EDF BELGIUM
La probabilité de faillite calculée de EDF BELGIUM sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1997 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 29 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 58 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 13-05-2026 | 2026-00117518 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00106098 |
| 31-12-2024 | consolidatie | 15-05-2025 | 2025-00102011 |
| 31-12-2023 | volledig | 14-05-2024 | 2024-00088116 |
| 31-12-2023 | consolidatie | 17-06-2024 | 2024-00142378 |
| 31-12-2022 | volledig | 24-05-2023 | 2023-00095746 |
| 31-12-2022 | consolidatie | 20-06-2023 | 2023-00164558 |
| 31-12-2021 | volledig | 09-05-2022 | 2022-20024845 |
| 31-12-2021 | consolidatie | 12-05-2022 | 2022-20031037 |
| 31-12-2020 | volledig | 17-05-2021 | 2021-14900580 |
-
Actif10-12-2025 → auj.
-
Actif25-03-2025 → auj.
2 événements
- 25-03-2025 Nommé· Administrateur délégué
- 25-03-2025 Nommé· Administrateur
-
Actif11-12-2024 → auj.
-
Actif20-11-2023 → auj.
-
Actif20-11-2015 → auj.
Anciens dirigeants (17)
-
Ancien13-05-2020 → 10-12-2025
3 événements
- 10-12-2025 Démission· Administrateur
- 20-11-2023 Nommé· Administrateur
- 13-05-2020 Nommé· Administrateur
-
Ancien— → 25-03-2025
-
Ancien20-11-2023 → 25-03-2025
3 événements
- 25-03-2025 Démission· Administrateur
- 20-11-2023 Nommé· Administrateur
- 20-11-2023 Nommé· Administrateur délégué
-
Ancien— → 11-12-2024
-
Ancien12-12-2018 → 20-11-2023
3 événements
- 20-11-2023 Démission· Administrateur
- 05-07-2023 Nommé· Administrateur
- 12-12-2018 Nommé· Administrateur
-
Ancien30-09-2019 → 20-11-2023
4 événements
- 20-11-2023 Démission· Administrateur
- 05-07-2023 Nommé· Administrateur délégué
- 30-09-2019 Nommé· Administrateur
- 30-09-2019 Nommé· Administrateur délégué
-
Ancien20-11-2015 → 31-08-2020
8 événements
- 31-08-2020 Démission· Administrateur
- 30-09-2019 Démission· Administrateur
- 30-09-2019 Démission· Administrateur délégué
- 11-07-2018 Nommé· Administrateur délégué
- 17-05-2018 Démission· Administrateur
- 17-05-2018 Nommé· Administrateur
- 20-11-2015 Nommé· Administrateur délégué
- 20-11-2015 Nommé· Administrateur
-
Ancien28-03-2018 → 13-05-2020
3 événements
- 13-05-2020 Démission· Administrateur
- 17-05-2018 Démission· Administrateur
- 28-03-2018 Nommé· Administrateur
-
Ancien23-05-2016 → 13-08-2019
7 événements
- 13-08-2019 Démission· Administrateur
- 12-12-2018 Démission· Administrateur
- 11-07-2018 Nommé· Administrateur
- 11-07-2018 Nommé· Administrateur délégué
- 17-05-2018 Démission· Administrateur
- 17-05-2018 Nommé· Administrateur
- 23-05-2016 Nommé· Administrateur
-
Ancien25-06-2014 → 17-05-2018
3 événements
- 17-05-2018 Démission· Administrateur
- 15-12-2014 Nommé· Administrateur
- 25-06-2014 Nommé· Administrateur
-
Ancien20-11-2015 → 28-03-2018
2 événements
- 28-03-2018 Démission· Administrateur
- 20-11-2015 Nommé· Administrateur
-
Ancien06-06-2014 → 20-11-2015
4 événements
- 20-11-2015 Démission· Administrateur délégué
- 20-11-2015 Démission· Administrateur
- 25-06-2014 Nommé· Administrateur délégué
- 06-06-2014 Nommé· Administrateur
-
Ancien15-12-2014 → 20-11-2015
2 événements
- 20-11-2015 Démission· Administrateur
- 15-12-2014 Nommé· Administrateur
-
Ancien— → 23-06-2015
2 événements
- 23-06-2015 Démission· Administrateur
- 25-06-2014 Démission· Administrateur
-
Ancien— → 23-06-2015
2 événements
- 23-06-2015 Démission· Administrateur
- 15-12-2014 Démission· Administrateur
-
Ancien25-06-2014 → 15-12-2014
3 événements
- 15-12-2014 Démission· Administrateur
- 25-06-2014 Nommé· Administrateur
- 25-06-2014 Démission· Administrateur délégué
-
Ancien— → 25-06-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLActif Commissaire · représenté par Axel Jorion |
— | 31-10-2024 → auj. |
| KPMG Réviseurs d'Entreprises SCRLActif Commissaire · représenté par Benoit Van Roost |
— | 23-05-2016 → auj. |
| KPMG Réviseurs d'Entreprises SCRL civile Commissaire · représenté par Benoit Van Roost |
— | 23-06-2015 → 14-07-2017 |
| NACE primaire | 35110 |
| Forme juridique | SA(014) |
| Date de constitution | 17-01-1997 |
| Status | Actif |
| Code postal | 1210 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21804D1348/00E000 | Bruxelles | 5 332 m² | 1 · 3 876 m² | 36,3 m · 10 ét. |
| 21014A0004/00Y018 | Bruxelles | 2 230 m² | 1 · 2 026 m² | 36,2 m · 10 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
11-02-2026 1 administrateur nommé, 1 démissionnaire
- Hélène Quatresous — Bestuurder
- Alain Gean — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Gean",
"address": null,
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},
"effective_date": "2025-12-10",
"evidence_quote": "D\u00E9mission en date du 10/12/2025 de Monsieur Alain Gean en qualit\u00E9 d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027administration"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "H\u00E9l\u00E8ne Quatresous",
"address": null,
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},
"effective_date": "2025-12-10",
"evidence_quote": "cooptation en date du 10/12/2025 de Madame H\u00E9l\u00E8ne Quatresous en qualit\u00E9 d\u0027administratrice"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM",
"legal_form": "SA"
}
}11-02-2026 1 administrateur nommé, 1 démissionnaire
- Hélène Quatresous — Administratrice, présidente du conseil d'administration
- Alain Gean — Administrateur, président du conseil d'administration
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur, Pr\u00E9sident du Conseil d\u0027administration",
"person": {
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF Belgium"
}
}11-02-2026 8 administrateurs nommés, 1 démissionnaire
- Hélène Quatresous — Directeur
- Gilles Giron — Directeur
- Samuel Flamery — Directeur
- Rebecca De Meulder — Dagelijks bestuur
- Heidi Heleven — Dagelijks bestuur
- Christian Robin — Dagelijks bestuur
- Paul Soens — Dagelijks bestuur
- Alexandre Saussez — Dagelijks bestuur
Détails techniques
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"effective_date": "2025-12-10",
"evidence_quote": "D\u00E9mission en date du 10/12/2025 de Monsieur Alain Gean en qualit\u00E9 d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027administration",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "coopted",
"compensated": false,
"effective_date": "2025-12-10",
"evidence_quote": "cooptation en date du 10/12/2025 de Madame H\u00E9l\u00E8ne Quatresous en qualit\u00E9 d\u0027administratrice et de Pr\u00E9sidente du Conseil d\u0027administration",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "Gilles Giron",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Monsieur Gilles Giron, administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "directeur",
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"rrn": null,
"name": "Samuel Flamery",
"address": null,
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},
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"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "Monsieur Samuel Flamery, administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Rebecca De Meulder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 Rebecca De Meulder, Heidi Heleven, Christian Robin et \u00E0 Paul Soens, Alexandre Saussez ou tout autre avocat, paral\u00E9gal ou collaborateur du cabinet d\u0027avocats Tilia Law VOF",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Heidi Heleven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 Rebecca De Meulder, Heidi Heleven, Christian Robin et \u00E0 Paul Soens, Alexandre Saussez ou tout autre avocat, paral\u00E9gal ou collaborateur du cabinet d\u0027avocats Tilia Law VOF",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Christian Robin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
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"address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 Rebecca De Meulder, Heidi Heleven, Christian Robin et \u00E0 Paul Soens, Alexandre Saussez ou tout autre avocat, paral\u00E9gal ou collaborateur du cabinet d\u0027avocats Tilia Law VOF",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Paul Soens",
"address": null,
"birth_date": null,
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"birth_place": null
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"subkind": null,
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"kbo": null,
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"address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 Rebecca De Meulder, Heidi Heleven, Christian Robin et \u00E0 Paul Soens, Alexandre Saussez ou tout autre avocat, paral\u00E9gal ou collaborateur du cabinet d\u0027avocats Tilia Law VOF",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Alexandre Saussez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration donne procuration \u00E0 Rebecca De Meulder, Heidi Heleven, Christian Robin et \u00E0 Paul Soens, Alexandre Saussez ou tout autre avocat, paral\u00E9gal ou collaborateur du cabinet d\u0027avocats Tilia Law VOF",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-11",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-12-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Saussez",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-17",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.853.343",
"name_full_after": "EDF BELGIUM",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "EDF BELGIUM",
"current_zetel_raw": "Boulevard du Roi Albert II 7 : 1210 Saint-Josse-ten-Noode",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "*25381057*",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 1.182.183.948,72 EUR, repr\u00E9sent\u00E9 par 3.806.585 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 un milliard cent quatre-vingt-deux millions cent quatre-vingt-trois mille neuf cent quarante-huit euros septante-deux cents (\u20AC 1.182.183.948,72). Il est repr\u00E9sent\u00E9 par trois millions huit cent six mille cinq cent quatre-vingt-cinq (3.806.585) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 3806585,
"shares_before": 3806585,
"capital_after_eur": 1182183948.72,
"capital_before_eur": 1067183948.72,
"share_classes_after": [
{
"count": 370295,
"label": "actions nouvelles",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}24-12-2025 Augmentation de capital de 115.000.000 € à 1.182.183.948,72 €
- €1.067.183.948,72 → €1.182.183.948,72
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 115000000.0,
"currency": "EUR",
"after_eur": 1182183948.72,
"delta_eur": 115000000.0,
"before_eur": 1067183948.72,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 115.000.000,00 EUR, pour le porter de 1.067.183.948,72 EUR \u00E0 1.182.183.948,72 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM",
"legal_form": "SA"
}
}24-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-12-2025 Modification des statuts
Détails techniques
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"act_meta": {
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"name_change": {
"new": "",
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"legal_form_change": {
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"old": "Soci\u00E9t\u00E9 anonyme",
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}24-12-2025 Augmentation de capital de 115.000.000 € à 1.182.183.948,72 €
- €1.067.183.948,72 → €1.182.183.948,72
Détails techniques
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}24-12-2025 Augmentation de capital de 115.000.000 € à 1.182.183.948,72 €
- €1.067.183.948,72 → €1.182.183.948,72
- Inbreng in geld · Apport en numéraire
Détails techniques
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}13-05-2025 2 administrateurs nommés, 2 démissionnaires
- Samuel Flamery — Bestuurder
- Gilles Giron — Bestuurder
- Adriana (Costache épouse) Carrez — Bestuurder
- Marie-Laure (Brulé épouse) Prou — Bestuurder
Détails techniques
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}13-05-2025 2 administrateurs nommés, 2 démissionnaires
- Samuel Flamery — Bestuurder
- Gilles Giron — Gedelegeerd bestuurder
- Adriana (Costache épouse) Carrez — Bestuurder
- Marie-Laure (Brulé épouse) Prou — Gedelegeerd bestuurder
Détails techniques
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}13-05-2025 2 administrateurs nommés, 2 démissionnaires
- Samuel Flamery — Bestuurder
- Gilles Giron — Administrateur (délégué)
- Adriana (Costache épouse) Carrez — Bestuurder
- Marie-Laure (Brulé épouse) Prou — Administrateur (délégué)
Détails techniques
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}10-04-2025 2 administrateurs nommés, 1 démissionnaire
- Gilles Giron — Bestuurder
- Gilles Giron — Gedelegeerd bestuurder
- Marie-Laure Prou — Bestuurder
Détails techniques
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}10-04-2025 2 administrateurs nommés, 1 démissionnaire
- Gilles Giron — Bestuurder
- Gilles Giron — Gedelegeerd bestuurder
- Marie-Laure (Brulé épouse) Prou — Bestuurder
Détails techniques
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}10-04-2025 2 administrateurs nommés, 2 démissionnaires
- Gilles Giron — Bestuurder
- Gilles Giron — Gedelegeerd bestuurder
- Marie-Laure (Brulé épouse) Prou — Bestuurder
- Marie-Laure (Brulé épouse) Prou — Gedelegeerd bestuurder
Détails techniques
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}24-01-2025 1 administrateur nommé, 1 démissionnaire
- Samuel Flamery — Bestuurder
- Adriana Costache épouse Carrez — Bestuurder
Détails techniques
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}24-01-2025 1 administrateur nommé, 1 démissionnaire
- Samuel Flamery — Bestuurder
- Adriana Costache épouse Carrez — Bestuurder
Détails techniques
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}24-01-2025 1 administrateur nommé, 1 démissionnaire
- Samuel Flamery — Bestuurder
- Adriana Costache épouse Carrez — Bestuurder
Détails techniques
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}31-10-2024 4 administrateurs nommés, 1 démissionnaire
- Marie-Laure (Brulé epouse) Prou — Bestuurder
- Adriana (Costache épouse) Carrez — Bestuurder
- Alain Gean — Bestuurder
- Axel Jorion — Commissaris
- Flavien Hollier-Larousse — Bestuurder
Détails techniques
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}31-10-2024 4 administrateurs nommés, 2 démissionnaires
- Marie-Laure (Brulé épouse) Prou — Bestuurder
- Adriana (Costache épouse) Carrez — Bestuurder
- Axel Jorion — Commissaire
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
- Flavien Hollier-Larousse — Bestuurder
- Charlotte Develay — Bestuurder
Détails techniques
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- Marie-Laure Prou — Bestuurder
- Adriana Carrez — Bestuurder
- Axel Jorion — Commissaris
- Flavien Hollier-Larousse — Bestuurder
- Charlotte Develay — Bestuurder
Détails techniques
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}04-12-2023 4 administrateurs nommés, 4 démissionnaires
- Marie-Laure Prou — Bestuurder
- Marie-Laure Prou — Gedelegeerd bestuurder
- Adriana Carrez — Bestuurder
- Alain Gean — Président du conseil d'administration
- Flavien Hollier-Larousse — Bestuurder
- Flavien Hollier-Larousse — Gedelegeerd bestuurder
- Charlotte Develay — Bestuurder
- Charlotte Develay — Présidente du conseil d'administration
Détails techniques
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}04-12-2023 10 administrateurs nommés, 3 démissionnaires
- Marie-Laure Prou — Bestuurder
- Marie-Laure Prou — Gedelegeerd bestuurder
- Adriana Carrez — Bestuurder
- Adriana Carrez — Gedelegeerd bestuurder
- Alain Gean — Président du conseil d'administration
- Vérorique Vansteelandt — Directeur
- Heidi Heleven — Directeur
- Christian Robin — Directeur
Détails techniques
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}04-12-2023 4 administrateurs nommés, 2 démissionnaires
- Marie-Laure Prou — Bestuurder
- Marie-Laure Prou — Gedelegeerd bestuurder
- Adriana Carrez — Bestuurder
- Alain Gean — Bestuurder
- Flavien Hollier-Larousse — Bestuurder
- Charlotte Develay — Bestuurder
Détails techniques
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}29-11-2023 Modification des statuts
Détails techniques
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}29-11-2023 Modification des statuts
Détails techniques
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"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teeuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teeuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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"holder_name": "Heidi Heleven",
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"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teeuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Christian Robin",
"scope_categories": [
"KBO",
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],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teeuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Filip Teeuwen",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 V\u00E9ronique Vansteelandt, Heidi Heleven, Christian Robin, Filip Teeuwen et Illona Antoniyok, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Illona Antoniyok",
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"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-08-2023 2 administrateurs nommés
- Charlotte Develay — Bestuurder
- Flavien Hollier-Larousse — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"effective_date": "2023-07-05",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Madame Charlotte Develay en tant que Pr\u00E9sidente du Conseil d\u0027administration avec effet imm\u00E9diat et pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029."
},
{
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"rrn": null,
"name": "Flavien Hollier-Larousse",
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},
"effective_date": "2023-07-05",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer Monsieur Flavien Hollier-Larousse en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat et pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "EDF BELGIUM",
"legal_form": "SA"
}
}30-08-2023 2 administrateurs nommés
- Charlotte Develay — Présidente du conseil d'administration
- Flavien Hollier-Larousse — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sidente du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Charlotte Develay",
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM"
}
}15-05-2023 3 administrateurs nommés
- Charlotte Develay — Administrator
- Flavien Hollier-Larousse — Administrator
- Alain Gean — Administrator
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Charlotte Develay",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF Belgium"
}
}15-05-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.853.343",
"name_full": "EDF BELGIUM",
"legal_form": "SA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | EDF BELGIUM |