard meeting1 fact ▸
- Board meeting, 28/09/2016
26-07
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Auditor appointment4 facts ▸
- General meeting, 23/06/2016
- Board meeting, 27/04/2016
- Auditor appointment, RSM Interaudit (réviseur d'entreprise)
- Mandate compensation, RSM Interaudit
26-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 23/06/2016
- Director resignation, Gwenaëlle GROVONIUS (membre du Comité de secteur ORES Namur)
- Director appointment, Olivier ANSELME (membre du Comité de secteur ORES Namur)
25-07
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Accounting effect4 facts ▸
- General meeting, 23/06/2016
- Capital increase, €1.239.799,02
- Accounting effect, 01/01/2016
- Auditor appointment, CALLENS, PIRENNE, THEUNISSEN & C° (Réviseurs d'entreprises)
07-06
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Mandate end date7 facts ▸
- Board meeting, 27/04/2016
- Power of attorney, BRUYNEEL Joost
- Power of attorney, DE WEIRDT Luc
- Power of attorney, PEELAERS Geert
- Power of attorney, VERPLANCKEN Rudy
- Power of attorney, EANDIS System Operator
- Mandate end date, 31/12/2016
25-05
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Mandate term7 facts ▸
- Board meeting, 27 avril 2016
- Power of attorney, EANDIS System Operator
- Power of attorney, Joost BRUYNEEL
- Power of attorney, Luc DE WEIRDT
- Power of attorney, Geert PEELAERS
- Power of attorney, Rudy VERPLANCKEN
- Mandate term, du 1 janvier 2016 au 31 décembre 2016
08-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 27/01/2016
- Director resignation, Philippe VANBEVER (administrateur)
- Director appointment, Alain Janssens (administrateur)
26-01
State Gazette act
RestructuringGeneral meeting · Demerger · Accounting effect12 facts ▸
- General meeting, 18/12/2015
- Demerger, Scission partielle par voie d'absorption du secteur Fourons
- Demerger, Scission partielle par voie d'absorption du secteur Fourons
- Accounting effect, 01/01/2016
- Net-asset statement, 30/06/2015
- Net-asset statement, 30/06/2015
- Share issue, actions Be, 14.607
- Share issue, actions B, 147
- Share cancellation, 53.028 parts A Secteur Verviers et 495 parts A Secteur Commun
- Capital decrease
- Statutes amendment
- Member resignation, commune de Fourons
15-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 18/12/2015
- Director resignation, Guillaume VOISIN (membre du Comité de secteur Verviers)
- Director appointment, Marie-Christine PIRONNET (membre du Comité de secteur Verviers)
- Director appointment, Marie-Christine PIRONNET (Présidence du Comité de secteur Verviers)
05-01
State Gazette act
Capital & sharesBoard meeting · Contribution in kind2 facts ▸
- Board meeting, 16/12/2015
- Contribution in kind
21-12
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney30 facts ▸
- Board meeting, 28/10/2015
- Power of attorney, HOUSSARD Benoît (MANDATAIRE A)
- Power of attorney, COLLING Luc (MANDATAIRE A)
- Power of attorney, FLOREN Philippe (MANDATAIRE A)
- Power of attorney, FONTAINE Benoît (MANDATAIRE A)
- Power of attorney, FRANCOTTE Olivier (MANDATAIRE A)
- Power of attorney, JORIS Stéphane (MANDATAIRE A)
- Power of attorney, MAHAUT Sébastien (MANDATAIRE A)
- Power of attorney, MERGELSBERG Roger (MANDATAIRE A)
- Power of attorney, MOËS Didier (MANDATAIRE A)
- Power of attorney, VAN OPDENBOSCH Philippe (MANDATAIRE A)
- Power of attorney, ACHEN Jean-Marc (MANDATAIRE B)
- +18 further facts in this act
08-12
State Gazette act
Resignations & appointmentsBoard meeting · Internal regulation2 facts ▸
- Board meeting, 28/10/2015
- Internal regulation, Modification du règlement relatif aux pouvoirs délégués et mandats
03-11
State Gazette act
RestructuringDemerger2 facts ▸
- Demerger, e4
- Demerger, e4
04-08
State Gazette act
Assemblee GeneraleGeneral meeting · Statutes amendment2 facts ▸
- General meeting, 25/06/2015
- Statutes amendment
02-03
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 21/01/2015
- Director resignation, Pierre Navez (administrateur)
- Director appointment, Yves Caffonette (administrateur)
19-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation6 facts ▸
- General meeting, 18/12/2014
- Director appointment, Marcelle CHARLIER (membre du Comité de secteur ORES Luxembourg)
- Director appointment, Benoît LANGENDRIES (administrateur)
- Director resignation, Benoît THOREAU (administrateur)
- Director appointment, Philippe HEMBISE (membre du Comité de secteur Hainaut Gaz)
- Director resignation, Jean-Philippe PREUMONT (membre du Comité de secteur Hainaut Gaz)
25-08
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation6 facts ▸
- General meeting, 26/06/2014
- Board meeting, 30/04/2014
- Director resignation, Mohamed FEKRIOUI (administrateur)
- Director appointment, Benoît DE GHORAIN (administrateur)
- Director resignation, Philippe DETRY (commissaire aux comptes)
- Auditor appointment, Hadelin de BEER de LAER (commissaire aux comptes)
28-02
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney4 facts ▸
- Board meeting, 22 janvier 2014
- Power of attorney, ORES scrl
- Power of attorney, ORES scrl
- Power of attorney, Francis GENNAUX
10-01
State Gazette act
IncorporationIncorporation · Merger · Dissolution32 facts ▸
- Incorporation, 31/12/2013
- Merger
- Merger
- Merger
- Merger
- Merger
- Merger
- Merger
- Merger
- Dissolution, fusion
- Dissolution, fusion
- Dissolution, fusion
- +20 further facts in this act
Directors · office · real estate
Not every act has been read: a resignation may be missing here
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Avenue Jean Mermoz 146041 Charleroi1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52028B0313/00B002 | Wallonia | 6,692 m² | 1 · 1,050 m² | 14.4 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
5 auditors| BDO Réviseurs d'Entreprises SRLCurrent Commissaire réviseur · represented by Christophe Colson | 19-07-2022 → present |
Show 4 earlier auditors
| Callens, Pirenne, Theunissen & C° Réviseurs d'entreprises succeeded by BDO Réviseurs d'Entreprises SRL in 2022 | 25-07-2016 → 19-07-2022 |
| Hadelin de BEER de LAER Commissaire aux comptes | 25-08-2014 → 25-08-2014 |
| Philippe DETRY Commissaire aux comptes | - → 25-08-2014 |
| RSM INTERAUDIT Auditor · represented by e26 succeeded by BDO Réviseurs d'Entreprises SRL in 2022 | 26-07-2016 → 19-07-2022 |
Structure & network
Connections & network
70 connected companiesShow 22 more companies with a shared director
Show 40 more network connections
Acquisitions and mergers
17 transactionsGroup per the LEI register
1 subsidiaryCapital and shareholders
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 20-09-2026. Scores and ratios are computed by Checked and are not a credit decision.