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FLUXYS

Active
Public limited companyfounded 201016 yrs activeKunstlaan 31, 1040 Brussel, BelgiumKBO/BCE: BE 0827.783.746
Summary

FLUXYS has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.97B and a net result of €198.71M. Equity remains stable across the filed fiscal years (±0.6% per year). Its solvency ranks better than 52% of 866 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

Checked score

Score 2025
51 / 100
Fair
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability16▲+1
Solvency66=
Growth52=
Track record100
Bankruptcy probability, 12 months
1.0% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €700k at 30 days acceptable
Liquidity short (current ratio 1.0 against 1.02 in 2024; short-term debt: 33.6% and cash: 0.9% of total assets), and 58.8% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
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 →
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
41.2%
Return on assets
4.1%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 16 years 0 20 y
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 20-05-2026, 72 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
72 d early
2024
64 d early
2023
49 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 months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema, statutory accounts

Turnover
€7.40M▼ 7.9%
2024 · €8.03M
2018: €17.60M 2019: €8.14M 2020: €8.07M 2021: €6.81M 2022: €7.06M 2023: €6.13M 2024: €8.03M
2018 → 2025
EBIT margin
-170.1%▼ 15.9pp
2024 · -154.2%
2018: -71.5% 2019: -132.7% 2020: -186.4% 2021: -237.3% 2022: -233.3% 2023: -262.1% 2024: -154.2%
2018 → 2025
Net result
€198.71M▲ 24.2%
2024 · €159.97M
2018: €144.82M 2019: €135.87M 2020: €127.46M 2021: €149.72M 2022: €151.27M 2023: €183.27M 2024: €159.97M
2018 → 2025
Working capital
€-7.88M
2024 · €37.27M
2018: €829.42M 2019: €794.49M 2020: €209.83M 2021: €139.88M 2022: €91.11M 2023: €23.15M 2024: €37.27M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€6.81M-€7.06M▲ 3.6%€6.13M▼ 13.2%€8.03M▲ 31.1%€7.40M▼ 7.9%
Equity€1.87B-€1.88B▲ 0.5%€1.92B▲ 1.7%€1.93B▲ 0.6%€1.97B▲ 2.3%
Operating result€-16.17M-€-16.47M▼ 1.9%€-16.06M▲ 2.5%€-12.39M▲ 22.8%€-12.59M▼ 1.6%
Net result€149.72M-€151.27M▲ 1.0%€183.27M▲ 21.2%€159.97M▼ 12.7%€198.71M▲ 24.2%
Result per fiscal year
Operating resultNet result
€-100.00M€0€100.00M€200.00MOperating result 2021: €-16.17M€-16.17MNet result 2021: €149.72M€149.72MOperating result 2022: €-16.47M€-16.47MNet result 2022: €151.27M€151.27MOperating result 2023: €-16.06M€-16.06MNet result 2023: €183.27M€183.27MOperating result 2024: €-12.39M€-12.39MNet result 2024: €159.97M€159.97MOperating result 2025: €-12.59M€-12.59MNet result 2025: €198.71M€198.71M20212022202320242025€-100M€0€100M€200MOperating result 2023: €-16.06M€-16MNet result 2023: €183.27M€183MOperating result 2024: €-12.39M€-12MNet result 2024: €159.97M€160MOperating result 2025: €-12.59M€-13MNet result 2025: €198.71M€199M202320242025
The operating result stays negative: a loss of €12.59M in 2025 against €12.39M in 2024; the loss grows.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.79B
Fixed assets €3.19B ▲ 17.3%
Current assets €1.60B ▼ 18.2%
Equity and liabilities €4.79B
Equity €1.97B ▲ 2.3%
Provisions €29k ▼ 68.6%
Debt €2.82B ▲ 2.6%
Debt's share of the balance-sheet total rises from 58.8% to 58.8%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€-12.49M
2024 · €-12.29M
Cash flow
€198.81M
2024 · €160.06M
Current ratio
1.00
2024 · 1.02
Debt to equity
1.43
2024 · 1.43
ROE
10.1%
2024 · 8.3%
ROA
4.1%
2024 · 3.4%
Interest coverage
-0.17
2024 · -0.13
Debt ≤ 1 year
€1.61B
2024 · €1.92B
Debt > 1 year
€1.20B
2024 · €808.78M
Income taxes
€148k
2024 · €9.54M
Staff costs
€11.93M
2024 · €10.99M
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 · 87 lines
Balance sheet Code20242025
Assets
Total assets20/58€4.68B€4.79B
Formation expenses20€2.53M€2.72M
Fixed assets21/28€2.72B€3.19B
Tangible fixed assets22/27€312k€220k
Plant, machinery and equipment23€304k€204k
Furniture and vehicles24€8k€16k
Financial fixed assets28€2.72B€3.19B
Affiliated companies280/1€2.72B€2.69B
Participating interests280€2.72B€2.69B
Companies linked by participating interests282/3-€500.01M
Participating interests282-€500.01M
Other financial fixed assets284/8€4k-
Amounts receivable and cash guarantees285/8€4k-
Current assets29/58€1.96B€1.60B
Amounts receivable after more than one year29€692.16M€854.04M
Other amounts receivable291€692.16M€854.04M
Amounts receivable within one year40/41€459.71M€221.43M
Trade receivables40€809k€491k
Other amounts receivable41€458.90M€220.94M
Current investments50/53€690.95M€461.07M
Other investments51/53€690.95M€461.07M
Cash at bank and in hand54/58€86.29M€44.97M
Deferred charges and accrued income490/1€29.53M€21.22M
Equity and liabilities
Total equity and liabilities10/49€4.68B€4.79B
Equity10/15€1.93B€1.97B
Contributions10/11€1.79B€1.79B=
Capital10€1.71B€1.71B=
Issued capital100€1.75B€1.75B=
Uncalled capital101€34.72M€34.72M=
Outside capital11€83.82M€84.00M
Share premium1100/10€83.82M€84.00M
Reserves13€106.80M€116.73M
Non-distributable reserves130/1€106.80M€116.73M
Legal reserve130€106.80M€116.73M
Profit (loss) carried forward14€28.05M€61.22M
Provisions and deferred taxes16€92k€29k
Provisions for liabilities and charges160/5€92k€29k
Other liabilities and charges164/5€92k€29k
Amounts payable17/49€2.75B€2.82B
Amounts payable after more than one year17€808.78M€1.20B
Financial debts170/4€808.78M€1.20B
Unsubordinated bonds171€248.78M€747.41M
Credit institutions173€560.00M€450.00M
Amounts payable within one year42/48€1.92B€1.61B
Current portion of amounts payable after more than one year42€100.00M-
Financial debts43€1.66B€1.45B
Other loans439€1.66B€1.45B
Trade debts44€6.29M€4.14M
Suppliers440/4€6.29M€4.14M
Taxes, remuneration and social security45€3.10M€3.36M
Taxes450/3€419k€556k
Remuneration and social security454/9€2.68M€2.80M
Other amounts payable47/48€151.22M€155.60M
Accrued charges and deferred income492/3€20.39M€13.25M
Income statement Code20242025
Operating income70/76A€18.83M€20.91M
Turnover70€8.03M€7.40M
Other operating income74€1.61M€1.57M
Non-recurring operating income76A€9.18M€11.94M
Operating charges60/66A€31.22M€33.50M
Services and other goods61€19.52M€21.23M
Remuneration, social security and pensions62€10.99M€11.93M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€100k€102k
Provisions for liabilities and charges: additions (uses and reversals)635/8€92k€-63k
Other operating charges640/8€521k€308k
Operating profit (loss)9901€-12.39M€-12.59M
Financial income75/76B€299.05M€325.87M
Recurring financial income75€297.47M€325.87M
Income from financial fixed assets750€206.94M€238.87M
Income from current assets751€65.65M€50.47M
Other financial income752/9€24.89M€36.52M
Non-recurring financial income76B€1.58M-
Financial charges65/66B€117.16M€114.42M
Recurring financial charges65€117.16M€114.42M
Debt charges650€93.35M€74.55M
Other financial charges652/9€23.81M€39.86M
Profit (loss) for the period before taxes9903€169.50M€198.86M
Income taxes67/77€9.54M€148k
Taxes670/3€9.54M€148k
Profit (loss) for the period9904€159.97M€198.71M
Profit (loss) for the period to be appropriated9905€159.97M€198.71M
Appropriation of the result
Profit (loss) to be appropriated9906€187.04M€226.76M
Profit (loss) brought forward from the previous period14P€27.07M€28.05M
Transfer to equity691/2€8.00M€9.94M
To the legal reserve6920€8.00M€9.94M
Profit to be distributed694/7€150.99M€155.60M
Return on contributions (dividend)694€150.99M€155.60M
Social balance
Average headcount (FTE)908745.749.8

The notes to these accounts (75 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
16-06
State Gazette act Resignations: Roland DÖRIG (director) and Josly PIETTE (director)
Appointments: Marcel SCHUSTER (director) and Martin JADIN (director) · Mandate compensation · Power of attorney8 facts ▸
  • General meeting, 12/05/2026
  • Director resignation, Roland DÖRIG (director)
  • Director appointment, Marcel SCHUSTER (director)
  • Mandate compensation, Marcel SCHUSTER
  • Director resignation, Josly PIETTE (director)
  • Director appointment, Martin JADIN (director)
  • Mandate compensation, Martin JADIN
  • Power of attorney, AD-Ministerie SRL
21-05
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
20-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Highest result since 2018net €198.71M ▲24.2%
Net result €198.71M, the highest in the series.
30-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital4 facts ▸
  • Capital increase, €245.520
  • Bank account, BNP Paribas Fortis NV, 419.225,40 EUR
  • Capital, €1.745.604.263,76
  • Statutes amendment
09-07
State Gazette act Resignations: Ludo KELCHTERMANS, Wim Van Gasse and Roland Dörig
Reappointment: Ludo KELCHTERMANS (director) · Appointments: EY Bedrijfsrevisoren BV (statutory auditor) and Marcel Schuster (director) · Mandate compensation11 facts ▸
  • General meeting, 13/05/2025
  • Director resignation, Ludo KELCHTERMANS (director)
  • Director reappointment, Ludo KELCHTERMANS (director)
  • Mandate compensation, Ludo KELCHTERMANS
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Director resignation, Wim Van Gasse (vertegenwoordiger commissaris)
  • Mandate compensation, EY Bedrijfsrevisoren BV
  • Board meeting, 22/05/2025
  • Director appointment, Marcel Schuster (director)
  • Director resignation, Roland Dörig (director)
  • Power of attorney, AD-Ministerie SRL
11-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
28-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
24-10
State Gazette act Purpose · Statutes amendment
Purpose change2 facts ▸
  • General meeting, 17/10/2024
  • Purpose change, De vennootschap heeft tot voorwerp: 1) moleculen en energiedragers van om het even welke soort, in iedere vorm, van elke aard en herkomst kopen, verkopen, opsla…
13-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
12-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
29-03
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase, €1.576.900
  • Capital, €1.745.358.743,76
  • Statutes amendment
Show earlier events
26-01
State Gazette act Capital & shares
Capital increase · Bank account · Capital3 facts ▸
  • Capital increase, €235.960
  • Bank account, 20 décembre 2023
  • Capital, €1.743.781.843,76
26-01
State Gazette act Capital & shares
Capital increase · Capital · Bank account3 facts ▸
  • Capital increase, €235.960
  • Capital, €1.743.781.843,76
  • Bank account, 20 december 2023
2023
06-11
State Gazette act Miscellaneous
Capital increase · Statutes amendment · Power of attorney4 facts ▸
  • General meeting, 26-10-2023
  • Capital increase
  • Statutes amendment
  • Power of attorney, gedelegeerd bestuurder
07-07
State Gazette act Resignations: Patrick CÔTÉ, André BOULANGER and 2 others
Appointments: Roland DÖRIG, Tim MARAHRENS and 2 others · Mandate compensation14 facts ▸
  • General meeting, 09/05/2023
  • Board meeting, 25/05/2023
  • Director resignation, Patrick CÔTÉ (director)
  • Director appointment, Roland DÖRIG (director)
  • Mandate compensation, Roland DÖRIG
  • Director resignation, André BOULANGER (director)
  • Director appointment, Tim MARAHRENS (director)
  • Mandate compensation, Tim MARAHRENS
  • Director resignation, Claude GRÉGOIRE (director)
  • Director appointment, Jean-Claude MARCOURT (director)
  • Mandate compensation, Jean-Claude MARCOURT
  • Director appointment, Andries GRYFFROY (chair of the board)
  • +2 further facts in this act
14-06
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 Resignations: André Boulanger (director) and Patrick Côté (director)
Appointments: Roland Dörig (director) and Tim Marahrens (director) · Mandate compensation7 facts ▸
  • Board meeting, 21/02/2023
  • Director resignation, André Boulanger (director)
  • Director resignation, Patrick Côté (director)
  • Director appointment, Roland Dörig (director)
  • Mandate compensation, Roland Dörig
  • Director appointment, Tim Marahrens (director)
  • Mandate compensation, Tim Marahrens
2022
27-09
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 31/08/2022
  • Power of attorney, Pascal De Buck
20-07
State Gazette act Reappointments: Pascal DE BUCK, François FONTAINE and 3 others
Resignations: Luc HUJOEL, Chantale PELLETIER and 2 others · Appointments: Abdellah ACHAOUI, Patrick CÔTÉ and 3 others · Permanent representative: Wim Van Gasse26 facts ▸
  • General meeting, 10/05/2022
  • Director reappointment, Pascal DE BUCK (director)
  • Mandate compensation, Pascal DE BUCK
  • Director reappointment, François FONTAINE (director)
  • Mandate compensation, François FONTAINE
  • Director reappointment, Andries GRYFFROY (director)
  • Mandate compensation, Andries GRYFFROY
  • Director reappointment, Daniel TERMONT (director)
  • Mandate compensation, Daniel TERMONT
  • Director reappointment, Claude GREGOIRE (director)
  • Mandate compensation, Claude GREGOIRE
  • Director resignation, Luc HUJOEL (director)
  • +14 further facts in this act
01-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
01-06
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
15-04
State Gazette act Resignation: Luc Hujoel (director)
Appointment: Abdellah Achaoui (director) · Mandate compensation4 facts ▸
  • Board meeting, 26/01/2022
  • Director resignation, Luc Hujoel (director)
  • Director appointment, Abdellah Achaoui (director)
  • Mandate compensation, Abdellah Achaoui
04-04
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase, €2.012.500
  • Capital, €1.743.545.883,76
  • Statutes amendment
19-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Bank account4 facts ▸
  • Capital increase, €276.000
  • Capital, €1.741.533.383,76
  • Bank account, 16/12/2021
  • Statutes amendment
2021
24-11
State Gazette act Miscellaneous
Capital increase · Power of attorney · Waiver of preemptive rights5 facts ▸
  • General meeting, 27-10-2021
  • Capital increase
  • Power of attorney, de gedelegeerd-bestuurder
  • Waiver of preemptive rights, Kapitaalverhogingen voorbehouden aan de Personeelsleden, Personeelsleden
  • Statutes amendment, 5
2020
31-12
Financial Weakest financial yearnet €127.46M ▼6.2%
Net result drops to €127.46M, the lowest in the series; recovery starts the following year.
16-11
State Gazette act Resignation: Chantale Pelletier (director)
Appointment: Patrick Côté (director) · Mandate compensation4 facts ▸
  • Board meeting, 23/09/2020
  • Director resignation, Chantale Pelletier (director)
  • Director appointment, Patrick Côté (director)
  • Mandate compensation, Patrick Côté
01-07
State Gazette act Statutes amendment · Resignations & appointments
Statutes amendment · Capital5 facts ▸
  • General meeting, 12/05/2020
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €1.741.257.383,76
25-05
State Gazette act Appointment: Ludo KELCHTERMANS (director)
Reappointment: Josly PIETTE (director) · Mandate compensation5 facts ▸
  • General meeting, 12/05/2020
  • Director appointment, Ludo KELCHTERMANS (director)
  • Mandate compensation, Ludo KELCHTERMANS
  • Director reappointment, Josly PIETTE (director)
  • Mandate compensation, Josly PIETTE
04-05
State Gazette act Resignation: Christian Viaene (director)
Appointment: Ludo Kelchtermans (director) · Mandate compensation4 facts ▸
  • Board meeting, 18/12/2019
  • Director resignation, Christian Viaene (director)
  • Director appointment, Ludo Kelchtermans (director)
  • Mandate compensation, Ludo Kelchtermans
26-03
State Gazette act Capital & shares
Capital increase · Capital · Bank account4 facts ▸
  • Capital increase, €2.225.120
  • Capital, €1.741.257.383,76
  • Bank account, BNP Paribas Fortis Bank, 2.650.117,92
  • Statutes amendment
05-02
State Gazette act Capital & shares
Capital increase · Capital · Bank account4 facts ▸
  • Capital increase, €290.940
  • Capital, €1.739.032.263,76
  • Bank account, 13/12/2019
  • Statutes amendment
2019
18-11
State Gazette act Capital & shares
Capital increase · Statutes amendment · Power of attorney8 facts ▸
  • General meeting, 23/10/2019
  • Capital increase
  • Statutes amendment
  • Power of attorney, gedelegeerd-bestuurder
  • Waiver of preemptive rights, opheffing voorkeurrecht bestaande aandeelhouders ten voordele van Personeelsleden
  • Capital increase deadline, 31 december 2019, 2 maart 2020
  • Dividend rights, nieuwe aandelen recht op helft van dividenden boekjaar 2019
  • Transfer restriction, PGZ, bij vertrek van Personeelslid
17-07
State Gazette act Reappointment: Christian Viaene (director)
Resignation: Deloitte Bedrijfsrevisoren CVBA (statutory auditor) · Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Marnix van Dooren and Wim Van Gasse8 facts ▸
  • General meeting, 14/05/2019
  • Director reappointment, Christian Viaene (director)
  • Mandate compensation, Christian Viaene
  • Director resignation, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Marnix van Dooren
  • Permanent representative, Wim Van Gasse
  • Mandate compensation, Ernst & Young Bedrijfsrevisoren CVBA
2018
12-06
State Gazette act Appointments: André BOULANGER (director) and Chantale PELLETIER (director)
Reappointment: Christian VIAENE (director) · Mandate compensation · Approval14 facts ▸
  • General meeting, 08/05/2018
  • Director appointment, André BOULANGER (director)
  • Mandate compensation, André BOULANGER
  • Director appointment, Chantale PELLETIER (director)
  • Mandate compensation, Chantale PELLETIER
  • Director reappointment, Christian VIAENE (director)
  • Mandate compensation, Christian VIAENE
  • Approval, goedkeuring en ratificatie van kredietovereenkomsten (FPIM, KBC Bank NV, Publigas CVBA, BNP Paribas Fortis NV, Intesa Sanpaolo Bank Luxembourg, Nagelmackers) me…
  • Approval, kredietovereenkomst met FPIM op 9 juni 2017 voor € 30.000.000
  • Approval, kredietovereenkomst met KBC Bank NV op 15 juni 2017 voor € 200.000.000
  • Approval, kredietovereenkomst met Publigas CVBA op 20 juli 2017 voor € 15.000.000
  • Approval, kredietovereenkomst met BNP Paribas Fortis NV op 28 februari 2018 voor € 50.000.000
  • +2 further facts in this act
17-04
State Gazette act Resignation: Louis-M. St-Maurice (director)
Appointment: Chantale Pelletier (director) · Mandate compensation4 facts ▸
  • Board meeting, 31/01/2018
  • Director resignation, Louis-M. St-Maurice (director)
  • Director appointment, Chantale Pelletier (director)
  • Mandate compensation, Chantale Pelletier
28-03
State Gazette act Capital & shares
Capital increase · Bank account · Capital4 facts ▸
  • Capital increase, €2.401.880
  • Bank account, 23/02/2018
  • Capital, €1.738.741.323,76
  • Statutes amendment
19-01
State Gazette act Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 25/10/2017
  • Capital increase, €275.960
  • Bank account, BNP Paribas Fortis Bank, 309.075,20 EUR
  • Capital, €1.736.339.443,76
  • Statutes amendment
19-01
State Gazette act Capital & shares
Capital increase · Capital · Bank account5 facts ▸
  • General meeting, 25/10/2017
  • Capital increase, €275.960
  • Capital, €1.736.339.443,76
  • Bank account, BE31 0018 2808 6955
  • Statutes amendment
2017
14-11
State Gazette act Capital & shares
Capital increase · Statutes amendment · Power of attorney4 facts ▸
  • General meeting, 25/10/2017
  • Capital increase
  • Statutes amendment
  • Power of attorney, de gedelegeerd-bestuurder, alleen handelend, met recht tot indeplaatstelling
12-07
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • Board meeting, 28/06/2017
  • Merger, 28/06/2017
  • Accounting effect, 01/01/2017
  • Power of attorney, CMS DeBacker
23-06
State Gazette act Reappointments: Yves RHEAULT, Louis-M ST. MAURICE and Christian VIAENE
Resignation: Yves RHEAULT (director) · Appointment: André BOULANGER (director) · Approval8 facts ▸
  • General meeting, 09/05/2017
  • Director reappointment, Yves RHEAULT (director)
  • Director reappointment, Louis-M ST. MAURICE (director)
  • Director reappointment, Christian VIAENE (director)
  • Board meeting, 31/05/2017
  • Director resignation, Yves RHEAULT (director)
  • Director appointment, André BOULANGER (director)
  • Approval, control change provisions in credit agreements (Club Deal €500M dated 21/06/2016 and BNP €150M dated 16/12/2016)
24-04
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney14 facts ▸
  • Board meeting, 29/03/2017
  • Board meeting, 27/03/2017
  • Merger
  • Accounting effect, 01/01/2017
  • Power of attorney, Nicolas Daubies
  • Power of attorney, Siska Vanhoudenhoven
  • Power of attorney, Gaetan Seny
  • Power of attorney, José Ghekière
  • Power of attorney, Gontran Soumoy
  • Power of attorney, Christian Beelaerts
  • Shareholding, 100%
  • Capital increase
  • +2 further facts in this act
2016
16-06
State Gazette act Resignations: Macky Tall, Walter PEERAER and Patrick MOENAERT
Appointments: Louis-M. St-Maurice, Pascal DE BUCK and 2 others · Reappointments: Pascal DE BUCK, François FONTAINE and 7 others · Mandate compensation21 facts ▸
  • Board meeting, 01/07/2015
  • General meeting, 10/05/2016
  • Director resignation, Macky Tall (director)
  • Director appointment, Louis-M. St-Maurice (director)
  • Director resignation, Walter PEERAER (director)
  • Director appointment, Louis-M. St-Maurice (director)
  • Director appointment, Pascal DE BUCK (director)
  • Director reappointment, Pascal DE BUCK (director)
  • Director reappointment, François FONTAINE (director)
  • Director reappointment, Claude GREGOIRE (director)
  • Director reappointment, Luc HUJOEL (director)
  • Director reappointment, Andries GRYFFROY (director)
  • +9 further facts in this act
07-03
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 16/11/2015
  • Capital increase, €2.453.300
  • Bank account, 15/02/2016
  • Capital, €1.736.063.483,76
  • Statutes amendment, 5
22-02
State Gazette act Appointment: Pascal De Buck (gedelegeerd bestuurder en chief executive officer)
Resignation: Walter Peeraer (gedelegeerd bestuurder en chief executive officer)3 facts ▸
  • Board meeting, 16/12/2015
  • Director appointment, Pascal De Buck (gedelegeerd bestuurder en chief executive officer)
  • Director resignation, Walter Peeraer (gedelegeerd bestuurder en chief executive officer)
27-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 16/11/2015
  • Capital increase, €291.400
  • Bank account, 29/12/2015
  • Capital, €1.733.610.183,76
  • Statutes amendment, 5
2015
30-11
State Gazette act Capital & shares · Statutes amendment
Approval · Capital increase · Statutes amendment5 facts ▸
  • General meeting, 16/11/2015
  • Approval, verslagen van de raad van bestuur en van de commissaris
  • Capital increase
  • Statutes amendment
  • Power of attorney, gedelegeerd-bestuurder
17-08
State Gazette act Resignation: Luc JANSSENS (director)
Appointments: Andries GRYFFROY (director) and Renaud MOENS (director)4 facts ▸
  • General meeting, 12/05/2015
  • Director resignation, Luc JANSSENS (director)
  • Director appointment, Andries GRYFFROY (director)
  • Director appointment, Renaud MOENS (director)
15-05
State Gazette act Resignation: Jean-Jacques Cayeman (director)
Appointment: Renaud Moens (director) · Mandate compensation4 facts ▸
  • Board meeting, 24/09/2014
  • Director resignation, Jean-Jacques Cayeman (director)
  • Director appointment, Renaud Moens (director)
  • Mandate compensation, Renaud Moens
2014
18-04
State Gazette act Appointments: Walter Peeraer (managing director) and CVBA Deloitte Bedrijfsrevisoren (statutory auditor)
Mandate compensation5 facts ▸
  • Board meeting, 12/07/2010
  • Director appointment, Walter Peeraer (managing director)
  • General meeting, 14/05/2013
  • Auditor appointment, CVBA Deloitte Bedrijfsrevisoren (statutory auditor)
  • Mandate compensation, CVBA Deloitte Bedrijfsrevisoren
2013
14-03
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital7 facts ▸
  • General meeting, 26/11/2012
  • Capital increase, €2.382.620
  • Bank account, BE 88 0016 8971 5041
  • Capital, €1.733.318.783,76
  • Statutes amendment
  • Power of attorney, Siska Maria Rosa VANHOUDENHOVEN
  • Power of attorney, Walter Peeraer
30-01
State Gazette act Appointment: François Fontaine (director)
Capital increase · Bank account · Capital10 facts ▸
  • General meeting, 26/11/2012
  • Capital increase
  • Bank account, 28/12/2012
  • Capital increase
  • Bank account, 28/12/2012
  • Director appointment, François Fontaine (director)
  • Capital increase
  • Bank account, 31/12/2012
  • Capital, €1.730.936.163,76
  • Statutes amendment
2012
12-12
State Gazette act Appointment: François Fontaine (director)
Capital increase · Bank account · Statutes amendment12 facts ▸
  • General meeting, 26/11/2012
  • Capital increase
  • Capital increase
  • Capital increase
  • Bank account, 001-6834084-25 (IBAN BE70 0016 8340 8425)
  • Director appointment, François Fontaine (director)
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, gedelegeerd-bestuurder
  • Power of attorney, gedelegeerd-bestuurder
  • Power of attorney, gedelegeerd-bestuurder
13-08
State Gazette act Capital & shares
Shareholder decision1 fact ▸
  • Shareholder decision, 25/07/2012
05-07
State Gazette act Capital & shares · Miscellaneous
05-07
State Gazette act Capital & shares · Miscellaneous
General meeting1 fact ▸
  • General meeting, 30/05/2012
29-05
State Gazette act Benaming
Name change2 facts ▸
  • General meeting, 08/05/2012
  • Name change, Fluxys
05-04
State Gazette act Capital & shares
Capital increase · Bank account · Capital7 facts ▸
  • General meeting, 28/11/2011
  • Capital increase, €270.880.361,3
  • Bank account, 001-6548018-12 bij BNP Paribas Fortis
  • Capital, €1.624.985.643,53
  • Power of attorney, Gerd Swaegers
  • Power of attorney, Sven De Cuyper
  • Power of attorney, Siska Vanhoudenhoven
16-02
State Gazette act Appointment: Yves Rheault (director)
Mandate compensation3 facts ▸
  • General meeting, 03/11/2011
  • Director appointment, Yves Rheault (director)
  • Mandate compensation, Yves Rheault
13-02
State Gazette act Capital & shares
General meeting1 fact ▸
  • General meeting, 03/11/2011
2011
22-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Bank account7 facts ▸
  • General meeting, 28/11/2011
  • Capital increase, €270.880.361,3
  • Capital, €1.624.985.643,53
  • Bank account, 25/11/2011
  • Reserve allocation, Affectation sur un compte indisponible 'primes d'émission'
  • Statutes amendment
  • Waiver of preemptive rights, RENONCIATION INDIVIDUELLE AU DROIT DE SOUSCRIPTION PREFERENTIELLE
03-11
State Gazette act Appointment: YVES RHEAULT (director)
2 facts ▸
  • Board meeting, 31/08/2011
  • Director appointment, YVES RHEAULT (director)
16-08
State Gazette act Capital & shares
26-05
State Gazette act Miscellaneous
Approval2 facts ▸
  • General meeting, 10/05/2011
  • Approval, goedkeuring van de clausule van controlewijziging in een wentelkredietovereenkomst van EUR 400 miljoen voor drie jaar, afgesloten op 4 mei 2011
19-04
State Gazette act Appointment: Macky Tall (director)
Capital increase · Bank account · Capital7 facts ▸
  • General meeting, 30/03/2011
  • Capital increase, €135.410.540,23
  • Bank account, 001-6370028-17
  • Capital, €1.354.105.282,23
  • Director appointment, Macky Tall (director)
  • Mandate compensation, Macky Tall
  • Statutes amendment
07-01
State Gazette act Purpose · Statutes amendment
Purpose change · Name change · Power of attorney5 facts ▸
  • General meeting, 21/12/2010
  • Purpose change, De vennootschap heeft tot doel: 1)gas van om het even welke soort... 13)Het verlenen van alle diensten en nuttige steun...
  • Name change, Fluxys G
  • Power of attorney, Siska Maria Rosa Vanhoudenhoven
  • Power of attorney, Siska Maria Rosa Vanhoudenhoven
2010
30-09
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment6 facts ▸
  • General meeting, 10/09/2010
  • Capital increase, €1.218.474.742
  • Capital, €1.218.694.742
  • Statutes amendment
  • Power of attorney, Klaas Thibaut
  • Power of attorney, Siska Maria Rosa Vanhoudenhoven
23-07
State Gazette act Incorporation
Appointments: Daniel Termont, Christian Viaene and 8 others · Permanent representative: Jurgen Kesselaers · Founder17 facts ▸
  • Incorporation, 12/07/2010
  • Founder, Publigas
  • Founder, Fluxys Europe
  • Founding capital, €220.000
  • Bank account, 08/07/2010
  • Director appointment, Daniel Termont (director)
  • Director appointment, Christian Viaene (director)
  • Director appointment, Luc Janssens (director)
  • Director appointment, Patrick Moenaert (director)
  • Director appointment, Jean-Jacques Cayeman (director)
  • Director appointment, Claude Grégoire (director)
  • Director appointment, Josly Piette (director)
  • +5 further facts in this act
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.
109 of 111 acts read
About the unread acts

Of the 111 Belgian State Gazette acts we know for this company, 109 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
17 directors, last change in 2026
Martin JADIN
Director · since 12-05-2026
Current
Marcel Schuster
Director · since 14-05-2025
Current
KELCHTERMANS Ludo Enk
Director · since 13-05-2025
Current
Jean-Claude MARCOURT
Director · since 09-05-2023
Current
Tim MARAHRENS
Director · since 21-02-2023
Current
Gianni INFANTE
Director · since 10-05-2022
Current
11 other directors
Gianni INFANTI
Director · since 10-05-2022
Current
Koen VAN den HEUVEL
Director · since 10-05-2022
Current
Abdellah ACHAOUI
Director · since 26-01-2022
Current
Pascal DE BUCK
Administrateur délégué / chief executive officer · since 01-01-2016
Current
Andries GRYFFROY
Chair of the board · since 12-05-2015
Current
FONTAINE François
Director · since 26-11-2012
Current
Louis-M ST. MAURICE
Director · since 25-06-2015
Not recently confirmed
Yves RHEAULT
Director · since 09-05-2017
Not recently confirmed
Not recently confirmed
Josly PlETTE
Director
Not recently confirmed
François Fontaire
Director · since 31-12-2012
Not recently confirmed
12-05-2026 Martin JADIN: Appointed as Director
12-05-2026 Martin JADIN: Appointed as Director
12-05-2026 Josly PIETTE: Resigned as Director
12-05-2026 Josly PIETTE: Resigned as Director
09-07-2025 Roland DÖRIG: Resigned as Director
Full history in the Timeline (155 changes) →
Not every act has been read: a resignation may be missing here
2 of this company's 111 Belgian State Gazette acts have not been read yet. 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, Brussel · 1 establishment unit since 2010
seat establishment The establishment unit on the map
Ground area
2,234 m²
Building footprint
2,232 m²
Volume, LiDAR
43,911 m³
Parcel 21805E0176/00F000, Brussels · tallest building 33.1 m, ±8 floors. Linked by address, not a title deed.
1 establishment unit
Kunstlaan 31, 1040 Brussel
Construction of utility projects for electricity and telecommunications
since 20102.199.641.284
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0176/00F000 Brussels 2,234 m² 1 · 2,232 m² 33.1 m · 8 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

1 auditor
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Paul Eelen
17-07-2019 → present
Show 4 earlier auditors
Deloitte bedrijfsrevisoren CVBA
Statutory auditor · represented by Jurgen KESSELAERS
18-04-2014 → 17-07-2019
Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises
Statutory auditor · represented by Jurgen Kesselaers
succeeded by SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises in 2014
23-07-2010 → 18-04-2014
SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises
Auditor · represented by e17
succeeded by Ernst et Young Reviseurs d'Entreprises in 2019
18-04-2014 → 17-07-2019
SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor
- → 17-07-2019

Articles of association

Purpose
1) d'acheter, de vendre, de stocker et de transporter par des conduites ou tout autre moyen, y compris tous les services de terminalling, des molécules et des vecteurs énergétiques…
Full purpose

1) d'acheter, de vendre, de stocker et de transporter par des conduites ou tout autre moyen, y compris tous les services de terminalling, des molécules et des vecteurs énergétiques de toute espèce quelle qu'en soit la forme, la nature ou la provenance ; 2) par n’importe quelle méthode, d’effectuer la conversion de molécules et de vecteurs énergétiques de toute nature, dans n’importe quel état ; 3) d'utiliser, de traiter, de transformer de la façon la plus étendue, les molécules et les produits et sous-produits de leur fabrication ou autres vecteurs énergétiques; 4) de passer avec les particuliers, les sociétés et les pouvoirs publics, tout contrat de concession, de fourniture, de distribution, de transport, d'achat ou de vente de matières premières ou produits et sous-produits quelconques ainsi que tout contrat de prestation de services dans le domaine concerné tant comme prestataire que comme bénéficiaire ; 5) de gérer, d’exploiter, de renouveler, d’étendre et de développer des infrastructures de transport, de stockage et de terminalling, ainsi que d'entreprendre pour son compte ou pour le compte de tiers, toutes constructions ou installations visant totalement ou partiellement les buts énoncés ci-dessus ; 6) d'acquérir, de prendre à bail, d'exploiter et de céder en tout lieu et pays, tout gisement de molécules et de vecteurs énergétiques quelconques, de prendre, d'acquérir ou de céder tous brevets ou licences ; 7) de fabriquer, d'acheter, de vendre tous appareils, outils, tuyaux, conduites, câbles ou autres accessoires pouvant se rattacher à son exploitation ; 8) de placer ses fonds disponibles ou de réserve comme bon lui semblera ; 9) de faire toutes opérations utiles ou nécessaires à la réalisation de l'objet de la société ou présentant avec lui un rapport direct ou indirect; 10) de s'intéresser soit par voie d'apport, de souscription, de fusion ou de création de sociétés nouvelles, soit par tout autre moyen dans toute entreprise poursuivant en tout ou en partie un objet similaire au sien ou susceptible de développer son activité ; 11) de détenir en pleine propriété ou sous une autre forme et de gérer des actions représentatives du capital de la société anonyme Fluxys ou du capital de sociétés liées ou associées à celle-ci ainsi que de toute société issue de la scission, fusion ou absorption desdites sociétés ; 12) d'acquérir, de détenir, de gérer et de céder, tant en Belgique qu'à l'étranger, de quelque manière que ce soit, toutes sortes de participations dans des sociétés existantes ou à créer ainsi que dans toutes les autres sortes de personnes morales, quelle que soit leur forme juridique, qui sont utiles ou nécessaires à la réalisation de l'objet de la société ou présentant avec lui un rapport direct ou indirect ; 13) d'apporter, sous toute forme, tout service et toute assistance utile aux sociétés et autres personnes morales dans lesquelles elle détient des participations ainsi qu'à d'autres sociétés dont l'objet ne fait pas obstacle à la réalisation de l'objet de la société, en ce compris du financement. Ainsi, la société peut se constituer caution ou octroyer des sûretés pour garantir tant ses propres engagements que ceux de tiers, entre autres en mettant ses biens en hypothèque ou en gage. L'énumération qui précède n'est qu'énonciative et non limitative. La société peut d'une façon générale accomplir toute opération commerciale, industrielle, financière, mobilière ou immobilière en lien direct ou indirect avec son objet ou qui serait de nature à en faciliter complètement ou partiellement la réalisation.

Structure & network

Connections & network

61 connected companies
KELCHTERMANS Ludo Enk, Shared director, links 14 companies KLKELCHTERMANSLudo EnkASPIRAVI OFFSHORE, via KELCHTERMANS Ludo Enk AOASPIRAVIOFFSHORECITYMESH INTEGRATOR, via KELCHTERMANS Ludo Enk CICITYMESHINTEGRATORCITYMESH OPERATOR, via KELCHTERMANS Ludo Enk COCITYMESHOPERATORElNu2sea, via KELCHTERMANS Ludo Enk EElNu2seaNorthwind, via KELCHTERMANS Ludo Enk NNorthwindNUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ, via KELCHTERMANS Ludo Enk NHNUTSBEDRIJVENHOUDSTERMAATS…Publiwind, via KELCHTERMANS Ludo Enk PPubliwindASPIRAVI OFFSHORE II, via KELCHTERMANS Ludo Enk AOASPIRAVIOFFSHORE IIGREEN VALLEY BELGIUM, via KELCHTERMANS Ludo Enk GVGREEN VALLEYBELGIUMPUBLI-T, via KELCHTERMANS Ludo Enk PPUBLI-TPUBLIGAZ, via KELCHTERMANS Ludo Enk PPUBLIGAZRenasci, via KELCHTERMANS Ludo Enk RRenasciVLAAMSE ENERGIEHOLDING, via KELCHTERMANS Ludo Enk VEVLAAMSEENERGIEHOLDINGFLUXYS FLUXYS0827.783.746
Shared directors
Linked via shared directors
ASPIRAVI OFFSHORE
via KELCHTERMANS Ludo Enk · Chair of the board
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via Jean-Claude MARCOURT · Vice-chair
former
NOSHAQ IMMO
via Jean-Claude MARCOURT · Deuxième vice président
former
PUBLI-T
via KELCHTERMANS Ludo Enk · Bestuurder categorie b
former
former
former
Z-KRACHT
via KELCHTERMANS Ludo Enk · Managing director
former
ZEPHYR - FIN
via FONTAINE François · Permanent representative
former
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Shared director
C-POWER HOLDCO
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ELECTRABEL
Shared director
ELIA ASSET
Shared director
Elia Group
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ENODIA
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GREENSKY
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Mnema
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NOSHAQ EUROPE 3
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POWER@SEA
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SIBELGA
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Ownership & control

11 subsidiaries, 5 abroad
FLUXYSBE 0827.783.746
controls
Where this company holds controlsubsidiary per the LEI register11
Corumbá Holding S.à r.l.
Luxembourg, Luxembourg
DUNKERQUE LNG HOLDING
Paris, France
FLUXYS UK LIMITED
Cambridge, United Kingdom
Show 5 more
Bruxelles · indirect
Brussel · indirect
Brussel · indirect
DUNKERQUE LNG
Dunkerque, France · indirect · LEI lapsed
FLUX RE S.A.
Luxembourg, Luxembourg · indirect

Acquisitions and mergers

1 transaction
Took over:FLUXYS FINANCE
BE 0821.382.439merger by absorption · State Gazette act of 12-07-2017 (4 acts) · effective 28-06-2017

Capital and shareholders

Shareholders according to the acts
After 3 capital increases act of 30-01-2013 ↗
At incorporation act of 23-07-2010 ↗
  • Publigas 10,000 shares (90.9%)
  • Fluxys Europe 1,000 shares (9.1%)
  • Publigaz 10,000 shares (90.9%)

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 30-12-2025 Capital increase of 245,520 EUR · to 1,745,604,263.76 EUR · 12,276 new shares
  2. 29-03-2024 Capital increase of 1,576,900 EUR · to 1,745,358,743.76 EUR · 78,845 new shares
  3. 26-01-2024 Capital increase of 235,960 EUR · to 1,743,781,843.76 EUR · 11,798 new shares
  4. 04-04-2022 Capital increase of 2,012,500 EUR · to 1,743,545,883.76 EUR · 100,625 new shares · in cash
  5. 19-01-2022 Capital increase of 276,000 EUR · to 1,741,533,383.76 EUR · 13,800 new shares
  6. 01-07-2020 Capital stated in the act · 1,741,257,383.76 EUR
  7. 26-03-2020 Capital increase of 2,225,120 EUR · to 1,741,257,383.76 EUR · 111,256 new shares
  8. 05-02-2020 Capital increase of 290,940 EUR · to 1,739,032,263.76 EUR · 14,547 new shares
Show 13 older capital entries
  1. 28-03-2018 Capital increase of 2,401,880 EUR · to 1,738,741,323.76 EUR · 120,094 new shares
  2. 19-01-2018 Capital increase of 275,960 EUR · to 1,736,339,443.76 EUR · 13,798 new shares
  3. 07-03-2016 Capital increase of 2,453,300 EUR · to 1,736,063,483.76 EUR · 122,665 new shares
  4. 27-01-2016 Capital increase of 291,400 EUR · to 1,733,610,183.76 EUR · 14,570 new shares
  5. 14-03-2013 Capital increase of 2,382,620 EUR · to 1,733,318,783.76 EUR · 119,131 new shares
  6. 30-01-2013 Capital increase · 2,962,965 new shares
  7. 30-01-2013 Capital increase · 2,314,815 new shares
  8. 30-01-2013 Capital increase · 19,746 new shares
  9. 05-04-2012 Capital increase of 270,880,361.30 EUR · to 1,624,985,643.53 EUR
  10. 22-12-2011 Capital increase of 270,880,361.30 EUR · to 1,624,985,643.53 EUR
  11. 19-04-2011 Capital increase of 135,410,540.23 EUR · to 1,354,105,282.23 EUR
  12. 30-09-2010 Capital increase of 1,218,474,742 EUR · to 1,218,694,742 EUR · 60,923,737 new shares
  13. 23-07-2010 Incorporation · 220,000 EUR · 11,000 shares

Public money · subsidies and aid

European Union, budget

2021 · 2 entries · 5,523,760 EUR in total
Year Entries awarded
2021 2 5,523,760 EUR
Projects
"ANTWERP CO2 COLLECTION NETWORK AND CROSS-BORDER PIPELINE - STUDIES"
Connecting Europe Facility, Energy · 01-10-2020 to 31-12-2022 · 5,405,504 EUR
INEA/CEF/ENER/M2020/2246384 -- "ANTWERP LIQUID CO2 EXPORT TERMINAL STUDIES"
Connecting Europe Facility, Energy · 01-10-2020 to 30-06-2022 · 118,256 EUR

Recognitions · licences · registrations

Legal Entity Identifier

529900UEWUHSPPJQ1R79
live in the LEI register

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
Founded13-07-2010
Fiscal year end31-12
Activities, NACEBEL 2025
35220Electricity, gas, steam and air conditioning supply
49500Land transport and transport via pipelines
70100Activities of head offices
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 109 actsNational Bank · 32 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

3 convocations
Extraordinary general meeting
on 23-10-2019 · published 08-10-2019
Agenda
A. De buitengewone algemene vergadering zal beraadslagen over de volgende agenda : 1. Kennisname van het gedetailleerd verslag van de raad van bestuur opgesteld overeenkomstig artikelen 596 en 609 van het Wetboek van Vennootschappen (7 :191 en 7 :204 WVV) met betrekking tot de verantwoording van de uitgifteprijs en de financiële gevolgen voor de aandeelhouders van de kapitaalverhogingen voor de Personeelsleden (‘Kapitaalverhogingen voorbehouden aan de personeelsleden’). 2. Kennisname van het verslag van de commissaris opgesteld overeenkomstig artikelen 596 en 609 van het Wetboek van Vennoot- schappen (7 :191 en 7 :204 WVV) m.b.t. het voornoemd bijzonder verslag van de raad van bestuur in het ...
Ordinary general meeting
on 08-05-2019 at 17u · published 26-04-2019
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 statutaires et consolidés Prise de connaissance des comptes annuels statutaires et consolidés relatifs à l’exercice social clôturé au 31 décembre 2018, ainsi que du rapport du commissaire sur les comptes annuels statutaires et consolidés. 4. Approbation des comptes annuels statutaires et affectation du résultat Proposition de décision : appro ...
Ordinary general meeting
on 02-05-2018 at 17u · published 20-04-2018
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 2017. 2. Rapport du commissaire. Prise de connaissance du rapport annuel du commissaire relatif à l’exercice social clôturé au 31 décembre 2017. 3. Communication des comptes annuels statutaires et consolidés. Prise de connaissance des comptes annuels statutaires et consolidés relatifs à l’exercice social clôturé au 31 décembre 2017, ainsi que du rapport du commissaire sur les comptes annuels statutaires et consolidés. 4. Approbation des comptes annuels statutaires et affectation du résultat. Proposition de décision : a ...