OPERATEUR DE RESEAUX D'ENERGIES
ActiveSummary
OPERATEUR DE RESEAUX D'ENERGIES has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €466k and a net result of €0. Equity remains stable across the filed fiscal years (±2% per year). The computed 12-month bankruptcy probability is 0.6% (low).
Checked score
Score 2024
47
/ 100
Fair
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability20▼-1
Solvency25=
Growth46▲+1
Track record100
Bankruptcy probability, 12 months
0.6%
Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €21k at 30 days acceptable
Liquidity tight (current ratio 1.06 against 1.08 in 2023; short-term debt: 18% and cash: 2.8% of total assets), and 100% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
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 2024Solvency, return and age of the figures
Solvency
0%
Return on assets
0%
Age of the figures
21 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
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 26-06-2025, 35 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
35 d early
2023
40 d early
2022
32 d early
2021
24 d early
2020
32 d early
2019
18 d early
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, unclassified schema
Turnover
€787.14M▲ 10.6%
2023 · €711.53M
2018: €603.00M
2019: €547.90M
2020: €562.12M
2021: €584.47M
2022: €614.50M
2023: €711.53M
2018 → 2024
EBIT margin
0.4%=
2023 · 0.4%
2018: 0.9%
2019: 1.4%
2020: -0.1%
2021: 2.3%
2022: -1.2%
2023: 0.4%
2018 → 2024
Net result
€0
2023 · €0
2018: €0
2019: €0
2020: €0
2021: €0
2022: €0
2023: €0
2018 → 2024
Working capital
€24.63M▼ 19.6%
2023 · €30.62M
2018: €9.08M
2019: €26.90M
2020: €32.92M
2021: €27.93M
2022: €27.41M
2023: €30.62M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Turnover€562.12M-€584.47M▲ 4.0%€614.50M▲ 5.1%€711.53M▲ 15.8%€787.14M▲ 10.6%
Equity€566k-€517k▼ 8.6%€508k▼ 1.7%€486k▼ 4.4%€466k▼ 4.2%
Operating result€-671k-€13.16M€-7.43M€3.17M€3.15M▼ 0.6%
Net result€0-€0€0€0€0
Result per fiscal year
Operating resultNet result
The operating result falls in 2024; 2024 is 1% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €2.43B
Fixed assets
€1.97B ▲ 8.2%
Current assets
€463.20M ▲ 14.4%
Equity and liabilities €2.43B
Equity
€466k ▼ 4.2%
Provisions
€9.52M ▼ 49.1%
Debt
€2.42B ▲ 9.8%
Debt's share of the balance-sheet total rises from 99.1% to 99.6%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€3.85M▼
2023 · €3.93M
Cash flow
€701k▼
2023 · €760k
Current ratio
1.06▼
2023 · 1.08
Quick ratio
0.83▼
2023 · 0.88
ROE
0.0%=
2023 · 0.0%
ROA
0.0%=
2023 · 0.0%
Interest coverage
0.09▼
2023 · 0.13
Debt ≤ 1 year
€438.57M▲
2023 · €374.41M
Debt > 1 year
€1.97B▲
2023 · €1.82B
Income taxes
€3.15M▼
2023 · €3.17M
Staff costs
€284.99M▲
2023 · €259.74M
A ratio outside any meaningful range has been withheld (balance sheet total €2.43B, equity €466k).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 74 lines
Balance sheet
Code20232024
Assets
Total assets20/58€2.22B€2.43B▲
Fixed assets21/28€1.82B€1.97B▲
Intangible fixed assets21€1.52M€1.06M▼
Financial fixed assets28€1.82B€1.97B▲
Affiliated companies280/1€1.82B€1.97B▲
Amounts receivable281€1.82B€1.97B▲
Other financial fixed assets284/8€3.05M€11k▼
Shares284€288€288=
Amounts receivable and cash guarantees285/8€3.05M€11k▼
Current assets29/58€405.03M€463.20M▲
Stocks and contracts in progress3€77.02M€98.52M▲
Stocks30/36€77.02M€98.52M▲
Raw materials and consumables30/31€77.02M€98.52M▲
Amounts receivable within one year40/41€206.39M€288.11M▲
Trade receivables40€60.15M€48.07M▼
Other amounts receivable41€146.24M€240.04M▲
Current investments50/53€8.50M€3.17M▼
Other investments51/53€8.50M€3.17M▼
Cash at bank and in hand54/58€107.02M€67.24M▼
Deferred charges and accrued income490/1€6.09M€6.15M▲
Equity and liabilities
Total equity and liabilities10/49€2.22B€2.43B▲
Equity10/15€486k€466k▼
Contributions10/11€458k€458k=
Investment grants15€28k€8k▼
Provisions and deferred taxes16€18.71M€9.52M▼
Provisions for liabilities and charges160/5€18.71M€9.52M▼
Other liabilities and charges164/5€18.71M€9.52M▼
Amounts payable17/49€2.21B€2.42B▲
Amounts payable after more than one year17€1.82B€1.97B▲
Financial debts170/4€1.82B€1.97B▲
Unsubordinated bonds171€380.00M€380.00M=
Credit institutions173€1.44B€1.59B▲
Amounts payable within one year42/48€374.41M€438.57M▲
Current portion of amounts payable after more than one year42€141.59M€126.77M▼
Financial debts43-€130.00M
Credit institutions430/8-€130.00M
Trade debts44€102.86M€105.63M▲
Suppliers440/4€102.86M€105.63M▲
Taxes, remuneration and social security45€62.54M€71.29M▲
Taxes450/3€4.03M€8.74M▲
Remuneration and social security454/9€58.51M€62.56M▲
Other amounts payable47/48€67.41M€4.87M▼
Accrued charges and deferred income492/3€16.00M€15.72M▼
Income statement
Code20232024
Operating income70/76A€721.57M€796.75M▲
Turnover70€711.53M€787.14M▲
Own construction capitalised72€163k€192k▲
Other operating income74€9.87M€9.42M▼
Operating charges60/66A€718.40M€793.60M▲
Goods for resale, raw materials and consumables60€106.67M€111.49M▲
Purchases600/8€123.59M€133.13M▲
Change in stocks: decrease (increase)609€-16.92M€-21.65M▼
Services and other goods61€349.36M€403.61M▲
Remuneration, social security and pensions62€259.74M€284.99M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€760k€701k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-140k€108k▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€589k€-9.18M▼
Other operating charges640/8€1.42M€1.89M▲
Operating profit (loss)9901€3.17M€3.15M▼
Financial income75/76B€30.45M€41.63M▲
Recurring financial income75€30.45M€41.63M▲
Income from current assets751€24.81M€37.98M▲
Other financial income752/9€5.64M€3.64M▼
Financial charges65/66B€30.45M€41.63M▲
Recurring financial charges65€30.45M€41.63M▲
Debt charges650€30.19M€41.47M▲
Other financial charges652/9€253k€154k▼
Profit (loss) for the period before taxes9903€3.17M€3.15M▼
Income taxes67/77€3.17M€3.15M▼
Taxes670/3€3.41M€3.42M▲
Tax adjustments and reversals of tax provisions77€245k€266k▲
Profit (loss) for the period9904€0€0=
Profit (loss) for the period to be appropriated9905€0€0=
Appropriation of the result
Profit (loss) to be appropriated9906€0€0=
Social balance
Average headcount (FTE)90872,651.22,819.5▲
The notes to these accounts (67 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2026
31-07
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Mandate term3 facts ▸
- Board meeting, 17/06/2026
- Power of attorney, Président du Comité de direction / personnel désigné
- Mandate term, 3 ans
16-07
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term45 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Mandate term45 facts ▸
- Board meeting, 17/06/2026
- Power of attorney, TUDISCA Rosalia
- Power of attorney, Dominique OFFERGELD
- Power of attorney, Nicolas DE COSTER
- Power of attorney, Frédéric DEMARS
- Power of attorney, Olivier DEVOLDER
- Power of attorney, Fernand GRIFNEE
- Power of attorney, Sébastien MAHAUT
- Power of attorney, Frédéric MALLEFAIT
- Power of attorney, Didier MOËS
- Power of attorney, Michaël PINEUX
- Power of attorney, Catherine BERNIER
- +33 further facts in this act
02-02
State Gazette act
Resignations & appointmentsPower of attorney42 facts ▸
State Gazette act
Resignations & appointments
Power of attorney42 facts ▸
- Board meeting, 17/12/2025
- Power of attorney, TUDISCA Rosalia
- Power of attorney, Dominique OFFERGELD
- Power of attorney, Nicolas DE COSTER
- Power of attorney, Frédéric DEMARS
- Power of attorney, Olivier DEVOLDER
- Power of attorney, Fernand GRIFNEE
- Power of attorney, Sébastien MAHAUT
- Power of attorney, Frédéric MALLEFAIT
- Power of attorney, Didier MOES
- Power of attorney, Michaël PINEUX
- Power of attorney, Catherine BERNIER
- +30 further facts in this act
09-01
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
State Gazette act
Resignations & appointments
Power of attorney4 facts ▸
- Board meeting, 17/12/2025
- Power of attorney, Président du Comité de direction
- Power of attorney, Président du Comité de direction
- Power of attorney, agents d'ORES listés dans le présent règlement
2025
08-12
State Gazette act
Appointment: Laurence DENYS (director)Resignation: Thomas DERIDDER (director)3 facts ▸
State Gazette act
Appointment: Laurence DENYS (director)
Resignation: Thomas DERIDDER (director)3 facts ▸
- Board meeting, 20/11/2025
- Director appointment, Laurence DENYS (director)
- Director resignation, Thomas DERIDDER (director)
24-10
State Gazette act
Resignation: Thomas DERIDDER (director)2 facts ▸
State Gazette act
Resignation: Thomas DERIDDER (director)
2 facts ▸
- Board meeting, 15/10/2025
- Director resignation, Thomas DERIDDER (director)
01-08
State Gazette act
Resignations: Claude BULTOT, Hadelin de BEER de LAER and 10 othersAppointments: André ANTOINE, Jeremy DAGNIES and 18 others · Mandate compensation37 facts ▸
State Gazette act
Resignations: Claude BULTOT, Hadelin de BEER de LAER and 10 others
Appointments: André ANTOINE, Jeremy DAGNIES and 18 others · Mandate compensation37 facts ▸
- General meeting, 12/06/2025
- Director resignation, Claude BULTOT (director)
- Director resignation, Hadelin de BEER de LAER (director)
- Director resignation, Karl DE VOS (director)
- Director resignation, Nathalie DEMANET (director)
- Director resignation, André DUTHY (director)
- Director resignation, Christian FAYT (director)
- Director resignation, Cerise HARDY (director)
- Director resignation, Mohammed Amine MELLOUK (director)
- Director resignation, Mario PITZ (director)
- Director resignation, Jori RADIKOV (director)
- Director resignation, Florence VAN HOUT (director)
- +25 further facts in this act
22-07
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 18/06/2025
- Power of attorney, Rosalia TUDISCA
15-07
State Gazette act
Resignations & appointmentsPower of attorney41 facts ▸
State Gazette act
Resignations & appointments
Power of attorney41 facts ▸
- Board meeting, 18/06/2025
- Power of attorney, TUDISCA Rosalia
- Power of attorney, OFFERGELD Dominique
- Power of attorney, DE COSTER Nicolas
- Power of attorney, DEMARS Frédéric
- Power of attorney, DEVOLDER Olivier
- Power of attorney, GRIFNEE Fernand
- Power of attorney, MAHAUT Sébastien
- Power of attorney, MALLEFAYT Frédéric
- Power of attorney, MOES Didier
- Power of attorney, PINEUX Michaël
- Power of attorney, BERNIER Catherine
- +29 further facts in this act
26-06
NBB filing
Annual accounts filed
fiscal year 2024 · unclassified schema
29-04
State Gazette act
Resignations & appointments · MiscellaneousPower of attorney39 facts ▸
State Gazette act
Resignations & appointments · Miscellaneous
Power of attorney39 facts ▸
- Power of attorney, OFFERGELD Dominique
- Power of attorney, DE COSTER Nicolas
- Power of attorney, DEMARS Frédéric
- Power of attorney, DEVOLDER Olivier
- Power of attorney, GRIFNEE Fernand
- Power of attorney, MAHAUT Sébastien
- Power of attorney, MEDAETS Benoît
- Power of attorney, MOES Didier
- Power of attorney, PINEUX Michaël
- Power of attorney, BERNIER Catherine
- Power of attorney, LEGAT Catherine
- Power of attorney, LEQUEUX Louise
- +27 further facts in this act
05-03
State Gazette act
Appointment: Président du Comité de direction (director)Power of attorney3 facts ▸
State Gazette act
Appointment: Président du Comité de direction (director)
Power of attorney3 facts ▸
- Board meeting, 19/02/2025
- Power of attorney, Rosalia TUDISCA
- Director appointment, Président du Comité de direction
Show earlier events
05-03
State Gazette act
Resignation: Elodie Belleflamme (director)2 facts ▸
State Gazette act
Resignation: Elodie Belleflamme (director)
2 facts ▸
- Board meeting, 19/02/2025
- Director resignation, Elodie Belleflamme (director)
2024
30-12
State Gazette act
Resignations: Anne-Caroline BURNET, Danièle STAQUET and Yves BINONAppointments: Jean-Luc MOSSERAY, Lucia RUSSO and 2 others · Permanent representative: Christophe Colson · Auditor remuneration13 facts ▸
State Gazette act
Resignations: Anne-Caroline BURNET, Danièle STAQUET and Yves BINON
Appointments: Jean-Luc MOSSERAY, Lucia RUSSO and 2 others · Permanent representative: Christophe Colson · Auditor remuneration13 facts ▸
- Board meeting, 20/11/2024
- General meeting, 28/11/2024
- Director resignation, Anne-Caroline BURNET (director)
- Director resignation, Danièle STAQUET (director)
- Director resignation, Yves BINON (director)
- Director appointment, Jean-Luc MOSSERAY (director)
- Director appointment, Lucia RUSSO (director)
- Director appointment, Natacha LEROY (director)
- Auditor appointment, BDO Réviseurs d'Entreprises srl (commissaire réviseur)
- Permanent representative, Christophe Colson
- Auditor remuneration, mission légale de contrôle des comptes
- Auditor remuneration, mission légale d'assurance de l'information en matière de durabilité
- +1 further facts in this act
30-12
State Gazette act
Statutes amendmentCapital3 facts ▸
State Gazette act
Statutes amendment
Capital3 facts ▸
- General meeting, 28 novembre 2024
- Statutes amendment
- Capital
21-06
NBB filing
Annual accounts filed
fiscal year 2023 · unclassified schema
11-04
State Gazette act
Resignation: Michel FRANCEUS (director)Appointment: Jorj RADIKOV (director)4 facts ▸
State Gazette act
Resignation: Michel FRANCEUS (director)
Appointment: Jorj RADIKOV (director)4 facts ▸
- Board meeting, 21/02/2024
- Director resignation, Michel FRANCEUS (director)
- Board meeting, 20/03/2024
- Director appointment, Jorj RADIKOV (director)
12-03
State Gazette act
Resignations & appointmentsPower of attorney40 facts ▸
State Gazette act
Resignations & appointments
Power of attorney40 facts ▸
- Power of attorney, GRIFNEE Fernand Jean Christian Ghislain
- Power of attorney, OFFERGELD Dominique
- Power of attorney, DE COSTER Nicolas
- Power of attorney, DEMARS Frédéric
- Power of attorney, DEVOLDER Olivier
- Power of attorney, GRIFNEE Fernand Jean Christian Ghislain
- Power of attorney, MAHAUT Sébastien
- Power of attorney, MEDAETS Benoît
- Power of attorney, MOËS Didier
- Power of attorney, PINEUX Michaël
- Power of attorney, BERNIER Catherine
- Power of attorney, GOYENS Valérie
- +28 further facts in this act
08-03
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Power of attorney, Fernand GRIFNEE
- Power of attorney, Rosalia TUDISCA
18-01
State Gazette act
Resignation: Jean-Claude MEURENS (director)Appointment: Jean-Pol DELLICOUR (director)3 facts ▸
State Gazette act
Resignation: Jean-Claude MEURENS (director)
Appointment: Jean-Pol DELLICOUR (director)3 facts ▸
- Board meeting, 13/12/2023
- Director resignation, Jean-Claude MEURENS (director)
- Director appointment, Jean-Pol DELLICOUR (director)
03-01
State Gazette act
Statutes amendmentPower of attorney9 facts ▸
State Gazette act
Statutes amendment
Power of attorney9 facts ▸
- General meeting, 14 décembre 2023
- Statutes amendment
- Power of attorney, Thibaut van DOORSLAER de ten RYEN
- Power of attorney, Eléonore NELIS
- Power of attorney, Mario PITZ
- Power of attorney, DEGUELDRE
- Power of attorney, Lionel ROUGET
- Power of attorney, Karl de VOS
- Power of attorney, Yves BINON
2023
09-11
State Gazette act
Resignations & appointmentsPower of attorney41 facts ▸
State Gazette act
Resignations & appointments
Power of attorney41 facts ▸
- Power of attorney, GRIFNEE Fernand Jean Christian Ghislain
- Power of attorney, OFFERGELD Dominique
- Power of attorney, DE COSTER Nicolas
- Power of attorney, DEMARS Frédéric
- Power of attorney, DEVOLDER Olivier
- Power of attorney, MAHAUT Sébastien
- Power of attorney, MEDAETS Benoît
- Power of attorney, MOËS Didier
- Power of attorney, PINEUX Michaël
- Power of attorney, BERNIER Catherine
- Power of attorney, GOYENS Valérie
- Power of attorney, LEQUEUX Louise
- +29 further facts in this act
19-10
State Gazette act
Resignations & appointmentsPower of attorney96 facts ▸
State Gazette act
Resignations & appointments
Power of attorney96 facts ▸
- Board meeting, 27/09/2023
- Power of attorney, Fernand GRIFNEE
- Power of attorney, Aurore KERFF
- Power of attorney, Marie-Laurence LOMBART
- Power of attorney, Mathieu BONNE
- Power of attorney, Christophe COURCELLE
- Power of attorney, Alain FISETTE
- Power of attorney, Robbyns GIUDICI
- Power of attorney, Fabrice IMBERT
- Power of attorney, Nicolas L'HOOST
- Power of attorney, Kevin NIEUS
- Power of attorney, Michael PINEUX
- +84 further facts in this act
29-06
NBB filing
Annual accounts filed
fiscal year 2022 · unclassified schema
13-06
State Gazette act
Resignation: Anne VEREECKE (director)Appointment: Camille MAITREJEAN (director)3 facts ▸
State Gazette act
Resignation: Anne VEREECKE (director)
Appointment: Camille MAITREJEAN (director)3 facts ▸
- Board meeting, 24/05/2023
- Director resignation, Anne VEREECKE (director)
- Director appointment, Camille MAITREJEAN (director)
03-04
State Gazette act
Resignation: Anne Vereecke (director)2 facts ▸
State Gazette act
Resignation: Anne Vereecke (director)
2 facts ▸
- Board meeting, 22/03/2023
- Director resignation, Anne Vereecke (director)
14-03
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
State Gazette act
Resignations & appointments
Power of attorney1 fact ▸
- Power of attorney, OFFERGELD Dominique
06-03
State Gazette act
Resignations & appointmentsPower of attorney · Adoption date69 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Adoption date69 facts ▸
- Power of attorney, Fernand GRIFNEE
- Power of attorney, Aurore KERFF
- Power of attorney, Mathieu BONNE
- Power of attorney, Christophe COURCELLE
- Power of attorney, Alain FISETTE
- Power of attorney, Robbyns GIUDICI
- Power of attorney, Fabrice IMBERT
- Power of attorney, Nicolas L'HOOST
- Power of attorney, Kevin NIEUS
- Power of attorney, Michael PINEUX
- Power of attorney, Stefan SABATO
- Power of attorney, Marc VAN RYMENAM
- +57 further facts in this act
2022
03-11
State Gazette act
Appointments: Maria Vitulano (director) and Mario Pitz (director)Resignations: Philippe Lefèbvre (director) and Roger Franssen (director)8 facts ▸
State Gazette act
Appointments: Maria Vitulano (director) and Mario Pitz (director)
Resignations: Philippe Lefèbvre (director) and Roger Franssen (director)8 facts ▸
- Board meeting, 28/09/2022
- Director appointment, Maria Vitulano (director)
- Director appointment, Maria Vitulano (membre du comité d'audit)
- Director resignation, Philippe Lefèbvre (director)
- Board meeting, 19/10/2022
- Director appointment, Mario Pitz (director)
- Director appointment, Mario Pitz (membre du comité de nomination et de rémunération)
- Director resignation, Roger Franssen (director)
06-09
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
State Gazette act
Resignations & appointments
Power of attorney1 fact ▸
- Power of attorney, GRIFNEE Fernand Jean Christian Ghislain
06-09
State Gazette act
Resignations & appointmentsPower of attorney65 facts ▸
State Gazette act
Resignations & appointments
Power of attorney65 facts ▸
- Board meeting, 11/07/2022
- Power of attorney, Fernand GRIFNEE
- Power of attorney, Aurore KERFF
- Power of attorney, Mathieu BONNE
- Power of attorney, Christophe COURCELLE
- Power of attorney, Alain FISETTE
- Power of attorney, Robbyns GIUDICI
- Power of attorney, Kevin HOSSELET
- Power of attorney, Fabrice IMBERT
- Power of attorney, Nicolas L'HOOST
- Power of attorney, Kevin NIEUS
- Power of attorney, Michael PINEUX
- +53 further facts in this act
19-07
State Gazette act
Appointments: Karl DE VOS, Rosalia TUDISCA and 3 othersPermanent representative: Christophe Colson · Mandate compensation8 facts ▸
State Gazette act
Appointments: Karl DE VOS, Rosalia TUDISCA and 3 others
Permanent representative: Christophe Colson · Mandate compensation8 facts ▸
- General meeting, 16/06/2022
- Director appointment, Karl DE VOS (président de l'assemblée générale)
- Director appointment, Rosalia TUDISCA (secrétaire de l'assemblée générale)
- Director appointment, Nuyttens (scrutateur)
- Director appointment, Franssen (scrutateur)
- Auditor appointment, BDO Réviseurs d'Entreprises srl (commissaire réviseur)
- Permanent representative, Christophe Colson
- Mandate compensation, BDO Réviseurs d'Entreprises srl
07-07
State Gazette act
Appointments: Thomas Pierman (director) and Mohammed Amine Mellouk (director)Resignations: Didier Donfut (director) and Ludivine Gauthier (director)5 facts ▸
State Gazette act
Appointments: Thomas Pierman (director) and Mohammed Amine Mellouk (director)
Resignations: Didier Donfut (director) and Ludivine Gauthier (director)5 facts ▸
- Board meeting, 22/06/2022
- Director appointment, Thomas Pierman (director)
- Director appointment, Mohammed Amine Mellouk (director)
- Director resignation, Didier Donfut (director)
- Director resignation, Ludivine Gauthier (director)
07-07
NBB filing
Annual accounts filed
fiscal year 2021 · unclassified schema
31-05
State Gazette act
Resignations: Ludivine Gauthier, Didier Donfut and 2 others5 facts ▸
State Gazette act
Resignations: Ludivine Gauthier, Didier Donfut and 2 others
5 facts ▸
- Board meeting, 27/04/2022
- Director resignation, Ludivine Gauthier (director)
- Director resignation, Didier Donfut (director)
- Director resignation, Roger Franssen (director)
- Director resignation, Philippe Lefèbvre (director)
17-03
State Gazette act
Resignations & appointmentsPower of attorney · Revocation · Power of attorney threshold41 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Revocation · Power of attorney threshold41 facts ▸
- Power of attorney, OFFERGELD Dominique
- Power of attorney, DE COSTER Nicolas
- Power of attorney, DEMARS Frédéric
- Power of attorney, GRIFNEE Fernand Jean Christian Ghislain
- Power of attorney, HOUSSARD Benoît
- Power of attorney, MAHAUT Sébastien
- Power of attorney, MEDAETS Benoît
- Power of attorney, MOES Didier
- Power of attorney, GOYENS Valérie
- Power of attorney, ACHEN Jean-Marc
- Power of attorney, ARLON Bruno
- Power of attorney, BLANDINA Fabrice
- +29 further facts in this act
07-03
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 23/02/2022
- Power of attorney, Président du Comité de direction
- Power of attorney, délégué à la gestion journalière
2021
09-11
State Gazette act
Resignations & appointmentsPower of attorney55 facts ▸
State Gazette act
Resignations & appointments
Power of attorney55 facts ▸
- Power of attorney, MME Aurore KERFF
- Power of attorney, MME Fatima NAJJAR
- Power of attorney, M. Christophe COURCELLE
- Power of attorney, M. Alain FISETTE
- Power of attorney, M. Robbyns GIUDICI
- Power of attorney, M. Fabrice IMBERT
- Power of attorney, M. Nicolas L'HOOST
- Power of attorney, M. Kevin NIEUS
- Power of attorney, M. Michael PINEUX
- Power of attorney, M. Stefan SABATO
- Power of attorney, M. Marc VAN RYMENAM
- Power of attorney, M. Yves VIAENE
- +43 further facts in this act
24-09
State Gazette act
Resignations & appointmentsPower of attorney · Adoption date6 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Adoption date6 facts ▸
- Power of attorney
- Power of attorney
- Power of attorney
- Power of attorney
- Power of attorney
- Adoption date, 23/06/2021
14-07
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 23/06/2021
- Power of attorney, Président du Comité de direction
29-06
NBB filing
Annual accounts filed
fiscal year 2020 · unclassified schema
2020
30-12
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 16/12/2020
- Registered-office move, Avenue Jean Mermoz, 14 à 6041 Gosselies
29-12
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
State Gazette act
Resignations & appointments
Power of attorney1 fact ▸
- Power of attorney
27-07
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 18-06-2020
- Power of attorney, Président du Comité de direction
- Power of attorney, délégué à la gestion journalière
13-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
26-06
State Gazette act
Capital & shares · Legal-form changeLegal-form conversion · Capital · Statutes amendment5 facts ▸
State Gazette act
Capital & shares · Legal-form change
Legal-form conversion · Capital · Statutes amendment5 facts ▸
- General meeting, 18 juin 2020
- Legal-form conversion, Société coopérative
- Capital
- Statutes amendment
- Registered-office move, 1348 Louvain-la-Neuve – Avenue Jean Monnet, 2
27-05
State Gazette act
Appointment: RSM Interaudit (réviseur d'entreprise)Mandate compensation4 facts ▸
State Gazette act
Appointment: RSM Interaudit (réviseur d'entreprise)
Mandate compensation4 facts ▸
- General meeting, 29/05/2019
- Board meeting, 27/02/2019
- Auditor appointment, RSM Interaudit (réviseur d'entreprise)
- Mandate compensation, RSM Interaudit
27-05
State Gazette act
Resignation: Raphaël Durant (director)Appointment: Cerise Hardy (director)3 facts ▸
State Gazette act
Resignation: Raphaël Durant (director)
Appointment: Cerise Hardy (director)3 facts ▸
- Board meeting, 22/01/2020
- Director resignation, Raphaël Durant (director)
- Director appointment, Cerise Hardy (director)
09-03
State Gazette act
Miscellaneous
2019
05-08
State Gazette act
Resignations & appointmentsBoard meeting1 fact ▸
State Gazette act
Resignations & appointments
Board meeting1 fact ▸
- Board meeting, 21/06/2019
22-07
State Gazette act
Resignations & appointmentsInternal regulation update2 facts ▸
State Gazette act
Resignations & appointments
Internal regulation update2 facts ▸
- Board meeting, 29/05/2019
- Internal regulation update, Actualisation du règlement relatif aux pouvoirs délégués et mandats
22-07
State Gazette act
Reappointments: Michel FRANCEUS, Paulus and GhignyAppointments: Elodie BELLEFLAMME, Anne-Caroline BURNET and 19 others · Mandate compensation · Auditor fees27 facts ▸
State Gazette act
Reappointments: Michel FRANCEUS, Paulus and Ghigny
Appointments: Elodie BELLEFLAMME, Anne-Caroline BURNET and 19 others · Mandate compensation · Auditor fees27 facts ▸
- General meeting, 29/05/2019
- Director reappointment, Michel FRANCEUS (director)
- Director appointment, Elodie BELLEFLAMME (director)
- Director appointment, Anne-Caroline BURNET (director)
- Director appointment, Nathalie DEMANET (director)
- Director appointment, Ludivine GAUTHIER (director)
- Director appointment, Danièle STAQUET (director)
- Director appointment, Florence VAN HOUT (director)
- Director appointment, Anne VEREECKE (director)
- Director appointment, Yves BINON (director)
- Director appointment, Claude BULTOT (director)
- Director appointment, Hadelin DE BEER de LAER (director)
- +15 further facts in this act
08-07
State Gazette act
Resignations & appointmentsPower of attorney42 facts ▸
State Gazette act
Resignations & appointments
Power of attorney42 facts ▸
- Board meeting, 21/06/2019
- Power of attorney, Isabelle CALLENS
- Power of attorney, Inne MERTENS
- Power of attorney, Dominique OFFERGELD
- Power of attorney, Chantal PONT
- Power of attorney, Jean-Michel BREBANT
- Power of attorney, Fernand GRIFNEE
- Power of attorney, Benoît HOUSSARD
- Power of attorney, Sébastien MAHAUT
- Power of attorney, Frédéric MARIJSSE
- Power of attorney, Benoît MEDAETS
- Power of attorney, Philippe VAN OPDENBOSCH
- +30 further facts in this act
13-06
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting
- Statutes amendment
13-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
20-02
State Gazette act
Resignations & appointmentsBoard meeting1 fact ▸
State Gazette act
Resignations & appointments
Board meeting1 fact ▸
- Board meeting, 25/01/2019
29-01
State Gazette act
MiscellaneousPower of attorney42 facts ▸
State Gazette act
Miscellaneous
Power of attorney42 facts ▸
- General meeting, 25 janvier 2019
- Power of attorney, Jean-Michel BREBANT
- Power of attorney, Isabelle CALLENS
- Power of attorney, Fernand GRIFNEE
- Power of attorney, Benoît HOUSSARD
- Power of attorney, Sébastien MAHAUT
- Power of attorney, Frédéric MARIJSSE
- Power of attorney, Benoît MEDAETS
- Power of attorney, Inne MERTENS
- Power of attorney, Dominique OFFERGELD
- Power of attorney, Chantal PONT
- Power of attorney, Philippe VAN OPDENBOSH
- +30 further facts in this act
2018
08-08
State Gazette act
Resignations: Cécile BARBEAUX, Bruno BERRENDORF and 28 othersAppointments: Danièle STAQUET, Florence VAN HOUT and 18 others · Remuneration · Board vacancy54 facts ▸
State Gazette act
Resignations: Cécile BARBEAUX, Bruno BERRENDORF and 28 others
Appointments: Danièle STAQUET, Florence VAN HOUT and 18 others · Remuneration · Board vacancy54 facts ▸
- General meeting, 28/06/2018
- Board meeting, 20/06/2018
- Director resignation, Cécile BARBEAUX (director)
- Director resignation, Bruno BERRENDORF (director)
- Director resignation, Yves BINON (director)
- Director resignation, Jean-Luc BORREMANS (director)
- Director resignation, Claude BULTOT (director)
- Director resignation, Daniel BURNOTTE (director)
- Director resignation, Yves CAFFONETTE (director)
- Director resignation, Robert CAPPE (director)
- Director resignation, Nathalie CATTALINI (director)
- Director resignation, Jean-Claude DEBIEVE (director)
- +42 further facts in this act
19-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
03-07
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 28 juin 2018
- Statutes amendment
2017
20-12
State Gazette act
Resignations & appointmentsBoard meeting1 fact ▸
State Gazette act
Resignations & appointments
Board meeting1 fact ▸
- Board meeting, 17/11/2017
01-12
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 17/11/2017
- Power of attorney
07-09
State Gazette act
Resignations: Denis BARTH, Yves BINON and 13 othersAppointments: Cécile BARBEAUX, Nathalie CATTALINI and 26 others45 facts ▸
State Gazette act
Resignations: Denis BARTH, Yves BINON and 13 others
Appointments: Cécile BARBEAUX, Nathalie CATTALINI and 26 others45 facts ▸
- General meeting, 22-06-2017
- Board meeting, 13-06-2017
- Director resignation, Denis BARTH (director)
- Director resignation, Yves BINON (director)
- Director resignation, Daniel BURNOTTE (director)
- Director resignation, Fabian COLLARD (director)
- Director resignation, Marc DEBOIS (director)
- Director resignation, Renaud DEGUELDRE (director)
- Director resignation, Claude DESAMA (director)
- Director resignation, Christophe DISTER (director)
- Director resignation, Didier DONFUT (director)
- Director resignation, Paul FICHEROULLE (director)
- +33 further facts in this act
18-07
State Gazette act
Statutes amendmentCapital3 facts ▸
State Gazette act
Statutes amendment
Capital3 facts ▸
- General meeting, 22 juin 2017
- Statutes amendment
- Capital, €18.600
14-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
21-10
State Gazette act
Resignations & appointmentsBoard meeting1 fact ▸
State Gazette act
Resignations & appointments
Board meeting1 fact ▸
- Board meeting, 23/09/2016
17-10
State Gazette act
Resignations & appointmentsPower of attorney42 facts ▸
State Gazette act
Resignations & appointments
Power of attorney42 facts ▸
- Board meeting, 23/09/2016
- Power of attorney, Jean-Michel BREBANT
- Power of attorney, Isabelle CALLENS
- Power of attorney, Christine DECLERCQ
- Power of attorney, Femand GRIFNEE
- Power of attorney, Benoit HOUSSARD
- Power of attorney, Frédéric MARIJSSE
- Power of attorney, Inne MERTENS
- Power of attorney, Dominique OFFERGELD
- Power of attorney, Chantal PONT
- Power of attorney, Eric VAN DEN RUL
- Power of attorney, Philippe VAN OPDENBOSH
- +30 further facts in this act
04-08
State Gazette act
Appointment: RSM Interaudit (réviseur d'entreprises)2 facts ▸
State Gazette act
Appointment: RSM Interaudit (réviseur d'entreprises)
2 facts ▸
- General meeting, 23/06/2016
- Auditor appointment, RSM Interaudit (réviseur d'entreprises)
12-07
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
2015
08-12
State Gazette act
Resignations & appointmentsInternal regulation2 facts ▸
State Gazette act
Resignations & appointments
Internal regulation2 facts ▸
- Board meeting, 16/10/2015
- Internal regulation, Actualisation du règlement relatif aux pouvoirs délégués et mandats
10-11
State Gazette act
Resignation: Annabelle Jacquet (administratrice et membre du comité exécutif et stratégique)Appointment: Daniel Burnotte (director)3 facts ▸
State Gazette act
Resignation: Annabelle Jacquet (administratrice et membre du comité exécutif et stratégique)
Appointment: Daniel Burnotte (director)3 facts ▸
- Board meeting, 10/02/2015
- Director resignation, Annabelle Jacquet (administratrice et membre du comité exécutif et stratégique)
- Director appointment, Daniel Burnotte (director)
09-11
State Gazette act
Resignations & appointmentsStatutes amendment · Power of attorney2 facts ▸
State Gazette act
Resignations & appointments
Statutes amendment · Power of attorney2 facts ▸
- Statutes amendment
- Power of attorney
10-08
State Gazette act
PurposePurpose change · Statutes amendment · Net-asset statement4 facts ▸
State Gazette act
Purpose
Purpose change · Statutes amendment · Net-asset statement4 facts ▸
- General meeting, 25/06/2015
- Purpose change, L'Assemblée décide de modifier l'objet social pour l'étendre aux activités suivantes: << l'étude, l'établissement, la recherche, le développement, la valorisati…
- Statutes amendment
- Net-asset statement, 31/03/2015
19-01
State Gazette act
Resignation: Willy BORSUS (administrateur et membre du comité exécutif et stratégique)Appointment: Bertrand LESPAGNARD (director)3 facts ▸
State Gazette act
Resignation: Willy BORSUS (administrateur et membre du comité exécutif et stratégique)
Appointment: Bertrand LESPAGNARD (director)3 facts ▸
- Board meeting, 16/12/2014
- Director resignation, Willy BORSUS (administrateur et membre du comité exécutif et stratégique)
- Director appointment, Bertrand LESPAGNARD (director)
2014
22-09
State Gazette act
Resignations & appointmentsStatutes amendment · Capital3 facts ▸
State Gazette act
Resignations & appointments
Statutes amendment · Capital3 facts ▸
- General meeting, 26/06/2014
- Statutes amendment
- Capital, €18.600
25-08
State Gazette act
Resignations: Madame Dutordoir, De Riemaecker and 2 othersAppointments: Annabelle JACQUET, Anne VEREECKE and 15 others22 facts ▸
State Gazette act
Resignations: Madame Dutordoir, De Riemaecker and 2 others
Appointments: Annabelle JACQUET, Anne VEREECKE and 15 others22 facts ▸
- General meeting, 26/06/2014
- Director resignation, Madame Dutordoir (director)
- Director resignation, De Riemaecker (director)
- Director resignation, Hansen (director)
- Director resignation, Vanbéver (director)
- Director appointment, Annabelle JACQUET (director)
- Director appointment, Anne VEREECKE (director)
- Director appointment, Denis BARTH (director)
- Director appointment, Yves BINON (director)
- Director appointment, Willy BORSUS (director)
- Director appointment, Fabian COLLARD (director)
- Director appointment, Marc DEBOIS (director)
- +10 further facts in this act
25-08
State Gazette act
Appointment: RSM INTERAUDIT scrl (commissaire réviseur)3 facts ▸
State Gazette act
Appointment: RSM INTERAUDIT scrl (commissaire réviseur)
3 facts ▸
- General meeting, 26/06/2014
- Board meeting, 18/03/2014
- Auditor appointment, RSM INTERAUDIT scrl (commissaire réviseur)
28-07
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsStatutes amendment2 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
Statutes amendment2 facts ▸
- Board meeting, 09/05/2014
- Statutes amendment
28-07
State Gazette act
Capital & shares · Statutes amendmentBoard regulation change2 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Board regulation change2 facts ▸
- Board meeting, 13/05/2014
- Board regulation change, Modification du règlement du Conseil d'administration relatif aux pouvoirs délégués et mandats
20-06
State Gazette act
Resignations & appointmentsPower of attorney32 facts ▸
State Gazette act
Resignations & appointments
Power of attorney32 facts ▸
- Power of attorney, DECLERCQ Christine (mandataire a)
- Power of attorney, CALLENS Isabelle (mandataire a)
- Power of attorney, HORLAIT Dominique (mandataire a)
- Power of attorney, MERTENS Inne (mandataire a)
- Power of attorney, OFFERGELD Dominique (mandataire a)
- Power of attorney, PONT Chantal (mandataire a)
- Power of attorney, HOUSSART Benoît (mandataire a)
- Power of attorney, VAN DEN RUL Eric (mandataire a)
- Power of attorney, GRIFNEE Fernand (mandataire a)
- Power of attorney, BREBANT Jean-Michel (mandataire a)
- Power of attorney, ACHEN Jean-Marc (mandataire b)
- Power of attorney, ARLON Bruno (mandataire b)
- +20 further facts in this act
2013
11-06
State Gazette act
Appointment: Isabelle Callens (member of the executive committee)Resignations: Philippe Devaux (member of the executive committee) and Jacques Hugé (director)4 facts ▸
State Gazette act
Appointment: Isabelle Callens (member of the executive committee)
Resignations: Philippe Devaux (member of the executive committee) and Jacques Hugé (director)4 facts ▸
- Board meeting, 19/02/2013
- Director appointment, Isabelle Callens (member of the executive committee)
- Director resignation, Philippe Devaux (member of the executive committee)
- Director resignation, Jacques Hugé
2012
20-11
State Gazette act
Appointment: Jacques Hugé (director)Statutes amendment3 facts ▸
State Gazette act
Appointment: Jacques Hugé (director)
Statutes amendment3 facts ▸
- Board meeting, 14/09/2012
- Statutes amendment
- Director appointment, Jacques Hugé
06-11
State Gazette act
Resignations & appointmentsBoard meeting1 fact ▸
State Gazette act
Resignations & appointments
Board meeting1 fact ▸
- Board meeting, 14/09/2012
30-10
State Gazette act
Resignations & appointmentsPower of attorney21 facts ▸
State Gazette act
Resignations & appointments
Power of attorney21 facts ▸
- Board meeting, 14 septembre 2012
- Power of attorney, Jacques HUGE
- Power of attorney, Fernand GRIFNEE
- Power of attorney, Dominique OFFERGELD
- Power of attorney, Inne MERTENS
- Power of attorney, Christine DECLERCQ
- Power of attorney, Dominique HORLAIT
- Power of attorney, Benoît HOUSSART
- Power of attorney, Eric VAN DEN RUL
- Power of attorney, Chantal PONT
- Power of attorney, Philippe DEVAUX
- Power of attorney, Jean-Michel BREBANT
- +9 further facts in this act
09-10
State Gazette act
Statutes amendmentPower of attorney14 facts ▸
State Gazette act
Statutes amendment
Power of attorney14 facts ▸
- General meeting, 13/09/2012
- Statutes amendment
- Power of attorney, Claude BULTOT
- Power of attorney, Olivier DE RIEMAECKER
- Power of attorney, Danièle STAQUET
- Power of attorney, Didier DONFUT
- Power of attorney, Herbert STOFFELS
- Power of attorney, André SARENS
- Power of attorney, Marc SIEUX
- Power of attorney, Olivier DE RIEMAECKER
- Power of attorney, Olivier DE RIEMAECKER
- Power of attorney, Gérard COURONNE
- +2 further facts in this act
14-09
State Gazette act
Appointments: Christine DECLERCQ, Inne MERTENS and 8 othersApproval12 facts ▸
State Gazette act
Appointments: Christine DECLERCQ, Inne MERTENS and 8 others
Approval12 facts ▸
- Board meeting, 28/08/2012
- Approval, composition du Comité de Direction
- Director appointment, Christine DECLERCQ
- Director appointment, Inne MERTENS
- Director appointment, Dominique OFFERGELD
- Director appointment, Chantal PONT
- Director appointment, Jacques HUGE
- Director appointment, Fernand GRIFNEE
- Director appointment, Philippe DEVAUX
- Director appointment, Dominique HORLAIT
- Director appointment, Benoît HOUSSARD
- Director appointment, Eric VAN den RUL
26-07
State Gazette act
Resignation: Fernand Grifnée (director)Appointments: Sophie Dutordoir, Fernand Grifnée and Olivier de Riemaecker6 facts ▸
State Gazette act
Resignation: Fernand Grifnée (director)
Appointments: Sophie Dutordoir, Fernand Grifnée and Olivier de Riemaecker6 facts ▸
- Board meeting, 18/10/2011
- General meeting, 28/06/2012
- Director resignation, Fernand Grifnée (director)
- Director appointment, Sophie Dutordoir (director)
- Director appointment, Fernand Grifnée (administrateur délégué et président du comité de direction)
- Director appointment, Olivier de Riemaecker (director)
2011
22-08
State Gazette act
Appointments: Renaud DEGUELDRE, Willy BORSUS and Didier DONFUTResignations: Sylvie MARIQUE, Christophe BOMBLED and Philippe LIBIEZ6 facts ▸
State Gazette act
Appointments: Renaud DEGUELDRE, Willy BORSUS and Didier DONFUT
Resignations: Sylvie MARIQUE, Christophe BOMBLED and Philippe LIBIEZ6 facts ▸
- Director appointment, Renaud DEGUELDRE (director)
- Director appointment, Willy BORSUS (director)
- Director appointment, Didier DONFUT (director)
- Director resignation, Sylvie MARIQUE (director)
- Director resignation, Christophe BOMBLED (director)
- Director resignation, Philippe LIBIEZ (director)
22-08
State Gazette act
Resignations & appointmentsInternal regulation change2 facts ▸
State Gazette act
Resignations & appointments
Internal regulation change2 facts ▸
- Board meeting, 29/03/2011
- Internal regulation change, Modification du règlement du Conseil d'administration relatif aux pouvoirs délégués et mandats
22-08
State Gazette act
Appointment: SCRL RSM Interaudit (commissaire réviseur)3 facts ▸
State Gazette act
Appointment: SCRL RSM Interaudit (commissaire réviseur)
3 facts ▸
- General meeting, 30/06/2011
- Board meeting, 29/03/2011
- Auditor appointment, SCRL RSM Interaudit (commissaire réviseur)
22-08
State Gazette act
Resignations & appointmentsStatutes amendment3 facts ▸
State Gazette act
Resignations & appointments
Statutes amendment3 facts ▸
- Board meeting, 24/02/2011
- Board meeting, 12/05/2011
- Statutes amendment
20-06
State Gazette act
Resignations & appointmentsPower of attorney21 facts ▸
State Gazette act
Resignations & appointments
Power of attorney21 facts ▸
- Power of attorney, HUGE Jacques
- Power of attorney, OFFERGELD Dominique
- Power of attorney, PONCELET Etienne
- Power of attorney, MERTENS Inne
- Power of attorney, DECLERCQ Christine
- Power of attorney, HORLAIT Dominique
- Power of attorney, HOUSSARD Benoit
- Power of attorney, VAN den RUL Eric
- Power of attorney, PONT Chantal
- Power of attorney, BREBANT Jean-Michel
- Power of attorney, DEVAUX Philippe
- Power of attorney, TEFNIN Christian
- +9 further facts in this act
2010
02-08
State Gazette act
Appointments: Philippe KNAEPEN (director) and Philippe VANBEVER (director)Resignations: Yves BINON (director) and Alfred BECQUAERT (director)5 facts ▸
State Gazette act
Appointments: Philippe KNAEPEN (director) and Philippe VANBEVER (director)
Resignations: Yves BINON (director) and Alfred BECQUAERT (director)5 facts ▸
- General meeting, 24/06/2010
- Director appointment, Philippe KNAEPEN (director)
- Director appointment, Philippe VANBEVER (director)
- Director resignation, Yves BINON (director)
- Director resignation, Alfred BECQUAERT (director)
09-04
State Gazette act
Resignation: Yves BINON (director)Appointment: Philippe KNAEPEN (director)5 facts ▸
State Gazette act
Resignation: Yves BINON (director)
Appointment: Philippe KNAEPEN (director)5 facts ▸
- Board meeting, 08/12/2009
- Director resignation, Yves BINON (director)
- Director resignation, Yves BINON (membre du comité de nomination et de rémunération)
- Director appointment, Philippe KNAEPEN (director)
- Director appointment, Philippe KNAEPEN (président du comité de nomination et de rémunération)
2009
09-11
State Gazette act
Registered officeSeat creation2 facts ▸
State Gazette act
Registered office
Seat creation2 facts ▸
- Board meeting, 29/09/2009
- Seat creation, 5101 Namur, avenue des dessus de Lives,4
26-10
State Gazette act
Resignations & appointmentsInternal regulation change2 facts ▸
State Gazette act
Resignations & appointments
Internal regulation change2 facts ▸
- Board meeting, 29.09.2009
- Internal regulation change, Modification du règlement du Conseil d'Administration relatif aux pouvoirs délégués et mandats
26-10
State Gazette act
Resignations & appointmentsBoard meeting1 fact ▸
State Gazette act
Resignations & appointments
Board meeting1 fact ▸
- Board meeting, 3 septembre et 18 septembre 2009
27-04
State Gazette act
Appointment: Alain SERCKX (statutory auditor)Capital increase · Share issue · Power of attorney8 facts ▸
State Gazette act
Appointment: Alain SERCKX (statutory auditor)
Capital increase · Share issue · Power of attorney8 facts ▸
- General meeting, 3 avril 2009
- Capital increase, €169.497,65
- Capital increase, €83.524,42
- Share issue, parts sociales nouvelles attribuées à IGRETEC
- Share issue, parts sociales nouvelles attribuées à INDEXIS
- Power of attorney, Yves van STEENBERGHE
- Power of attorney, Nathalie JUWET
- Auditor appointment, Alain SERCKX
16-03
State Gazette act
Capital & sharesCapital increase · Share issue · Merger6 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Merger6 facts ▸
- General meeting, 4 février 2009
- Capital increase, €186.000
- Share issue, parts sociales nouvelles... identiques à celles existantes
- Merger, 31 décembre 2008
- Power of attorney, Stéphanie Emaelsteen
- Power of attorney, ELECTRABEL RESEAUX WALLONIE
05-01
State Gazette act
RestructuringTransfer of business1 fact ▸
State Gazette act
Restructuring
Transfer of business1 fact ▸
- Transfer of business, transfer of business branch
State Gazette actNBB filing
Directors · office · real estate
Directors
48 directors, no change since 2025
Laurence DENYS
CurrentDirector · since 21-11-2025
André ANTOINE
CurrentDirector · since 12-06-2025
Christelle MATHIEU
CurrentDirector · since 12-06-2025
Etienne SIMAR
CurrentDirector · since 12-06-2025
FOURNAUX Richard
CurrentDirector · since 12-06-2025
Jeremy DAGNIES
CurrentDirector · since 12-06-2025
42 other directors
Lionel ROUGET
CurrentDirector · since 12-06-2025
Pascal LELOUP
CurrentDirector · since 12-06-2025
Philippe Robert
CurrentDirector · since 12-06-2025
Rachel SOBRY
CurrentDirector · since 12-06-2025
Rémy LEBOUTTE
CurrentDirector · since 12-06-2025
Sébastien HUMBLET
CurrentDirector · since 12-06-2025
Président du Comité de direction
CurrentDirector · since 05-03-2025
Lucia RUSSO
CurrentDirector · since 03-12-2024
Natacha LEROY
CurrentDirector · since 03-12-2024
Jean-Luc MOSSERAY
CurrentDirector · since 26-11-2024
Jorj RADIKOV
CurrentDirector · since 21-03-2024
Jean-Pol DELLICOUR
CurrentDirector · since 14-12-2023
Camille MAITREJEAN
CurrentDirector · since 25-05-2023
Thomas Pierman
CurrentDirector · since 23-06-2022
Franssen
CurrentScrutateur · since 16-06-2022
Nuyttens
CurrentScrutateur · since 16-06-2022
Rosalia TUDISCA
CurrentSecrétaire de l'assemblée générale · since 16-06-2022
Alain GILLIS
CurrentDirector · since 28-06-2018
Loïc D'HAEYER
CurrentDirector · since 28-06-2018
Fernand Grifnée
Not recently confirmedManaging director · since 14-09-2012
Ghigny
Not recently confirmedDirector · since 05-12-2018
Paulus
Not recently confirmedDirector · since 05-12-2018
Cyprien DEVILERS
Not recently confirmedDirector · since 28-06-2018
Daniel Burnotte
Not recently confirmedDirector · since 28-06-2018
Daniel MICHIELS
Not recently confirmedDirector · since 28-06-2018
Heribert STOFFELS
Not recently confirmedDirector · since 28-06-2018
Marc SiEUX
Not recently confirmedDirector · since 28-06-2018
Robert CAPPE
Not recently confirmedDirector · since 28-06-2018
Stéphane LASSEAUX
Not recently confirmedDirector · since 28-06-2018
Luc RIGAUX
Not recently confirmedDirector · since 22-06-2017
KNAEPEN Philippe
Not recently confirmedDirector · since 01-01-2010
Isabelle CALLENS
Not recently confirmedMember of the executive committee · since 01-06-2013
Benoît HOUSSARD
Not recently confirmedDirector · since 14-09-2012
Chantal Pont
Not recently confirmedDirector · since 14-09-2012
Christine Declercq
Not recently confirmedDirector · since 14-09-2012
Dominique HORLAIT
Not recently confirmedDirector · since 14-09-2012
Dominique OFFERGELD
Not recently confirmedDirector · since 14-09-2012
Eric VAN den RUL
Not recently confirmedDirector · since 14-09-2012
Inne MERTENS
Not recently confirmedDirector · since 14-09-2012
Olivier de Riemaecker
Not recently confirmedDirector · since 28-06-2012
Sophie Dutordoir
Not recently confirmedDirector · since 18-10-2011
Philippe Vanbéver
Not recently confirmedDirector · since 24-06-2010
08-12-2025
Thomas DERIDDER: Resigned as Director
21-11-2025
Laurence DENYS: Appointed as Director
24-10-2025
Thomas DERIDDER: Resigned as Director
12-06-2025
André ANTOINE: Appointed as Director
12-06-2025
Christelle MATHIEU: Appointed as Director
Location & real-estate footprint
Registered office, Charleroi · 33 establishment units since 2008
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.
Avenue Jean Mermoz 146041 CharleroiGround area
18.1 ha
Building footprint
1.5 ha
Volume, LiDAR
117,584 m³
22 parcels, Wallonia · tallest building 21.4 m, ±5 floors. Linked by address, not a title deed.
33 establishment units
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20082.172.178.210
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20082.172.180.881
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20082.172.181.376
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20082.172.182.168
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20082.172.183.455
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20082.172.185.732
Show 27 more locations
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20082.172.185.831
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20082.172.186.920
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20082.172.187.118
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20082.172.187.415
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20082.172.188.009
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20082.172.188.108
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20082.172.188.603
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20082.172.189.987
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20082.172.190.482
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20082.172.190.680
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20082.172.190.779
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20082.207.454.932
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20082.207.455.922
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20082.207.458.001
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20142.240.114.733
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES (français)
since 20152.244.923.359
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20182.278.464.771
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20182.278.464.177
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20182.278.465.068
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20192.291.992.313
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20192.292.881.941
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20202.300.962.833
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20202.310.393.510
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20212.325.193.532
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20222.334.503.849
OPERATEUR DE RESEAUX D'ENERGIES scrl en abrégé ORES
since 20252.379.914.596
OPERATEUR DE RESEAUX D'ENERGIES sc en abrégé ORES
since 20252.380.678.819
22 parcels
Wallonia
22
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63043B0463/00X000 | Wallonia | 3.0 ha | 1 · 1,071 m² | 16.0 m · 4 fl. |
| 83002A0934/00F002 | Wallonia | 2.5 ha | 1 · 1,713 m² | - |
| 25384A0111/00W000 | Wallonia | 2.1 ha | 1 · 1,884 m² | 18.9 m · 4 fl. |
| 52412A1070/00S002 | Wallonia | 1.6 ha | 1 · 2,066 m² | 19.4 m · 5 fl. |
| 92007A0519/00A013 | Wallonia | 1.4 ha | 1 · 687 m² | 8.8 m · 3 fl. |
| 61076B0367/00S015 | Wallonia | 1.2 ha | - | - |
| 91030B0230/00D000 | Wallonia | 8,029 m² | 1 · 1,898 m² | - |
| 52028B0295/02C000 | Wallonia | 7,830 m² | - | - |
| 91030A0121/00A002indicative | Wallonia | 6,808 m² | - | - |
| 63302G0030/00X009 | Wallonia | 6,776 m² | 1 · 375 m² | 13.7 m · 4 fl. |
| 52028B0313/00B002 | Wallonia | 6,692 m² | 1 · 1,050 m² | 14.4 m · 4 fl. |
| 52028B0318/00G002 | Wallonia | 5,399 m² | - | - |
| 81001A1755/00N003 | Wallonia | 5,335 m² | 1 · 640 m² | 21.4 m · 4 fl. |
| 85039C0468/00E000 | Wallonia | 4,882 m² | - | - |
| 25084C0522/00L000 | Wallonia | 3,100 m² | 1 · 721 m² | 7.1 m · 2 fl. |
| 54007B1030/00R003 | Wallonia | 1,887 m² | 1 · 372 m² | 13.7 m · 4 fl. |
| 92094B0267/00L005 | Wallonia | 1,415 m² | 1 · 705 m² | 16.8 m · 5 fl. |
| 83004C0376/00C000 | Wallonia | 1,395 m² | 1 · 269 m² | - |
| 93046A0063/00M000 | Wallonia | 1,230 m² | 1 · 599 m² | - |
| 82003E1372/00D000 | Wallonia | 1,214 m² | 1 · 934 m² | 14.5 m · 2 fl. |
| 55042A0023/00A002 | Wallonia | 956 m² | - | - |
| 91054A0552/00Y000 | Wallonia | 778 m² | 1 · 78 m² | 9.1 m · 2 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 21
21 of 22 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| BDO Réviseurs d'Entreprises SRLCurrent Commissaire réviseur · represented by Christophe Colson | 19-07-2022 → present |
Show 3 earlier auditors
| Alain SERCKX Auditor succeeded by RSM Interaudit SCRL in 2014 | 27-04-2009 → 25-08-2014 |
| RSM INTERAUDIT Réviseur d'entreprise · represented by e3 succeeded by BDO Réviseurs d'Entreprises SRL in 2022 | 04-08-2016 → 19-07-2022 |
| RSM Interaudit SCRL Commissaire réviseur · represented by Thierry LEJUSTE succeeded by RSM INTERAUDIT in 2016 | 25-08-2014 → 04-08-2016 |
Articles of association
Purpose
La société a pour objet d’accomplir l’exploitation des activités du Gestionnaire de réseau de distribution et notamment sans que cette liste ne soit exhaustive : 1. la gestion des…
Full purpose
La société a pour objet d’accomplir l’exploitation des activités du Gestionnaire de réseau de distribution et notamment sans que cette liste ne soit exhaustive : 1. la gestion des réseaux de distribution... 1. la fourniture d’électricité et de gaz... 2. l’exécution des obligations de service public... 3. la production d’électricité verte et de gaz... 4. ainsi que plus généralement toutes les missions telles que prévues dans la règlementation applicable au Gestionnaire de réseau de distribution ainsi que toutes opérations industrielles, commerciales, financières, mobilières et immobilières se rapportant directement ou indirectement, en tout ou en partie, à son objet.
Structure & network
Connections & network
117 connected companiesLinked via shared directors
via Philippe Robert · Director
→
via Alain GILLIS · Director
→
via FOURNAUX Richard and Philippe Robert · Director
→
via André ANTOINE · Chair
→
Show 113 more companies with a shared director
via Alain GILLIS · Director
→
via Alain GILLIS · Chair
→
via Philippe Robert · Director
former→
via André ANTOINE · Director
former→
via André ANTOINE and Alain GILLIS · Director
former→
via FOURNAUX Richard · Director
former→
via Philippe Robert · Director
former→
via Alain GILLIS · Director
former→
via Philippe Robert · Director
former→
via Philippe Robert · Director
former→
via André ANTOINE · Membre effectif du conseil d'administration
former→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Ownership & control
1 parent companyControl over this companyparent company per the LEI register1
Charleroi
controls
OPERATEUR DE RESEAUX D'ENERGIESBE 0897.436.971
Acquisitions and mergers
1 transactionReceived a branch of activity from:ELECTRABEL
Capital and shareholders
Capital over the years
- 30-12-2024 Capital stated in 2 acts · 2,460 shares
- 18-07-2017 Capital stated in 2 acts · 18,600 EUR · 100 shares
- 27-04-2009 Capital increase of 169,497.65 EUR · 911 new shares
- 27-04-2009 Capital increase of 83,524.42 EUR · 449 new shares
- 16-03-2009 Capital increase of 186,000 EUR · to 204,600 EUR · 1,000 new shares
Public money · subsidies and aid
European research
1 project · 541,875 EUR EU contributionProgrammes
Horizon 2020
Projects
Interoperable tools for an efficient management and effective planning of the electricity grid
Recognitions · licences · registrations
Food safety, FASFC
4 sitesCharleroi2.172.189.987
La Louvière2.172.190.680
La Louvière2.207.458.001
Ottignies-Louvain-la-Neuve2.172.188.603
Legal Entity Identifier
549300RZNJ4TV4OQP034
Similar companies · same sector, comparable size
VERZEKERINGSKANTOOR FRANS MAES
BE 0462.441.758
Herentals · Eq €460k
NEXT KRAFTWERKE BELGIUM
BE 0564.844.361
Vorst · Eq €472k
RS ENERGY GROUP
BE 0733.891.409
Charleroi · Eq €480k
TDS
BE 0436.475.650
Antwerpen · Eq €449k
EnergySwitch
BE 0704.735.979
Tessenderlo-Ham · Eq €434k
Of 577 companies in sector 35140 we hold annual accounts for 265. 150 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formCooperative company
Founded22-04-2008
Fiscal year end31-12
Abbreviation FR
ORES
Activities, NACEBEL 2025
35140Electricity, gas, steam and air conditioning supply
35220Electricity, gas, steam and air conditioning supply
42211Civil engineering
42220Construction of utility projects for electricity and telecommunications
43120Site preparation
Sources
Crossroads Bank for EnterprisesNational Bank · 17 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
6 convocationsGeneral meeting
. Ordre du jour : Le président expose que la présente assemblée a
Extraordinary general meeting
Agenda
et la Proposition de Modifications a été publiée : (i) dans le Moniteur belge le 17 novembre 2020; (ii) dans le quotidien belge De Tijd le 18 novembre 2020; (iii) dans le quotidien belge L’Echo le 18 novembre 2020; et (iv) sur le site internet de la Société le 10 novembre 2020. De plus amples informations concernant l’Assemblée, les raisons de l’Assemblée et les sujets y associés, notamment les conditions requises
Extraordinary general meeting
Agenda
de l’Assemblée ne deviendra effective que si toutes les autres propositions de résolution contenues dans l’ordre du jour de l’Assemblée sont également approuvées. L’ordre du jour de l’Assemblée est repris ci-dessous. Les termes commençant par une majuscule qui ne sont pas définis dans cette convocation ont la signification qui leur est donnée dans les Conditions des Obligations qui sont disponibles sur le site de la Société (https ://www.ores.be/emission-de-titres). 2. Ordre du jour L’ordre du jour de la réunion des Obligataires est le suivant : (a) modification des Conditions des Obligations afin d’étendre la date de maturité finale des Obligations jusqu’au 15 décembre 2030, d’introduire un ...
General meeting
Agenda
suivant : 1. Comptes annuels arrêtés au 31 décembre 2016; - Présentation des comptes; - Présentation du rapport du réviseur et du Comité d’audit; - Approbation des comptes annuels arrêtés au 31 décembre 2016, des rapport de gestion et règles d’évaluation; 2. Décharge aux administrateurs
Ordinary general meeting
Agenda
suivant : 1. Comptes annuels arrêtés au 31 décembre 2015 ; Présentation des comptes. Présentation du rapport du réviseur et du Comité d’audit. Approbation des comptes annuels arrêtés au 31 décembre 2015. 2. Décharge aux administrateurs
Show 1 more convocations
General meeting
Agenda
de cette assemblée est le suivant : 1. Substitution des huit GRD mixtes wallon, IDEG, IEH, IGH, INTE- REST, INTERLUX, INTERMOSANE, SEDILEC et SIMOGEL, en qualité de garants non solidaires, par ORES Assets, en qualité de garant unique, dans le cadre des obligations 2012-2021 (Code ISIN BE6242530952) émises par ORES. Propositions de décisions : Proposition d’approuver, conformément à l’article 26ter des statuts, la substitution des huit GRD mixtes wallon, IDEG, IEH, IGH, INTE- REST, INTERLUX, INTERMOSANE, SEDILEC et SIMOGEL, en qualité de garants non solidaires, par ORES Assets, en qualité de garant unique, dans le cadre des obligations 2012-2021 (Code ISIN BE6242530952) émises par ORES, par l ...