ENGIE CC
La probabilité de faillite calculée de ENGIE CC sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1990 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 | 35 ans |
| Direction | 27 |
| Sites | 1 |
| Publications | 120 |
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 | 18-05-2026 | 2026-00117746 |
| 31-12-2024 | volledig | 09-05-2025 | 2025-00095501 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00094625 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00093933 |
| 31-12-2022 | ander | 17-05-2023 | 2023-00093934 |
| 31-12-2021 | volledig | 23-05-2022 | 2022-20035352 |
| 31-12-2021 | ander | 23-05-2022 | 2022-20040865 |
| 31-12-2020 | volledig | 20-05-2021 | 2021-15000012 |
| 31-12-2020 | ander | 20-05-2021 | 2021-15000015 |
| 31-12-2019 | volledig | 26-05-2020 | 2020-13300105 |
-
Actif27-05-2024 → auj.
2 événements
- 27-05-2026 Mandat renouvelé· Administrateur
- 27-05-2024 Nommé· Administrateur
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Actif28-10-2022 → auj.
2 événements
- 26-04-2023 Nommé· Administrateur
- 28-10-2022 Nommé· Administrateur
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Actif23-05-2018 → auj.
2 événements
- 27-05-2024 Mandat renouvelé· Administrateur
- 23-05-2018 Mandat renouvelé· Administrateur
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Actif23-05-2018 → auj.
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Actif30-03-2018 → auj.
2 événements
- 23-05-2018 Nommé· Administrateur
- 30-03-2018 Nommé· Administrateur
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Actif26-04-2017 → auj.
3 événements
- 28-07-2022 Mandat renouvelé· Administrateur
- 27-04-2022 Mandat renouvelé· Administrateur
- 26-04-2017 Nommé· Administrateur
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Actif25-11-2015 → auj.
2 événements
- 21-12-2015 Nommé· Administrateur
- 25-11-2015 Nommé· Administrateur
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Actif25-11-2015 → auj.
3 événements
- 26-04-2017 Mandat renouvelé· Administrateur
- 21-12-2015 Nommé· Administrateur
- 25-11-2015 Nommé· Administrateur
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Actif25-11-2015 → auj.
4 événements
- 19-05-2016 Mandat renouvelé· Administrateur
- 27-04-2016 Mandat renouvelé· Administrateur
- 21-12-2015 Nommé· Administrateur
- 25-11-2015 Nommé· Administrateur
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Actif13-05-2015 → auj.
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Actif13-05-2015 → auj.
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Actif13-05-2015 → auj.
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Actif13-05-2015 → auj.
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Actif13-05-2015 → auj.
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Actif13-05-2015 → auj.
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Actif13-05-2015 → auj.
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Actif13-05-2015 → auj.
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Actif13-05-2015 → auj.
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Actif29-04-2015 → auj.
3 événements
- 26-04-2017 Mandat renouvelé· Administrateur
- 13-05-2015 Nommé· Administrateur
- 29-04-2015 Nommé· Administrateur
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Actif16-05-2014 → auj.
3 événements
- 25-11-2015 Nommé· Gérant
- 25-11-2015 Nommé· Administrateur
- 16-05-2014 Mandat renouvelé· Administrateur
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Actif16-05-2014 → auj.
9 événements
- 27-05-2026 Mandat renouvelé· Administrateur
- 17-11-2023 Nommé· Administrateur délégué
- 28-07-2022 Mandat renouvelé· Administrateur
- 27-04-2022 Mandat renouvelé· Administrateur délégué
- 19-05-2016 Mandat renouvelé· Administrateur
- 19-05-2016 Nommé· Administrateur délégué
- 27-04-2016 Mandat renouvelé· Administrateur
- 13-05-2015 Nommé· Administrateur
- 16-05-2014 Nommé· Administrateur
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Actif03-02-2011 → auj.
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Actif16-06-2010 → auj.
3 événements
- 16-05-2014 Mandat renouvelé· Administrateur
- 16-06-2010 Nommé· Administrateur
- 16-06-2010 Mandat renouvelé· Administrateur
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Actif16-06-2010 → auj.
4 événements
- 19-05-2016 Mandat renouvelé· Administrateur
- 27-04-2016 Mandat renouvelé· Administrateur
- 16-06-2010 Mandat renouvelé· Administrateur
- 16-06-2010 Nommé· Administrateur
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Actif16-06-2010 → auj.
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Suez EnvironnementPersonne moraleAdministrateur· repr. perm.: Eric TaupinActe Moniteur 10086401 (16-06-2010)Actif16-06-2010 → auj.
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Actif16-06-2010 → auj.
Anciens dirigeants (6)
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Ancien21-10-2010 → 28-07-2022
5 événements
- 28-07-2022 Démission· Administrateur
- 19-05-2016 Mandat renouvelé· Administrateur
- 27-04-2016 Mandat renouvelé· Administrateur
- 13-05-2015 Nommé· Administrateur
- 21-10-2010 Nommé· Administrateur
-
Ancien16-05-2014 → 19-05-2016
2 événements
- 19-05-2016 Démission· Administrateur
- 16-05-2014 Mandat renouvelé· Administrateur
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Ancien— → 19-05-2016
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Ancien— → 01-07-2015
2 événements
- 01-07-2015 Démission· Administrateur
- 16-06-2010 Démission· Administrateur
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Ancien31-05-2011 → 13-05-2015
3 événements
- 13-05-2015 Démission· Administrateur
- 29-04-2015 Démission· Administrateur
- 31-05-2011 Mandat renouvelé· Administrateur
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Ancien— → 16-06-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| DeloitteActif Réviseur d'entreprises · représenté par Corine MAGNIN |
— | 17-11-2023 → auj. |
| Deloitte BedrijfsrevisorenActif Commissaire · représenté par Laurent BOXUS |
— | 16-05-2014 → auj. |
| DELOITTE Bedrijfsrevisoren BVActif Commissaire · représenté par Corine MAGNIN |
— | 31-05-2023 → auj. |
| Deloitte Réviseurs d'EntreprisesActif Commissaire · représenté par Laurent BOXUS |
— | 31-05-2011 → auj. |
| SRL DELOITTE Réviseurs d'EntreprisesActif Commissaire · représenté par Corine Magnin |
— | 26-04-2023 → auj. |
| NACE primaire | Activités des sièges sociaux(70100) |
| Forme juridique | SA(014) |
| Date de constitution | 31-07-1990 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21813D0439/00P009 | Bruxelles | 5 799 m² | 1 · 2 489 m² | 64,0 m · 19 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.
27-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-24",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-04-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.100.363",
"name": "ENGIE CC",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van ENGIE CC van 29 april 2026 heeft besloten tot hernieuwing van de opdrachten van Thierry van den Hove en Rodolphe Petit als bestuurders voor een termijn van vier jaar, met een herbenoeming van Thierry van den Hove tot CEO. De opdracht van de commissaris, Deloitte Bedrijfsrevisoren BV vertegenwoordigd door Corine Magnin, werd herhaaldelijk voor een periode van drie jaar. Alle bestuurders zijn onbezoldigd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}27-05-2026 3 reconduits
- Thierry van den Hove — Bestuurder
- Rodolphe Petit — Bestuurder
- Corine MAGNIN — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry van den Hove",
"address": null,
"birth_date": null
},
"evidence_quote": "De opdracht van Thierry van den Hove en Rodolphe Petit verstrijken na afloop van de huidige gewone vergadering. De vergadering beslist hun opdracht ter hernieuwen voor een termijn van vier jaar (na afloop van de gewone algemene vergadering van 2030)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Petit",
"address": null,
"birth_date": null
},
"evidence_quote": "De opdracht van Thierry van den Hove en Rodolphe Petit verstrijken na afloop van de huidige gewone vergadering. De vergadering beslist hun opdracht ter hernieuwen voor een termijn van vier jaar (na afloop van de gewone algemene vergadering van 2030)."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Corine MAGNIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De opdracht van de commissaris, DELOITTE Bedrijfsrevisoren BV, vertegenwoordigd door Corine MAGNIN, verstrijkt na afloop van de huidige vergadering. De vergadering beslist de opdracht van de commissaris (vertegenwoordigd door Corine MAGNIN) te hernieuwen voor een termijn van 3 jaar die na afloop van"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "NV"
}
}27-05-2026 3 reconduits
- Thierry van den Hove — Bestuurder
- Rodolphe Petit — Bestuurder
- Corine MAGNIN — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry van den Hove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Petit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Corine MAGNIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DELOITTE Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2026 3 administrateurs nommés
- Thierry van de HOVE — Bestuurder
- Rodolphe Petit — Bestuurder
- Corine Magnin — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry van de HOVE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rodolphe Petit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Corine Magnin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC"
}
}27-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-24",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
},
"key_dates": [
{
"date": "2026-04-29",
"label": "AG date"
},
{
"date": "2026-05-24",
"label": "akte date"
},
{
"date": "2030",
"label": "AG date"
},
{
"date": "2029",
"label": "AG date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Thierry van den Hove",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Rodolphe Petit",
"role": "Bestuurder"
},
{
"kind": "org",
"name": "DELOITTE Bedrijfsrevisoren BV",
"role": "Commissaris"
},
{
"kind": "person",
"name": "Corine MAGNIN",
"role": "Commissaris"
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}27-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-27",
"filing_date": "2026-05-24",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
},
"key_dates": [
{
"date": "2026-04-29",
"label": "AG date"
},
{
"date": "2026-05-24",
"label": "D\u00E9pos\u00E9"
},
{
"date": "2030",
"label": "\u00E9ch\u00E9ance AGO"
},
{
"date": "2029",
"label": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
}
],
"key_parties": [
{
"kind": "person",
"name": "Thierry van de HOVE",
"role": "administrateur"
},
{
"kind": "person",
"name": "Rodolphe PETIT",
"role": "administrateur"
},
{
"kind": "person",
"name": "Thierry van den HOVE",
"role": "CEO"
},
{
"kind": "org",
"name": "DELOITTE R\u00E9viseurs d\u2019Entreprises SRL",
"role": "commissaire"
},
{
"kind": "person",
"name": "Corine MAGNIN",
"role": "repr\u00E9sentant commissaire"
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}27-05-2026 2 démissionnaires, 2 reconduits
- Thierry van de HOVE — Directeur
- Rodolphe PETIT — Directeur
- Thierry van den HOVE — Directeur
- Corine MAGNIN — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thierry van de HOVE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "expiry",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Rodolphe PETIT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "expiry",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thierry van den HOVE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Corine MAGNIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DELOITTE R\u00E9viseurs d\u2019Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-29",
"unanimous": null
}
],
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"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2026 2 administrateurs nommés, 1 démissionnaire
- Thierry van den Hove — Ceo
- Corine Magnin — Commissaris
- Rodolphe Petit — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "CEO",
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"name": "Thierry van den Hove",
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},
{
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{
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"name": "Corine Magnin",
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC"
}
}27-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
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"language": "fr",
"pub_date": "2026-05-27",
"filing_date": "2026-05-24",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2026-04-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.100.363",
"name": "ENGIE CC",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
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},
"subject_company": {
"kbo": "0442.100.363",
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027ENGIE CC, tenue le 29 avril 2026, a d\u00E9cid\u00E9 de renouveler les mandats des administrateurs Thierry van de HOVE et Rodolphe PETIT pour une dur\u00E9e de quatre ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030. Le mandat du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL repr\u00E9sent\u00E9e par Corine MAGNIN, a \u00E9t\u00E9 reconduit pour trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029.",
"co_filed_documents": [],
"detected_real_type": "other",
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"should_reroute_to_category": "director_changes"
}26-01-2026 Réduction de capital de 1.570.000.000 € à 2.320.930.500 €
- €3.890.930.500 → €2.320.930.500
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2320930500,
"delta_eur": -1570000000,
"before_eur": 3890930500,
"contribution_type": "geld"
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC"
}
}26-01-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}26-01-2026 Réduction de capital de 1.570.000.000 € à 2.320.930.500 €
- €3.890.930.500 → €2.320.930.500
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2320930500.0,
"delta_eur": -1570000000.0,
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"n_shares_subscribed": 10969883,
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},
{
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},
{
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"kind": "org",
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"n_shares_subscribed": 513281,
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}
],
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},
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},
{
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},
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}
],
"notary": {
"name": "Samuel WYNANT",
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"office_city": "Brussel",
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},
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"filing_date": "2026-01-22",
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},
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"act_date": "2026-01-22",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.100.363",
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},
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},
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"expedition",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ENGIE I.I.",
"role": null,
"n_shares": 10969883,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ENGIE I.I.",
"role": null,
"n_shares": 4080558,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ENGIE I.I.",
"role": null,
"n_shares": 513281,
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}
],
"share_classes_after": [
{
"n_shares": 10969883,
"class_name": "A",
"capital_share_eur": 1992470750.0,
"voting_rights_per_share": null
},
{
"n_shares": 4080558,
"class_name": "B",
"capital_share_eur": 200139500.0,
"voting_rights_per_share": null
},
{
"n_shares": 513281,
"class_name": "D",
"capital_share_eur": 128320250.0,
"voting_rights_per_share": null
}
]
}26-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-26",
"filing_date": "2026-01-22",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-22",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.100.363",
"name_full_after": "ENGIE CC",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ENGIE CC",
"current_zetel_raw": "Boulevard Simon Bolivar 36 : 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "raad van bestuur",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het geplaatste kapitaal van de vennootschap is vastgesteld op 2.320.930.500 EUR en wordt vertegenwoordigd door 15.563.722 aandelen zonder nominale waarde.",
"new_text": "Het geplaatste kapitaal van de vennootschap is vastgesteld op 2.320.930.500 EUR en wordt",
"change_kind": "replaced",
"article_title": null,
"article_number": "6"
}
],
"governance_change": {
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"organ_kind_before": null,
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"co_signature_threshold_eur": null,
"representation_rule_before": null
},
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"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 15563722,
"shares_before": null,
"capital_after_eur": 2320930500.0,
"capital_before_eur": 3890930500.0,
"share_classes_after": [
{
"count": 10969883,
"label": "A",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 4080558,
"label": "B",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 513281,
"label": "D",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}26-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-26",
"filing_date": "2026-01-22",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-22",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.100.363",
"name_full_after": "ENGIE CC",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ENGIE CC",
"current_zetel_raw": "Boulevard Simon Bolivar 36 : 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Van Halteren Notaires",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le capital souscrit de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 2.320.930.500 EUR et repr\u00E9sent\u00E9 par 15.563.722 actions int\u00E9gralement et inconditionnellement souscrites, sans mention de valeur nominale",
"new_text": "Le capital souscrit de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 2.320.930.500 EUR et repr\u00E9sent\u00E9 par 15.563.722 actions int\u00E9gralement et inconditionnellement souscrites, sans mention de valeur nominale",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Samuel WYNANT",
"excluded_powers": []
},
{
"name": "tout employ\u00E9 de l\u2019\u00E9tude des notaires \u00AB Van Halteren Notaires \u00BB",
"excluded_powers": []
}
],
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},
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"org_rep_person_name": null
},
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"procuration",
"statuts coordonn\u00E9s"
],
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"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
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"eigen_aandelen_vernietigen"
],
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"shares_after": 15563722,
"shares_before": 15563722,
"capital_after_eur": 2320930500.0,
"capital_before_eur": 3890930500.0,
"share_classes_after": [
{
"count": 10969883,
"label": "A",
"rights_summary": null,
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},
{
"count": 4080558,
"label": "B",
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},
{
"count": 513281,
"label": "D",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}26-01-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-01-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-01-2026 Réduction de capital de 1.570.000.000 € à 2.320.930.500 €
- €3.890.930.500 → €2.320.930.500
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 1570000000,
"currency": "EUR",
"after_eur": 2320930500,
"delta_eur": -1570000000,
"before_eur": 3890930500,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-22",
"evidence_quote": "De vergadering beslist het kapitaal te verminderen met 1.570.000.000 EUR van 3.890.930.500 EUR tot 2.320.930.500 EUR door betaling aan de enige aandeelhouder",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "NV"
}
}26-01-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-01-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-01-2026 Réduction de capital de 1.570.000.000 € à 2.320.930.500 €
- €3.890.930.500 → €2.320.930.500
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 1570000000,
"currency": "EUR",
"after_eur": 2320930500,
"delta_eur": -1570000000,
"before_eur": 3890930500,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-22",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 1.570.000.000 EUR pour le porter de 3.890.930.500 EUR \u00E0 2.320.930.500 EUR par paiement \u00E0 l\u2019actionnaire unique",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SA"
}
}26-01-2026 Réduction de capital de 1.570.000.000 € à 2.320.930.500 €
- €3.890.930.500 → €2.320.930.500
Détails techniques
{
"events": [
{
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"after_eur": 2320930500.0,
"delta_eur": -1570000000.0,
"before_eur": 3890930500.0,
"subscribers": [
{
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"kind": "org",
"name": "ENGIE I.I.",
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"n_shares_subscribed": 15563722,
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}
],
"share_emission": {
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"with_new_shares": false,
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},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": -441425000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-26",
"filing_date": "2026-01-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-01-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-01-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ENGIE I.I.",
"role": null,
"n_shares": 15563722,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 10969883,
"class_name": "A",
"capital_share_eur": 1551045750.0,
"voting_rights_per_share": null
},
{
"n_shares": 4080558,
"class_name": "B",
"capital_share_eur": 200139500.0,
"voting_rights_per_share": null
},
{
"n_shares": 513281,
"class_name": "D",
"capital_share_eur": 128320250.0,
"voting_rights_per_share": null
}
]
}26-01-2026 Réduction de capital de 1.570.000.000 € à 2.320.930.500 €
- €3.890.930.500 → €2.320.930.500
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2320930500,
"delta_eur": -1570000000,
"before_eur": 3890930500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC"
}
}26-01-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-30",
"filing_date": "2025-10-28",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2025-10-27",
"label": "date of the act"
},
{
"date": "2025-10-28",
"label": "date of deposit"
},
{
"date": "2025-10-30",
"label": "publication date"
}
],
"key_parties": [
{
"kbo": "0442100363",
"kind": "org",
"name": "ENGIE CC",
"role": ""
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "Notaire"
},
{
"kind": "org",
"name": "Van Halteren Notaires",
"role": "\u00C9tude notariale"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}30-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-30",
"filing_date": "2025-10-28",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2025-10-27",
"label": "akte date"
},
{
"date": "2025-10-28",
"label": "Neergelegd"
},
{
"date": "2025-10-30",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0442100363",
"kind": "org",
"name": "ENGIE CC",
"role": ""
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "notaris"
},
{
"kind": "org",
"name": "Raad van bestuur",
"role": "Bestuurder"
},
{
"kind": "org",
"name": "Van Halteren Notarissen",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "share_transfer"
}30-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-30",
"filing_date": "2025-10-28",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-27",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.100.363",
"name": "ENGIE CC",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overgang van aandelen van soort E naar evenveel aandelen van soort A, met afgeschaftheid van de soort E en de boekhoudkundige divisie E. Het kapitaal blijft ongewijzigd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van ENGIE CC beslist de omzetting van 1.842.459 aandelen van soort E in evenveel aandelen van soort A, met afgeschaftheid van de soort E en de boekhoudkundige divisie E. Het kapitaal blijft ongewijzigd, zodat geen wijziging van de statuten vereist is. De vergadering verleent de Raad van Bestuur volmacht om de beslissing uit te voeren.",
"co_filed_documents": [
"uitgifte",
"volmacht",
"verslag"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}30-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-30",
"filing_date": "2025-10-28",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-27",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.100.363",
"name": "ENGIE CC",
"role": "other",
"address": "Boulevard Simon Bolivar 36, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La conversion concerne les actions de classe E en actions de classe A. Aucun transfert de patrimoine n\u0027est effectu\u00E9, ni modification du capital social.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ENGIE CC, tenue le 27 octobre 2025, a d\u00E9cid\u00E9 de convertir les 1 842 459 actions de classe E en actions de classe A, sans modification du capital social. Cette op\u00E9ration n\u0027entra\u00EEne ni cr\u00E9ation ni suppression d\u0027actions, ni changement de forme juridique. Le conseil d\u0027administration est autoris\u00E9 \u00E0 ex\u00E9cuter cette d\u00E9cision.",
"co_filed_documents": [
"exp\u00E9dition",
"procuration",
"rapport"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}27-05-2024 1 administrateur nommé, 1 reconduit
- Rodolphe Petit — Bestuurder
- Patrick van der Beken — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Petit",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u00E9sign\u00E9 Rodolphe Petit en qualit\u00E9 d\u0027administrateur pour reprendre le mandat de Virginie Claude"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick van der Beken",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvel\u00E9 le mandat d\u0027administrateur de Patrick van der BEKEN pour une dur\u00E9e de quatre ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "SA"
}
}27-05-2024 1 administrateur nommé, 1 reconduit
- Rodolphe Petit — Bestuurder
- Patrick van der Beken — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Petit",
"address": null,
"birth_date": null
},
"evidence_quote": "beslist Rodolphe Petit als bestuurder te benoemen om de opdracht van Virginie Claude over te nemen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick van der Beken",
"address": null,
"birth_date": null
},
"evidence_quote": "de opdracht als bestuurder van Patrick van der BEKEN voor een termijn van 4 jaar hernieuwd"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.100.363",
"name_full": "ENGIE CC",
"legal_form": "NV"
}
}27-05-2024 7 administrateurs nommés, 1 démissionnaire rectificatif
- Rodolphe Petit — Bestuurder
- Patrick van der BEKEN — Bestuurder
- Rodolphe PETIT — Bestuurder
- Patrick van der BEKEN — Bestuurder
- Thierry van den HOVE — Bestuurder
- Rodolphe PETIT — Bestuurder
- ENGIE MANAGEMENT COMPANY BELGIUM CV — Bestuurder
- Virginie Claude — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie Claude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-03-28",
"evidence_quote": "akte genomen van het ontslag van Virginie Claude met ingang van 28 maart 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Petit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "beslist Rodolphe Petit als bestuurder te benoemen om de opdracht van Virginie Claude over te nemen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Virginie Claude",
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick van der BEKEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "delegeert de Raad van Bestuur de vertegenwoordiging van de vennootschap inzake het dagelijks bestuur: aan Patrick van der BEKEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry van den HOVE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "delegeert de Raad van Bestuur de vertegenwoordiging van de vennootschap inzake het dagelijks bestuur: aan Thierry van den HOVE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe PETIT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "delegeert de Raad van Bestuur de vertegenwoordiging van de vennootschap inzake het dagelijks bestuur: aan Rodolphe PETIT",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie CLAUDE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "akte genomen van het ontsiag van Virginie CLAUDE als bestuurder met ingang van 28 maart 2024",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick van der BEKEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "de opdracht als bestuurder van Patrick van der BEKEN voor een termijn van 4 jaar hernieuwd",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe PETIT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "de definitieve benoeming van Rodolphe PETIT goedgekeurd (geco\u00F6pteerd door de Raad van Bestuur van 29 maart 2024) als bestuurder om de opdracht van Virginie Claude over te nemen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick van der BEKEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Raad van bestuur delegeert aan de HH. Patrick van der BEKEN, Thierry van den HOVE en Rodolphe PETIT, bestuurders die gezamenlijk optreden, de bevoegdheid om middels een algemeen reglement, bijzondere permanente zogenaamde \u0022functionele\u0022 mandaten toe te kennen",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry van den HOVE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Raad van bestuur delegeert aan de HH. Patrick van der BEKEN, Thierry van den HOVE en Rodolphe PETIT, bestuurders die gezamenlijk optreden, de bevoegdheid om middels een algemeen reglement, bijzondere permanente zogenaamde \u0022functionele\u0022 mandaten toe te kennen",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe PETIT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Raad van bestuur delegeert aan de HH. Patrick van der BEKEN, Thierry van den HOVE en Rodolphe PETIT, bestuurders die gezamenlijk optreden, de bevoegdheid om middels een algemeen reglement, bijzondere permanente zogenaamde \u0022functionele\u0022 mandaten toe te kennen",
"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": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ENGIE MANAGEMENT COMPANY BELGIUM CV",
"address": null,
"country": null,
"legal_form": "CV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De Raad van bestuur heeft het operationele beleid van de vennootschap (inclusief het dagelijkse beheer) toevertrouwd aan de Gedelegeerd bestuurder en aan ENGIE Management Company Belgium CV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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"evidence_quote": "De onderhavige delegatie annuleert en vervangt alle eerdere andersluidende bepalingen.",
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}
],
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},
"act_meta": {
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"pub_date": "2024-05-27",
"filing_date": "2024-05-10",
"act_kind_objet": "DAGELIJKS BESTUUR - STATUTAIRE BENOEMINGEN"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-03-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-24",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
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"legal_form": "NV"
},
"publication_proxy": {
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"person_name": "Th. van den Hove",
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"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
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}27-05-2024 2 administrateurs nommés, 1 démissionnaire
- Rodolphe Petit — Bestuurder
- Patrick van der BEKEN — Bestuurder
- Virginie Claude — Bestuurder
Détails techniques
{
"events": [
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.100.363",
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}
}27-05-2024 2 administrateurs nommés, 1 démissionnaire
- Rodolphe Petit — Bestuurder
- Patrick van der Beken — Voorzitter
- Virginie Claude — Bestuurder
Détails techniques
{
"events": [
{
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}
},
{
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},
{
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],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.100.363",
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}
}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 | ENGIE CC |
| Dénomination légaleNL | ENGIE CC |