TRACTEBEL ENGINEERING
Part of the group
197 companies in 29 countries
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 15-06-2026
Mandates through the years
36 names, the dashed line is todayDirector
Director
Director
Managing director
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Managing director
Director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-06-2020 to 01-06-2021
- Director, until 17-06-2021
- Director, appointed by deed of 16-06-2026, still in office
-
- Director, appointed by deed of 19-06-2024, still in office
-
- Director, appointed by deed of 14-09-2026, still in office
-
- Managing director, from 09-06-2021 to date
-
- Statutory auditor, from 13-05-2016 to date
-
- Director, from 15-06-2021 to 29-10-2021
- Director, appointed by deed of 19-06-2024, until 15-09-2026
-
- Director, from 26-04-2022 to 16-06-2026
- Managing director, appointed by deed of 01-07-2022, ended, last mentioned on 01-07-2022
-
- Director, until 02-09-2020
- Director, appointed by deed of 14-05-2021, until 01-05-2024
- Managing director, appointed by deed of 14-05-2021, ended, last mentioned on 14-05-2021
- Director, until 02-07-2024
-
- Director, from before 31-12-2021 to 14-05-2024
- Director, until 02-07-2024
-
- Director, from 09-06-2021 to 26-04-2022
- Managing director, appointed by deed of 05-07-2021, ended, last mentioned on 05-07-2021
-
- Director, until 29-10-2021
- Director, until 07-02-2022
-
- Director, from 15-06-2021 to 31-12-2021
- Director, until 07-02-2022
-
- Director, until 19-05-2021
- Director, until 17-06-2021
-
- Director, from 30-06-2020 to 01-06-2021
- Director, until 17-06-2021
-
- Director, from 09-07-2019 to 01-06-2021
- Director, until 17-06-2021
-
- Director, from 30-06-2020 to 01-06-2021
- Director, until 17-06-2021
-
- Director, appointed by deed of 18-09-2017, until 01-05-2021
- Managing director, appointed by deed of 19-10-2020, until 01-05-2021
- Director, until 17-06-2021
-
- Director, from 30-06-2020 to 01-06-2021
- Director, until 17-06-2021
-
- Managing director, appointed by deed of 18-07-2018, ended, last mentioned on 18-07-2018
- Director, appointed by deed of 18-07-2018, until 25-07-2020
- Director, until 19-10-2020
- Director, until 17-06-2021
-
- Managing director, until 08-05-2018
- Director, until 02-09-2020
-
- Director, appointed by deed of 26-07-2019, until 02-09-2020
-
- Director, appointed by deed of 02-09-2020, no longer listed in the 2023 annual accounts
-
- Director, from 03-06-2020, no longer listed in the 2023 annual accounts
-
- Director, appointed by deed of 18-07-2018, until 09-06-2020
- Director, appointed by deed of 18-07-2018, no longer listed in the 2023 annual accounts
- Director, until 02-09-2020
-
- Director, until 29-02-2020
-
- Director, appointed by deed of 18-09-2017, ended, last mentioned on 18-07-2018
- Director, until 29-02-2020
-
- Director, until 31-12-2018
- Director, until 26-07-2019
-
- Managing director, until 08-05-2018
-
- Director, appointed by deed of 18-09-2017, until 13-04-2018
-
- Director, from before 12-09-2016 to 30-06-2017
-
- Director, until 23-03-2017
- Director, until 23-03-2017
-
- Director, appointed by deed of 06-08-2015, until 27-01-2017
-
- Director, until 20-12-2016
- Director, until 20-12-2016
-
- Director, until 31-12-2015
- Director, until 31-12-2015
-
- Director, until 12-05-2015
- Director, until 12-05-2015
-
- Director, until 24-04-2015
- Director, until 24-04-2015
Control
Parent
Equity €3.40bn
Loss €1.07bn in 2025 (loss €471.3m in 2024)
100%
This company
TRACTEBEL ENGINEERING
Equity €176.4m
Profit €12.3m in 2025
Further up the chain FR 100%
Capital
- Capital
- €98,047,145.72
- Shares
- 50,000 in the 2025 annual accounts
- Source
- deed of 27-07-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2009 to 2017: 99.99%
- 2019: 99.99%
- 2021 to 2025: 100%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-07-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 29-07-2019 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives même après libération intégrale, tout actionnaire peut en prendre connaissance”deed of 29-07-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 14:30deed of 29-07-2019 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €3.40bn Loss of €1.07bn in 2025 (loss of €471.3m in 2024)100%
- FRparentSourceLEI registerconsolidated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-04-2026 ↗
- all shares
Capital over time
- 27-07-2026 Capital increase of €61,396,988.86 · to €98,047,145.72 · no new shares · “augmentation du pair comptable des actions existantes”
- 27-07-2026 Capital increase of €392,447,047 · to €490,494,192.72 · no new shares · “augmentation du pair comptable des actions existantes”
- 27-07-2026 Capital reduction of €100,000,000 · to €390,494,192.72 · repaid to the shareholders
- 27-07-2026 Capital reduction of €221,168,720 · to €169,325,472.72 · to absorb losses
- 09-08-2021 Capital reduction of €61,075,078.04
- 29-07-2019 Capital stated in the deed · €97,725,234.90 · 50,000 shares