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 Governance
- Sibelga Governance
- BNO Governance
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 one representative. Municipalities with more than 70,000 and 100,000 inhabitants are entitled to one and two additional directors respectively.
Only individuals who have been simultaneously presented by their municipality as a director in the SIBELGA intermunicipal company can be proposed.
Chair
Abdellah ACHAOUI (Molenbeek-Saint-Jean)
Vice-Chair
Cathy CLERBAUX (Watermael-Boitsfort)
Directors
Orhan AYDIN (Jette)
Anas BEN ABDELMOUMEN (Brussels)
M’Hamed BENALLAL (Anderlecht)
Christian BEOZIERE (Evere)
Adelheid BYTTEBIER (Schaerbeek)
Hassan CHEGDANI (Ixelles)
Michel COHEN (Uccle)
Bart DHONDT (Brussels)
Emel DOGANCAN (Schaerbeek)
Caroline DUPONT (Forest)
Moulay Brahim EL KAF (Koekelberg)
Bernard GUILLAUME (Schaerbeek)
Faouzia HARICHE (Brussels)
Nadia KAMMACHI (Anderlecht)
Adburrahman KAYA (Anderlecht)
Christophe KURT (Jette)
Audrey LHOEST (Ixelles)
Michaël LORIAUX (Woluwe-Saint-Lambert)
Ahmed MEDHOUNE (Saint-Josse-ten-Noode)
Leonidas PAPADIZ (Molenbeek-Saint-Jean)
Audrey PETIT (Etterbeek)
Alexandre PIRSON (Woluwe-Saint-Pierre)
Jos RAYMENANTS (Saint-Gilles)
Youssra SELLASSI (Ganshoren)
Thibault WAUTHIER (Berchem-Sainte-Agathe)
Thibaud WYNGAARD (Uccle)
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;
- with regard to acquiring a stake in a company not yet invested in, for an amount of less than 10 million euros;
- in terms of increased investment and divestitures in investee companies;
- with regard to the financing and control of investee companies;
- 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.
The Bureau prepares the items on the agenda for the Board of Directors.
Composition
The Bureau is comprised of the seven directors who are elected members of the Steering Committee of the Sibelga Intermunicipal company.
Chair
Abdellah ACHAOUI
Vice-Chair
Cathy CLERBAUX
Members
Christian BEOZIERE
Michel COHEN
Faouzia HARICHE
Michaël LORIAUX
Thibaud WYNGAARD
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 one representative. Municipalities with more than 70,000 and 100,000 inhabitants are entitled to one and two 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.
Chair
Faouzia HARICHE (Brussels)
Vice-Chair
Thibaud WYNGAARD (Uccle)
Directors
Abdellah ACHAOUI (Molenbeek-Saint-Jean)
Anas BEN ABDELMOUMEN (Brussels)
M’Hamed BENALLAL (Anderlecht)
Christian BEOZIERE (Evere)
Adelheid BYTTEBIER (Schaerbeek)
Cathy CLERBAUX (Watermael-Boitsfort)
Hassan CHEDGANI (Ixelles)
Michel COHEN (Uccle)
Bart DHONDT (Brussels)
Emel DOGANCAN (Schaerbeek)
Caroline DUPONT (Forest)
Moulay Brahim EL KAF (Koekelberg)
Bernard GUILLAUME (Schaerbeek)
Nadia KAMMACHI (Anderlecht)
Adburrahman KAYA (Anderlecht)
Christophe KURT (Jette)
Audrey LHOEST (Ixelles)
Michaël LORIAUX (Woluwe-Saint-Lambert)
Ahmed MEDHOUNE (Saint-Josse-ten-Noode)
Leonidas PAPADIZ (Molenbeek-Saint-Jean)
Stéphanie PAULISSEN (Auderghem)
Audrey PETIT (Etterbeek)
Alexandre PIRSON (Woluwe-Saint-Pierre)
Jos RAYMENANTS (Saint-Gilles)
Youssra SELLASSI (Ganshoren)
Thibault WAUTHIER (Berchem-Sainte-Agathe)
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.
Chair
Faouzia HARICHE
Vice-Chair
Thibaud WYNGAARD
Members
Abdellah ACHAOUI
Christian BEOZIERE
Cathy CLERBAUX
Michel COHEN
Michaël LORIAUX
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 two members chosen by the Steering Committee from among its members.
Chair
Thibaud WYNGAARD
Members
Abdellah ACHAOUI
Michaël LORIAUX
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 administered by a Board of Directors comprised of seven members, who may or may not be partners, appointed by the General Assembly.
Chair
Faouzia HARICHE
Vice-Chair
Thibaud WYNGAARD
Members
Abdellah ACHAOUI
Christian BEOZIERE
Cathy CLERBAUX
Michel COHEN
Michaël LORIAUX
Secretary
Raphaël LEFERE