TRACTEBEL ENGINEERING
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.
| Active | 53 yrs |
| Board | 18 |
| Locations | 6 |
| Publications | 62 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 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 |
-
Anne HARVENGTAdministratorState Gazette act 24407162 (19-06-2024)Current19-06-2024 → 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 OSTERRIETHAdministratorState Gazette act 24407162 (19-06-2024)Current19-06-2024 → present
2 events
- 19-06-2024 Appointed· Administrator
- 19-06-2024 Appointed· Board member
-
Karen GoovaertsDirectorState Gazette act 22342701 (01-07-2022)Current05-07-2021 → present
2 events
- 01-07-2022 Appointed· Director
- 05-07-2021 Appointed· Managing director
-
Philippe Denis LOHESTManaging directorState Gazette act 21341547 (05-07-2021)Current05-07-2021 → present
-
Engie Management Company Belgium S.C.R.I.AdministratorState Gazette act 20108529 (21-09-2020)Current21-09-2020 → present
-
Anne-Laure De ChamardDirectorState Gazette act 20100952 (02-09-2020)Current02-09-2020 → present
-
Anne-Laure DE CHAMMARDDirectorState Gazette act 20100953 (02-09-2020)Current02-09-2020 → present
3 events
- 17-06-2021 Resigned· Director
- 17-06-2021 Resigned· Director
- 02-09-2020 Appointed· Director
-
Natalie DewulfDirectorState Gazette act 20100952 (02-09-2020)Current02-09-2020 → present
2 events
- 02-09-2020 Appointed· Director
- 02-09-2020 Appointed· Director
-
Nicolas Lefevre-MartonDirectorState Gazette act 20100952 (02-09-2020)Current02-09-2020 → present
4 events
- 17-06-2021 Resigned· Director
- 17-06-2021 Resigned· Director
- 02-09-2020 Appointed· Director
- 02-09-2020 Appointed· Director
-
Samuel BENOUDIZDirectorState Gazette act 20100953 (02-09-2020)Current02-09-2020 → present
-
Samuel BenuoudizDirectorState Gazette act 20100952 (02-09-2020)Current02-09-2020 → present
-
Thierry SaegemanDirectorState Gazette act 20100952 (02-09-2020)Current02-09-2020 → present
4 events
- 17-06-2021 Resigned· Director
- 17-06-2021 Resigned· Director
- 02-09-2020 Appointed· Director
- 02-09-2020 Appointed· Director
-
Denis DumontDirectorState Gazette act 22342700 (01-07-2022)Current06-01-2020 → 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 JACQUESManaging directorState Gazette act 21341548 (05-07-2021)Current06-01-2020 → 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
-
LOHEST, DenisManaging directorState Gazette act 21341548 (05-07-2021)Current06-01-2020 → present
11 events
- 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
-
Stanislas de PierpontDirectorState Gazette act 20108530 (21-09-2020)Current26-07-2019 → present
5 events
- 17-06-2021 Resigned· Director
- 17-06-2021 Resigned· Director
- 21-09-2020 Appointed· Director
- 26-07-2019 Appointed· Director
- 26-07-2019 Appointed· Director
-
FRANCHIMONT, MarcManaging directorState Gazette act 21341548 (05-07-2021)Current06-08-2015 → present
13 events
- 01-07-2022 Resigned· Director
- 01-07-2022 Resigned· Director
- 07-02-2022 Resigned· Director
- 07-02-2022 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
- 06-08-2015 Appointed· Director
-
Gilles BOURGAINManaging directorState Gazette act 21341548 (05-07-2021)Current06-08-2015 → present
8 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
- 06-08-2015 Appointed· Director
Historic, not recently confirmed (13)
-
Bermard GilliotRepresentativeState Gazette act 20001839 (06-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
ENGIE MANAGEMENT COMPANY BELGIUM CVOALegal entityDirectorState Gazette act 20001838 (06-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
Mard FranchimontRepresentativeState Gazette act 20001839 (06-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
Gillian-Alexandre HUARTDirectorState Gazette act 19101896 (26-07-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 26-07-2019 Appointed· Director
- 26-07-2019 Appointed· Director
-
Yves Le GélardDirectorState Gazette act 18111634 (18-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Yves LE-GELARDDirectorState Gazette act 18111635 (18-07-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 02-09-2020 Resigned· Director
- 02-09-2020 Resigned· Director
- 18-07-2018 Appointed· Director
-
Brigitte BocquéDirectorState Gazette act 15113365 (06-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
Christian PierlotDirectorState Gazette act 15113365 (06-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
Dariiel DevelayManaging directorState Gazette act 15113365 (06-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
GDF SUEZ MANAGEMENT COMPANY BELGIUM SCRIDirectorState Gazette act 15113365 (06-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
Hein DirixDirectorState Gazette act 15113365 (06-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
Luc ResteigneDirectorState Gazette act 15113365 (06-08-2015)Not recently confirmedlast confirmed in an act from 2015
-
Marc LepièceDirectorState Gazette act 15113365 (06-08-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (8)
-
Anne HARVENGTReprésentant de la société (gestion opérationnelle)State Gazette act 21341547 (05-07-2021)Permanent representative05-07-2021 → present
-
Denis DUMONTReprésentant de la société (gestion opérationnelle)State Gazette act 21341547 (05-07-2021)Permanent representative05-07-2021 → present
-
Etienne JACQUESReprésentant de la société (gestion opérationnelle)State Gazette act 21341547 (05-07-2021)Permanent representative05-07-2021 → present
-
Gilles BOURGAINReprésentant de la société (gestion opérationnelle)State Gazette act 21341547 (05-07-2021)Permanent representative05-07-2021 → present
-
Karen GOOVAERTSReprésentant de la société (gestion opérationnelle)State Gazette act 21341547 (05-07-2021)Permanent representative05-07-2021 → present
-
Marc FRANCHIMONTReprésentant de la société (gestion opérationnelle)State Gazette act 21341547 (05-07-2021)Permanent representative05-07-2021 → present
-
Philippe VAN TROEYEReprésentant de la société (gestion opérationnelle)State Gazette act 21341547 (05-07-2021)Permanent representative05-07-2021 → present
-
Sabien VERMEULENReprésentant de la société (gestion opérationnelle)State Gazette act 21341547 (05-07-2021)Permanent representative05-07-2021 → present
Former directors (20)
-
Philippe Van TroeyeDirectorState Gazette act 22342701 (01-07-2022)Former14-05-2021 → 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 VermeulenDirectorState Gazette act 22342700 (01-07-2022)Former06-01-2020 → 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 HaervengtDirectorState Gazette act 22309105 (07-02-2022)Former- → 07-02-2022
2 events
- 07-02-2022 Resigned· Director
- 07-02-2022 Resigned· Director
-
Philippe VANT TROEYEManaging directorState Gazette act 21341547 (05-07-2021)Former- → 05-07-2021
-
BENOUDIZ, SamyDirectorState Gazette act 21337191 (17-06-2021)Former- → 17-06-2021
2 events
- 17-06-2021 Resigned· Director
- 17-06-2021 Resigned· Director
-
DEWULF, NathalieDirectorState Gazette act 21337191 (17-06-2021)Former- → 17-06-2021
2 events
- 17-06-2021 Resigned· Director
- 17-06-2021 Resigned· Director
-
Shankar KrishnamoorthyManaging directorState Gazette act 20349813 (19-10-2020)Former18-09-2017 → 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 BiancarelliDirectorState Gazette act 20001838 (06-01-2020)Former18-07-2018 → 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 GilliotDirectorState Gazette act 20001838 (06-01-2020)Former06-08-2015 → 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 TURBETDirectorState Gazette act 19101896 (26-07-2019)Former- → 26-07-2019
2 events
- 26-07-2019 Resigned· Director
- 26-07-2019 Resigned· Director
-
Bruno BensassonDirectorState Gazette act 17132123 (18-09-2017)Former18-09-2017 → 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 DevelayManaging directorState Gazette act 18111634 (18-07-2018)Former- → 18-07-2018
-
Willem Van TwembekeDirectorState Gazette act 16125880 (12-09-2016)Former12-09-2016 → 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 HolleauxDirectorState Gazette act 15113365 (06-08-2015)Former06-08-2015 → 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
-
Georges CornetDirectorState Gazette act 17132123 (18-09-2017)Former- → 18-09-2017
2 events
- 18-09-2017 Resigned· Director
- 18-09-2017 Resigned· Director
-
Yanick BigaudDirectorState Gazette act 17132123 (18-09-2017)Former- → 18-09-2017
2 events
- 18-09-2017 Resigned· Director
- 18-09-2017 Resigned· Director
-
Jérôme TolotDirectorState Gazette act 16125880 (12-09-2016)Former- → 12-09-2016
2 events
- 12-09-2016 Resigned· Director
- 12-09-2016 Resigned· Director
-
Jean-Claude DepailDirectorState Gazette act 10056729 (20-04-2010)Former20-04-2010 → 06-08-2015
3 events
- 06-08-2015 Resigned· Director
- 06-08-2015 Resigned· Director
- 20-04-2010 Appointed· Director
-
Xavier SinéchalDirectorState Gazette act 15113365 (06-08-2015)Former- → 06-08-2015
2 events
- 06-08-2015 Resigned· Director
- 06-08-2015 Resigned· Director
-
Yves ColliouDirectorState Gazette act 10056729 (20-04-2010)Former- → 20-04-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Laurent BOXUS Commissaire |
- | 12-09-2016 → 26-07-2019 |
| NACE primary | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 05-09-1972 |
| Status | Active |
| Postal code | 1000 |
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.
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. |
|---|---|---|---|---|
| 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 | Flanders | 1,319 m² | 1 · 1,668 m² | 51.8 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-06-2026 Board meeting · Permanent representative · Representation rule · Approval
- 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
Technical details
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}15-06-2026 Board meeting · Power of attorney · Representation rule · Approval
- 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
Technical details
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}24-04-2026 Act object · Merger · Accounting effect · Incorporation
- 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
Technical details
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},
{
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},
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},
{
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},
{
"type": "tax_qualification",
"quote": "De Vereenvoudigde Fusie tussen de Overnemende Vennootschap en de Overgenomen Vennootschap zal fiscaal neutraal zijn overeenkomstig artikel 211, \u00A71 van het Wetboek van de Inkomstenbelastingen (WIB) en overeenkomstig artikel 11 van het Btw-Wetboek.",
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"value": "\u26ABde uitoefening van de bedrijvigheid van ingenieur-raadgever in haar ruimste zin omvattend namelijk de studie, de organisatie de co\u00F6rdinatie, 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 industri\u00EBle, commerci\u00EBle of dienstactiviteit, evenals met alle fabriek, instelling of welkdanig werk, evenals met zijn exploitatie en zij",
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}24-04-2026 Act object · Merger · Accounting effect · Incorporation
- 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
Technical details
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"object": null,
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"type": "merger",
"quote": "op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption... par laquelle l\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante",
"value": {
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{
"type": "accounting_effect",
"quote": "Les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante avec effet r\u00E9troactif \u00E0 compter du 1er janvier 2026.",
"value": "2026-01-01",
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},
{
"type": "incorporation",
"quote": "TRACTEBEL ENGINEERING a \u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Frans De GROOF, alors \u00E0 Aartselaar, le 5 septembre 1972",
"value": "1972-09-05",
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"value": "2009-02-27",
"object": null,
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{
"type": "statute_amendment",
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"value": "2019-06-27",
"object": null,
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{
"type": "statute_amendment",
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"object": null,
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"value": "2000-04-19",
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"value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives au projet de fusion",
"object": "1",
"subject": "4"
},
{
"type": "power_of_attorney",
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"value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives au projet de fusion",
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},
{
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"value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives au projet de fusion",
"object": "1",
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},
{
"type": "power_of_attorney",
"quote": "le conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorb\u00E9e... donnent procuration \u00E0... Elisa Servais... afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives au projet de fusion",
"value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives au projet de fusion",
"object": "2",
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},
{
"type": "power_of_attorney",
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},
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"object": "2",
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},
{
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"value": "directement et enti\u00E8rement d\u00E9tenues",
"object": "3",
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},
{
"type": "tax_qualification",
"quote": "La Fusion Simplifi\u00E9e entre la Soci\u00E9t\u00E9 Absorbante et la Soci\u00E9t\u00E9 Absorb\u00E9e, sera une transaction neutre d\u0027un point de vue fiscal conform\u00E9ment \u00E0 l\u0027article 211, \u00A71 du Code des imp\u00F4ts sur les revenus (CIR)",
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"value": "l\u0027exercice de l\u0027activit\u00E9 d\u0027ing\u00E9nieur-conseil dans son sens le plus large, comprenant notamment l\u0027\u00E9tude, l\u0027organisation, la coordination, la direction et la surveillance d\u0027ex\u00E9cution, de travaux ou ouvrages publics ou priv\u00E9s de toute nature; -la r\u00E9alisation de tout achat et fourniture, construction, installation, travaux ou activit\u00E9s se rapportant, directement ou indirectement, \u00E0 toute implantation, transformation, am\u00E9nagement ou d\u00E9veloppement d\u0027une activit\u00E9 quelconque, industrielle, commerciale ou de service, ainsi qu\u0027\u00E0 toute usine, \u00E9tablissement ou ouvrage -quelconque, ainsi qu\u0027\u00E0 son exploitat",
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}24-04-2026 Act object · Merger · Incorporation · Statute amendment
- 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
Technical details
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"value": "2000-04-19",
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"quote": "Les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante avec effet r\u00E9troactif \u00E0 compter du 1er janvier 2026.",
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}02-07-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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}02-07-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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Technical details
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},
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"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de TRACTEBEL ENGINEERING a d\u00E9l\u00E9gu\u00E9, \u00E0 compter du 1er mai 2024, la repr\u00E9sentation de la soci\u00E9t\u00E9 en mati\u00E8re de gestion op\u00E9rationnelle \u00E0 un groupe de dirigeants, dont Denis DUMONT, Corine BAUDET, Philippe BROQUET, Adrien DURIEUX, Jan GROENINCKX et Bernard MARIE. Cette d\u00E9l\u00E9gation est r\u00E9gie par un r\u00E8glement approuv\u00E9 en m\u00EAme temps. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9galement approuv\u00E9 la d\u00E9mission de Philippe VAN TROEYE et Sabien VERMEULEN, et nomm\u00E9 Anne HARVENGT et C\u00E9dric OSTERRIETH comme nouveaux administrateurs.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2024-06-19",
"what_corrected": "Publication ant\u00E9rieure annul\u00E9e et remplac\u00E9e",
"prior_pub_number": "2024-06-19/0407162"
},
"should_reroute_to_category": "director_changes"
}02-07-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "nl | fr | mixed",
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"filing_date": "2024-06-27",
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{
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"patrimony_description": "De overdracht van bevoegdheden voor het operationeel bestuur, inclusief dagelijks bestuur en uitoefening van het werkgeversgezag, aan een groep bestuurders.",
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},
"subject_company": {
"kbo": "0412.639.681",
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"person_name": "Damien HISETTE",
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},
"summary_narrative": "De Raad van Bestuur van TRACTEBEL ENGINEERING heeft op 25 april 2024 besloten om de vertegenwoordiging van de vennootschap op het gebied van het operationeel bestuur (inclusief dagelijks bestuur en werkgeversgezag) te delegeren aan een groep bestuurders, met ingang van 1 mei 2024. Deze delegatie vervangt alle eerdere bevoegdheden inzake operationeel bestuur. De beslissing is gepubliceerd in het Belgisch Staatsblad als correctie van een eerder verschenen publicatie.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": {
"prior_pub_date": "2024-06-19",
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"prior_pub_number": "2024-06-19/0407163"
},
"should_reroute_to_category": null
}19-06-2024 2 directors appointed, 2 resigning
- Anne HARVENGT, Administrator
- Cedric OSTERRIETH, Administrator
- Philippe VAN TROEYE, Administrator
- Sabien VERMEULEN, Administrator
Technical details
{
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{
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{
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{
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}19-06-2024 2 directors appointed, 2 resigning
- Anne HARVENGT, Board member
- Cedric OSTERRIETH, Board member
- Philippe VAN TROEYE, Board member
- Sabien VERMEULEN, Board member
Technical details
{
"events": [
{
"kind": "director_out",
"role": "board member",
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},
{
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"subject_company": {
"kbo": "0412.639.681",
"name_full": "TRACTEBEL ENGINEERING"
}
}06-09-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
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},
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"pub_date": "2023-09-06",
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},
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{
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"jurisdiction_country": "BE"
},
{
"kbo": "0412.639.681",
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"role": "other",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
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],
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},
"subject_company": {
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},
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"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
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},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme TRACTEBEL ENGINEERING a d\u00E9cid\u00E9 de remplacer Laurent Boxus par Corine Magnin en tant que repr\u00E9sentant permanent du commissaire aux comptes. Cette modification prend effet \u00E0 compter de l\u0027exercice comptable commen\u00E7ant le 1er janvier 2023 et est valable jusqu\u0027\u00E0 la fin du mandat du commissaire, soit le 31 d\u00E9cembre 2024.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}06-09-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
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},
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"pub_date": "2023-09-06",
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"restructuring": {
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{
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"name": "TRACTEBEL ENGINEERING SA",
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],
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},
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},
"summary_narrative": "De raad van bestuur van TRACTEBEL ENGINEERING SA besliste de opheffing van het mandaat van Laurent Boxus als permanente vertegenwoordiger van de commissaris en zijn vervanging door Corine Magnin. De beslissing is van kracht vanaf het boekjaar dat begint op 1 januari 2023 en is geldig tot het einde van het mandaat van de commissaris op 31 december 2024.",
"co_filed_documents": [],
"detected_real_type": "other",
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"should_reroute_to_category": "director_changes"
}02-03-2023 Registered office moved within Bruxelles
- Boulevard Simon Bolivar 34-36, 1000 Bruxelles → Boulevard Simon Bolivar 36, 1000 Bruxelles – Belgique
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Simon Bolivar 36, 1000 Bruxelles \u2013 Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Simon Bolivar",
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}
],
"notary": {
"name": "Van Halteren",
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},
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},
"decision": {
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"date": "2023-02-07",
"unanimous": true
},
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},
"co_filed_documents": [
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]
}02-03-2023 Registered office moved from Bruxelles to Brussel
- Boulevard Simon Bolivar 34-36, 1000 Bruxelles → Simon Bolivarlaan 36, 1000 Brussel - België
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"street": "Simon Bolivarlaan",
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],
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},
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},
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"date": "2023-02-07",
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},
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},
"co_filed_documents": [
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"Aanwijzing van bestuurders en vertegenwoordigers"
]
}16-02-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Damien Hissette",
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-16",
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},
"decision": {
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"act_date": "2022-06-03",
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{
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SC s.f.d. SCRL DELOITTE R\u00E9viseurs d\u2019entreprises",
"role": "other",
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"legal_form": "SCRL",
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}
],
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},
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"org_kbo": null,
"org_name": null,
"person_name": "Damien Hissette",
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de TRACTEBEL ENGINEERING SA, tenue le 3 juin 2022, a approuv\u00E9 le renouvellement du mandat du commissaire aux comptes, SC s.f.d. SCRL DELOITTE R\u00E9viseurs d\u2019entreprises, repr\u00E9sent\u00E9e par Monsieur Laurent Boxus, pour une dur\u00E9e de trois ans, jusqu\u2019\u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}16-02-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Damien Hissette",
"firm_city": null,
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},
"act_meta": {
"language": "nl | fr | mixed",
"pub_date": "2023-02-16",
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},
"decision": {
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},
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"restructuring": {
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{
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"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BVBA DELOITTE Bedrijfsrevisoren",
"role": "other",
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],
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"patrimony_description": "De verlenging van het mandaat van de commissaris (revisie) van BVBA Deloitte Bedrijfsrevisoren bij TRACTEBEL ENGINEERING SA.",
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},
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"person_name": "Damien Hissette",
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},
"summary_narrative": "Op 3 juni 2022 heeft de algemene aandeelhoudersvergadering van TRACTEBEL ENGINEERING SA besloten tot verlenging van het mandaat van de commissaris BVBA DELOITTE Bedrijfsrevisoren, vertegenwoordigd door heer Laurent Boxus, voor een nieuwe termijn van drie jaar, tot het einde van de gewone algemene vergadering van 2025.",
"co_filed_documents": [],
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"should_reroute_to_category": "director_changes"
}01-07-2022 3 directors appointed, 3 resigning
- Denis Dumont, Bestuurder
- Denis Dumont, Gedelegeerd bestuurder
- Sabien Vermeulen, Bestuurder
- Denis Lohest, Bestuurder
- Anne Harvengt, Bestuurder
- Marc Franchimont, Bestuurder
Technical details
{
"events": [
{
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"role": "administrateur",
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"name": "Denis Lohest",
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}
},
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}01-07-2022 5 directors appointed, 3 resigning
- 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
Technical details
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}
}07-02-2022 1 director appointed, 2 resigning
- Sabien Vermeulen, Bestuurder
- Anne Haervengt, Bestuurder
- Marc Franchimont, Bestuurder
Technical details
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}07-02-2022 1 director appointed, 2 resigning
- Sabien Vermeulen, Bestuurder
- Anne Haervengt, Bestuurder
- Marc Franchimont, Bestuurder
Technical details
{
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{
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}17-09-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"prior_pub_number": "202108-09 / 0348156"
},
"should_reroute_to_category": null
}17-09-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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},
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}09-08-2021 Capital decrease of €0 to €36,650,156.86
- €36.650.156,86 → €36.650.156,86
Technical details
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],
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}09-08-2021 Capital decrease of €24,424,921.18 to €61,075,078.04
- €36.650.156,86 → €61.075.078,04
Technical details
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}05-07-2021 9 directors appointed, 1 resigning
- Philippe Denis LOHEST, Gedelegeerd bestuurder
- Philippe VAN TROEYE, Représentant de la société (gestion opérationnelle)
- Gilles BOURGAIN, Représentant de la société (gestion opérationnelle)
- Denis DUMONT, Représentant de la société (gestion opérationnelle)
- Marc FRANCHIMONT, Représentant de la société (gestion opérationnelle)
- Anne HARVENGT, Représentant de la société (gestion opérationnelle)
- Etienne JACQUES, Représentant de la société (gestion opérationnelle)
- Karen GOOVAERTS, Représentant de la société (gestion opérationnelle)
Technical details
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}05-07-2021 8 directors appointed, 1 resigning
- Denis LOHEST, Gedelegeerd bestuurder
- Gilles BOURGAIN, Gedelegeerd bestuurder
- Denis DUMONT, Gedelegeerd bestuurder
- Marc FRANCHIMONT, Gedelegeerd bestuurder
- Anne HARVENGT, Gedelegeerd bestuurder
- Etienne JACQUES, Gedelegeerd bestuurder
- Karen GOOVAERTS, Gedelegeerd bestuurder
- Sabien VERMEULEN, Gedelegeerd bestuurder
Technical details
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}21-06-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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{
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],
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},
"summary_narrative": "Le Conseil d\u0027administration de TRACTEBEL ENGINEERING SA a propos\u00E9 une scission partielle \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, par laquelle une partie de son patrimoine \u2014 comprenant des participations dans 19 filiales et un apport en esp\u00E8ces de 175,8 millions d\u0027euros \u2014 serait transf\u00E9r\u00E9e \u00E0 TRACTEBEL ENGINEERING INTERNATIONAL SA. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:8 et 12:59 du Code des soci\u00E9t\u00E9s et associations, vise \u00E0 s\u00E9parer les activit\u00E9s op\u00E9rationnelles belges des fonctions de gestion des participations au sein du groupe Tractebel. Le transfert sera r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 50 000 nou",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-06-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Damien Hissette",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-06-21",
"filing_date": "2021-06-17",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-17",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.639.681",
"name": "TRACTEBEL ENGINEERING NV",
"role": "demerged",
"address": "Boulevard Simon Bolivar 34-36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0443.548.138",
"name": "TRACTEBEL ENGINEERING INTERNATIONAL NV",
"role": "recipient",
"address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:59",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "1 nieuw aandeel van TEI per 1 aandeel van TE",
"new_shares_issued_n": 50000,
"real_estate_included": false,
"patrimony_description": "De overgedragen activa bestaan uit deelnemingen in 19 dochterondernemingen van TRACTEBEL ENGINEERING NV en een contante inbreng van 175.845.827,43 EUR. De activa zijn ge\u00EFntegreerd in de boekhouding van TEI tegen de boekwaarde per 31 december 2020. Geen onroerende goederen of milieuvergunningen zijn onderdeel van de overdracht.",
"equity_transferred_eur": 305000000.0,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0412.639.681",
"name_full": "TRACTEBEL ENGINEERING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien Hissette",
"org_rep_person_name": null
},
"summary_narrative": "De raden van bestuur van TRACTEBEL ENGINEERING NV (TE) en TRACTEBEL ENGINEERING INTERNATIONAL NV (TEI) hebben een voorstel gedaan voor een parti\u00EBle splitsing van TE, waarbij een deel van haar activa \u2014 inclusief deelnemingen in 19 dochterondernemingen en een contante inbreng van 175,8 miljoen EUR \u2014 wordt overgedragen aan TEI. De overdracht wordt vergoed met 50.000 nieuwe aandelen van TEI, zonder nominale waarde, die worden uitgegeven aan de enige aandeelhouder van TE, ENGIE ENERGY SERVICES INTERNATIONAL NV. De splitsing is gebaseerd op artikel 12:59 WVV en zal boekhoudkundig vanaf 1 januari 202",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-06-2021 4 directors appointed, 7 resigning
- Philippe VAN TROEYE, Bestuurder
- LOHEST, Denis, Bestuurder
- HARVENGT, Anne, Bestuurder
- FRANCHIMONT, Marc, Bestuurder
- KRISHNAMOORTHY, Shankar, Bestuurder
- BENOUDIZ, Samy, Bestuurder
- SAEGEMAN, Thierry, Bestuurder
- LEFEVRE-MARTON, Nicolas, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KRISHNAMOORTHY, Shankar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BENOUDIZ, Samy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "SAEGEMAN, Thierry",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "LEFEVRE-MARTON, Nicolas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE PIERPONT, Stanislas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE CHAMMARD, Anne-Laure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEWULF, Nathalie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe VAN TROEYE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOHEST, Denis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HARVENGT, Anne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FRANCHIMONT, Marc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.681",
"name_full": "TRACTEBEL ENGINEERING"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | TRACTEBEL ENGINEERING |
| Legal nameNL | TRACTEBEL ENGINEERING |