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Public limited company·Productie van elektriciteit uit niet-hernieuwbare bronnen· 5 yrs active

Simon Bolivarlaan 36 ·1000 Brussel, Belgium

Risk: low

BE 0759.994.208

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Directors & mandates

20 directors

Current directors & mandates

Aart Geens
Director
State Gazette act 26324352 (15-04-2026)

Current
15-04-2026 → present
Geert Dhooghe
Director
State Gazette act 26324352 (15-04-2026)

Current
15-04-2026 → present
Ann Naessens
Director
State Gazette act 25343025 (07-07-2025)

Current
07-07-2025 → present
Isabel Van Quickelberghe
Director
State Gazette act 25343025 (07-07-2025)

Current
07-07-2025 → present
Lionel Matthysen
Director
State Gazette act 25343025 (07-07-2025)

Current
07-07-2025 → present
Nicolas Van de Abeele
Director
State Gazette act 25343025 (07-07-2025)

Current
07-07-2025 → present
Tom Bollaert
Director
State Gazette act 25343025 (07-07-2025)

Current
07-07-2025 → present
Valérie Duchesne
Director
State Gazette act 25343025 (07-07-2025)

Current
07-07-2025 → present
Willem Wevers
Director
State Gazette act 25343025 (07-07-2025)

Current
07-07-2025 → present
Nico Priem
Director
State Gazette act 25343025 (07-07-2025)

Current
02-01-2025 → present
4 events
- 07-07-2025 Mandate renewed· Director
- 14-01-2025 Appointed· Director
- 02-01-2025 Mandate renewed· Director
- 31-05-2024 Resigned· Director
Siegfried Vanhevel
Director
State Gazette act 25343025 (07-07-2025)

Current
02-01-2025 → present
3 events
- 07-07-2025 Mandate renewed· Director
- 06-01-2025 Appointed· Director
- 02-01-2025 Mandate renewed· Director
Christophe Lamoureux
Director
State Gazette act 25343025 (07-07-2025)

Current
19-03-2024 → present
3 events
- 07-07-2025 Mandate renewed· Director
- 24-07-2024 Appointed· Director
- 19-03-2024 Appointed· Director
Walter Van den Bossche
Director
State Gazette act 22342715 (01-07-2022)

Current
01-07-2022 → present
Christian Viaene
Director
State Gazette act 22301505 (07-01-2022)

Current
07-01-2022 → present
Harold Vanheel
Director
State Gazette act 25343025 (07-07-2025)

Current
07-01-2022 → present
2 events
- 07-07-2025 Mandate renewed· Director
- 07-01-2022 Appointed· Director
Jurgen Callaerts
Director
State Gazette act 22301505 (07-01-2022)

Current
07-01-2022 → present
KINDT HENK
Director
State Gazette act 25343025 (07-07-2025)

Current
07-01-2022 → present
2 events
- 07-07-2025 Mandate renewed· Director
- 07-01-2022 Appointed· Director
Luc Van Hove
Director
State Gazette act 25343025 (07-07-2025)

Current
07-01-2022 → present
2 events
- 07-07-2025 Mandate renewed· Director
- 07-01-2022 Appointed· Director
Rik Soens
Director
State Gazette act 25343025 (07-07-2025)

Current
07-01-2022 → present
2 events
- 07-07-2025 Mandate renewed· Director
- 07-01-2022 Appointed· Director

Former directors (1)

Ann Panis
Director
State Gazette act 22301505 (07-01-2022)

Former
07-01-2022 → 07-07-2025
2 events
- 07-07-2025 Resigned· Director
- 07-01-2022 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Dirk Cleymans	—	24-07-2024 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Productie van elektriciteit uit niet-hernieuwbare bronnen(35110)
Legal form	Public limited company(014)
Incorporation	18-12-2020
Status	Active
Postal code	1000