ENGIE Global Business Support
ActiveSummary
ENGIE Global Business Support has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €3.71M and a net result of €6k. Equity remains stable across the filed fiscal years (±0% per year). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 56 lines
The notes to these accounts (39 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
10-12
State Gazette act
Appointments: Jean-Louis SAMSON, Dirk RAEMAEKERS and 2 othersPower of attorney8 facts ▸
- Board meeting, 16/10/2025
- Director appointment, Jean-Louis SAMSON (dagselijks bestuurder)
- Director appointment, Dirk RAEMAEKERS (dagselijks bestuurder)
- Director appointment, Anne VOGELEER (dagselijks bestuurder)
- Director appointment, ENGIE MANAGEMENT COMPANY BELGIUM CV (dagselijks bestuurder)
- Power of attorney, Jean-Louis SAMSON
- Power of attorney, Dirk RAEMAEKERS
- Power of attorney, Anne VOGELEER
19-07
State Gazette act
Reappointments: Jean-Louis Samson, Dirk Raemaekers and Anne VogeleerAppointments: Jean-Louis Samson (voorzitter en ceo) and DELOITTE BV (statutory auditor)6 facts ▸
- General meeting, 18/06/2024
- Director reappointment, Jean-Louis Samson (director)
- Director reappointment, Dirk Raemaekers (director)
- Director reappointment, Anne Vogeleer (director)
- Director appointment, Jean-Louis Samson (voorzitter en ceo)
- Auditor appointment, DELOITTE BV
28-11
State Gazette act
Appointments: Jean-Louis SAMSON, Dirk RAEMAEKERS and 3 othersPower of attorney11 facts ▸
- Board meeting, 20/10/2023
- Director appointment, Jean-Louis SAMSON (dagselijks bestuurder)
- Director appointment, Dirk RAEMAEKERS (dagselijks bestuurder)
- Director appointment, Anne VOGELEER (dagselijks bestuurder)
- Director appointment, Thierry van den HOVE (dagselijks bestuurder)
- Director appointment, ENGIE MANAGEMENT COMPANY BELGIUM CV (dagselijks bestuurder)
- Power of attorney, Jean-Louis SAMSON
- Power of attorney, ENGIE MANAGEMENT COMPANY BELGIUM CV
- Power of attorney, Jean-Louis SAMSON
- Power of attorney, Dirk RAEMAEKERS
- Power of attorney, Anne VOGELEER
24-08
State Gazette act
Permanent representative: Corine Magnin1 fact ▸
- Permanent representative, Corine Magnin
19-05
State Gazette act
Resignation: Oyhana Maurat Bernard (director)Appointment: Anne Vogeleer (director) · Mandate compensation4 facts ▸
- General meeting, 25/04/2023
- Director resignation, Oyhana Maurat Bernard (director)
- Director appointment, Anne Vogeleer (director)
- Mandate compensation, ENGIE Global Business Support
Show earlier events
10-03
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 21-10-2022
- Registered-office move, 1000 Brussel, Simon Bolivarlaan 36
10-11
State Gazette act
Appointments: Jean-Louis Samson, Dirk Raemaekers and 2 othersPower of attorney10 facts ▸
- Board meeting, 21-10-2022
- Director appointment, Jean-Louis Samson (chair)
- Director appointment, Jean-Louis Samson (day-to-day manager)
- Director appointment, Dirk Raemaekers (day-to-day manager)
- Director appointment, Thierry van den Hove (day-to-day manager)
- Director appointment, ENGIE MANAGEMENT COMPANY BELGIUM CV (day-to-day manager)
- Power of attorney, Jean-Louis Samson
- Power of attorney, ENGIE MANAGEMENT COMPANY BELGIUM CV
- Power of attorney, Jean-Louis Samson
- Power of attorney, Dirk Raemaekers
13-10
State Gazette act
Resignations: Dominique Bourgeon Renaud, Mireille Van Staeyen and 2 othersAppointments: Oyhana Maurat Bernard, Jean-Louis Samson and 4 others · Mandate compensation · Power of attorney17 facts ▸
- Board meeting, 02/09/2022
- Director resignation, Dominique Bourgeon Renaud (director)
- Director resignation, Mireille Van Staeyen (director)
- Director resignation, Patrick van der Beken (director)
- Director resignation, Wathelet Lepour (director)
- Director appointment, Oyhana Maurat Bernard (director)
- Director appointment, Jean-Louis Samson (dagselijks bestuurder)
- Director appointment, Dirk Raemaekers (dagselijks bestuurder)
- Director appointment, Oyhana Maurat Bernard (dagselijks bestuurder)
- Director appointment, Thierry van den Hove (dagselijks bestuurder)
- Director appointment, Jean-Marc Turchini (dagselijks bestuurder)
- Director appointment, ENGIE MANAGEMENT COMPANY BELGIUM CV (dagselijks bestuurder)
- +5 further facts in this act
01-12
State Gazette act
Resignations: Christine Marchal (director) and Xavier Allard (director)Mandate compensation4 facts ▸
- Board meeting, 22-10-2021
- Director resignation, Christine Marchal (director)
- Director resignation, Xavier Allard (director)
- Mandate compensation, ENGIE Global Business Support
19-07
State Gazette act
Appointment: DELOITTE BV (statutory auditor)2 facts ▸
- General meeting, 15/06/2021
- Auditor appointment, DELOITTE BV (statutory auditor)
08-10
State Gazette act
Reappointments: Patrick van der Beken, Jean-Louis Samson and 5 othersResignation: Philippe Laurent (director) · Appointments: Xavier Allard, Patrick van der Beken and 7 others · Mandate compensation29 facts ▸
- General meeting, 16 juin 2020
- Director reappointment, Patrick van der Beken (director)
- Director reappointment, Jean-Louis Samson (director)
- Director reappointment, Dominique Bourgeon (director)
- Director reappointment, Wathelet Lepour (director)
- Director reappointment, Christine Marchal (director)
- Director reappointment, Dirk Raemaekers (director)
- Director reappointment, Mireille Van Staeyen (director)
- Director resignation, Philippe Laurent (director)
- Director appointment, Xavier Allard (director)
- Director appointment, Patrick van der Beken (chair)
- Director appointment, Jean-Louis Samson (managing director)
- +17 further facts in this act
08-10
State Gazette act
Reappointments: Patrick van der Beken, Jean-Louis Samson and 5 othersResignation: Philippe Laurent (director) · Appointments: Xavier Allard, Patrick van der Beken and Jean-Louis Samson · Mandate compensation29 facts ▸
- General meeting, 16 juni 2020
- Board meeting, 15 mei 2020
- Director reappointment, Patrick van der Beken (director)
- Director reappointment, Jean-Louis Samson (director)
- Director reappointment, Dominique Bourgeon (director)
- Director reappointment, Wathelet Lepour (director)
- Director reappointment, Christine Marchal (director)
- Director reappointment, Dirk Raemaekers (director)
- Director reappointment, Mireille Van Staeyen (director)
- Director resignation, Philippe Laurent
- Director appointment, Xavier Allard (director)
- Director appointment, Patrick van der Beken (chair)
- +17 further facts in this act
31-12
State Gazette act
Statutes amendment · Legal-form changeLegal-form conversion · Purpose change · Capital7 facts ▸
- General meeting, 20 december 2019
- Legal-form conversion, Coöperatieve Vennootschap (CV)
- Purpose change, Coöperatieve voorwerp: De Vennootschap heeft tot voornaamste voorwerp aan de behoeften te voldoen en/of de ontwikkeling van operationele, economische en sociale…
- Capital, €3.700.000
- Reserve release, statutair onbeschikbare eigen vermogensrekening beperkt tot 3.700.000 EUR, saldo beschikbaar voor uitkering
- Statutes amendment
- Power of attorney, raad van bestuur
24-04
State Gazette act
Resignation: Guy Ruelle (director)Appointment: Jean-Louis Samson (managing director) · Mandate compensation · Power of attorney8 facts ▸
- Board meeting, 29/03/2019
- Director resignation, Guy Ruelle (director)
- Director appointment, Jean-Louis Samson (managing director)
- Mandate compensation, ENGIE GLOBAL BUSINESS SUPPORT
- Power of attorney, Patrick van der Beken
- Power of attorney, Jean-Louis Samson
- Power of attorney, ENGIE Management Company Belgium CVOA
- Power of attorney, Patrick van der Beken
10-07
State Gazette act
Resignations: Julien Machillot (director) and Frank Versypt (director)Appointments: Dominique Bourgeon, Dirk Raemaekers and DELOITTE Bedrijfsrevisoren · Mandate compensation8 facts ▸
- General meeting, 19/06/2018
- Director resignation, Julien Machillot (director)
- Director resignation, Frank Versypt (director)
- Director appointment, Dominique Bourgeon (director)
- Director appointment, Dirk Raemaekers (director)
- Auditor appointment, DELOITTE Bedrijfsrevisoren (statutory auditor)
- Mandate compensation, Dominique Bourgeon
- Mandate compensation, Dirk Raemaekers
29-05
State Gazette act
Resignations: Frank Versypt (director) and DELOITTE Bedrijfsrevisoren (statutory auditor)Appointments: Dirk Raemaekers, Patrick van der Beken and 10 others · Permanent representative: Laurent Boxus · Power of attorney28 facts ▸
- Board meeting, 30/03/2018
- Director resignation, Frank Versypt (director)
- Director appointment, Dirk Raemaekers (director)
- Director appointment, Patrick van der Beken (dagselijks bestuurder)
- Director appointment, Guy Ruelle (dagselijks bestuurder)
- Director appointment, Philippe Laurent (dagselijks bestuurder)
- Director appointment, Christine Marchal (dagselijks bestuurder)
- Director appointment, Jean-Louis Samson (dagselijks bestuurder)
- Director appointment, Wathelet Lepour (dagselijks bestuurder)
- Director appointment, Dirk Raemaekers (dagselijks bestuurder)
- Director appointment, Thierry van den Hove (dagselijks bestuurder)
- Director appointment, Jean-Marc Turchiri (dagselijks bestuurder)
- +16 further facts in this act
27-11
State Gazette act
Resignation: Julien Machillot (director)Appointments: Dominique Bourgeon, Patrick van der Beken and 10 others · Mandate compensation · Representation condition16 facts ▸
- Board meeting, 20/10/2017
- Director resignation, Julien Machillot (director)
- Director appointment, Dominique Bourgeon (director)
- Mandate compensation, ENGIE GLOBAL BUSINESS SUPPORT
- Director appointment, Patrick van der Beken (dagselijks bestuurder)
- Director appointment, Guy Ruelle (dagselijks bestuurder)
- Director appointment, Philippe Laurent (dagselijks bestuurder)
- Director appointment, Christine Marchal (dagselijks bestuurder)
- Director appointment, Jean-Louis Samson (dagselijks bestuurder)
- Director appointment, Wathelet Lepour (dagselijks bestuurder)
- Director appointment, Frank Versypt (dagselijks bestuurder)
- Director appointment, Thierry van den Hove (dagselijks bestuurder)
- +4 further facts in this act
03-07
State Gazette act
Resignations: Guido Vanhove (director) and Yvonnick David (director)Appointment: Wathelet Lepour (director) · Mandate compensation · Board size change6 facts ▸
- General meeting, 20/06/2017
- Director resignation, Guido Vanhove (director)
- Director resignation, Yvonnick David (director)
- Director appointment, Wathelet Lepour (director)
- Mandate compensation, ENGIE GLOBAL BUSINESS SUPPORT
- Board size change, 9
27-07
State Gazette act
Resignation: Guido De Clercq (director)Appointment: Patrick van der Beken (director) · Mandate compensation5 facts ▸
- General meeting, 21/06/2016
- Director resignation, Guido De Clercq (director)
- Director appointment, Patrick van der Beken (director)
- Director appointment, Patrick van der Beken (chair of the board)
- Mandate compensation
02-05
State Gazette act
Resignation: Guido De Clercq (director)Appointment: Patrick van der Beken (director) · Mandate compensation5 facts ▸
- Board meeting, 25/03/2016
- Director resignation, Guido De Clercq (director)
- Director appointment, Patrick van der Beken (director)
- Director appointment, Patrick van der Beken (chair)
- Mandate compensation, GDF SUEZ SSC
18-04
State Gazette act
Statutes amendmentName change · Short name change3 facts ▸
- Name change, ENGIE Global Business Support
- Statutes amendment
- Short name change, ENGIE GBS
12-02
State Gazette act
Appointment: Philippe Laurent (director)Power of attorney3 facts ▸
- General meeting, 30/12/2014
- Director appointment, Philippe Laurent (director)
- Power of attorney, raad van bestuur
25-11
State Gazette act
IncorporationAppointments: Christine MARCHAL, Mireille VAN STAEYEN and 10 others · Founder · Founding capital27 facts ▸
- Incorporation, 14 novembre 2014
- Founder, GDF SUEZ CC
- Founder, ELECTRABEL
- Founder, GDF SUEZ ENERGY MANAGEMENT TRADING
- Founder, COFELY SERVICES
- Founder, COFELY FABRICOM
- Founder, INTERNATIONAL POWER
- Founder, TRACTEBEL ENGINEERING
- Founder, GDF SUEZ Management Company Belgium
- Founder, GENFINA
- Founding capital, €1.000.000
- Director appointment, Christine MARCHAL (director)
- +15 further facts in this act
25-11
State Gazette act
IncorporationAppointments: Christine MARCHAL, Mireille VAN STAEYEN and 10 others · Founder · Founding capital25 facts ▸
- Incorporation, 14 november 2014
- Founder, GDF SUEZ CC
- Founder, ELECTRABEL
- Founder, GDF SUEZ ENERGY MANAGEMENT TRADING
- Founder, COFELY SERVICES
- Founder, COFELY FABRICOM
- Founder, INTERNATIONAL POWER
- Founder, TRACTEBEL ENGINEERING
- Founder, GDF SUEZ MANAGEMENT COMPANY BELGIUM
- Founder, GENFINA
- Founding capital, €1.000.000
- Director appointment, Christine MARCHAL (director)
- +13 further facts in this act
Directors · office · real estate
10 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Simon Bolivarlaan 361000 Brussel3 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 61061A0020/00V000 | Wallonia | 8,922 m² | 1 · 1,753 m² | 20.5 m · 5 fl. |
| 62312A0453/00W002 | Wallonia | 7,839 m² | 1 · 828 m² | - |
| 21813D0439/00P009 | Brussels | 5,799 m² | 1 · 2,489 m² | 64.0 m · 19 fl. |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| Deloitte BVCurrent Auditor · represented by Corinne Magnin | 19-07-2021 → present |
| Deloitte srlCurrent Statutory auditor | 19-07-2021 → present |
Show 3 earlier auditors
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Réviseurs d'Entreprises in 2018 | 25-11-2014 → 29-05-2018 |
| Deloitte Réviseurs d'Entreprises Statutory auditor succeeded by Deloitte srl in 2021 | 29-05-2018 → 19-07-2021 |
| Deloitte Réviseurs d’entreprises Auditor · represented by e22 succeeded by Deloitte Réviseurs d'Entreprises in 2018 | 25-11-2014 → 29-05-2018 |
Articles of association
Full purpose
Coöperatieve voorwerp: De Vennootschap heeft tot voornaamste voorwerp aan de behoeften te voldoen en/of de ontwikkeling van operationele, economische en sociale activiteiten van haar aandeelhouders en/of vennootschappen met hun verbonden. Om haar doel te bereiken, heeft de Vennootschap als voorwerp: • allerhande diensten te verlenen die rechtstreeks of onrechtstreeks verband houden met: • administratieve werkzaamheden ... • consultancy ... • werkzaamheden die verband houden met tertiaire operationele aankopen; • logistieke activiteiten; • alle werkzaamheden met een voorbereidend of hulpverlenend karakter ...
Structure & network
Connections & network
21 connected companiesShow 17 more companies with a shared director
Ownership & control
2 parent companiesCapital and shareholders
- GDF SUEZ CC (BE 0442.100.363) 9,992 shares (99.9%)
- ELECTRABEL (BE 0403.170.701) 1 share (0%)
- GDF SUEZ ENERGY MANAGEMENT TRADING (BE 0831.958.211) 1 share (0%)
- COFELY SERVICES (BE 0402.947.797) 1 share (0%)
- COFELY FABRICOM (BE 0425.702.910) 1 share (0%)
- INTERNATIONAL POWER (BE 0403.203.264) 1 share (0%)
- TRACTEBEL ENGINEERING (BE 0412.639.681) 1 share (0%)
- GDF SUEZ MANAGEMENT COMPANY BELGIUM (BE 0825.952.921) 1 share (0%)
- GENFINA (BE 0435.084.986) 1 share (0%)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 31-12-2019 Capital stated in the act · 3,700,000 EUR · 37,000 shares
- 25-11-2014 Incorporation · 1,000,000 EUR · 10,000 shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.