TotalEnergies Treasury Belgium
TotalEnergies Treasury Belgium is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1985 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 | 40 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 44 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 12-05-2026 | 2026-00115894 |
| 31-12-2024 | volledig | 07-05-2025 | 2025-00093579 |
| 31-12-2023 | volledig | 24-05-2024 | 2024-00103630 |
| 31-12-2022 | volledig | 25-05-2023 | 2023-00095935 |
| 31-12-2021 | volledig | 16-05-2022 | 2022-20031017 |
| 31-12-2020 | volledig | 12-05-2021 | 2021-14700272 |
| 31-12-2019 | volledig | 03-06-2020 | 2020-14500302 |
| 31-12-2018 | volledig | 24-05-2019 | 2019-15200587 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-14000060 |
| 31-12-2016 | volledig | 24-05-2017 | 2017-13700026 |
-
Current09-10-2025 → present
-
Current01-10-2025 → present
2 events
- 09-10-2025 Mandate renewed· Director
- 01-10-2025 Appointed· Director
-
Current31-01-2025 → present
2 events
- 09-07-2025 Appointed· Director
- 31-01-2025 Appointed· Director
-
Current12-11-2024 → present
3 events
- 09-07-2025 Appointed· Director
- 09-07-2025 Mandate renewed· Director
- 12-11-2024 Appointed· Director
-
Current01-05-2019 → present
4 events
- 23-05-2024 Mandate renewed· Director
- 15-06-2021 Mandate renewed· Director
- 06-08-2020 Mandate renewed· Director
- 01-05-2019 Appointed· Director
-
Current25-04-2016 → present
5 events
- 09-07-2025 Appointed· Director
- 12-11-2024 Appointed· Director
- 25-04-2016 Appointed· Director
- 23-09-2015 Resigned· Director
- 01-08-2013 Appointed· Director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2014
3 events
- 25-04-2017 Appointed· Director
- 23-05-2016 Resigned· Director
- 08-03-2016 Resigned· Director
Former directors (20)
-
Former01-08-2020 → 01-10-2025
4 events
- 01-10-2025 Resigned· Director
- 09-07-2025 Mandate renewed· Director
- 31-05-2022 Mandate renewed· Director
- 01-08-2020 Appointed· Director
-
Former08-03-2016 → 31-01-2025
6 events
- 31-01-2025 Resigned· Director
- 12-06-2023 Mandate renewed· Director
- 06-08-2020 Mandate renewed· Director
- 19-06-2017 Mandate renewed· Director
- 23-05-2016 Appointed· Director
- 08-03-2016 Appointed· Director
-
Former01-08-2023 → 12-11-2024
3 events
- 12-11-2024 Resigned· Director
- 23-05-2024 Mandate renewed· Director
- 01-08-2023 Appointed· Director
-
Former01-09-2024 → 12-11-2024
2 events
- 12-11-2024 Resigned· Director
- 01-09-2024 Appointed· Director
-
Former01-08-2021 → 01-09-2024
3 events
- 01-09-2024 Resigned· Director
- 31-05-2022 Mandate renewed· Director
- 01-08-2021 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Pricewaterhouse Coopers Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Patrick Mortroux |
- | 09-07-2025 → present |
Show 4 earlier auditors
| KPMG Statutory auditor · represented by Alexis Palm succeeded by KPMG Bruxelles in 2018 |
- | 08-06-2012 → 20-06-2018 |
| KPMG Bruxelles Statutory auditor · represented by Alexis Palm succeeded by PricewaterhouseCoopers Réviseurs d'Entreprises SRL in 2022 |
- | 20-06-2018 → 28-11-2022 |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Alexis Palm |
- | - → 28-11-2022 |
| PricewaterhouseCoopers Réviseurs d'Entreprises SRL Statutory auditor · represented by Patrick Mortroux succeeded by Pricewaterhouse Coopers Réviseurs d'Entreprises in 2025 |
- | 28-11-2022 → 09-07-2025 |
| NACE primary | Agenten en makelaars in bankdiensten(66191) |
| Legal form | Public limited company(014) |
| Incorporation | 17-10-1985 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21812N1468/00B000 | Brussels | 6,482 m² | 1 · 4,827 m² | 74.9 m · 8 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 52 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
30-10-2025 2 directors appointed, 1 resigning, 1 reappointed
- Stéphane Darrasse, Bestuurder
- Tanguy Luyckx, Bestuurder
- Isabelle Kieffer, Bestuurder
- Stéphane Darrasse, Bestuurder
Technical details
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"effective_date": "2025-10-01",
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"discharge_granted": false
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"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, coopte Monsieur St\u00E9phane Darrasse, domicili\u00E9 11 Rue Fr\u00E9d\u00E9ric Passy, F-92200 Neuilly-sur-Seine en tant qu\u0027administrateur avec effet au 1er octobre 2025 pour terminer le mandat de Madame Isabelle Kieffer."
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"name": "Tanguy Luyckx",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Tanguy Luyckx domicili\u00E9 28 avenue Fran\u00E7ois Fole, bo\u00EEte 15, \u00E0 1180 Uccle, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 9 octobre 2025 pour un mandat de 3 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 approuvant les comptes \u00E0 fin d\u00E9cem"
}
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"name_full": "TOTALENERGIES TREASURY BELGIUM, EN ABREGE : TETB",
"legal_form": "SA"
}
}09-07-2025 3 directors appointed, 3 reappointed
- Matthieu Got, Bestuurder
- Benoît Lallemand, Bestuurder
- Denis Toulouse, Bestuurder
- Matthieu Got, Bestuurder
- Isabelle Kieffer, Bestuurder
- Patrick Mortroux, Commissaris
Technical details
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},
{
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},
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},
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},
{
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"via_org": {
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"name": "Pricewaterhouse Coopers R\u00E9viseurs d\u0027Entreprises",
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}18-02-2025 1 director appointed, 1 resigning
- Benoît Lallemand, Bestuurder
- Johan De Craene, Bestuurder
Technical details
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"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, coopte Monsieur Beno\u00EEt Lallemand, domicili\u00E9 30 rue Colonel Chaltin \u00E0 1180 Bruxelles en tant qu\u0027administrateur avec effet au 31 janvier 2025 pour terminer le mandat de Monsieur Johan De Craene."
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}06-12-2024 2 directors appointed, 2 resigning
- Denis Toulouse, Bestuurder
- Matthieu Got, Bestuurder
- Gwenola Jan, Bestuurder
- Stéphane Decubber, Bestuurder
Technical details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gwenola Jan",
"address": null,
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"effective_date": "2024-11-12",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Madame Gwenola Jan de son mandat d\u0027administratrice avec effet au 12 novembre 2024.",
"discharge_granted": false
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"name": "St\u00E9phane Decubber",
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"effective_date": "2024-11-12",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur St\u00E9phane Decubber de son mandat d\u0027administrateur avec effet au 12 novembre 2024.",
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}07-10-2024 1 director appointed, 1 resigning
- Stéphane Decubber, Bestuurder
- Noubi Ben Hamida, Bestuurder
Technical details
{
"events": [
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"role": "bestuurder",
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"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur Noubi Ben Hamida de son mandat d\u0027administrateur, avec effet au 1er septembre 2024.",
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},
"effective_date": "2024-09-01",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, coopte Monsieur St\u00E9phane Decubber, domicili\u00E9 7 All\u00E9e des Chevaux Ru F-78400 Chatou, en tant qu\u0027administrateur avec effet au 1er septembre 2024 pour terminer le mandat de Monsieur Noubi Ben Hamida."
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}23-05-2024 1 director appointed, 1 resigning, 2 reappointed
- Gwenola Jan, Bestuurder
- Marie-Sophie Wolkenstein, Bestuurder
- Frédéric Thomaes, Bestuurder
- Gwenola Jan, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Sophie Wolkenstein",
"address": null,
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},
"effective_date": "2023-08-01",
"evidence_quote": "Le Conseil d\u0027administration du 10 juillet 2023 a act\u00E9 la d\u00E9m\u00EDssion de son mandat d\u0027administratrice de Madame Marie-Sophie Wolkenstein"
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},
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},
"evidence_quote": "Les mandats d\u0027administrateurs de Monsieur Fr\u00E9d\u00E9ric Thomaes et de Madame Gwenola Jan prennent fin \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de les r\u00E9\u00E9lire pour un mandat de trois ans"
},
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},
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}
],
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"subject_company": {
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}28-07-2023 1 director appointed, 1 resigning
- Gwenola Jan, Bestuurder
- Marie-Sophie Wolkenstein, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Marie-Sophie Wolkenstein",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-01",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Madame Marie-Sophie Wolkenstein de son mandat d\u0027administrateur, avec effet au 1er ao\u00FBt 2023."
},
{
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"person": {
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"address": null,
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},
"effective_date": "2023-08-01",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, coopte Madame Gwenola Jan, domicili\u00E9e 20, rue Sebastopol, F-92400 Courbevoie, en tant qu\u0027administratrice avec effet au 1er ao\u00FBt 2023 pour terminer le mandat de Madame Marie-Sophie Wolkenstein."
}
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"subject_company": {
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"legal_form": "SA"
}
}12-06-2023 1 director appointed, 1 reappointed
- Patrick Mortroux, Commissaris
- Johan De Craene, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Craene",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Johan De Craene prend fin \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de le r\u00E9\u00E9lire pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 relative \u00E0 l\u0027approbation des comptes clos le 31 d\u00E9cembre 2025."
},
{
"kind": "commissaris_in",
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"person": {
"rrn": null,
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"kbo": null,
"name": "SRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"address": null,
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"legal_form": null
},
"evidence_quote": "En rectification de la r\u00E9solution de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 juin 2022 et pour \u00EAtre conforme \u00E0 la loi, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de SRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Patrick Mortroux, ayant son si\u00E8ge social \u00E0 1831 Diegem,"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "SA"
}
}26-01-2023 Registered office moved within Bruxelles
- Rue de l'industrie 52, 1040 Bruxelles → Boulevard Anspach 1, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
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},
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"country": "BE",
"postcode": "1040",
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"street_number": "52"
},
"effective_date": "2023-01-01",
"evidence_quote": "le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de rue de l\u0027Industrie 52 \u00E0 1040 Bruxelles, vers Boulevard Anspach 1, bo\u00EEte 2 \u00E0 1000 Bruxelles, et ce, avec effet au 1er janvier 2023."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
}
}28-11-2022 1 director appointed, 1 resigning
- Patrick Mortroux, Commissaris
- Alexis Palm, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
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},
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"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9voque en tant que commissaire aux comptes la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Alexis Palm \u00E0 partir de l\u0027exercice 2022."
},
{
"kind": "commissaris_in",
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"person": {
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"address": null,
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},
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"kbo": null,
"name": "SRL PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
"address": null,
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"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire aux comptes la SRL PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises, Culliganlaan 5, 1831 Machelen, repr\u00E9sent\u00E9e par Monsieur Patrick Mortroux, pour terminer le mar\u0131dat de KPMG prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}31-05-2022 1 director appointed, 2 resigning, 2 reappointed
- Marie-Sophie Wolkenstein, Bestuurder
- Antoine Larenaudie, Bestuurder
- Delphine Mignot, Bestuurder
- Isabelle Kieffer, Bestuurder
- Noubi Ben Hamida, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Larenaudie",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-01",
"evidence_quote": "Le Conseil d\u0027administration du 1er f\u00E9vrier 2022 a act\u00E9 la d\u00E9mission en tant qu\u0027administrateur de Monsieur Antoine Larenaudie avec effet au 1er f\u00E9vrier 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Sophie Wolkenstein",
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},
"effective_date": "2022-02-01",
"evidence_quote": "a coopt\u00E9 Madame Marie-Sophie Wolkenstein, domicili\u00E9e 37 rue Greneta, F-75002 Paris, avec effet au 1er f\u00E9vrier 2022, pour achever le mandat d\u0027administrateur de Monsieur Antoine Larenaudie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Kieffer",
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"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de les r\u00E9\u00E9lire en tant qu\u0027administrateurs pour un mandat de trois ans"
},
{
"kind": "director_renew",
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"rrn": null,
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},
{
"kind": "director_out",
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"rrn": null,
"name": "Delphine Mignot",
"address": null,
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},
"effective_date": "2022-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est inform\u00E9e que de la d\u00E9mission en tant qu\u0027administratrice de Madame Delphine Mignot avec effet au 1er avril 2022"
}
],
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}04-05-2022 Delphine Mignot resigns as director
- Delphine Mignot, Bestuurder
Technical details
{
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{
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"legal_form": "SA"
}
}21-02-2022 1 director appointed, 1 resigning
- Marie-Sophie Wolkenstein, Bestuurder
- Antoine Larenaudie, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur Antoine Larenaudie de son mandat d\u0027administrateur, avec effet au 1er f\u00E9vrier 2022."
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{
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],
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"legal_form": "SA"
}
}12-10-2021 Articles of association amended
Technical details
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"statute_change": {
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"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Caroline Daout, avocate, Madame Virginie Lescot, avocate, Madame Sahra Benrabah, avocate, ou tout autre avocat du cabinet d\u0027avocats \u0022 DLA Piper UK LLP \u0022, dont les bureaux sont \u00E9tablis rue aux Laines 70 \u00E0 1000 Bruxelles, chacun d\u0027eux agissant seul et avec pouvoir de substitution, afin d\u0027ex\u00E9cuter toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de toute administration comp\u00E9tente, en ce compris du greffe du Tribunal de l\u0027entreprise, des Guichets d\u0027Entreprises et de la Banque-Carrefour des Entreprises, en vue notamment d\u0027assurer la mise \u00E0 jour de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s du registre des personnes morales de la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, et de faire en g\u00E9n\u00E9ral tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
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],
"governance_change": {
"admin_delegated_added": []
}
}22-09-2021 1 director appointed, 1 resigning
- Noubi Ben Hamida, Bestuurder
- Alexander Adotevi, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Adotevi",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-01",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur Alexander Adotevi de son mandat d\u0027administrateur, avec effet au 1er ao\u00FBt 2021."
},
{
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"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, coopte Monsieur Noubi Ben Hamida, domicili\u00E9 16 Rue Amp\u00E8re, F-75017 Paris en tant qu\u0027administrateur avec effet au 1er ao\u00FBt 2021 pour terminer le mandat de Monsieur Alexander Adotevi."
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],
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}15-06-2021 1 director appointed, 1 resigning, 3 reappointed
- Isabelle Kieffer, Bestuurder
- Antoine Lequen, Bestuurder
- Antoine Larenaudie, Bestuurder
- Frédéric Thomaes, Bestuurder
- Alexis Palm, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
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},
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"evidence_quote": "Le Conseil d\u0027administration du 22 juillet 2020 a act\u00E9 la d\u00E9mission en tant qu\u0027administrateur de Monsieur Antoine Lequen avec effet au 1er ao\u00FBt 2020"
},
{
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},
"effective_date": "2020-08-01",
"evidence_quote": "a coopt\u00E9 Madame Isabelle Kieffer, domicili\u00E9e 18 rue Marguerite Long, F-75017 Paris, avec effet au 1er ao\u00FBt 2020, pour achever le mandat d\u0027administrateur de Monsieur Antoine Lequen prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 relative \u00E0 l\u0027approbation des comptes clos le 31 d\u00E9cembre"
},
{
"kind": "director_renew",
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},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de les r\u00E9\u00E9lire en tant qu\u0027administrateurs pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024 relative \u00E0 l\u0027approbation des comptes clos le 31 d\u00E9cembre 2023."
},
{
"kind": "commissaris_renew",
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},
"via_org": {
"kbo": null,
"name": "KPMG Bruxelles",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire KPMG, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9 par Monsieur Alexis Paim, en tant que commissaire, pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
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],
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}24-09-2020 1 director appointed, 1 resigning
- Isabelle Kieffer, Bestuurder
- Antoine Lequen, Bestuurder
Technical details
{
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{
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"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, coopte Madame Isabelle Kieffer, domicili\u00E9e 18 rue Marguerite Long, F-75017 Paris en tant qu\u0027administratrice avec effet au 1er ao\u00FBt 2020 pour terminer le mandat de Monsieur Antoine Lequen."
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],
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}16-09-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "J. De Craene",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
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},
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},
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"restructuring": {
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{
"kbo": "0403.079.441",
"name": "TOTAL PETROCHEMICALS \u0026 REFINING SA/NV",
"role": "acquiring",
"address": "52 rue de l\u0027Industrie, 1040 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
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},
{
"kbo": null,
"name": "TOTAL FINANCE GLOBAL SERVICES",
"role": "absorbed",
"address": "Rue de l\u0027Industrie 52, 1040 Bruxelles",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble des actions de la soci\u00E9t\u00E9 anonyme TOTAL FINANCE GLOBAL SERVICES a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme TOTAL PETROCHEMICALS \u0026 REFINING SA/NV. Le transfert concerne l\u0027ensemble du patrimoine actionnarial, sans transfert d\u0027actifs mat\u00E9riels ou immat\u00E9riels.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-07-01"
},
"subject_company": {
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},
"publication_proxy": {
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},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme TOTAL PETROCHEMICALS \u0026 REFINING SA/NV est devenue propri\u00E9taire de toutes les actions de TOTAL FINANCE GLOBAL SERVICES \u00E0 compter du 1er juillet 2020. Cette acquisition a \u00E9t\u00E9 notifi\u00E9e par acte notari\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise le 9 septembre 2020.",
"co_filed_documents": [],
"detected_real_type": "other",
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"should_reroute_to_category": "capital_shares"
}06-08-2020 2 directors appointed, 2 resigning, 2 reappointed
- Frédéric Thomaes, Bestuurder
- Delphine Mignot, Bestuurder
- Philippe Marchandise, Bestuurder
- Jan Pauwels, Bestuurder
- Frédéric Thomaes, Bestuurder
- Johan De Craene, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Marchandise",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-01",
"evidence_quote": "Le Conseil d\u0027administration du 15 mai 2019 a act\u00E9 la d\u00E9mission en tant qu\u0027administrateur de Monsieur Philippe Marchandise avec effet au 1er mai 2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Thomaes",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-01",
"evidence_quote": "a coopt\u00E9 Monsieur Fr\u00E9d\u00E9ric Thomaes, domicili\u00E9 65 rue Ferdinand Elbers \u00E0 1082 Bruxelles, avec effet au 1er mai 2019, pour achever le mandat d\u0027administrateur de Monsieur Philippe Marchandise"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Thomaes",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 la loi, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 son \u00E9lection d\u00E9finitive."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Craene",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de le r\u00E9\u00E9lire en tant qu\u0027administrateur pour un mandat de trois ans"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Pauwels",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas le renouveler"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delphine Mignot",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027\u00E9lire Madame Delphine Mignot, domicili\u00E9e Warandelaan 27 \u00E0 1800 Vilvoorde en tant qu\u0027administrateur pour un mandat de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.980.430",
"name_full": "TOTAL FINANCE GLOBAL SERVICES",
"legal_form": "SA"
}
}17-07-2019 1 director appointed, 1 resigning
- Frédéric Thomaes, Bestuurder
- Philippe Marchandise, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Marchandise",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-01",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur Philippe Marchandise de son mandat d\u0027administrateur, avec effet au 1er mai 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Thomaes",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-01",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, coopte Monsieur Fr\u00E9d\u00E9ric Thomaes, domicili\u00E9 65 rue Ferdinand Elbers \u00E0 1082 Bruxelles en tant qu\u0027administrateur avec effet au 1er mai 2019 pour terminer le mandat de Monsieur Philippe Marchandise."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}26-06-2019 1 director appointed, 1 resigning, 2 reappointed
- Alexander Adotevi, Bestuurder
- Fabien Colmet Daage, Bestuurder
- Alexander Adotevi, Bestuurder
- Antoine Lequen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien Colmet Daage",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-28",
"evidence_quote": "Le Conseil d\u0027administration du 28 novembre 2018 a act\u00E9 la d\u00E9mission en tant qu\u0027administrateur de Monsieur Fabien Colmet Daage avec effet au 28 novembre 2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Adotevi",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-28",
"evidence_quote": "a coopt\u00E9 Monsieur Alexander Adotevi.! domicili\u00E9 1 Boulevard Richard Wallace, F-92200 Neuilly-sur-Seine, avec effet au 28 novembre 2018, pour! achever le mandat d\u0027administrateur de Monsieur Fabien Colmet Daage"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Adotevi",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de les r\u00E9\u00E9lire pour un mandat de trois ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Lequen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de les r\u00E9\u00E9lire pour un mandat de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.980.430",
"name_full": "TOTAL FINANCE GLOBAL SERVICES",
"legal_form": "SA"
}
}24-12-2018 1 director appointed, 1 resigning
- Alexander Adotevi, Bestuurder
- Fabien Colmet Daage, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien Colmet Daage",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-28",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur Fabien Colmet Daage de son mandat d\u0027administrateur, avec effet au 28 novembre 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Adotevi",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-28",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, coopte Monsieur Alexander Adotevi, domicili\u00E9 1 Boulevard Richard Wallace. F-92200 Neuilly-sur-Seine en tant qu\u0027administrateur avec effet au 28 novembre 2018 pour terminer le mandat de Monsieur Fabien Colmet Daage."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.980.430",
"name_full": "TOTAL FINANCE GLOBAL SERVICES",
"legal_form": "SA"
}
}20-06-2018 2 directors appointed, 2 resigning, 3 reappointed
- Antoine Larenaudie, Bestuurder
- Jan Pauwels, Bestuurder
- Jean-Pierre Sbraire, Bestuurder
- Philippe Cran, Bestuurder
- Philippe Marchandise, Bestuurder
- Antoine Larenaudie, Bestuurder
- Alexis Palm, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Sbraire",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-15",
"evidence_quote": "Le Conseil d\u0027administration du 15 septembre 2017 a act\u00E9 la d\u00E9mission en tant qu\u0027administrateur de Monsieur Jean-Pierre Sbraire avec effet au 15 septembre 2017"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Larenaudie",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-15",
"evidence_quote": "a coopt\u00E9 Monsieur Antoine Larenaudie, domicili\u00E9 22 Lancaster Grove, GB-NW3 4PB London, avec effet au 15 septembre 2017, pour achever le mandat d\u0027administrateur de Monsieur Jean-Pierre Sbraire prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018 relative \u00E0 l\u0027approbation des comptes clos le"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Cran",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-01",
"evidence_quote": "Le Conseil d\u0027administration du 31 janvier 2018 a act\u00E9 la d\u00E9mission en tant qu\u0027administrateur de Monsieur Philippe Cran avec effet au 1er f\u00E9vrier 2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Pauwels",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-01",
"evidence_quote": "a coopt\u00E9 Monsieur Jan Pauwels, domicili\u00E9 Waterpoelstraat 23, 1652 Alsemberg, avec effet au 1er f\u00E9vrier 2018, pour achever le mandat d\u0027administrateur de Monsieur Philippe Cran prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020 relative \u00E0 l\u0027approbation des comptes clos le 31 d\u00E9cembre 2019"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Marchandise",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Philippe Marchandise et Antoine Larenaudie v\u00EDennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de les r\u00E9\u00E9lire pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021 relative \u00E0 l\u0027approbation des c"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Larenaudie",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Philippe Marchandise et Antoine Larenaudie v\u00EDennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de les r\u00E9\u00E9lire pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021 relative \u00E0 l\u0027approbation des c"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bruxelles",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nous proposons \u00E0 l\u0027assembl\u00E9e de r\u00E9\u00E9lire KPMG, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9 par Monsieur Alexis Palm, en tant que commissaire, pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
}
],
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"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}30-03-2018 1 director appointed, 1 resigning
- Jan Pauwels, Bestuurder
- Philippe Cran, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Cran",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-01",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Philippe Cran de son mandat d\u0027administrateur, \u00E0 l\u0027issue de ce Conseil, avec effet au 1er f\u00E9vrier 2018."
},
{
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"birth_date": null
},
"effective_date": "2018-02-01",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, coopte Monsieur Jan Pauwels, domicili\u00E9 Waterpoelstraat 23, 1652 Alsemberg, en tant qu\u0027administrateur avec effet au 1er f\u00E9vrier 2018 pour terminer le mandat de Monsieur Philippe Cran."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}08-11-2017 1 director appointed, 1 resigning
- Antoine Larenaudie, Bestuurder
- Jean-Pierre Sbraire, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Sbraire",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-15",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur Jean-Pierre Sbraire de son mandat d\u0027administrateur, avec effet au 15 septembre 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"effective_date": "2017-09-15",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, coopte Monsieur Antoine Larenaudie, domicili\u00E9 22 Lancaster Grove, GB-NW3 4PB London, en tant qu\u0027administrateur avec effet au 15 septembre 2017 pour terminer le mandat de Monsieur Jean-Pierre Sbraire."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}19-06-2017 2 directors appointed, 2 resigning, 2 reappointed
- Fabien Colmet Daage, Bestuurder
- Jean-Pierre Sbraire, Bestuurder
- Christine Hein, Bestuurder
- Humbert de Wendel, Bestuurder
- Philippe Cran, Bestuurder
- Johan De Craene, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Hein",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-01",
"evidence_quote": "Le Conseil d\u0027administration du 1er septembre 2016 a act\u00E9 la d\u00E9mission en tant qu\u0027administrateur de Madame Christine Hein avec effet au 1er septembre 2016"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Fabien Colmet Daage",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-01",
"evidence_quote": "a coopt\u00E9 Monsieur Fabien Colmet Daage, domicili\u00E9 22bis avenue de Normandie, F-78000 Versailles, avec effet au 1er septembre 2016, pour achever le mandat d\u0027administrateur de Madame Christine Hein prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 relative \u00E0 l\u0027approbation des comptes clos"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Humbert de Wendel",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "Le Conseil d\u0027administration du 1er septembre 2016 a \u00E9galement act\u00E9 la d\u00E9mission en tant qu\u0027administrateur de Monsieur Humbert de Wendel avec effet au 1er octobre 2016"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Sbraire",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "a coopt\u00E9 Monsieur Jean-Pierre Sbraire, domicili\u00E9 Apartment C, 95 Fitzjohn\u0027s avenue, UK-London NW3 6NX, avec effet au 1er octobre 2016, pour achever le mandat d\u0027administrateur de Monsieur Humbert de Wendel prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018 relative \u00E0 l\u0027approbation des co"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Cran",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Philippe Cran et Johan De Craene viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de les r\u00E9\u00E9lire pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 relative \u00E0 l\u0027approbation des comptes clo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Craene",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs de Messieurs Philippe Cran et Johan De Craene viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de les r\u00E9\u00E9lire pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 relative \u00E0 l\u0027approbation des comptes clo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}05-10-2016 2 directors appointed, 2 resigning
- Fabien Colmet Daage, Bestuurder
- Jean-Pierre Sbraire, Bestuurder
- Christine Hein, Bestuurder
- Humbert de Wendel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Hein",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-01",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Madame Christine Hein de son mandat d\u0027administrateur, avec effet au 1er septembre 2016."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Humbert de Wendel",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur Humbert de Wendel de son mandat d\u0027administrateur, avec effet au 1er octobre 2016."
},
{
"kind": "director_in",
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"person": {
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"address": null,
"birth_date": null
},
"effective_date": "2016-09-01",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, coopte Monsieur Fabien Colmet Daage, domicili\u00E9 22bis avenue de Normandie, F-78000 Versailles, en tant qu\u0027administrateur avec effet au 1er septembre 2016 pour terminer le mandat de Madame Christine Hein."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Sbraire",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-01",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, coopte Monsieur Jean-Pierre Sbraire, domicili\u00E9 Apartment C, 95 Fitzjohn\u0027s avenue, UK-London NW3 6NX en tant qu\u0027administrateur avec effet au 1er octobre 2016 pour terminer le mandat de Monsieur Humbert de Wendel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.980.430",
"name_full": "TOTAL FINANCE GLOBAL SERVICES",
"legal_form": "SA"
}
}11-07-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Marie-Aude Deslandes",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-07-11",
"filing_date": "2016-06-29",
"act_kind_objet": ""
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2016-06-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.980.430",
"name": "TOTAL FINANCE GLOBAL SERVICES",
"role": "other",
"address": "Rue de l\u0027Industrie 52 \u00E0 1040 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions \u00E9crites et unanimes des actionnaires prises conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0427.980.430",
"name_full": "TOTAL FINANCE GLOBAL SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Aude Deslandes",
"org_rep_person_name": null
},
"summary_narrative": "Le 20 juin 2016, les actionnaires de la soci\u00E9t\u00E9 anonyme TOTAL FINANCE GLOBAL SERVICES ont pris des d\u00E9cisions \u00E9crites et unanimes conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce de Bruxelles le 29 juin 2016, conform\u00E9ment \u00E0 l\u0027obligation l\u00E9gale de publication aux annexes du Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}23-05-2016 2 directors appointed, 2 resigning, 2 reappointed
- Christine Hein, Bestuurder
- Johan de Craene, Bestuurder
- Denis Toulouse, Bestuurder
- Martine Veyssière, Bestuurder
- Christine Hein, Bestuurder
- Antoine Lequen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Toulouse",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-23",
"evidence_quote": "Le Conseil d\u0027administration du 23 septembre 2015 a act\u00E9 la d\u00E9mission en tant qu\u0027administrateur de Monsieur Denis Toulouse avec effet au 23 septembre 2015"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Hein",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-23",
"evidence_quote": "a coopt\u00E9 Madame Christine Hein, domicili\u00E9e 23 rue d\u0027Edimbourg, F-75008 Paris, avec effet au 23 septembre 2015, pour achever le mandat d\u0027administrateur de Monsieur Denis Toulouse"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Veyssi\u00E8re",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil du 8 mars 2016 a act\u00E9 la d\u00E9mission de son mandat d\u0027administrateur de Madame Martine Veyssi\u00E8re"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan de Craene",
"address": null,
"birth_date": null
},
"evidence_quote": "a coopt\u00E9 Monsieur Johan de Craene, domicili\u00E9e Vinktstraat 69 \u00E0 8700 Tielt, en tant qu\u0027administrateur pour terminer le mandat de Madame Martine Veyssi\u00E8re"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Hein",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs de Madame Christine Hein et de Monsieur Antoine Lequen viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de les r\u00E9\u00E9lire pour un mandat de trois ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Lequen",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs de Madame Christine Hein et de Monsieur Antoine Lequen viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de les r\u00E9\u00E9lire pour un mandat de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.980.430",
"name_full": "TOTAL FINANCE GLOBAL SERVICES",
"legal_form": "SA"
}
}08-04-2016 1 director appointed, 1 resigning
- Johan De Craene, Bestuurder
- Martine Veyssière, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Veyssi\u00E8re",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-08",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Martine Veyssi\u00E8re de son mandat d\u0027administrateur, avec effet au 8 mars 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Craene",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-08",
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, coopte Monsieur Johan De Craene, domicili\u00E9 Vinktstraat 69, 8700 Tielt, en tant qu\u0027administrateur avec effet au 8 mars 2016 pour terminer le mandat de Madame Martine Veyssi\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.980.430",
"name_full": "TOTAL FINANCE GLOBAL SERVICES",
"legal_form": "SA"
}
}| Legal nameFR | TotalEnergies Treasury Belgium |
| AbbreviationFR | TETB |