Bedrijfsvoering Orange Belgium S.A.

Aandelen

OBEL

BE0003735496

draadloze telecommunicatiediensten

Beurs gesloten - Euronext Bruxelles 17:35:03 14-02-2025 Variatie 5 dagen Verschil t.o.v. 1 jan (%)
15,00 EUR -0,53% Intraday-grafiek van Orange Belgium S.A. -1,83% +1,08%

Uitvoerend comité: Orange Belgium S.A.

Bedrijfsleider
Beklede functiesVan
Xavier Pichon

Xavier Pichon

58 jaar

Chief Executive Officer 01-09-2020
Paul-Marie Dessart

Paul-Marie Dessart

Corporate Secretary 01-01-2005
Philippe Toussaint

Philippe Toussaint

55 jaar

Chief Tech/Sci/R&D Officer 01-07-2024
Jelle Jacquet

Jelle Jacquet

Human Resources Officer 10-02-2023
Antoine Chouc

Antoine Chouc

Director of Finance/CFO 01-03-2021
Thierry Marigny

Thierry Marigny

61 jaar

Sales & Marketing -
Javier Diaz Sagredo

Javier Diaz Sagredo

Chief Tech/Sci/R&D Officer 01-03-2019

Samenstelling van de raad van bestuur: Orange Belgium S.A.

Directeur
RadenVan
Johan Deschuyffeleer

Johan Deschuyffeleer

67 jaar

Compensation Committee Chair
Nominating Committee Chair
Audit Committee 01-01-2020
Compensation Committee 01-01-2020
Nominating Committee 01-01-2020
Grégoire Dallemagne

Grégoire Dallemagne

52 jaar

Audit Committee 01-07-2021
Compensation Committee 01-07-2021
Nominating Committee 01-07-2021
Wilfried Verstraete

Wilfried Verstraete

66 jaar

Compensation Committee 03-05-2017
Nominating Committee 13-06-2024
Compensation Committee Chair 13-06-2024
Inne Mertens

Inne Mertens

51 jaar

Compensation Committee 03-05-2023
Nominating Committee 03-05-2023
Clarisse Heriard Dubreuil

Clarisse Heriard Dubreuil

52 jaar

Audit Committee
Bernard Ramanantsoa

Bernard Ramanantsoa

77 jaar

Audit Committee Chair 03-05-2023
Mari-Noëlle Jégo-Laveissière

Mari-Noëlle Jégo-Laveissière

56 jaar

Audit Committee
Philippe Delusinne

Philippe Delusinne

68 jaar

Director/Board Member 02-05-2024
Jean-Marc Vignolles

Jean-Marc Vignolles

71 jaar

Director/Board Member 19-07-2018
Xavier Pichon

Xavier Pichon

58 jaar

Director/Board Member 01-09-2020
Matthieu Bouchery

Matthieu Bouchery

47 jaar

Director/Board Member
Christian Urs Luginbühl

Christian Urs Luginbühl

58 jaar

Director/Board Member
Caroline Guillaumin

Caroline Guillaumin

60 jaar

Director/Board Member 03-05-2023
Bertrand Demonceau

Bertrand Demonceau

Director/Board Member 02-05-2024
Laëtitia Sharps Orsini

Laëtitia Sharps Orsini

55 jaar

Director/Board Member 02-05-2024

Voormalige zaakvoerders en bestuurders: Orange Belgium S.A.

Insider
Beklede functies
VanTot
Stefan Slavnicu
Stefan Slavnicu
Chief Tech/Sci/R&D Officer 01-09-2018 01-01-2024
Nadine Lemaître-Rozencweig
Nadine Lemaître-Rozencweig
Director/Board Member 04-05-2011 03-05-2023
Independent Dir/Board Member 04-05-2011 03-05-2023
Isabel Carrion
Isabel Carrion
Human Resources Officer 01-09-2015 01-09-2021
Christophe Marie Naulleau
Christophe Marie Naulleau
Director/Board Member - 01-07-2021
Martine de Rouck
Martine de Rouck
Director/Board Member 01-05-2014 05-05-2021
Independent Dir/Board Member 01-05-2014 05-05-2021
Arnaud Castille
Arnaud Castille
Director of Finance/CFO 01-12-2016 01-03-2021
Michaël Trabbia
Michaël Trabbia
Director/Board Member 03-05-2017 01-09-2020
Chief Executive Officer 01-09-2016 01-09-2020
Human Resources Officer 01-07-2014 01-09-2016
Public Communications Contact 01-01-2011 01-07-2014
Corporate Secretary 01-07-2014 01-09-2016
Cristina Zanchi
Cristina Zanchi
Corporate Officer/Principal 25-10-2010 01-02-2020
Stephane Janssens
Stephane Janssens
Corporate Officer/Principal 01-01-1999 01-05-2019
Ingrid Gonnissen
Ingrid Gonnissen
Corporate Officer/Principal 01-09-2016 02-01-2019
Jean-Pascal Bouillon
Jean-Pascal Bouillon
Public Communications Contact 01-03-2014 01-12-2018
Jérôme Barré
Jérôme Barré
Director/Board Member - 19-07-2018
Ramón Fernández
Ramón Fernández
Director/Board Member 19-07-2018 -
Valérie Le Boulanger
Valérie Le Boulanger
Director/Board Member 19-07-2018 -
Gabriel Flichy
Gabriel Flichy
Corporate Officer/Principal 15-11-2012 04-06-2018
Jan Steyaert
Jan Steyaert
Chairman 01-01-1995 03-05-2017
Ludovic Pech
Ludovic Pech
Director of Finance/CFO 15-08-2013 01-12-2016
Jérémie Dutray
Jérémie Dutray
Chief Operating Officer 01-09-2014 01-10-2016
Nicholas de Walsche
Nicholas de Walsche
Corporate Officer/Principal 01-04-2016 01-09-2016
Jean-Marc Yves J. Harion
Jean-Marc Yves J. Harion
Director/Board Member 18-10-2011 31-08-2016
Chief Executive Officer 01-12-2011 31-08-2016
Anne Cambier
Anne Cambier
Human Resources Officer 23-10-2012 01-01-2015
Public Communications Contact 23-09-2011 23-09-2011
Corporate Officer/Principal 04-02-2010 03-04-2013
Sales & Marketing 04-02-2010 05-10-2010
Benoît Scheen
Benoît Scheen
Director/Board Member 01-11-2005 01-09-2014
Aldo Cardoso
Aldo Cardoso
Director/Board Member - 07-05-2014
Eric de Keuleneer
Eric de Keuleneer
Director/Board Member 04-02-2010 07-05-2014
Independent Dir/Board Member 09-09-2011 07-05-2014
Brigitte Bourgoin-Castagnet
Brigitte Bourgoin-Castagnet
Director/Board Member 04-02-2010 07-05-2014
Patrice Lambert-de Diesbach
Patrice Lambert-de Diesbach
Director/Board Member 07-05-2014 -
Bruno Mettling
Bruno Mettling
Director/Board Member 07-05-2014 -
Philippe Delaunois
Philippe Delaunois
Director/Board Member 04-02-2010 07-05-2014
Independent Dir/Board Member 08-04-2011 07-05-2014
Bart de Groote
Bart de Groote
Sales & Marketing 01-01-2003 31-12-2013
Olivier Ysewijn
Olivier Ysewijn
Corporate Officer/Principal 04-02-2010 30-11-2013
Siddy Jobe
Siddy Jobe
Investor Relations Contact 01-12-2012 -
Treasurer 01-12-2012 -
Pascal Koster
Pascal Koster
Chief Tech/Sci/R&D Officer 01-11-2007 23-10-2012
Corporate Officer/Principal 23-10-2012 15-11-2012
Sven Bols
Sven Bols
Sales & Marketing 22-10-2012 -
Alain Ovyn
Alain Ovyn
Corporate Officer/Principal 01-05-2012 -
Paul Baeck
Paul Baeck
Corporate Officer/Principal 05-10-2010 14-02-2012
Sales & Marketing 27-09-2010 05-10-2010
Geneviève André-Berliat
Geneviève André-Berliat
Director/Board Member 18-10-2011 -
Hendrik Fostier
Hendrik Fostier
Corporate Officer/Principal 01-01-2000 13-07-2011
Gervais Gilles Pellissier
Gervais Gilles Pellissier
Director/Board Member 01-12-2007 15-12-2010
Director/Board Member 01-09-2014 19-07-2018
Erick Cuvelier
Erick Cuvelier
Sales & Marketing 01-01-2005 31-12-2009
Chief Tech/Sci/R&D Officer 01-06-2012 -
Kristof Vande Capelle
Kristof Vande Capelle
Investor Relations Contact 01-09-2007 -
Corentin Maigné
Corentin Maigné
Comptroller/Controller/Auditor 01-01-2006 -
Martine Germaine Verluyten
Martine Germaine Verluyten
Comptroller/Controller/Auditor 01-01-2000 01-01-2001
Director of Finance/CFO 01-01-2001 01-01-2006
Stephane Beauduin
Stephane Beauduin
Corporate Officer/Principal 01-04-2013 -
Sales & Marketing 04-02-2010 01-04-2013
Karel Boussu
Karel Boussu
Corporate Officer/Principal - -
Francis Gelibter
Francis Gelibter
Director/Board Member - -
Annelore Marynissen
Annelore Marynissen
Public Communications Contact - -
Sabine Desmette
Sabine Desmette
Corporate Officer/Principal - -
Sanjiv Ahuja
Sanjiv Ahuja
Director/Board Member - -
Béatrice Mandine
Béatrice Mandine
Director/Board Member - -
Claude Benmussa
Claude Benmussa
Director/Board Member - -
Alex Brabers
Alex Brabers
Director/Board Member 06-04-2011 -
Jean-Marie J. A. P. Laurent Josi
Jean-Marie J. A. P. Laurent Josi
Director/Board Member - -
Marie-Christine Lambert
Marie-Christine Lambert
Director/Board Member - -
Eric Bauche
Eric Bauche
Director/Board Member 04-02-2010 -
Independent Dir/Board Member 28-07-2011 -
Richard James Brennan
Richard James Brennan
Director/Board Member - -
Michel Barré
Michel Barré
Chief Operating Officer 06-12-2012 -
Philippe Vogeleer
Philippe Vogeleer
General Counsel - -
Olaf Meijer Swantee
Olaf Meijer Swantee
Director/Board Member 04-02-2010 -
Jean-Pascal van Overbeke
Jean-Pascal van Overbeke
Corporate Officer/Principal - -
Catherine Tack
Catherine Tack
Sales & Marketing 22-09-2011 -
Bertrand du Boucher
Bertrand du Boucher
Director/Board Member 04-02-2010 -
Christina von Wackerbarth
Christina von Wackerbarth
Director/Board Member 04-02-2010 -
Independent Dir/Board Member 21-09-2011 -
Patti Verdoodt
Patti Verdoodt
Public Communications Contact 04-02-2010 -
Christophe Lemaître
Christophe Lemaître
Investor Relations Contact 21-09-2011 01-12-2012
Public Communications Contact 04-02-2010 01-12-2012
Sales & Marketing 01-12-2012 -
Bernard Jean Luc Moscheni
Bernard Jean Luc Moscheni
President - -
Gérard Ries
Gérard Ries
Director/Board Member 21-09-2011 -
Nathalie Thevenon-Clere
Nathalie Thevenon-Clere
Director/Board Member - -
Mathieu van Overstraeten
Mathieu van Overstraeten
Public Communications Contact 21-09-2011 -
Martin Vranken
Martin Vranken
Human Resources Officer 22-09-2011 03-04-2013
Corporate Officer/Principal 03-04-2012 -
Eric Chang
Eric Chang
Investor Relations Contact - -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 19
Vrouw 8

Waarvan leden van het uitvoerend comité

Man 6
Vrouw 1

Waarvan bestuurders

Man 10
Vrouw 5

Herzieningen

Herziening omzet 1 jaar
-
Herziening omzet 4 maanden
-
Herziening omzet 1 maanden
-
Herziening WPA 1 jaar
-
Herziening WPA 4 maanden
-
ESG MSCI
-
Logo Orange Belgium S.A.
Orange Belgium S.A. is één van de belangrijkste operatoren op het gebied van telecommunicatie in België. De omzet per activiteit is als volgt onderverdeeld: - mobiele telecommunicatiediensten (35,6%); - convergente dienstverlening (26,1%); - vaste telefoniediensten (13,3%); - diensten voor telecommunicatiebedrijven (10,9%); - verkoop van materiaal (10,1%); - andere (14,1%): vooral IT-diensten. De geografische verdeling van de omzet (vóór intragroepseliminaties) is als volgt: België (95,7%) en Luxemburg (4,3%).
Werknemers
1.321
Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

Jean-Marc Yves J. Harion
-
Jean-Marc Yves J. Harion

Chief Executive Officer

01-12-2011 31-08-2016

Jan Steyaert
-
Jan Steyaert

Chairman

01-01-1995 03-05-2017

Michaël Trabbia
-
Michaël Trabbia

Chief Executive Officer

01-09-2016 01-09-2020