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TRACTEBEL ENGINEERING

Active
Public limited companyfounded 1972active for 54 yearsSimon Bolivarlaan 36, 1000 Brussel, Belgium50 active companies are registered at this addressKBO/BCE: BE 0412.639.681
Summary

TRACTEBEL ENGINEERING has been active since 1972 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €176.4m and a net result of €12.3m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 59% of 889 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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TRACTEBEL ENGINEERINGActiveChecked score 92/100
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History

On 5 September 1972, TRACTEBEL ENGINEERING was incorporated.1 In 2023 the registered office moved to Brussel-België.2 A capital increase in 2026 brought the capital to €490.5m.3 TRACTEBEL ENGINEERING INTERNATIONAL was merged into the company in 2026.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-03-2023
  3. 3Belgian Official Gazette, 27-07-2026
  4. 4Belgian Official Gazette, 16-06-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
14-09
Gazette deed Resignation: Anne Harvengt (director)
Appointment: Pierre Devillers (director)3 facts ▸
  • Board meeting, 27-08-2026
  • Director resignation, Anne Harvengt (director)
  • Director appointment, Pierre Devillers (director)
27-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Reserve release11 facts ▸
  • Capital increase, €61,396,988.86
  • Capital, €98,047,145.72
  • Reserve release, “uitgiftepremie beschikbaar” (deed in Dutch)
  • Capital increase, €392,447,047
  • Capital, €490,494,192.72
  • Capital decrease, €100,000,000
  • Capital, €390,494,192.72
  • Capital decrease, €221,168,720
  • Capital, €169,325,472.72
  • Amendment of the articles, 5
  • Power of attorney (2 times)
16-06
Gazette deed Capital & shares · Resignations & appointments · Restructuring
Resignation: Denis Dumont (director) · Appointment: Thierry Saegeman (director) · Merger7 facts ▸
  • General meeting, 01-06-2026
  • Merger, “overdracht door deze laatste van haar gehele vermogen, zowel de rechten als de verplichtingen als gevolg van haar ontbinding zonder vereffening, artikel 12:7, 2…” (deed in Dutch)
  • Accounting effect, 01-01-2026
  • Director resignation, Denis Dumont (director)
  • Director discharge, Denis Dumont
  • Director appointment, Thierry Saegeman (director)
  • Power of attorney
15-06
Gazette deed Miscellaneous
Power of attorney11 facts ▸
  • Board meeting, 15-04-2026
  • Power of attorney, Denis DUMONT
  • Power of attorney, ENGIE MANAGEMENT COMPANY BELGIUM
  • Power of attorney, Jean-Marc COLSON
  • Power of attorney, Arnaud DUBOIS
  • Power of attorney, Jan GROENINCKX
  • Power of attorney, Cédric MARTINOT
  • Power of attorney, Lorraine MERTENS
  • Power of attorney, Marcela SANTOS
  • Power of attorney, Loris TERSI
  • Other provision, “reglement externe vertegenwoordigingsbevoegdheden operationeel bestuur, annuleert en vervangt alle voorheen toegekende bevoegdheden inzake het operationeel best…” (deed in Dutch)
04-06
NBB filing Annual accounts filed
financial year 2025 · full format
24-04
Gazette deed Restructuring
Merger · Shareholding · Declaration14 facts ▸
  • Merger, “vereenvoudigde fusie door overname, vereenvoudigde fusie door overname” (deed in Dutch)
  • Shareholding, ENGIE Energy Services International SA (2 times)
  • Other provision, “waiver of net asset statement, raden van bestuur zullen aandeelhouders uitnodigen om af te zien van het opstellen van een staat van activa en passiva binnen de…” (deed in Dutch)
  • Declaration, “no special rights or other securities, geen bijzondere rechten zijn toegekend en er geen andere effecten dan aandelen bestaan” (deed in Dutch)
  • Declaration, “no special benefits to board members, Er worden geen bijzondere voordelen toegekend aan de bestuurders van de Overnemende Vennootschap of de Overgenomen Vennoot…” (deed in Dutch)
  • Declaration, “no new shares issued, alle aandelen van de Overgenomen Vennootschap en de Overnemende Vennootschap in het bezit zijn van één enkele aandeelhouder, namelijk Engi…” (deed in Dutch)
  • Other provision, “legitimate economic needs, De voorgenomen Vereenvoudigde Fusie beantwoordt aan verschillende legitieme economische doelstellingen die haar rationaliteit onderbo…” (deed in Dutch)
  • Other provision, “fiscal neutrality, geen enkel doel van fiscale fraude of belastingontwijking in de zin van artikel 183bis WIB” (deed in Dutch)
  • Other provision, “griffie van de ondernemingsrechtbank van elk van de betrokken vennootschappen, filing obligation” (deed in Dutch)
  • Power of attorney, Julie Lo Bue
  • Power of attorney, Elisa Servais
  • Power of attorney, Simon Bizimana
  • +2 further facts in this act
2025
07-07
NBB filing Annual accounts filed
financial year 2024 · full format
02-07
Gazette deed Reappointments: Denis DUMONT (director) and DELOITTE Bedrijfsrevisoren (statutory auditor)
Power of attorney12 facts ▸
  • General meeting, 13-05-2025
  • Director reappointment, Denis DUMONT (director)
  • Auditor reappointment, DELOITTE Bedrijfsrevisoren (statutory auditor)
  • Board meeting, 24-04-2025
  • Power of attorney, Denis DUMONT
  • Power of attorney, ENGIE MANAGEMENT COMPANY BELGIUM
  • Power of attorney, Jan GROENINCKX
  • Power of attorney, Bernard MARIE
  • Power of attorney, Cédric MARTINOT
  • Power of attorney, Lorraine MERTENS
  • Power of attorney, Marcela SANTOS
  • Power of attorney, Loris TERSI
2024
31-12
Financial Back to profitnet €4.2m
Net result €4.2m after 3 loss-making years.
02-07
Gazette deed Resignations: VAN TROEYE Philippe (director) and Sabien VERMEULEN (director)
Appointments: HARVENGT Anne (director) and OSTERRIETH Cedric (director) · Power of attorney15 facts ▸
  • Board meeting, 25-04-2024
  • Power of attorney, Denis DUMONT
  • Power of attorney, ENGIE MANAGEMENT COMPANY BELGIUM CVOA
  • Power of attorney, Corine BAUDET
  • Power of attorney, Philippe BROQUET
  • Power of attorney, Adrien DURIEUX
  • Power of attorney, Jan GROENINCKX
  • Power of attorney, Bernard MARIE
  • Power of attorney, Cédric MARTINOT
  • Other provision, “reglement betreffende de bevoegdheden van externe vertegenwoordiging, annuleert en vervangt alle voorheen toegekende bevoegdheden inzake het operationeel bestuu…” (deed in Dutch)
  • General meeting, 14-05-2024
  • Director resignation, VAN TROEYE Philippe (director)
  • +3 further facts in this act
19-06
Gazette deed Resignations: Philippe VAN TROEYE (director) and Sabien VERMEULEN (director)
Appointments: Anne HARVENGT (director) and Cedric OSTERRIETH (director) · Power of attorney16 facts ▸
  • Board meeting, 25-04-2024
  • Power of attorney, Denis DUMONT
  • Power of attorney, ENGIE MANAGEMENT COMPANY BELGIUM CVOA
  • Power of attorney, Corine BAUDET
  • Power of attorney, Philippe BROQUET
  • Power of attorney, Adrien DURIEUX
  • Power of attorney, Jan GROENINCKX
  • Power of attorney, Bernard MARIE
  • Power of attorney, Cédric MARTINOT
  • Other provision, “operationeel bestuur,met inbegrip van het dagelijks bestuur en de uitoefening van het gezag van de werkgever, annulering en vervanging van alle voorheen toegeke…” (deed in Dutch)
  • Board meeting, 14-05-2024
  • Director resignation, Philippe VAN TROEYE (director)
  • +4 further facts in this act
14-06
NBB filing Annual accounts filed
financial year 2023 · full format
Show earlier events
2023
06-09
Gazette deed Permanent representative: Corine Magnin
1 fact ▸
  • Permanent representative, Corine Magnin (permanente vertegenwoordiger van de commissaris)
10-07
NBB filing Annual accounts filed
financial year 2022 · full format
02-03
Gazette deed Registered office · Miscellaneous
Registered-office move3 facts ▸
  • Board meeting, 07-02-2023
  • Registered-office move, Simon Bolivarlaan 36,1000 Brussel-België
  • Other provision, “rechtvaardiging eenparigheid van stemmen, zeer drukke agenda's van de bestuurders” (deed in Dutch)
16-02
Gazette deed Reappointment: DELOITTE Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 03-06-2022
  • Auditor reappointment, DELOITTE Bedrijfsrevisoren (statutory auditor)
2022
18-07
NBB filing Annual accounts filed
financial year 2021 · full format
01-07
Gazette deed Resignations: Denis Lohest, Anne Harvengt and Marc Franchimont
Appointments: Denis Dumont (director) and Sabien Vermeulen (director) · Power of attorney14 facts ▸
  • Board meeting, 26-04-2022
  • Director resignation, Denis Lohest (director)
  • Director appointment, Denis Dumont (director) (2 times)
  • Director appointment, Denis Dumont (managing director)
  • Power of attorney, Philippe VAN TROEYE
  • Power of attorney, Denis Dumont
  • Power of attorney, Karen GOOVAERTS
  • Power of attorney, Sabien Vermeulen
  • Power of attorney, ENGIE MANAGEMENT COMPANY BELGIUM CVOA
  • General meeting, 03-06-2022
  • Director resignation, Anne Harvengt (director)
  • Director resignation, Marc Franchimont (director)
  • +2 further facts in this act
2021
05-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €884,343
Net result €884,343 after one loss-making year.
02-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Weakest financial yearnet -€25.7m
Net result drops to -€25.7m, the lowest in the series; recovery starts the following year.
22-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
29-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
30-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials. An act published in both Dutch and French appears here once.
24 of 93 deeds read
About the unread acts

Of the 93 Belgian Official Gazette deeds we know for this company, 24 have been read. The other 69 have not been read yet: what they contain is neither established nor disproved here.

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