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NETHYS

Active
Public limited companyfounded 199927 yrs activeBoulevard Piercot 46, 4000 Liège, BelgiumKBO/BCE: BE 0465.607.720
Summary

NETHYS has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.65B and a net result of €18.27M. Equity is growing by ~6.4% per year across the filed fiscal years. Its solvency ranks better than 95% of 712 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability13▼-65
Solvency100=
Growth52=
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €45k at 30 days acceptable
Liquidity ample (current ratio 23.65 against 22.01 in 2024; short-term debt: 2.8% and cash: 1.7% of total assets), and 4.2% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
95.8%
Return on assets
1.1%
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 date
Age against the risk zone
highest failure risk from 2 to 8 years 27 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
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 08-05-2026, 84 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
84 d early
2024
93 d early
2023
79 d early
2022
67 d early
2021
45 d early
2020
2 d early
2019
24 d late
← 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 months
Position in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€488k▲ 123%
2024 · €219k
2019: €4.13Mhighest value 2021: €384k 2022: €201k▼ -47.7% vs 2021lowest value 2023: €238k▲ +18.3% vs 2022 2024: €219k▼ -7.8% vs 2023 2025: €488k▲ +123% vs 2024
2019 → 2025
EBIT margin
-785.8%▼ 1056.8pp
2024 · 271.1%
2019: -28.5% 2021: -1757.1% 2022: -3464.1%▼ -97.1% vs 2021lowest value 2023: -2585.3%▲ +25.4% vs 2022 2024: 271.1%▲ +110% vs 2023highest value 2025: -785.8%▼ -390% vs 2024
2019 → 2025
Net result
€18.27M▼ 74.1%
2024 · €70.58M
2019: €-126.81Mlowest value 2021: €21.01M 2022: €20.19M▼ -3.9% vs 2021 2023: €715.71M▲ +3444% vs 2022highest value 2024: €70.58M▼ -90.1% vs 2023 2025: €18.27M▼ -74.1% vs 2024
2019 → 2025
Working capital
€1.10B▲ 22.6%
2024 · €899.89M
2019: €3.89Mlowest value 2021: €60.91M 2022: €63.11M▲ +3.6% vs 2021 2023: €791.48M▲ +1154% vs 2022 2024: €899.89M▲ +13.7% vs 2023 2025: €1.10B▲ +22.6% vs 2024highest value
2019 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€384k-€201k▼ 47.7%€238k▲ 18.3%€219k▼ 7.8%€488k▲ 123% 2021: €384k 2022: €201k▼ -47.7% vs 2021lowest in 5 years 2023: €238k▲ +18.3% vs 2022 2024: €219k▼ -7.8% vs 2023 2025: €488k▲ +123% vs 2024highest in 5 years
Equity€1.15B-€1.15B▲ 0.7%€1.64B▲ 41.8%€1.67B▲ 2.2%€1.65B▼ 1.4% 2021: €1.15Blowest in 5 years 2022: €1.15B▲ +0.7% vs 2021 2023: €1.64B▲ +41.8% vs 2022 2024: €1.67B▲ +2.2% vs 2023highest in 5 years 2025: €1.65B▼ -1.4% vs 2024
Operating result€-6.74M-€-6.95M▼ 3.2%€-6.14M▲ 11.7%€594k€-3.84M 2021: €-6.74M 2022: €-6.95M▼ -3.2% vs 2021lowest in 5 years 2023: €-6.14M▲ +11.7% vs 2022 2024: €594k▲ +110% vs 2023highest in 5 years 2025: €-3.84M▼ -746% vs 2024
Net result€21.01M-€20.19M▼ 3.9%€715.71M▲ 3,444%€70.58M▼ 90.1%€18.27M▼ 74.1% 2021: €21.01M 2022: €20.19M▼ -3.9% vs 2021 2023: €715.71M▲ +3444% vs 2022highest in 5 years 2024: €70.58M▼ -90.1% vs 2023 2025: €18.27M▼ -74.1% vs 2024lowest in 5 years
Result per fiscal year
Operating resultNet result
€-200.00M€0€200.00M€400.00M€600.00M€800.00MOperating result 2021: €-6.74M€-6.74MNet result 2021: €21.01M€21.01MOperating result 2022: €-6.95M€-6.95MNet result 2022: €20.19M€20.19MOperating result 2023: €-6.14M€-6.14MNet result 2023: €715.71M€715.71MOperating result 2024: €594k€594kNet result 2024: €70.58M€70.58MOperating result 2025: €-3.84M€-3.84MNet result 2025: €18.27M€18.27M20212022202320242025€-200M€0€200M€400M€600M€800MOperating result 2023: €-6.14M€-6.1MNet result 2023: €715.71M€716MOperating result 2024: €594k€594kNet result 2024: €70.58M€71MOperating result 2025: €-3.84M€-3.8MNet result 2025: €18.27M€18M202320242025
The operating result turns negative in 2025: a loss of €3.84M after €594k in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.72B
Fixed assets €569.52M ▼ 28.1%
Current assets €1.15B ▲ 22.2%
Equity and liabilities €1.72B
Equity €1.65B ▼ 1.4%
Provisions €10.00M ▲ 1,670%
Debt €61.61M ▲ 0.4%
Debt's share of the balance-sheet total stays at 3.6%.
Key figures and ratios
2025 value · change against 2024
EBITDA
€-2.67M▼
2024 · €1.84M
Cash flow
€19.44M▼
2024 · €71.82M
Current ratio
23.65▲
2024 · 22.01
Debt to equity
0.04▲
2024 · 0.04
ROE
1.1%▼
2024 · 4.2%
ROA
1.1%▼
2024 · 4.1%
Interest coverage
-11.04▼
2024 · 5.27
Debt ≤ 1 year
€48.71M▲
2024 · €42.83M
Debt > 1 year
€12.91M▼
2024 · €18.54M
Income taxes
€2.70M▲
2024 · €1.50M
Staff costs
€1.31M▲
2024 · €1.27M
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 · 86 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.74B€1.72B▼
Fixed assets21/28€792.60M€569.52M▼
Intangible fixed assets21€41k€94k▲
Tangible fixed assets22/27€6.07M€4.95M▼
Land and buildings22€1.26M€1.01M▼
Plant, machinery and equipment23€2.10M€1.87M▼
Furniture and vehicles24€192k€169k▼
Other tangible fixed assets26€2.52M€1.91M▼
Financial fixed assets28€786.50M€564.48M▼
Affiliated companies280/1€423.46M€423.36M=
Participating interests280€423.46M€423.36M=
Companies linked by participating interests282/3€361.36M€139.44M▼
Participating interests282€361.36M€139.44M▼
Other financial fixed assets284/8€1.68M€1.68M=
Shares284€1.67M€1.67M=
Amounts receivable and cash guarantees285/8€10k€10k=
Current assets29/58€942.72M€1.15B▲
Amounts receivable within one year40/41€20.20M€16.53M▼
Trade receivables40€3.50M€2.03M▼
Other amounts receivable41€16.69M€14.51M▼
Current investments50/53€896.28M€1.10B▲
Other investments51/53€896.28M€1.10B▲
Cash at bank and in hand54/58€20.41M€28.66M▲
Deferred charges and accrued income490/1€5.83M€7.94M▲
Equity and liabilities
Total equity and liabilities10/49€1.74B€1.72B▼
Equity10/15€1.67B€1.65B▼
Contributions10/11€1.13B€1.13B=
Capital10€1.13B€1.13B=
Issued capital100€1.13B€1.13B=
Reserves13€53.54M€54.45M▲
Non-distributable reserves130/1€53.54M€54.45M▲
Legal reserve130€53.54M€54.45M▲
Profit (loss) carried forward14€494.50M€469.89M▼
Provisions and deferred taxes16€565k€10.00M▲
Provisions for liabilities and charges160/5€565k€10.00M▲
Other liabilities and charges164/5€565k€10.00M▲
Amounts payable17/49€61.37M€61.61M▲
Amounts payable after more than one year17€18.54M€12.91M▼
Financial debts170/4€18.54M€12.91M▼
Credit institutions173€18.54M€12.91M▼
Amounts payable within one year42/48€42.83M€48.71M▲
Current portion of amounts payable after more than one year42€5.57M€5.63M▲
Trade debts44€1.29M€881k▼
Suppliers440/4€1.29M€881k▼
Taxes, remuneration and social security45€151k€163k▲
Taxes450/3€2k€5k▲
Remuneration and social security454/9€148k€158k▲
Other amounts payable47/48€35.82M€42.03M▲
Accrued charges and deferred income492/3-€1k
Income statement Code20242025
Operating income70/76A€8.74M€2.50M▼
Turnover70€219k€488k▲
Other operating income74€2.45M€1.32M▼
Non-recurring operating income76A€6.06M€693k▼
Operating charges60/66A€8.14M€6.33M▼
Services and other goods61€3.89M€3.10M▼
Remuneration, social security and pensions62€1.27M€1.31M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.24M€1.17M▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€930k€-909k▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€565k-
Other operating charges640/8€195k€1.66M▲
Non-recurring operating charges66A€56k€13k▼
Operating profit (loss)9901€594k€-3.84M▼
Financial income75/76B€77.68M€96.43M▲
Recurring financial income75€76.54M€90.49M▲
Income from financial fixed assets750€53.18M€60.66M▲
Income from current assets751€19.30M€18.22M▼
Other financial income752/9€4.06M€11.61M▲
Non-recurring financial income76B€1.14M€5.94M▲
Financial charges65/66B€6.20M€71.61M▲
Recurring financial charges65€5.44M€2.93M▼
Debt charges650€349k€242k▼
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€2.80M€-15.61M▼
Other financial charges652/9€2.30M€18.30M▲
Non-recurring financial charges66B€753k€68.68M▲
Profit (loss) for the period before taxes9903€72.08M€20.98M▼
Income taxes67/77€1.50M€2.70M▲
Taxes670/3€1.50M€2.70M▲
Profit (loss) for the period9904€70.58M€18.27M▼
Profit (loss) for the period to be appropriated9905€70.58M€18.27M▼
Appropriation of the result
Profit (loss) to be appropriated9906€533.07M€512.77M▼
Profit (loss) brought forward from the previous period14P€462.49M€494.50M▲
Transfer to equity691/2€3.53M€914k▼
To the legal reserve6920€3.53M€914k▼
Profit to be distributed694/7€35.05M€41.96M▲
Return on contributions (dividend)694€35.05M€41.96M▲
Social balance
Average headcount (FTE)90878.98.8▼

The notes to these accounts (101 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20212022202320242025Change
Operating income70/76A€15.08M€7.17M€2.46M€8.74M€2.50M▼ 71.4%
Turnover70€384k€201k€238k€219k€488k▲ 123%
Other operating income74€14.70M€6.96M€2.23M€2.45M€1.32M▼ 46.2%
Non-recurring operating income76A-€13k€0€6.06M€693k▼ 88.6%
Operating charges60/66A€21.82M€14.12M€8.61M€8.14M€6.33M▼ 22.2%
Services and other goods61€15.61M€10.82M€5.71M€3.89M€3.10M▼ 20.3%
Remuneration, social security and pensions62€1.83M€1.20M€1.29M€1.27M€1.31M▲ 3.7%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2.47M€1.40M€1.37M€1.24M€1.17M▼ 6.3%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€453k€386k€-386k€930k€-909k▼ 198%
Provisions for liabilities and charges: additions (uses and reversals)635/8---€565k--
Other operating charges640/8€1.27M€322k€619k€195k€1.66M▲ 748%
Non-recurring operating charges66A€185k--€56k€13k▼ 76.3%
Operating profit (loss)9901€-6.74M€-6.95M€-6.14M€594k€-3.84M▼ 746%
Financial income75/76B€32.07M€28.29M€724.83M€77.68M€96.43M▲ 24.1%
Recurring financial income75€25.81M€28.23M€39.99M€76.54M€90.49M▲ 18.2%
Income from financial fixed assets750€19.69M€25.51M€26.43M€53.18M€60.66M▲ 14.1%
Income from current assets751€158€2.71M€13.19M€19.30M€18.22M▼ 5.6%
Other financial income752/9€6.12M-€364k€4.06M€11.61M▲ 186%
Non-recurring financial income76B€6.26M€61k€684.83M€1.14M€5.94M▲ 422%
Financial charges65/66B€4.53M€1.14M€2.30M€6.20M€71.61M▲ 1,056%
Recurring financial charges65€3.60M€1.10M€2.30M€5.44M€2.93M▼ 46.2%
Debt charges650€780k€444k€522k€349k€242k▼ 30.6%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€2.65M€547k€298k€2.80M€-15.61M▼ 658%
Other financial charges652/9€170k€111k€1.48M€2.30M€18.30M▲ 697%
Non-recurring financial charges66B€934k€40k-€753k€68.68M▲ 9,023%
Profit (loss) for the period before taxes9903€20.80M€20.19M€716.39M€72.08M€20.98M▼ 70.9%
Income taxes67/77€-213k€2k€672k€1.50M€2.70M▲ 80.8%
Taxes670/3€25k€2k€720k€1.50M€2.70M▲ 80.8%
Tax adjustments and reversals of tax provisions77€238k-€47k---
Profit (loss) for the period9904€21.01M€20.19M€715.71M€70.58M€18.27M▼ 74.1%
Profit (loss) for the period to be appropriated9905€21.01M€20.19M€715.71M€70.58M€18.27M▼ 74.1%
Line20212022202320242025Change
Assets
Total assets20/58€1.22B€1.22B€1.71B€1.74B€1.72B▼ 0.8%
Fixed assets21/28€1.12B€1.12B€871.21M€792.60M€569.52M▼ 28.1%
Intangible fixed assets21€54k€43k€32k€41k€94k▲ 127%
Tangible fixed assets22/27€13.97M€12.58M€11.22M€6.07M€4.95M▼ 18.4%
Land and buildings22€6.26M€5.86M€5.46M€1.26M€1.01M▼ 20.0%
Plant, machinery and equipment23€2.79M€2.56M€2.33M€2.10M€1.87M▼ 10.9%
Furniture and vehicles24€451k€347k€269k€192k€169k▼ 11.8%
Other tangible fixed assets26€4.47M€3.82M€3.17M€2.52M€1.91M▼ 24.2%
Financial fixed assets28€1.11B€1.11B€859.96M€786.50M€564.48M▼ 28.2%
Affiliated companies280/1€1.06B€1.06B€423.52M€423.46M€423.36M=
Participating interests280€891.91M€1.01B€423.52M€423.46M€423.36M=
Amounts receivable281€172.98M€52.98M€0---
Companies linked by participating interests282/3€41.49M€46.49M€434.76M€361.36M€139.44M▼ 61.4%
Participating interests282€41.49M€46.49M€414.76M€361.36M€139.44M▼ 61.4%
Amounts receivable283--€20.00M---
Other financial fixed assets284/8€1.68M€1.68M€1.68M€1.68M€1.68M=
Shares284€1.67M€1.67M€1.67M€1.67M€1.67M=
Amounts receivable and cash guarantees285/8€10k€10k€10k€10k€10k=
Current assets29/58€98.13M€101.72M€835.77M€942.72M€1.15B▲ 22.2%
Amounts receivable after more than one year29€2k€0----
Other amounts receivable291€2k€0----
Amounts receivable within one year40/41€64.61M€63.03M€50.29M€20.20M€16.53M▼ 18.1%
Trade receivables40€22.77M€24.16M€6.37M€3.50M€2.03M▼ 42.1%
Other amounts receivable41€41.84M€38.86M€43.92M€16.69M€14.51M▼ 13.1%
Current investments50/53--€764.30M€896.28M€1.10B▲ 22.6%
Other investments51/53--€764.30M€896.28M€1.10B▲ 22.6%
Cash at bank and in hand54/58€33.52M€38.67M€21.17M€20.41M€28.66M▲ 40.4%
Deferred charges and accrued income490/1€88€16k€0€5.83M€7.94M▲ 36.2%
Equity and liabilities
Total equity and liabilities10/49€1.22B€1.22B€1.71B€1.74B€1.72B▼ 0.8%
Equity10/15€1.15B€1.15B€1.64B€1.67B€1.65B▼ 1.4%
Contributions10/11€1.13B€1.13B€1.13B€1.13B€1.13B=
Capital10€1.13B€1.13B€1.13B€1.13B€1.13B=
Issued capital100€1.13B€1.13B€1.13B€1.13B€1.13B=
Reserves13€13.22M€14.23M€50.01M€53.54M€54.45M▲ 1.7%
Non-distributable reserves130/1€13.22M€14.23M€50.01M€53.54M€54.45M▲ 1.7%
Legal reserve130€13.22M€14.23M€50.01M€53.54M€54.45M▲ 1.7%
Profit (loss) carried forward14€8.60M€15.36M€462.49M€494.50M€469.89M▼ 5.0%
Provisions and deferred taxes16---€565k€10.00M▲ 1,670%
Provisions for liabilities and charges160/5---€565k€10.00M▲ 1,670%
Other liabilities and charges164/5---€565k€10.00M▲ 1,670%
Amounts payable17/49€73.03M€68.96M€69.13M€61.37M€61.61M▲ 0.4%
Amounts payable after more than one year17€35.81M€30.35M€24.84M€18.54M€12.91M▼ 30.4%
Financial debts170/4€35.08M€29.63M€24.11M€18.54M€12.91M▼ 30.4%
Credit institutions173€35.08M€29.63M€24.11M€18.54M€12.91M▼ 30.4%
Other amounts payable178/9€727k€727k€727k---
Amounts payable within one year42/48€37.22M€38.61M€44.28M€42.83M€48.71M▲ 13.7%
Current portion of amounts payable after more than one year42€5.39M€5.45M€5.51M€5.57M€5.63M▲ 1.1%
Financial debts43€4.00M€4.00M----
Other loans439€4.00M€4.00M----
Trade debts44€14.93M€15.57M€3.72M€1.29M€881k▼ 31.6%
Suppliers440/4€14.93M€15.57M€3.72M€1.29M€881k▼ 31.6%
Advances received on contracts in progress46€7k€7k€7k---
Taxes, remuneration and social security45€138k€533k€152k€151k€163k▲ 8.3%
Taxes450/3€4k€311k€8k€2k€5k▲ 104%
Remuneration and social security454/9€134k€222k€144k€148k€158k▲ 6.7%
Other amounts payable47/48€12.75M€13.05M€34.89M€35.82M€42.03M▲ 17.3%
Accrued charges and deferred income492/3€11k€1k--€1k-
Line20212022202320242025Change
Profit (loss) for the period9904€21.01M€20.19M€715.71M€70.58M€18.27M▼ 74.1%
+ Depreciation and write-downs630€2.47M€1.40M€1.37M€1.24M€1.17M▼ 6.3%
Operating cash flow (approximation)€23.48M€21.59M€717.09M€71.82M€19.44M▼ 72.9%
Investment in fixed assets (approximation)-€-1.50M€249.59M€77.36M€221.92M▲ 187%
Change in cash-€5.16M€-17.51M€-760k€8.25M▲ 1,185%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
18-06
State Gazette act Resignation: Bertrand Demonceau (director)
Power of attorney6 facts ▸
  • Director resignation, Bertrand Demonceau (director)
  • Power of attorney, Delphine Chaput
  • Power of attorney, Cédric Gochel
  • Power of attorney, Virginie Fouarge
  • Power of attorney, Guillaume Couvert
  • Power of attorney, Manon Dengis
08-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
21-10
State Gazette act Resignations: Laurent LEVAUX, Bernard THIRY and 6 others
Appointments: Laurent LEVAUX, Bernard THIRY and 7 others · Power of attorney · Number of directors22 facts ▸
  • General meeting, 28/08/2025
  • Director resignation, Laurent LEVAUX (director)
  • Director resignation, Bernard THIRY (director)
  • Director resignation, Jean-Pierre HANSEN (director)
  • Director resignation, Julie FERNANDEZ FERNANDEZ (director)
  • Director resignation, Luc GILLARD (director)
  • Director resignation, Bertrand DEMONCEAU (director)
  • Director resignation, Laetitia DUMONT (director)
  • Director resignation, Muriel GERKENS (director)
  • Director appointment, Laurent LEVAUX (director)
  • Director appointment, Bernard THIRY (director)
  • Director appointment, Julie FERNANDEZ FERNANDEZ (director)
  • +10 further facts in this act
29-04
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
19-09
State Gazette act Appointment: RSM InterAudit SRL (statutory auditor)
2 facts ▸
  • General meeting, 19/07/2024
  • Auditor appointment, RSM InterAudit SRL (statutory auditor)
11-07
State Gazette act Restructuring
Merger · Accounting effect · Shareholding4 facts ▸
  • Merger
  • Accounting effect, 01/07/2024
  • Shareholding, 100%
  • Dissolution, sans liquidation
26-06
State Gazette act Restructuring
Merger · Accounting effect · Share cancellation5 facts ▸
  • General meeting, 30/05/2024
  • Merger, absorption, 01/01/2024
  • Accounting effect, 01/01/2024
  • Share cancellation
  • Power of attorney, NETHYS
13-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
12-04
State Gazette act Registered office
Registered-office move1 fact ▸
  • Registered-office move, 4000 Liège, Boulevard Piercot, 46
12-02
State Gazette act Restructuring · Miscellaneous
Merger · Accounting effect · Power of attorney5 facts ▸
  • Merger
  • Accounting effect, 01/01/2024
  • Power of attorney, Delphine Chaput
  • Power of attorney, Gregory Demal
  • Shareholding, 100%
2023
31-12
Financial Highest result since 2019net €715.71M ▲3,444%
Net result €715.71M, the highest in the series.
31-12
Financial Liquidity times 7current ratio 18.87
Current ratio from 2.63 to 18.87.
Show earlier events
23-11
State Gazette act Resignation: Renaud Witmeur (directeur général ad interim)
Appointment: Grégory Demal (directeur général) · Power of attorney12 facts ▸
  • Board meeting, 31/08/2022
  • Board meeting, 18/10/2023
  • Director resignation, Renaud Witmeur (directeur général ad interim)
  • Director appointment, Grégory Demal (directeur général)
  • Power of attorney, Grégory Demal
  • Power of attorney, Jérôme Wagner
  • Power of attorney, Cédric Gochel
  • Power of attorney, Grégory Demal
  • Power of attorney, Jérôme Wagner
  • Power of attorney, Grégory Demal
  • Power of attorney, Grégory Demal
  • Power of attorney, Renaud Witmeur
20-07
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 17 juillet 2023
  • Statutes amendment, 28
31-05
State Gazette act Appointments: Laurent Levaux (chair) and Bernard Thiry (vice-chair)
3 facts ▸
  • Board meeting, 15/05/2023
  • Director appointment, Laurent Levaux (chair)
  • Director appointment, Bernard Thiry (vice-chair)
25-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
19-05
State Gazette act Reappointments: Laurent LEVAUX, Bernard THIRY and 6 others
Power of attorney12 facts ▸
  • General meeting, 27/04/2023
  • Director reappointment, Laurent LEVAUX (director)
  • Director reappointment, Bernard THIRY (director)
  • Director reappointment, Jean-Pierre HANSEN (director)
  • Director reappointment, Julie FERNANDEZ FERNANDEZ (director)
  • Director reappointment, Luc GILLARD (director)
  • Director reappointment, Bertrand DEMONCEAU (director)
  • Director reappointment, Letitia DUMONT (director)
  • Director reappointment, Muriel GERKENS (director)
  • Power of attorney, Delphine Chaput
  • Power of attorney, Manon Derngis
  • Power of attorney, Cédric Gochel
2022
16-11
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, 17/10/2022
  • Power of attorney, Grégory DEMAL
  • Power of attorney, Florence VANDERTHOMMEN
  • Power of attorney, Cédric GOCHEL
  • Power of attorney, Grégory DEMAL
  • Power of attorney, Florence VANDERTHOMMEN
  • Power of attorney, Grégory DEMAL
  • Power of attorney, Florence VANDERTHOMMEN
28-06
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 16/06/2022
  • Power of attorney, Renaud WITMEUR
  • Power of attorney, Florence VANDERTHOMMEN
  • Power of attorney, Cédric GOCHEL
16-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Back to profitnet €21.01M
Net result €21.01M after one loss-making year.
31-12
Financial Liquidity triplescurrent ratio 2.64
Current ratio from 1.03 to 2.64; short-term debt falls from €111.26M to €37.22M.
24-12
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital4 facts ▸
  • General meeting, 16 décembre 2021
  • Capital decrease, €65.838.919,51
  • Capital, €1.125.347.425,48
  • Statutes amendment
30-07
State Gazette act Appointments: PwC Reviseur d'entreprises (statutory auditor) and RSM InterAudit (statutory auditor)
Power of attorney7 facts ▸
  • General meeting, 20-05-2021
  • Auditor appointment, PwC Reviseur d'entreprises (statutory auditor)
  • Auditor appointment, RSM InterAudit (statutory auditor)
  • Power of attorney, Martin CHABOT
  • Power of attorney, Sarah THOMSIN
  • Power of attorney, Thomas RENARD
  • Power of attorney, Nathalie LUDOVICY
29-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
18-03
State Gazette act Restructuring
Merger · Accounting effect · Consideration5 facts ▸
  • Merger, apport de branche d'activité
  • Accounting effect, 01/04/2021
  • Consideration, exclusivement en actions de WIN
  • Suspensive condition, 1. L'obtention de l'avis conforme d'ENODIA; 2. L'absence d'annulation par le Ministre de Tutelle
  • Profit participation from, 01/04/2021
05-01
State Gazette act Capital & shares
Power of attorney23 facts ▸
  • Board meeting, 22/12/2020
  • Power of attorney, Nathalie LUDOVICY
  • Power of attorney, Thomas RENARD
  • Power of attorney, Florence VANDERTHOMMEN
  • Power of attorney, Renaud WITMEUR
  • Power of attorney, Emmanuel GERARD
  • Power of attorney, Amaury LEJOINT
  • Power of attorney, Laurence VRYENS
  • Power of attorney, Nathalie LUDOVICY
  • Power of attorney, Thomas RENARD
  • Power of attorney, Florence VANDERTHOMMEN
  • Power of attorney, Renaud WITMEUR
  • +11 further facts in this act
2020
30-12
State Gazette act Appointments: Julie FERNANDEZ FERNANDEZ, Muriel GERKENS and 3 others
Power of attorney18 facts ▸
  • Board meeting, 15/04/2020
  • Director appointment, Julie FERNANDEZ FERNANDEZ (director)
  • Director appointment, Muriel GERKENS (director)
  • Director appointment, Luc GILLARD (director)
  • Director appointment, Létitia DUMONT (director)
  • Director appointment, Bertrand DEMONCEAU (director)
  • Power of attorney, René DURIA
  • Power of attorney, Sarah THOMSIN
  • General meeting, 19/08/2020
  • Director appointment, Julie FERNANDEZ FERNANDEZ (director)
  • Director appointment, Muriel GERKENS (director)
  • Director appointment, Luc GILLARD (director)
  • +6 further facts in this act
24-08
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 24 days late
2019
25-11
State Gazette act Resignations: Pierre MEYERS, Bernard JURION and 6 others
Appointments: Bernard THIRY, Laurent LEVAUX and 2 others · Delegation revocation15 facts ▸
  • General meeting, 11/10/2019
  • Director resignation, Pierre MEYERS (director)
  • Director resignation, Bernard JURION (director)
  • Director resignation, Charles DELLOYE (director)
  • Director resignation, Georges DENEF (director)
  • Director resignation, Olivier SERVAIS (director)
  • Director resignation, Jacques TISON (director)
  • Director resignation, Stéphane MOREAU (director)
  • Director resignation, Francois FORNIERI (director)
  • Director appointment, Bernard THIRY (director)
  • Director appointment, Laurent LEVAUX (director)
  • Director appointment, Jean-Pierre HANSEN (director)
  • +3 further facts in this act
18-10
State Gazette act Restructuring
Merger · Net-asset statement · Accounting effect6 facts ▸
  • Board meeting, 11/09/2019
  • Merger
  • Net-asset statement, 31/12/2018
  • Net-asset statement, 31/12/2018
  • Accounting effect, 01/01/2019
  • Share transfer, ELICIO NV → Nethys
05-07
State Gazette act Resignations & appointments
Power of attorney22 facts ▸
  • Board meeting, 17/06/2019
  • Power of attorney, Pol HEYSE
  • Power of attorney, Philippe DE THIER
  • Power of attorney, Bénédicte BAYER
  • Power of attorney, Jozef DONVIL
  • Power of attorney, Luana ZOPPI
  • Power of attorney, Sylvie DUPIRE
  • Power of attorney, Delphine GROESMANS
  • Power of attorney, Patrick BLOCRY
  • Power of attorney, Laurence VRYENS
  • Power of attorney, Martine GODFRIND
  • Power of attorney, Emmanuel GERARD
  • +10 further facts in this act
29-05
State Gazette act Statutes amendment
7 facts ▸
  • General meeting, 24 mai 2019
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
22-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
17-05
State Gazette act Appointment: PWC (statutory auditor)
2 facts ▸
  • General meeting, 25/04/2019
  • Auditor appointment, PWC (statutory auditor)
17-05
State Gazette act Restructuring
Merger · Accounting effect · Net-asset statement6 facts ▸
  • Merger, apport de branche d'activité
  • Accounting effect, 01/01/2019
  • Net-asset statement, apport net
  • Name change, VOO SA
  • Project date, 07/05/2019
  • Replacement, Projet d'apport du 22 mai 2018 déposé le 31 mai 2018
15-03
State Gazette act Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 08/02/2019
  • Power of attorney, Pol HEYSE
  • Power of attorney, Philippe de THIER
  • Power of attorney, Bénédicte BAYER
  • Power of attorney, Jos DONVIL
  • Power of attorney, Sylvianne PROVOOST
  • Power of attorney, Luc MEYERS
  • Power of attorney, Olivier MOINEAU
  • Power of attorney, Martine GODFRIND
  • Power of attorney, Laurence VRYENS
  • Power of attorney, Philippe SACRE
09-01
State Gazette act Resignation: Marc TINANT (director)
Power of attorney4 facts ▸
  • Board meeting, 10-12-2018
  • Director resignation, Marc TINANT (director)
  • Power of attorney, René DURIA
  • Power of attorney, Laurie BERTRAND
2018
06-11
State Gazette act Resignations: Gil SIMON, Daniel WEEKERS and Jean-François CATS
Appointment: Georges DENEF (director) · Reappointments: Pierre MEYERS, Bernard JURION and 7 others17 facts ▸
  • Board meeting, 06/07/2018
  • Director resignation, Gil SIMON (member of the executive committee)
  • Director resignation, Daniel WEEKERS (member of the executive committee)
  • Board meeting, 15/05/2018
  • Director resignation, Jean-François CATS (director)
  • Board meeting, 25/06/2018
  • Director appointment, Georges DENEF (director)
  • General meeting, 29/06/2018
  • Director reappointment, Pierre MEYERS (chair)
  • Director reappointment, Bernard JURION (vice-chair)
  • Director reappointment, Stéphane MOREAU (managing director)
  • Director reappointment, François FORNIERI (director)
  • +5 further facts in this act
16-07
State Gazette act Restructuring
Demerger · Capital decrease · Capital12 facts ▸
  • General meeting, 29/06/2018
  • Demerger, scission partielle, 0,0048080648 action de FINANPART SA contre une action de NETHYS SA
  • Capital decrease, €544.438.969,52
  • Capital, €1.191.186.344,99
  • Accounting effect, 01/01/2018
  • Power of attorney, Stéphane MOREAU
  • Power of attorney, conseil d'administration
  • Approval, projet de scission
  • Approval, rapport du conseil d'administration
  • Approval, rapport du Commissaire
  • Capital increase, €100
  • Dividend right, exercice social 2017
12-06
State Gazette act Restructuring
Merger · Accounting effect · Net-asset statement8 facts ▸
  • Merger, apport de branche d'activité
  • Accounting effect, 01/01/2018
  • Net-asset statement, Bilan pro forma de la Branche d'Activité VOO
  • Consideration, exclusively shares of NEWCO 2
  • Subsequent step, Contribution of NEWCO 2 shares to NEWCO 1 after AG approval
  • Profit participation from, 01/01/2018
  • Suspensive condition, AG approval, regulatory approvals, lifting of transfer restrictions on assets/liabilities
  • Tax regime, Articles 117 §2 and 120 Code des droits d'enregistrement, Articles 11 and 18 §3 VAT Code, without income tax exemption (Article 46 CIR 92)
04-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
28-05
State Gazette act Restructuring
Merger · Capital decrease · Capital increase9 facts ▸
  • Merger, scission partielle par absorption
  • Capital decrease, €544.438.969,52
  • Capital increase, €99,54
  • Share issue, 1, Wallonie Bruxelles Contact Center (WBCC)
  • Accounting effect, 01/01/2018
  • Net-asset statement, 31/12/2017
  • Net-asset statement, 31/12/2017
  • Real estate, 9.063.476 actions de la SA RESA (numéro d'entreprise 0847.027.754), sur un total de 9.063.477, d'une valeur nette comptable de 657.880.419,88 EUR
  • Real estate, Une dette d'un montant de 87.559.854,2 € à l'égard de la SCIRL PUBLIFIN (compte n° 416971)
15-01
State Gazette act Resignation: CGO SA (mandats exercés au sein du groupe nethys)
2 facts ▸
  • Board meeting, 14/11/2017
  • Director resignation, CGO SA (mandats exercés au sein du groupe nethys)
2017
21-11
State Gazette act Resignations: Pierre STASSART, André GILLES and 5 others
Appointments: Bernard JURION, Olivier SERVAIS and 5 others · Reappointments: La Compagnie du Monty SA, CGO SA and 2 others · Permanent representatives: Diego AQUILINA, Pierre MEYERS and 2 others23 facts ▸
  • General meeting, 08/11/2017
  • Director resignation, Pierre STASSART (director)
  • Director resignation, André GILLES (director)
  • Director resignation, Pol GUILLAUME (director)
  • Director resignation, Pol HEYSE (director)
  • Director resignation, Denise LAURENT (director)
  • Director resignation, Josette MICHAUX (director)
  • Director resignation, ABNM Consulting Services SPRL (director)
  • Director appointment, Bernard JURION (director)
  • Director appointment, Olivier SERVAIS (director)
  • Director appointment, Marc TINANT (director)
  • Director appointment, Jean-François CATS (director)
  • +11 further facts in this act
24-08
State Gazette act Resignation: SyP CONSULT SPRL (member of the executive committee)
2 facts ▸
  • Board meeting, 31/07/2017
  • Director resignation, SyP CONSULT SPRL (member of the executive committee)
12-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
30-05
State Gazette act Resignations: DRION, PARMENTIER and Georges PIRE
Appointments: Pol HEYSE (director) and YIMA SPRL (director) · Permanent representative: François FORNIERI7 facts ▸
  • General meeting, 27/04/2017
  • Director resignation, DRION (director)
  • Director resignation, PARMENTIER (director)
  • Director appointment, Pol HEYSE (director)
  • Director appointment, YIMA SPRL (director)
  • Permanent representative, François FORNIERI
  • Director resignation, Georges PIRE (director and vice-chair)
13-04
State Gazette act Resignations: PARMENTIER, DRION and Président sortant (non nommé)
Appointments: Pol HEYSE, YIMA SPRL and 10 others · Permanent representatives: François FORNIÉRI, MEYERS and 2 others29 facts ▸
  • Board meeting, 29/03/2017
  • Director resignation, PARMENTIER (director)
  • Director resignation, DRION (director)
  • Director appointment, Pol HEYSE (director)
  • Director appointment, YIMA SPRL (director)
  • Permanent representative, François FORNIÉRI
  • Director resignation, Président sortant (non nommé) (chair of the board)
  • Director appointment, Compagnie du Monty SA (chair of the board)
  • Permanent representative, MEYERS
  • Director appointment, Georges PIRE (vice-chair)
  • Director appointment, Stéphane MOREAU (managing director)
  • Director appointment, André GILLES (director)
  • +17 further facts in this act
29-03
State Gazette act Resignations: Dominique DRION (director) and Claude PARMENTIER (director)
4 facts ▸
  • Board meeting, 11/02/2017
  • Director resignation, Dominique DRION (director)
  • Director resignation, Dominique DRION (vice-chair)
  • Director resignation, Claude PARMENTIER (director)
2016
18-10
State Gazette act Appointment: Jos DONVIL (member of the executive committee)
2 facts ▸
  • Board meeting, 30/08/2016
  • Director appointment, Jos DONVIL (member of the executive committee)
28-06
State Gazette act Appointment: Bureau revisoral PWC (commissaire reviseur)
2 facts ▸
  • General meeting, 28/04/2016
  • Auditor appointment, Bureau revisoral PWC (commissaire reviseur)
09-03
State Gazette act Resignations: Olivier SOBRY (member of the executive committee) and AURIS Finance SA (director)
Appointment: Compagnie du Monty SA (director) · Permanent representative: Pierre MEYERS6 facts ▸
  • Board meeting, 15/12/2015
  • Director resignation, Olivier SOBRY (member of the executive committee)
  • Board meeting, 02/02/2016
  • Director resignation, AURIS Finance SA (director)
  • Director appointment, Compagnie du Monty SA (director)
  • Permanent representative, Pierre MEYERS
2015
21-12
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 10/11/2015
  • Power of attorney, Olivier SPIRLET
27-07
State Gazette act Permanent representative: Isabelle RASMONT
Statutes amendment4 facts ▸
  • General meeting, 30/04/2015
  • Permanent representative, Isabelle RASMONT
  • General meeting, 22/06/2015
  • Statutes amendment
07-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Accounting effect · Capital6 facts ▸
  • General meeting, 22/06/2015
  • Capital increase, €422.610.380,18
  • Accounting effect, 01/01/2015
  • Capital, €1.735.625.314,51
  • Statutes amendment, 5
  • Statutes amendment, 8
18-05
State Gazette act Purpose · Statutes amendment
Approval · Purpose change3 facts ▸
  • General meeting, 30/04/2015
  • Approval, 30/04/2015
  • Purpose change, La société a pour objet, en Belgique et à l'étranger : -l'activité liée à l'utilisation rationnelle de l'énergie et la promotion de l'utilisation rationnelle de…
07-01
State Gazette act Purpose · Statutes amendment
Purpose change · Approval3 facts ▸
  • General meeting, 22/12/2014
  • Purpose change, La société a pour objet, en Belgique et à l'étranger: - l'activité liée à l'utilisation rationnelle de l'énergie et la promotion de l'utilisation rationnelle de…
  • Approval, rapports du conseil d'administration et du commissaire
2014
12-09
State Gazette act Appointments: ABNM Consulting Services Sprl, AURIS Finance SA and CGO SA
Permanent representatives: Diego AQUILINA, Pierre MEYERS and Philippe DELAUNOIS7 facts ▸
  • General meeting, 20/06/2014
  • Director appointment, ABNM Consulting Services Sprl (director)
  • Permanent representative, Diego AQUILINA
  • Director appointment, AURIS Finance SA (director)
  • Permanent representative, Pierre MEYERS
  • Director appointment, CGO SA (director)
  • Permanent representative, Philippe DELAUNOIS
29-08
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 5 août 2014
  • Power of attorney, Gil SIMON
  • Power of attorney, Daniel DELBOVIER
  • Power of attorney, Joëlle RENOTTE
23-07
State Gazette act Capital & shares
Approval · Capital increase · Accounting effect7 facts ▸
  • General meeting, 27/06/2014
  • Approval, 27/06/2014
  • Approval, 27/06/2014
  • Capital increase, €485.208.612,12
  • Accounting effect, 01/01/2014
  • Capital, €1.313.014.934,33
  • Statutes amendment
11-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital6 facts ▸
  • General meeting, 20/06/2014
  • Capital increase, €827.293.922,58
  • Share issue, actions nouvelles sans désignation de valeur nominale, 564.034.356
  • Capital, €827.806.322,21
  • Accounting effect, 01/01/2014
  • Statutes amendment
30-06
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 18/06/2014
31-03
State Gazette act Resignation: HERES Communications Sprl (member of the executive committee)
Appointment: Pol Heyse (member of the executive committee)3 facts ▸
  • Board meeting, 25/02/2014
  • Director resignation, HERES Communications Sprl (member of the executive committee)
  • Director appointment, Pol Heyse (member of the executive committee)
03-01
State Gazette act Resignation: SOBRY Roger Louis René Cirnélis (director)
Appointment: PIRE Georges (director) · Name change4 facts ▸
  • General meeting, 19/12/2013
  • Name change, NETHYS
  • Director resignation, SOBRY Roger Louis René Cirnélis (director)
  • Director appointment, PIRE Georges (director)
03-01
State Gazette act Appointments: Dominique DRION, Georges PIRE and André GILLES
Name change4 facts ▸
  • Name change, NETHYS S.A.
  • Director appointment, Dominique DRION (vice-chair)
  • Director appointment, Georges PIRE (vice-chair)
  • Director appointment, André GILLES (chair)
2013
01-08
State Gazette act Appointment: PricewaterhouseCoopers (statutory auditor)
2 facts ▸
  • General meeting, 25/04/2013
  • Auditor appointment, PricewaterhouseCoopers
2012
11-07
State Gazette act Resignations: HEYSE Pol, BAYER Bénédicte and WEEKERS Dany
Appointments: GILLES André Joseph, MOREAU Stéphane Philippe and 15 others · Permanent representatives: HEYSE Pol, PORTUGAELS Sylvianne and 2 others · Name change41 facts ▸
  • General meeting, 29 juin 2012
  • Director resignation, HEYSE Pol (director)
  • Director resignation, BAYER Bénédicte (director)
  • Director resignation, WEEKERS Dany (director)
  • Director appointment, GILLES André Joseph (director)
  • Director appointment, MOREAU Stéphane Philippe (director)
  • Director appointment, SOBRY Roger Louis René Cirnélis (director)
  • Director appointment, DRION Dominique Maximilien Jeanne Ghislain (director)
  • Director appointment, LAURENT Denise Philomène Hubertine (director)
  • Director appointment, PARMENTIER Claude Joseph Ghislain (director)
  • Director appointment, STASSART Pierre Jean Marcel Vincent (director)
  • Director appointment, MICHAUX Josette Jeanne (director)
  • +29 further facts in this act
05-07
State Gazette act Statutes amendment
27-04
State Gazette act Resignations & appointments
Board meeting1 fact ▸
  • Board meeting, 23/03/2012
2011
02-12
State Gazette act Purpose · Statutes amendment · Resignations & appointments
Purpose change · Name change · Capital-increase authorisation5 facts ▸
  • General meeting, 09/11/2011
  • Purpose change, La société a pour objet, en Belgique et à l'étranger: -la production d'électricité à partir de sources d'énergie rerouvelables et/ou de cogénération; - le dével…
  • Name change, TECTEO Services
  • Statutes amendment
  • Capital-increase authorisation, Authorization for the board of directors to increase the share capital up to 2,500,000 EUR, valid for 5 years from the publication date
09-08
State Gazette act Resignation: S.A. AN-TIGRA (director)
Appointment: SCPRL VIEIRA, MARCHANDISSE & Associés (commissaire réviseur) · Permanent representative: Emmanuel VIEIRA · Registered-office move10 facts ▸
  • Board meeting, 29/06/2011
  • Registered-office move, rue Louvrex 95 à 4000 LIEGE
  • Director resignation, S.A. AN-TIGRA (director)
  • Power of attorney, Pol HEYSE
  • Power of attorney, Olivier SPIRLET
  • Power of attorney, Muriel COHEUR
  • Power of attorney, Sylvianne PROVOOST
  • General meeting, 30/06/2011
  • Auditor appointment, SCPRL VIEIRA, MARCHANDISSE & Associés (commissaire réviseur)
  • Permanent representative, Emmanuel VIEIRA
2009
10-09
State Gazette act Resignations: Meusinvest (director) and Michèle LEMPEREUR (director)
Appointments: Pol HEYSE, Bénédicte BAYER and Daniel WEEKERS · Statutes amendment · Capital decrease13 facts ▸
  • General meeting, 31 août 2009
  • Statutes amendment
  • Capital decrease, €287.600,37
  • Capital increase, €500.000
  • Capital, €512.399,63
  • Name change, Compagnie Liégeoise de Radiodiffusion en abrégé CLR
  • Statutes amendment
  • Director resignation, Meusinvest (director)
  • Director resignation, Michèle LEMPEREUR (director)
  • Director appointment, Pol HEYSE (director)
  • Director appointment, Pol HEYSE (chair of the board)
  • Director appointment, Bénédicte BAYER (director)
  • +1 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
59 of 59 acts read

Directors · office · real estate

Directors
18 directors, no change since 2026
Adrien GRABARSKI
Director · since 28-08-2025
Current
Martin JADIN
Director · since 28-08-2025
Current
Olivier de Wasseige
Director · since 28-08-2025
Current
DEMAL, Grégory
Directeur général · since 01-09-2022
Current
Letitia DUMONT
Director · since 15-04-2020
Current
Witmeur
Directeur général · since 17-10-2019
Not recently confirmed
12 other directors
CGO SA
Director · since 01-09-2014 · Legal entity · perm. rep.: Philippe DELAUNOIS
Not recently confirmed
La Compagnie du Monty SA
Director · Legal entity · perm. rep.: Pierre MEYERS
Not recently confirmed
YIMA SPRL
Director · since 29-03-2017 · Legal entity · perm. rep.: François FORNIÉRI
Not recently confirmed
Compagnie du Monty SA
Chair of the board · since 02-02-2016 · Legal entity · perm. rep.: Pierre MEYERS
Not recently confirmed
Jos DONVIL
Member of the executive committee · since 01-09-2016
Not recently confirmed
Bénédicte BAYER
Member of the executive committee · since 11-07-2012
Not recently confirmed
DALLEMAGNE Grégoire
Membre du comité de nomination et de rémunération · since 11-07-2012
Not recently confirmed
Denise Philomène Hubertine LAURENT
Director · since 11-07-2012
Not recently confirmed
GILLES André Joseph
Director · since 11-07-2012
Not recently confirmed
HERES COMMUNICATIONS
Member of the executive committee · since 11-07-2012 · Private limited company · perm. rep.: HEYSE Pol
Not recently confirmed
Kuang Group
Member of the executive committee · since 11-07-2012 · Private limited company (pre-2019) · perm. rep.: VANDESCHOOR Frédéric
Not recently confirmed
Société Financière des Genêts sa
Member of the executive committee · since 11-07-2012 · Legal entity · perm. rep.: WEEKERS Dany
Not recently confirmed
01-04-2026 Bertrand DEMONCEAU: Resigned as Director
21-10-2025 Bertrand DEMONCEAU: Reappointed as Director
21-10-2025 Bernard THIRY: Reappointed as Director
21-10-2025 Jean-Pierre HANSEN: Resigned as Director
21-10-2025 Julie FERNANDEZ FERNANDEZ: Reappointed as Director
Full history in the Timeline (156 changes) →
Location & real-estate footprint
Registered office, Liège · 1 establishment unit since 1999
seat establishment The establishment unit on the map
Ground area
699 m²
Building footprint
257 m²
Volume, LiDAR
4,987 m³
Parcel 62803A1378/00F002, Wallonia · tallest building 29.8 m, ±6 floors. Linked by address, not a title deed.
10 companies at this address See who is registered here
1 establishment unit
Centre Joseph Leclercq
Boulevard Piercot 46, 4000 LiègeProduction of electricity from non-renewable sources
since 19992.091.221.614
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62803A1378/00F002
ProtectedMonument
Wallonia 699 m² 1 · 257 m² 29.8 m · 6 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Statutory auditor

1 auditor
RSM INTERAUDIT SRLCurrent
Statutory auditor
20-05-2021 → present
Show 3 earlier auditors
Bureau revisoral PWC
Commissaire reviseur
succeeded by RSM INTERAUDIT SRL in 2021
28-06-2016 → 20-05-2021
PWC Réviseur d'entreprises
Statutory auditor
succeeded by Bureau revisoral PWC in 2016
01-08-2013 → 28-06-2016
ScPRL VIEIRA, MARCHANDISSE & Associés
Commissaire réviseur · represented by Emmanuel VIEIRA
succeeded by PWC Réviseur d'entreprises in 2013
09-08-2011 → 01-08-2013

Articles of association

Purpose
La société a pour objet, en Belgique et à l'étranger: - l'activité liée à l'utilisation rationnelle de l'énergie et la promotion de l'utilisation rationnelle de l'énergie; - les…
Full purpose

La société a pour objet, en Belgique et à l'étranger: - l'activité liée à l'utilisation rationnelle de l'énergie et la promotion de l'utilisation rationnelle de l'énergie; - les activités liées à la télécommunication (développement, exploitation et entretien des réseaux de fibres optiques; activités de gestion); - la fourniture de tous les services aux utilisateurs de réseaux de télécommunications: - La conception, la réalisation et la production de tout bien ou service en matière audiovisuelle; - la détention de participation dans toutes sociétés, et en particulier sans que ce ne soit limitatif, dans des sociétés actives dans les secteurs des télécoms, des médias et de l'énergie; - la contribution à la constitution et au développement de sociétés et à leur gestion; de manière générale, la fourniture de services de management et autre et la mise à disposition de know-how à ses actionnaires; - la préparation et l'exécution des décisions des organes de gestion de ses actionnaires; Cette liste n'est pas limitative. La société a vocation également à favoriser la conclusion et la mise en œuvre de partenariats publics/privés dans les domaines d'activités évoqués ci-avant. La société peut effectuer toutes opérations civiles, commerciales, mobilières et immobilières, industrielles et financières et de recherches se rapportant directement ou indirectement à l'une ou l'autre branche de son objet ou de nature à le développer. En vue de la réalisation de son objet social, la société peut acquérir, céder ou concéder tous brevets. licences, marques, les exploiter pour son compte ou pour compte de tiers et s'intéresser par voie d'apport, de fusion, de souscription, de participation, d'intervention finarcière ou autrement dars toutes sociétés et entreprises existartes ou à créer en Belgique ou à l'étranger, dont l'objet serait arıalogue ou connexe au sierı ou qui serait susceptible de constituer pour elle une source d'approvisionnement ou une possibilité de débouchés. Elle peut réaliser son objet en Belgique ou à l'étranger pour son compte ou pour le compte d'autrui, en tout lieu de toutes les manières et selon les modalités qui lui paraissent les mieux appropriées. La société peut s'approprier, donrier ou prendre er location, ériger, aliéner ou échanger tous biens meubles ou immeubles, d'exploitation ou d'équipement, et d'une manière générale, entreprendre toutes opérations commerciales, industrielles ou financières se rapportant directement ou indirectement à son objet social, y compris la sous-traitance en général et l'exploitation de tous droits intellectuels et de propriété industrielle ou commerciale y relatifs. La société peut pourvoir à l'administration et à la liquidation de toutes sociétés liées ou avec lesquelles il existe un lien de participation et consentir tous prêts à celles-ci, sous quelque forme et pour quelque durée que ce soit, ou fournir caution pour ces sociétés. Elle peut prendre un intérêt par voie d'apport er numéraire ou en nature, de fusion, de souscription, de participation, d'intervertion firancière ou autrement, dans toutes sociétés ou entreprises existantes ou à créer, en Belgique ou à l'étranger et dont l'objet serait identique, analogue ou connexe au sien, ou de nature à favoriser le développement de son objet social. La présente liste est énonciative et non limitative. L'objet social peut être étendu ou restreint par voie de modification aux statuts dans les conditions requises par l'articie 7:154 du Code des sociétés et associations.

Structure & network

Connections & network

126 connected companies
Linked via shared directors
CHU HELORA
via DEMAL, Grégory · Independent director
→
CREDE
via DEMAL, Grégory · Director
→
→
Show 122 more companies with a shared director
→
SOCOFE
via DEMAL, Grégory · Director
→
former→
IMBC SPINNOVA
via Adrien GRABARSKI · Permanent representative
former→
LOTERIE NATIONALE
via DEMAL, Grégory · Membre ordinaire du conseil d'administration
former→
MONS.RENOVATION
via DEMAL, Grégory · Administrateur délégué et administrateur
former→
SPARAXIS
via Adrien GRABARSKI · Director
former→
ACERTA
Shared director
→
ACERTA Consult
Shared director
→
Acerta Services
Shared director
→
Acerta Verzekeringen
Shared director
→
ALETHEA
Shared director
→
AMONIS
Shared director
→
AQUALIS
Shared director
→
AREWAL
Shared director
→
ATRIAS
Shared director
→
→
BELFIUS ASSURANCES
Shared director
→
BELFIUS BANQUE
Shared director
→
CAPLINE
Shared director
→
CREDIALYS
Shared director
→
DALCQ
Shared director
→
DEFICOM GROUP
Shared director
→
→
DEXIA HOLDING
Shared director
→
ECETIA FINANCES
Shared director
→
ECETIA INTERCOMMUNALE
Shared director
→
Ecetia Real Estate
Shared director
→
EKLO
Shared director
→
ELECTRABEL
Shared director
→
ELIA ASSET
Shared director
→
Elia Group
Shared director
→
→
ELICIO BASTOGNE
Shared director
→
ENODIA
Shared director
→
ES-FINANCE
Shared director
→
ETHIAS
Shared director
→
Ethias Solution
Shared director
→
EthiasCo
Shared director
→
ETOPIA
Shared director
→
Experconsult
Shared director
→
FEBECOOP
Shared director
→
FLAGEY
Shared director
→
FLUXYS BELGIUM
Shared director
→
FN Browning Group
Shared director
→
FN HERSTAL
Shared director
→
Fondation Francqui
Shared director
→
HERES COMMUNICATIONS
Shared director
→
INTEGRALE
Shared director
→
INTERFINANCE
Shared director
→
INVESTSUD
Shared director
→
JEAN CRAB ET SES FILS
Shared director
→
JOHN COCKERILL
Shared director
→
→
KBC Groupe
Shared director
→
→
L'Economie Populaire
Shared director
→
→
LEANSQUARE
Shared director
→
LIAGES ASBL
Shared director
→
Liege airport
Shared director
→
→
LINEAS GROUP
Shared director
→
Luminus
Shared director
→
MEUSE CONDROZ LOGEMENT
Shared director
→
Mithra Pharmaceuticals
Shared director
→
Mnema
Shared director
→
NeWIN
Shared director
→
NOSHAQ
Shared director
→
NOSHAQ EUROPE 3
Shared director
→
NOSHAQ VENTURE
Shared director
→
OLDICO
Shared director
→
ORANGE BELGIUM
Shared director
→
OUSIA
Shared director
→
→
PHENIX DATA CENTER
Shared director
→
PUBLI-T
Shared director
→
PUBLIGAZ
Shared director
→
Qu4tre Liège Média
Shared director
→
RETAIL ESTATES
Shared director
→
RSM INTERAUDIT
Shared director
→
Schreder BE
Shared director
→
→
SOLIDARIS ASSURANCES
Shared director
→
Solidaris Coopérative
Shared director
→
Solidaris Immo
Shared director
→
SPI
Shared director
→
Statuts Collectifs
Shared director
→
TERRANOVA
Shared director
→
Wallonie Data Center
Shared director
→

Ownership & control

1 subsidiary · 2 board mandates
NETHYSBE 0465.607.720
controls
Where this company holds controlsubsidiary per the LEI register1
Brussels
Board mandates of this companythis company sits on their board2
9 locations

Acquisitions and mergers

7 transactions
BE 0448.890.066proposal · State Gazette act of 11-07-2024
Took over:NEWCO 1
BE 0696.665.183merger by absorption · State Gazette act of 26-06-2024 (2 acts)
BE 0661.645.017proposal · State Gazette act of 18-10-2019
Contributed a branch of activity to:WIN
BE 0810.473.996proposal · State Gazette act of 18-03-2021 (2 acts)
Contributed a branch of activity to:NEWCO 2
BE 0696.668.549proposal · State Gazette act of 17-05-2019
Split off to:FINANPART
BE 0847.168.207partial demerger · State Gazette act of 16-07-2018 (2 acts)
Contributed a branch of activity to:NEWCO 2
BE 0696.668.549proposal · State Gazette act of 12-06-2018

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 07-07-2015 ↗
After the capital increase act of 23-07-2014 ↗
  • Finanpart SA

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 24-12-2021 Capital reduction of 65,838,919.51 EUR · to 1,125,347,425.48 EUR · to absorb losses
  2. 16-07-2018 Capital reduction of 544,438,969.52 EUR · to 1,191,186,344.99 EUR
  3. 28-05-2018 Capital reduction of 544,438,969.52 EUR · to 1,191,186,344.99 EUR
  4. 07-07-2015 Capital increase of 422,610,380.18 EUR · to 1,735,625,314.51 EUR
  5. 23-07-2014 Capital increase of 485,208,612.12 EUR · to 1,313,014,934.33 EUR
  6. 11-07-2014 Capital increase of 827,293,922.58 EUR · to 827,806,322.21 EUR · “apport de branches d'activités”
  7. 10-09-2009 Capital reduction of 287,600.37 EUR · to 12,399.63 EUR · to absorb losses
  8. 10-09-2009 Capital increase of 500,000 EUR · to 512,399.63 EUR

Recognitions · licences · registrations

Legal Entity Identifier

549300T0MHPSPHM2UQ94
live in the LEI register

Similar companies · same sector, comparable size

Of 2,712 companies in sector 73200 we hold annual accounts for 1,782. 5 are within a factor 10 of this equity. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded13-04-1999
Fiscal year end31-12
Activities, NACEBEL 2025
61100Wired, wireless and satellite telecommunications
73200Market research and public opinion polling

Scores and ratios are computed by Checked and are not a credit decision.