FLUXYS BELGIUM
ActiveSummary
The computed 12-month bankruptcy probability of FLUXYS BELGIUM is 2.7% (moderate). The 2025 annual accounts show equity of €399.69M and a net result of €85.41M. Equity is shrinking by ~4.8% per year across the filed fiscal years. Its solvency ranks better than 24% of 866 sector peers (fiscal year 2025). The company has been active since 1929 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Score 2025
59
/ 100
Fair
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability79▲+7
Solvency43▲+1
Growth55▲+4
Track record100
Bankruptcy probability, 12 months
2.7%
Moderate
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity ample (current ratio 2.94 against 4.12 in 2024; short-term debt: 11.9% and cash: 19.3% of total assets), but 82.4% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Eight signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 49
Relative position
BE, all sectors
reference
Sector 49
higher
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
17.6%
Return on assets
3.8%
Age of the figures
9 mo
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 24% of 866 sector peers (2025).
NBB · sector comparisonPosition among 866 sector peers
Solvency
better than 24%
← weakest
strongest →
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 19-05-2026, 73 days ahead of the deadline.
NBB · 5 filingsDeviation from the deadline
2025
73 d early
2024
65 d early
2023
48 d early
2022
54 d early
2021
60 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, statutory accounts
Turnover
€722.18M▲ 28.3%
2024 · €562.90M
2018: €527.34M
2019: €491.36M
2020: €460.03M
2021: €473.54M
2022: €930.84M
2023: €587.88M
2024: €562.90M
2018 → 2025
EBIT margin
13.2%▼ 2.6pp
2024 · 15.8%
2018: 15.6%
2019: 14.8%
2020: 15.6%
2021: 15.9%
2022: 9.4%
2023: 12.6%
2024: 15.8%
2018 → 2025
Net result
€85.41M▲ 1.6%
2024 · €84.03M
2018: €47.51M
2019: €42.43M
2020: €70.69M
2021: €71.57M
2022: €83.92M
2023: €79.36M
2024: €84.03M
2018 → 2025
Working capital
€522.71M▼ 30.0%
2024 · €746.34M
2018: €229.76M
2019: €255.86M
2020: €240.47M
2021: €239.72M
2022: €553.68M
2023: €796.48M
2024: €746.34M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€473.54M-€930.84M▲ 96.6%€587.88M▼ 36.8%€562.90M▼ 4.2%€722.18M▲ 28.3%
Equity€475.16M-€456.78M▼ 3.9%€434.96M▼ 4.8%€416.17M▼ 4.3%€399.69M▼ 4.0%
Operating result€75.12M-€87.06M▲ 15.9%€74.21M▼ 14.8%€89.19M▲ 20.2%€95.38M▲ 6.9%
Net result€71.57M-€83.92M▲ 17.3%€79.36M▼ 5.4%€84.03M▲ 5.9%€85.41M▲ 1.6%
Result per fiscal year
Operating resultNet result
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 7% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.27B
Fixed assets
€1.48B ▲ 3.5%
Current assets
€792.40M ▼ 19.6%
Equity and liabilities €2.27B
Equity
€399.69M ▼ 4.0%
Provisions
€11.23M ▼ 14.2%
Debt
€1.86B ▼ 6.3%
Debt's share of the balance-sheet total falls from 82.2% to 81.9%. Equity and debt are lower.
Key figures and ratios
EBITDA
€223.29M▲
2024 · €212.93M
Cash flow
€213.32M▲
2024 · €207.77M
Current ratio
2.94▼
2024 · 4.12
Quick ratio
2.61▼
2024 · 3.90
Debt to equity
4.66▼
2024 · 4.77
ROE
21.4%▲
2024 · 20.2%
ROA
3.8%▲
2024 · 3.5%
Interest coverage
5.36▲
2024 · 4.11
Debt ≤ 1 year
€269.69M▲
2024 · €239.49M
Debt > 1 year
€847.93M▼
2024 · €877.26M
Income taxes
€25.44M▲
2024 · €24.23M
Staff costs
€146.03M▲
2024 · €135.98M
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 · 107 lines
Balance sheet
Code20242025
Assets
Total assets20/58€2.42B€2.27B▼
Formation expenses20€948k€790k▼
Fixed assets21/28€1.43B€1.48B▲
Intangible fixed assets21€28.10M€27.22M▼
Tangible fixed assets22/27€1.30B€1.32B▲
Land and buildings22€93.80M€90.69M▼
Plant, machinery and equipment23€1.15B€1.08B▼
Furniture and vehicles24€28.31M€34.95M▲
Other tangible fixed assets26€279k-
Assets under construction and advance payments27€30.63M€118.70M▲
Financial fixed assets28€95.89M€127.33M▲
Affiliated companies280/1€95.79M€127.24M▲
Participating interests280€95.79M€127.24M▲
Other financial fixed assets284/8€94k€93k▼
Shares284€24k€24k=
Amounts receivable and cash guarantees285/8€70k€69k▼
Current assets29/58€985.83M€792.40M▼
Amounts receivable after more than one year29€18.69M€59.35M▲
Other amounts receivable291€18.69M€59.35M▲
Stocks and contracts in progress3€51.79M€87.87M▲
Stocks30/36€51.04M€87.61M▲
Raw materials and consumables30/31€32.09M€72.91M▲
Goods purchased for resale34€18.95M€14.70M▼
Contracts in progress37€748k€264k▼
Amounts receivable within one year40/41€90.69M€169.93M▲
Trade receivables40€65.54M€144.86M▲
Other amounts receivable41€25.15M€25.07M▼
Cash at bank and in hand54/58€802.05M€439.06M▼
Deferred charges and accrued income490/1€22.60M€36.19M▲
Equity and liabilities
Total equity and liabilities10/49€2.42B€2.27B▼
Equity10/15€416.17M€399.69M▼
Contributions10/11€60.31M€60.31M=
Capital10€60.27M€60.27M=
Issued capital100€60.27M€60.27M=
Outside capital11€38k€38k=
Share premium1100/10€38k€38k=
Revaluation surpluses12€206.18M€183.32M▼
Reserves13€10.70M€10.59M▼
Non-distributable reserves130/1€6.11M€6.11M=
Legal reserve130€6.03M€6.03M=
Other1319€83k€83k=
Tax-exempt reserves132€2.43M€2.32M▼
Distributable reserves133€2.16M€2.16M=
Profit (loss) carried forward14€111.85M€121.74M▲
Investment grants15€27.13M€23.73M▼
Provisions and deferred taxes16€13.09M€11.23M▼
Provisions for liabilities and charges160/5€3.26M€2.57M▼
Major repairs and maintenance162€1.40M€1.38M▼
Environmental obligations163€406k€164k▼
Other liabilities and charges164/5€1.46M€1.03M▼
Deferred taxes168€9.83M€8.66M▼
Amounts payable17/49€1.99B€1.86B▼
Amounts payable after more than one year17€877.26M€847.93M▼
Financial debts170/4€864.79M€845.06M▼
Unsubordinated bonds171€698.79M€699.06M=
Credit institutions173€166.00M€146.00M▼
Other amounts payable178/9€12.47M€2.87M▼
Amounts payable within one year42/48€239.49M€269.69M▲
Current portion of amounts payable after more than one year42€20.15M€20.00M▼
Trade debts44€47.25M€74.38M▲
Suppliers440/4€47.25M€74.38M▲
Taxes, remuneration and social security45€50.27M€49.51M▼
Taxes450/3€2.12M€2.12M▼
Remuneration and social security454/9€48.15M€47.39M▼
Other amounts payable47/48€121.81M€125.80M▲
Accrued charges and deferred income492/3€869.36M€743.41M▼
Income statement
Code20242025
Operating income70/76A€598.88M€787.91M▲
Turnover70€562.90M€722.18M▲
Change in stocks of work in progress, finished goods and contracts in progress71€505k€-485k▼
Own construction capitalised72€10.47M€45.42M▲
Other operating income74€25.00M€20.79M▼
Non-recurring operating income76A-€2
Operating charges60/66A€509.69M€692.53M▲
Goods for resale, raw materials and consumables60€85.02M€238.78M▲
Purchases600/8€80.43M€277.76M▲
Change in stocks: decrease (increase)609€4.59M€-38.98M▼
Services and other goods61€167.38M€174.02M▲
Remuneration, social security and pensions62€135.98M€146.03M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€123.74M€127.91M▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-6.17M€886k▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€-1.19M€-689k▲
Other operating charges640/8€4.94M€5.60M▲
Operating profit (loss)9901€89.19M€95.38M▲
Financial income75/76B€69.82M€56.04M▼
Recurring financial income75€69.82M€56.04M▼
Income from financial fixed assets750€32.84M€35.04M▲
Income from current assets751€33.25M€15.64M▼
Other financial income752/9€3.74M€5.36M▲
Financial charges65/66B€51.92M€41.75M▼
Recurring financial charges65€51.92M€41.75M▼
Debt charges650€51.81M€41.65M▼
Other financial charges652/9€107k€99k▼
Profit (loss) for the period before taxes9903€107.09M€109.68M▲
Transfer from deferred taxes780€1.17M€1.17M=
Income taxes67/77€24.23M€25.44M▲
Taxes670/3€25.10M€26.52M▲
Tax adjustments and reversals of tax provisions77€873k€1.09M▲
Profit (loss) for the period9904€84.03M€85.41M▲
Transfer from tax-exempt reserves789€114k€114k=
Profit (loss) for the period to be appropriated9905€84.14M€85.52M▲
Appropriation of the result
Profit (loss) to be appropriated9906€185.80M€197.38M▲
Profit (loss) brought forward from the previous period14P€101.65M€111.85M▲
Transfer from equity791/2€24.42M€22.74M▼
From reserves792€24.42M€22.74M▼
Profit to be distributed694/7€98.37M€98.37M=
Return on contributions (dividend)694€98.37M€98.37M=
Social balance
Average headcount (FTE)9087894.7918.5▲
The notes to these accounts (108 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
07-07
State Gazette act
Reappointments: Pascal De Buck (director) and Koenraad VAN den HEUVEL (director)Appointments: Pascal De Buck, Martin JADIN and Joris LAENEN · Resignations: Josly PIETTE (director) and Wim VERMEIR (director) · Mandate compensation16 facts ▸
State Gazette act
Reappointments: Pascal De Buck (director) and Koenraad VAN den HEUVEL (director)
Appointments: Pascal De Buck, Martin JADIN and Joris LAENEN · Resignations: Josly PIETTE (director) and Wim VERMEIR (director) · Mandate compensation16 facts ▸
- Board meeting, 31/03/2026
- General meeting, 12/05/2026
- Director reappointment, Pascal De Buck (director)
- Director appointment, Pascal De Buck (managing director)
- Mandate compensation, Pascal De Buck
- Mandate compensation, Pascal De Buck
- Director reappointment, Koenraad VAN den HEUVEL (director)
- Mandate compensation, Koenraad VAN den HEUVEL
- Director resignation, Josly PIETTE (director)
- Director appointment, Martin JADIN (director)
- Mandate compensation, Martin JADIN
- Director resignation, Wim VERMEIR (director)
- +4 further facts in this act
19-05
NBB filing
Annual accounts filed
fiscal year 2025 · consolidated
19-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Highest result since 2018net €85.41M ▲1.6%
Operating result €95.38M, net result €85.41M, both a record.
04-07
State Gazette act
Resignations: Valentine DELWART, Cécile FLANDRE and 5 othersReappointment: Sandra GOBERT (independent director) · Appointments: Nathalie GILSON, Koen VAN den HEUVEL and EY Bedrijfsrevisoren BV12 facts ▸
State Gazette act
Resignations: Valentine DELWART, Cécile FLANDRE and 5 others
Reappointment: Sandra GOBERT (independent director) · Appointments: Nathalie GILSON, Koen VAN den HEUVEL and EY Bedrijfsrevisoren BV12 facts ▸
- General meeting, 13/05/2025
- Director resignation, Valentine DELWART (independent director)
- Director resignation, Cécile FLANDRE (independent director)
- Director resignation, Sandra WAUTERS (independent director)
- Director reappointment, Sandra GOBERT (independent director)
- Director appointment, Nathalie GILSON (independent director)
- Director resignation, Laurent COPPENS (director)
- Director resignation, Patrick DEWAEL (director)
- Director resignation, Ludo KELCHTERMANS (director)
- Director resignation, Koen VAN den HEUVEL (director)
- Director appointment, Koen VAN den HEUVEL (director)
- Auditor appointment, EY Bedrijfsrevisoren BV
10-06
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
27-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
21-05
State Gazette act
MiscellaneousStatutes amendment2 facts ▸
State Gazette act
Miscellaneous
Statutes amendment2 facts ▸
- General meeting, 13/05/2025
- Statutes amendment
2024
28-08
State Gazette act
Reappointments: Sabine COLSON, Anne LECLERCQ and Jean-Claude MARCOURTResignation: Geert VERSNICK (director) · Appointment: Patrick DEWAEL (director) · Mandate compensation13 facts ▸
State Gazette act
Reappointments: Sabine COLSON, Anne LECLERCQ and Jean-Claude MARCOURT
Resignation: Geert VERSNICK (director) · Appointment: Patrick DEWAEL (director) · Mandate compensation13 facts ▸
- General meeting, 14/05/2024
- Director reappointment, Sabine COLSON (independent director)
- Mandate compensation, Sabine COLSON
- Director reappointment, Anne LECLERCQ (independent director)
- Mandate compensation, Anne LECLERCQ
- Director reappointment, Jean-Claude MARCOURT (director)
- Mandate compensation, Jean-Claude MARCOURT
- Director resignation, Geert VERSNICK (director)
- Director appointment, Patrick DEWAEL (director)
- Mandate compensation, Patrick DEWAEL
- Power of attorney, Gerd Swaegers
- Power of attorney, Sven De Cuyper
- +1 further facts in this act
13-06
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
13-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
22-02
State Gazette act
Resignations & appointmentsPower of attorney · Revocation11 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Revocation11 facts ▸
- Power of attorney, Pascal De Buck
- Power of attorney, Peter Verhaeghe
- Power of attorney, Arno Büx
- Power of attorney, Christian Leclercq
- Power of attorney, Gontran Soumoy
- Power of attorney, Ingrid De Paepe-Harmsen
- Power of attorney, Jan Mondelaers
- Power of attorney, P. Demesmaeker
- Power of attorney, B. Willems
- Power of attorney, R. Van Elst
- Revocation, 03/03/2020
Show earlier events
2023
31-12
Financial
Liquidity doublescurrent ratio 4.25
Current ratio from 1.99 to 4.25; short-term debt falls from €560.41M to €244.80M.
06-07
State Gazette act
Appointments: Andries GRYFFROY, Jean-Claude MARCOURT and Wim VERMEIRResignations: Daniel TERMONT, Claude GREGOIRE and Patrick COTÉ · Reappointment: Roberte KESTEMAN (independent director) · Mandate compensation14 facts ▸
State Gazette act
Appointments: Andries GRYFFROY, Jean-Claude MARCOURT and Wim VERMEIR
Resignations: Daniel TERMONT, Claude GREGOIRE and Patrick COTÉ · Reappointment: Roberte KESTEMAN (independent director) · Mandate compensation14 facts ▸
- General meeting, 09/05/2023
- Board meeting, 09/05/2023
- Director appointment, Andries GRYFFROY (chair of the board)
- Director resignation, Daniel TERMONT (chair of the board)
- Director appointment, Jean-Claude MARCOURT (ondervoorzitter van de raad van bestuur)
- Director resignation, Claude GREGOIRE (ondervoorzitter van de raad van bestuur)
- Director reappointment, Roberte KESTEMAN (independent director)
- Director resignation, Patrick COTÉ (director)
- Director appointment, Wim VERMEIR (director)
- Director resignation, Claude GREGOIRE (director)
- Director appointment, Jean-Claude MARCOURT (director)
- Mandate compensation, Roberte KESTEMAN
- +2 further facts in this act
12-06
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
07-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
11-05
State Gazette act
Resignation: Patrick Côté (director)Appointment: Wim Vermeir (director) · Mandate compensation · Mandate termination condition5 facts ▸
State Gazette act
Resignation: Patrick Côté (director)
Appointment: Wim Vermeir (director) · Mandate compensation · Mandate termination condition5 facts ▸
- Board meeting, 21/02/2023
- Director resignation, Patrick Côté (director)
- Director appointment, Wim Vermeir (director)
- Mandate compensation, Wim Vermeir
- Mandate termination condition, mei 2023, Bij afwezigheid van een definitieve benoeming door de eerstvolgende algemene vergadering
2022
27-09
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 31/08/2022
- Power of attorney, Pascal De Buck
- Power of attorney, Pascal De Buck
20-07
State Gazette act
Resignations: Laurence BOVY, Jozef ANSOMS and 2 othersAppointments: Abdellah ACHAOUI, Cécile FLANDRE and 3 others · Permanent representatives: Marnix Van Dooren and Wim Van Gasse · Mandate compensation18 facts ▸
State Gazette act
Resignations: Laurence BOVY, Jozef ANSOMS and 2 others
Appointments: Abdellah ACHAOUI, Cécile FLANDRE and 3 others · Permanent representatives: Marnix Van Dooren and Wim Van Gasse · Mandate compensation18 facts ▸
- Board meeting, 26/01/2022
- Director resignation, Laurence BOVY (independent director)
- Director appointment, Abdellah ACHAOUI (director)
- Board meeting, 30/03/2022
- Director appointment, Cécile FLANDRE (independent director)
- General meeting, 10/05/2022
- Director resignation, Laurence BOVY (independent director)
- Director appointment, Cécile FLANDRE (independent director)
- Director appointment, Abdellah ACHAOUI (director)
- Director resignation, Jozef ANSOMS (director)
- Director appointment, Leen DIERICK (director)
- Director resignation, Renaud MOENS (director)
- +6 further facts in this act
14-06
State Gazette act
Reappointments: Ludo KELCHTERMANS (director) and Josly PIETTE (director)Appointments: Roberte KESTEMAN, Koenraad VAN DEN HEUVEL and Pascal DE BUCK · Mandate compensation11 facts ▸
State Gazette act
Reappointments: Ludo KELCHTERMANS (director) and Josly PIETTE (director)
Appointments: Roberte KESTEMAN, Koenraad VAN DEN HEUVEL and Pascal DE BUCK · Mandate compensation11 facts ▸
- General meeting, 12/05/2020
- Director reappointment, Ludo KELCHTERMANS (director)
- Director reappointment, Josly PIETTE (director)
- Director appointment, Roberte KESTEMAN (independent director)
- Director appointment, Koenraad VAN DEN HEUVEL (director)
- Director appointment, Pascal DE BUCK (director)
- Mandate compensation, Ludo KELCHTERMANS
- Mandate compensation, Josly PIETTE
- Mandate compensation, Roberte KESTEMAN
- Mandate compensation, Koenraad VAN DEN HEUVEL
- Mandate compensation, Pascal DE BUCK
01-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
01-06
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
18-05
State Gazette act
Statutes amendmentPower of attorney3 facts ▸
State Gazette act
Statutes amendment
Power of attorney3 facts ▸
- General meeting, 10/05/2022
- Statutes amendment
- Power of attorney, BERQUIN NOTARISSEN
2021
10-11
State Gazette act
Resignations: Walter NONNEMAN (independent director) and Luc ZABEAU (director)Reappointments: Andries GRYFFROY, Daniel TERMONT and Luc HUJOEL · Appointment: Laurent COPPENS (director) · Mandate compensation12 facts ▸
State Gazette act
Resignations: Walter NONNEMAN (independent director) and Luc ZABEAU (director)
Reappointments: Andries GRYFFROY, Daniel TERMONT and Luc HUJOEL · Appointment: Laurent COPPENS (director) · Mandate compensation12 facts ▸
- Board meeting, 31/03/2021
- General meeting, 11/05/2021
- Director resignation, Walter NONNEMAN (independent director)
- Director reappointment, Andries GRYFFROY (director)
- Director reappointment, Daniel TERMONT (director)
- Director reappointment, Luc HUJOEL (director)
- Director resignation, Luc ZABEAU (director)
- Director appointment, Laurent COPPENS (director)
- Mandate compensation, Andries GRYFFROY
- Mandate compensation, Daniel TERMONT
- Mandate compensation, Luc HUJOEL
- Mandate compensation, Laurent COPPENS
10-09
State Gazette act
Reappointments: Andries GRYFFROY, Daniël TERMONT and Luc HUJOELResignation: Luc HUJOEL (director) · Appointment: Laurent COPPENS (director) · Mandate compensation10 facts ▸
State Gazette act
Reappointments: Andries GRYFFROY, Daniël TERMONT and Luc HUJOEL
Resignation: Luc HUJOEL (director) · Appointment: Laurent COPPENS (director) · Mandate compensation10 facts ▸
- General meeting, 11/05/2021
- Director reappointment, Andries GRYFFROY (director)
- Director reappointment, Daniël TERMONT (director)
- Mandate compensation, Andries GRYFFROY
- Mandate compensation, Daniël TERMONT
- Director reappointment, Luc HUJOEL (director)
- Mandate compensation, Luc HUJOEL
- Director resignation, Luc HUJOEL (director)
- Director appointment, Laurent COPPENS (director)
- Mandate compensation, Laurent COPPENS
2020
25-08
State Gazette act
Resignations: Peter Verhaeghe, Arno Büx and 2 othersAppointment: Pascal De Buck (managing director)6 facts ▸
State Gazette act
Resignations: Peter Verhaeghe, Arno Büx and 2 others
Appointment: Pascal De Buck (managing director)6 facts ▸
- Board meeting, 12/05/2020
- Director resignation, Peter Verhaeghe (lid directiecomité)
- Director resignation, Arno Büx (lid directiecomité)
- Director resignation, Christian Leclercq (lid directiecomité)
- Director resignation, Pascal De Buck (lid directiecomité)
- Director appointment, Pascal De Buck (managing director)
29-05
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsStatutes amendment · Capital · Share-buyback authorisation8 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
Statutes amendment · Capital · Share-buyback authorisation8 facts ▸
- General meeting, 12/05/2020
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €60.271.698,31
- Share-buyback authorisation, Machtiging aan de raad van bestuur om eigen aandelen te verkrijgen aan een prijs tussen 80% en 120% van de gemiddelde slotkoers over 5 werkdagen, geldig voor 5…
- Share classes, 58.523.700, 11.739.800
- Founding date, 08/01/1929
26-05
State Gazette act
Appointments: Pascal DE BUCK, Roberte KESTEMAN and Koenraad VAN DEN HEUVELReappointments: Ludo KELCHTERMANS (director) and Josly PIETTE (director) · Mandate compensation13 facts ▸
State Gazette act
Appointments: Pascal DE BUCK, Roberte KESTEMAN and Koenraad VAN DEN HEUVEL
Reappointments: Ludo KELCHTERMANS (director) and Josly PIETTE (director) · Mandate compensation13 facts ▸
- Board meeting, 25/03/2020
- General meeting, 12/05/2020
- Director appointment, Pascal DE BUCK (managing director)
- Director reappointment, Ludo KELCHTERMANS (director)
- Director reappointment, Josly PIETTE (director)
- Director appointment, Roberte KESTEMAN (independent director)
- Director appointment, Koenraad VAN DEN HEUVEL (director)
- Director appointment, Pascal DE BUCK (director)
- Mandate compensation, Ludo KELCHTERMANS
- Mandate compensation, Josly PIETTE
- Mandate compensation, Roberte KESTEMAN
- Mandate compensation, Koenraad VAN DEN HEUVEL
- +1 further facts in this act
03-04
State Gazette act
Resignations: Paul Tummers (chief financial officer) and Christian Viaene (director)Appointments: Christian Leclercq, Pascal De Buck and 3 others · Mandate compensation11 facts ▸
State Gazette act
Resignations: Paul Tummers (chief financial officer) and Christian Viaene (director)
Appointments: Christian Leclercq, Pascal De Buck and 3 others · Mandate compensation11 facts ▸
- Board meeting, 23/10/2019
- Board meeting, 29/01/2020
- Director resignation, Paul Tummers (chief financial officer (cfo))
- Director appointment, Christian Leclercq (chief financial officer (cfo))
- Director appointment, Pascal De Buck (voorzitter van het directiecomité en chief executive officer)
- Director appointment, Christian Leclercq (member of the executive committee)
- Director appointment, Peter Verhaeghe (lid van het directiecomité en chief technical officer)
- Director appointment, Arno Büx (lid van het directiecomité en chief commercial officer)
- Director resignation, Christian Viaene (director)
- Director appointment, Koenraad Var den Heuvel (director)
- Mandate compensation, Koenraad Var den Heuvel
25-03
State Gazette act
Resignations & appointmentsPower of attorney33 facts ▸
State Gazette act
Resignations & appointments
Power of attorney33 facts ▸
- Power of attorney, Pascal Desiré DE BUCK
- Power of attorney, Peter Verhaeghe
- Power of attorney, Gontran Soumoy
- Power of attorney, Ingrid De Paepe-Harmsen
- Power of attorney, Jan Mondelaers
- Power of attorney, Pascal Desiré DE BUCK
- Power of attorney, Peter Verhaeghe
- Power of attorney, Gontran Soumoy
- Power of attorney, Ingrid De Paepe-Harmsen
- Power of attorney, Jan Mondelaers
- Power of attorney, Gontran Soumoy
- Power of attorney, Ingrid De Paepe-Harmsen
- +21 further facts in this act
2019
31-12
Financial
Weakest financial yearnet €42.43M ▼10.7%
Net result drops to €42.43M, the lowest in the series; recovery starts the following year.
23-08
State Gazette act
Resignation: Hélène DESLAURIERS (independent director)Appointment: Roberte KESTEMAN (independent director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Hélène DESLAURIERS (independent director)
Appointment: Roberte KESTEMAN (independent director) · Mandate compensation4 facts ▸
- Board meeting, 26/06/2019
- Director resignation, Hélène DESLAURIERS (independent director)
- Director appointment, Roberte KESTEMAN (independent director)
- Mandate compensation, Roberte KESTEMAN
17-07
State Gazette act
Reappointments: Christian VIAENE, Valentine DELWART and Sandra WAUTERSAppointments: Sabine COLSON, Laurence BOVY and 2 others · Resignations: Marianne BASECQ, Monique LIEVENS and Deloitte Bedrijfsrevisoren CVBA · Permanent representatives: Marnix van Dooren and Wim Van Gasse20 facts ▸
State Gazette act
Reappointments: Christian VIAENE, Valentine DELWART and Sandra WAUTERS
Appointments: Sabine COLSON, Laurence BOVY and 2 others · Resignations: Marianne BASECQ, Monique LIEVENS and Deloitte Bedrijfsrevisoren CVBA · Permanent representatives: Marnix van Dooren and Wim Van Gasse20 facts ▸
- General meeting, 14/05/2019
- Director reappointment, Christian VIAENE (director)
- Mandate compensation, Christian VIAENE
- Director reappointment, Valentine DELWART (independent director)
- Mandate compensation, Valentine DELWART
- Director reappointment, Sandra WAUTERS (independent director)
- Mandate compensation, Sandra WAUTERS
- Director appointment, Sabine COLSON (independent director)
- Mandate compensation, Sabine COLSON
- Director resignation, Marianne BASECQ (independent director)
- Director appointment, Laurence BOVY (independent director)
- Mandate compensation, Laurence BOVY
- +8 further facts in this act
11-01
State Gazette act
Appointment: Sabine COLSON (independent director)Mandate compensation3 facts ▸
State Gazette act
Appointment: Sabine COLSON (independent director)
Mandate compensation3 facts ▸
- Board meeting, 26/09/2018
- Director appointment, Sabine COLSON (independent director)
- Mandate compensation, Sabine COLSON
2018
15-06
State Gazette act
Reappointments: Claude GREGOIRE, Christian VIAENE and Nele ROOBROUCKAppointments: Geert VERSNICK (director) and Anne LECLERCQ (independent director) · Resignation: Henriette VAN CAENEGEM (independent director) · Statutes amendment9 facts ▸
State Gazette act
Reappointments: Claude GREGOIRE, Christian VIAENE and Nele ROOBROUCK
Appointments: Geert VERSNICK (director) and Anne LECLERCQ (independent director) · Resignation: Henriette VAN CAENEGEM (independent director) · Statutes amendment9 facts ▸
- General meeting, 08/05/2018
- Director reappointment, Claude GREGOIRE (director)
- Director reappointment, Christian VIAENE (director)
- Director reappointment, Nele ROOBROUCK (director)
- Director appointment, Geert VERSNICK (director)
- Director resignation, Henriette VAN CAENEGEM (independent director)
- Director appointment, Anne LECLERCQ (independent director)
- Statutes amendment
- Officer restriction, Henriette VAN CAENEGEM
11-04
State Gazette act
Resignations & appointmentsPower of attorney7 facts ▸
State Gazette act
Resignations & appointments
Power of attorney7 facts ▸
- Power of attorney, Pascal De Buck
- Power of attorney, Peter Verhaeghe
- Power of attorney, Arno Büx
- Power of attorney, Paul Tummers
- Power of attorney, Marc Simoen
- Power of attorney, Ingrid De Paepe-Harmsen
- Power of attorney, Thierry Vervenne
2017
12-07
State Gazette act
Appointment: Patrick COTE (director)Reappointments: Luc ZABEAU, Christian VIAENE and 2 others · Mandate compensation11 facts ▸
State Gazette act
Appointment: Patrick COTE (director)
Reappointments: Luc ZABEAU, Christian VIAENE and 2 others · Mandate compensation11 facts ▸
- General meeting, 09/05/2017
- Director appointment, Patrick COTE (director)
- Director reappointment, Luc ZABEAU (director)
- Director reappointment, Christian VIAENE (director)
- Director reappointment, Nele ROOBROECK (director)
- Director reappointment, Hélène DESLAURIERS (independent director)
- Mandate compensation, Patrick COTE
- Mandate compensation, Luc ZABEAU
- Mandate compensation, Christian VIAENE
- Mandate compensation, Nele ROOBROECK
- Mandate compensation, Hélène DESLAURIERS
12-07
State Gazette act
Appointment: Patrick COTE (director)Reappointments: Luc ZABEAU, Christian VIAENE and 2 others · Mandate compensation11 facts ▸
State Gazette act
Appointment: Patrick COTE (director)
Reappointments: Luc ZABEAU, Christian VIAENE and 2 others · Mandate compensation11 facts ▸
- General meeting, 09/05/2017
- Director appointment, Patrick COTE (director)
- Mandate compensation, Patrick COTE
- Director reappointment, Luc ZABEAU (director)
- Mandate compensation, Luc ZABEAU
- Director reappointment, Christian VIAENE (director)
- Mandate compensation, Christian VIAENE
- Director reappointment, Nele ROOBROUCK (director)
- Mandate compensation, Nele ROOBROUCK
- Director reappointment, Hélène DESLAURIERS (independent director)
- Mandate compensation, Hélène DESLAURIERS
17-03
State Gazette act
Resignation: Eric LACHANCE (director)Appointment: Patrick COTE (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Eric LACHANCE (director)
Appointment: Patrick COTE (director) · Mandate compensation4 facts ▸
- Board meeting, 25/01/2017
- Director resignation, Eric LACHANCE (director)
- Director appointment, Patrick COTE (director)
- Mandate compensation, Patrick COTE
2016
27-09
State Gazette act
Resignations & appointmentsPower of attorney14 facts ▸
State Gazette act
Resignations & appointments
Power of attorney14 facts ▸
- Power of attorney, Pascal De Buck
- Power of attorney, Peter Verhaeghe
- Power of attorney, Arno Büx
- Power of attorney, Paul Tummers
- Power of attorney, Pascal De Buck
- Power of attorney, Peter Verhaeghe
- Power of attorney, Paul Tummers
- Power of attorney, Arno Büx
- Power of attorney, Frans Houthuys
- Power of attorney, Frans Houthuys
- Power of attorney, Frans Houthuys
- Power of attorney, Frans Houthuys
- +2 further facts in this act
16-06
State Gazette act
Resignations: André FARBER, Patrick MOENAERT and Mireille DEZIRONReappointments: Renaud MOENS (director) and Christian VIAENE (director) · Appointments: Jos ANSOMS, Nele ROOBROUCK and CVBA Deloitte, Bedrijfsrevisoren · Mandate compensation10 facts ▸
State Gazette act
Resignations: André FARBER, Patrick MOENAERT and Mireille DEZIRON
Reappointments: Renaud MOENS (director) and Christian VIAENE (director) · Appointments: Jos ANSOMS, Nele ROOBROUCK and CVBA Deloitte, Bedrijfsrevisoren · Mandate compensation10 facts ▸
- General meeting, 10/05/2016
- Director resignation, André FARBER (director)
- Director reappointment, Renaud MOENS (director)
- Director reappointment, Christian VIAENE (director)
- Director resignation, Patrick MOENAERT (director)
- Director appointment, Jos ANSOMS (director)
- Director resignation, Mireille DEZIRON (director)
- Director appointment, Nele ROOBROUCK (director)
- Auditor appointment, CVBA Deloitte, Bedrijfsrevisoren (statutory auditor)
- Mandate compensation, CVBA Deloitte, Bedrijfsrevisoren
22-02
State Gazette act
Appointments: Pascal De Buck, Paul Tummers and 2 others5 facts ▸
State Gazette act
Appointments: Pascal De Buck, Paul Tummers and 2 others
5 facts ▸
- Board meeting, 30/09/2015
- Director appointment, Pascal De Buck (voorzitter van het directiecomité en chief executive officer)
- Director appointment, Paul Tummers (lid van het directiecomité en chief financial officer)
- Director appointment, Peter Verhaeghe (lid van het directiecomité en chief technical officer)
- Director appointment, Arno Büx (lid van het directiecomité en chief commercial officer)
2015
23-12
State Gazette act
MiscellaneousMerger · Accounting effect4 facts ▸
State Gazette act
Miscellaneous
Merger · Accounting effect4 facts ▸
- Merger, transfer of universality, art. 770 juncto art. 762 WVV
- General meeting, 07/12/2015
- Board meeting, 07/12/2015
- Accounting effect, 01/09/2015
03-11
State Gazette act
RestructuringMerger1 fact ▸
State Gazette act
Restructuring
Merger1 fact ▸
- Merger, transfer of a universality of assets
14-08
State Gazette act
Reappointments: Luc HUJOEL, Daniël TERMONT and 4 othersAppointments: Eric LACHANCE, Renaud MOENS and Andries GRYFFROY · Resignation: Luc JANSSENS (director) · Statutes amendment12 facts ▸
State Gazette act
Reappointments: Luc HUJOEL, Daniël TERMONT and 4 others
Appointments: Eric LACHANCE, Renaud MOENS and Andries GRYFFROY · Resignation: Luc JANSSENS (director) · Statutes amendment12 facts ▸
- General meeting, 12/05/2015
- Director reappointment, Luc HUJOEL (director)
- Director reappointment, Daniël TERMONT (director)
- Director reappointment, Mireille DEZIRON (director)
- Director reappointment, Patrick MOENAERT (director)
- Director reappointment, Christian VIAENE (director)
- Director reappointment, Walter NONNEMAN (independent director)
- Director appointment, Eric LACHANCE (director)
- Director appointment, Renaud MOENS (director)
- Director resignation, Luc JANSSENS (director)
- Director appointment, Andries GRYFFROY (director)
- Statutes amendment
01-06
State Gazette act
Statutes amendment5 facts ▸
State Gazette act
Statutes amendment
5 facts ▸
- General meeting, 12/05/2015
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
05-03
State Gazette act
Resignations: Yves Rheault (director) and Jean-Jacques Cayeman (director)Appointments: Eric Lachance, Renaud Moens and 4 others · Mandate compensation12 facts ▸
State Gazette act
Resignations: Yves Rheault (director) and Jean-Jacques Cayeman (director)
Appointments: Eric Lachance, Renaud Moens and 4 others · Mandate compensation12 facts ▸
- Board meeting, 25/06/2014
- Director resignation, Yves Rheault (director)
- Director appointment, Eric Lachance (director)
- Mandate compensation, Eric Lachance
- Board meeting, 24/09/2014
- Director resignation, Jean-Jacques Cayeman (director)
- Director appointment, Renaud Moens (director)
- Mandate compensation, Renaud Moens
- Director appointment, Pascal De Buck (voorzitter van het directiecomité en chief executive officer)
- Director appointment, Paul Tummers (lid van het directiecomité en chief financial officer)
- Director appointment, Peter Verhaeghe (lid van het directiecomité en chief technical officer)
- Director appointment, Walter Peeraer (chair and member of the executive committee)
2014
07-10
State Gazette act
Reappointments: Ludo KELCHTERMANS, Josly PIETTE and André FARBERMandate compensation7 facts ▸
State Gazette act
Reappointments: Ludo KELCHTERMANS, Josly PIETTE and André FARBER
Mandate compensation7 facts ▸
- General meeting, 13/05/2014
- Director reappointment, Ludo KELCHTERMANS (director)
- Mandate compensation, Ludo KELCHTERMANS
- Director reappointment, Josly PIETTE (director)
- Mandate compensation, Josly PIETTE
- Director reappointment, André FARBER (independent director)
- Mandate compensation, André FARBER
05-05
State Gazette act
Appointments: Walter Peeraer, Paul Tummers and 2 othersResignation: Jean-Luc Vandebroek (member of the executive committee)6 facts ▸
State Gazette act
Appointments: Walter Peeraer, Paul Tummers and 2 others
Resignation: Jean-Luc Vandebroek (member of the executive committee)6 facts ▸
- Board meeting, 19/03/2014
- Director appointment, Walter Peeraer (voorzitter van het directiecomité en chief executive officer)
- Director appointment, Paul Tummers (lid van het directiecomité en chief financial officer)
- Director appointment, Peter Verhaeghe (lid van het directiecomité en general director asset management)
- Director appointment, Pascal De Buck (lid van het directiecomité en general director commercial)
- Director resignation, Jean-Luc Vandebroek (member of the executive committee)
2013
18-12
State Gazette act
Resignations & appointmentsPower of attorney13 facts ▸
State Gazette act
Resignations & appointments
Power of attorney13 facts ▸
- Power of attorney, Walter Peeraer
- Power of attorney, Pascal De Buck
- Power of attorney, Peter Verhaeghe
- Power of attorney, Jean-Luc Vandebroek
- Power of attorney, Paul Tummers
- Power of attorney, Frans Houthuys
- Power of attorney, Thierry Vervenne
- Power of attorney, Jan Mondelaers
- Power of attorney, I. De Paepe-Harmsen
- Power of attorney, W. Verlinde
- Power of attorney, G. Heirman
- Power of attorney, P. Demesmaeker
- +1 further facts in this act
27-06
State Gazette act
Resignations: Caroline DE PADT (independent director) and Sophie BROUHON (independent director)Appointments: Sandra WAUTERS, Valentine DELWART and CVBA Deloitte, Bedrijfsrevisoren · Reappointments: Monique LIEVENS (independent director) and Maranne BASECQ (independent director) · Mandate compensation9 facts ▸
State Gazette act
Resignations: Caroline DE PADT (independent director) and Sophie BROUHON (independent director)
Appointments: Sandra WAUTERS, Valentine DELWART and CVBA Deloitte, Bedrijfsrevisoren · Reappointments: Monique LIEVENS (independent director) and Maranne BASECQ (independent director) · Mandate compensation9 facts ▸
- General meeting, 14/05/2013
- Director resignation, Caroline DE PADT (independent director)
- Director resignation, Sophie BROUHON (independent director)
- Director appointment, Sandra WAUTERS (independent director)
- Director appointment, Valentine DELWART (independent director)
- Director reappointment, Monique LIEVENS (independent director)
- Director reappointment, Maranne BASECQ (independent director)
- Auditor appointment, CVBA Deloitte, Bedrijfsrevisoren (statutory auditor)
- Mandate compensation, CVBA Deloitte, Bedrijfsrevisoren
03-06
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 14/05/2013
- Statutes amendment
2012
19-09
State Gazette act
Appointments: Walter Peeraer, Jean-Luc Vandebroek and 2 othersResignation: Michel Vermout (member of the executive committee)6 facts ▸
State Gazette act
Appointments: Walter Peeraer, Jean-Luc Vandebroek and 2 others
Resignation: Michel Vermout (member of the executive committee)6 facts ▸
- Board meeting, 27/06/2012
- Director appointment, Walter Peeraer (voorzitter van het directiecomité en chief executive officer)
- Director appointment, Jean-Luc Vandebroek (lid van het directiecomité en chief financial officer)
- Director appointment, Peter Verhaeghe (lid van het directiecomité en general director asset management)
- Director appointment, Pascal De Buck (lid van het directiecomité en general director commercial)
- Director resignation, Michel Vermout (member of the executive committee)
25-07
State Gazette act
Resignation: Paul DE FAUW (director)Reappointments: Claude GREGOIRE (director) and Henriette VAN CAENEGEM (independent director) · Appointments: Yves RHEAULT (director) and Ludo KELCHTERMANS (director) · Auditor representative10 facts ▸
State Gazette act
Resignation: Paul DE FAUW (director)
Reappointments: Claude GREGOIRE (director) and Henriette VAN CAENEGEM (independent director) · Appointments: Yves RHEAULT (director) and Ludo KELCHTERMANS (director) · Auditor representative10 facts ▸
- Board meeting, 14/03/2012
- Director resignation, Paul DE FAUW (director)
- General meeting, 08/05/2012
- Director reappointment, Claude GREGOIRE (director)
- Director reappointment, Henriette VAN CAENEGEM (independent director)
- Director appointment, Yves RHEAULT (director)
- Board meeting, 08/05/2012
- Auditor representative, Gert VANHEES (vertegenwoordiger van de commissaris)
- Board meeting, 27/06/2012
- Director appointment, Ludo KELCHTERMANS (director)
30-05
State Gazette act
Statutes amendmentName change · Share split · Capital5 facts ▸
State Gazette act
Statutes amendment
Name change · Share split · Capital5 facts ▸
- General meeting, 08/05/2012
- Name change, Fluxys Belgium
- Share split, Splitsing van alle aandelen van de categorieën B en D door een factor van 100
- Capital, €60.271.698,31
- Statutes amendment
07-05
State Gazette act
Appointments: Walter Peeraer, Michel Vermout and 2 othersResignations: Gérard de Hemptinne (member of the executive committee) and Paul Tummers (member of the executive committee)7 facts ▸
State Gazette act
Appointments: Walter Peeraer, Michel Vermout and 2 others
Resignations: Gérard de Hemptinne (member of the executive committee) and Paul Tummers (member of the executive committee)7 facts ▸
- Board meeting, 16/11/2011
- Director appointment, Walter Peeraer (voorzitter van het directiecomité en chief executive officer)
- Director appointment, Michel Vermout (lid van het directiecomité en chief financial officer)
- Director appointment, Peter Verhaeghe (lid van het directiecomité en general director asset management)
- Director appointment, Pascal De Buck (lid van het directiecomité en general director commercial)
- Director resignation, Gérard de Hemptinne (member of the executive committee)
- Director resignation, Paul Tummers (member of the executive committee)
11-01
State Gazette act
MiscellaneousGriffie reference · Statutes amendment2 facts ▸
State Gazette act
Miscellaneous
Griffie reference · Statutes amendment2 facts ▸
- Griffie reference, 29UEC. 207
- Statutes amendment
2011
03-10
State Gazette act
Resignation: MACKY TALL (director)Appointment: YVES RHEAULT (director)3 facts ▸
State Gazette act
Resignation: MACKY TALL (director)
Appointment: YVES RHEAULT (director)3 facts ▸
- Board meeting, 31/08/2011
- Director resignation, MACKY TALL (director)
- Director appointment, YVES RHEAULT (director)
22-07
State Gazette act
Reappointment: Luc ZABEAU (director)Appointments: Macky TALL (director) and Hélène DESLAURIERS (independent director)4 facts ▸
State Gazette act
Reappointment: Luc ZABEAU (director)
Appointments: Macky TALL (director) and Hélène DESLAURIERS (independent director)4 facts ▸
- General meeting, 10/05/2011
- Director reappointment, Luc ZABEAU (director)
- Director appointment, Macky TALL (director)
- Director appointment, Hélène DESLAURIERS (independent director)
15-06
State Gazette act
Resignations & appointmentsPower of attorney9 facts ▸
State Gazette act
Resignations & appointments
Power of attorney9 facts ▸
- Power of attorney, Pascal De Buck
- Power of attorney, Gérard de Hemptinne
- Power of attorney, Paul Tummers
- Power of attorney, Peter Verhaeghe
- Power of attorney, Michel Vermout
- Power of attorney, Frans Houthuys
- Power of attorney, Thierry Vervenne
- Power of attorney, Jan Mondelaers
- Power of attorney, Personen opgenomen in bijlage 1
06-06
State Gazette act
Statutes amendment · RestructuringStatutes amendment · Accounting effect · Approval9 facts ▸
State Gazette act
Statutes amendment · Restructuring
Statutes amendment · Accounting effect · Approval9 facts ▸
- General meeting, 10/05/2011
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Accounting effect, 01/01/2011
- Approval, Goedkeuring van het fusievoorstel
- Merger, Verrichting gelijkgesteld met een fusie door overneming
31-03
State Gazette act
RestructuringMerger1 fact ▸
State Gazette act
Restructuring
Merger1 fact ▸
- Merger
2010
30-07
State Gazette act
Resignations: Yves COLLIOU (director) and Julien DONFUT (director)Appointments: Jean-Claude DEPAIL, Mireille DEZIRON and 4 others · Reappointment: Jean-Pierre HANSEN (director) · Mandate compensation13 facts ▸
State Gazette act
Resignations: Yves COLLIOU (director) and Julien DONFUT (director)
Appointments: Jean-Claude DEPAIL, Mireille DEZIRON and 4 others · Reappointment: Jean-Pierre HANSEN (director) · Mandate compensation13 facts ▸
- Board meeting, 10/03/2010
- General meeting, 11/05/2010
- Director resignation, Yves COLLIOU (director)
- Director appointment, Jean-Claude DEPAIL (director)
- Director appointment, Mireille DEZIRON (director)
- Director appointment, Josly PIETTE (director)
- Director appointment, Luc ZABEAU (director)
- Director appointment, Jean-Claude DEPAIL (director)
- Director reappointment, Jean-Pierre HANSEN (director)
- Director resignation, Julien DONFUT (director)
- Director appointment, Jean-Jacques CAYEMAN (director)
- Auditor appointment, CVBA Deloitte, Bedrijfsrevisoren (statutory auditor)
- +1 further facts in this act
17-06
State Gazette act
Resignations: Jean-Pierre Hansen, Jacques Laurent and 4 othersStatutes amendment · Capital · Approval19 facts ▸
State Gazette act
Resignations: Jean-Pierre Hansen, Jacques Laurent and 4 others
Statutes amendment · Capital · Approval19 facts ▸
- General meeting, 26/05/2010
- Statutes amendment
- Capital
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- +7 further facts in this act
2009
20-07
State Gazette act
Resignations: Griet HEYVAERT, Chris DE GROOF and Marc PANNIERAppointments: Mireile DEZIRON, Josly PIETTE and 9 others15 facts ▸
State Gazette act
Resignations: Griet HEYVAERT, Chris DE GROOF and Marc PANNIER
Appointments: Mireile DEZIRON, Josly PIETTE and 9 others15 facts ▸
- Board meeting, 03/06/2009
- Director resignation, Griet HEYVAERT (director)
- Director resignation, Chris DE GROOF (director)
- Director resignation, Marc PANNIER (director)
- Director appointment, Mireile DEZIRON (director)
- Director appointment, Josly PIETTE (director)
- Director appointment, Luc ZABEAU (director)
- Director appointment, Daniel TERMONT (chair of the board)
- Director appointment, Jean-Pierre HANSEN (ondervoorzitter van de raad van bestuur)
- Director appointment, Walter PEERAER (voorzitter van het directiecomité en chief executive officer)
- Director appointment, Gérard de Hemptinne (lid van het directiecomité, director asset management)
- Director appointment, Michel Vermout (lid van het directiecomité, chief financial officer)
- +3 further facts in this act
15-06
State Gazette act
Statutes amendment6 facts ▸
State Gazette act
Statutes amendment
6 facts ▸
- General meeting, 27/05/2009
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
2008
05-08
State Gazette act
Appointments: Julien DONFUT (director) and Luc JANSSENS (director)Reappointments: Griet HEYVAERT, Paul DE FAUW and 2 others7 facts ▸
State Gazette act
Appointments: Julien DONFUT (director) and Luc JANSSENS (director)
Reappointments: Griet HEYVAERT, Paul DE FAUW and 2 others7 facts ▸
- General meeting, 13 mei 2008
- Director appointment, Julien DONFUT (director)
- Director appointment, Luc JANSSENS (director)
- Director reappointment, Griet HEYVAERT (director)
- Director reappointment, Paul DE FAUW (director)
- Director reappointment, Jacques LAURENT (director)
- Director reappointment, André FARBER (independent director)
04-06
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment2 facts ▸
State Gazette act
Purpose · Statutes amendment
Purpose change · Statutes amendment2 facts ▸
- Purpose change, Wijziging van het maatschappelijk doel om de beperkingen op te nemen inzake activiteiten en het verwerven van deelnemingen van de beheerders bepaald in artikel…
- Statutes amendment
2007
07-06
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment2 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Statutes amendment2 facts ▸
- Statutes amendment
- Statutes amendment
30-05
State Gazette act
Appointments: Sophie Dutordoir, Gérard de Hemptinne and 9 othersResignations: Vincent WITTEBOLLE (director) and Willem BOSMANS (director) · Power of attorney24 facts ▸
State Gazette act
Appointments: Sophie Dutordoir, Gérard de Hemptinne and 9 others
Resignations: Vincent WITTEBOLLE (director) and Willem BOSMANS (director) · Power of attorney24 facts ▸
- General meeting, 08/05/2007
- Board meeting, 09/05/2007
- Director appointment, Sophie Dutordoir (voorzitter van het directiecomité)
- Director appointment, Sophie Dutordoir (chief executive officer)
- Director appointment, Gérard de Hemptinne (member of the executive committee)
- Director appointment, Michel Vermout (member of the executive committee)
- Power of attorney, Gérard de Hemptinne
- Power of attorney, Michel Vermout
- Power of attorney, Pascal De Buck
- Power of attorney, Dominique Nieuwland
- Power of attorney, Mariane Simons
- Power of attorney, Anne Vander Schueren
- +12 further facts in this act
2006
03-07
State Gazette act
Resignations: Pierre WUNSCH, Jean-Pierre DEPAEMELAERE and 2 othersReappointments: Claude GREGOIRE (director) and Walter PEERAER (director) · Appointments: Jacqueline BOUCHER, Isabelle KOCHER - THABUT and 4 others · Permanent representative: Jurgen Kesselaers15 facts ▸
State Gazette act
Resignations: Pierre WUNSCH, Jean-Pierre DEPAEMELAERE and 2 others
Reappointments: Claude GREGOIRE (director) and Walter PEERAER (director) · Appointments: Jacqueline BOUCHER, Isabelle KOCHER - THABUT and 4 others · Permanent representative: Jurgen Kesselaers15 facts ▸
- General meeting, 09/05/2006
- Director resignation, Pierre WUNSCH (director)
- Director resignation, Jean-Pierre DEPAEMELAERE (director)
- Director resignation, Jean-Pierre CONNEROTTE (director)
- Director reappointment, Claude GREGOIRE (director)
- Director reappointment, Walter PEERAER (director)
- Director appointment, Jacqueline BOUCHER (director)
- Director appointment, Isabelle KOCHER - THABUT (director)
- Director appointment, Henriette VAN CAENEGEM (director)
- Director appointment, Henriette VAN CAENEGEM (independent director)
- Auditor appointment, Deloitte Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Jurgen Kesselaers
- +3 further facts in this act
06-06
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment1 fact ▸
State Gazette act
Capital & shares · Statutes amendment
Statutes amendment1 fact ▸
- Statutes amendment
2005
02-05
State Gazette act
Appointments: Patrick BUFFET, Mariane SIMONS and Christian VIAENEResignations: Marc BRYKMAN, Tjerk HUYSINGA and Pierre CAMBRESIER7 facts ▸
State Gazette act
Appointments: Patrick BUFFET, Mariane SIMONS and Christian VIAENE
Resignations: Marc BRYKMAN, Tjerk HUYSINGA and Pierre CAMBRESIER7 facts ▸
- Board meeting, 23/03/2005
- Director appointment, Patrick BUFFET (director)
- Director resignation, Marc BRYKMAN (director)
- Director appointment, Mariane SIMONS (director)
- Director resignation, Tjerk HUYSINGA (director)
- Director appointment, Christian VIAENE (director)
- Director resignation, Pierre CAMBRESIER (director)
2003
22-09
State Gazette act
Reappointments: Yvan DUPON, Claude MARINOWER and 4 othersResignations: Michael O'CALLAGHAN, Renger BIEREMA and 2 others · Appointments: Tjerk HUYSINGA, Philippe PIVIN and 7 others · Power of attorney28 facts ▸
State Gazette act
Reappointments: Yvan DUPON, Claude MARINOWER and 4 others
Resignations: Michael O'CALLAGHAN, Renger BIEREMA and 2 others · Appointments: Tjerk HUYSINGA, Philippe PIVIN and 7 others · Power of attorney28 facts ▸
- General meeting, 13 mei 2003
- Director reappointment, Yvan DUPON (director)
- Director reappointment, Claude MARINOWER (director)
- Director reappointment, Patrick MOENAERT (director)
- Director reappointment, Michel VAN HECKE (director)
- Director reappointment, Daniel TERMONT (director)
- Director reappointment, Pierre CAMBRESIER (director)
- Director resignation, Michael O'CALLAGHAN (director)
- Director resignation, Renger BIEREMA (director)
- Director appointment, Tjerk HUYSINGA (director)
- Director resignation, Jacques PIVIN (director)
- Director appointment, Philippe PIVIN (director)
- +16 further facts in this act
17-06
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousStatutes amendment · Capital2 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Miscellaneous
Statutes amendment · Capital2 facts ▸
- Statutes amendment
- Capital, €12.500.000
17-06
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousStatutes amendment · Capital2 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Miscellaneous
Statutes amendment · Capital2 facts ▸
- Statutes amendment
- Capital, €12.500.000
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
Directors · office · real estate
Directors
39 directors, no change since 2026
Joris LAENEN
CurrentDirector · since 12-05-2026
Martin JADIN
CurrentDirector · since 12-05-2026
Pascal DE BUCK
CurrentDirector · since 12-05-2026
GILSON Nathalie
CurrentIndependent director · since 13-05-2025
Koen VAN den HEUVEL
CurrentDirector · since 13-05-2025
Jean-Claude MARCOURT
CurrentDirector · since 09-05-2023
33 other directors
DIERICK, Leen
CurrentDirector · since 10-05-2022
INFANTI, Gianni
CurrentDirector · since 10-05-2022
ACHAOUI, Abdellah
CurrentDirector · since 30-03-2022
Koenraad VAN DEN HEUVEL
CurrentDirector · since 29-01-2020
Sandra Gobert
CurrentIndependent director · since 17-07-2019
Roberte KESTEMAN
CurrentIndependent director · since 01-07-2019
Sabine Colson
CurrentIndependent director · since 01-10-2018
Anne Leclercq
CurrentIndependent director · since 08-05-2018
Andries GRYFFROY
CurrentChair of the board · since 12-05-2015
Luc HUJOEL
CurrentDirector · since 12-05-2015
Koenraad Var den Heuvel
Not recently confirmedDirector · since 29-01-2020
Nele ROOBROUCK
Not recently confirmedDirector · since 16-06-2016
Nele ROOBROECK
Not recently confirmedDirector · since 09-05-2017
Jos ANSOMS
Not recently confirmedDirector · since 16-06-2016
Luc HUJOUL
Not recently confirmedDirector · since 12-05-2015
Walter PEERAER
Not recently confirmedChair and member of the executive committee · since 11-12-2002
Maranne BASECQ
Not recently confirmedIndependent director
Jean-Claude Depail
Not recently confirmedDirector · since 30-07-2010
Jean-Pierre HANSEN
Not recently confirmedVice président du conseil d'administration · since 03-06-2009
Mireile DEZIRON
Not recently confirmedDirector · since 27-05-2009
Christiaan DE GROOF
Not recently confirmedDirector · since 08-05-2007
Isabelle KOCHER - THABUT
Not recently confirmedDirector · since 09-05-2006
V. Wittebolle
Not recently confirmedManaging director · since 03-07-2006
Mariane SIMONS
Not recently confirmedDirector · since 23-03-2005
Patrick BUFFET
Not recently confirmedDirector · since 23-03-2005
Claude Marinower
Not recently confirmedDirector · since 13-05-2003
Didier Engels
Not recently confirmedDay-to-day manager · since 11-12-2002
Dominique Nieuwland
Not recently confirmedDay-to-day manager · since 11-12-2002
Jean de GARCIA
Not recently confirmedDirector · since 13-05-2003
Michel VAN HECKE
Not recently confirmedDirector · since 13-05-2003
Patrick Wailliez
Not recently confirmedDay-to-day manager · since 11-12-2002
Pivin Philippe
Not recently confirmedDirector · since 13-05-2003
Yvan Dupon
Not recently confirmedDirector · since 13-05-2003
12-05-2026
Joris LAENEN: Appointed as Director
12-05-2026
Joris LAENEN: Appointed as Director
12-05-2026
Martin JADIN: Appointed as Director
12-05-2026
Martin JADIN: Appointed as Director
12-05-2026
Pascal DE BUCK: Mandate renewed as Director
Location & real-estate footprint
Registered office, Brussel · 18 establishment units since 1929
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.
Kunstlaan 311040 BrusselGround area
39.2 ha
Building footprint
1.8 ha
Volume, LiDAR
160,077 m³
18 parcels, Brussels, Flanders, Wallonia · tallest building 40.3 m, ±8 floors. Linked by address, not a title deed.
18 establishment units
Kunstlaan 31, 1040 Brussel
since 19292.003.620.320
IZTC ZEEBRUGGE
since 19982.231.112.341
sector Merksem
since 20042.143.912.806
sector Genk
since 20042.143.913.596
secteur Grace-Hollogne
since 20042.143.913.794
secteur Jumet
since 20042.143.914.190
Show 12 more locations
secteur Jemappes
since 20042.143.914.289
sector Wetteren
since 20042.143.914.586
sector Brugge
since 20042.143.915.081
Compressiestation Weelde
since 20042.143.915.477
Compressiestation Winksele
since 20042.143.915.873
Station de compression Berneau
since 20042.143.916.170
Gasopslagstation Loenhout
since 20042.143.916.863
Interventiecentrum - ICM Zuun
since 20042.143.917.061
LNG Terminal Zeebrugge
since 20042.143.917.259
Compressiestation Zelzate
since 20042.174.340.617
secteur Anderlecht
since 20042.143.913.004
LILLO-MENGER
since 20092.183.021.523
18 parcels
Flanders
12
(66.7%)
Wallonia
4
(22.2%)
Brussels
2
(11.1%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11820D0014/00W003 | Flanders | 14.8 ha | 1 · 902 m² | 17.7 m · 5 fl. |
| 11026C0810/00E000 | Flanders | 10.0 ha | 1 · 1,600 m² | 9.3 m · 2 fl. |
| 13033C0130/00R007 | Flanders | 4.0 ha | - | - |
| 31812Q0018/00E000 | Flanders | 2.1 ha | 1 · 2,830 m² | 12.0 m · 4 fl. |
| 21306C0029/00H002 | Brussels | 1.6 ha | 1 · 1,517 m² | 11.7 m · 3 fl. |
| 23077A0160/00X029 | Flanders | 1.4 ha | 1 · 1,303 m² | 9.9 m · 3 fl. |
| 71304E0082/00V003 | Flanders | 1.1 ha | 1 · 647 m² | 40.3 m · 2 fl. |
| 53043A0296/00G004 | Wallonia | 9,184 m² | 1 · 642 m² | 5.1 m · 1 fl. |
| 62054A0145/00N000 | Wallonia | 8,191 m² | 1 · 511 m² | 4.8 m · 1 fl. |
| 43302F0854/00G000 | Flanders | 6,078 m² | 1 · 2,053 m² | 8.1 m · 2 fl. |
| 42025G0760/00F000 | Flanders | 4,904 m² | 1 · 1,573 m² | 7.5 m · 2 fl. |
| 31812V0063/00_000 | Flanders | 4,117 m² | 1 · 146 m² | 3.7 m · 1 fl. |
| 31808K0408/00P000 | Flanders | 3,373 m² | 1 · 1,696 m² | 7.2 m · 1 fl. |
| 21805E0176/00F000 | Brussels | 2,234 m² | 1 · 2,232 m² | 33.1 m · 8 fl. |
| 62014A0003/00S000 | Wallonia | 1,672 m² | - | - |
| 24127A0080/00H000 | Flanders | 908 m² | - | - |
| 52034B0976/00E002indicative | Wallonia | 689 m² | 1 · 75 m² | 7.6 m · 1 fl. |
| 11028A0137/00P002indicative | Flanders | 285 m² | 1 · 161 m² | 17.0 m · 5 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 17
16 of 18 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Paul Eelen | 17-07-2019 → present |
Show 8 earlier auditors
| Deloitte Statutory auditor succeeded by SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises in 2010 | 30-05-2007 → 30-07-2010 |
| Deloitte Bedrijfsrevisoren BCVBA Statutory auditor · represented by Jurgen Kesselaers succeeded by SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises in 2010 | 03-07-2006 → 30-07-2010 |
| Deloitte bedrijfsrevisoren CVBA Statutory auditor · represented by Jurgen KESSELAERS succeeded by Ernst et Young Reviseurs d'Entreprises in 2019 | 30-07-2010 → 17-07-2019 |
| Deloitte, Réviseurs d'entreprises SCCRL Statutory auditor · represented by Jurgen Kesselaers succeeded by SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises in 2010 | 03-07-2006 → 30-07-2010 |
| SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises Auditor · represented by Jurgen KESSELAERS succeeded by Ernst et Young Reviseurs d'Entreprises in 2019 | 30-07-2010 → 17-07-2019 |
| SCCRL Deloitte Réviseur d'entreprises succeeded by SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises in 2010 | 30-05-2007 → 30-07-2010 |
| SCRL Deloitte Réviseurs d'Entreprises Statutory auditor | - → 17-07-2019 |
| SCRL Ernst & Young Réviseurs d'Entreprises Statutory auditor | 17-07-2019 → 17-07-2019 |
Articles of association
Duration
Unlimited
Purpose
L'industrie, le transport et le commerce des moyens d'éclairage, de chauffage, de force motrice, notamment par l'achat, le transport et la distribution du gaz, mais également par…
Full purpose
L'industrie, le transport et le commerce des moyens d'éclairage, de chauffage, de force motrice, notamment par l'achat, le transport et la distribution du gaz, mais également par l'emploi de tout autre procédé déjà connu ou nouveau.
Structure & network
Connections & network
151 connected companiesLinked via shared directors
via Anne Leclercq · Director
→
via Joris LAENEN · Director
→
via Anne Leclercq · Director
→
via Sabine Colson · Observateur
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Show 147 more companies with a shared director
via Sabine Colson · Observateur
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via Sabine Colson · Observateur
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via Sandra Gobert · Director
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via Sandra Gobert · Director
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via Joris LAENEN · Chief investment & life officer (cilo)
→
via Joris LAENEN · Director
→
via Sabine Colson · Director
→
via Sandra Gobert · Director
→
via Jean-Claude MARCOURT and Luc HUJOEL · Director
→
via Jean-Claude MARCOURT · Director
→
via Joris LAENEN and Jean-Claude MARCOURT · Director
→
via Sabine Colson · Permanent representative
→
via GILSON Nathalie · Director
→
via Anne Leclercq · Director
former→
via Anne Leclercq · Director
former→
via Joris LAENEN · Director
former→
via Luc HUJOEL · Director
former→
via Joris LAENEN · Director
former→
via Joris LAENEN · Director
former→
via Joris LAENEN · Director
former→
via Luc HUJOEL · Algemeen directeur
former→
via GILSON Nathalie · Director
former→
via Sabine Colson · Permanent representative
former→
via Joris LAENEN · Director
former→
via GILSON Nathalie · Director
former→
via Luc HUJOEL · Director
former→
via Luc HUJOEL · Administrateur non indépendant
former→
via Luc HUJOEL · Administrateur non indépendant
former→
via Luc HUJOEL · Administrateur non indépendant
former→
via Joris LAENEN · Director
former→
via Joris LAENEN · Director
former→
via Joris LAENEN · Membre du conseil de surveillance
former→
via Joris LAENEN · Manager
former→
via Joris LAENEN · Class A director
former→
via Jean-Claude MARCOURT · Member of the executive committee
former→
via Sabine Colson · Director
former→
via Anne Leclercq · Director
former→
via Joris LAENEN · Director
former→
via Luc HUJOEL · Director
former→
via Jean-Claude MARCOURT · Vice-chair
former→
via Jean-Claude MARCOURT · Deuxième vice président
former→
via Luc HUJOEL · Director
former→
via Sabine Colson · Permanent representative
former→
via Luc HUJOEL · Director
former→
via Luc HUJOEL · Member of the executive committee
former→
via Sabine Colson · Director
former→
via Joris LAENEN · Director
former→
via Anne Leclercq
former→
via Joris LAENEN · Class B director
former→
via Anne Leclercq · Director
former→
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Ownership & control
1 parent company · 4 subsidiaries, 1 abroadControl over this companyparent company per the LEI register1
Brussel
controls
FLUXYS BELGIUMBE 0402.954.628
controls
Where this company holds controlsubsidiary per the LEI register4
Acquisitions and mergers
2 transactionsTook over:GUIMARD
Received a universality from:HUBERATOR
Capital and shareholders
Capital over the years
- 29-05-2020 Capital stated in 2 acts · 60,271,698.31 EUR
- 17-06-2003 Capital stated in the act · 12,500,000 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 7 entries · 521,015 EUR awarded · 75,265 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 3 | 2,799 EUR | 2,799 EUR |
| 2024 | 1 | 21,654 EUR | 21,654 EUR |
| 2023 | 2 | 480,509 EUR | 34,759 EUR |
| 2022 | 1 | 16,053 EUR | 16,053 EUR |
Schemes
Subsidie voor opdrachten Vlaamse Regering transitieprojecten klimaat, energie, circulaire economie en industrie 4.0
Vlaams opleidingsverlof (VOV)
Federal government
2023 to 2025 · 2 entries · 419,842 EUR in total| Year | Department | Transactions | Amount |
|---|---|---|---|
| 2025 | FOD Economie | 1 | 251,905 EUR |
| 2023 | FOD Economie | 1 | 167,937 EUR |
Budget allocations
Beroep tot projecten energie transitiefonds
European Union, budget
2022 to 2025 · 7 entries · 35,716,292 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 2 | 3,414,416 EUR |
| 2024 | 1 | 17,257 EUR |
| 2023 | 3 | 32,090,245 EUR |
| 2022 | 1 | 194,373 EUR |
Projects
12.4-BE-W-M-22-ANTWERP AT C CO2 HUB - ANTWERP@C CO2 EXPORT HUB
GHENT CARBON HUB STUDIES
BELGIUM TO THE NORTH SEA CROSS-BORDER CO2 TRANSPORT INFRASTRUCTURE
CO2NCREAT - CEMENT-FREE BUILDING PRODUCTS WITH NEGATIVE CARBON FOOTPRINTS BY USING CO2 GAS AND BY-PRODUCT FROM RESPECTIVELY LIME AND STAINLESS STEEL PLANTS
MOPO - COMPREHENSIVE, FAST, USER-FRIENDLY AND THOROUGHLY VALIDATED OPEN-SOURCE ENERGY SYSTEM PLANNING FRAMEWORK
European research
5 projects · 448,689 EUR EU contributionProgrammes
Horizon Europe
Horizon 2020
Seventh Framework Programme
Projects
Comprehensive, fast, user-friendly and thoroughly validated open-source energy system planning framework
PRE-NORMATIVE RESEARCH ON INTEGRITY ASSESSMENT PROTOCOLS OF GAS PIPES REPURPOSED TO HYDROGEN AND MITIGATION GUIDELINES
REnewable GAs TRAde Centre in Europe
LNG-BC: Liquefied Natural Gas Blue Corridors
Flemish Hydrogen Ports Valley
Recognitions · licences · registrations
Food safety, FASFC
3 sitesAnderlecht2.143.913.004
Bruxelles2.003.620.320
Sint-Pieters-Leeuw2.143.917.061
Legal Entity Identifier
52990071WX2UW1WNHC16
Similar companies · same sector, comparable size
Of 103 companies in sector 49500 we hold annual accounts for 72. 1 is within a factor 10 of this equity. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded08-01-1929
Fiscal year end31-12
Activities, NACEBEL 2025
35220Electricity, gas, steam and air conditioning supply
49500Land transport and transport via pipelines
35240Electricity, gas, steam and air conditioning supply
Sources
Crossroads Bank for EnterprisesNational Bank · 83 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
9 convocationsOrdinary general meeting
Agenda
1. Rapport de gestion du Conseil d’administration Prise de connaissance du rapport de gestion du Conseil d’adminis- tration relatif à l’exercice social clôturé au 31 décembre 2020. 2. Rapport du commissaire Prise de connaissance du rapport annuel du commissaire relatif à l’exercice social clôturé au 31 décembre 2020. 3. Communication des comptes annuels consolidés Prise de connaissance des comptes annuels consolidés relatifs à l’exercice social clôturé au 31 décembre 2020, ainsi que du rapport du commissaire sur les comptes annuels consolidés. 4. Communication et approbation des comptes annuels statutaires et affectation du résultat Prise de connaissance des comptes annuels statutaires relat ...
Extraordinary general meeting
Agenda
Agenda 1. Jaarverslag van de raad van bestuur Kennisname van het jaarverslag van de raad van bestuur over het boekjaar afgesloten op 31 december 2019. 2. Verslag van de commissaris Kennisname van het jaarlijks verslag van de commissaris over het boekjaar afgesloten op 31 december 2019. 3. Mededeling van de geconsolideerde jaarrekening Kennisname van de geconsolideerde jaarrekening met betrekking tot het boekjaar afgesloten op 31 december 2019, evenals van het verslag van de commissaris over de geconsolideerde jaarrekening. 4. Mededeling en goedkeuring van de statutaire jaarrekening en bestemming van het resultaat Kennisname van de statutaire jaarrekening met betrekking tot het boekjaar afges ...
Ordinary general meeting
Agenda
1. Rapport de gestion du conseil d’administration Prise de connaissance du rapport de gestion du conseil d’adminis- tration relatif à l’exercice social clôturé au 31 décembre 2018. 2. Rapport du commissaire Prise de connaissance du rapport annuel du commissaire relatif à l’exercice social clôturé au 31 décembre 2018. 3. Communication des comptes annuels consolidés Prise de connaissance des comptes annuels consolidés relatifs à l’exercice social clôturé au 31 décembre 2018, ainsi que du rapport du commissaire sur les comptes annuels consolidés. 4. Communication et approbation des comptes annuels statutaires et affectation du résultat Prise de connaissance des comptes annuels statutaires relat ...
Ordinary general meeting
Agenda
1. Jaarverslag van de raad van bestuur Kennisname van het jaarverslag van de raad van bestuur over het boekjaar afgesloten op 31 december 2016. 2. Verslag van de commissaris Kennisname van het jaarlijks verslag van de commissaris over het boekjaar afgesloten op 31 december 2016. 3. Mededeling van de geconsolideerde jaarrekening Kennisname van de geconsolideerde jaarrekening met betrekking tot het boekjaar afgesloten op 31 december 2016, evenals van het verslag van de commissaris over de geconsolideerde jaarrekening. 4. Mededeling en goedkeuring van de statutaire jaarrekening en bestemming van het resultaat Kennisname van de statutaire jaarrekening met betrekking tot het boekjaar afgesloten o ...
Ordinary general meeting
Agenda
1. Jaarverslag van de raad van bestuur Kennisname van het jaarverslag van de raad van bestuur over het boekjaar afgesloten op 31 december 2015. 2. Verslag van de commissaris Kennisname van het jaarlijks verslag van de commissaris over het boekjaar afgesloten op 31 december 2015. 3. Mededeling van de geconsolideerde jaarrekening Kennisname van de geconsolideerde jaarrekening met betrekking tot het boekjaar afgesloten op 31 december 2015, evenals het jaarverslag van de raad van bestuur en het verslag van de commissaris over de geconsolideerde jaarrekening. 4. Mededeling en goedkeuring van de statutaire jaarrekening en bestemming van het resultaat Kennisname van de statutaire jaarrekening met b ...
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Ordinary general meeting
Agenda
1. Rapport de gestion du Conseil d’administration Prise de connaissance du rapport de gestion du Conseil d’adminis- tration relatif à l’exercice social clôturé le 31 décembre 2013. 2. Rapport du commissaire Prise de connaissance du rapport annuel du commissaire relatif à l’exercice social clôturé le 31 décembre 2013. 3. Communication des comptes annuels statutaires et consolidés Prise de connaissance des comptes annuels statutaires et consolidés relatifs à l’exercice social clôturé le 31 décembre 2013, ainsi que du rapport de gestion du Conseil d’administration et du rapport du commissaire sur les comptes annuels statutaires et consolidés. 4. Approbation des comptes annuels statutaires et af ...
Extraordinary general meeting
Agenda
A. De buitengewone algemene vergadering zal plaatsvinden om 14 u. 30 m. om te beraadslagen over de volgende agenda : 1. Wijziging van de statuten Tot volgende statutenwijziging kan alleen maar geldig worden besloten indien de aanwezige of vertegenwoordigde aandeelhouders ten minste de helft van het maatschappelijk kapitaal vertegenwoor- digen en mits de goedkeuring door ten minste 75 % van de stemmen. Voorstel van beslissing : de vergadering beslist tot toevoeging van een nieuwe alinea in fine van artikel 11 van de statuten in overeenstem- ming met artikel 8/3 van de wet van 12 april 1965 betreffende het vervoer van gasachtige producten en andere door middel van leidingen (de Gaswet) als vol ...
Extraordinary general meeting
Agenda
A. Décisions soumises à l’approbation des trois quarts des votes au moins 1. Changement de la dénomination sociale et modification des statuts Le changement de la dénomination sociale et la modification des statuts y afférente ne peuvent être valablement décidés que si les actionnaires présents ou représentés représentent au moins la moitié du capital social et moyennant l’approbation par les trois quarts des votes au moins. Proposition de décision : modifier la dénomination sociale de la Société en « Fluxys Belgium » et en conséquence, modifier les articles suivants des statuts comme suit : Article 1er : « La société est une société anonyme faisant ou ayant fait publique- ment appel à l’épa ...
Extraordinary general meeting
Agenda
1. Verslagen Kennisname van het jaarverslag van de raad van bestuur en van het verslag van de commissaris over de jaarrekening en over de geconso- lideerde rekeningen per 31 december 2010. 2. Jaarrekening en bestemming van het resultaat Voorstel van beslissing Voorstel tot goedkeuring van de op 31 december 2010 afgesloten jaarrekening, met inbegrip van de toekenning aan de 702.636 bestaande aandelen van een brutodividend van S 448 per aandeel, hetzij een netto- dividend van S 336. 3. Kwijting aan de bestuurders 22996 MONITEUR BELGE — 08.04.2011 — BELGISCH STAATSBLAD Voorstel van beslissing Voorstel om kwijting te verlenen aan de bestuurders voor de uitvoe- ring van hun mandaat tijdens het bo ...