TRANSENERGIE
Board
3 directors, 1 in day-to-day management, 1 auditor, no change since May 2026Chair and director
chair appointed by deed of 19-08-2026
director since 01-05-2026
term until 08-06-2031
listed in the 2025 annual accounts, filed on 22-06-2026
Vice-chair and director
vice-chair appointed by deed of 19-08-2026
director since 01-05-2026
term until 08-06-2031
listed in the 2025 annual accounts, filed on 22-06-2026
Director
since 01-05-2026
term until 08-06-2031
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
1 other company struck offStatutory auditor
since 05-09-2024
term until 08-06-2027
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
8 names, the dashed line is todayDirector, Vice-chair
Director, Chair
Director
Day-to-day manager
Statutory auditor
Director
Daily management delegate
Company auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2025
- Vice-chair, from 01-05-2026 to date
-
- Director, since before 31-12-2025
- Chair, from 01-05-2026 to date
-
- Director, since before 31-12-2025
-
- Day-to-day manager, appointed by deed of 19-08-2026, still in office
-
- Statutory auditor, from 05-09-2024 to date
-
- Director, from 21-12-2023 to 30-04-2026
- Daily management delegate, appointed by deed of 05-02-2024, until 21-02-2025
-
- Director, from 21-12-2023 to 30-04-2026
- Daily management delegate, appointed by deed of 23-06-2025, until 30-04-2026
-
- Company auditor, appointed by deed of 17-10-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €656.3m
Profit €17.9m in 2025 (profit €18.3m in 2024)
Source: accounts 2025
100%
This company
TRANSENERGIE
Equity -€4.5m
Loss €1.6m in 2025
Capital
- Capital
- €61,500
- Shares
- 1,000
- Contribution per share
- €61.50
- Equity per share
- -€4,538 in 2025
- Source
- deed of 27-12-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatifs, registre des titres nominatifs tenu au siège,consultable par tout actionnaire,peut être électronique sur décision de l’organe…”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, solde offert à tout tiers préalablement agréé par le Conseil d’administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 8 June at 14:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-12-2023 ↗
- 1,000 shares (100%) · €61,500 in cash
Capital over time
- 27-12-2023 Incorporation · €61,500 · 1,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- struck off on 11-03-2024appointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.