RWE Generation Belgium
The computed 12-month bankruptcy probability of RWE Generation Belgium is 0.2% (very low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 17 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 22 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 12-05-2026 | 2026-00112404 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00095776 |
| 31-12-2023 | volledig | 17-05-2024 | 2024-00091269 |
| 31-12-2022 | volledig | 10-05-2023 | 2023-00085754 |
| 31-12-2021 | volledig | 23-05-2022 | 2022-20031768 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-34200417 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-35900342 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-42600338 |
| 31-12-2017 | volledig | 28-05-2018 | 2018-14500026 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-17600266 |
-
Thomas SteinbuschDirectorState Gazette act 25029601 (03-03-2025)Current03-03-2025 → present
-
Mallelt Helen WendyDirectorState Gazette act 21036582 (23-03-2021)Current23-03-2021 → present
-
Taco Antonius DOUMADirectorState Gazette act 21036582 (23-03-2021)Current23-03-2021 → present
-
Kristof Van LindenStatutaire vertegenwoordiger van de commissarisState Gazette act 21033469 (15-03-2021)Current15-03-2021 → present
Historic, not recently confirmed (5)
-
Peter RammDirectorState Gazette act 18161338 (06-11-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-03-2021 Resigned· Director
- 06-11-2018 Appointed· Director
-
Adrian BobulaDirectorState Gazette act 17167792 (30-11-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 23-03-2021 Resigned· Director
- 30-11-2017 Appointed· Director
-
Grace Elizabeth HigginsonDirectorState Gazette act 17076881 (31-05-2017)Not recently confirmedlast confirmed in an act from 2017
-
Manuela RuizDirectorState Gazette act 11033196 (02-03-2011)Not recently confirmedlast confirmed in an act from 2011
-
THEVENIAU PatrickDirectorState Gazette act 10022332 (11-02-2010)Not recently confirmedlast confirmed in an act from 2010
3 events
- 02-03-2011 Resigned· Director
- 11-02-2010 Appointed· Director
- 11-02-2010 Appointed· Président du conseil d'administration
Permanent representatives (3)
-
Gert VanheesVertegenwoordiger van de commissarisState Gazette act 24091082 (17-06-2024)Permanent representative17-06-2024 → present
-
Kristof Van LindenVaste vertegenwoordiger commissarisState Gazette act 21036582 (23-03-2021)Permanent representative23-03-2021 → present
-
Raf CoxVaste vertegenwoordiger commissarisState Gazette act 18161338 (06-11-2018)Permanent representative13-06-2016 → 23-03-2021
3 events
- 23-03-2021 Resigned· Vaste vertegenwoordiger commissaris
- 06-11-2018 Appointed· Vaste vertegenwoordiger commissaris
- 13-06-2016 Appointed· Vaste vertegenwoordiger commissaris
Former directors (9)
-
Bart BeljaarsDirectorState Gazette act 22049465 (19-04-2022)Former19-04-2022 → 03-03-2025
2 events
- 03-03-2025 Resigned· Director
- 19-04-2022 Appointed· Director
-
Helen MallettDirectorState Gazette act 22142565 (02-12-2022)Former- → 02-12-2022
-
Jasper HOUTHUIJSENDirectorState Gazette act 21036582 (23-03-2021)Former23-03-2021 → 19-04-2022
2 events
- 19-04-2022 Resigned· Director
- 23-03-2021 Appointed· Director
-
Raf CoxStatutaire vertegenwoordiger van de commissarisState Gazette act 21033469 (15-03-2021)Former- → 15-03-2021
-
Grace HigginsonDirectorState Gazette act 17167792 (30-11-2017)Former- → 30-11-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor |
- | 17-06-2024 → present |
Show 2 earlier auditors
| BV PwC Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL in 2024 |
- | 19-04-2022 → 17-06-2024 |
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor succeeded by BV PwC Bedrijfsrevisoren in 2022 |
- | 13-06-2016 → 19-04-2022 |
| NACE primary | Handel in elektriciteit(35150) |
| Legal form | Public limited company(014) |
| Incorporation | 02-04-2009 |
| Status | Active |
| Postal code | 3500 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71326F0010/00C003 | Flanders | 5,413 m² | 1 · 1,479 m² | 20.9 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 30 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-03-2025 1 director appointed, 1 resigning
- Thomas Steinbusch, Bestuurder
- Bart Beljaars, Bestuurder
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}17-06-2024 2 directors appointed
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL, Commissaris
- Gert Vanhees, Vertegenwoordiger van de commissaris
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}13-03-2024 Articles of association amended
Technical details
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}02-12-2022 Helen Mallett resigns as director
- Helen Mallett, Bestuurder
Technical details
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}19-04-2022 BV PwC Bedrijfsrevisoren appointed as statutory auditor
- BV PwC Bedrijfsrevisoren, Commissaris
Technical details
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}19-04-2022 1 director appointed, 1 resigning
- Bart Beljaars, Bestuurder
- Jasper Houthuijsen, Bestuurder
Technical details
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}31-03-2022 Articles of association amended
Technical details
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"new": "Naamloze vennootschap",
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}25-03-2021 Change in the board of directors
Technical details
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}23-03-2021 4 directors appointed, 3 resigning
- Taco Antonius DOUMA, Bestuurder
- Mallelt Helen Wendy, Bestuurder
- Jasper HOUTHUIJSEN, Bestuurder
- Kristof Van Linden, Vaste vertegenwoordiger commissaris
- RAMM Peter, Bestuurder
- BOBULA Adrian, Bestuurder
- Raf Cox, Vaste vertegenwoordiger commissaris
Technical details
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},
{
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},
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}15-03-2021 1 director appointed, 1 resigning
- Kristof Van Linden, Statutaire vertegenwoordiger van de commissaris
- Raf Cox, Statutaire vertegenwoordiger van de commissaris
Technical details
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}24-01-2020 Closure of the liquidation
Technical details
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}06-11-2018 3 directors appointed
- Peter Ramm, Bestuurder
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
- Raf Cox, Vaste vertegenwoordiger commissaris
Technical details
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}30-11-2017 1 director appointed, 1 resigning
- Adrian Bobula, Bestuurder
- Grace Higginson, Bestuurder
Technical details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Grace Higginson",
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},
{
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"subject_company": {
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}12-09-2017 Transaction in capital or shares
Technical details
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}31-05-2017 1 director appointed, 1 resigning
- Grace Elizabeth Higginson, Bestuurder
- Martin Giesen, Bestuurder
Technical details
{
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},
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],
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"subject_company": {
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}04-11-2016 Articles of association amended
Technical details
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}21-10-2016 2 resigning
- Gerhard Brenner, Bestuurder
- Béla Viertl, Bestuurder
Technical details
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},
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}13-06-2016 2 directors appointed
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
- Raf Cox, Vaste vertegenwoordiger commissaris
Technical details
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}24-12-2015 Transaction in capital or shares
Technical details
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}02-03-2011 1 director appointed, 1 resigning
- Manuela Ruiz, Bestuurder
- Patrick THEVENIAU, Bestuurder
Technical details
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}11-02-2010 2 directors appointed, 2 resigning
- THEVENIAU Patrick, Bestuurder
- THEVENIAU Patrick, Président du conseil d'administration
- AUMONT Pierre, Bestuurder
- AUMONT Pierre, Président du conseil d'administration
Technical details
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},
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},
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},
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],
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}
}06-04-2009 Incorporation of a new SA
Technical details
{
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2009-04-06",
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"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
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"act_date": "2009-04-01",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0459.853.343",
"name": "EDF BELGIUM",
"address": "1000 Bruxelles, Boulevard Bischoffsheim 11 bo\u00EEte 5",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
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},
"kind": "rechtspersoon",
"person": {
"dob": null,
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"address": "1000 Bruxelles, Boulevard Bischoffsheim 11 bo\u00EEte 5",
"nationality": null,
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},
"share_class": null,
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"contribution_type": "geld",
"amount_paid_in_eur": 60875.0,
"is_subscriber_only": false,
"n_shares_subscribed": 245,
"amount_subscribed_eur": 60875.0,
"is_anonymous_silent_partner": false
},
{
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"person": {
"dob": null,
"name": "Pierre Aumont",
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"address": "1000 Bruxelles, Rue du Cypr\u00E8s 12",
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},
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"amount_paid_in_eur": 625.0,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 625.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u2019\u00C9tranger, directement ou indirectement:\n- toute activit\u00E9 de d\u00E9veloppement, construction, exploitation et d\u00E9construction d\u2019actifs de production d\u2019\u00E9nergie \u00E9lectrique ou autre, quelle qu\u2019en soit la nature ;\n- la participation financi\u00E8re directe ou indirecte, par tous moyens, dans toute op\u00E9ration, entreprise, soci\u00E9t\u00E9 ou groupement industriel ou commercial dans le domaine de l\u2019\u00E9nergie ;\n- l\u2019acquisition, la cession, l\u2019\u00E9change d\u2019actifs, quelle qu\u2019en soit la nature, en totalit\u00E9 ou partiellement, dans le domaine de l\u2019\u00E9nergie ;\n- l\u2019achat et la vente en gros d\u2019\u00E9lectricit\u00E9, de gaz et de produits d\u00E9riv\u00E9s du p\u00E9trole, aupr\u00E8s des producteurs, des clients industriels et de tout autre tiers;\nLa soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, ayant un rapport direct ou indirect avec son objet social ou de nature \u00E0 en favoriser la r\u00E9alisation et le d\u00E9veloppement, \u00E0 l\u2019exception des op\u00E9rations sur valeurs mobili\u00E8res et immobili\u00E8res r\u00E9serv\u00E9es par la loi aux banques et aux soci\u00E9t\u00E9s de bourse.\nLa soci\u00E9t\u00E9 peut \u00E9galement consentir tous pr\u00EAts ou garantir tous pr\u00EAts consentis par des tiers, \u00E9tant entendu que la soci\u00E9t\u00E9 n\u2019effectuera aucune activit\u00E9 dont l\u2019exercice serait soumis \u00E0 des dispositions l\u00E9gales ou r\u00E9glementaires applicables aux \u00E9tablissements de cr\u00E9dits et/ou financiers.\nLa soci\u00E9t\u00E9 peut se porter caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son fonds de commerce.\nLa soci\u00E9t\u00E9 pourra exercer tous mandats relatifs \u00E0 l\u2019administration, \u00E0 la gestion, \u00E0 la direction, au contr\u00F4le et \u00E0 la liquidation de toutes soci\u00E9t\u00E9s ou entreprises.",
"is_lucrative": true,
"short_summary": "D\u00E9veloppement, construction, exploitation et d\u00E9construction d\u0027actifs de production d\u0027\u00E9nergie \u00E9lectrique ou autre, participation financi\u00E8re dans des entreprises du domaine de l\u0027\u00E9nergie, acquisition et cession d\u0027actifs \u00E9nerg\u00E9tiques, achat et vente en gros d\u0027\u00E9lectricit\u00E9, de gaz et de produits d\u00E9riv\u00E9s du p\u00E9trole."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "deux administrateurs agissant conjointement dont un administrateur est Pr\u00E9sident du Conseil d\u2019Administration",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2009-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "09:00",
"month": 5,
"rule_text": "deuxi\u00E8me mardi du mois de mai"
},
"founding_event": {
"n_shares_total": 246,
"n_share_classes": 1,
"bank_attestation": {
"date": "2009-04-01",
"bank_name": "ING",
"amount_eur": 61500.0,
"iban_masked": null
},
"amount_paid_in_eur": 61500.0,
"incorporation_date": "2009-04-01",
"amount_subscribed_eur": 61500.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0810.884.366",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "Dils-Energie",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "1000 Bruxelles, Boulevard Bischoffsheim 11 Bte 5",
"equity_account_type": "unavailable",
"_kbo_extracted_mismatch": "0459.853.343"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Pierre Aumont",
"address": "1000 Bruxelles, Rue du Cypr\u00E8s 12"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2015
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Michel Schiffers",
"address": "1000 Bruxelles, Boulevard Bischoffsheim 11 bo\u00EEte 5"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2015
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Thierry Khelifa",
"address": "95320 Saint-Leu-la-For\u00EAt, Rue des Pasteurs Villas 18"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2015
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Pierre Aumont",
"address": "1000 Bruxelles, Rue du Cypr\u00E8s 12"
},
"via_org": null,
"role_sub": "pr\u00E9sident",
"mandate_until": {
"kind": "until_agm_year",
"value": 2015
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Michel Schiffers",
"address": "1000 Bruxelles, Boulevard Bischoffsheim 11 bo\u00EEte 5"
},
"via_org": null,
"role_sub": "administrateur-d\u00E9l\u00E9gu\u00E9",
"mandate_until": {
"kind": "until_agm_year",
"value": 2015
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Thierry Khelifa",
"address": "95320 Saint-Leu-la-For\u00EAt, Rue des Pasteurs Villas 18"
},
"via_org": null,
"role_sub": "administrateur-d\u00E9l\u00E9gu\u00E9",
"mandate_until": {
"kind": "until_agm_year",
"value": 2015
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Kim Lagae",
"with_substitution": true,
"holder_person_name": "Kim Lagae"
}
]
}| Legal nameNL | RWE Generation Belgium |