ATRIAS
ActiveSummary
ATRIAS has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €19k and a net result of €0. 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 2025, unclassified schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 55 lines
The notes to these accounts (48 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
07-07
State Gazette act
Resignations: Stefan De Schouwer, Johan Goven and David TermontAppointments: Filip Van Rompaey, Frank Vanbrabant and 13 others · Statutes amendment · Power of attorney32 facts ▸
- Board meeting, 04/06/2026
- Board meeting, 12/03/2026
- Statutes amendment
- Director resignation, Stefan De Schouwer (lid van het managementteam)
- Director resignation, Johan Goven (lid van het managementteam)
- Director resignation, David Termont (director)
- Director appointment, Filip Van Rompaey (director)
- Director appointment, Frank Vanbrabant (chair of the board)
- Director appointment, Guy Cosyns (director)
- Director appointment, Filip Van Rompaey (director)
- Director appointment, Fernand Grifnée (director)
- Director appointment, Olivier Devolder (director)
- +20 further facts in this act
01-07
State Gazette act
Resignations: Tom Geerts (lid van het managementteam) and Alain Piret (director)Appointments: Koen Wagemans, Johan Goven and 15 others · Statutes amendment · Power of attorney33 facts ▸
- Board meeting, 24/04/2025
- General meeting, 24/04/2025
- Statutes amendment
- Director resignation, Tom Geerts (lid van het managementteam)
- Director appointment, Koen Wagemans (lid van het managementteam)
- Director appointment, Johan Goven (lid van het managementteam)
- Director appointment, Frank Vanbrabant (chair of the board)
- Director appointment, Guy Cosyns (director)
- Director appointment, David Termont (director)
- Director appointment, Fernand Grifnée (director)
- Director appointment, Olivier Devolder (director)
- Director appointment, Gil Simon (director)
- +21 further facts in this act
12-06
State Gazette act
Statutes amendmentPower of attorney2 facts ▸
- Statutes amendment
- Power of attorney, Van Halteren Notarissen
18-11
State Gazette act
Resignation: Herbert Carracillo (director)Appointments: Alain Piret, Frank Vanbrabant and 9 others · Statutes amendment15 facts ▸
- Board meeting, 17/10/2024
- Board meeting, 19/09/2024
- Director resignation, Herbert Carracillo (director)
- Director appointment, Alain Piret (director)
- Statutes amendment
- Director appointment, Frank Vanbrabant (chair of the board)
- Director appointment, Guy Cosyns (director)
- Director appointment, David Termont (director)
- Director appointment, Fernand Grifnée (director)
- Director appointment, Olivier Devolder (director)
- Director appointment, Gil Simon (director)
- Director appointment, Laurence Gordenne (director)
- +3 further facts in this act
23-02
State Gazette act
Resignations & appointmentsInternal regulation change · Power of attorney18 facts ▸
- Board meeting, 22/12/2023
- Internal regulation change, Wijziging reglement met betrekking tot gedelegeerde bevoegdheden en mandaten
- Power of attorney, Frank Vanbrabant
- Power of attorney, Pascal Dekoster
- Power of attorney, Stefan De Schouwer
- Power of attorney, Tom Geerts
- Power of attorney, Carl Königs
- Power of attorney, Thomas Ruelle
- Power of attorney, Marion Vandemeulebroucke
- Power of attorney, Alain Fisette
- Power of attorney, Stefan Sabato
- Power of attorney, Dominique Offergeld
- +6 further facts in this act
05-02
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 19/10/2023
- Power of attorney, Pascal Dekoster
02-06
State Gazette act
Appointment: RdB (statutory auditor)2 facts ▸
- General meeting, 27/04/2023
- Auditor appointment, RdB (statutory auditor)
05-05
State Gazette act
Registered office · Statutes amendmentRegistered-office move · Statutes amendment · Power of attorney3 facts ▸
- Registered-office move, 1030 Brussel, Koning Albert II-laan 37
- Statutes amendment
- Power of attorney, Van Halteren, Geassocieerde Notarissen
Show earlier events
05-10
State Gazette act
Resignations & appointmentsStatutes amendment · Power of attorney17 facts ▸
- Board meeting, 25/08/2022
- Statutes amendment
- Power of attorney, Frank De Saer
- Power of attorney, Frank Vanbrabant
- Power of attorney, Stefan De Schouwer
- Power of attorney, Carl Königs
- Power of attorney, Thomas Ruelle
- Power of attorney, Marion Vandemeulebroucke
- Power of attorney, Géry Vanlommel
- Power of attorney, Frank De Saer
- Power of attorney, Alain Fisette
- Power of attorney, Stefan Sabato
- +5 further facts in this act
05-09
State Gazette act
Resignations: Charlotte Lagaditis (director) and Murielle Coheur (director)Appointments: Olivier Devolder, Fernand Grifnée and Gil Simon · Purpose change · Statutes amendment9 facts ▸
- Purpose change, Het voorwerp van de vennootschap bestaat erin te voldoen aan de behoeften van haar aandeelhouders, zijnde verscheidene distributienetbeheerders en/of hun werkma…
- Statutes amendment
- Director resignation, Charlotte Lagaditis (director)
- Director resignation, Murielle Coheur (director)
- Director appointment, Olivier Devolder (director)
- Director appointment, Fernand Grifnée (director)
- Director appointment, Gil Simon (director)
- Power of attorney, Van Halteren, Geassocieerde Notarissen
- Capital structure, Vermogen vertegenwoordigd door aandelen X en Y zonder nominale waarde. Verdeling: X'f' Fluvius System Operator cv (186), X'o' ORES Assets cv (62), X's' Sibelga…
20-06
State Gazette act
Resignations: Inne Mertens, Herbert Carracillo and 7 othersAppointments: Herbert Carracillo, Murielle Coheur and 6 others19 facts ▸
- General meeting, 28/04/2022
- Director resignation, Inne Mertens (director)
- Director resignation, Herbert Carracillo (director)
- Director resignation, Guy Cosyns (director)
- Director resignation, Christian De Laet (director)
- Director resignation, Laurence Gordenne (director)
- Director resignation, Fernand Grifnée (director)
- Director resignation, Alain Piret (director)
- Director resignation, David Termont (director)
- Director resignation, Frank Vanbrabant (director)
- Director appointment, Herbert Carracillo (director)
- Director appointment, Murielle Coheur (director)
- +7 further facts in this act
20-04
State Gazette act
Appointment: RdB (statutory auditor)Resignation: Alain Serckx (statutory auditor)3 facts ▸
- General meeting, 06/04/2022
- Auditor appointment, RdB (statutory auditor)
- Director resignation, Alain Serckx (statutory auditor)
08-09
State Gazette act
Appointment: Alain Piret (director)Resignation: Catherine Gaudissart (director)3 facts ▸
- General meeting, 29/04/2021
- Director appointment, Alain Piret (director)
- Director resignation, Catherine Gaudissart (director)
18-01
State Gazette act
Resignation: Catherine Gaudissart (director)Appointments: Alain Piret, Frank Vanbrabant and 16 others · Statutes amendment · Power of attorney30 facts ▸
- Board meeting, 12/11/2020
- Statutes amendment
- Director resignation, Catherine Gaudissart (director)
- Director appointment, Alain Piret (director)
- Director appointment, Frank Vanbrabant (chair of the board)
- Director appointment, Géry Vanlommel (secretaris van de raad van bestuur)
- Director appointment, Frank De Saer (ceo)
- Director appointment, Guy Cosyns (director)
- Director appointment, David Termont (director)
- Director appointment, Fernand Grifnée (director)
- Director appointment, Inne Mertens (director)
- Director appointment, Laurence Gordenne (director)
- +18 further facts in this act
15-09
State Gazette act
Resignations: Patrick Claessens (director) and Philippe Louveau (director)Appointments: Catherine Gaudissart, Laurence Gordenne and Alain Serckx6 facts ▸
- General meeting, 21/04/2020
- Director resignation, Patrick Claessens (director)
- Director appointment, Catherine Gaudissart (director)
- Director resignation, Philippe Louveau (director)
- Director appointment, Laurence Gordenne (director)
- Auditor appointment, Alain Serckx (commissaris revisor)
26-11
State Gazette act
Appointments: Frank Vanbrabant, Guy Cosyns and 16 othersStatutes amendment · Power of attorney33 facts ▸
- Board meeting, 27/08/2019
- Statutes amendment
- Director appointment, Frank Vanbrabant (chair of the board)
- Director appointment, Guy Cosyns (director)
- Director appointment, David Termont (director)
- Director appointment, Fernand Grifnée (director)
- Director appointment, Inne Mertens (director)
- Director appointment, Philippe Louveau (director)
- Director appointment, Christian De Laet (director)
- Director appointment, Patrick Claessens (director)
- Director appointment, Herbert Carracillo (director)
- Director appointment, Géry Vanlommel (secretaris van de raad van bestuur)
- +21 further facts in this act
21-10
State Gazette act
Resignation: Filip VAN ROMPAEY (director)Statutes amendment · Power of attorney5 facts ▸
- General meeting, 08/10/2019
- Statutes amendment
- Director resignation, Filip VAN ROMPAEY (director)
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Anne-Catherine Guiot
30-08
State Gazette act
Resignations: Walter Van den Bossche (director) and Tom Ceuppens (director)3 facts ▸
- General meeting, 23/04/2019
- Director resignation, Walter Van den Bossche (director)
- Director resignation, Tom Ceuppens (director)
04-02
State Gazette act
Registered office · Statutes amendmentRegistered-office move · Capital · Statutes amendment7 facts ▸
- General meeting, 11/12/2018
- Registered-office move, 1000 Brussel, Kanselarijstraat 17A
- Capital, €18.600
- Statutes amendment
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Anne-Catherine Guiot
- Power of attorney, raad van bestuur
28-05
State Gazette act
Resignations: SPRL KQM (director) and Luc Hujoel (director)Appointments: Philippe Louveau (director) and Herbert Carracillo (director)5 facts ▸
- General meeting, 24/04/2018
- Director resignation, SPRL KQM (director)
- Director resignation, Luc Hujoel (director)
- Director appointment, Philippe Louveau (director)
- Director appointment, Herbert Carracillo (director)
28-05
State Gazette act
Appointments: Walter Van den Bossche, Guy Cosyns and 20 othersInternal regulation · Power of attorney37 facts ▸
- General meeting, 24/04/2018
- Internal regulation, Reglement met betrekking tot gedelegeerde bevoegdheden en mandaten
- Director appointment, Walter Van den Bossche (chair of the board)
- Director appointment, Guy Cosyns (director)
- Director appointment, Tom Ceuppens (director)
- Director appointment, David Termont (director)
- Director appointment, Filip Van Rompaey (director)
- Director appointment, Frank Vanbrabant (director)
- Director appointment, Fernand Grifnée (director)
- Director appointment, Inne Mertens (director)
- Director appointment, Philippe Louveau (director)
- Director appointment, Christian De Laet (director)
- +25 further facts in this act
22-01
State Gazette act
Appointments: Walter Van der Bossche, Guy Cosyns and 18 othersPermanent representative: Quentin Gemoets · Statutes amendment · Power of attorney35 facts ▸
- Board meeting, 14/12/2017
- Statutes amendment
- Director appointment, Walter Van der Bossche (chair of the board)
- Director appointment, Guy Cosyns (director)
- Director appointment, Tom Ceuppens (director)
- Director appointment, David Termont (director)
- Director appointment, Filip Van Rompaey (director)
- Director appointment, Frank Vanbrabant (director)
- Director appointment, Fernand Grifnée (director)
- Director appointment, Inne Mertens (director)
- Director appointment, SPRL KQM (director)
- Permanent representative, Quentin Gemoets
- +23 further facts in this act
22-01
State Gazette act
Appointments: Walter Van den Bossche, Guy Cosyns and 18 othersPermanent representative: Quentin Gemoets · Statutes amendment · Power of attorney35 facts ▸
- Board meeting, 24/12/2017
- Statutes amendment
- Director appointment, Walter Van den Bossche (chair of the board)
- Director appointment, Guy Cosyns (director)
- Director appointment, Tom Ceuppens (director)
- Director appointment, David Termont (director)
- Director appointment, Filip Van Rompaey (director)
- Director appointment, Frank Vanbrabant (director)
- Director appointment, Fernand Grifnée (director)
- Director appointment, Inne Mertens (director)
- Director appointment, SPRL KQM (director)
- Permanent representative, Quentin Gemoets
- +23 further facts in this act
11-07
State Gazette act
Appointments: Walter Van den Bossche, Guy Cosyns and 16 othersPermanent representative: Quentin Gemoets · Mandate · Power of attorney33 facts ▸
- General meeting, 27/04/2017
- Mandate, Reglement met betrekking tot gedelegeerde bevoegdheden en mandaten
- Director appointment, Walter Van den Bossche (chair of the board)
- Director appointment, Guy Cosyns (director)
- Director appointment, Tom Ceuppens (director)
- Director appointment, David Termont (director)
- Director appointment, Filip Van Rompaey (director)
- Director appointment, Frank Vanbrabant (director)
- Director appointment, Fernand Grifnée (director)
- Director appointment, Inne Mertens (director)
- Director appointment, SPRL KQM (director)
- Permanent representative, Quentin Gemoets
- +21 further facts in this act
27-06
State Gazette act
Resignation: Pol Heyse (director)Appointments: SPRL KQM (director) and Alain Serckx (commissaris revisor) · Permanent representative: Quentin Gemoets6 facts ▸
- Board meeting, 27/04/2017
- Director resignation, Pol Heyse (director)
- General meeting, 27/04/2017
- Director appointment, SPRL KQM (director)
- Permanent representative, Quentin Gemoets
- Auditor appointment, Alain Serckx (commissaris revisor)
31-03
State Gazette act
Resignations & appointmentsStatutes amendment · Power of attorney30 facts ▸
- Board meeting, 25/02/2016
- Statutes amendment
- Power of attorney, Walter Van den Bossche
- Power of attorney, Stéphane D'hose
- Power of attorney, Guy Cosyns
- Power of attorney, Tom Ceuppens
- Power of attorney, David Termont
- Power of attorney, Filip Van Rompaey
- Power of attorney, Frank Vanbrabant
- Power of attorney, Fernand Grifnée
- Power of attorney, Inne Mertens
- Power of attorney, Pol Heyse
- +18 further facts in this act
28-01
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment · Power of attorney5 facts ▸
- General meeting, 10/12/2015
- Purpose change, De vennootschap heeft als doel om, in opdracht van haar vennoten en onder hun controle: een project te realiseren bevattende de uitwerking van een Message Imple…
- Statutes amendment
- Power of attorney, Stéphanie Enaelsteen
- Power of attorney, Catherine Lelong
05-06
State Gazette act
Resignations: Paul De fauw, Pol Heyse and Christian De LaetAppointments: Pol Heyse, Christian De Laet and Tom Ceuppens10 facts ▸
- Board meeting, 17/07/2014
- Director resignation, Paul De fauw (director)
- Board meeting, 13/10/2014
- Director resignation, Pol Heyse (director)
- Director resignation, Christian De Laet (director)
- Director appointment, Pol Heyse (director)
- Director appointment, Christian De Laet (director)
- Board meeting, 12/03/2015
- Director appointment, Tom Ceuppens (director)
- General meeting, 23/04/2015
05-06
State Gazette act
Appointments: Walter Van den Bossche, Guy Cosyns and 16 othersOther · Power of attorney31 facts ▸
- General meeting, 23/04/2015
- Other, Reglement met betrekking tot gedelegeerde bevoegdheden en mandaten
- Director appointment, Walter Van den Bossche (chair of the board)
- Director appointment, Guy Cosyns (director)
- Director appointment, Tom Ceuppens (director)
- Director appointment, David Termont (director)
- Director appointment, Filip Van Rompaey (director)
- Director appointment, Frank Vanbrabant (director)
- Director appointment, Fernand Grifnée (director)
- Director appointment, Inne Mertens (director)
- Director appointment, Pol Heyse (director)
- Director appointment, Christian De Laet (director)
- +19 further facts in this act
26-05
State Gazette act
Withdrawal: TECTEO (member)Admission: RESA (member) · Share transfer · Capital8 facts ▸
- Share transfer, TECTEO → RESA
- Member resignation, TECTEO
- Member admission, RESA
- Capital, €18.600
- Statutes amendment, Artikel 9
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Catherine Lelong
- Power of attorney, raad van bestuur
16-07
State Gazette act
Appointments: Guy Cosyns, Pol Heyse and 2 othersResignations: Paul Gistelinck, Claude Hubin and Alain Versyp8 facts ▸
- General meeting, 22/04/2014
- Director appointment, Guy Cosyns (director)
- Director appointment, Pol Heyse (director)
- Director appointment, Christian De Laet (director)
- Director resignation, Paul Gistelinck (director)
- Director resignation, Claude Hubin (director)
- Director resignation, Alain Versyp (director)
- Auditor appointment, Alain Serckx (commissaris revisor)
16-07
State Gazette act
Appointments: Walter Van den Bossche, Guy Cosyns and 17 othersStatutes amendment · Power of attorney32 facts ▸
- General meeting, 22/04/2014
- Statutes amendment
- Director appointment, Walter Van den Bossche (chair of the board)
- Director appointment, Guy Cosyns (director)
- Director appointment, Paul De fauw (director)
- Director appointment, David Termont (director)
- Director appointment, Filip Van Rompaey (director)
- Director appointment, Frank Vanbrabant (director)
- Director appointment, Fernand Grifnée (director)
- Director appointment, Inne Mertens (director)
- Director appointment, Pol Heyse (director)
- Director appointment, Christian De Laet (director)
- +20 further facts in this act
10-05
State Gazette act
Admissions: AIEG (Association Intercommunale d'Etude et d'exploitation d'électricité et de Gaz), AIESH (Association Intercommunale d'Electricité du Sud Hainaut) and Régie de l'Electricité de la Ville de WavreResignations: Luc De Bruycker, Jacques Hugé and Sylvianne Portugaels · Appointments: Paul Gistelinck, Fernand Grifnée and Alain Versyp · Share transfer20 facts ▸
- General meeting, 17/04/2013
- Member admission, AIEG (Association Intercommunale d'Etude et d'exploitation d'électricité et de Gaz)
- Member admission, AIESH (Association Intercommunale d'Electricité du Sud Hainaut)
- Member admission, Régie de l'Electricité de la Ville de Wavre
- Share transfer, Tecteo → AIEG (Association Intercommunale d'Etude et d'exploitation d'électricité et de Gaz)
- Share transfer, Tecteo → AIESH (Association Intercommunale d'Electricité du Sud Hainaut)
- Share transfer, Tecteo → Régie de l'Electricité de la Ville de Wavre
- Statutes amendment
- Statutes amendment
- Director resignation, Luc De Bruycker (director)
- Director resignation, Jacques Hugé (director)
- Director resignation, Sylvianne Portugaels (director)
- +8 further facts in this act
30-04
State Gazette act
Appointments: Walter Van den Bossche, Paul Gistelinck and 15 othersStatutes amendment · Power of attorney30 facts ▸
- General meeting, 17/04/2013
- Statutes amendment
- Director appointment, Walter Van den Bossche (chair of the board)
- Director appointment, Paul Gistelinck (director)
- Director appointment, Paul De fauw (director)
- Director appointment, David Termont (director)
- Director appointment, Filip Van Rompaey (director)
- Director appointment, Frank Vanbrabant (director)
- Director appointment, Fernand Grifnée (director)
- Director appointment, Inne Mertens (director)
- Director appointment, Claude Hubin (director)
- Director appointment, Alain Versyp (director)
- +18 further facts in this act
16-10
State Gazette act
Appointments: Walter Van den Bossche, Luc De Bruycker and 16 othersStatutes amendment · Power of attorney31 facts ▸
- Board meeting, 06/09/2012
- Statutes amendment
- Director appointment, Walter Van den Bossche (chair of the board)
- Director appointment, Luc De Bruycker (director)
- Director appointment, Paul De fauw (director)
- Director appointment, David Termont (director)
- Director appointment, Filip Van Rompaey (director)
- Director appointment, Frank Vanbrabant (director)
- Director appointment, Jacques Hugé (director)
- Director appointment, Inne Mertens (director)
- Director appointment, Claude Hubin (director)
- Director appointment, Sylvianne Portugaels (director)
- +19 further facts in this act
12-09
State Gazette act
Statutes amendmentPower of attorney3 facts ▸
- Statutes amendment
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Catherine Lelong
09-07
State Gazette act
Resignations & appointmentsPower of attorney26 facts ▸
- Power of attorney, Walter Van den Bossche
- Power of attorney, Luc De Bruycker
- Power of attorney, Paul De fauw
- Power of attorney, David Termont
- Power of attorney, Filip Van Rompaey
- Power of attorney, Frank Vanbrabant
- Power of attorney, Jacques Hugé
- Power of attorney, Inne Mertens
- Power of attorney, Claude Hubin
- Power of attorney, Sylvianne Portugaels
- Power of attorney, Patrick Claessens
- Power of attorney, Luc Hujoel
- +14 further facts in this act
12-04
State Gazette act
Admission: Tecteo (member)Resignations: Philippe COLIN, Eric VAN den RUL and 2 others · Appointments: Sylvianne PORTUGAELS, Claude HUBIN and 2 others · Share transfer22 facts ▸
- General meeting, 21/03/2012
- Member admission, Tecteo
- Share transfer, Sibelga → Tecteo
- Share transfer, Ores → Tecteo
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, Philippe COLIN (director)
- Director resignation, Eric VAN den RUL (director)
- Director resignation, Guy PEETERS (director)
- Director resignation, Paul GISTELINCK (director)
- +10 further facts in this act
20-10
State Gazette act
Resignations: Guy Peeters (director) and Paul Gistelinck (director)Appointments: Walter Van den Bossche (director) and Luc De Bruycker (director)6 facts ▸
- Board meeting, 29/09/2011
- Director resignation, Guy Peeters (director)
- Director resignation, Paul Gistelinck (director)
- Director appointment, Walter Van den Bossche (director)
- Director appointment, Luc De Bruycker (director)
- Director appointment, Walter Van den Bossche (chair of the board)
25-05
State Gazette act
IncorporationAppointments: Guy PEETERS, Paul GISTELINCK and 11 others · Founder · Founding capital21 facts ▸
- Incorporation, 09/05/2011
- Founder, EANDIS
- Founder, INFRAX
- Founder, ORES
- Founder, SIBELGA
- Founding capital, €18.600
- Director appointment, Guy PEETERS (director)
- Director appointment, Paul GISTELINCK (director)
- Director appointment, David TERMONT (director)
- Director appointment, Jacques HUGÉ (director)
- Director appointment, Inne MERTENS (director)
- Director appointment, Eric VAN den RUL (director)
- +9 further facts in this act
Directors · office · real estate
26 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.
Koning AlbertII laan 371030 Schaarbeek1 establishment unit
Statutory auditor
1 auditor| RENAUD DE BORMAN, REVISEUR D'ENTREPRISES-BEDRIJFSREVISORCurrent Statutory auditor | 20-04-2022 → present |
Show 2 earlier auditors
| Alain SERCKX Commissaire réviseur succeeded by Alain Serckxi in 2017 | 25-05-2011 → 27-06-2017 |
| Alain Serckxi Commissaire réviseur succeeded by RENAUD DE BORMAN, REVISEUR D'ENTREPRISES-BEDRIJFSREVISOR in 2022 | 27-06-2017 → 20-04-2022 |
Articles of association
Full purpose
Het voorwerp van de vennootschap bestaat erin te voldoen aan de behoeften van haar aandeelhouders, zijnde verscheidene distributienetbeheerders en/of hun werkmaatschappijen, alsook hun economische en sociale activiteiten te ontwikkelen. In het kader hiervan heeft de vennootschap als voorwerp, in opdracht van haar aandeelhouders en onder hun controle: • een project te realiseren bevattende de uitwerking van een Message Implementation Guide (MIG) 6 en de ontwikkeling van de “Clearing House-toepassing”; • alsook deze voormelde toepassing te beheren, te onderhouden en te exploiteren voor de aandeelhouders die erom verzoeken; • voor de aandeelhouders die erom verzoeken, iedere activiteit met betrekking tot informatica te realiseren die verband houdt met haar rol als speler of facilitator van de markt voor de distributienetwerkbeheerders en de marktprocessen die daartoe bijdragen. In deze hoedanigheid draagt zij binnen het kader vastgelegd door de aandeelhouders en door de onderhavige statuten, zorg voor de manier van werken, de strategie, de organisatie en de middelen noodzakelijk voor de uitvoering van haar opdracht. De vennootschap kan in het algemeen alle verrichtingen, zowel commerciële, industriële, financiële, roerende als onroerende, doen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, verband houden met haar voorwerp. De vennootschap kan, bij unanieme beslissing van de algemene vergadering, belangen nemen in andere ondernemingen teneinde het bereiken van haar doel te bevorderen; zij kan samenwerkingsakkoorden afsluiten met Belgische of buitenlandse vennootschappen die gelijkaardige of aanverwante activiteiten uitoefenen. De vennootschap zal te allen tijde de continuïteit van haar dienstverlening waarborgen. Voor alle activiteiten die zij ontplooit ten behoeve van haar aandeelhouders of van de distributienetbeheerders in wiens naam en voor wiens rekening de aandeelhouders handelen, werkt zij aan kostprijs.
Structure & network
Connections & network
71 connected companiesShow 67 more companies with a shared director
Capital and shareholders
- TECTEO to RESA 56 shares
- Tecteo to AIEG (Association Intercommunale d'Etude et d'exploitation d'électricité et de Gaz) (BE 0202.555.004) 2 shares
- Tecteo to AIESH (Association Intercommunale d'Electricité du Sud Hainaut) (BE 0201.712.587) 2 shares
- Tecteo to Régie de l'Electricité de la Ville de Wavre (BE 0206.492.511) 2 shares
- EANDIS 93 shares (25%)
- INFRAX 93 shares (25%)
- ORES 93 shares (25%)
- SIBELGA 93 shares (25%)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 04-02-2019 Capital stated in 2 acts · 18,600 EUR
- 25-05-2011 Incorporation · 18,600 EUR · 372 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.