Veolia Facilities BE

Active

Public limited companyfounded 1980active for 46 yearsLilsedijk 53, 2340 Beerse, BelgiumKBO/BCE: BE 0420.660.591

Directors

1 director, last change in 2022

Chair of the board · appointed in the act of 04-04-2022

Current

DELOITTE Bedrijfsrevisoren BV

Auditor · since 10-06-2025 · 3-year term from 2025 · permanent representative: Carl Laschet · listed in the 2025 annual accounts, filed on 24-07-2026

Current

3 owners

Chain of control

Veolia Environmental Services Beluxparent
Sourceown accounts 2025 accounts Veolia Environmental Services Belux 2025
Equity €397.2m Profit of €10.8m in 2025 (profit of €22.7m in 2024)

93.07%+ 6.93% via subsidiaries
Veolia Environnement SAFRconsolidating parent
Sourceparent in own accounts 2025

consolidates
Veolia Environmental Services BE
Sourceown accounts 2025 accounts Veolia Environmental Services BE 2025
Equity €46.1m Profit of €2.3m in 2025 (loss of €1.6m in 2024) Checked score 83

6.93%

Capital over time

3 people, 2 in office

All 3 In office 2 Ended 1

Mandates per person, with start and end dates
Name	Functions and periods
Philippe Tychon	Chair of the board, appointed in the act of 04-04-2022, still in office
DELOITTE Bedrijfsrevisoren BV	Auditor, appointed in the act of 30-10-2025, still in office
KPMG Bedrijfsrevisoren BV	Statutory auditor, appointed in the act of 14-11-2022, until 30-10-2025

Board rule: “Raad kan voorzitter benoemen onder leden,anders voorzitterschap door aangeduide aanwezige bestuurder, raad van bestuur”
Liquidation rule: “Alle machten genoemd in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde bij gewone meerderheid…”

Articles of association, deed of 06-04-2022 (in Dutch)