Fluvius Limburg
ActiveSummary
For the legal form of Fluvius Limburg, Checked does not compute a bankruptcy probability. The 2025 annual accounts show equity of €1.66B and a net result of €12.64M. Equity remains stable across the filed fiscal years (±0.5% per year). Its solvency ranks better than 69% of 270 sector peers (fiscal year 2025). The company has been active since 1970 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Score 2025
65
/ 100
Healthy▼ -2 vs 2024
The score weighs solvency, liquidity, profitability and financial development. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability71▼-2
Solvency76▼-5
Growth66▲+3
Track record100
Credit verdict
Credit up to €2M at 30 days acceptable
Liquidity ample (current ratio 2.05 against 2.4 in 2024; short-term debt: 5.7% and cash: 0% of total assets), and 49% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 23-06-2026, 38 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
38 d early
2024
42 d early
2023
36 d early
2022
27 d early
2021
17 d early
2020
18 d late
2019
24 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€434.32M▲ 23.5%
2024 · €351.81M
2018: €346.49M
2019: €402.90M
2020: €406.94M
2021: €422.50M
2022: €371.72M
2023: €347.26M
2024: €351.81M
2018 → 2025
EBIT margin
8.3%▲ 6.4pp
2024 · 1.9%
2018: 2.0%
2019: 16.5%
2020: 13.8%
2021: 11.1%
2022: 11.5%
2023: -3.7%
2024: 1.9%
2018 → 2025
Net result
€12.64M▼ 92.1%
2024 · €159.36M
2018: €-631k
2019: €46.49M
2020: €45.93M
2021: €40.09M
2022: €35.56M
2023: €29.45M
2024: €159.36M
2018 → 2025
Working capital
€196.63M▲ 25.2%
2024 · €157.10M
2018: €135.72M
2019: €15.95M
2020: €50.32M
2021: €218.99M
2022: €118.88M
2023: €67.55M
2024: €157.10M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€422.50M-€371.72M▼ 12.0%€347.26M▼ 6.6%€351.81M▲ 1.3%€434.32M▲ 23.5%
Equity€1.65B-€1.68B▲ 1.6%€1.70B▲ 1.1%€1.67B▼ 1.3%€1.66B▼ 0.9%
Operating result€47.05M-€42.76M▼ 9.1%€-12.88M€6.61M€35.84M▲ 443%
Net result€40.09M-€35.56M▼ 11.3%€29.45M▼ 17.2%€159.36M▲ 441%€12.64M▼ 92.1%
Result per fiscal year
Operating resultNet result
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 443% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €3.26B
Fixed assets
€2.87B ▲ 5.3%
Current assets
€383.04M ▲ 42.3%
Equity and liabilities €3.26B
Equity
€1.66B ▼ 0.9%
Provisions
€50.98M ▲ 19.7%
Debt
€1.55B ▲ 20.7%
Debt's share of the balance-sheet total rises from 42.7% to 47.5%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€136.18M▲
2024 · €102.49M
Cash flow
€112.97M▼
2024 · €255.25M
Current ratio
2.05▼
2024 · 2.40
Quick ratio
1.89▼
2024 · 2.13
Debt to equity
0.93▲
2024 · 0.77
ROE
0.8%▼
2024 · 9.5%
ROA
0.4%▼
2024 · 5.3%
Interest coverage
4.40▲
2024 · 4.16
Debt ≤ 1 year
€186.41M▲
2024 · €112.07M
Debt > 1 year
€1.32B▲
2024 · €1.15B
Income taxes
€1.32M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 96 lines
Balance sheet
Code20242025
Assets
Total assets20/58€3.00B€3.26B▲
Fixed assets21/28€2.73B€2.87B▲
Intangible fixed assets21€18.59M€18.97M▲
Tangible fixed assets22/27€2.52B€2.67B▲
Land and buildings22€27.35M€28.93M▲
Plant, machinery and equipment23€2.12B€2.26B▲
Furniture and vehicles24€9.12M€10.72M▲
Leasing and similar rights25€4.07M€4.10M▲
Other tangible fixed assets26€213k€1.20M▲
Assets under construction and advance payments27€364.98M€367.54M▲
Financial fixed assets28€184.91M€184.91M=
Companies linked by participating interests282/3€184.91M€184.90M=
Participating interests282€184.91M€184.90M=
Other financial fixed assets284/8€6k€4k▼
Shares284€4k€4k=
Amounts receivable and cash guarantees285/8€1k-
Current assets29/58€269.17M€383.04M▲
Amounts receivable after more than one year29€56.27M€91.66M▲
Trade receivables290€4.60M€4.24M▼
Other amounts receivable291€51.66M€87.42M▲
Stocks and contracts in progress3€30.13M€30.67M▲
Contracts in progress37€30.13M€30.67M▲
Amounts receivable within one year40/41€128.42M€195.73M▲
Trade receivables40€53.80M€85.50M▲
Other amounts receivable41€74.63M€110.23M▲
Cash at bank and in hand54/58€2k€905▼
Deferred charges and accrued income490/1€54.35M€64.99M▲
Equity and liabilities
Total equity and liabilities10/49€3.00B€3.26B▲
Equity10/15€1.67B€1.66B▼
Contributions10/11€719.51M€713.69M▼
Revaluation surpluses12€274.79M€258.04M▼
Reserves13€406.90M€369.19M▼
Non-distributable reserves130/1€266.39M€231.02M▼
Reserves not available under the articles1311€42.48M-
Other1319€223.91M€231.02M▲
Tax-exempt reserves132€2.51M€1.22M▼
Distributable reserves133€137.99M€136.96M▼
Profit (loss) carried forward14€44.36M€67.74M▲
Investment grants15€228.18M€250.11M▲
Provisions and deferred taxes16€42.61M€50.98M▲
Provisions for liabilities and charges160/5€8.07M€8.06M=
Environmental obligations163€344k€340k▼
Other liabilities and charges164/5€7.72M€7.72M=
Deferred taxes168€34.54M€42.92M▲
Amounts payable17/49€1.28B€1.55B▲
Amounts payable after more than one year17€1.15B€1.32B▲
Financial debts170/4€1.15B€1.32B▲
Leasing and similar obligations172€4.22M€4.00M▼
Credit institutions173€1.14B€1.30B▲
Other loans174€10.73M€18.19M▲
Amounts payable within one year42/48€112.07M€186.41M▲
Current portion of amounts payable after more than one year42€20.79M€28.00M▲
Trade debts44€17.97M€81.49M▲
Suppliers440/4€17.97M€81.49M▲
Advances received on contracts in progress46€31.30M€37.24M▲
Taxes, remuneration and social security45€9.98M€10.67M▲
Taxes450/3€9.98M€10.67M▲
Other amounts payable47/48€32.04M€29.01M▼
Accrued charges and deferred income492/3€18.48M€35.00M▲
Income statement
Code20242025
Operating income70/76A€444.49M€503.12M▲
Turnover70€351.81M€434.32M▲
Change in stocks of work in progress, finished goods and contracts in progress71€19.46M€536k▼
Other operating income74€73.22M€68.26M▼
Operating charges60/66A€437.88M€467.27M▲
Goods for resale, raw materials and consumables60€129.99M€169.98M▲
Purchases600/8€129.99M€169.98M▲
Services and other goods61€177.96M€163.67M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€95.89M€100.34M▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€3.44M€1.10M▼
Provisions for liabilities and charges: additions (uses and reversals)635/8-€-3k
Other operating charges640/8€15.51M€17.64M▲
Non-recurring operating charges66A€15.10M€14.54M▼
Operating profit (loss)9901€6.61M€35.84M▲
Financial income75/76B€176.94M€8.42M▼
Recurring financial income75€6.68M€8.42M▲
Income from current assets751€2.04M€3.26M▲
Other financial income752/9€4.64M€5.15M▲
Non-recurring financial income76B€170.26M-
Financial charges65/66B€24.67M€30.96M▲
Recurring financial charges65€24.67M€30.96M▲
Debt charges650€24.65M€30.96M▲
Other financial charges652/9€14k€5k▼
Profit (loss) for the period before taxes9903€158.88M€13.30M▼
Transfer from deferred taxes780€480k€658k▲
Income taxes67/77-€1.32M
Taxes670/3-€1.32M
Profit (loss) for the period9904€159.36M€12.64M▼
Profit (loss) for the period to be appropriated9905€159.36M€12.64M▼
Appropriation of the result
Profit (loss) to be appropriated9906€204.48M€55.04M▼
Profit (loss) brought forward from the previous period14P€45.12M€42.40M▼
Transfer from equity791/2€47.64M€64.72M▲
From reserves792€47.64M€64.72M▲
Transfer to equity691/2-€23.48M
To other reserves6921-€23.48M
Profit to be distributed694/7€207.76M€28.54M▼
Return on contributions (dividend)694€207.76M€28.54M▼
The notes to these accounts (110 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
29-07
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Share issue · Capital increase · Accounting effect13 facts ▸
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Share issue · Capital increase · Accounting effect13 facts ▸
- General meeting, 11 juni 2026
- Board meeting, 17 maart 2026
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Share issue, Ar, 843142
- Share issue, Ar, 440706
- Capital increase
- Accounting effect, 30 juni 2026
- Net-asset statement, 31 december 2023
- Net-asset statement, 31 december 2023
- Share issue, winstbewijs, Cr
- Accounting effect, toevoeging aan het rioleringsfonds
- Share issue, winstbewijs, Cr
- +1 further facts in this act
27-07
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Capital increase · Share issue · Fund allocation9 facts ▸
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Capital increase · Share issue · Fund allocation9 facts ▸
- General meeting, 16/06/2026
- Capital increase, €5.817.582
- Share issue, Ar-aandelen, 232703
- Share issue, winstbewijs Cr, 1
- Fund allocation, toekenning aan het rioleringsfonds
- Accounting effect, 01/07/2026
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Contribution in kind, voorlopige waarde inbreng in natura
- Board report, 17/03/2026
10-07
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
- General meeting, 11/06/2026
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
23-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
04-02
State Gazette act
Statutes amendment · Resignations & appointmentsPurpose change · Statutes amendment3 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
Purpose change · Statutes amendment3 facts ▸
- General meeting, 29/12/2025
- Purpose change
- Statutes amendment
40.6% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
2025
07-08
State Gazette act
Capital & shares · RestructuringDemerger · Share issue · Accounting effect11 facts ▸
State Gazette act
Capital & shares · Restructuring
Demerger · Share issue · Accounting effect11 facts ▸
- General meeting, 28/12/2022
- Demerger, activiteiten aardgas en warmte op het grondgebied van de gemeente Laakdal
- Share issue, nieuwe aandelen Ag aardgas, zonder vermelding van nominale waarde, volledig volgestort
- Share issue, nieuw aandeel Aw warmte, zonder vermelding van nominale waarde, volledig volgestort
- Accounting effect, 01/01/2025
- Demerger, activiteit aardgas
- Share issue, nieuwe aandelen Ag aardgas FLUVIUS ZENNE DIJLE, zonder vermelding van nominale waarde, volledig volgestort
- Accounting effect, 01/01/2025
- Accounting effect, Verhoging beschikbare inbrengen buiten kapitaal
- Accounting effect, Vermindering beschikbare inbrengen buiten kapitaal
- Accounting effect, Toewijzing eigen vermogen niet vertegenwoordigd door aandelen
28-07
State Gazette act
Permanent representatives: Marnix Van Dooren, Paul Eelen and Line Vyvey4 facts ▸
State Gazette act
Permanent representatives: Marnix Van Dooren, Paul Eelen and Line Vyvey
4 facts ▸
- General meeting, 16/06/2025
- Permanent representative, Marnix Van Dooren
- Permanent representative, Paul Eelen
- Permanent representative, Line Vyvey
19-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
16-05
State Gazette act
Resignations: Rik Kriekels, Erik Van Roelen and 13 othersAppointments: Sietse Wils, Rik Kriekels and 14 others · Mandate term33 facts ▸
State Gazette act
Resignations: Rik Kriekels, Erik Van Roelen and 13 others
Appointments: Sietse Wils, Rik Kriekels and 14 others · Mandate term33 facts ▸
- General meeting, 11/03/2025
- Director resignation, Rik Kriekels (voorzitter raad van bestuur)
- Director resignation, Erik Van Roelen (ondervoorzitter raad van bestuur)
- Director resignation, Thomas Vints (director)
- Director resignation, Bruno Steegen (director)
- Director resignation, Liesbeth Van der Auwera (director)
- Director resignation, Wim Dries (director)
- Director resignation, Patrick Lismont (director)
- Director resignation, Jan Dalemans (director)
- Director resignation, Peter Verheyen (director)
- Director resignation, Ine Franssen (director)
- Director resignation, Raf Nelis (director)
- +21 further facts in this act
2024
31-12
Financial
Highest result since 2018net €159.36M ▲441%
Net result €159.36M, the highest in the series.
24-12
State Gazette act
Resignation: Lies Timmermans (director)2 facts ▸
State Gazette act
Resignation: Lies Timmermans (director)
2 facts ▸
- General meeting, 07/11/2024
- Director resignation, Lies Timmermans (director)
25-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
Show earlier events
12-02
State Gazette act
Resignation: Wim Den Roover (belast met dagelijks bestuur)Appointments: Frank Vanbrabant, Raf Bellers and 6 others10 facts ▸
State Gazette act
Resignation: Wim Den Roover (belast met dagelijks bestuur)
Appointments: Frank Vanbrabant, Raf Bellers and 6 others10 facts ▸
- Board meeting, 30/08/2023
- Director resignation, Wim Den Roover (belast met dagelijks bestuur)
- Director appointment, Frank Vanbrabant (ceo)
- Director appointment, Raf Bellers (directeur netbeheer)
- Director appointment, Tom Ceuppens (directeur netuitbating)
- Director appointment, Guy Cosyns (directeur klantendienst en databeheer)
- Director appointment, Jean Pierre Hollevoet (directeur energie en klimaattransitie)
- Director appointment, David Termont (directeur financieel beheer, legal en ict)
- Director appointment, Ilse Van Belle (directeur hr)
- Director appointment, Filip Van Rompaey (directeur strategie)
07-02
State Gazette act
Capital & shares · Purpose · Statutes amendment · Resignations & appointments · RestructuringAdmissions: stad Hamont-Achel (member) and Gemeente Tessenderlo (member) · Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Withdrawal: Alken, Beringen, Bilzen, Bocholt, Borgloon, Dilsen-Stokkem, Genk, Ham, Hamont-Achel, Heers, Heusden-Zolder, Houthalen-Helchteren, Kinrooi, Kortessem, Lummen, Maaseik, Pelt, Tessenderlo, Tongeren (member)13 facts ▸
State Gazette act
Capital & shares · Purpose · Statutes amendment · Resignations & appointments · Restructuring
Admissions: stad Hamont-Achel (member) and Gemeente Tessenderlo (member) · Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Withdrawal: Alken, Beringen, Bilzen, Bocholt, Borgloon, Dilsen-Stokkem, Genk, Ham, Hamont-Achel, Heers, Heusden-Zolder, Houthalen-Helchteren, Kinrooi, Kortessem, Lummen, Maaseik, Pelt, Tessenderlo, Tongeren (member)13 facts ▸
- General meeting, 20/12/2023
- Purpose change, Wijziging voorwerp en statuten, schrapping artikelen 2bis punt 11, 3 A punt 5.3, 9 punt 7; herwerking bijlage 2.
- Statutes amendment
- Member admission, stad Hamont-Achel
- Member admission, Gemeente Tessenderlo
- Capital increase, €8.184.150
- Capital increase, €10.782.100
- Share issue, Wr winstaandelen, 65.473
- Share issue, Wr winstaandelen, 86.264
- Demerger, 30/06/2023
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Member resignation, Alken, Beringen, Bilzen, Bocholt, Borgloon, Dilsen-Stokkem, Genk, Ham, Hamont-Achel, Heers, Heusden-Zolder, Houthalen-Helchteren, Kinrooi, Kortessem, Lummen, Maaseik, Pelt, Tessenderlo, Tongeren
- +1 further facts in this act
24% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
2023
19-12
State Gazette act
Admission: Gemeente Tessenderlo (member)Capital adjustment2 facts ▸
State Gazette act
Admission: Gemeente Tessenderlo (member)
Capital adjustment2 facts ▸
- Member admission, Gemeente Tessenderlo
- Capital adjustment
08-11
State Gazette act
Admission: stad Hamont-Achel (member)3 facts ▸
State Gazette act
Admission: stad Hamont-Achel (member)
3 facts ▸
- Member admission, stad Hamont-Achel
- Board resolution, aanpassing van het vermogen en uitgifte van nieuwe aandelen (bestaande soort)
- General meeting, 20/12/2023
09-08
State Gazette act
Resignations & appointmentsAppointment: EY Bedrijfsrevisoren (statutory auditor) · Permanent representative: Marnix VAN DOOREN · Admission: FLUVIUS LIMBURG (member)7 facts ▸
State Gazette act
Resignations & appointments
Appointment: EY Bedrijfsrevisoren (statutory auditor) · Permanent representative: Marnix VAN DOOREN · Admission: FLUVIUS LIMBURG (member)7 facts ▸
- General meeting, 29/06/2023
- Demerger, Partiële splitsing door overdracht van nevenactiviteit infrastructuur op de openbare verlichtingsinstallaties
- Accounting effect, 30/06/2023
- Share issue, 80000, EUR
- Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Marnix VAN DOOREN
- Member admission, FLUVIUS LIMBURG
04-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
30-05
State Gazette act
RestructuringDemerger1 fact ▸
State Gazette act
Restructuring
Demerger1 fact ▸
- Demerger, partiële splitsing door oprichting van de dienstverlenende vereniging s-Lim m.b.t. de overgang van de deelneming van Fluvius Limburg in de coöperatieve vennoots…
28-03
State Gazette act
Admission: Filip Olaerts (lid met raadgevende stem)Withdrawal: Serge Vander Linden (member)3 facts ▸
State Gazette act
Admission: Filip Olaerts (lid met raadgevende stem)
Withdrawal: Serge Vander Linden (member)3 facts ▸
- Board meeting, 07/02/2023
- Member admission, Filip Olaerts (lid met raadgevende stem)
- Member resignation, Serge Vander Linden
28-03
State Gazette act
Resignations: Serge Vander Linden (lid met raadgevende stem in de raad van bestuur) and Nick Vandevelde (persoon belast met het dagelijks bestuur en de operationele leiding)4 facts ▸
State Gazette act
Resignations: Serge Vander Linden (lid met raadgevende stem in de raad van bestuur) and Nick Vandevelde (persoon belast met het dagelijks bestuur en de operationele leiding)
4 facts ▸
- General meeting, 21/12/2022
- Director resignation, Serge Vander Linden (lid met raadgevende stem in de raad van bestuur)
- Board meeting, 23/11/2022
- Director resignation, Nick Vandevelde (persoon belast met het dagelijks bestuur en de operationele leiding)
08-02
State Gazette act
Capital & shares · Purpose · Statutes amendment · Resignations & appointments · RestructuringPurpose change2 facts ▸
State Gazette act
Capital & shares · Purpose · Statutes amendment · Resignations & appointments · Restructuring
Purpose change2 facts ▸
- General meeting, 28 december 2022
- Purpose change, Het voorwerp van de vereniging wordt gewijzigd zoals voorgesteld in artikel 3 van het voorstel tot statutenwijziging
28.7% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
2022
16-11
State Gazette act
RestructuringMerger1 fact ▸
State Gazette act
Restructuring
Merger1 fact ▸
- Merger, overname van de activiteiten aardgas en warmte verbonden aan de gemeente Laakdal
16-11
State Gazette act
RestructuringDemerger1 fact ▸
State Gazette act
Restructuring
Demerger1 fact ▸
- Demerger, partiële splitsing met betrekking tot (ex) PBE ... overname van de activiteit aardgas verbonden aan de Opdrachthoudende vereniging PBE
27-10
State Gazette act
Capital & sharesDemerger1 fact ▸
State Gazette act
Capital & shares
Demerger1 fact ▸
- Demerger, Voorstel tot inbreng van bedrijfstak openbare elektronische communicatienetwerken
14-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Liquidity doublescurrent ratio 2.49
Current ratio from 1.19 to 2.49; short-term debt falls from €258.20M to €146.94M.
18-08
NBB filing
Annual accounts filed
fiscal year 2020 · full schema · 18 days late
08-07
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
State Gazette act
Resignations & appointments
Power of attorney1 fact ▸
- Power of attorney, Fluvius System Operator cv
18-02
State Gazette act
Resignations: MOORS Rita (director) and SMITS Dirk (lid van het regionaal bestuurscomité oost)Appointments: CLAES Koen (lid van het regionaal bestuurscomité zuid west) and THIJS Heidi (lid van het regionaal bestuurscomité oost) · Purpose change · Statutes amendment12 facts ▸
State Gazette act
Resignations: MOORS Rita (director) and SMITS Dirk (lid van het regionaal bestuurscomité oost)
Appointments: CLAES Koen (lid van het regionaal bestuurscomité zuid west) and THIJS Heidi (lid van het regionaal bestuurscomité oost) · Purpose change · Statutes amendment12 facts ▸
- General meeting, 23/12/2020
- Purpose change, Wijziging van het voorwerp zoals voorgesteld in artikel 3 van het voorstel tot statutenwijziging
- Statutes amendment
- Capital increase, €11.764.803,37
- Director resignation, MOORS Rita (director)
- Director resignation, MOORS Rita (lid van het regionaal bestuurscomité zuid west)
- Director resignation, SMITS Dirk (lid van het regionaal bestuurscomité oost)
- Director appointment, CLAES Koen (lid van het regionaal bestuurscomité zuid west)
- Director appointment, THIJS Heidi (lid van het regionaal bestuurscomité oost)
- Director appointment, THIJS Heidi (director)
- Capital conversion, Omzetting van onbeschikbaar 'vast gedeelte van het kapitaal' en onbeschikbare 'wettelijke reserve' in 'beschikbare inbreng buiten kapitaal' en 'beschikbare rese…
- Statute amendment effective date, 23/12/2020
39.3% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
2020
20-11
State Gazette act
Capital & shares
05-08
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BV (commissaris revisor)2 facts ▸
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BV (commissaris revisor)
2 facts ▸
- General meeting, 26/06/2020
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (commissaris revisor)
07-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
21-01
State Gazette act
Appointments: Bruno Steegen, Rik Kriekels and 2 othersResignations: Griet Mebis, Geert Vertongen and 2 others9 facts ▸
State Gazette act
Appointments: Bruno Steegen, Rik Kriekels and 2 others
Resignations: Griet Mebis, Geert Vertongen and 2 others9 facts ▸
- General meeting, 10/12/2019
- Director appointment, Bruno Steegen (lid van het regionaal bestuurscomité (rbc) oost)
- Director resignation, Griet Mebis (lid van het regionaal bestuurscomité (rbc) oost)
- Director appointment, Rik Kriekels (lid van het regionaal bestuurscomité (rbc) zuid west)
- Director resignation, Geert Vertongen (lid van het regionaal bestuurscomité (rbc) zuid west)
- Director appointment, Raf Nelis (lid van het regionaal bestuurscomité (rbc) noord)
- Director resignation, Steven Mathei (lid van het regionaal bestuurscomité (rbc) noord)
- Director appointment, Jan Geurts (lid van het regionaal bestuurscomité (rbc) noord)
- Director resignation, Valérie Van Gastel (lid van het regionaal bestuurscomité (rbc) noord)
2019
31-12
Financial
Back to profitnet €46.49M
Net result €46.49M after one loss-making year.
31-12
Financial
Equity above €1000MEq €1.66B ▲69.1%
Equity rises from €979.45M to €1.66B.
01-08
State Gazette act
Appointments: Lies Timmermans (director) and Serge Vander Linden (lid van de raad van bestuur met raadgevende stem)Resignation: Griet Mebis (director)4 facts ▸
State Gazette act
Appointments: Lies Timmermans (director) and Serge Vander Linden (lid van de raad van bestuur met raadgevende stem)
Resignation: Griet Mebis (director)4 facts ▸
- General meeting, 25/06/2019
- Director appointment, Lies Timmermans (director)
- Director appointment, Serge Vander Linden (lid van de raad van bestuur met raadgevende stem)
- Director resignation, Griet Mebis (director)
01-08
State Gazette act
Statutes amendmentPower of attorney · Merger3 facts ▸
State Gazette act
Statutes amendment
Power of attorney · Merger3 facts ▸
- Board meeting, 11/03/2019
- Power of attorney, personeelsleden werkmaatschappij en ter beschikking gestelde medewerkers
- Merger, Fluvius Limburg ov, 01/04/2019
26-07
State Gazette act
RestructuringMerger · Dissolution · Name change37 facts ▸
State Gazette act
Restructuring
Merger · Dissolution · Name change37 facts ▸
- General meeting, 17-12-2018
- General meeting, 18-12-2018
- General meeting, 19-12-2018
- Merger, 01-04-2019
- Merger, 01-04-2019
- Dissolution, 18-12-2018
- Dissolution, 19-12-2018
- Name change, Fluvius Limburg
- Purpose change, De Opdrachthoudende vereniging heeft tot doel het ontplooien in opdracht van de deelnemers van activiteiten met betrekking tot: a)de levering, de transformatie,…
- Capital increase, €418.745.787,61
- Net-asset statement, 30-06-2018
- Net-asset statement, 30-06-2018
- +25 further facts in this act
34.4% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
17-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
12-06
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
State Gazette act
Resignations & appointments
Power of attorney1 fact ▸
- Power of attorney, Fluvius System Operator cvba
03-05
State Gazette act
Resignations & appointmentsFuture appointment · Future proposal3 facts ▸
State Gazette act
Resignations & appointments
Future appointment · Future proposal3 facts ▸
- General-meeting date, 18 maart 2019
- Future appointment, lid met raadgevende stem
- Future proposal, Provinciale Brabantse Energiemaatschappij (PBE) heeft het recht om één (1) kandidaat-bestuurder voor te dragen
2018
08-11
State Gazette act
RestructuringAppointment: Ernst & Young Bedrijfsrevisoren (EY) BCVBA (statutory auditor) · Withdrawal: Provincie Limburg (member) · Admission: Gemeente Neerpelt (member)20 facts ▸
State Gazette act
Restructuring
Appointment: Ernst & Young Bedrijfsrevisoren (EY) BCVBA (statutory auditor) · Withdrawal: Provincie Limburg (member) · Admission: Gemeente Neerpelt (member)20 facts ▸
- Merger, absorption
- Merger, absorption
- Name change, Fluvius Limburg
- Accounting effect, 01-01-2019
- Capital, €230.229.333,22
- Capital, €382.115.050
- Capital, €28.978.344,89
- Capital increase, €411.120.812,61
- Net-asset statement, 30-06-2018
- Net-asset statement, 30-06-2018
- Net-asset statement, 30-06-2018
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (EY) BCVBA (statutory auditor)
- +8 further facts in this act
06-11
State Gazette act
RestructuringDemerger · Accounting effect · Net-asset statement27 facts ▸
State Gazette act
Restructuring
Demerger · Accounting effect · Net-asset statement27 facts ▸
- General meeting, 20-06-2018
- General meeting, 25-06-2018
- Demerger, 25-06-2018
- Demerger, 25-06-2018
- Demerger, 25-06-2018
- Accounting effect, 01-01-2018
- Net-asset statement, 31-12-2017
- Net-asset statement, 31-12-2017
- Net-asset statement, 31-12-2017
- Net-asset statement, 31-12-2017
- Net-asset statement, 31-12-2017
- Real estate, Perceel grond Beukenhoflaan 31+, sectie B 0455/A/P0000, 48ca
- +15 further facts in this act
23-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
15-05
State Gazette act
RestructuringMerger · Accounting effect · Net-asset statement13 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Net-asset statement13 facts ▸
- Merger, partial split
- Merger, partial split
- Merger, partial split
- Accounting effect, 01/01/2018
- Net-asset statement, 31/12/2017
- Net-asset statement, 31/12/2017
- Net-asset statement, 31/12/2017
- Net-asset statement, 31/12/2017
- Real estate, Onroerende goederen: 0455/A/P0000, 1283/Z/P0000, 1283/A2/P0000, 0048/R/P0000, 0328/G/P0000, 0328/H/P0000, 0726/D/P0001, 0726/D/P0004, 0726/D/P0005, 0726/D/P0006…
- Power of attorney, Marc Schetz
- Exchange ratio, 1:1, 0.6649
- Capital increase, €67.949.606,87
- +1 further facts in this act
2017
29-05
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
27-05
State Gazette act
Me. - Jaarrekening 31.12.2015, Ggk 17.05.2016, Ngl 18.05.2016 16126-0304-042Registered-office move2 facts ▸
State Gazette act
Me. - Jaarrekening 31.12.2015, Ggk 17.05.2016, Ngl 18.05.2016 16126-0304-042
Registered-office move2 facts ▸
- Board meeting, 04/04/2016
- Registered-office move, Torreweg 1 te 9700 Oudenaarde (Heurne)
02-03
State Gazette act
Resignations & appointmentsPower of attorney · Mandate replacement · Mandate condition15 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Mandate replacement · Mandate condition15 facts ▸
- Board meeting, 16.12.2015
- Power of attorney, COOMANS Paul Cyriel
- Power of attorney, SCHETZ Marc Leo Robert Jozef
- Power of attorney, BOSMANS Roby Nico Louis
- Power of attorney, DREESEN Peter Livinus Maria
- Power of attorney, AERDEN Roel
- Power of attorney, BELIËN Eric
- Power of attorney, CLAERHOUT Stephan
- Power of attorney, COOMANS Paul Cyriel
- Power of attorney, SCHETZ Marc Leo Robert Jozef
- Power of attorney, BOSMANS Roby Nico Louis
- Power of attorney, DREESEN Peter Livinus Maria
- +3 further facts in this act
2015
09-11
State Gazette act
Resignations: BRUNO Angelo (director) and HAELDERMANS Gunter (director)Appointments: CACCIATORE Gianni (director) and SCHAEFER Antoine Hubert Willem (director) · Statutes amendment · Approval8 facts ▸
State Gazette act
Resignations: BRUNO Angelo (director) and HAELDERMANS Gunter (director)
Appointments: CACCIATORE Gianni (director) and SCHAEFER Antoine Hubert Willem (director) · Statutes amendment · Approval8 facts ▸
- General meeting, 09-12-2014
- Statutes amendment
- Statutes amendment
- Approval, 09-12-2014
- Director resignation, BRUNO Angelo (director)
- Director appointment, CACCIATORE Gianni (director)
- Director resignation, HAELDERMANS Gunter (director)
- Director appointment, SCHAEFER Antoine Hubert Willem (director)
09-11
State Gazette act
Appointments: CLAESSENS Joseph Maria, SCHETZ Marc Leo Robert Jozef and 2 othersStatutes amendment · Power of attorney7 facts ▸
State Gazette act
Appointments: CLAESSENS Joseph Maria, SCHETZ Marc Leo Robert Jozef and 2 others
Statutes amendment · Power of attorney7 facts ▸
- General meeting, 12/05/2015
- Director appointment, CLAESSENS Joseph Maria (voorzitter van de vergadering)
- Director appointment, SCHETZ Marc Leo Robert Jozef (secretaris van de vergadering)
- Director appointment, SCHREURS Dirk (stemopnemer)
- Director appointment, VERHEGGEN Luc Leo Julien (stemopnemer)
- Statutes amendment
- Power of attorney, Dirk VANDERSTRAETEN
29-10
State Gazette act
RestructuringDemerger · Accounting effect · Net-asset statement16 facts ▸
State Gazette act
Restructuring
Demerger · Accounting effect · Net-asset statement16 facts ▸
- Demerger, partiële splitsing, 01/01/2016
- Demerger, partiële splitsing, 01/01/2016
- Accounting effect, 01/01/2016
- Net-asset statement, 30/06/2015
- Net-asset statement, 30/06/2015
- Net-asset statement, 30/06/2015
- Share issue, Be, 14607
- Share issue, B, 147
- Real estate, onroerende goederen en onroerende rechten zoals opgelijst in Bijlage 2 (nummers 1 tot 15 en andere), inclusief bodemattesten voor percelen 3, 16, 18, 20 tot 30
- Auditor fee, commissaris ORES Assets
- Auditor fee, commissaris INTER-ENERGA
- Auditor fee, commissaris INFRAX LIMBURG
- +4 further facts in this act
02-06
State Gazette act
Appointments: DOSSCHE Michaël Irené Maria Bernard, ESTIENO and 2 othersPermanent representatives: Bruno VAN DEN DRIESSCHE, Kurt WILMOT and Jan DE WILDEMAN · Capital increase · Share issue14 facts ▸
State Gazette act
Appointments: DOSSCHE Michaël Irené Maria Bernard, ESTIENO and 2 others
Permanent representatives: Bruno VAN DEN DRIESSCHE, Kurt WILMOT and Jan DE WILDEMAN · Capital increase · Share issue14 facts ▸
- General meeting, 27/04/2015
- Capital increase, €297.250
- Share issue, zonder vermelding van waarde, 30
- Capital, €358.750
- Registered-office move, 9800 Deinze (Sint-Martens-Leerne), Damstraat 1 bus 1
- Statutes amendment
- Director appointment, DOSSCHE Michaël Irené Maria Bernard (director)
- Director appointment, ESTIENO (director)
- Permanent representative, Bruno VAN DEN DRIESSCHE
- Director appointment, WILMOT-VANCAUWENBERGHE (director)
- Permanent representative, Kurt WILMOT
- Director appointment, JAN DE WILDEMAN (director)
- +2 further facts in this act
2014
13-11
State Gazette act
Statutes amendment · MiscellaneousPurpose change · Statutes amendment · Net-asset statement8 facts ▸
State Gazette act
Statutes amendment · Miscellaneous
Purpose change · Statutes amendment · Net-asset statement8 facts ▸
- General meeting
- Board meeting, 13/08/2013
- Purpose change, Artikel 2 der statuten geschrapt en integraal vervangen
- Statutes amendment
- Net-asset statement, 30/09/2013
- Auditor report, 22/11/2013
- Financial result, 14.252.424,57, 01/01/2013-30/09/2013
- Act nature, Rechtzetting
22-10
State Gazette act
Statutes amendmentPurpose change · Balance-sheet total · Auditor report date7 facts ▸
State Gazette act
Statutes amendment
Purpose change · Balance-sheet total · Auditor report date7 facts ▸
- General meeting, 10/12/2013
- Board meeting, 13/08/2013
- Purpose change, wijziging van het maatschappelijk doel
- Balance-sheet total, 30/09/2013
- Statutes amendment
- Auditor report date, 22/11/2013
- Profit, 14.252.424,57, 01/01/2013-30/09/2013
16-04
State Gazette act
Resignations: Stefan Bovin, Lieven De Bontridder and 5 othersAppointments: Stefan Bovin, Lieven De Bontridder and 12 others32 facts ▸
State Gazette act
Resignations: Stefan Bovin, Lieven De Bontridder and 5 others
Appointments: Stefan Bovin, Lieven De Bontridder and 12 others32 facts ▸
- General meeting, 13/03/2014
- Director resignation, Stefan Bovin (bestuurder, voorzitter, afgevaardigde bestuurder)
- Director resignation, Lieven De Bontridder (bestuurder, adviseur)
- Director resignation, Michiel Herman (director)
- Director resignation, Hartmut Koelman (bestuurder, penningmeester)
- Director resignation, Alexander Prinsier (bestuurder, secretaris)
- Director resignation, Arthur Spaepen (bestuurder, afgevaardigde faber)
- Director resignation, Thomas Wielfaert (bestuurder, studentenvertegenwoordiger)
- Director appointment, Stefan Bovin (bestuurder, voorzitter, afgevaardigde bestuurder)
- Director appointment, Lieven De Bontridder (bestuurder, adviseur)
- Director appointment, Michiel Herman (director)
- Director appointment, Hartmut Koelman (bestuurder, penningmeester)
- +20 further facts in this act
2013
05-09
State Gazette act
Statutes amendmentPurpose change · Net-asset statement3 facts ▸
State Gazette act
Statutes amendment
Purpose change · Net-asset statement3 facts ▸
- General meeting, 14 mei 2013
- Purpose change, Artikel 2 gewijzigd: levering/transformatie/vervoer/distributie elektrische energie; levering/distributie gas; beleid energienetten; bevordering rationeel energ…
- Net-asset statement, 28 februari 2013
17-01
State Gazette act
Statutes amendmentPower of attorney5 facts ▸
State Gazette act
Statutes amendment
Power of attorney5 facts ▸
- General meeting, 26-06-2012
- Statutes amendment
- Statutes amendment
- Power of attorney, SCHETZ Marc Leo Robert Jozef
- Power of attorney, Dirk Vanderstraeten
2012
18-04
State Gazette act
Me. - Jaarrekening 31.12.2011, Ggk 10.05.2012, Ngl 22.05.2012 12127-0178-045Registered-office move2 facts ▸
State Gazette act
Me. - Jaarrekening 31.12.2011, Ggk 10.05.2012, Ngl 22.05.2012 12127-0178-045
Registered-office move2 facts ▸
- General meeting, 31/01/2012
- Registered-office move, Gentsesteenweg 156, 9420 Erpe-Mere
2011
03-05
State Gazette act
Reappointments: BASTIN Jean, BERNAERTS Jean-Louis and 7 othersAppointment: COLAS Lucien (director) · Resignations: BELLEMANS Yvan (director) and HARDY Antoine (director)13 facts ▸
State Gazette act
Reappointments: BASTIN Jean, BERNAERTS Jean-Louis and 7 others
Appointment: COLAS Lucien (director) · Resignations: BELLEMANS Yvan (director) and HARDY Antoine (director)13 facts ▸
- General meeting, 26-03-2011
- Director reappointment, BASTIN Jean (director)
- Director reappointment, BERNAERTS Jean-Louis (director)
- Director reappointment, BORTELS Claude (director)
- Director reappointment, DE KEUKELEIRE Claudine (director)
- Director reappointment, DE PAOLI Mireille (director)
- Director reappointment, GROULARD Roger (director)
- Director reappointment, SCHOONJANS Claude (director)
- Director reappointment, SOTIAU Alain (director)
- Director reappointment, VROMAN Antoine (director)
- Director appointment, COLAS Lucien (director)
- Director resignation, BELLEMANS Yvan (director)
- +1 further facts in this act
25-01
State Gazette act
Statutes amendmentNet-asset statement · Purpose change · Power of attorney7 facts ▸
State Gazette act
Statutes amendment
Net-asset statement · Purpose change · Power of attorney7 facts ▸
- General meeting, 14 december 2010
- Board meeting, 26 oktober 2010
- Net-asset statement, 30 september 2010
- Purpose change, Artikel 2: Inter-energa heeft tot doel het ontplooien in opdracht van de deelnemers van activiteiten met betrekking tot: a)de levering, de transformatie, het ve…
- Statutes amendment
- Statutes amendment
- Power of attorney, SCHETZ Marc Leo Robert Jozef
2010
10-06
State Gazette act
Reappointments: Delplace Raphael, Dendievel Lea and Delplace Chantal4 facts ▸
State Gazette act
Reappointments: Delplace Raphael, Dendievel Lea and Delplace Chantal
4 facts ▸
- General meeting, 17/05/2010
- Director reappointment, Delplace Raphael (managing director)
- Director reappointment, Dendievel Lea (director)
- Director reappointment, Delplace Chantal (director)
2008
06-06
State Gazette act
Me. - Jaarrekening 31.12.2007, Ggk 27.05.2008, Ngl 02.06.2008 08190-0293-046Appointment: Frieda D'Huyvetter (liquidator) · Dissolution · Liquidation3 facts ▸
State Gazette act
Me. - Jaarrekening 31.12.2007, Ggk 27.05.2008, Ngl 02.06.2008 08190-0293-046
Appointment: Frieda D'Huyvetter (liquidator) · Dissolution · Liquidation3 facts ▸
- Dissolution, 30-10-2006
- Liquidation, 30/10/2006
- Director appointment, Frieda D'Huyvetter (liquidator)
04-01
State Gazette act
Appointments: SCHUURMANS Theo Alfons, SCHETZ Marc Leo Robert Jozef and 3 othersResignation: JEHOUL Petrus Johannes Henricus (director) · Statutes amendment8 facts ▸
State Gazette act
Appointments: SCHUURMANS Theo Alfons, SCHETZ Marc Leo Robert Jozef and 3 others
Resignation: JEHOUL Petrus Johannes Henricus (director) · Statutes amendment8 facts ▸
- General meeting, 27/11/2007
- Director appointment, SCHUURMANS Theo Alfons (voorzitter van de vergadering)
- Director appointment, SCHETZ Marc Leo Robert Jozef (secretaris van de vergadering)
- Director appointment, HOUBRECHTS Johan Mathieu Nicolas (stemopnemer)
- Director appointment, THIJS Marc Theo Marie (stemopnemer)
- Director appointment, SEVERENS Gert (director)
- Director resignation, JEHOUL Petrus Johannes Henricus
- Statutes amendment
2007
25-05
State Gazette act
Appointment: DELLA VECCHIA Daniel (gestion technique des chantiers)Share transfer4 facts ▸
State Gazette act
Appointment: DELLA VECCHIA Daniel (gestion technique des chantiers)
Share transfer4 facts ▸
- General meeting, 25 février 2007
- Director appointment, DELLA VECCHIA Daniel (gestion technique des chantiers)
- Share transfer, HAYET Christophe → DELLA VECCHIA Daniel
- Share transfer, HAYET Christophe → WAGNY Rudy
2006
30-01
State Gazette act
Purpose · Statutes amendment · RestructuringPurpose change · Name change · Demerger16 facts ▸
State Gazette act
Purpose · Statutes amendment · Restructuring
Purpose change · Name change · Demerger16 facts ▸
- General meeting, 22/11/2005
- Purpose change, Pligas heeft tot doel het ontplooien in opdracht van de deelnemers van activiteiten met betrekking tot: a de levering, de transformatie, het vervoer en de distr…
- Name change, Inter-energa
- Demerger, onder de opschortende voorwaarde dat de buitengewone algemene vergadering van aandeelhouders van de "Opdrachthoudende Vereniging Interelectra" ... effectief bes…
- Demerger, Provinciale intercommunale elektriciteitsmaatschappij van Limburg Interelectra c.v.
- Demerger, Provinciale intercommunale elektriciteitsmaatschappij van Limburg Interelectra c.v.
- Capital increase, €104.686.955,29
- Accounting effect, 01/01/2005
- Real estate, 411 352 831
- Net-asset statement, 31/08/2005
- Statutes amendment
- Share breakdown, 62 920 Ae, 3 273 713 Be, 886 318 V
- +4 further facts in this act
52.9% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
2005
11-05
State Gazette act
Restructuring · MiscellaneousDemerger3 facts ▸
State Gazette act
Restructuring · Miscellaneous
Demerger3 facts ▸
- Demerger, Provinciale Intercommunale Electriciteitsmaatschappij van Limburg
- Demerger, Provinciale Intercommunale Electriciteitsmaatschappij van Limburg
- Demerger, Provinciale Intercommunale Electriciteitsmaatschappij van Limburg
2003
25-07
State Gazette act
Admission: INTERCOMMUNALE MAATSCHAPPIJ VOOR GASBEDELING (member)Statutes amendment · Capital · Number of directors10 facts ▸
State Gazette act
Admission: INTERCOMMUNALE MAATSCHAPPIJ VOOR GASBEDELING (member)
Statutes amendment · Capital · Number of directors10 facts ▸
- General meeting, 21/05/2003
- Statutes amendment
- Capital, €247.893,52
- Member admission, INTERCOMMUNALE MAATSCHAPPIJ VOOR GASBEDELING
- Number of directors, 53
- Mandate duration, 6 years, 3 years
- Committee creation, Corporate Governance Comité
- Article deletion, 16 bis, 34
- Share classes, A, B, C
- Voting rights, 1 share = 1 vote, max 50% for classes 2,3,4
70.2% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
09-04
State Gazette act
Capital & shares · Legal-form changeMerger · Accounting effect · Net-asset statement3 facts ▸
State Gazette act
Capital & shares · Legal-form change
Merger · Accounting effect · Net-asset statement3 facts ▸
- Merger, inbreng van algemeenheid
- Accounting effect, 01/07/2003
- Net-asset statement, 24500000, EUR
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
36 directors, last change in 2025
Erik Van Roelen
CurrentDirector · since 11-03-2025
Hanne Kellens
CurrentDirector · since 11-03-2025
Illse Wevers
CurrentDirector · since 11-03-2025
Jan Dalemans
CurrentDirector · since 11-03-2025
Jasmine NEVEN
CurrentDirector · since 11-03-2025
Jeroen Hendrikx
CurrentLid met raadgevende stem · since 11-03-2025
30 other directors
Krijn Henrotte
CurrentDirector · since 11-03-2025
Marc Heselmans
CurrentDirector · since 11-03-2025
Mark Vos
CurrentDirector · since 11-03-2025
Patrick Lismont
CurrentDirector · since 11-03-2025
Rik Kriekels
CurrentDirector · since 11-03-2025
Sietse Wils
CurrentDirector · since 11-03-2025
Sophie Loots
CurrentDirector · since 11-03-2025
Tine Jans
CurrentDirector · since 11-03-2025
Tom Cox
CurrentDirector · since 11-03-2025
Wim Dries
CurrentDirector · since 11-03-2025
COSYNS, Guy
CurrentDirecteur klantendienst en databeheer · since 01-01-2024
David TERMONT
CurrentDirecteur financieel beheer, legal en ict · since 01-01-2024
Filip VAN ROMPAEY
CurrentDirecteur strategie · since 01-01-2024
Frank VANBRABANT
CurrentCeo · since 01-01-2024
Ilse Van Belle
CurrentDirecteur hr · since 01-01-2024
Jean Pierre Hollevoet
CurrentDirecteur energie en klimaattransitie · since 01-01-2024
Raf Bellers
CurrentDirecteur netbeheer · since 01-01-2024
Tom Ceuppens
CurrentDirecteur netuitbating · since 01-01-2024
CLAES Koen
CurrentLid van het regionaal bestuurscomité zuid west · since 28-09-2020
Jan Geurts
Not recently confirmedLid van het regionaal bestuurscomité (rbc) noord · since 10-12-2019
CACCIATORE Gianni
Not recently confirmedDirector · since 09-12-2014
CLAESSENS Joseph Maria
Not recently confirmedVoorzitter van de vergadering · since 12-05-2015
SCHAEFER Antoine Hubert Willem
Not recently confirmedDirector · since 09-12-2014
SCHETZ Marc Leo Robert Jozef
Not recently confirmedSecretaris van de vergadering · since 27-11-2007
SCHREURS Dirk
Not recently confirmedStemopnemer · since 12-05-2015
VERHEGGEN Luc Leo Julien
Not recently confirmedStemopnemer · since 12-05-2015
HOUBRECHTS Johan Mathieu Nicolas
Not recently confirmedStemopnemer · since 27-11-2007
SCHUURMANS Theo Alfons
Not recently confirmedVoorzitter van de vergadering · since 27-11-2007
SEVERENS Gert
Not recently confirmedDirector · since 27-11-2007
THIJS Marc Theo Marie
Not recently confirmedStemopnemer · since 27-11-2007
11-03-2025
Erik Van Roelen: Resigned as Ondervoorzitter raad van bestuur
11-03-2025
Erik Van Roelen: Appointed as Director
11-03-2025
Hanne Kellens: Appointed as Director
11-03-2025
Illse Wevers: Appointed as Director
11-03-2025
Jan Dalemans: Reappointed as Director
Not every act has been read: a resignation may be missing here
7 acts were read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Hasselt
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Trichterheideweg 83500 HasseltGround area
5.4 ha
Building footprint
2,955 m²
Volume, LiDAR
41,170 m³
Parcel 71323C0726/00G000, Flanders · tallest building 22.7 m, ±5 floors. Linked by address, not a title deed.
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71323C0726/00G000 | Flanders | 5.4 ha | 1 · 2,955 m² | 22.7 m · 5 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
2 auditors| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Marnix VAN DOOREN | 09-08-2023 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor | 07-02-2024 → present |
Show 2 earlier auditors
| Ernst & Young Bedrijfsrevisoren (EY) BCVBA Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren BV in 2020 | 08-11-2018 → 05-08-2020 |
| Ernst & Young Bedrijfsrevisoren BV Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2023 | 05-08-2020 → 09-08-2023 |
Articles of association
Duration
“Zy werd door de algemene vergadering van negenentwintig juni negentienhonderd negenennegentig verlengd tot en met éénendertig december tweeduizend veertien.”
Purpose
De Opdrachthoudende vereniging heeft tot voorwerp het ontplooien in opdracht van de deelnemers van activiteiten met betrekking tot het bepalen van het beleid inzake de…
Full purpose
De Opdrachthoudende vereniging heeft tot voorwerp het ontplooien in opdracht van de deelnemers van activiteiten met betrekking tot het bepalen van het beleid inzake de gemeentelijke en de bovengemeentelijke energienetten; 1. het netbeheer en het databeheer ... 2. het aanleggen, het exploiteren en het beschikbaar stellen van openbare elektronische-communicatienetwerken ... 3. de productie ... en distributie van leidingwater ... 4. de conceptie en de realisatie ... van alle netten van leidingen ... voor de opvang en de beheersing van het afvalwater en hemelwater ... 5. het uitoefenen van elke nevenactiviteit: 5.1. de activiteiten inzake de openbare verlichting; 5.2. de activiteiten die de aankoop, de productie, de distributie ... alsook de levering van warmte ... omvatten.
Structure & network
Connections & network
20 connected companiesLinked via shared directors
via Filip VAN ROMPAEY · Director
→
via Filip VAN ROMPAEY, Frank VANBRABANT and 3 others
→
via David TERMONT, COSYNS, Guy and 2 others · Director
→
via David TERMONT, Filip VAN ROMPAEY and 3 others
→
Show 16 more companies with a shared director
via David TERMONT, Filip VAN ROMPAEY and 3 others
→
via David TERMONT, Filip VAN ROMPAEY and 3 others
→
via David TERMONT, Filip VAN ROMPAEY and 3 others
→
via David TERMONT, Filip VAN ROMPAEY and 3 others
→
via COSYNS, Guy · Director
→
via Jasmine NEVEN · Manager
→
via Tom Ceuppens and Frank VANBRABANT
→
via Filip VAN ROMPAEY · Director
→
via Frank VANBRABANT · Director
→
via COSYNS, Guy · Director
→
via Tom Ceuppens
former→
via Tom Ceuppens · Director
former→
via COSYNS, Guy · Director
former→
via Tom Ceuppens · Secretary
former→
via Tom Ceuppens · Director
former→
via Tom Ceuppens · Director
former→
Acquisitions and mergers
14 transactionsTook over:INTER-AQUA
Took over:INTER-MEDIA
Took over:Inter-Aqua
Took over:Inter-Media
Received in a demerger part of:INFRAX LIMBURG
Received in a demerger part of:ORES Assets
Received in a demerger part of:Provinciale intercommunale elektriciteitsmaatschappij van Limburg Interelectra c.v.
Received in a demerger part of:Provinciale Intercommunale Electriciteitsmaatschappij van Limburg
Received a universality from:INTERGAS
Split off to:FLUVIUS ZENNE-DIJLE
Split off to:s-Lim
Split off to:s-Lim
Split off to:Iverlek
Split off to:Fluvius System Operator cv
Capital and shareholders
Shareholders according to the acts
Share transfer
act of 25-05-2007 ↗
- HAYET Christophe to DELLA VECCHIA Daniel 25 shares
- HAYET Christophe to WAGNY Rudy 7 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 27-07-2026 Capital increase of 5,817,582 EUR · 232,703 new shares
- 07-02-2024 Capital increase of 8,184,150 EUR
- 07-02-2024 Capital increase of 10,782,100 EUR
- 18-02-2021 Capital increase of 11,764,803.37 EUR · 300,194 new shares
- 26-07-2019 Capital increase of 418,745,787.61 EUR · to 648,975,120.83 EUR
- 08-11-2018 Capital increase of 411,120,812.61 EUR
- 06-11-2018 Capital increase of 67,949,606.87 EUR
- 15-05-2018 Capital increase of 67,949,606.87 EUR
Show 2 older capital entries
- 30-01-2006 Capital increase of 104,686,955.29 EUR · to 215,169,830.77 EUR
- 25-07-2003 Capital stated in the act · 247,893.52 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 51 entries · 219,637,709 EUR awarded · 183,951,163 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 14 | 46,861,688 EUR | 42,255,954 EUR |
| 2024 | 11 | 45,493,388 EUR | 52,690,109 EUR |
| 2023 | 16 | 86,275,386 EUR | 63,366,930 EUR |
| 2022 | 10 | 41,007,247 EUR | 25,638,170 EUR |
Schemes
Subsidie voor (her)aanleg riolering, KWZI's en IBA's
Netbeheerdervergoedingen opkoop certificaten
Mijn VerbouwPremie
Premie voor zonnepanelen op gebouwen (Fluvius) (stopgezet)
Mijn Kortingsbon voor een energiezuinige koelkast, wasmachine of diepvriezer
Show 15 more
Mijn EPC-labelpremie
Compensatie voor gratis energiescans
Premie voor een condensatieketel voor beschermde afnemers (Fluvius) (Stopgezet)
Collectieve renovatiebegeleidingspremie (stopgezet)
Subsidies VAP (VLM beheerder)
Premie voor dakisolatie of zoldervloerisolatie (Fluvius) (Stopgezet)
Premie voor isolatie van een buitenmuur langs de buitenzijde (Fluvius) (Stopgezet)
Minimale levering elektriciteit of aardgas
Minimale levering van aardgas voor wie Prepaid heeft (oude versie)
Sociaal tarief voor energie (elektriciteit, aardgas, warmte)
Huur- en isolatiepremie (Stopgezet)
Subsidie voor het plaatsen van dakisolatie of zoldervloerisolatie
Premie voor sturingsapparaat voor elektrische warmte in gebouwen
Premie voor een warmtepompboiler (Fluvius) (Stopgezet)
Premie van Fluvius voor asbestverwijdering in combinatie met zonnepanelen voor dak van een niet-verwarmd, niet-residentieel gebouw
Recognitions · licences · registrations
Legal Entity Identifier
5493006L24J50TYNYG41
Similar companies · same sector, comparable size
ORES Assets
BE 0543.696.579
Charleroi · Eq €2.07B
FLUVIUS WEST
BE 0215.266.160
Kortrijk · Eq €1.30B
Fluvius System Operator
BE 0477.445.084
Merelbeke-Melle · Eq €993.79M
RESA
BE 0847.027.754
Liège · Eq €955.58M
FLUVIUS IMEWO
BE 0215.362.368
Merelbeke-Melle · Eq €772.55M
Of 577 companies in sector 35140 we hold annual accounts for 265. 10 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formOpdrachthoudende vereniging (Vlaams Gewest)
Founded15-06-1970
Fiscal year end31-12
Activities, NACEBEL 2025
35140Electricity, gas, steam and air conditioning supply
35220Electricity, gas, steam and air conditioning supply
Sources
Crossroads Bank for EnterprisesNational Bank · 49 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.