Annual and transition report of foreign private issuers pursuant to Section 13 or 15(d)

Group information

v3.24.1.1.u2
Group information
12 Months Ended
Dec. 31, 2023
Disclosure of subsidiaries [abstract]  
Group information Group information
37.1. List of principal subsidiaries, associates and joint ventures
The Group’s principal subsidiaries, associates and joint ventures as at December 31, 2023, 2022 and 2021 are set out below. Unless otherwise stated, they have share capital consisting solely of ordinary shares that are held directly by the Group, and the proportion of ownership interests held equals the voting rights held by the Group. The country of incorporation or registration is also their principal place of business.
Subsidiaries
Name of entity Place of
business/country
of incorporation
Principle activities Ownership interest held by
the Group
2023 2022 2021
Allego Holding B.V. Arnhem, the Netherlands Holding Company 100  % 100  % — 
Allego US Inc. Wilmington, Delaware, USA Financial investment services 100  % 100  % — 
Allego B.V. Arnhem, the Netherlands Charging solutions for electric vehicles 100  % 100  % 100  %
Allego Innovations B.V. Arnhem, the Netherlands Software development 100  % 100  % 100  %
Allego Employment B.V. Arnhem, the Netherlands Staffing agency within the Group 100  % 100  % 100  %
Allego GmbH Berlin, Germany Charging solutions for electric vehicles 100  % 100  % 100  %
Allego België B.V. Mechelen, Belgium Charging solutions for electric vehicles 100  % 100  % 100  %
Allego France SAS Paris, France Charging solutions for electric vehicles 100  % 100  % 100  %
Allego Charging Ltd London, United Kingdom Charging solutions for electric vehicles 100  % 100  % 100  %
Allego Denmark ApS Copenhagen, Denmark Charging solutions for electric vehicles 100  % 100  % 100  %
Allego Portugal, Unipessoal Lda Lisbon, Portugal Charging solutions for electric vehicles 100  % 100  % 100  %
Allego Norway AS Olso, Norway Charging solutions for electric vehicles 100  % 100  % 100  %
Allego Sweden AB Stockholm, Sweden Charging solutions for electric vehicles 100  % 100  % 100  %
Allego Italy S.R.L. Torino, Italy Charging solutions for electric vehicles 100  % 100  % 100  %
Allego Spain S.L.U. Madrid, Spain Charging solutions for electric vehicles 100  % 100  % 100  %
Allego Charging Oy Helsinki, Finland Charging solutions for electric vehicles 100  % —  — 
Allego Switzerland GmbH Zürich, Switzerland Charging solutions for electric vehicles 100  % —  — 
Allego Austria GmbH Vienna, Austria Charging solutions for electric vehicles 100  % —  — 
Allego Latvia SIA Riga, Latvia Charging solutions for electric vehicles 100  % —  — 
Allego Estonia OU Tallinn, Estonia Charging solutions for electric vehicles 100  % —  — 
Allego Lithuania UAB Vilnius, Lithuania Charging solutions for electric vehicles 100  % —  — 
Allego Poland Sp. Z o.o Allego Poland Sp. Z o.o Charging solutions for electric vehicles 100  % —  — 
Faolan GmbH Berlin, Germany Charging solutions for electric vehicles 100  % —  — 
Mega-E Charging B.V. Arnhem, the Netherlands Charging solutions for electric vehicles at Mega-E sites 100  % 100  % — 
FEMC Germany GmbH Berlin, Germany Charging solutions for electric vehicles 100  % 100  % — 
Mega-E Netherlands Asset Co No 1 B.V. Arnhem, the Netherlands Charging solutions for electric vehicles 100  % 100  % — 
Mega-E Denmark Asset Co No 1 ApS Copenhagen, Denmark Charging solutions for electric vehicles 100  % 100  % — 
Mega-E Belgium Asset Co No 1 BV Mechelen, Belgium Charging solutions for electric vehicles 100  % 100  % — 
Mega-E France SAS Paris, France Charging solutions for electric vehicles 100  % 100  % — 
Mega-E Sweden Asset Co No 1 AB Stockholm, Sweden Charging solutions for electric vehicles 100  % 100  % — 
Mega-E Eastern Europe Holding B.V. Arnhem, the Netherlands Charging solutions for electric vehicles 100  % 100  % — 
Chamberra Sp. z.o.o. Warsaw, Poland Charging solutions for electric vehicles 100  % 100  % — 
GreenToWheel SAS Paris, France Charging solutions for electric vehicles 80  % 80  % — 
Oury-Heintz Energie Applications SA Paris, France Holding Company 100  % 100  % — 
Modélisation, Mesures et Applications SA Paris, France IT consulting services 100  % 100  % — 
MOMA ASIA Ltd Hong Kong, China IT consulting services —  100  % — 
MOMA Collectivites SAS Paris, France IT consulting services 51  % 51  % — 
Associates and Joint Ventures
Name of entity Place of
business/country
of incorporation
Principle activities Ownership interest held by
the Group
2023 2022 2021
FOROIL SAS Paris, France Development of solutions to optimize production & reserves of oil and gas fields 44  % 44  % — 
3EA SAS Paris, France Electric installation work 50  % 50  % — 
37.2. Changes to the composition of the Group
On March 16, 2022, the Group obtained control over Mega-E. The Group held a Mega-E Option that provided the Group with potential voting rights which were considered substantive as of March 16, 2022.
On March 16, 2022, the Group consummated the previously announced business combination pursuant to the terms of the BCA. As a result of the completion of the SPAC Transaction, the Group acquired 100% of the shares of Spartan (subsequently renamed Allego USA Inc.).
On June 7, 2022, the Group acquired 100% share capital of MOMA, a service provider for the Group’s EV Cloud platform. The acquisition brings the critical support for the EV Cloud platform into the Group and the access to new markets as well as services within the Group, to better meet the needs of its customers. The Group consolidates MOMA as of the acquisition date. FOROIL SAS is an associate of MOMA, but was written off as part of the accounting for the acquisition of MOMA due to it being a loss-making entity.