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Nom	Tractebel
Adresse	Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC019339 Show on Companies House
Statut de Société	actif
Fondé	24 janvier 1996
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2000
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (25)

Source: Companies House

Bellens, Didier Bruxelles, B-1160, Belgium Status: Active Notified: 01/08/1996 Date of Birth: 06/1955 Occupation: Director Role: Director Nationality: Belgian

Boel, Yves Brussels, Belgium Status: Active Notified: 01/08/1996 Date of Birth: 09/1927 Occupation: Director Role: Director Nationality: Belgian

Coppens, Jacques Genk, Belgium Status: Active Notified: 01/08/1996 Date of Birth: 09/1927 Occupation: Director Role: Director Nationality: Belgian

Croes, Valere Joseph Ghislain 3890 Gingelom, Belgium Status: Active Notified: 01/08/1996 Date of Birth: 03/1934 Occupation: Director Role: Director Nationality: Belgian

Davignon, Etienne Francois Jacques Brussels 1150, Belgium Status: Active Notified: 01/08/1996 Date of Birth: 10/1932 Occupation: Director Role: Director Nationality: Belgian

De Keersmaeker, Paul Asse, Belgium Status: Active Notified: 01/08/1996 Date of Birth: 07/1929 Occupation: Director Role: Director Nationality: Belgian

De Rudder, Thierry Hughes Baudouin Jean-Baptiste Rhode-St-Genese 1640, Belgium Status: Active Notified: 01/08/1996 Date of Birth: 09/1949 Occupation: Director Role: Director Nationality: Belgian

Dejouany, Guy Paris, Belgium Status: Active Notified: 01/08/1996 Date of Birth: 12/1920 Occupation: Director Role: Director Nationality: French

Denuit, Paul-Henri Grez-Doiceau, Belgium Status: Active Notified: 01/08/1996 Date of Birth: 07/1934 Occupation: Director Role: Director Nationality: Belgian

Deschuyteneer, Leo Deux Acren, Belgium Status: Active Notified: 01/08/1996 Date of Birth: 04/1931 Occupation: Director Role: Director Nationality: Belgian

Desclee De Maredsous, Francois Hevillers, Belgium Status: Active Notified: 01/08/1996 Date of Birth: 03/1950 Role: Secretary Nationality: Belgian

Desmarais Jr, Paul Westmount, Quebec, Canada Status: Active Notified: 01/08/1996 Date of Birth: 07/1954 Occupation: Director Role: Director Nationality: Canadian

Frere, Albert Gerpinnes 6280, Belgium Status: Active Notified: 01/08/1996 Date of Birth: 02/1926 Occupation: Director Role: Director Nationality: Belgian

Goblet D'Alviella, Richard Crimp Hill, Old Windsor Status: Active Notified: 01/08/1996 Date of Birth: 07/1948 Occupation: Director Role: Director Nationality: Belgian

Goblet, Marcel Brussels, Belgium Status: Active Notified: 01/08/1996 Date of Birth: 02/1928 Occupation: Director Role: Director Nationality: Belgian

Haine, Paul Waterloo, Belgium Status: Active Notified: 01/08/1996 Date of Birth: 12/1930 Occupation: Director Role: Director Nationality: Belgian

Jolly, Eric Orlando, Florida, United States Status: Active Notified: 01/08/1996 Date of Birth: 01/1953 Occupation: Director Role: Director Nationality: Belgian

Laurent, Jacques Bte 2, Brussels, Belgium Status: Active Notified: 01/08/1996 Date of Birth: 10/1934 Occupation: Director Role: Director Nationality: Belgian

Liotier, Philippe Brussels, Belgium Status: Active Notified: 01/08/1996 Date of Birth: 10/1931 Occupation: Director Role: Director Nationality: French

Loeb, Manfred Brussels, Belgium Status: Active Notified: 01/08/1996 Date of Birth: 11/1926 Occupation: Director Role: Director Nationality: Belgian

Rolin, Albert Braine - L'Alleud, Belgium Status: Active Notified: 01/08/1996 Date of Birth: 02/1926 Occupation: Director Role: Director Nationality: Belgian

Scohier, Pierre Chimay, Belgium Status: Active Notified: 01/08/1996 Date of Birth: 01/1936 Occupation: Director Role: Director Nationality: Belgian

Van Gysel, Jean-Paul Meise, Belgium Status: Active Notified: 01/08/1996 Date of Birth: 09/1939 Occupation: Director Role: Director Nationality: Belgian

Vinck, Karel Clement Jozef B-1900 Overijse, Belgium Status: Active Notified: 01/08/1996 Date of Birth: 09/1938 Occupation: Director Role: Director Nationality: Belgian

Wilmes, Philippe Grez-Doiceam, Belgium Status: Active Notified: 01/08/1996 Date of Birth: 03/1938 Occupation: Director Role: Director Nationality: Belgian

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Tractebel

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Officers (25)

Companies Controlled by This Company (9)