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RESA

Active
Public limited companyfounded 201214 yrs activeBoulevard d'Avroy 38, 4000 Liège, BelgiumKBO/BCE: BE 0847.027.754

RESA has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €955.58M and a net result of €48.25M. Equity is growing by ~3.7% per year across the filed fiscal years. Its solvency ranks better than 71% of 354 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.6% (low).

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Checked score

Score 2024
72 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability81▼-1
Solvency74=
Growth51▼-2
Track record100
Bankruptcy probability, 12 months
0.6% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity ample (current ratio 1.69 against 0.8 in 2023; short-term debt: 10.9% and cash: 1.6% of total assets), but 51.1% of the assets are financed with debt.
How do we compute the score and the probability?
Credit advice for your own amount and term

Signals

Eight signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 35
Relative position
BE, all sectors
reference
Sector 35
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
48.9%
Return on assets
2.5%
Age of the figures
21 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
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
elevated failure risk from 2 to 8 years 14 years 0 20 y
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 31-12-2024 was due by 31-07-2025 and was filed on 25-06-2025, 36 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
36 d early
2023
47 d early
2022
49 d early
2021
11 d late
2020
19 d early
2019
23 d early
← before the deadline after the 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 2024, full schema

Turnover
€383.88M▼ 2.3%
2023 · €392.97M
2018: €288.92M 2019: €287.34M 2020: €294.60M 2021: €328.14M 2022: €364.86M 2023: €392.97M
2018 → 2024
EBIT margin
20.0%▲ 1.0pp
2023 · 19.0%
2018: 31.3% 2019: 28.1% 2020: 24.4% 2021: 22.0% 2022: 18.0% 2023: 19.0%
2018 → 2024
Net result
€48.25M▼ 5.6%
2023 · €51.11M
2018: €58.04M 2019: €51.54M 2020: €49.85M 2021: €47.86M 2022: €42.00M 2023: €51.11M
2018 → 2024
Working capital
€146.97M
2023 · €-68.46M
2018: €-30.63M 2019: €-33.81M 2020: €-24.07M 2021: €-23.99M 2022: €8.46M 2023: €-68.46M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€294.60M-€328.14M▲ 11.4%€364.86M▲ 11.2%€392.97M▲ 7.7%€383.88M▼ 2.3%
Equity€806.20M-€837.08M▲ 3.8%€860.68M▲ 2.8%€894.31M▲ 3.9%€955.58M▲ 6.9%
Operating result€71.98M-€72.21M▲ 0.3%€65.62M▼ 9.1%€74.66M▲ 13.8%€76.92M▲ 3.0%
Net result€49.85M-€47.86M▼ 4.0%€42.00M▼ 12.3%€51.11M▲ 21.7%€48.25M▼ 5.6%
Result per fiscal year
Operating resultNet result
€0€20.00M€40.00M€60.00M€80.00MOperating result 2020: €71.98M€71.98MNet result 2020: €49.85M€49.85MOperating result 2021: €72.21M€72.21MNet result 2021: €47.86M€47.86MOperating result 2022: €65.62M€65.62MNet result 2022: €42.00M€42.00MOperating result 2023: €74.66M€74.66MNet result 2023: €51.11M€51.11MOperating result 2024: €76.92M€76.92MNet result 2024: €48.25M€48.25M20202021202220232024
After the dip in 2022 the operating result has climbed two years in a row; 2024 is 3% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €1.95B
Fixed assets €1.59B▲ 3.4%
Current assets €360.85M▲ 29.2%
Equity and liabilities €1.95B
Equity €955.58M▲ 6.9%
Provisions €21.80M▲ 120%
Debt €977.20M▲ 6.6%
The debt ratio falls from 50.4% to 50.0%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
€134.31M▲
2023 · €124.77M
Cash flow
€105.64M▲
2023 · €101.22M
Solvency
48.9%▼
2023 · 49.1%
Current ratio
1.69▲
2023 · 0.80
Quick ratio
1.57▲
2023 · 0.74
Debt / equity
1.02▼
2023 · 1.03
ROE
5.0%▼
2023 · 5.7%
ROA
2.5%▼
2023 · 2.8%
Interest coverage
9.47▼
2023 · 13.23
Debt
€977.20M▲
2023 · €917.06M
Debt ≤ 1 year
€213.88M▼
2023 · €347.84M
Debt > 1 year
€759.63M▲
2023 · €565.28M
Income taxes
€15.25M▲
2023 · €14.08M
Staff costs
€107.30M▲
2023 · €103.06M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2024 against 2023
Balance sheet Code20232024
Assets
Total assets20/58€1.82B€1.95B▲
Fixed assets21/28€1.54B€1.59B▲
Intangible fixed assets21€20.55M€22.03M▲
Tangible fixed assets22/27€1.52B€1.57B▲
Land and buildings22€89.04M€87.58M▼
Plant, machinery and equipment23€1.36B€1.36B▲
Furniture and vehicles24€6.97M€6.84M▼
Assets under construction and advance payments27€67.96M€118.18M▲
Financial fixed assets28€195k€83k▼
Affiliated companies280/1€61k€62k▲
Participating interests280€61k€62k▲
Companies linked by participating interests282/3€123k€9k▼
Participating interests282€123k€9k▼
Other financial fixed assets284/8€11k€12k▲
Amounts receivable and cash guarantees285/8€11k€12k▲
Current assets29/58€279.38M€360.85M▲
Amounts receivable after more than one year29€884k€27.09M▲
Other amounts receivable291€884k€27.09M▲
Stocks and contracts in progress3€22.79M€25.02M▲
Stocks30/36€22.79M€25.02M▲
Raw materials and consumables30/31€22.79M€25.02M▲
Amounts receivable within one year40/41€115.14M€127.58M▲
Trade receivables40€73.58M€85.94M▲
Other amounts receivable41€41.56M€41.63M▲
Current investments50/53-€15.00M
Other investments51/53-€15.00M
Cash at bank and in hand54/58€23.83M€30.50M▲
Deferred charges and accrued income490/1€116.74M€135.66M▲
Equity and liabilities
Total equity and liabilities10/49€1.82B€1.95B▲
Equity10/15€894.31M€955.58M▲
Contributions10/11€657.88M€657.88M=
Capital10€657.88M€657.88M=
Issued capital100€657.88M€657.88M=
Reserves13€225.41M€254.71M▲
Non-distributable reserves130/1€23.34M€25.75M▲
Legal reserve130€23.34M€25.75M▲
Tax-exempt reserves132€5.80M€5.00M▼
Distributable reserves133€196.27M€223.96M▲
Profit (loss) carried forward14€3.24M€3.24M=
Investment grants15€7.79M€39.76M▲
Provisions and deferred taxes16€9.91M€21.80M▲
Provisions for liabilities and charges160/5€9.91M€10.96M▲
Other liabilities and charges164/5€9.91M€10.96M▲
Deferred taxes168-€10.83M
Amounts payable17/49€917.06M€977.20M▲
Amounts payable after more than one year17€565.28M€759.63M▲
Financial debts170/4€565.28M€759.63M▲
Unsubordinated bonds171€500.00M€500.00M=
Credit institutions173€65.28M€259.63M▲
Amounts payable within one year42/48€347.84M€213.88M▼
Current portion of amounts payable after more than one year42€6.42M€5.65M▼
Financial debts43€105.00M-
Other loans439€105.00M-
Trade debts44€141.41M€117.91M▼
Suppliers440/4€141.41M€117.91M▼
Advances received on contracts in progress46€31.66M€38.05M▲
Taxes, remuneration and social security45€17.92M€16.87M▼
Taxes450/3€3.61M€2.71M▼
Remuneration and social security454/9€14.30M€14.16M▼
Other amounts payable47/48€45.45M€35.40M▼
Accrued charges and deferred income492/3€3.93M€3.68M▼
Income statement Code20232024
Operating income70/76A€567.38M€500.68M▼
Turnover70€392.97M€383.88M▼
Own construction capitalised72€161.30M€94.58M▼
Other operating income74€13.09M€22.17M▲
Non-recurring operating income76A€21k€47k▲
Operating charges60/66A€492.73M€423.77M▼
Goods for resale, raw materials and consumables60€92.08M€88.20M▼
Purchases600/8€90.55M€90.81M▲
Change in stocks: decrease (increase)609€1.53M€-2.61M▼
Services and other goods61€212.74M€137.49M▼
Remuneration, social security and pensions62€103.06M€107.30M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€50.11M€57.39M▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€5.93M€7.16M▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€-590k€1.05M▲
Other operating charges640/8€20.06M€18.78M▼
Non-recurring operating charges66A€9.33M€6.40M▼
Operating profit (loss)9901€74.66M€76.92M▲
Financial income75/76B€429k€1.31M▲
Recurring financial income75€429k€1.31M▲
Income from current assets751€175k€1.03M▲
Other financial income752/9€254k€283k▲
Financial charges65/66B€9.89M€14.72M▲
Recurring financial charges65€9.89M€14.72M▲
Debt charges650€9.43M€14.18M▲
Other financial charges652/9€463k€546k▲
Profit (loss) for the period before taxes9903€65.20M€63.50M▼
Income taxes67/77€14.08M€15.25M▲
Taxes670/3€16.18M€16.91M▲
Tax adjustments and reversals of tax provisions77€2.10M€1.66M▼
Profit (loss) for the period9904€51.11M€48.25M▼
Transfer from tax-exempt reserves789€2.79M€1.80M▼
Transfer to tax-exempt reserves689€998k€1,000k▲
Profit (loss) for the period to be appropriated9905€52.91M€49.05M▼
Appropriation of the result
Profit (loss) to be appropriated9906€56.14M€52.29M▼
Profit (loss) brought forward from the previous period14P€3.24M€3.24M=
Transfer to equity691/2€34.01M€30.10M▼
To the legal reserve6920€2.56M€2.41M▼
To other reserves6921€31.44M€27.69M▼
Profit to be distributed694/7€18.90M€18.95M▲
Return on contributions (dividend)694€18.80M€18.80M=
Other beneficiaries697€100k€150k▲
Social balance
Average headcount (FTE)9087954.4939.2▼

The notes to these accounts (116 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2026
17-07
State Gazette act Resignations & appointments
Board meeting · Power of attorney8 facts ▸
  • Board meeting, 27/01/2026
  • Power of attorney, DAENEN Didier
  • Power of attorney, RENOTTE Joelle
  • Power of attorney, BRUSTEN Martine
  • Power of attorney, SIMON Gil
  • Power of attorney, DE LAET Christian
  • Power of attorney, SPIRLET Olivier
  • Power of attorney, PIERARD Julien
23-03
State Gazette act Resignations & appointments · Miscellaneous
Board meeting · Power of attorney13 facts ▸
  • Board meeting, 27 janvier 2026
  • Power of attorney, Gil SIMON (délégué à la gestion journalière)
  • Power of attorney, Gil SIMON (mandat spécial marchés publics)
  • Power of attorney, Didier DAENEN (mandat spécial immobilier)
  • Power of attorney, Joëlle RENOTTE (mandat spécial immobilier)
  • Power of attorney, Martine BRUSTEN (mandat spécial immobilier)
  • Power of attorney, Gil SIMON (mandat spécial immobilier)
  • Power of attorney, Christian DE LAET (mandat spécial immobilier)
  • Power of attorney, Olivier SPIRLET (mandat spécial immobilier)
  • Power of attorney, Julien PIERARD (mandat spécial immobilier)
  • Power of attorney, Olivier SPIRLET (mandat spécial fiscal)
  • Power of attorney, Luc MEYERS (mandat spécial fiscal)
  • +1 further facts in this act
13-02
State Gazette act Resignations & appointments
General meeting · Director appointment · Board composition18 facts ▸
  • General meeting, 2025-12-17
  • Director appointment, Jacques CHABOT (Administrateur représentant la province actionnaire)
  • Director appointment, Jonathan DAWANCE (Observateur syndical)
  • Board composition, Président, 2025-12-17
  • Board composition, Vice-Président, 2025-12-17
  • Board composition, Administrateur, 2025-12-17
  • Board composition, Administrateur, 2025-12-17
  • Board composition, Administrateur, 2025-12-17
  • Board composition, Administrateur, 2025-12-17
  • Board composition, Administrateur, 2025-12-17
  • Board composition, Administrateur, 2025-12-17
  • Board composition, Administrateur, 2025-12-17
  • +6 further facts in this act
2025
20-11
State Gazette act Resignations & appointments
Board meeting · Director appointment2 facts ▸
  • Board meeting, 2025-10-07
  • Director appointment, Jacques CHABOT (administrateur)
15-10
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 2025-09-02
  • Director resignation, Luc GILLARD (administrateur)
09-09
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director resignation45 facts ▸
  • General meeting, 2025-06-04
  • Director reappointment, Rodrigue DEMEUSE (administrateur)
  • Director reappointment, Fabian PAVONE (administrateur)
  • Director reappointment, François SCHREUER (administrateur)
  • Director reappointment, Antonio GOMEZ-GARCIA (administrateur)
  • Director resignation, Marie-Josée LOMBARDO (administrateur)
  • Director resignation, Anne THANS-DEBRUGE (administrateur)
  • Director resignation, Caroline SAAL (administrateur)
  • Director resignation, Pol GUILLAUME (administrateur)
  • Director resignation, Malik BEN ACHOUR (administrateur)
  • Director resignation, Rodrigue DEMEUSE (administrateur)
  • Director resignation, Fabian PAVONE (administrateur)
  • +33 further facts in this act
29-07
State Gazette act Resignations & appointments
Board meeting · Director appointment · Power of attorney30 facts ▸
  • Board meeting, 2025-06-04
  • Director appointment, Emmanuel DOUETTE (Président du Conseil d'Administration)
  • Director appointment, Philippe GROSJEAN (Vice-Président du Conseil d'Administration)
  • Power of attorney, Gil SIMON
  • Power of attorney, Gil SIMON
  • Power of attorney, Daniel DELBOVIER
  • Power of attorney, Gil SIMON
  • Power of attorney, Joëlle RENOTTE
  • Power of attorney, Christian DE LAET
  • Power of attorney, Olivier SPIRLET
  • Power of attorney, Pierre TEHEUX
  • Power of attorney, Gil SIMON
  • +18 further facts in this act
25-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
04-02
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment19 facts ▸
  • Board meeting, 2024-11-27
  • Board meeting, 2024-12-18
  • Director resignation, Mme SIMONIS (administrateur)
  • Director resignation, M. MARCOURT (administrateur)
  • Director resignation, M. BOUZALGHA (administrateur)
  • Director resignation, M. TIHON (administrateur)
  • Director resignation, M. ANTOINE (observateur)
  • Director appointment, Mme LOMBARDO (Présidente du Conseil d'administration)
  • Director appointment, M. Fabian PAVONE (administrateur)
  • Director appointment, M. François SCHREUER (administrateur)
  • Director appointment, M. Antonio GOMEZ GARCIA (administrateur)
  • Director appointment, M. Rodrigue DEMEUSE (administrateur)
  • +7 further facts in this act
2024
31-12
Financial Liquidity doublescurrent ratio 1.69
Current ratio from 0.80 to 1.69; short-term debt falls from €347.84M to €213.88M.
03-10
State Gazette act Resignations & appointments
General meeting · Auditor appointment2 facts ▸
  • General meeting, 2024-06-05
  • Auditor appointment, PwC réviseurs d'entreprise SRL (Réviseur d'entreprises)
14-06
State Gazette act Miscellaneous
General meeting · Statutes amendment · Demerger4 facts ▸
  • General meeting, 2024-03-27
  • Statutes amendment
  • Demerger, scission partielle, 2024-05-06
  • Approval, 2024-05-06
14-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
02-04
State Gazette act Statutes amendment · Resignations & appointments
General meeting · Statutes amendment · Director resignation34 facts ▸
  • General meeting, 2024-03-27
  • Statutes amendment
  • Director resignation, Pierre STASSART (administrateur)
  • Director appointment, Jean Claude MARCOURT (administrateur)
  • Board composition, administrateur, 2024-03-27
  • Board composition, administrateur, 2024-03-27
  • Board composition, administrateur, 2024-03-27
  • Board composition, administrateur, 2024-03-27
  • Board composition, administrateur, 2024-03-27
  • Board composition, administrateur, 2024-03-27
  • Board composition, administrateur, 2024-03-27
  • Board composition, administrateur, 2024-03-27
  • +22 further facts in this act
2023
01-08
State Gazette act Resignations & appointments
Board meeting · Power of attorney3 facts ▸
  • Board meeting, 2023-06-28
  • Power of attorney, Olivier SPIRLET
  • Power of attorney, Luc MEYERS
12-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
30-03
State Gazette act Resignations & appointments
Board meeting · Power of attorney28 facts ▸
  • Board meeting, 2023-03-08
  • Power of attorney, Gil SIMON
  • Power of attorney, Gil SIMON
  • Power of attorney, Daniel DELBOVIER
  • Power of attorney, Gil SIMON
  • Power of attorney, Joëlle RENOTTE
  • Power of attorney, Christian DE LAET
  • Power of attorney, Olivier SPIRLET
  • Power of attorney, Pierre TEHEUX
  • Power of attorney, Gil SIMON
  • Power of attorney, Murielle COHEUR
  • Power of attorney, Christian DE LAET
  • +16 further facts in this act
13-02
State Gazette act Resignations & appointments
Board meeting · Power of attorney13 facts ▸
  • Board meeting, 2020-05-27
  • Power of attorney, Sylvianne PROVOOST
  • Power of attorney, Bernardo CRAPANZANO
  • Power of attorney, Françoise PISCART
  • Power of attorney, Bernard SCHYNS
  • Power of attorney, Gil SIMON
  • Power of attorney, Luc WARICHET
  • Power of attorney, Murielle COHEUR
  • Power of attorney, Christian DE LAET
  • Power of attorney, Laurence GORDENNE
  • Power of attorney, Dorothée LEPIEMME
  • Power of attorney, Eric SCHONBRODT
  • +1 further facts in this act
19-01
State Gazette act Resignations & appointments
General meeting · Director appointment2 facts ▸
  • General meeting, 2022-12-21
  • Director appointment, Mehdi BOUZALGHA (Administrateur représentant les Communes actionnaires)
2022
31-12
Financial Weakest financial yearnet €42.00M ▼12.3%
Net result drops to €42.00M, the lowest in the series; recovery starts the following year.
11-08
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 11 days late
09-08
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment5 facts ▸
  • Board meeting, 2022-06-29
  • Director resignation, Paul ANCION (administrateur)
  • Director appointment, Mehdi BOUZALGHA (administrateur)
  • Board mandate, représente les communes actionnaires au sein du Conseil d'administration
  • Provisional appointment, nomination définitive lors de la plus prochaine assemblée
13-01
State Gazette act Statutes amendment
General meeting · Capital · Statutes amendment31 facts ▸
  • General meeting, 2021-12-21
  • Capital, €657.880.492,3
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +19 further facts in this act
2021
14-07
State Gazette act Capital & shares · Resignations & appointments
General meeting · Auditor appointment · Mandate compensation5 facts ▸
  • General meeting, 2021-07-01
  • Auditor appointment, Grant Thornton Réviseurs d'Entreprises SCRL (commissaire)
  • Auditor appointment, Rewise SCRL (commissaire)
  • Mandate compensation, RESA
  • Mandate compensation, RESA
12-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
25-06
State Gazette act Resignations & appointments
Board meeting · Director appointment · Director resignation5 facts ▸
  • Board meeting, 2021-03-31
  • Director appointment, Malik BEN ACHOUR (administrateur)
  • Director resignation, Alexandre LOFFET (administrateur)
  • General meeting, 2021-06-02
  • Director appointment, Malik BEN ACHOUR (Administrateur représentant les Communes actionnaires)
07-01
State Gazette act Resignations & appointments
Board meeting · General meeting · Director appointment25 facts ▸
  • Board meeting, 2020-10-07
  • General meeting, 2020-12-16
  • Director appointment, Thomas BOLS (administrateur)
  • Director resignation, Alexandre LOFFET (administrateur)
  • Director appointment, Thomas BOLS (Administrateur représentant les Autres actionnaires (en l'espèce ENODIA SCRL))
  • Director appointment, Michel GRIGNARD (Administrateur représentant les Autres actionnaires)
  • Director appointment, Anne THANS-DEBRUGE (Administrateur représentant les Communes actionnaires)
  • Mandate compensation, Thomas BOLS
  • Mandate compensation, Michel GRIGNARD
  • Mandate compensation, Anne THANS-DEBRUGE
  • Board composition, Présidente, 2020-12-16
  • Board composition, Administrateur, 2020-12-16
  • +13 further facts in this act
2020
26-08
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 2020-04-22
  • Director resignation, CAMPSTEIN (Administrateur)
14-07
State Gazette act Resignations & appointments
Board meeting · General meeting · Power of attorney9 facts ▸
  • Board meeting, 2020-05-27
  • General meeting, 2020-06-17
  • Power of attorney, Gil SIMON
  • Power of attorney, Gil SIMON
  • Power of attorney, Olivier Spirlet
  • Power of attorney, Luc Meyers
  • Power of attorney, RESA Innovation et Technologie
  • Auditor appointment, PwC réviseurs d'entreprise scrl
  • Permanent representative, Patrick MORTROUX
08-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
04-05
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Supersession10 facts ▸
  • Board meeting, 2020-03-18
  • Power of attorney, Gil SIMON
  • Power of attorney, Daniel DELBOVIER
  • Power of attorney, Gil SIMON
  • Power of attorney, Joëlle RENOTTE
  • Power of attorney, Gil SIMON
  • Power of attorney, Olivier Spirlet
  • Power of attorney, Luc Meyers
  • Power of attorney, RESA Innovation et Technologie
  • Supersession, délégations de signatures en matières financières
25-03
State Gazette act Resignations & appointments
Board meeting · Power of attorney19 facts ▸
  • Board meeting, 18/12/2019
  • Power of attorney, Gil SIMON
  • Power of attorney, Daniel DELBOVIER
  • Power of attorney, Gil SIMON
  • Power of attorney, Joëlle RENOTTE
  • Power of attorney, Gil SIMON
  • Power of attorney, Murielle COHEUR
  • Power of attorney, Christian De LAET
  • Power of attorney, Laurence GORDENNE
  • Power of attorney, Olivier SPIRLET
  • Power of attorney, Luc WARICHET
  • Power of attorney, Dorothée LEPIEMME
  • +7 further facts in this act
11-02
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment8 facts ▸
  • Board meeting, 2019-10-16
  • Director resignation, M. THIRY (Administrateur)
  • Board meeting, 2019-11-13
  • Director appointment, Kevin TIHON (Administrateur)
  • General meeting, 2019-12-18
  • Director appointment, Kevin TIHON (Administrateur représentant les Communes actionnaires)
  • Director appointment, Léon CAMPSTEIN (Administrateur représentant les autres actionnaires (ENODIA))
  • Director appointment, Caroline SAAL (Administrateur représentant les autres actionnaires (ENODIA))
14-01
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Delegation effective date16 facts ▸
  • Board meeting, 2019-12-30
  • Power of attorney, Dorothée Lepiemme
  • Power of attorney, Gil Simon
  • Power of attorney, Murielle Coheur
  • Power of attorney, Christian De Laet
  • Power of attorney, Laurence Gordenne
  • Power of attorney, Olivier Spirlet
  • Power of attorney, Luc Meyers
  • Power of attorney, Olivier Moineau
  • Power of attorney, Sylvianne Provoost
  • Power of attorney, Luc Warichet
  • Power of attorney, Olivier Spirlet
  • +4 further facts in this act
2019
11-10
State Gazette act Resignations & appointments
Permanent representative · Permanent representative resignation3 facts ▸
  • Permanent representative, Patrick Mortroux
  • Permanent representative, Michaël Focant
  • Permanent representative resignation, 2019-09-10
27-06
State Gazette act Resignations & appointments
Board meeting · Power of attorney3 facts ▸
  • Board meeting, 2019-05-29
  • Power of attorney, Gil SIMON
  • Power of attorney, RESA Innovation et Technologie
20-06
State Gazette act Purpose · Statutes amendment · Resignations & appointments
General meeting · Purpose change · Statutes amendment5 facts ▸
  • General meeting, 29/05/2019
  • Purpose change, La Société a pour objet d'assurer, en Région wallonne, directement ou par le biais de ses filiales, les activités liées à la gestion, l'exploitation, la sécurit…
  • Statutes amendment
  • Capital, €657.880.492,3
  • Approval, Rapports du conseil d'administration et du commissaire relatifs à la modification de l'objet social
84.5% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
03-06
State Gazette act Resignations & appointments
Director appointment1 fact ▸
  • Director appointment, Laurence GORDENNE (Membre du Comité de Direction)
23-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
17-05
State Gazette act Resignations & appointments
General meeting · Director appointment2 facts ▸
  • General meeting, 2019-04-25
  • Director appointment, Paui ANCION (Administrateur)
30-04
State Gazette act Resignations & appointments
Board meeting · Power of attorney3 facts ▸
  • Board meeting, 2019-04-17
  • Power of attorney, Olivier Spirlet
  • Power of attorney, Luc Meyers
25-02
State Gazette act Resignations & appointments
Director appointment1 fact ▸
  • Director appointment, Olivier SPIRLET (Membre du Comité de Direction)
06-02
State Gazette act Registered office
Board meeting · Registered-office move2 facts ▸
  • Board meeting
  • Registered-office move, 11 rue Sainte-Marie à 4000 LIEGE
08-01
State Gazette act Resignations & appointments
Director appointment1 fact ▸
  • Director appointment, Murielle COHEUR (Membre du Comité de Direction)
2018
04-10
State Gazette act Resignations & appointments
Board meeting · Board composition7 facts ▸
  • Board meeting, 2018-08-22
  • Board composition, Membre du Comité d'Audit et de Risques, 2018-08-22
  • Board composition, Président du Comité d'Audit et de Risques, 2018-08-22
  • Board composition, Membre du Comité d'Audit et de Risques, 2018-08-22
  • Board composition, Président du Comité de Nomination et de Rémunération, 2018-08-22
  • Board composition, Membre du Comité de Nomination et de Rémunération, 2018-08-22
  • Board composition, Membre du Comité de Nomination et de Rémunération, 2018-08-22
30-07
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment50 facts ▸
  • General meeting, 2018-06-28
  • Director resignation, LA COMPAGNIE DU MONTY SA (Administrateur)
  • Director resignation, Pol GUILLAUME (Administrateur)
  • Director resignation, Josette MICHAUX (Administrateur)
  • Director resignation, NETHYS SA (Administrateur)
  • Director resignation, Denise LAURENT (Administrateur)
  • Director resignation, Pierre STASSART (Administrateur)
  • Director appointment, Pierre STASSART (Administrateur)
  • Director appointment, Josette MICHAUX (Administrateur)
  • Director appointment, Denise LAURENT (Administrateur)
  • Director appointment, Guy COEME (Administrateur)
  • Director appointment, Bernard THIRY (Administrateur)
  • +38 further facts in this act
12-06
State Gazette act Resignations & appointments
Board meeting · General meeting · Director reappointment11 facts ▸
  • Board meeting, 2018-05-03
  • General meeting, 2018-04-26
  • Director reappointment, Compagnie du Monty SA (Administrateur)
  • Director reappointment, Nethys SA (Administrateur)
  • Director reappointment, Pol GUILLAUME (Administrateur)
  • Director reappointment, Josette MICHAUX (Administrateur)
  • Director reappointment, Denise LAURENT (Administrateur)
  • Director reappointment, Pierre STASSART (Administrateur)
  • Director appointment, Pol GUILLAUME (Vice-Président)
  • Power of attorney, Laurie BERTRAND
  • Power of attorney, René DURIA
11-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
26-02
State Gazette act Resignations & appointments
Board meeting · Director resignation · Power of attorney4 facts ▸
  • Board meeting, 2018-01-24
  • Director resignation, Pol HEYSE (Administrateur)
  • Power of attorney, Gil SIMON
  • Power of attorney, René DURIA
20-02
State Gazette act Statutes amendment
General meeting · Statutes amendment3 facts ▸
  • General meeting, 2018-02-05
  • Statutes amendment
  • Statutes amendment
2017
28-08
State Gazette act Resignations & appointments
Board meeting · Director resignation · Power of attorney4 facts ▸
  • Board meeting, 2017-07-31
  • Director resignation, SyP CONSULT SPRL (membre du Comité de Direction)
  • Power of attorney, René DURIA
  • Power of attorney, Laurie BERTRAND
28-06
State Gazette act Resignations & appointments
Board meeting · Director resignation · Power of attorney4 facts ▸
  • Board meeting, 2017-05-17
  • Director resignation, Claude HUBIN (expert et membre du Comité de Direction)
  • Power of attorney, René DURIA
  • Power of attorney, Laurie BERTRAND
12-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
22-05
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment24 facts ▸
  • Board meeting, 23/03/2017
  • Director resignation, Claude PARMENTIER (Administrateur)
  • Board meeting, 11/04/2017
  • Director resignation, DRION (Administrateur)
  • Director resignation, PIRE (Administrateur)
  • Director resignation, ABNM Consulting Services (Administrateur)
  • Director resignation, André GILLES (Président du Conseil d'Administration)
  • Director appointment, La Compagnie du Monty SA (Président du Conseil d'Administration)
  • Permanent representative, MEYERS
  • Director appointment, Josette MICHAUX (Vice-Président)
  • Director appointment, Pol GUILLAUME (Vice-Président)
  • Board meeting, 25/04/2017
  • +12 further facts in this act
2016
03-08
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital decrease · Capital7 facts ▸
  • General meeting, 2016-07-20
  • Capital decrease, €250.000.000
  • Capital, €657.880.492,3
  • Statutes amendment
  • Power of attorney, Conseil d'administration
  • Ownership constraint, Capital détenu et contrôlé, directement ou indirectement, au minimum à raison de 70% par des personnes morales de droit public
  • Share characteristic, sans mention de valeur nominale
13-07
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 2016-06-10
02-05
NBB filing Annual accounts filed
fiscal year 2015 · full schema
09-03
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment9 facts ▸
  • Board meeting, 2015-12-15
  • Director resignation, Olivier SOBRY (membre du Comité de direction)
  • Board meeting, 2016-02-02
  • Director resignation, AURIS Finance SA (Administrateur)
  • Director appointment, Compagnie du Monty SA (Administrateur)
  • Permanent representative, Pierre MEYERS
  • Board meeting, 2016-02-19
  • Power of attorney, ORES SCRL
  • Power of attorney, ORES SCRL
2015
27-07
State Gazette act Resignations & appointments
General meeting · Permanent representative2 facts ▸
  • General meeting, 2015-04-30
  • Permanent representative, Isabelle RASMONT
07-07
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital increase · Share issue11 facts ▸
  • General meeting, 2015-06-22
  • Capital increase, €422.671.780,18
  • Share issue, 4211390, 100,363971526067 €
  • Accounting effect, 2015-01-01
  • Statutes amendment
  • Capital, €907.880.492,3
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Suspensive condition, Les comptes annuels de PUBLIFIN SCIRL au 31 décembre 2014 n'ont pas encore été approuvés par son assemblée générale; si la valeur des actifs apportés diffère, u…
  • Accounting reference, situation comptable de PUBLIFIN SCIRL au 31 décembre 2014, régie par l'article 81 de l'Arrêté Royal du 30 janvier 2001 (principe de continuité comptable)
09-02
State Gazette act Miscellaneous
Merger1 fact ▸
  • Merger, apport de branches d'activités
2014
30-12
State Gazette act Resignations & appointments
Board meeting · General meeting · Director resignation7 facts ▸
  • Board meeting, 2014-10-14
  • General meeting, 2014-12-10
  • Director resignation, HERES Communications sprl (membre du Comité de Direction)
  • Director appointment, Pol HEYSE (membre du Comité de Direction)
  • Auditor appointment, PwC (commissaire)
  • Auditor appointment, Viera, Marchandisse & Associés (commissaire)
  • Auditor remuneration, 25.000 EUR HTVA non indexés, Viera, Marchandisse & Associés
03-10
State Gazette act Resignations & appointments
General meeting · Director appointment · Permanent representative7 facts ▸
  • General meeting, 2014-09-18
  • Director appointment, ABNM Consulting Services Sprl (administrateur)
  • Permanent representative, Diego AQUILINA
  • Director appointment, AURIS Finance SA (administrateur)
  • Permanent representative, Pierre MEYERS
  • Director appointment, CGO SA (administrateur)
  • Permanent representative, Philippe DELAUNOIS
14-07
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Capital increase · Share issue7 facts ▸
  • General meeting, 2014-06-20
  • Capital increase, €485.147.212,12
  • Share issue, actions nouvelles sans désignation de valeur nominale, 4851472
  • Accounting effect, 2014-01-01
  • Name change, RESA
  • Statutes amendment
  • Capital, €485.208.712,12
01-07
State Gazette act Resignations & appointments
Board meeting · Power of attorney4 facts ▸
  • Board meeting, 2014-06-03
  • Power of attorney, Gil SIMON
  • Power of attorney, Daniel DELBOVIER
  • Power of attorney, Joëlle RENOTTE
12-06
State Gazette act Resignations & appointments
Board meeting · Power of attorney9 facts ▸
  • Board meeting, 2014-05-06
  • Power of attorney, Pol Heyse
  • Power of attorney, Murielle Coheur
  • Power of attorney, Olivier Spirlet
  • Power of attorney, Bénédicte Bayer
  • Power of attorney, Gil Simon
  • Power of attorney, Luc Meyers
  • Power of attorney, Olivier Moineau
  • Power of attorney, Sylvianne Provoost
19-05
State Gazette act Capital & shares
Merger1 fact ▸
  • Merger, apport de branches d'activités
15-05
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment6 facts ▸
  • Board meeting, 2014-04-03
  • Director resignation, Roger SOBRY (Administrateur)
  • Director appointment, Georges PIRE (Administrateur)
  • Director appointment, Georges PIRE (1er Vice-Président, membre du Comité Exécutif et Stratégique et Président du Comité d'éthique)
  • General meeting, 2014-04-24
  • Director appointment, Georges PIRE (Administrateur)
2013
29-04
State Gazette act Resignations & appointments
General meeting · Auditor appointment2 facts ▸
  • General meeting, 2013-03-27
  • Auditor appointment, Cabinet révisoral Vieira, Marchandisse et Associés (reviseur d'entreprises)
2012
16-10
State Gazette act Resignations & appointments
Board meeting · Power of attorney · Mandate term12 facts ▸
  • Board meeting, 2012-06-29
  • Power of attorney, Pol HEYSE
  • Power of attorney, Gil SIMON
  • Power of attorney, Bénédicte BAYER
  • Power of attorney, Sylvianne PORTUGAELS
  • Power of attorney, Claude HUBIN
  • Power of attorney, Olivier SPIRLET
  • Power of attorney, Murielle COHEUR
  • Power of attorney, Laurence VRYENS
  • Power of attorney, Sylvianne PROVOOST
  • Power of attorney, Olivier SPIRLET
  • Mandate term, durée indéterminée
11-07
State Gazette act Incorporation
Incorporation · Founding capital · Corporate purpose49 facts ▸
  • Incorporation, 2012-06-29
  • Founding capital, €61.500
  • Corporate purpose, le développement, l'exploitation, l'entretien des réseaux de distribution d'électricité et de gaz en ce compris le raccordement aux réseaux; les activités liées…
  • Bank account, Banque BELFIUS
  • General meeting, 2012-06-29
  • Director appointment, TECTEO Services GROUP (administrateur)
  • Director appointment, TECTEO (administrateur)
  • Director appointment, Roger Louis René Cirnélis SOBRY (administrateur)
  • Director appointment, Dominique Maximilien Jeanne Ghislain DRION (administrateur)
  • Director appointment, Denise Philomène Hubertine LAURENT (administrateur)
  • Director appointment, Claude Joseph Ghislain PARMENTIER (administrateur)
  • Director appointment, Pierre Jean Marcel Vincent STASSART (administrateur)
  • +37 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
83 directors, last change in 2025
Jonathan DAWANCE
Observateur syndical · since 17-12-2025
Current
Jacques CHABOT
Administrateur représentant la province actionnaire · since 07-10-2025
Current
André DENIS
Director · since 04-06-2025
Current
Anne THANS-DEBRUGE
Director · since 04-06-2025
Current
Antoine LUKOKI
Director · since 04-06-2025
Current
Antoine PELOSATO
Director · since 04-06-2025
Current
+ 42 not shown in this overview
17-12-2025 Jonathan DAWANCE: Appointed as Observateur syndical
17-12-2025 Jacques CHABOT: Appointed as Administrateur représentant la province actionnaire
07-10-2025 Jacques CHABOT: Appointed as Director
14-08-2025 Luc GILLARD: Resigned as Director
04-06-2025 André DENIS: Appointed as Director
04-06-2025 Anne THANS-DEBRUGE: Appointed as Director
04-06-2025 Anne THANS-DEBRUGE: Resigned as Director
04-06-2025 Antoine LUKOKI: Appointed as Director
04-06-2025 Antoine PELOSATO: Appointed as Director
04-06-2025 Benjamin Houet: Appointed as Director
04-06-2025 Emmanuel DOUETTE: Appointed as Director
04-06-2025 Emmanuel DOUETTE: Appointed as Président du conseil d'administration
04-06-2025 Eric GILLET: Appointed as Director
04-06-2025 François SCHREUER: Resigned as Director
04-06-2025 François SCHREUER: Appointed as Director
04-06-2025 Mélanie LEPONCE: Appointed as Director
04-06-2025 Nicolas du FONTBARÉ: Appointed as Director
04-06-2025 Paul ERNOUX: Appointed as Director
04-06-2025 Paul ERNOUX: Resigned as Observateur
04-06-2025 Philippe GROSJEAN: Appointed as Vice président du conseil d'administration
04-06-2025 Phillipe GROSJEAN: Appointed as Director
04-06-2025 Fabian PAVONE: Resigned as Director
04-06-2025 Rodrigue DEMEUSE: Resigned as Director
04-06-2025 Antonio GOMEZ-GARCIA: Resigned as Director
+ 143 not shown in this overview
Not every act has been read: a resignation may be missing here
1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Liège · 9 establishment units since 2018
establishment approximate 7 of 9 establishment units on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Boulevard d'Avroy 384000 Liège
Ground area
3.0 ha
Building footprint
3,749 m²
Volume, LiDAR
50,710 m³
7 parcels, Wallonia · tallest building 37.3 m, ±12 floors. Linked by address, not a title deed.
9 establishment units
SITE D'ANS
Rue Jean Jaurès 46, 4430 AnsProduction of electricity from non-renewable sources
since 20182.277.338.383
SITE DE FLEMALLE
Place de la Centrale 11, 4400 FlémalleProduction of electricity from non-renewable sources
since 20182.277.338.779
CENTRE ANTOINE MOUREAU
Parc Ind. des Hauts Sarts, 2e av 30, 4040 HerstalProduction of electricity from non-renewable sources
since 20182.277.339.472
CENTRE ADMINISTRATIF
Rue Sainte-Marie 11, 4000 LiègeProduction of electricity from non-renewable sources
since 20182.277.339.967
CENTRE JOSEPH LATIN
Rue du Pont du Val 2, 4100 SeraingProduction of electricity from non-renewable sources
since 20182.277.340.264
CENTRE DE JUPILLE
Rue de Visé 23, 4020 LiègeProduction of electricity from non-renewable sources
since 20182.277.340.957
Show 3 more locations
CENTRE EXPLOITATION EUPEN
Oestrasse 3, 4700 EupenElectricity, gas, steam and air conditioning supply
since 20192.295.364.151
Site d'AVROY 38
Boulevard d'Avroy 38, 4000 LiègeProduction of electricity from non-renewable sources
since 20242.355.486.335
Centre de Villers-Le-Bouillet
Rue de la Science 16, 4530 Villers-le-BouilletElectricity, gas, steam and air conditioning supply
since 20242.360.412.054
7 parcels
Wallonia 7 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62059A0386/00V002 Wallonia 8,466 m² 1 · 656 m² 7.5 m · 1 fl.
62353D0195/00H003 Wallonia 7,935 m² - -
61068A0483/00K000 Wallonia 5,720 m² 1 · 1,061 m² 9.8 m · 3 fl.
62036A1373/00D000 Wallonia 4,282 m² 1 · 703 m² -
62803B0125/00E000 Wallonia 1,370 m² 1 · 702 m² 37.3 m · 12 fl.
62332B0158/00V000 Wallonia 1,355 m² 1 · 165 m² 11.0 m · 3 fl.
62805B0245/00G004 Wallonia 952 m² 1 · 463 m² 27.4 m · 8 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 6
7 of 7 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

8 auditors
PwC Reviseurs d'entreprise SRLCurrent
Réviseur d'entreprises
05-06-2024 → present
Show 7 earlier auditors
Cabinet révisoral Vieira, Marchandisse et Associés
Reviseur d'entreprises
succeeded by Viera, Marchandisse & Associés in 2014
27-03-2013 → 10-12-2014
PWC
Commissaire
succeeded by SCCRL PwC Réviseurs d'Entreprises in 2017
10-12-2014 → 22-05-2017
Rewise SCRL
Commissaire · represented by e5
succeeded by PwC Reviseurs d'entreprise SRL in 2024
01-07-2021 → 05-06-2024
SCCRL PwC Réviseurs d'Entreprises
Auditor
succeeded by SCRL PWC réviseurs d'entreprise in 2020
22-05-2017 → 17-06-2020
SCRL Grant Thornton Réviseurs d'entreprises
Commissaire · represented by e3
succeeded by PwC Reviseurs d'entreprise SRL in 2024
01-07-2021 → 05-06-2024
SCRL PWC réviseurs d'entreprise
Auditor · represented by Patrick MORTROUX
succeeded by PwC Reviseurs d'entreprise SRL in 2024
17-06-2020 → 05-06-2024
Viera, Marchandisse & Associés
Commissaire · represented by Manuel VIEIRA
succeeded by SCCRL PwC Réviseurs d'Entreprises in 2017
10-12-2014 → 22-05-2017

Structure & network

Connections & network

81 connected companies
Philippe GROSJEAN, Shared director, links 18 companies PG Philippe…SJEANCOMPAGNIE BELGE DE PARTICIPATIONS INDUSTRIELLES ET IMMOBILIERES, via Philippe GROSJEAN CBCOMPAGNIEBELGE DE…IERESRESA Innovation et Technologie, via Philippe GROSJEAN RIRESAInnovati…logieSeraing Tennis Club, via Philippe GROSJEAN STSeraing TennisClub6K venture capital, via Philippe GROSJEAN 6V6K venturecapitalACIERS GROSJEAN, via Philippe GROSJEAN AGACIERSGROSJEANAGENCE LOCALE POUR L'EMPLOI DE RIXENSART, via Philippe GROSJEAN ALAGENCE LOCALEPOUR L'E…NSARTBRICOFER, via Philippe GROSJEAN BBRICOFERCentre culturel communal de Seraing, via Philippe GROSJEAN CCCentreculturel…raingCENTRE HOSPITALIER BOIS DE L'ABBAYE, via Philippe GROSJEAN CHCENTREHOSPITAL…BBAYECOMETSAMBRE, via Philippe GROSJEAN CCOMETSAMBREECETIA INTERCOMMUNALE, via Philippe GROSJEAN EIECETIAINTERCOMMUNALEEcetia Real Estate, via Philippe GROSJEAN EREcetia RealEstateFEBELAUTO, via Philippe GROSJEAN FFEBELAUTORESA RESA0847.027.754
Shared directors
Linked via shared directors
Show 24 more companies with a shared director
6K venture capital
viaPhilippe GROSJEAN · Représentant permanent
former→
former→
former→
COMETSAMBRE
viaPhilippe GROSJEAN · Managing director
former→
former→
former→
former→
GGR
viaPhilippe GROSJEAN · Director
former→
IGNITY
viaMélanie LEPONCE · Director
former→
RECMA
viaPhilippe GROSJEAN · Director
former→
former→
former→
Network connections
Show 49 more network connections
ATRIAS
Shared director
→
BELFIUS BANQUE
Shared director
→
DEXIA HOLDING
Shared director
→
ECETIA FINANCES
Shared director
→
ELIA ASSET
Shared director
→
Elia Group
Shared director
→
→
ELICIO
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
→
HERES COMMUNICATIONS
Shared director
→
INTEGRALE
Shared director
→
→
→
LEANSQUARE
Shared director
→
LIAGES ASBL
Shared director
→
Luminus
Shared director
→
MEUSE CONDROZ LOGEMENT
Shared director
→
Mnema
Shared director
→
NEB PARTICIPATIONS
Shared director
→
→
NeWIN
Shared director
→
PHENIX DATA CENTER
Shared director
→
PUBLI-T
Shared director
→
PUBLIGAZ
Shared director
→
Qu4tre Liège Média
Shared director
→
SOCOFE
Shared director
→
SOLIDARIS ASSURANCES
Shared director
→
Solidaris Coopérative
Shared director
→
Solidaris Immo
Shared director
→
SOLSOC
Shared director
→
SPI
Shared director
→
TERRANOVA
Shared director
→
Verviers Ambitions
Shared director
→
Wallonie Data Center
Shared director
→

Ownership & control

2 parties
Control over this companysits on this company's board2
ENODIA
1 subsidiary · 12 locations
NETHYS
2 subsidiaries · 1 location
controls
RESABE 0847.027.754

Acquisitions and mergers

2 transactions
Took over:PUBLIFIN
contribution of a business line · proposal · State Gazette act of 09-02-2015
Took over:TECTEO S.C.I.R.L.
contribution of a business line · proposal · State Gazette act of 19-05-2014

Group per the LEI register

1 parent company
Parent company:ENODIA
BE 0204.245.277Liège, Belgium · LEI lapsed

Capital and shareholders

Capital increase of 422,671,780.18 EUR · 4,211,390 new shares
State Gazette act of 07-07-2015
Capital increase of 485,147,212.12 EUR · 4,851,472 new shares
State Gazette act of 14-07-2014
Founding capital 61,500 EUR · 615 shares
State Gazette act of 11-07-2012

Recognitions · licences · registrations

Legal Entity Identifier

549300Y2TNSX5TN57R56
live in the LEI register

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FLUVIUS Antwerpen
BE 0212.704.370
Antwerpen · Eq €755.43M
EDF BELGIUM
BE 0459.853.343
Sint-Joost-ten-Node · Eq €1.47B
Of 815 companies in sector 35110 we hold annual accounts for 631. 17 are within a factor 10 of this equity.See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded02-07-2012
Fiscal year end31-12
Activities, NACEBEL
35110Production of electricity from non-renewable sources
35140Electricity, gas, steam and air conditioning supply
Sources
Crossroads Bank for EnterprisesNational Bank · 13 filingsAddress and cadastre registers

Data from official sources, last processed on 17-09-2026. Scores and ratios are computed by Checked and are not a credit decision.

Contact details

8 entries
Website:officiel.ic-resa@resa.be
Enterprise
Website:www.resa.be
Enterprise
E-mail:officiel.ic-resa@resa.be
Enterprise
E-mail:ludo_prigneaux@resa.be
Establishment Eupen 2.295.364.151
Phone:04/220.12.11
Establishment Eupen 2.295.364.151
E-mail:ludovic.prigneaux@resa.be
Establishment Liège 2.355.486.335
Phone:0495852076
Establishment Liège 2.355.486.335
Phone:042201424
Establishment Villers-le-Bouillet 2.360.412.054

General meetings

2 convocations
General meeting
on 18-12-2019 at 17u · published 19-11-2019
Agenda
suivant : 1. Elections statutaires : Nomination définitive d’un Administrateur représentant les Communes actionnaires ; 2. Elections statutaires : Nomination d’Administrateurs représentant les autres actionnaires ; 3. Adoption des règles de déontologie et d’éthique applicables aux organes de gestion ; 4. Droit de consultation et de visite des actionnaires communaux et provincial ; 5. Plan stratégique 2020-2022. Les porteurs des Obligations sont convoqués par RESA SA à cette assemblée générale conformément aux articles 533 et 535 du Code des sociétés.
Extraordinary general meeting
on 29-05-2019 at 17u · published 08-05-2019
Agenda
te beraadslagen en besluiten : 1. Aanpassing van de lijst van aandeelhouders. 2. Goedkeuring van de statuten van RESA NV Intercommunale. a. Verslagen en documenten opgesteld overeenkomstig artikel 559 van het Wetboek van Vennootschappen met betrekking tot de wijziging van het maatschappelijk doel : Bijzonder verslag van de raad van bestuur waarin de gedetailleerde motivering van de voorgestelde wijziging van het maatschappelijk doel wordt uiteengezet. Aan dit rapport is een verklaring gehecht die de actieve en passieve situatie van het bedrijf samenvat op 28 februari 2019. Verslag van de commissaris over deze situatie. b. Wijziging van de statuten en het maatschappelijk doel door simpelweg d ...

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