Checked.be
Active
BE 0402.031.346Public limited company
CEGELEC
Bourgetlaan 44 ·1130 Brussel, Belgium· 65 yrs active
Sector: Vervaardiging van schakel- en verdeelinrichtingen
(27120)
Conclusion
The computed 12-month bankruptcy probability of CEGELEC is 2.2% (moderate). The company has been active since 1960 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 65 yrs |
| Board | 9 |
| Locations | 6 |
| Publications | 57 |
Bankruptcy probability (12 mo)
2.2%
Moderate
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Long track record
−Higher-failure-rate sector
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1960, 65 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00268069 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00253551 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00165381 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20097239 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-26300593 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-25200438 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-24900198 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-23900553 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-28000271 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-23400186 |
Directors & mandates
Current directors & mandates
-
Current01-01-2026 → present
-
Current14-02-2025 → present
2 events
- 14-02-2025 Appointed· Director
- 14-02-2025 Appointed· Managing director
-
Current01-01-2025 → present
-
Current01-01-2025 → present
2 events
- 01-01-2025 Appointed· Director
- 01-01-2025 Appointed· Managing director
-
Current01-09-2020 → present
2 events
- 01-09-2020 Appointed· Director
- 01-09-2015 Resigned· Director
-
Current01-09-2020 → present
-
Current21-05-2019 → present
2 events
- 10-10-2024 Mandate renewed· Director
- 21-05-2019 Mandate renewed· Director
-
Current29-09-2017 → present
2 events
- 29-11-2023 Mandate renewed· Director
- 29-09-2017 Mandate renewed· Director
-
Current01-01-2014 → present
3 events
- 10-10-2024 Mandate renewed· Director
- 21-05-2019 Mandate renewed· Director
- 01-01-2014 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2010
2 events
- 06-10-2010 Mandate renewed· Director
- 23-12-2004 Appointed· Director
Former directors (7)
-
Former01-01-2014 → 01-01-2025
6 events
- 01-01-2025 Resigned· Managing director
- 10-10-2024 Mandate renewed· Director
- 19-06-2024 Mandate renewed· Managing director
- 21-05-2019 Mandate renewed· Director
- 01-01-2019 Mandate renewed· Managing director
- 01-01-2014 Appointed· Managing director
-
Former01-11-2019 → 14-04-2023
2 events
- 14-04-2023 Resigned· Director
- 01-11-2019 Appointed· Director
-
Former01-01-2015 → 01-01-2023
3 events
- 01-01-2023 Resigned· Director
- 21-05-2019 Mandate renewed· Director
- 01-01-2015 Appointed· Director
-
Former01-09-2015 → 01-09-2020
2 events
- 01-09-2020 Resigned· Director
- 01-09-2015 Appointed· Director
-
Former- → 01-01-2012
-
Former- → 01-01-2012
-
Former- → 23-12-2004
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY BedrijfsrevisorenCurrent Statutory auditor · represented by Daniel Wuyts |
- | 26-08-2025 → present |
| EY Réviseurs d'entreprisesCurrent Statutory auditor · represented by Daniel Wuyts |
- | 18-11-2025 → present |
| Deloitte Statutory auditor succeeded by Kathleen De Brabander in 2016 |
- | 28-06-2010 → 01-01-2016 |
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Kathleen De Brabander succeeded by EY Bedrijfsrevisoren in 2025 |
- | 29-11-2023 → 26-08-2025 |
| Deloitte, Reviseurs d'Entreprise Statutory auditor · represented by Kathleen De Brabander succeeded by EY Bedrijfsrevisoren in 2025 |
- | 29-11-2023 → 26-08-2025 |
| Kathleen De Brabander Statutory auditor succeeded by Deloitte Bedrijfsrevisoren in 2023 |
- | 01-01-2016 → 29-11-2023 |
| Rik Neckebroeck Statutory auditor |
- | - → 01-01-2016 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Vervaardiging van schakel- en verdeelinrichtingen(27120) |
| Legal form | Public limited company(014) |
| Incorporation | 17-11-1960 |
| Status | Active |
| Postal code | 1130 |
Connections & network
Group structure
Subsidiary · 1 location
→
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
CEGELECBE 0402.031.346
controls
Where this company holds controlthis company sits on their board1
1 location
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Establishment units
CEGELEC
since 19612.143.735.038
CEGELEC
since 20092.188.574.475
CEGELEC
since 20102.185.060.008
CEGELEC NV
since 20182.298.640.177
Cegelec NV
since 20212.322.119.226
Cegelec NV
since 20252.372.554.078
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
4
(57.1%)
Wallonia
1
(14.3%)
Brussels
2
(28.6%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21821C0063/00R000 | Brussels | 19.2 ha | 1 · 3.8 ha | 15.9 m · 3 fl. |
| 11011A0625/00L000 | Flanders | 5,740 m² | 1 · 1,509 m² | 20.8 m · 4 fl. |
| 52028B0318/00G002 | Wallonia | 5,399 m² | - | - |
| 46013A0042/00C000 | Flanders | 3,220 m² | 1 · 760 m² | 7.6 m · 2 fl. |
| 21821C0259/00N000 | Brussels | 2,460 m² | - | - |
| 44043A0536/00T000 | Flanders | 1,296 m² | 1 · 1,296 m² | 20.9 m · 4 fl. |
| 11027A0193/00L000 | Flanders | 558 m² | 1 · 558 m² | 7.4 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 6
7 of 7 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
19-03-2026
State Gazette act
Resignations & appointments
19-03-2026
State Gazette act
Resignations & appointments
2025
11-07-2025
NBB filing
Annual accounts filed
2024
12-07-2024
NBB filing
Annual accounts filed
2023
22-06-2023
NBB filing
Annual accounts filed
2022
22-06-2022
NBB filing
Annual accounts filed
2021
28-06-2021
NBB filing
Annual accounts filed
2020
29-06-2020
NBB filing
Annual accounts filed
2019
25-06-2019
NBB filing
Annual accounts filed
2018
25-06-2018
NBB filing
Annual accounts filed
2017
28-06-2017
NBB filing
Annual accounts filed
2016
24-06-2016
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Capital history · 6
28-03-2025
v3.2
28-03-2025
v3.2
24-01-2025
v3.2
24-01-2025
v3.2
13-06-2017
v3.2
13-06-2017
v3.2
Address history · 2
06-03-2015
v3.2
06-03-2015
v3.2
All acts · 57
updated 4 months ago
2026
19-03-2026 Ann VERBRUGGEN appointed as director
- Ann VERBRUGGEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann VERBRUGGEN",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027actionnaire nomme avec effet au 1er janvier 2026, Madame Ann VERBRUGGEN, n\u00E9e le (...) domicili\u00E9e \u00E0 (...) comme administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "SA"
}
}19-03-2026 Ann VERBRUGGEN appointed as director
- Ann VERBRUGGEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann VERBRUGGEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC"
}
}2025
18-11-2025 1 director appointed, 1 resigning
- Daniel Wuyts, Commissaris
- Deloitte Réviseurs d'Entreprises SRL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9charger Deloitte R\u00E9viseurs d\u0027Entreprises SRL de son mandat pour la dur\u00E9e restante de celui-ci, soit l\u0027exercice clos le 31/12/2025.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Est nomm\u00E9e en qualit\u00E9 de commissaire pour une p\u00E9riode de trois exercices sociaux \u00E0 savoir, les exercices se cl\u00F4turant en 31 d\u00E9cembre 2025, 31 d\u00E9cembre 2026 et 31 d\u00E9cembre 2027 EY R\u00E9viseurs d\u0027Entreprises, ayant choisi comme forme juridique la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "SA"
}
}26-08-2025 1 director appointed, 1 resigning
- Daniel Wuyts, Commissaris
- Deloitte Bedrijfsrevisoren B.V, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren B.V",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist unaniem om Deloitte Bedrijfsrevisoren BV uit zijn mandaat te ontheffen voor de resterende looptijd van het mandaat, namelijk het boekjaar eindigend op 31/12/2025.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Wordt aangesteld als commissaris, op voorstel van de ondernemingsraad en de raad van bestuur, voor een duur van drie boekjaren, namelijk de boekjaren eindigend op 31 december 2025, 31 december 2026 en 31 december 2027, EY Bedrijfsrevisoren, die de rechtsvorm van een Besloten Vennootschap heeft aange"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "NV"
}
}17-04-2025 2 directors appointed
- Bart VAN DER MEERSCH, Bestuurder
- Bart VAN DER MEERSCH, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart VAN DER MEERSCH",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-14",
"evidence_quote": "L\u0027actionnaire nomme avec effet au 14 f\u00E9vrier 2025, la personnes suivante comme administrateur de la Soci\u00E9t\u00E9: -monsieur Bart VAN DER MEERSCH, n\u00E9 le 05/05/1984;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart VAN DER MEERSCH",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-14",
"evidence_quote": "Le conseil d\u0027administration nomme avec effet au 14 f\u00E9vrier 2025, Monsieur Bart VAN DER MEERSCH en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "SA"
}
}17-04-2025 2 directors appointed
- Bart Van Der Meersch, Bestuurder
- Bart Van Der Meersch, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Van Der Meersch",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-14",
"evidence_quote": "De aandeelhouder benoemt met ingang van 14 februari 2025 de volgende persoon tot bestuurder van de Vennootschap: -de heer Bart Van Der Meersch, geboren op 5 mei 1984"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart Van Der Meersch",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-14",
"evidence_quote": "De raad van bestuur benoemt met ingang van 14 februari 2025 de heer Bart VAN DER MEERSCH als gedelegeerd bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "NV"
}
}28-03-2025 Capital decrease of €90,154.82 to €9,554,625.23
- €9.644.780,05 → €9.554.625,23
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 90154.82,
"currency": "EUR",
"after_eur": 9554625.23,
"delta_eur": -90154.82,
"before_eur": 9644780.05,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027ajustement bas\u00E9 sur l\u2019Etat finale de la scission, le capital de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e est r\u00E9duit \u00E0 concurrence de 90.154,82 EUR, sans annulation d\u0027actions, pour porter le capital \u00E0 9.554.625,23 EUR, avec effet comptable, fiscal et juridique au 1er janvier 2025.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "SA"
}
}28-03-2025 Capital increase of €5,804,019.82
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 5804019.82,
"currency": "EUR",
"after_eur": null,
"delta_eur": 5804019.82,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-20",
"evidence_quote": "de voor de inbreng in natura toegepaste waarderingsmethode leidt tot de waarden van de inbreng en deze ten minste overeenkomt met de fractiewaarde van de tegen de inbreng uit te geven aandelen. ... de voor de inbreng in natura weerhouden waarde, namelijk 8 887 668,53 EUR, waarvan 5 804 019,82 EUR wordt toebedeeld aan het kapitaal",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 90154.82,
"currency": "EUR",
"after_eur": 9554625.23,
"delta_eur": -90154.82,
"before_eur": 9644780.05,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "Aldus wordt het kapitaal van de Partieel Gesplitste Vennootschap, overeenkomstig de aanpassing op basis van de Finale splitsingsstaat, verminderd met 90.154,82 EUR, zonder vernietiging van aandelen, om het kapitaal te brengen op EUR 9.554.625,23, en dit met boekhoudkundig, fiscaal en juridisch effect per 1 januari 2025.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "NV"
}
}24-01-2025 Capital decrease of €5,713,865 to €9,644,780.05
- €15.358.645,05 → €9.644.780,05
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 5713865.0,
"currency": "EUR",
"after_eur": 9644780.05,
"delta_eur": -5713865.0,
"before_eur": 15358645.05,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "Ten gevolge van de Partiele Splitsing, beslist de enige aandeelhouder tot kapitaalvermindering ten belope van 5.713.865,00 EUR, zodat het kapitaal wordt gebracht van 15.358.645,05 EUR tot 9.644.780,05 EUR, zonder vernietiging van bestaande aandelen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "NV"
}
}24-01-2025 Capital decrease of €5,713,865 to €9,644,780.05
- €15.358.645,05 → €9.644.780,05
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 5713865.0,
"currency": "EUR",
"after_eur": 9644780.05,
"delta_eur": -5713865.0,
"before_eur": 15358645.05,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "Suite \u00E0 la Scission Partielle, l\u0027actionnaire unique d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 5.713.865,00 EUR, pour le porter de 15.358.645,05 EUR \u00E0 9.644.780,05 EUR, sans annulation d\u0027actions.",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 5713865.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 5713865.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "Tevens concluderen wij dat de voor de inbreng in natura toegepaste waarderingsmethode leidt tot de waarden van de inbreng en deze ten minste overeenkomt met de fractiewaarde van de tegen de inbreng uit te geven aandelen. ... stemt de voor de inbreng in natura weerhouden waarde, namelijk 8 749 614,86 EUR, waarvan 5 713 865,00 EUR wordt toebedeeld aan het kapitaal, overeen met de boekhoudkundige waarde van de activa en passivabestanddelen zoals ze voorkwam in de boekhouding van de te splitsen vennootschap",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "SA"
}
}20-01-2025 3 directors appointed, 1 resigning
- Filip AERTS, Bestuurder
- Vincent DELEERSNYDER, Bestuurder
- Vincent DELEERSNYDER, Gedelegeerd bestuurder
- Fabrice MONTESI, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip AERTS",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder benoemt met ingang vanaf 1 januari 2025 de volgende personen tot bestuurders van de Vennootschap: - de heer Filip AERTS, geboren op (...);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent DELEERSNYDER",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder benoemt met ingang vanaf 1 januari 2025 de volgende personen tot bestuurders van de Vennootschap: - de heer Vincent DELEERSNYDER, geboren op (...)."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabrice MONTESI",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De raad van bestuur stelt met ingang van 1 januari 2025 een einde aan het mandaat van gedelegeerd bestuurder van de heer Fabrice MONTESI."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent DELEERSNYDER",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De raad van bestuur benoemt met ingang van 1 januari 2025 de heer Vincent DELEERSNYDER als gedelegeerd bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "NV"
}
}20-01-2025 3 directors appointed, 1 resigning
- Filip AERTS, Bestuurder
- Vincent DELEERSNYDER, Bestuurder
- Vincent DELEERSNYDER, Gedelegeerd bestuurder
- Fabrice MONTESI, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip AERTS",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire nomme avec effet au 1er janvier 2025, les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9: -monsieur Filip AERTS, n\u00E9 le (...);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent DELEERSNYDER",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027actionnaire nomme avec effet au 1er janvier 2025, les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9: -monsieur Vincent DELEERSNYDER, n\u00E9 le (...)."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabrice MONTESI",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Le conseil d\u0027administration met fin au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Fabrice MONTESI avec effet au 1er janvier 2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent DELEERSNYDER",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Le conseil d\u0027administration nomme avec effet au 1er janvier 2025, Monsieur Vincent DELEERSNYDER en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "SA"
}
}2024
14-11-2024 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Piet Everaert · Brussel
Technical details
{
"stage": "proposal",
"notary": {
"name": "Piet Everaert",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-14",
"filing_date": "2024-11-05",
"act_kind_objet": "Voorstel voor een parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de Verkrijgende Vennootschap en de Partieel Splitsende Vennootschap worden voorzien van een verzoek tot afzien van het recht op onderzoek van tussentijdse cijfers en van de verplichting tot informatieverstrekking overeenkomstig artikel 12:63 WVV.",
"articles": [
"12:64 \u00A72 5\u00B0 in fine",
"12:63"
]
},
"restructuring": {
"parties": [
{
"kbo": "0431.998.111",
"name": "Installatietechniek Belgi\u00EB NV",
"role": "acquiring",
"address": "Baarbeek 8, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0402.031.346",
"name": "Cegelec",
"role": "demerged",
"address": "Bourgetlaan 44, 1130 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.8258034013,
"legal_articles": [
"12:59",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": "0,8258034013 aandeel per aandeel",
"new_shares_issued_n": 59386,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de elektriciteitsactiviteiten van Cegelec, inclusief de business units Cegelec Elec North, Cegelec Elec South West en Cegelec South, met personeel, overeenkomsten, materi\u00EBle vaste activa, rechten en verplichtingen, leaseovereenkomsten, handelsvorderingen en -schulden, en een gedeelte van de lening aan VINCI Energies Belgium. Er wordt geen onroerend goed overgedragen.",
"equity_transferred_eur": 8749614.86,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "Cegelec",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel betreft een parti\u00EBle splitsing van Cegelec NV (KBO 0402031346), waarbij de elektriciteitsactiviteiten, inclusief personeel, overeenkomsten en activa, worden overgedragen aan de Verkrijgende Vennootschap Installatietechniek Belgi\u00EB NV (KBO 0431998111). De overdracht is gebaseerd op een pro forma balans per 30 september 2024, met een exchange ratio van 0,8258 aandeel per aandeel. De splitsing is onderworpen aan goedkeuring door de algemene vergaderingen van beide vennootschappen en zal juridisch uitwerking krijgen vanaf 1 januari 2025.",
"co_filed_documents": [
"Bijlage 1: Pro Forma Splitsingsbalans"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2024 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Piet Everaert · Sint-Stevens-Woluwe
Technical details
{
"stage": "proposal",
"notary": {
"name": "Piet Everaert",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Stevens-Woluwe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-14",
"filing_date": "2024-11-05",
"act_kind_objet": "Proposition d\u0027une scission partielle"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-10-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires des deux soci\u00E9t\u00E9s renoncent \u00E0 l\u0027examen des chiffres interm\u00E9diaires et \u00E0 la fourniture d\u0027informations interm\u00E9diaires, conform\u00E9ment \u00E0 l\u0027article 12:64, \u00A72, 5\u00BA in fine CSA.",
"articles": [
"12:64 \u00A72 5\u00BA in fine"
]
},
"restructuring": {
"parties": [
{
"kbo": "0431.998.111",
"name": "INSTALLATIETECHNIK BELGIUM NV",
"role": "demerged",
"address": "Baarbeek 8, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0402.031.346",
"name": "CEGELEC SA",
"role": "recipient",
"address": "Avenue du Bourget 44, 1130 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.8258034013,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:63",
"12:64",
"12:65"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": "0,8258034013 action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour chaque action d\u00E9tenue",
"new_shares_issued_n": 59386,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne les activit\u00E9s \u00E9lectriques des Business Units Cegelec Elec North, Cegelec Elec South West et Cegelec South East, y compris le personnel, les contrats, les immobilisations corporelles, les cr\u00E9ances et dettes commerciales, les droits li\u00E9s aux contrats de leasing, et les positions de cash pooling. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": 8749614.86,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer les activit\u00E9s \u00E9lectriques de CEGELEC SA (Soci\u00E9t\u00E9 \u00E0 scinder partiellement) vers INSTALLATIETECHNIK BELGIUM NV (Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire), dans le cadre du groupe VINCI. L\u0027op\u00E9ration, fond\u00E9e sur les \u00E9tats financiers au 30 septembre 2024, pr\u00E9voit l\u0027\u00E9mission de 59 386 nouvelles actions \u00E0 l\u0027actionnaire unique VINCI Energies Belgium SA, au taux d\u0027\u00E9change de 0,8258034013 action par action. L\u0027effet juridique est pr\u00E9vu \u00E0 compter du 1er janvier 2025.",
"co_filed_documents": [
"Annexe 1 : Bilan de scission pro forma au 30 septembre 2024"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-10-2024 4 reappointed
- Fabrice Montesi, Bestuurder
- Ann Hendrickx, Bestuurder
- Benny Vandevenne, Bestuurder
- Fabrice Montesi, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Montesi",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale de ce jour confirme le renouvellement du mandat d\u0027Administrateur de M. Fabrice Montesi pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 18 juin 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Hendrickx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale de ce jour confirme \u00E9galement le renouvellement du mandat d\u0027Administrateur de Mme Ann Hendrickx ainsi que le renouvellement du mandat d\u0027Administrateur de M. Benny Vandevenne pour une p\u00E9riode de 6 ans, solt jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 juin 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny Vandevenne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale de ce jour confirme \u00E9galement le renouvellement du mandat d\u0027Administrateur de Mme Ann Hendrickx ainsi que le renouvellement du mandat d\u0027Administrateur de M. Benny Vandevenne pour une p\u00E9riode de 6 ans, solt jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 juin 2030."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Montesi",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-19",
"evidence_quote": "Suite \u00E0 la prolongation du mandat d\u0027administrateur de M. Fabrice Montesi par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale de ce jour, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 de prolonger le mandat du M. Fabrice Montesi en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9. La prolongation prend effet \u00E0 partir du 19 juin 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "SA"
}
}10-10-2024 4 reappointed
- Fabrice Montesi, Bestuurder
- Ann Hendrickx, Bestuurder
- Benny Vandevenne, Bestuurder
- Fabrice Montesi, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Montesi",
"address": null,
"birth_date": null
},
"evidence_quote": "De Bijzondere Algemene Vergadering van heden bevestigt de verlenging van het mandaat als Bestuurder van de heer Fabrice Montesi voor een periode van 6 jaar, hetzij tot aan de datum van de Algemene Vergadering op 18 juni 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Hendrickx",
"address": null,
"birth_date": null
},
"evidence_quote": "De Bijzondere Aigemene Vergadering van heden bevestigt eveneens de verlenging van het mandaat als Bestuurder van mevrouw Ann Hendrickx alsmede de verlenging van het mandaat als Bestuurder van de heer Benny Vandevenne voor een periode van 6 jaar, hetzij tot aan de datum van Algemene Vergadering op 18"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny Vandevenne",
"address": null,
"birth_date": null
},
"evidence_quote": "De Bijzondere Aigemene Vergadering van heden bevestigt eveneens de verlenging van het mandaat als Bestuurder van mevrouw Ann Hendrickx alsmede de verlenging van het mandaat als Bestuurder van de heer Benny Vandevenne voor een periode van 6 jaar, hetzij tot aan de datum van Algemene Vergadering op 18"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Montesi",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-19",
"evidence_quote": "1.in aansluliting op de herbenoeming van de heer Fabrice Montesi als bestuurder van de vennootschap door de Bijzondere Algemene Vergadering van heden besluit de Raad van Bestuur met unanimiteit over te gaan tot verlenging van het mandaat van de heer Fabrice Montesi als gedelegeerd bestuurder. De her"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "NV"
}
}2023
29-11-2023 2 reappointed
- Marc Lemaire, Bestuurder
- Kathleen De Brabander, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Lemaire",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 20/06/2023 bevestigt en verlengt het mandaat van Marc Lemaire als bestuurder voor een periode van 6 jaar, d.w.z. tot de Algemene Vergadering die de jaarrekening van de vennootschap goedkeurt op 31/12/2028."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kathleen De Brabander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van de vennootschap Deloitte Bedrijfsrevisoren (nr. B 00025) vertegenwoordigd door Mw Kathleen De Brabander en de heer Sofian Milad wordt verlengd voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "NV"
}
}29-11-2023 2 reappointed
- Marc Lemaire, Bestuurder
- Kathleen De Brabander, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Lemaire",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de ce 20 juin 2023 confirme et prolonge le mandat de M. Marc Lemaire en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes de la soci\u00E9t\u00E9 au 31/12/2028."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kathleen De Brabander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprise (N\u00B0 B 00025) repr\u00E9sent\u00E9e par Mme Kathleen De Brabander et M. Sofian Milad est renouvet\u00E9e pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "SA"
}
}17-10-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-10-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-10-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "2023-10-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-04-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "NV"
}
}19-04-2023 Rik Malfait resigns as director
- Rik Malfait, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Malfait",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-14",
"evidence_quote": "Apr\u00E8s avoir pris connaissance de la d\u00E9mission, avec effet au 14 avril 2023, de M. Rik Malfait en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, d\u0027accepter sa d\u00E9mission et lui donner pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "SA"
}
}08-02-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "NV"
}
}08-02-2023 Anne-Pascale Koeune resigns as director
- Anne-Pascale Koeune, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Pascale Koeune",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "1) Apr\u00E8s avoir pris connaissance de la d\u00E9mission, avec effet au 1er janvier 2023, de Mme Anne-Pascale Koeune en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, d\u0027accepter sa d\u00E9mission et lui donner pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "SA"
}
}2021
05-07-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "NV"
}
}05-07-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "SA"
}
}2020
13-11-2020 2 directors appointed
- Edwin Samyn, Bestuurder
- Eddy Vandersmissen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin Samyn",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "Om voor een periode van 6 jaar, en dit met ingang op 1 september 2020, de volgende personen te benoemen als bestuurder van de Vennootschap. Deze mandaten zullen aflopen op de algemene vergadering: van 2026: a. de heer Edwin Samyn."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Vandersmissen",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "Om voor een periode van 6 jaar, en dit met ingang op 1 september 2020, de volgende personen te benoemen als bestuurder van de Vennootschap. Deze mandaten zullen aflopen op de algemene vergadering: van 2026: b. de heer Eddy Vandersmissen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "NV"
}
}29-10-2020 2 directors appointed, 1 resigning
- Edwin Samyn, Bestuurder
- Eddy Vandersmissen, Bestuurder
- Bart Artois, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Artois",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "1) Apr\u00E8s avoir pris connaissance de la d\u00E9mission, avec effet au 1er septembre 2020, de M. Bart Artois en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, d\u0027accepter sa d\u00E9mission et lui donner pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin Samyn",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "2) De nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans, avec effet au 1er septembre 2020. ... a. Monsieur Edwin Samyn."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Vandersmissen",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-01",
"evidence_quote": "2) De nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 6 ans, avec effet au 1er septembre 2020. ... b. Monsieur Eddy Vandersmissen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "SA"
}
}08-09-2020 Deloitte reappointed as statutory auditor
- Deloitte, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de la soci\u00E9t\u00E9 Deloitte (N\u00B0 B 0028) repr\u00E9sent\u00E9e par Mme Kathleen De Brabander et M. Sofian Milad est renouvel\u00E9e pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "SA"
}
}2019
13-12-2019 Rik Malfait appointed as director
- Rik Malfait, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Malfait",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-01",
"evidence_quote": "de heer Rik Malfait, wonende te [...], met ingang van 1 november 2019 tot en met de algemene vergadering van het jaar 2023 te benoemen als bestuurder van de Vennootschap;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.031.346",
"name_full": "CEGELEC",
"legal_form": "NV"
}
}First 30 of 57 acts
Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE)
Activities
Vervaardiging van schakel- en verdeelinrichtingen27120Vervaardiging van schakel- en verdeelinrichtingen27120Vervaardiging van schakel- en verdeelinrichtingen31200Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211
Primary activity highlighted.
Names & trade names
| Legal nameFR | CEGELEC |
| Legal nameNL | CEGELEC |
Registered office
Bourgetlaan 44
1130 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
CEGELEC CONTROL SYSTEMS & SERVICES
BE 0842.188.642 · Brussel
EATON ELECTRIC
BE 0418.432.561 · Dilbeek
Electra Lion AssetCo
BE 0804.267.976 · Elsene
ElectraBeLux
BE 0792.184.845 · Elsene
Electro 80
BE 0420.401.463 · Steenokkerzeel