Management bodies

The Steering Committee is one of Sibelga's governance bodies. Primarily comprised of directors representing the municipalities, its decision-making scope is strategic for the company.

Interfin Board of Directors

Powers

The Board of Directors has the broadest powers to carry out all administration and disposal functions that concern the intermunicipal company, in addition to those reserved to it by law and the articles of association.

It organises the daily management and appoints the Chief Executive Officer

Composition

Each partner municipality has at least 1 representative. Municipalities with more than 70,000 and 100,000 inhabitants are entitled to 1 and 2 additional directors respectively.

Only individuals who have been simultaneously presented by their municipality as a director in the Sibelga intermunicipal company can be proposed.

   Interfin Board of Directors of 17.06.2025   

Chair
P'TITO Olivia - Koekelberg

Vice-Chair
BONNIER Floriane - Bruxelles

Members
BENALLAL M'Hamed - Anderlecht
BODSON Olivia - Uccle
BOMELE Nicole - Anderlecht
CHEGDANI Hassan - Ixelles
DE PIERPONT Blanche - Watermael-Boitsfort
DEGREZ Matthieu - Schaerbeek
DOYEN Hervé - Jette
JANSSEN Serge - Ganshoren
LALIEUX Karine - Bruxelles
LORIAUX Michaël - Woluwe-Saint-Lambert
LOWAGIE Valérie - Auderghem
MHADI Malika - Saint-Josse-Ten-Noode
OUARTASSI Ahmed - Forest
PITROIPA Solange - Ixelles
RIGAUX Lucien - Etterbeek
SALOMEZ Loes - Saint-Gilles
VERHEYEN Tanguy - Woluwe-Saint-Pierre
WAUTHIER Thibault - Berchem-Sainte-Agathe
WILLEMS Gudrun - Schaerbeek
WYNGAARD Thibaud - Uccle
ZIAN Khalid - Bruxelles

Secretary
Raphaël LEFERE

Interfin Bureau

Powers

Without prejudice to the powers reserved to the General Assembly and the Board of Directors by law or the articles of association, the Bureau has the broadest powers to carry out all administration or disposal functions which are of interest to the Intermunicipal company.

In particular, the Bureau makes decisions:

  • on public procurement matters;
  • only in cases of extreme urgency, on the matters referred to in Article 19 paragraph 2. Decisions made on the grounds of urgency by the Bureau must be confirmed by the Board of Directors at its next meeting, if there are still effects of that decision arising at that date;
  • on the appointment of candidates for mandates in the participating companies and joint subsidiaries; 
  • on the determination of voting mandates for Intercommunal representatives at general meetings of participating companies; 
  • on the sale of holdings; 
  • on the appointment of members of a day-to-day management committee, if any, other than the Chief Executive Officer; 
  • on setting the objectives of the Chief Executive Officer. In this respect, it also hears the CEO's mission report.

The Bureau prepares the items on the agenda for the Board of Directors.

Composition

The Bureau is comprised of the 7 directors who are elected members of the Steering Committee of the Sibelga Intermunicipal company.

Interfin Bureau as of 17.06.2025

Members
BONNIER Floriane - Bruxelles
CORDONNIER David - Evere
D'AGRO Luca - Anderlecht
DOYEN Hervé - Jette
OUARTASSI Ahmed - Forest
P'TITO Olivia - Koekelberg
WYNGAARD Thibaud - Uccle

Secretary
Raphaël LEFERE

Sibelga Board of Directors

Powers

The Board of Directors has the powers reserved to it by law and the articles of association. It may perform all the administration and disposal functions that concern the intermunicipal company. In particular, it makes decisions on:

  • tariffs;
  • regulations;
  • investment plans;
  • programmes for the execution of public service missions to be adopted pursuant to the laws and orders organising the electricity and gas markets.

It decides on the admission of new shareholders. It set ups an Audit Committee from among the members of the Steering Committee which determines its powers and approves its internal rules and operating procedures.

Composition

Each partner municipality has at least 1 representative. Municipalities with more than 70,000 and 100,000 inhabitants are entitled to 1 and 2 additional directors respectively.

If the company had partners other than the municipalities and the intermunicipal financing company Interfin, these partners would have a number of directors equal to a maximum of one third of the number of directors of the municipalities and less than one fifth of the total number of directorships.

Sibelga Board of Directors as of 17.06.2025

Chair
CORDONNIER David - Evere

Vice-Chair
D'AGRO Luca - Anderlecht

Directors
BENALLAL M'Hamed - Anderlecht
BODSON Olivia - Uccle
BOMELE Nicole - Anderlecht
CHEGDANI Hassan - Ixelles
CORDONNIER David - Evere
D'AGRO Luca - Anderlecht
DE PIERPONT Blanche - Watermael-Boitsfort
DEGREZ Matthieu - Schaerbeek
DOYEN Hervé - Jette
JANSSEN Serge - Ganshoren
LALIEUX Karine - Bruxelles
LORIAUX Michaël - Woluwe-Saint-Lambert
LOWAGIE Valérie - Auderghem
MHADI Malika - Saint-Josse-Ten-Noode
OUARTASSI Ahmed - Forest
PITROIPA Solange - Ixelles
RIGAUX Lucien - Etterbeek
SALOMEZ Loes - Saint-Gilles
VERHEYEN Tanguy - Woluwe-Saint-Pierre
WAUTHIER Thibault - Berchem-Sainte-Agathe
WILLEMS Gudrun - Schaerbeek
WYNGAARD Thibaud - Uccle
ZIAN Khalid - Bruxelles

Secretary
Raphaël LEFERE

Steering Committee

Powers

Without prejudice to the powers reserved for the General Assembly and the Board of Directors by law or the articles of association, and subject to what is stated below in relation to daily management, the Steering Committee makes decisions in the following areas:

  • in public procurement matters;
  • on market operations and regulatory policy, except for the approval of tariff proposals and regulations;
  • in terms of loans and cash advances within the group;
  • regarding the management and control of the subsidiaries of the intermunicipal company and its investee companies, in particular:
    - appointment of candidates for mandates in the investee companies and joint subsidiaries;
    - determination of the voting mandates of the intermunicipal representatives at the general assembly of the investee companies;
  • the appointment of the members of the Management Committee;
  • on the sale of holdings;
  • in investment matters, with the exception of investment plans;
  • setting the objectives for the daily management body;
  • only in cases of extreme urgency, on the matters referred to in Article 18, paragraph 2, provided that the Board of Directors confirms the decision taken at its next meeting if there are still effects of that decision arising at that date.

The Steering Committee prepares the items on the agenda for the Board of Directors.

It hears the Audit Committee's report.

The Steering Committee may receive any specific mandate from the Board of Directors.

Composition

The Steering Committee consists of 7 directors representing the municipalities and a maximum of 3 directors representing any other partners. 

Steering Committee as of 17.06.2025

Chair
CORDONNIER David - Evere

Vice-Chair
D'AGRO Luca - Anderlecht

Members
BONNIER Floriane - Bruxelles
DOYEN Hervé - Jette
OUARTASSI Ahmed - Forest
P'TITO Olivia - Koekelberg
WYNGAARD Thibaud - Uccle

Secretary
Raphaël LEFERE

Audit Committee

Powers

The Audit Committee is an advisory body to the Steering Committee. It assists the Steering Committee in terms of financial reporting, monitoring the effectiveness of Sibelga's internal control and risk management systems, auditing the accounts and monitoring the independence of the Statutory Auditor.

Composition

The Audit Committee is comprised of a Chairperson and 2 members chosen by the Steering Committee from among its members. 

The audit committee will be formed soon.

Secretary
Raphaël LEFERE

BNO Board of Directors

Powers

The Board of Directors is given the broadest powers to achieve the company's purpose and to carry out the company's administration, without prejudice to what is stated below with regard to daily management. Anything that is not expressly reserved by law or by the articles of association to the General Assembly is within its powers.

Composition

The company is managed by a Board of Directors, which in consists of 7 members, who may or may not be partners, appointed by the General Meeting. 

BNO Board of Directors as of 17.06.2025

Chaire
CORDONNIER David - Evere

Vice-Chair
D'AGRO Luca - Anderlecht

Membres
BONNIER Floriane - Bruxelles
DOYEN Hervé - Jette
OUARTASSI Ahmed - Forest
P'TITO Olivia - Koekelberg
WYNGAARD Thibaud - Uccle

Secretary
Raphaël LEFERE