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TRACTEBEL ENGINEERING

Active
Simon Bolivarlaan 36 ·1000 Brussel, Belgium
KBO/BCE: BE 0412.639.681
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Full dossier in preparation

Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age53 yrs
Board18
Connections1
Real estate6 parcels · 11.4 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of TRACTEBEL ENGINEERING is 0.5% (low). The company has been active since 1972 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.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 19-05-2026, 73 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2025, that is 31-07-2026.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 19-05-2026 73 d early 2026-00118892
31-12-2024 31-07-2025 27-06-2025 34 d early 2025-00224727
31-12-2023 31-07-2024 14-06-2024 47 d early 2024-00142341
31-12-2022 31-07-2023 10-07-2023 21 d early 2023-00237285
31-12-2021 31-07-2022 18-07-2022 13 d early 2022-20213816
31-12-2020 31-07-2021 05-07-2021 26 d early 2021-32900496
31-12-2019 31-07-2020 02-06-2020 59 d early 2020-14700347
31-12-2018 31-07-2019 22-07-2019 9 d early 2019-36600384
31-12-2017 31-07-2018 29-05-2018 63 d early 2018-14600165
31-12-2016 31-07-2017 30-06-2017 31 d early 2017-27400377

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1972, 53 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.5% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 19-05-2026 2026-00118892
31-12-2024 volledig 27-06-2025 2025-00224727
31-12-2023 volledig 14-06-2024 2024-00142341
31-12-2022 volledig 10-07-2023 2023-00237285
31-12-2021 volledig 18-07-2022 2022-20213816
31-12-2020 volledig 05-07-2021 2021-32900496
31-12-2019 volledig 02-06-2020 2020-14700347
31-12-2018 volledig 22-07-2019 2019-36600384
31-12-2017 volledig 29-05-2018 2018-14600165
31-12-2016 volledig 30-06-2017 2017-27400377

Directors

Directors & mandates

51 directors
Current directors & mandates
  • Anne HARVENGT
    Administrator
    State Gazette act 24407162 (19-06-2024)
    Current
    19-06-2024 → present
    13 events
    • 19-06-2024 Appointed· Administrator
    • 19-06-2024 Appointed· Board member
    • 01-07-2022 Resigned· Director
    • 01-07-2022 Resigned· Director
    • 05-07-2021 Appointed· Managing director
    • 17-06-2021 Appointed· Director
    • 17-06-2021 Appointed· Director
    • 14-05-2021 Appointed· Director
    • 14-05-2021 Appointed· Director
    • 21-09-2020 Appointed· Administrator
    • 21-09-2020 Appointed· Director
    • 06-01-2020 Appointed· Director
    • 06-01-2020 Appointed· Representative
  • Cedric OSTERRIETH
    Administrator
    State Gazette act 24407162 (19-06-2024)
    Current
    19-06-2024 → present
    2 events
    • 19-06-2024 Appointed· Administrator
    • 19-06-2024 Appointed· Board member
  • Karen Goovaerts
    Director
    State Gazette act 22342701 (01-07-2022)
    Current
    05-07-2021 → present
    2 events
    • 01-07-2022 Appointed· Director
    • 05-07-2021 Appointed· Managing director
  • Philippe Denis LOHEST
    Managing director
    State Gazette act 21341547 (05-07-2021)
    Current
    05-07-2021 → present
  • Engie Management Company Belgium S.C.R.I.
    Administrator
    State Gazette act 20108529 (21-09-2020)
    Current
    21-09-2020 → present
  • Anne-Laure De Chamard
    Director
    State Gazette act 20100952 (02-09-2020)
    Current
    02-09-2020 → present
  • Anne-Laure DE CHAMMARD
    Director
    State Gazette act 20100953 (02-09-2020)
    Current
    02-09-2020 → present
    3 events
    • 17-06-2021 Resigned· Director
    • 17-06-2021 Resigned· Director
    • 02-09-2020 Appointed· Director
  • Natalie Dewulf
    Director
    State Gazette act 20100952 (02-09-2020)
    Current
    02-09-2020 → present
    2 events
    • 02-09-2020 Appointed· Director
    • 02-09-2020 Appointed· Director
  • Nicolas Lefevre-Marton
    Director
    State Gazette act 20100952 (02-09-2020)
    Current
    02-09-2020 → present
    4 events
    • 17-06-2021 Resigned· Director
    • 17-06-2021 Resigned· Director
    • 02-09-2020 Appointed· Director
    • 02-09-2020 Appointed· Director
  • Samuel BENOUDIZ
    Director
    State Gazette act 20100953 (02-09-2020)
    Current
    02-09-2020 → present
  • Samuel Benuoudiz
    Director
    State Gazette act 20100952 (02-09-2020)
    Current
    02-09-2020 → present
  • Thierry Saegeman
    Director
    State Gazette act 20100952 (02-09-2020)
    Current
    02-09-2020 → present
    4 events
    • 17-06-2021 Resigned· Director
    • 17-06-2021 Resigned· Director
    • 02-09-2020 Appointed· Director
    • 02-09-2020 Appointed· Director
  • Denis Dumont
    Director
    State Gazette act 22342700 (01-07-2022)
    Current
    06-01-2020 → present
    11 events
    • 01-07-2022 Appointed· Director
    • 01-07-2022 Appointed· Managing director
    • 01-07-2022 Appointed· Director
    • 01-07-2022 Appointed· Managing director
    • 05-07-2021 Appointed· Managing director
    • 14-05-2021 Appointed· Director
    • 14-05-2021 Appointed· Director
    • 21-09-2020 Appointed· Administrator
    • 21-09-2020 Appointed· Director
    • 06-01-2020 Appointed· Director
    • 06-01-2020 Appointed· Representative
  • Etienne JACQUES
    Managing director
    State Gazette act 21341548 (05-07-2021)
    Current
    06-01-2020 → present
    7 events
    • 05-07-2021 Appointed· Managing director
    • 14-05-2021 Appointed· Director
    • 14-05-2021 Appointed· Director
    • 21-09-2020 Appointed· Administrator
    • 21-09-2020 Appointed· Director
    • 06-01-2020 Appointed· Director
    • 06-01-2020 Appointed· Representative
+ 4 not shown in this overview
Historic, not recently confirmed (13)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Bermard Gilliot
    Representative
    State Gazette act 20001839 (06-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • ENGIE MANAGEMENT COMPANY BELGIUM CVOALegal entity
    Director
    State Gazette act 20001838 (06-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Mard Franchimont
    Representative
    State Gazette act 20001839 (06-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Gillian-Alexandre HUART
    Director
    State Gazette act 19101896 (26-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 26-07-2019 Appointed· Director
    • 26-07-2019 Appointed· Director
  • Yves Le Gélard
    Director
    State Gazette act 18111634 (18-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Yves LE-GELARD
    Director
    State Gazette act 18111635 (18-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    3 events
    • 02-09-2020 Resigned· Director
    • 02-09-2020 Resigned· Director
    • 18-07-2018 Appointed· Director
  • Brigitte Bocqué
    Director
    State Gazette act 15113365 (06-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Christian Pierlot
    Director
    State Gazette act 15113365 (06-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Dariiel Develay
    Managing director
    State Gazette act 15113365 (06-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • GDF SUEZ MANAGEMENT COMPANY BELGIUM SCRI
    Director
    State Gazette act 15113365 (06-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Hein Dirix
    Director
    State Gazette act 15113365 (06-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Luc Resteigne
    Director
    State Gazette act 15113365 (06-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Marc Lepièce
    Director
    State Gazette act 15113365 (06-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Permanent representatives (8)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Anne HARVENGT
    Représentant de la société (gestion opérationnelle)
    State Gazette act 21341547 (05-07-2021)
    Permanent representative
    05-07-2021 → present
  • Denis DUMONT
    Représentant de la société (gestion opérationnelle)
    State Gazette act 21341547 (05-07-2021)
    Permanent representative
    05-07-2021 → present
  • Etienne JACQUES
    Représentant de la société (gestion opérationnelle)
    State Gazette act 21341547 (05-07-2021)
    Permanent representative
    05-07-2021 → present
  • Gilles BOURGAIN
    Représentant de la société (gestion opérationnelle)
    State Gazette act 21341547 (05-07-2021)
    Permanent representative
    05-07-2021 → present
  • Karen GOOVAERTS
    Représentant de la société (gestion opérationnelle)
    State Gazette act 21341547 (05-07-2021)
    Permanent representative
    05-07-2021 → present
  • Marc FRANCHIMONT
    Représentant de la société (gestion opérationnelle)
    State Gazette act 21341547 (05-07-2021)
    Permanent representative
    05-07-2021 → present
  • Philippe VAN TROEYE
    Représentant de la société (gestion opérationnelle)
    State Gazette act 21341547 (05-07-2021)
    Permanent representative
    05-07-2021 → present
  • Sabien VERMEULEN
    Représentant de la société (gestion opérationnelle)
    State Gazette act 21341547 (05-07-2021)
    Permanent representative
    05-07-2021 → present
Former directors (20)
  • Philippe Van Troeye
    Director
    State Gazette act 22342701 (01-07-2022)
    Former
    14-05-2021 → 19-06-2024
    10 events
    • 19-06-2024 Resigned· Administrator
    • 19-06-2024 Resigned· Board member
    • 01-07-2022 Appointed· Director
    • 05-07-2021 Resigned· Managing director
    • 17-06-2021 Appointed· Director
    • 17-06-2021 Appointed· Director
    • 14-05-2021 Appointed· Director
    • 14-05-2021 Appointed· Managing director
    • 14-05-2021 Appointed· Director
    • 14-05-2021 Appointed· Managing director
  • Sabien Vermeulen
    Director
    State Gazette act 22342700 (01-07-2022)
    Former
    06-01-2020 → 19-06-2024
    13 events
    • 19-06-2024 Resigned· Administrator
    • 19-06-2024 Resigned· Board member
    • 01-07-2022 Appointed· Director
    • 01-07-2022 Appointed· Director
    • 07-02-2022 Appointed· Director
    • 07-02-2022 Appointed· Director
    • 05-07-2021 Appointed· Managing director
    • 14-05-2021 Appointed· Director
    • 14-05-2021 Appointed· Director
    • 21-09-2020 Appointed· Administrator
    • 21-09-2020 Appointed· Director
    • 06-01-2020 Appointed· Chief legal, ethics and compliance officer
    • 06-01-2020 Appointed· Representative
  • Anne Haervengt
    Director
    State Gazette act 22309105 (07-02-2022)
    Former
    - → 07-02-2022
    2 events
    • 07-02-2022 Resigned· Director
    • 07-02-2022 Resigned· Director
  • Philippe VANT TROEYE
    Managing director
    State Gazette act 21341547 (05-07-2021)
    Former
    - → 05-07-2021
  • BENOUDIZ, Samy
    Director
    State Gazette act 21337191 (17-06-2021)
    Former
    - → 17-06-2021
    2 events
    • 17-06-2021 Resigned· Director
    • 17-06-2021 Resigned· Director
  • DEWULF, Nathalie
    Director
    State Gazette act 21337191 (17-06-2021)
    Former
    - → 17-06-2021
    2 events
    • 17-06-2021 Resigned· Director
    • 17-06-2021 Resigned· Director
  • Shankar Krishnamoorthy
    Managing director
    State Gazette act 20349813 (19-10-2020)
    Former
    18-09-2017 → 17-06-2021
    11 events
    • 17-06-2021 Resigned· Director
    • 17-06-2021 Resigned· Director
    • 14-05-2021 Resigned· Director
    • 14-05-2021 Resigned· Director
    • 19-10-2020 Appointed· Managing director
    • 19-10-2020 Appointed· Managing director
    • 21-09-2020 Appointed· Administrator
    • 21-09-2020 Appointed· Director
    • 02-09-2020 Appointed· Director
    • 18-09-2017 Appointed· Director
    • 18-09-2017 Appointed· Director
  • Olivier Biancarelli
    Director
    State Gazette act 20001838 (06-01-2020)
    Former
    18-07-2018 → 19-10-2020
    6 events
    • 19-10-2020 Resigned· Director
    • 19-10-2020 Resigned· Director
    • 06-01-2020 Appointed· Director
    • 06-01-2020 Appointed· Representative
    • 18-07-2018 Appointed· Director
    • 18-07-2018 Appointed· Director
  • Bernard Gilliot
    Director
    State Gazette act 20001838 (06-01-2020)
    Former
    06-08-2015 → 02-09-2020
    8 events
    • 02-09-2020 Resigned· Director
    • 02-09-2020 Resigned· Director
    • 06-01-2020 Appointed· Director
    • 18-07-2018 Appointed· Director
    • 18-07-2018 Appointed· Director
    • 18-09-2017 Appointed· Director
    • 18-09-2017 Appointed· Director
    • 06-08-2015 Appointed· Director
  • Claude TURBET
    Director
    State Gazette act 19101896 (26-07-2019)
    Former
    - → 26-07-2019
    2 events
    • 26-07-2019 Resigned· Director
    • 26-07-2019 Resigned· Director
  • Bruno Bensasson
    Director
    State Gazette act 17132123 (18-09-2017)
    Former
    18-09-2017 → 18-07-2018
    4 events
    • 18-07-2018 Resigned· Director
    • 18-07-2018 Resigned· Director
    • 18-09-2017 Appointed· Director
    • 18-09-2017 Appointed· Director
  • Denis Develay
    Managing director
    State Gazette act 18111634 (18-07-2018)
    Former
    - → 18-07-2018
  • Willem Van Twembeke
    Director
    State Gazette act 16125880 (12-09-2016)
    Former
    12-09-2016 → 18-07-2018
    4 events
    • 18-07-2018 Resigned· Director
    • 18-07-2018 Resigned· Director
    • 12-09-2016 Appointed· Director
    • 12-09-2016 Appointed· Director
  • Didier Holleaux
    Director
    State Gazette act 15113365 (06-08-2015)
    Former
    06-08-2015 → 18-09-2017
    4 events
    • 18-09-2017 Resigned· Director
    • 18-09-2017 Resigned· Director
    • 06-08-2015 Appointed· Director
    • 06-08-2015 Appointed· Director
+ 6 not shown in this overview
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Laurent BOXUS
Commissaire
 - 12-09-2016 → 26-07-2019
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121)
Legal form Public limited company(014)
Incorporation05-09-1972
StatusActive
Postal code1000

Structure & network

Connections & network

1 connected company
Group structure
ITS BELGIUM
We sit on their board · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

1 party
TRACTEBEL ENGINEERINGBE 0412.639.681
controls
Where this company holds controlthis company sits on their board1
ITS BELGIUM
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
50 companies at this address See who is registered here

Establishment units

6 locations
TRACTEBEL ENGINEERING S.A.
Simon Bolivarlaan 36, 1000 BrusselBemiddeling in onroerend goed
since 19722.038.235.264
TRACTEBEL ENGINEERING
Ilgatlaan 23, 3500 HasseltTechnische studiën en ingenieursactiviteiten
since 19902.048.045.924
TRACTEBEL ENGINEERING
Van Immerseelstraat 66, 2018 AntwerpenActiviteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts
since 19952.048.045.627
TRACTEBEL ENGINEERING
Esplanadestraat 1, 8400 OostendeActiviteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts
since 19992.048.046.221
TRACTEBEL ENGINEERING
Boulevard de Merckem(NR) 60, 5000 NamurActiviteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts
since 20092.182.448.530
TRACTEBEL ENGINEERING
Esplanade Oscar Van de Voorde 1, 9000 GentActiviteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts
since 20112.199.412.444
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels6
Ground area11.4 ha
Buildings6
Building footprint1.1 ha
Volume (LiDAR)219,140 m³
Tallest building64.0 m · ±19 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 4 (66.7%) Wallonia 1 (16.7%) Brussels 1 (16.7%)
Parcel (capakey) Region Area Buildings Height / fl.
35382D0839/00S000 Flanders 9.7 ha 1 · 2,207 m² 8.8 m · 3 fl.
21813D0439/00P009 Brussels 5,799 m² 1 · 2,489 m² 64.0 m · 19 fl.
71328D0383/00P003 Flanders 5,551 m² 1 · 1,032 m² 16.0 m · 4 fl.
92094A0193/00P007 Wallonia 2,791 m² 1 · 2,355 m² 21.0 m · 5 fl.
44809I0649/52A002 Flanders 1,701 m² 1 · 822 m² 4.8 m
11808H1129/07_000
ProtectedMonumentCentraal Station: spoorwegberm met bruggenSource ↗
 Flanders 1,319 m² 1 · 1,668 m² 51.8 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 5
6 of 6 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

62 acts
Company purpose
⚫de uitoefening van de bedrijvigheid van ingenieur-raadgever in haar ruimste zin omvattend namelijk de studie, de organisatie de coördinatie, de directie en het uitvoeringstoezicht van om het even welke openbare en private werken et gebouwen; de realisatie van alle aankoop en fournituren, constructie, installatie, werken of activiteiten die rechtstreeks of onrechtstreeks verband houden met alle inplanting, omvorming, inrichting of ontwikkeling van welkdanige industriële, commerciële of dienstactiviteit, evenals met alle fabriek, instelling of welkdanig werk, evenals met zijn exploitatie en zij
Per act of 24-04-2026
Capital history · 5
24-04-2026
Capital conversion: 2000-04-19 (voorgesteld)
09-08-2021
v3.2
09-08-2021
v3.2
25-11-2014
Founding capital: amount: 1000000.0, shares: 10000, currency: EUR
25-11-2014
Founding capital: amount: 1000000.0, shares: 10000, currency: EUR
Address history · 4
02-03-2023
Registered-office move
02-03-2023
Registered-office move
13-10-2017
Registered-office move
13-10-2017
Registered-office move
All acts · 62 updated 1 month ago
2026
15-06-2026 Board meeting · Permanent representative · Representation rule · Approval Open-capture extraction
  • Filing: 2026-06-11 · TRACTEBEL ENGINEERING
  • Publication: 2026-06-15 · TRACTEBEL ENGINEERING
  • Board meeting: 2026-04-15 · TRACTEBEL ENGINEERING
  • Permanent representative: scope: gestion opérationnelle (en ce compris la gestion journalière et l’exercice de l’autorité patronale sur le personnel), start_date: 2026-04-15 · TRACTEBEL ENGINEERING
  • Permanent representative: scope: gestion opérationnelle (en ce compris la gestion journalière et l’exercice de l’autorité patronale sur le personnel), start_date: 2026-04-15 · TRACTEBEL ENGINEERING
  • Permanent representative: scope: gestion opérationnelle (en ce compris la gestion journalière et l’exercice de l’autorité patronale sur le personnel), start_date: 2026-04-15 · TRACTEBEL ENGINEERING
  • Permanent representative: scope: gestion opérationnelle (en ce compris la gestion journalière et l’exercice de l’autorité patronale sur le personnel), start_date: 2026-04-15 · TRACTEBEL ENGINEERING
  • Permanent representative: scope: gestion opérationnelle (en ce compris la gestion journalière et l’exercice de l’autorité patronale sur le personnel), start_date: 2026-04-15 · TRACTEBEL ENGINEERING
  • Permanent representative: scope: gestion opérationnelle (en ce compris la gestion journalière et l’exercice de l’autorité patronale sur le personnel), start_date: 2026-04-15 · TRACTEBEL ENGINEERING
  • Permanent representative: scope: gestion opérationnelle (en ce compris la gestion journalière et l’exercice de l’autorité patronale sur le personnel), start_date: 2026-04-15 · TRACTEBEL ENGINEERING
  • Permanent representative: scope: gestion opérationnelle (en ce compris la gestion journalière et l’exercice de l’autorité patronale sur le personnel), start_date: 2026-04-15 · TRACTEBEL ENGINEERING
  • Representation rule: rule: Les personnes citées ci-dessus agiront deux à deux., scope: gestion opérationnelle · TRACTEBEL ENGINEERING
  • Representation rule: rule: représentation générale de la société en tous actes par deux administrateurs de la société en vertu de l'article 14 des statuts · TRACTEBEL ENGINEERING
  • Approval: date: 2026-04-15, effect: annule et remplace toute résolution antérieure en ce qui concerne la gestion opérationnelle, document: Règlement relatif aux pouvoirs de représentation externe de la société · TRACTEBEL ENGINEERING
  • Act object: DIVERS
Summary: Board meeting · Permanent representative · Representation rule · Approval
15-06-2026 Board meeting · Power of attorney · Representation rule · Approval Open-capture extraction·Samuel WYNANT
  • Filing: 2026-06-11 · TRACTEBEL ENGINEERING
  • Publication: 2026-06-15 · TRACTEBEL ENGINEERING
  • Board meeting: 2026-04-15 · TRACTEBEL ENGINEERING
  • Power of attorney: scope: operationeel bestuur (met inbegrip van het dagelijks bestuur en de uitoefening van het werkgeversgezag), start_date: 2026-04-15, jointly_with: any other of the appointed persons, deciding_body: Raad van Bestuur, deciding_date: 2026-04-15 · TRACTEBEL ENGINEERING
  • Power of attorney: scope: operationeel bestuur (met inbegrip van het dagelijks bestuur en de uitoefening van het werkgeversgezag), start_date: 2026-04-15, jointly_with: any other of the appointed persons, deciding_body: Raad van Bestuur, deciding_date: 2026-04-15 · TRACTEBEL ENGINEERING
  • Power of attorney: scope: operationeel bestuur (met inbegrip van het dagelijks bestuur en de uitoefening van het werkgeversgezag), start_date: 2026-04-15, jointly_with: any other of the appointed persons, deciding_body: Raad van Bestuur, deciding_date: 2026-04-15 · TRACTEBEL ENGINEERING
  • Power of attorney: scope: operationeel bestuur (met inbegrip van het dagelijks bestuur en de uitoefening van het werkgeversgezag), start_date: 2026-04-15, jointly_with: any other of the appointed persons, deciding_body: Raad van Bestuur, deciding_date: 2026-04-15 · TRACTEBEL ENGINEERING
  • Power of attorney: scope: operationeel bestuur (met inbegrip van het dagelijks bestuur en de uitoefening van het werkgeversgezag), start_date: 2026-04-15, jointly_with: any other of the appointed persons, deciding_body: Raad van Bestuur, deciding_date: 2026-04-15 · TRACTEBEL ENGINEERING
  • Power of attorney: scope: operationeel bestuur (met inbegrip van het dagelijks bestuur en de uitoefening van het werkgeversgezag), start_date: 2026-04-15, jointly_with: any other of the appointed persons, deciding_body: Raad van Bestuur, deciding_date: 2026-04-15 · TRACTEBEL ENGINEERING
  • Power of attorney: scope: operationeel bestuur (met inbegrip van het dagelijks bestuur en de uitoefening van het werkgeversgezag), start_date: 2026-04-15, jointly_with: any other of the appointed persons, deciding_body: Raad van Bestuur, deciding_date: 2026-04-15 · TRACTEBEL ENGINEERING
  • Power of attorney: scope: operationeel bestuur (met inbegrip van het dagelijks bestuur en de uitoefening van het werkgeversgezag), start_date: 2026-04-15, jointly_with: any other of the appointed persons, deciding_body: Raad van Bestuur, deciding_date: 2026-04-15 · TRACTEBEL ENGINEERING
  • Representation rule: rule: jointly two by two, scope: operationeel bestuur (met inbegrip van het dagelijks bestuur en de uitoefening van het werkgeversgezag) · TRACTEBEL ENGINEERING
  • Representation rule: rule: two directors, scope: algemene vertegenwoordiging van de vennootschap in alle handelingen, statute_reference: artikel 14 van de statuten · TRACTEBEL ENGINEERING
  • Approval: date: 2026-04-15, effect: annuleert en vervangt alle voorheen toegekende bevoegdheden inzake het operationeel bestuur, document: reglement betreffende de bevoegdheden van externe vertegenwoordiging van de vennootschap, deciding_body: Raad van Bestuur · TRACTEBEL ENGINEERING
  • Act object: DIVERS
Summary: Board meeting · Power of attorney · Representation rule · ApprovalNotary: Samuel WYNANT
24-04-2026 Act object · Merger · Accounting effect · Incorporation Open-capture extraction
  • Act object: VOORSTEL VOOR EEN TRANSACTIE DIE GELIJKGESTELD WORDT MET EEN FUSIE OVEREENKOMSTIG ARTIKEL 12:7, LID 2, JUNCTO ARTIKEL 12:50 EN VOLGENDE VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN TUSSEN TRACTEBEL ENGINEERING EN TRACTEBEL ENGINEERING INTERNATIONALproposed
  • Filing: 2026-04-17
  • Publication: 2026-04-24
  • Merger: type: absorption, description: verrichting die gelijkgesteld wordt met een fusie door overnameproposed · TRACTEBEL ENGINEERING INTERNATIONAL
  • Accounting effect: 2026-01-01proposed · TRACTEBEL ENGINEERING INTERNATIONAL
  • Incorporation: 1972-09-05proposed · TRACTEBEL ENGINEERING
  • Incorporation: 1991-02-18proposed · TRACTEBEL ENGINEERING INTERNATIONAL
  • Statute amendment: 2009-02-27proposed · TRACTEBEL ENGINEERING
  • Statute amendment: 2019-06-27proposed · TRACTEBEL ENGINEERING
  • Statute amendment: 2021-07-30proposed · TRACTEBEL ENGINEERING
  • Capital conversion: 2000-04-19proposed · TRACTEBEL ENGINEERING INTERNATIONAL
  • Statute amendment: 2021-05-28proposed · TRACTEBEL ENGINEERING INTERNATIONAL
  • Statute amendment: 2021-07-30proposed · TRACTEBEL ENGINEERING INTERNATIONAL
  • Statute amendment: 2024-07-25proposed · TRACTEBEL ENGINEERING INTERNATIONAL
  • Association membership: 100%proposed · TRACTEBEL ENGINEERING
  • Association membership: 100%proposed · TRACTEBEL ENGINEERING INTERNATIONAL
  • Power of attorney: afzonderlijk en met volmacht tot vervangingproposed · Julie Lo Bue
  • Power of attorney: afzonderlijk en met volmacht tot vervangingproposed · Elisa Servais
  • Power of attorney: afzonderlijk en met volmacht tot vervangingproposed · Simon Bizimana
  • Power of attorney: afzonderlijk en met volmacht tot vervangingproposed · Julie Lo Bue
  • Power of attorney: afzonderlijk en met volmacht tot vervangingproposed · Elisa Servais
  • Power of attorney: afzonderlijk en met volmacht tot vervangingproposed · Simon Bizimana
  • Tax qualification: fiscaal neutraalproposed · TRACTEBEL ENGINEERING INTERNATIONAL
  • Purpose: ⚫de uitoefening van de bedrijvigheid van ingenieur-raadgever in haar ruimste zin omvattend namelijk de studie, de organisatie de coördinatie, de directie en het uitvoeringstoezicht van om het even welke openbare en private werken et gebouwen; de realisatie van alle aankoop en fournituren, constructie, installatie, werken of activiteiten die rechtstreeks of onrechtstreeks verband houden met alle inplanting, omvorming, inrichting of ontwikkeling van welkdanige industriële, commerciële of dienstactiviteit, evenals met alle fabriek, instelling of welkdanig werk, evenals met zijn exploitatie en zij
Summary: Act object · Merger · Accounting effect · Incorporation
24-04-2026 Act object · Merger · Accounting effect · Incorporation Open-capture extraction
  • Filing: 2026-04-17 · TRACTEBEL ENGINEERING
  • Act object: PROJET D'OPÉRATION ASSIMILÉE À UNE FUSION CONFORMÉMENT AUX ARTICLES 12:7, 2° JUNCTO 12:50 ET SUIVANTS DU CODE DES SOCIÉTÉS ET DES ASSOCIATIONS ENTRE TRACTEBEL ENGINEERING ET TRACTEBEL ENGINEERING INTERNATIONAL
  • Merger: type: absorption, procedure: simplified · TRACTEBEL ENGINEERING INTERNATIONAL
  • Accounting effect: 2026-01-01 · TRACTEBEL ENGINEERING INTERNATIONAL
  • Incorporation: 1972-09-05 · TRACTEBEL ENGINEERING
  • Incorporation: 1991-02-18 · TRACTEBEL ENGINEERING INTERNATIONAL
  • Statute amendment: 2009-02-27 · TRACTEBEL ENGINEERING
  • Statute amendment: 2019-06-27 · TRACTEBEL ENGINEERING
  • Statute amendment: 2021-07-30 · TRACTEBEL ENGINEERING
  • Statute amendment: 2000-04-19 · TRACTEBEL ENGINEERING INTERNATIONAL
  • Statute amendment: 2021-05-28 · TRACTEBEL ENGINEERING INTERNATIONAL
  • Statute amendment: 2021-07-30 · TRACTEBEL ENGINEERING INTERNATIONAL
  • Statute amendment: 2024-07-25 · TRACTEBEL ENGINEERING INTERNATIONAL
  • Power of attorney: accomplir toutes les formalités nécessaires ou utiles relatives au projet de fusion · Julie Lo Bue
  • Power of attorney: accomplir toutes les formalités nécessaires ou utiles relatives au projet de fusion · Julie Lo Bue
  • Power of attorney: accomplir toutes les formalités nécessaires ou utiles relatives au projet de fusion · Elisa Servais
  • Power of attorney: accomplir toutes les formalités nécessaires ou utiles relatives au projet de fusion · Elisa Servais
  • Power of attorney: accomplir toutes les formalités nécessaires ou utiles relatives au projet de fusion · Simon Bizimana
  • Power of attorney: accomplir toutes les formalités nécessaires ou utiles relatives au projet de fusion · Simon Bizimana
  • Association membership: directement et entièrement détenues · TRACTEBEL ENGINEERING
  • Association membership: directement et entièrement détenues · TRACTEBEL ENGINEERING INTERNATIONAL
  • Tax qualification: neutre · TRACTEBEL ENGINEERING INTERNATIONAL
  • Publication: 2026-04-24
  • Purpose: l'exercice de l'activité d'ingénieur-conseil dans son sens le plus large, comprenant notamment l'étude, l'organisation, la coordination, la direction et la surveillance d'exécution, de travaux ou ouvrages publics ou privés de toute nature; -la réalisation de tout achat et fourniture, construction, installation, travaux ou activités se rapportant, directement ou indirectement, à toute implantation, transformation, aménagement ou développement d'une activité quelconque, industrielle, commerciale ou de service, ainsi qu'à toute usine, établissement ou ouvrage -quelconque, ainsi qu'à son exploitat
Summary: Act object · Merger · Accounting effect · Incorporation
24-04-2026 Act object · Merger · Incorporation · Statute amendment Open-capture extraction
  • Filing: 2026-04-17 · TRACTEBEL ENGINEERING INTERNATIONAL
  • Act object: PROJET D'OPÉRATION ASSIMILÉE À UNE FUSION CONFORMÉMENT AUX ARTICLES 12:7, 2º JUNCTO 12:50 ET SUIVANTS DU CODE DES SOCIÉTÉS ET DES ASSOCIATIONS ENTRE TRACTEBEL ENGINEERING ET TRACTEBEL ENGINEERING INTERNATIONAL
  • Merger: type: absorption, description: opération assimilée à la fusion par absorption · TRACTEBEL ENGINEERING INTERNATIONAL
  • Incorporation: 1972-09-05 · TRACTEBEL ENGINEERING
  • Incorporation: 1991-02-18 · TRACTEBEL ENGINEERING INTERNATIONAL
  • Statute amendment: 2009-02-27 · TRACTEBEL ENGINEERING
  • Statute amendment: 2019-06-27 · TRACTEBEL ENGINEERING
  • Statute amendment: 2021-07-30 · TRACTEBEL ENGINEERING
  • Statute amendment: 2000-04-19 · TRACTEBEL ENGINEERING INTERNATIONAL
  • Statute amendment: 2021-05-28 · TRACTEBEL ENGINEERING INTERNATIONAL
  • Statute amendment: 2021-07-30 · TRACTEBEL ENGINEERING INTERNATIONAL
  • Statute amendment: 2024-07-25 · TRACTEBEL ENGINEERING INTERNATIONAL
  • Accounting effect: 2026-01-01 · TRACTEBEL ENGINEERING INTERNATIONAL
  • Tax qualification: neutre · TRACTEBEL ENGINEERING INTERNATIONAL
  • Power of attorney: accomplir toutes les formalités nécessaires ou utiles relatives au projet de fusion · Julie Lo Bue
  • Power of attorney: accomplir toutes les formalités nécessaires ou utiles relatives au projet de fusion · Julie Lo Bue
  • Power of attorney: accomplir toutes les formalités nécessaires ou utiles relatives au projet de fusion · Elisa Servais
  • Power of attorney: accomplir toutes les formalités nécessaires ou utiles relatives au projet de fusion · Elisa Servais
  • Power of attorney: accomplir toutes les formalités nécessaires ou utiles relatives au projet de fusion · Simon Bizimana
  • Power of attorney: accomplir toutes les formalités nécessaires ou utiles relatives au projet de fusion · Simon Bizimana
  • Association membership: directement et entièrement détenues · ENGIE Energy Services International SA
  • Association membership: directement et entièrement détenues · ENGIE Energy Services International SA
  • Publication: 2026-04-24
  • Purpose: l'exercice de l'activité d'ingénieur-conseil dans son sens le plus large, comprenant notamment l'étude, l'organisation, la coordination, la direction et la surveillance d'exécution, de travaux ou ouvrages publics ou privés de toute nature; -la réalisation de tout achat et fourniture, construction, installation, travaux ou activités se rapportant, directement ou indirectement, à toute implantation, transformation, aménagement ou développement d'une activité quelconque, industrielle, commerciale ou de service, ainsi qu'à toute usine, établissement ou ouvrage quelconque, ainsi qu'à son exploitati
Summary: Act object · Merger · Incorporation · Statute amendment
2025
02-07-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Samuel WYNANT
Summary: otherNotary: Samuel WYNANT · Bruxelles
02-07-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Samuel WYNANT
Summary: otherNotary: Samuel WYNANT · Bruxelles
2024
02-07-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Damien HISETTE
Summary: otherNotary: Damien HISETTE · Bruxelles
02-07-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Damien HISETTE
Summary: Substantive delegationNotary: Damien HISETTE · Bruxelles
19-06-2024 2 directors appointed, 2 resigning Director changes
  • Anne HARVENGT, Administrator
  • Cedric OSTERRIETH, Administrator
  • Philippe VAN TROEYE, Administrator
  • Sabien VERMEULEN, Administrator
Summary: v3.2
19-06-2024 2 directors appointed, 2 resigning Director changes
  • Anne HARVENGT, Board member
  • Cedric OSTERRIETH, Board member
  • Philippe VAN TROEYE, Board member
  • Sabien VERMEULEN, Board member
Summary: v3.2
2023
06-09-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Samuel WYNANT
Summary: otherNotary: Samuel WYNANT · Bruxelles
06-09-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Samuel WYNANT
Summary: otherNotary: Samuel WYNANT · Brussel
02-03-2023 Registered office moved within Bruxelles Registered-office change·Van Halteren
  • Boulevard Simon Bolivar 34-36, 1000 Bruxelles → Boulevard Simon Bolivar 36, 1000 Bruxelles – Belgique
Notary: Van Halteren · Bruxelles
02-03-2023 Registered office moved from Bruxelles to Brussel Registered-office change·Damien Hissette
  • Boulevard Simon Bolivar 34-36, 1000 Bruxelles → Simon Bolivarlaan 36, 1000 Brussel - België
Notary: Damien Hissette · Brussels
16-02-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Damien Hissette
Summary: otherNotary: Damien Hissette · Bruxelles
16-02-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Damien Hissette
Summary: otherNotary: Damien Hissette · Bruxelles
2022
01-07-2022 3 directors appointed, 3 resigning Director changes
  • Denis Dumont, Bestuurder
  • Denis Dumont, Gedelegeerd bestuurder
  • Sabien Vermeulen, Bestuurder
  • Denis Lohest, Bestuurder
  • Anne Harvengt, Bestuurder
  • Marc Franchimont, Bestuurder
Summary: v3.2
01-07-2022 5 directors appointed, 3 resigning Director changes
  • Denis Dumont, Bestuurder
  • Sabien Vermeulen, Bestuurder
  • Philippe Van Troeye, Bestuurder
  • Karen Goovaerts, Bestuurder
  • Denis Dumont, Gedelegeerd bestuurder
  • Denis Lohest, Bestuurder
  • Anne Harvengt, Bestuurder
  • Marc Franchimont, Bestuurder
Summary: v3.2
07-02-2022 1 director appointed, 2 resigning Director changes
  • Sabien Vermeulen, Bestuurder
  • Anne Haervengt, Bestuurder
  • Marc Franchimont, Bestuurder
Summary: v3.2
First 20 of 62 acts

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203
Primary activity highlighted.
Names & trade names
Legal nameFR TRACTEBEL ENGINEERING
Legal nameNL TRACTEBEL ENGINEERING
Registered office
Simon Bolivarlaan 36
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.