BRUSSELS NETWORK OPERATIONS
ActiveSummary
BRUSSELS NETWORK OPERATIONS has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23k and a net result of €1k. Equity remains stable across the filed fiscal years (±0% per year). Its solvency ranks better than 14% of 270 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
48
/ 100
Fair
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability38=
Solvency25=
Growth67▲+8
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1k at 30 days acceptable
Liquidity tight (current ratio 1.12 against 1.33 in 2024; short-term debt: 89.7% and cash: 3.9% of total assets), and 99.9% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Eight signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 35
Relative position
BE, all sectors
reference
Sector 35
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
0.1%
Return on assets
0%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 14% of 270 sector peers (2025).
NBB · sector comparisonPosition among 270 sector peers
Solvency
better than 14%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 09-07-2026, 22 days ahead of the deadline.
NBB · 9 filingsDeviation from the deadline
2025
22 d early
2024
27 d early
2023
29 d early
2022
33 d early
2021
46 d early
2020
32 d early
2019
28 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€142.66M=
2024 · €142.61M
2018: €109.27M
2019: €108.06M
2020: €109.63M
2021: €117.71M
2022: €128.54M
2023: €133.73M
2024: €142.61M
2018 → 2025
EBIT margin
0.9%▼ 0.4pp
2024 · 1.3%
2018: 1.8%
2019: 2.4%
2020: 1.4%
2021: 1.5%
2022: 1.7%
2023: 1.5%
2024: 1.3%
2018 → 2025
Net result
€1k▲ 16.6%
2024 · €1k
2018: €1k
2019: €1k
2020: €1k
2021: €1k
2022: €1k
2023: €1k
2024: €1k
2018 → 2025
Working capital
€3.13M▼ 69.6%
2024 · €10.29M
2018: €8.32M
2019: €7.78M
2020: €7.45M
2021: €7.67M
2022: €8.77M
2023: €9.58M
2024: €10.29M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€117.71M-€128.54M▲ 9.2%€133.73M▲ 4.0%€142.61M▲ 6.6%€142.66M=
Equity€23k-€23k=€23k=€23k=€23k=
Operating result€1.74M-€2.17M▲ 24.6%€2.04M▼ 6.1%€1.90M▼ 6.8%€1.34M▼ 29.4%
Net result€1k-€1k=€1k=€1k=€1k▲ 16.6%
Result per fiscal year
Operating resultNet result
The operating result has fallen three years in a row; 2025 is 29% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €30.29M
Equity
€23k =
Provisions
€18k ▼ 99.8%
Debt
€30.25M ▼ 11.2%
Debt's share of the balance-sheet total rises from 81.5% to 99.9%. Debt is lower.
Key figures and ratios
Current ratio
1.12▼
2024 · 1.33
ROE
5.2%▲
2024 · 4.4%
ROA
0.0%▲
2024 · 0.0%
Debt ≤ 1 year
€27.17M▼
2024 · €31.49M
Income taxes
€1.27M▼
2024 · €1.84M
Staff costs
€141.99M▲
2024 · €133.48M
A ratio outside any meaningful range has been withheld (balance sheet total €30.29M, equity €23k).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 50 lines
Balance sheet
Code20242025
Assets
Total assets20/58€41.79M€30.29M▼
Current assets29/58€41.79M€30.29M▼
Amounts receivable within one year40/41€40.53M€28.70M▼
Trade receivables40€39.95M€24.75M▼
Other amounts receivable41€579k€3.95M▲
Cash at bank and in hand54/58€912k€1.19M▲
Deferred charges and accrued income490/1€342k€411k▲
Equity and liabilities
Total equity and liabilities10/49€41.79M€30.29M▼
Equity10/15€23k€23k=
Contributions10/11€19k€19k=
Reserves13€4k€4k=
Non-distributable reserves130/1€4k€4k=
Reserves not available under the articles1311€4k€4k=
Provisions and deferred taxes16€7.69M€18k▼
Provisions for liabilities and charges160/5€7.69M€18k▼
Other liabilities and charges164/5€7.69M€18k▼
Amounts payable17/49€34.07M€30.25M▼
Amounts payable within one year42/48€31.49M€27.17M▼
Trade debts44€4.67M€2.39M▼
Suppliers440/4€4.67M€2.39M▼
Taxes, remuneration and social security45€25.93M€23.81M▼
Taxes450/3€6.53M€2.73M▼
Remuneration and social security454/9€19.40M€21.08M▲
Other amounts payable47/48€902k€973k▲
Accrued charges and deferred income492/3€2.57M€3.09M▲
Income statement
Code20242025
Operating income70/76A€144.10M€144.61M▲
Turnover70€142.61M€142.66M=
Other operating income74€1.49M€1.95M▲
Operating charges60/66A€142.20M€143.27M▲
Services and other goods61€8.57M€8.95M▲
Remuneration, social security and pensions62€133.48M€141.99M▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€146k€-7.68M▼
Other operating charges640/8€3k€5k▲
Operating profit (loss)9901€1.90M€1.34M▼
Financial income75/76B€153€7▼
Recurring financial income75€153€7▼
Other financial income752/9€153€7▼
Financial charges65/66B€57k€68k▲
Recurring financial charges65€57k€68k▲
Other financial charges652/9€57k€68k▲
Profit (loss) for the period before taxes9903€1.84M€1.27M▼
Income taxes67/77€1.84M€1.27M▼
Taxes670/3€1.84M€1.27M▼
Tax adjustments and reversals of tax provisions77€2k-
Profit (loss) for the period9904€1k€1k▲
Profit (loss) for the period to be appropriated9905€1k€1k▲
Appropriation of the result
Profit (loss) to be appropriated9906€1k€1k▲
Profit to be distributed694/7€1k€1k▲
Return on contributions (dividend)694€1k€1k▲
Social balance
Average headcount (FTE)90871,163.51,201.7▲
The notes to these accounts (26 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
09-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Highest result since 2018net €1k ▲16.6%
Net result €1k, the highest in the series.
10-12
State Gazette act
Resignations: Christian BEOZIERE, Cathy CLERBAUX and 7 othersAppointments: David CORDONNIER, Marie-Noëlle STASSART and 6 others19 facts ▸
State Gazette act
Resignations: Christian BEOZIERE, Cathy CLERBAUX and 7 others
Appointments: David CORDONNIER, Marie-Noëlle STASSART and 6 others19 facts ▸
- General meeting, 17/06/2025
- Director resignation, Christian BEOZIERE (director)
- Director appointment, David CORDONNIER (director)
- Director resignation, Cathy CLERBAUX (director)
- Director appointment, Marie-Noëlle STASSART (director)
- Director resignation, Abdellah ACHAOUI (director)
- Director resignation, Faouzia Hariche (director)
- Director resignation, Thibaud Wyngaard (director)
- Director resignation, David CORDONNIER (director)
- Director resignation, Michaël Loriaux (director)
- Director resignation, Michel Cohen (director)
- Director resignation, Marie-Noëlle STASSART (director)
- +7 further facts in this act
10-12
State Gazette act
Resignations & appointments
04-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
04-07
NBB filing
Annual accounts filed
fiscal year 2024 · unclassified schema
14-05
State Gazette act
Resignations & appointmentsPower of attorney9 facts ▸
State Gazette act
Resignations & appointments
Power of attorney9 facts ▸
- Board meeting, 15/04/2025
- Power of attorney, Daphné BENZENNOU
- Power of attorney, Laurent COPPENS
- Power of attorney, Geert GOETHALS
- Power of attorney, Raphaël LEFERE
- Power of attorney, Inne MERTENS
- Power of attorney, Alain PIRET
- Power of attorney, Thomas RAES
- Power of attorney, Kathy SCHADERON
2024
12-09
State Gazette act
Appointment: Ernst et Young Bedrijfsrevisoren (company auditor)2 facts ▸
State Gazette act
Appointment: Ernst et Young Bedrijfsrevisoren (company auditor)
2 facts ▸
- General meeting, 11/06/2024
- Auditor appointment, Ernst et Young Bedrijfsrevisoren (company auditor)
02-07
NBB filing
Annual accounts filed
fiscal year 2023 · unclassified schema
2023
05-12
State Gazette act
Resignations & appointmentsPower of attorney20 facts ▸
State Gazette act
Resignations & appointments
Power of attorney20 facts ▸
- Board meeting, 10/10/2023
- Power of attorney, Herbert CARRACILLO
- Power of attorney, Laurent COPPENS
- Power of attorney, Catherine GAUDISSART
- Power of attorney, Raphaël LEFERE
- Power of attorney, Inne MERTENS
- Power of attorney, Alain PIRET
- Power of attorney, Kathy SCHADERON
- Power of attorney, Alain VANNERUM
- Power of attorney, Justine AERTS
- Power of attorney, Jean-Jacques ADAM
- Power of attorney, Christophe ASTA
- +8 further facts in this act
18-09
State Gazette act
Resignation: Boris Dilliès (director)Appointment: Michel Cohen (director)3 facts ▸
State Gazette act
Resignation: Boris Dilliès (director)
Appointment: Michel Cohen (director)3 facts ▸
- General meeting, 13/06/2023
- Director resignation, Boris Dilliès (director)
- Director appointment, Michel Cohen (director)
15-09
State Gazette act
Resignation: Boris Dilliès (director)Appointment: Michel Cohen (director)3 facts ▸
State Gazette act
Resignation: Boris Dilliès (director)
Appointment: Michel Cohen (director)3 facts ▸
- General meeting, 13/06/2023
- Director resignation, Boris Dilliès (director)
- Director appointment, Michel Cohen (director)
Show earlier events
28-06
NBB filing
Annual accounts filed
fiscal year 2022 · unclassified schema
02-02
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
State Gazette act
Resignations & appointments
Power of attorney4 facts ▸
- Board meeting, 17/01/2023
- Power of attorney, Herbert CARRACILLO
- Power of attorney
- Power of attorney
2022
15-06
NBB filing
Annual accounts filed
fiscal year 2021 · unclassified schema
31-01
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Capital increase8 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Accounting effect · Capital increase8 facts ▸
- Merger, 21/12/2021
- Accounting effect, 01/09/2021
- Capital increase, €247,5
- Share issue, gewone aandelen, 2
- Share cancellation, 2, vernietiging van eigen aandelen ontvangen bij fusie
- Reserve release, overdracht onbeschikbare reserves naar beschikbare reserves
- Power of attorney, raad van bestuur
- Number of shares, 193
2021
04-11
State Gazette act
RestructuringAppointments: Alain Serckx (statutory auditor) and EY Réviseurs d'Entreprises SRL (company auditor) · Merger · Accounting effect14 facts ▸
State Gazette act
Restructuring
Appointments: Alain Serckx (statutory auditor) and EY Réviseurs d'Entreprises SRL (company auditor) · Merger · Accounting effect14 facts ▸
- Board meeting, 19/10/2021
- Merger
- Accounting effect, 01/09/2021
- Net-asset statement, 31/08/2021
- Net-asset statement, 31/08/2021
- Share issue, 1 aandeel aan Gemeente Sint-Gillis, 1 aandeel aan Gemeente Elsene
- Share cancellation, vernietiging van twee eigen aandelen ontvangen door overneming van RDE
- Auditor appointment, Alain Serckx (statutory auditor)
- Auditor appointment, EY Réviseurs d'Entreprises SRL (company auditor)
- Share-exchange ratio, 93 RDE shares for 1 BNO share
- Capital adjustment
- General meeting, 21/12/2021
- +2 further facts in this act
03-09
State Gazette act
Appointment: ERNST & YOUNG (commissaris revisor)Mandate compensation3 facts ▸
State Gazette act
Appointment: ERNST & YOUNG (commissaris revisor)
Mandate compensation3 facts ▸
- General meeting, 08/06/2021
- Auditor appointment, ERNST & YOUNG (commissaris revisor)
- Mandate compensation, ERNST & YOUNG
03-09
State Gazette act
Resignation: Karine Lalieux (director)Appointment: Faouzia Hariche (director)4 facts ▸
State Gazette act
Resignation: Karine Lalieux (director)
Appointment: Faouzia Hariche (director)4 facts ▸
- General meeting, 08/06/2021
- Director resignation, Karine Lalieux (director)
- Director appointment, Faouzia Hariche (director)
- Director appointment, Faouzia Hariche (voorzitster van de raad van bestuur)
29-06
NBB filing
Annual accounts filed
fiscal year 2020 · unclassified schema
2020
05-10
State Gazette act
Resignations & appointmentsPower of attorney66 facts ▸
State Gazette act
Resignations & appointments
Power of attorney66 facts ▸
- Board meeting, 14/07/2020
- Power of attorney, Herbert CARRACILLO
- Power of attorney, Laurent COPPENS
- Power of attorney, Marie-Pierre FAUCONNIER
- Power of attorney, Catherine GAUDISSART
- Power of attorney, Raphaël LEFERE
- Power of attorney, Alain VANNERUM
- Power of attorney, Luc ZABEAU
- Power of attorney, Justine AERTS
- Power of attorney, Christophe ASTA
- Power of attorney, Geneviève BECHET
- Power of attorney, Alain BERTON
- +54 further facts in this act
29-07
State Gazette act
Resignations: Bernard DE MARCKEN DE MERKEN, Steve HUYGE and 2 othersAppointments: Abdellah ACHAOUI, Christian BEOZIERE and 5 others12 facts ▸
State Gazette act
Resignations: Bernard DE MARCKEN DE MERKEN, Steve HUYGE and 2 others
Appointments: Abdellah ACHAOUI, Christian BEOZIERE and 5 others12 facts ▸
- General meeting, 22/10/2019
- Director resignation, Bernard DE MARCKEN DE MERKEN (director)
- Director resignation, Steve HUYGE (director)
- Director resignation, Frédéric NIMAL (director)
- Director resignation, Guy WILMART (director)
- Director appointment, Abdellah ACHAOUI (director)
- Director appointment, Christian BEOZIERE (director)
- Director appointment, Cathy CLERBAUX (director)
- Director appointment, Boris DILLIES (director)
- Director appointment, Karine LALIEUX (director)
- Director appointment, Michaël LORIAUX (director)
- Director appointment, Thibaud WYNGAARD (director)
03-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
23-06
State Gazette act
Statutes amendment · Legal-form changePurpose change · Statutes amendment · Power of attorney4 facts ▸
State Gazette act
Statutes amendment · Legal-form change
Purpose change · Statutes amendment · Power of attorney4 facts ▸
- Purpose change, De vennootschap heeft tot voorwerp: - alle activiteiten die betrekking hebben op de ontwikkeling, de exploitatie en het onderhoud van de distributienetten voor…
- Statutes amendment
- Power of attorney, bestuursorgaan
- Number of shares, 193
12-02
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 10/12/2019
- Power of attorney
2019
13-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
08-11
State Gazette act
Resignations & appointmentsPower of attorney10 facts ▸
State Gazette act
Resignations & appointments
Power of attorney10 facts ▸
- Board meeting, 22/10/2018
- Power of attorney, BRUSSELS NETWORK OPERATIONS
- Power of attorney, BRUSSELS NETWORK OPERATIONS
- Power of attorney, BRUSSELS NETWORK OPERATIONS
- Power of attorney, BRUSSELS NETWORK OPERATIONS
- Power of attorney, BRUSSELS NETWORK OPERATIONS
- Power of attorney, BRUSSELS NETWORK OPERATIONS
- Power of attorney, BRUSSELS NETWORK OPERATIONS
- Power of attorney, BRUSSELS NETWORK OPERATIONS
- Power of attorney, BRUSSELS NETWORK OPERATIONS
04-07
State Gazette act
Appointment: ERNST & YOUNG (commissaris revisor)2 facts ▸
State Gazette act
Appointment: ERNST & YOUNG (commissaris revisor)
2 facts ▸
- General meeting, 12/06/2018
- Auditor appointment, ERNST & YOUNG (commissaris revisor)
18-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
20-02
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 12/12/2017
- Power of attorney, Raphaël LEFERE
13-02
State Gazette act
RestructuringMerger · Net-asset statement · Capital13 facts ▸
State Gazette act
Restructuring
Merger · Net-asset statement · Capital13 facts ▸
- Merger, 14/11/2017, 01/12/2017
- Net-asset statement, 30/06/2017
- Net-asset statement, 30/06/2017
- Capital, €20.000
- Capital, €18.600
- Accounting effect, 01/12/2017
- Share-exchange ratio, 1:1
- Share issue, 100
- Capital, €19.300
- Purpose amendment, addition of meter reading and validation activities
- Staff transfer, CAO 32bis
- Auditor remuneration, 6.625, EUR
- +1 further facts in this act
2017
11-12
State Gazette act
Capital & shares · Purpose · RestructuringMerger · Capital increase · Capital decrease12 facts ▸
State Gazette act
Capital & shares · Purpose · Restructuring
Merger · Capital increase · Capital decrease12 facts ▸
- Merger, 01/12/2017
- Capital increase, €20.000
- Capital decrease, €19.300
- Purpose change, toevoeging van het punt 'alle activiteiten verbonden met de meteropname en de validatie van de meetgegevens'
- Capital, €19.300
- Statutes amendment
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Anne-Catherine Guiot
- Power of attorney, raad van bestuur
- Accounting effect, 01/12/2017
- Share distribution, 1, 91
- Merger exchange ratio, 1 nieuw aandeel tegen 1 oud aandeel
2015
14-07
State Gazette act
Appointment: BBVBA Alain Serckx (commissaris revisor)2 facts ▸
State Gazette act
Appointment: BBVBA Alain Serckx (commissaris revisor)
2 facts ▸
- General meeting, 09/06/2015
- Auditor appointment, BBVBA Alain Serckx (commissaris revisor)
08-06
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
State Gazette act
Resignations & appointments
Power of attorney5 facts ▸
- Board meeting, 04/05/2015
- Power of attorney, Luc HUJOEL
- Power of attorney, Karine VAN OVERWALLE
- Power of attorney, David CARLIEZ
- Power of attorney, Patrick CLAESSENS
2014
08-07
State Gazette act
Appointments: Guy Wilmart, Steve Huyge and 3 others6 facts ▸
State Gazette act
Appointments: Guy Wilmart, Steve Huyge and 3 others
6 facts ▸
- General meeting, 10/06/2014
- Director appointment, Guy Wilmart (director)
- Director appointment, Steve Huyge (director)
- Director appointment, Rachid Barghouti (director)
- Director appointment, Patrick Debouverie (director)
- Director appointment, Bernard de Marcken de Merken (director)
2013
18-10
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
State Gazette act
Resignations & appointments
Power of attorney4 facts ▸
- Board meeting, 19/09/2013
- Power of attorney, Luc HUJOEL
- Power of attorney, Karine VAN OVERWALLE
- Power of attorney, Patrick CLAESSENS
18-10
State Gazette act
Resignation: Philippe COLIN (member of the executive committee)Appointment: Raphaël LEFERE (member of the executive committee)3 facts ▸
State Gazette act
Resignation: Philippe COLIN (member of the executive committee)
Appointment: Raphaël LEFERE (member of the executive committee)3 facts ▸
- Board meeting, 19/09/2013
- Director resignation, Philippe COLIN (member of the executive committee)
- Director appointment, Raphaël LEFERE (member of the executive committee)
19-07
State Gazette act
Resignations: José ANGELI, Christian DEREPPE and Eric TOMASAppointments: Stéphane ROBERTI, Michel EYLENBOSCH and Caroline DESIR · Reappointments: P. Muylle, F. Nimal and 5 others14 facts ▸
State Gazette act
Resignations: José ANGELI, Christian DEREPPE and Eric TOMAS
Appointments: Stéphane ROBERTI, Michel EYLENBOSCH and Caroline DESIR · Reappointments: P. Muylle, F. Nimal and 5 others14 facts ▸
- General meeting, 13/06/2013
- Director resignation, José ANGELI (director)
- Director resignation, Christian DEREPPE (director)
- Director resignation, Eric TOMAS (director)
- Director appointment, Stéphane ROBERTI (director)
- Director appointment, Michel EYLENBOSCH (director)
- Director appointment, Caroline DESIR (director)
- Director reappointment, P. Muylle (director)
- Director reappointment, F. Nimal (director)
- Director reappointment, A. Gjanaj (director)
- Director reappointment, Stéphane ROBERTI (director)
- Director reappointment, Michel EYLENBOSCH (director)
- +2 further facts in this act
2012
17-07
State Gazette act
Resignations & appointmentsPower of attorney52 facts ▸
State Gazette act
Resignations & appointments
Power of attorney52 facts ▸
- Board meeting, 07/05/2012
- Power of attorney, Luc HUJOEL
- Power of attorney, Karine VAN OVERWALLE
- Power of attorney, Patrick CLAESSENS
- Power of attorney, Philippe COLIN
- Power of attorney, David CARLIEZ
- Power of attorney, Philippe MASSART
- Power of attorney, Jean PERBAL
- Power of attorney, Luc ZABEAU
- Power of attorney, Raphaël LEFERE
- Power of attorney, Véronique ANSIEAU
- Power of attorney, Christophe ASTA
- +40 further facts in this act
05-07
State Gazette act
Appointment: Alain Serckx (commissaris revisor)2 facts ▸
State Gazette act
Appointment: Alain Serckx (commissaris revisor)
2 facts ▸
- General meeting, 12/06/2012
- Auditor appointment, Alain Serckx (commissaris revisor)
2011
23-09
State Gazette act
Resignation: Emmanuel VERHEGGHEN (director)Appointment: Bernard PHILIPPART DE FOY (director)3 facts ▸
State Gazette act
Resignation: Emmanuel VERHEGGHEN (director)
Appointment: Bernard PHILIPPART DE FOY (director)3 facts ▸
- General meeting, 14/06/2011
- Director resignation, Emmanuel VERHEGGHEN (director)
- Director appointment, Bernard PHILIPPART DE FOY (director)
2010
16-06
State Gazette act
Resignations: Mohammed ERRAZI (director) and Luc Hujoel (director)Appointments: Amet GJANAJ (director) and Luc Hujoel (algemeen directeur)5 facts ▸
State Gazette act
Resignations: Mohammed ERRAZI (director) and Luc Hujoel (director)
Appointments: Amet GJANAJ (director) and Luc Hujoel (algemeen directeur)5 facts ▸
- General meeting, 20/05/2010
- Director resignation, Mohammed ERRAZI (director)
- Director resignation, Luc Hujoel (director)
- Director appointment, Amet GJANAJ (director)
- Director appointment, Luc Hujoel (algemeen directeur)
28-05
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
State Gazette act
Resignations & appointments
Power of attorney4 facts ▸
- Board meeting, 03/05/2010
- Power of attorney, Luc HUJOEL
- Power of attorney, Karine VAN OVERWALLE
- Power of attorney, Patrick CLAESSENS
2009
09-11
State Gazette act
Appointments: Luc Hujoel, David CARLIEZ and 6 othersResignation: Luc Hujoel (bestuurder)11 facts ▸
State Gazette act
Appointments: Luc Hujoel, David CARLIEZ and 6 others
Resignation: Luc Hujoel (bestuurder)11 facts ▸
- Board meeting, 17-09-2009
- Director appointment, Luc Hujoel (algemeen directeur)
- Director appointment, Luc Hujoel (lid directiecomité)
- Director appointment, David CARLIEZ (lid directiecomité)
- Director appointment, Patrick CLAESSENS (lid directiecomité)
- Director appointment, Philippe COLIN (lid directiecomité)
- Director appointment, Philippe MASSART (lid directiecomité)
- Director appointment, Jean PERBAL (lid directiecomité)
- Director appointment, Karine VAN OVERWALLE (lid directiecomité)
- Director appointment, Luc ZABEAU (lid directiecomité)
- Director resignation, Luc Hujoel ((gedelegeerd) bestuurder)
12-10
State Gazette act
Statutes amendment6 facts ▸
State Gazette act
Statutes amendment
6 facts ▸
- General meeting, 17/09/2009
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
24-08
State Gazette act
Appointments: Eric Tomas (chair of the board) and Dutordoir (ondervoorzitter van de raad van bestuur)Resignation: Peeraer (ondervoorzitter van de raad van bestuur)4 facts ▸
State Gazette act
Appointments: Eric Tomas (chair of the board) and Dutordoir (ondervoorzitter van de raad van bestuur)
Resignation: Peeraer (ondervoorzitter van de raad van bestuur)4 facts ▸
- Board meeting, 04/05/2009
- Director appointment, Eric Tomas (chair of the board)
- Director appointment, Dutordoir (ondervoorzitter van de raad van bestuur)
- Director resignation, Peeraer (ondervoorzitter van de raad van bestuur)
2008
16-07
State Gazette act
Resignations: Sylviane FRIEDLINGSTEIN, Marie-Paule MATHIAS and 9 othersAppointments: Monique CASSART, José ANGELI and 4 others18 facts ▸
State Gazette act
Resignations: Sylviane FRIEDLINGSTEIN, Marie-Paule MATHIAS and 9 others
Appointments: Monique CASSART, José ANGELI and 4 others18 facts ▸
- General meeting, 09/06/2008
- Director resignation, Sylviane FRIEDLINGSTEIN (director)
- Director resignation, Marie-Paule MATHIAS (director)
- Director resignation, Saïd BENALLEL (director)
- Director resignation, Georges DÉSIR (director)
- Director resignation, Benoît GOSSELIN (director)
- Director resignation, Roger HENRY (director)
- Director resignation, Azeddine LIZANI (director)
- Director resignation, Jacques MARTROYE de JOLY (director)
- Director resignation, Roland PETIT-JEAN (director)
- Director resignation, Philippe van CRANEM (director)
- Director resignation, Willy YSABEAUX (director)
- +6 further facts in this act
2006
25-09
State Gazette act
Resignations & appointmentsPower of attorney7 facts ▸
State Gazette act
Resignations & appointments
Power of attorney7 facts ▸
- Power of attorney, Luc HUJOEL (dagselijks bestuur)
- Power of attorney, Karine VAN OVERWALLE (dagselijks bestuur)
- Power of attorney, Patrick CLAESSENS (dagselijks bestuur)
- Power of attorney, Philippe COLIN (dagselijks bestuur)
- Power of attorney, Jean DANTINNE (dagselijks bestuur)
- Power of attorney, Georg KELLETER (dagselijks bestuur)
- Power of attorney, Michel LAURENT (dagselijks bestuur)
07-09
State Gazette act
Miscellaneous
10-07
State Gazette act
Resignations & appointmentsPower of attorney9 facts ▸
State Gazette act
Resignations & appointments
Power of attorney9 facts ▸
- Board meeting, 15-06-2006
- Power of attorney, Bernard MASSET
- Power of attorney, Karine VAN OVERWALLE
- Power of attorney, Jean DANTINNE
- Power of attorney, Hendrık DE PAUW
- Power of attorney, Georg KEL.LETER
- Power of attorney, Michel LAURENT
- Power of attorney, Jean PERBAL
- Power of attorney, Philippe SOMMEREYNS
22-05
State Gazette act
IncorporationAppointments: André SARENS, Bernard MASSET and 3 others · Permanent representative: Alain Serckx · Founder22 facts ▸
State Gazette act
Incorporation
Appointments: André SARENS, Bernard MASSET and 3 others · Permanent representative: Alain Serckx · Founder22 facts ▸
- Incorporation, 11/05/2006
- Founder, ELECTRABEL
- Founder, TELFIN
- Founder, TEVEO
- Founding capital, €18.600
- Director appointment, André SARENS (director)
- Director appointment, Bernard MASSET (director)
- Director appointment, Walter PEERAER (director)
- Director appointment, Luc HUJOEL (director)
- Director appointment, Walter PEERAER (chair of the board)
- Director appointment, Luc HUJOEL (ondervoorzitter van de raad van bestuur)
- Director appointment, Bernard MASSET (gedelegeerd bestuurder)
- +10 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
Directors · office · real estate
Directors
under verification, no change since 2025
This board is reconstructed from a single act (25155620). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Ahmed Ouartassi
CurrentDirector · since 17-06-2025
Floriane Bonnier
CurrentDirector · since 17-06-2025
Hervé Doyen
CurrentDirector · since 17-06-2025
Luca D'Agro
CurrentDirector · since 17-06-2025
P'tito, Olivia
CurrentDirector · since 17-06-2025
Bernard de Marcker de Merken
Not recently confirmedDirector · since 10-06-2014
29 other directors
Patrick Debouverie
Not recently confirmedDirector · since 10-06-2014
Rachid Barghouti
Not recently confirmedDirector · since 10-06-2014
Raphaël LEFERE
Not recently confirmedMember of the executive committee · since 19-09-2013
A. Gjanaj
Not recently confirmedDirector
Caroline DESIR
Not recently confirmedDirector · since 13-06-2013
F. Nimal
Not recently confirmedDirector
M. Cassart
Not recently confirmedDirector
Michel EYLENBOSCH
Not recently confirmedDirector · since 13-06-2013
P. Muylle
Not recently confirmedDirector
Stéphane ROBERTI
Not recently confirmedDirector · since 13-06-2013
Bernard PHILIPPART DE FOY
Not recently confirmedDirector · since 14-06-2011
Amet GJANAJ
Not recently confirmedDirector · since 20-05-2010
Luc HUJOEL
Not recently confirmedDirecteur général · since 01-10-2009
David CARLIEZ
Not recently confirmedMember of the executive committee · since 01-10-2009
Jean PERBAL
Not recently confirmedMember of the executive committee · since 15-06-2006
Karine VAN OVERWALLE
Not recently confirmedMember of the executive committee · since 15-06-2006
Luc ZABEAU
Not recently confirmedMember of the executive committee · since 01-10-2009
Patrick CLAESSENS
Not recently confirmedMember of the executive committee · since 01-10-2009
Philippe MASSART
Not recently confirmedMember of the executive committee · since 01-10-2009
Dutordoir
Not recently confirmedOndervoorzitter van de raad van bestuur · since 04-05-2009
Monique CASSART
Not recently confirmedDirector · since 09-06-2008
Bernard MASSET
Not recently confirmedDaily management delegate · since 11-05-2006
Georg KELLETER
Not recently confirmedDaily management delegate · since 15-06-2006
Hendrik DE PAUW
Not recently confirmedDaily management delegate · since 15-06-2006
Jean DANTINNE
Not recently confirmedDaily management delegate · since 15-06-2006
Michel LAURENT
Not recently confirmedDaily management delegate · since 15-06-2006
Philippe SOMMEREYNS
Not recently confirmedDaily management delegate · since 15-06-2006
André SARENS
Not recently confirmedDirector · since 11-05-2006
Walter PEERAER
Not recently confirmedDirector · since 11-05-2006
10-12-2025
Abdellah ACHAOUI: Resigned as Director
10-12-2025
Cathy CLERBAUX: Resigned as Director
10-12-2025
Christian BEOZIERE: Resigned as Director
10-12-2025
CORDONNIER David: Reappointed as Director
10-12-2025
Faouzia HARICHE: Resigned as Director
Location & real-estate footprint
Registered office, Brussel · 2 establishment units since 2006
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Werkhuizenkaai 161000 BrusselGround area
3.1 ha
Building footprint
9,846 m²
Volume, LiDAR
139,688 m³
2 parcels, Brussels · tallest building 30.3 m, ±8 floors. Linked by address, not a title deed.
2 establishment units
Brussels Network Operations
since 20062.154.323.874
BRUSSELS NETWORK OPERATIONS
since 20062.154.674.757
2 parcels
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813B0628/00P000 | Brussels | 3.1 ha | 1 · 9,622 m² | 30.2 m · 5 fl. |
| 21812N0910/00W002 | Brussels | 223 m² | 1 · 224 m² | 27.6 m · 8 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
2 auditors| Ernst et Young BedrijfsrevisorenCurrent Company auditor | 12-09-2024 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Commissaire réviseur | 12-09-2024 → present |
Show 7 earlier auditors
| Alain SERCKX Commissaris revisor succeeded by BBVBA Alain Serckx in 2015 | 05-07-2012 → 14-07-2015 |
| Alain SERCKX, Bedrijfsrevisoren Statutory auditor · represented by Alain Serckx succeeded by Alain SERCKX in 2012 | 22-05-2006 → 05-07-2012 |
| Alain SERCKX, Réviseur d'entreprises Statutory auditor · represented by Alain SERCKX succeeded by Alain SERCKX in 2012 | 22-05-2006 → 05-07-2012 |
| BBVBA Alain Serckx Commissaris revisor succeeded by Ernst & Young in 2018 | 14-07-2015 → 04-07-2018 |
| Ernst & Young Commissaire réviseur succeeded by EY Réviseurs d'Entreprises SRL in 2021 | 04-07-2018 → 04-11-2021 |
| EY Réviseurs d'Entreprises SRL Company auditor · represented by e9 succeeded by Ernst et Young Reviseurs d'Entreprises in 2024 | 04-11-2021 → 12-09-2024 |
| S.C.P.R.L. Alain SERCKX Commissaire réviseur succeeded by Ernst & Young in 2018 | 14-07-2015 → 04-07-2018 |
Articles of association
Purpose
Alle activiteiten met betrekking tot de ontwikkeling, de exploitatie en het onderhoud van de distributienetwerken voor elektriciteit, gas en glasvezel in het Brussels…
Full purpose
Alle activiteiten met betrekking tot de ontwikkeling, de exploitatie en het onderhoud van de distributienetwerken voor elektriciteit, gas en glasvezel in het Brussels Hoofdstedelijk Gewest...
Structure & network
Connections & network
40 connected companiesLinked via shared directors
via P'tito, Olivia · Bestuurder categorie c
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via P'tito, Olivia · Présidente f.f.
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via P'tito, Olivia · Director
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via P'tito, Olivia · Managing director
former→
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Acquisitions and mergers
2 transactionsTook over:METRIX
Capital and shareholders
Shareholders according to the acts
At incorporation
act of 22-05-2006 ↗
- ELECTRABEL (BE 0403.170.701) 98 shares (98%)
- TELFIN (BE 0427.428.025) 1 share (1%)
- TEVEO (BE 0406.933.410) 1 share (1%)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 31-01-2022 Capital increase of 247.50 EUR · 2 new shares
- 13-02-2018 Capital stated in the act · 18,600 EUR · 100 shares
- 11-12-2017 Capital increase of 20,000 EUR · to 38,600 EUR · 100 new shares
- 11-12-2017 Capital reduction · to 19,300 EUR · “vermindering van de fractiewaarde”
- 22-05-2006 Incorporation · 18,600 EUR · 100 shares
Recognitions · licences · registrations
Legal Entity Identifier
5493007B1NKC3ZEDA869
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FLR Consulting
BE 1003.979.593
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De klasvennoot
BE 0674.370.229
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EGS Industry
BE 0731.599.932
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Sunvest
BE 0789.421.632
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Of 563 companies in sector 35150 we hold annual accounts for 230. 107 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formCooperative company
Founded12-05-2006
Fiscal year end31-12
Abbreviation FR
BNO
Activities, NACEBEL 2025
35140Electricity, gas, steam and air conditioning supply
Sources
Crossroads Bank for EnterprisesNational Bank · 21 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.