RELY
Timeline
14 events since 2023Board
Capital
Filings
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
New class A directorFrédéric Lemaître appointed, Michel Vanhaesbroucke resigned · General meeting of 28-09-20264 points ▸
- General meeting, 28-09-2026
- Director resignation, Michel Vanhaesbroucke
- Director appointment, Frédéric Lemaître (class A director)
- Power of attorney, Corpoconsult SPRL
- The deed holds 1 more point.
New class A directorChristophe Malaurie appointed, SOODENOO resigned · Permanent representative: Jean Luc Maurange · Director discharge: SOODENOO · General meeting of 07-06-202613 points ▸
- General meeting, 07-06-2026
- Director resignation, SOODENOO
- Permanent representative, Jean Luc Maurange
- Director discharge, SOODENOO
- Director appointment, Christophe Malaurie (class A director)
- Board composition, PONCELET MC2 SRL (class A director)
- Board composition, Michel Vanhaesbroucke (class A director)
- Board composition, Christophe Malaurie (class A director)
- Board composition, Thierry Pilenko (class B director)
- Board composition, Loic Chapuis (class B director)
- Board composition, Marco Villa (class B director)
- Board composition, Mathilde Descôtes (class B director)
- Board composition, Mette Stengaard Munkholm (independent director)
Annual accounts 2025 filed NBBfull format · 45 days before the deadline
Annual accounts 2024 filed PDFfull format · 187 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1002109869
- General meeting, 29-07-2025
- Director appointment, Mette Stengaard Munkhoim (independent director)
Capital increase of €25,000,000 to €125,100,000Capital from €100,100,000 to €125,100,000 · General meeting of 16-07-20254 points ▸
- General meeting, 16-07-2025
- Capital increase, €25,000,000
- Capital, €125,100,000, 100,100 shares
- Power of attorney, Quentin PIRET
- The deed holds 3 more points.
2024
7 directors appointedPhilippe Dorlencourt, Jean Jouet, Sébastien Roussel, Fabio Goj, Bertrand Chupin, Laura Pereira-Neto and 1 other · Board meeting of 28-11-20238 points ▸
- Board meeting, 28-11-2023
- Director appointment, Philippe Dorlencourt (senior manager)
- Director appointment, Jean Jouet (senior manager)
- Director appointment, Sébastien Roussel (senior manager)
- Director appointment, Fabio Goj (senior manager)
- Director appointment, Bertrand Chupin (senior manager)
- Director appointment, Laura Pereira-Neto (senior manager)
- Director appointment, Claire Henaut (senior manager)
Resignation: Valérie BOUILLON DELPORTE (independent director)Board meeting of 23-04-20243 points ▸
- Board meeting, 23-04-2024, mentioned twice in the deed
- Director resignation, Valérie BOUILLON DELPORTE (independent director)
- Registered-office move, Avenue du Boulevard 21, 1210 Bruxelles
2023
Appointment: ValérieBouillonDelporte (administrateurindépendantnonstatutaire)Capital from €100,000 to €40,100,000, 40,000 new shares · Capital from €40,100,000 to €100,100,000, 60,000 new shares · Contributions: JOHNCOCKERILL (€40,000,000, 40,000 shares); TECHNIPENERGIESINTERNATIONALB.V. (€60,000,000, 60,000 shares) · General meeting of 29-11-20238 points ▸
- Capital, €100,100,000, 100,100 shares
- Power of attorney, Michel COËME
- General meeting, 29-11-2023
- Capital increase, €40,000,000
- Capital contribution, €40,000,000
- Capital increase, €60,000,000
- Capital contribution, €60,000,000
- Director appointment, ValérieBouillonDelporte (administrateurindépendantnonstatutaire)
- The deed holds 13 more points.
- Board meeting, 17-11-2023
- Director appointment, Damien Eyriès (director general)
7 directors appointed, 1 statutory auditor appointedSOODENOO SARL (director), PONCELET MC² SRL (director), Michel VANHAESBROUCKE (director), Thierry PILENKO (director), Loic CHAPUIS (director), Marco VILLA (director) and 2 others · Permanent representatives: JeanLuc MAURANGE and JeanPol PONCELET12 points ▸
- Registered office clause, rue Joseph Stevens 7, 15ème étage, 1000 Bruxelles
- Director appointment, SOODENOO SARL (director (not named in the articles))
- Director appointment, PONCELET MC² SRL (director (not named in the articles))
- Director appointment, Michel VANHAESBROUCKE (director (not named in the articles))
- Director appointment, Thierry PILENKO (director (not named in the articles))
- Director appointment, Loic CHAPUIS (director (not named in the articles))
- Director appointment, Marco VILLA (director (not named in the articles))
- Director appointment, Mathilde DESCÔTES (director (not named in the articles))
- Permanent representative, JeanLuc MAURANGE
- Permanent representative, JeanPol PONCELET
- Power of attorney, Marie ROUSSEAU
- Auditor appointment, PwC Réviseurs d’Entreprises (statutory auditor)
- The deed holds 3 more points.
IncorporationFounding capital of €100,000, 100 shares · Founders: JOHN COCKERILL and TECHNIP ENERGIES INTERNATIONAL BV · Founder: JOHN COCKERILL · published on 13-11-20234 points ▸
- Founder, JOHN COCKERILL
- Founding capital, €100,000, 100 shares
- Capital, €100,000, 100 shares
- Founder, TECHNIP ENERGIES INTERNATIONAL BV
- The deed holds 2 more points.
First establishment RELY SA, Bolwerklaan 21, Saint-Josse-ten-Noode
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 9 November 2023, RELY was incorporated as a public limited company by JOHN COCKERILL and TECHNIP ENERGIES INTERNATIONAL BV, with a starting capital of €100,000.12 The capital was increased 2 times between 2023 and 2025, most recently to €125.1m.34 Today the board has 9 members.5