Fluvius Limburg
Voor de rechtsvorm van Fluvius Limburg berekent Checked geen faillissementskans. Het bedrijf is actief sinds 1970 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 56 jaar |
| Bestuur | 17 |
| Publicaties | 105 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
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Actief11-03-2025 → heden
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Actief11-03-2025 → heden
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Actief11-03-2025 → heden
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Actief11-03-2025 → heden
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Actief11-03-2025 → heden
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Actief11-03-2025 → heden
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Actief11-03-2025 → heden
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Actief11-03-2025 → heden
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Actief11-03-2025 → heden
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Actief27-06-2023 → heden
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Actief24-05-2023 → heden
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Actief22-03-2023 → heden
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Actief28-09-2020 → heden
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Actief21-01-2020 → heden
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Actief01-08-2019 → heden
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Actief09-11-2015 → heden
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Actief09-11-2015 → heden
Voormalige bestuurders (25)
-
Voormalig21-01-2020 → 11-03-2025
2 gebeurtenissen
- 11-03-2025 Ontslagen· Bestuurder
- 21-01-2020 Benoemd· Bestuurder
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Voormalig11-03-2025 → 11-03-2025
2 gebeurtenissen
- 11-03-2025 Ontslagen· Bestuurder
- 11-03-2025 Benoemd· Bestuurder
-
Voormalig07-02-2023 → 11-03-2025
3 gebeurtenissen
- 11-03-2025 Ontslagen· Bestuurder
- 20-03-2023 Benoemd· Bestuurder
- 07-02-2023 Benoemd· Bestuurder
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Voormalig18-02-2021 → 11-03-2025
2 gebeurtenissen
- 11-03-2025 Ontslagen· Bestuurder
- 18-02-2021 Benoemd· Bestuurder
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Voormalig— → 11-03-2025
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Voormalig— → 11-03-2025
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Voormalig11-03-2025 → 11-03-2025
2 gebeurtenissen
- 11-03-2025 Benoemd· Bestuurder
- 11-03-2025 Ontslagen· Bestuurder
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Voormalig— → 11-03-2025
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Voormalig11-03-2025 → 11-03-2025
2 gebeurtenissen
- 11-03-2025 Ontslagen· Bestuurder
- 11-03-2025 Benoemd· Bestuurder
-
Voormalig11-03-2025 → 11-03-2025
2 gebeurtenissen
- 11-03-2025 Ontslagen· Bestuurder
- 11-03-2025 Benoemd· Bestuurder
-
Voormalig— → 11-03-2025
-
Voormalig21-01-2020 → 11-03-2025
2 gebeurtenissen
- 11-03-2025 Ontslagen· Bestuurder
- 21-01-2020 Benoemd· Bestuurder
-
Voormalig21-01-2020 → 11-03-2025
3 gebeurtenissen
- 11-03-2025 Ontslagen· Bestuurder
- 11-03-2025 Benoemd· Bestuurder
- 21-01-2020 Benoemd· Bestuurder
-
Voormalig— → 11-03-2025
-
Voormalig11-03-2025 → 11-03-2025
2 gebeurtenissen
- 11-03-2025 Ontslagen· Bestuurder
- 11-03-2025 Benoemd· Bestuurder
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Voormalig— → 27-06-2023
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Voormalig— → 24-05-2023
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Voormalig— → 22-03-2023
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Voormalig01-08-2019 → 05-07-2022
2 gebeurtenissen
- 05-07-2022 Ontslagen· Bestuurder
- 01-08-2019 Mandaat verlengd· Bestuurder
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Voormalig— → 21-01-2020
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Voormalig— → 21-01-2020
2 gebeurtenissen
- 21-01-2020 Ontslagen· Bestuurder
- 01-08-2019 Ontslagen· Bestuurder
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Voormalig— → 21-01-2020
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Voormalig— → 21-01-2020
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Voormalig— → 09-11-2015
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Voormalig— → 09-11-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young BedrijfsrevisorenActief Bedrijfsrevisor · vertegenwoordigd door Stefan Olivier |
— | 10-12-2013 → heden |
| Ernst & Young Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Manix Van Dooren |
— | 26-06-2020 → heden |
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Marnix VAN DOOREN |
— | 09-08-2023 → heden |
| EY Bedrijfsrevisoren BVActief Bedrijfsrevisor · vertegenwoordigd door Marnix Van Dooren |
— | 15-02-2021 → heden |
| NACE primair | 35140 |
| Rechtsvorm | Opdrachthoudende vereniging (Vlaams Gewest)(417) |
| Oprichtingsdatum | 15-06-1970 |
| Status | Actief |
| Postcode | 3500 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 71323C0726/00G000 | Vlaanderen | 5,4 ha | 1 · 2.955 m² | 22,7 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-04-2026 Kapitaalverhoging
Technische details
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"evidence_quote": "beslissing van de raad van bestuur in zitting van 17 maart 2026 tot de aanpassing van het vermogen van de Opdrachthoudende vereniging Fluvius Limburg en de uitgifte van nieuwe aandelen (bestaande soort) ... naar aanleiding van een inbreng in natura.",
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}22-04-2026 Kapitaalverhoging
Technische details
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"evidence_quote": "Neerlegging verslagen inbreng in natura ... neerlegging van het inbrengverslag van de raad van bestuur d.d. 17 maart 2026 en het verslag van de revisor aangaande de inbreng in natura en de aanpassing van het vermogen van de Opdrachthoudende vereniging Fluvius Limburg, ten gevolge van de definitieve waardering van de ingebrachte rioleringsinfrastructuur",
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}
}22-04-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}22-04-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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},
"co_filed_documents": [],
"shareholders_after": [],
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}22-04-2026 Kapitaalverhoging
- Inbreng in natura · Apport en nature
Technische details
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}
}22-04-2026 Verrichting in kapitaal of aandelen
Technische details
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}22-04-2026 Kapitaalverhoging
- Inbreng in natura · Apport en nature
Technische details
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}22-04-2026 Kapitaalverhoging
- Inbreng in natura · Apport en nature
Technische details
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}22-04-2026 Verrichting in kapitaal of aandelen
Technische details
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}04-02-2026 17 bestuurders benoemd, 16 ontslagnemend
- Bilzen-Hoeselt — Regional board committee (rbc) member
- Hasselt — Regional board committee (rbc) member
- Dilsen-Stokkem — Regional board committee (rbc) member
- Diepenbeek — Regional board committee (rbc) member
- Gingelom — Regional board committee (rbc) member
- Halen — Regional board committee (rbc) member
- Heers — Regional board committee (rbc) member
- Herk-de-Stad — Regional board committee (rbc) member
Technische details
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},
{
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},
{
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},
{
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"name": "Voeren",
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},
{
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},
{
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},
{
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"name": "Alken",
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},
{
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"person": {
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},
{
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"person": {
"rrn": null,
"name": "Beringen",
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},
{
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"name": "Bocholt",
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},
{
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"person": {
"rrn": null,
"name": "Bree",
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},
{
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"person": {
"rrn": null,
"name": "Genk",
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},
{
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"name": "Kinrooi",
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}
},
{
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"person": {
"rrn": null,
"name": "Lommel",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Lummen",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Maaseik",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Maasmechelen",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Oudsbergen",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Peer",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Pelt",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Tessenderlo-Ham",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Zonhoven",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
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"name_full": "FLUVIUS LIMBURG"
}
}04-02-2026 Verrichting in kapitaal of aandelen
Technische details
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"name_full": "FLUVIUS LIMBURG OPDRACHTHOUDENDE VER",
"legal_form": null
}
}04-02-2026 Wijziging in het bestuur
Technische details
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0207.165.769",
"name_full": "FLUVIUS LIMBURG OPDRACHTHOUDENDE VER",
"legal_form": null
}
}04-02-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": "Xavier Desmet",
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": null
},
"act_meta": {
"language": "nl",
"filing_date": "2026-01-28",
"act_kind_objet": "Wijziging voorwerp. Statutenwijzigingen. Verlenen van machten."
},
"decision": {
"body": "buitengewone algemene vergadering van de deelnemers",
"act_date": "2025-12-29",
"unanimous": null,
"under_authorized_capital": null
},
"bedrijfsrevisor": {
"waived": null,
"firm_kbo": null,
"firm_name": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0207.165.769",
"name_full": "FLUVIUS LIMBURG",
"legal_form": "Opdrachthoudende vereniging",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "notary",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier Desmet"
},
"co_filed_documents": [
"FLUVIUS LIMBURG - ONTWERP VAN STATUTENWIJZIGINGEN WIJZIGINGEN AAN HET VOORWERP (ARTIKEL 3) BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR OVEREENKOMSTIG ARTIKEL 6:86 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN",
"FLUVIUS LIMBURG - Ontwerp van statutenwijzigingen",
"Gecoordineerde statuten (TITEL I-VII, art. 1-39)",
"Bijlage 1 - Register van de deelnemers (toestand per 1 januari 2025)",
"Bijlage 2 - Werkingsgebied, regionale bestuurscomites en activiteiten",
"Bijlage 3 - Modaliteiten betreffende de opdrachten toevertrouwd aan Fluvius System Operator cv",
"Bijlage 4 - Overzicht gemeenten van de ex-kabelmaatschappijen"
],
"shareholders_after": [],
"share_classes_after": [],
"_has_capital_content": false,
"_claude_extraction_notes": "See payload-level notes; this top-level field duplicated for schema completeness.",
"_other_categories_present": [
"statutes"
]
}04-02-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2026-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0207.165.769",
"name_full": "FLUVIUS LIMBURG OPDRACHTHOUDENDE VER",
"legal_form": null
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-02-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0207.165.769",
"name_full": "FLUVIUS LIMBURG"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}07-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Xavier DESMET",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-31",
"act_kind_objet": "Vaststelling definitieve ruilverhoudingen parti\u00EBle splitsingen."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0207.165.769",
"name": "FLUVIUS LIMBURG",
"role": "acquiring",
"address": "(3500) Hasselt, Trichterheideweg 8.",
"is_foreign": false,
"legal_form": "opdrachthoudende vereniging",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "FLUVIUS ANTWERPEN",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "opdrachthoudende vereniging",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Gemeente Laakdal",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0594,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "\u00E9\u00E9n komma nul vijf negen vier (1,0594)",
"new_shares_issued_n": 54204,
"real_estate_included": false,
"patrimony_description": "De overdracht omvat alle activa en passiva en alle rechten en plichten betreffende de activiteiten aardgas en warmte op het grondgebied van de gemeente Laakdal, niets uitgezonderd.",
"equity_transferred_eur": 1224503.88,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0207.165.769",
"name_full": "FLUVIUS LIMBURG",
"legal_form": "opdrachthoudende vereniging"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De opdrachthoudende vereniging FLUVIUS LIMBURG heeft een parti\u00EBle splitsing door overname uitgevoerd van de activiteiten aardgas en warmte in de gemeente Laakdal van FLUVIUS ANTWERPEN. De overdracht, met een netto-actiefwaarde van \u20AC 1.224.503,88, is gebaseerd op de jaarrekening van 31 december 2024 en is met ingang van 1 januari 2025 in werking getreden. FLUVIUS ANTWERPEN wordt hierbij vrijgesteld van alle vorderingen en kosten.",
"co_filed_documents": [],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Xavier DESMET",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-31",
"act_kind_objet": "Vaststelling definitieve ruilverhoudingen parti\u00EBle splitsingen."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-18",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "opdrachthoudende vereniging",
"jurisdiction_from": "BE",
"legal_form_before": "opdrachthoudende vereniging"
},
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0207.165.769",
"name": "FLUVIUS LIMBURG",
"role": "demerged",
"address": "Hasselt, Trichterheideweg 8",
"is_foreign": false,
"legal_form": "opdrachthoudende vereniging",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "FLUVIUS ANTWERPEN",
"role": "acquiring",
"address": "Not specified in text",
"is_foreign": false,
"legal_form": "opdrachthoudende vereniging",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "FLUVIUS ZENNE-DIJLE (voorheen IVERLEK)",
"role": "recipient",
"address": "Not specified in text",
"is_foreign": false,
"legal_form": "opdrachthoudende vereniging",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Gemeente Laakdal",
"role": "recipient",
"address": "Not specified in text",
"is_foreign": false,
"legal_form": "gemeente",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Gemeenten Begijnendijk, Bekkevoort, Galmaarden, Geetbets, Pajottegem (voorheen Glabbeek, Gooik en Herne), Holsbeek, Kortenaken, Landen, Linter, Lubbeek, Oud-Heverlee, Pepingen, Tielt-Winge en Zoutleeuw",
"role": "recipient",
"address": "Not specified in text",
"is_foreign": false,
"legal_form": "gemeenten",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "PBE",
"role": "contributor",
"address": "Not specified in text",
"is_foreign": false,
"legal_form": "opdrachthoudende vereniging",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0594,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1,0594 nieuwe aandelen Ag aardgas FLUVIUS LIMBURG voor 1 aandeel Ag voor de activiteit aardgas van FLUVIUS ANTWERPEN",
"new_shares_issued_n": 54204,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de activiteiten aardgas en warmte van FLUVIUS ANTWERPEN, en de activiteit aardgas van FLUVIUS LIMBURG, met inbegrip van alle activa, passiva, rechten en plichten, niets uitgezonderd. De overdracht is gebaseerd op een balans afgesloten per 31 december 2024, met inwerkingtreding per 1 januari 2025.",
"equity_transferred_eur": 1224503.88,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0207.165.769",
"name_full": "FLUVIUS LIMBURG",
"legal_form": "opdrachthoudende vereniging"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0207.165.769",
"org_name": "FLUVIUS LIMBURG",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De akte bevestigt de definitieve ruilverhoudingen van twee partiele splitsingen van FLUVIUS LIMBURG. E\u00E9n betreft de overdracht van de activiteiten aardgas en warmte naar FLUVIUS ANTWERPEN, ter waarde van \u20AC1.224.503,88, gebaseerd op een balans per 31 december 2024. De tweede betreft de overdracht van de aardgasactiviteit naar FLUVIUS ZENNE-DIJLE (voorheen IVERLEK), ter waarde van \u20AC16.244.532,47. De nieuwe aandelen worden toegewezen aan de betrokken gemeenten. De overdrachten zijn geactualiseerd op basis van de jaarrekening per 31 december 2024, met inwerking per 1 januari 2025.",
"co_filed_documents": [
"Splitsingsvoorstel",
"Tabel 6 (bijlage 1)"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-08-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0207.165.769",
"name_full": "FLUVIUS LIMBURG"
}
}07-08-2025 Kapitaalverhoging van €649.781
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 54205,
"currency": "EUR",
"after_eur": null,
"delta_eur": 54205,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "vierenvijftig duizend tweehonderd en vier (54.204) nieuwe aandelen Ag aardgas, zonder vermelding van nominale waarde, volledig volgestort, van FLUVIUS LIMBURG, met ingenottreding op 1 januari 2025",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "\u00E9\u00E9n (1) nieuw aandeel Aw warmte, zonder vermelding van nominale waarde, volledig volgestort, van FLUVIUS LIMBURG, met ingenottreding op 1 januari 2025",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 649781,
"currency": "EUR",
"after_eur": null,
"delta_eur": 649781,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "zeshonderd negenenveertig duizend zevenhonderd \u00E9\u00E9nentachtig (649.781) aandelen Ag aardgas, zonder vermelding van nominale waarde, volledig volgestort, van FLUVIUS Z\u017DENNE DIJLE, met ingenottreding op 1 januari 2025",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0207.165.769",
"name_full": "FLUVIUS LIMBURG OPDRACHTHOUDENDE VER",
"legal_form": null
}
}07-08-2025 Kapitaalvermindering van €6.390.922,63
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "FLUVIUS LIMBURG",
"share_class": "Ag aardgas",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 54204,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Ag aardgas",
"n_new_shares": 54204,
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"subscribers": [
{
"kbo": null,
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"kind": "org",
"name": "FLUVIUS LIMBURG",
"share_class": "Aw warmte",
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}
],
"share_emission": {
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"share_form": "no_nominal_value",
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},
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "FLUVIUS ZENNE-DIJLE",
"share_class": "Ag aardgas",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 649781,
"contribution_amount_eur": null
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": "Ag aardgas",
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},
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
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},
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": -657525.0,
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"share_emission": {
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},
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"distribution_amount_eur": null,
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},
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": -6390922.63,
"before_eur": null,
"share_emission": {
"agio_eur": null,
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"n_new_shares": null,
"with_new_shares": false,
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},
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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}
],
"notary": {
"name": "Xavier DESMET",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-12-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0207.165.769",
"name_full": "FLUVIUS LIMBURG",
"legal_form": "opdrachthoudende vereniging",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}28-07-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0207.165.769",
"name_full": "FLUVIUS LIMBURG OPDRACHTHOUDENDE VER",
"legal_form": null
}
}28-07-2025 2 bestuurders benoemd, 1 ontslagnemend
- Paul Eelen — Vaste vertegenwoordiger van de commissaris ey bedrijfsrevisoren bv
- Line Vyvey — Vaste vertegenwoordiger van de commissaris ey bedrijfsrevisoren bv
- Marnix Van Dooren — Vaste vertegenwoordiger van de commissaris ey bedrijfsrevisoren bv
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de Commissaris EY Bedrijfsrevisoren BV",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de Commissaris EY Bedrijfsrevisoren BV",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de Commissaris EY Bedrijfsrevisoren BV",
"person": {
"rrn": null,
"name": "Line Vyvey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0207.165.769",
"name_full": "FLUVIUS LIMBURG"
}
}28-07-2025 2 herbenoemd
- EY Bedrijfsrevisoren BV — Commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering neemt akte van de vervanging van de heer Marnix Van Dooren door de heer Paul Eelen en mevrouw Line Vyvey, bedrijfsrevisoren, als vaste vertegenwoordigers van de Commissaris EY Bedrijfsrevisoren BV met aanvang van het boekjaar 2025.",
"decharge_status": null,
"mandate_duration": {
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"value": "2025"
},
"rep_rotation_new_rep": "Paul Eelen",
"rep_rotation_old_rep": "Marnix Van Dooren",
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
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- Patrick Lismont — Bestuurder
- Erik Van Roelen — Ondervoorzitter raad van bestuur
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- Tine Jans — Bestuurder
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- Wim Dries — Bestuurder
- Patrick Lismont — Bestuurder
- Erik Van Roelen — Bestuurder
- Tom Cox — Bestuurder
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}16-05-2025 15 bestuurders benoemd, 15 ontslagnemend
- Sietse Wils — Bestuurder
- Rik Kriekels — Bestuurder
- Wim Dries — Bestuurder
- Patrick Lismont — Bestuurder
- Erik Van Roelen — Bestuurder
- Tom Cox — Bestuurder
- Tine Jans — Bestuurder
- Jan Dalemans — Bestuurder
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilse Bosmans",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-11",
"evidence_quote": "Deze ontslagnemingen gaan vanaf heden 11 maart 2025 in en betreffen volgende personen: ... mevrouw Ilse Bosmans (namens Wellen), bestuurder;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi Thijs",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-11",
"evidence_quote": "Deze ontslagnemingen gaan vanaf heden 11 maart 2025 in en betreffen volgende personen: ... mevrouw Heidi Thijs (namens Zutendaal), bestuurder;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Olaerts",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-11",
"evidence_quote": "Deze ontslagnemingen gaan vanaf heden 11 maart 2025 in en betreffen volgende personen: ... de heer Filip Olaerts (namens Zutendaal), lid met raadgevende stem."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sietse Wils",
"address": null,
"birth_date": null
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"effective_date": "2025-03-11",
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: ... de heer Sietse Wils, burgemeester, Hillenstraat 20 te 3960 Bree;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Kriekels",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-11",
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: ... de heer Rik Kriekels, burgemeester, Helstraat 28 te 3590 Diepenbeek;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Dries",
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},
"effective_date": "2025-03-11",
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: ... de heer Wim Dries, burgemeester, Mispelaarstraat 44 te 3600 Genk;"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Patrick Lismont",
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"effective_date": "2025-03-11",
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: ... de heer Patrick Lismont, burgemeester, Dr. Kempeneersstraat 116 te 3890 Gingelom;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Van Roelen",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-11",
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: ... de heer Erik Van Roelen, burgemeester, Gennepstraat 3 te 3545 Halen;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Cox",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-11",
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: ... de heer Tom Cox, burgemeester, Bien 39 te 3930 Hamont-Achel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tine Jans",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-11",
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: ... mevrouw Tine Jans, schepen, Monseigneur Kerkhofsstraat 33 bus 1 te 3500 Hasselt"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jan Dalemans",
"address": null,
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},
"effective_date": "2025-03-11",
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: ... de heer Jan Dalemans, burgemeester, Hasseltsebaan 192 te 3940 Hechtel-Eksel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanne Kellens",
"address": null,
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"effective_date": "2025-03-11",
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: ... mevrouw Hanne Kellens, schepen, Kleine Heresteeg 100 te 3530 Houthalen-Hechteren"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasmine Neven",
"address": null,
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},
"effective_date": "2025-03-11",
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: ... mevrouw Jasmine Neven, schepen, Bergstraat 4a te 3620 Lanaken"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Loots",
"address": null,
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},
"effective_date": "2025-03-11",
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: ... mevrouw Sophie Loots, gemeenteraadslid, Kapelstraat 27 te 3920 Lommel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Illse Wevers",
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"effective_date": "2025-03-11",
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: ... mevrouw Illse Wevers, burgemeester, Leemkuilstraat 2 te 3670 Oudsbergen"
},
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"role": "bestuurder",
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"name": "Mark Vos",
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"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: ... de heer Mark Vos, burgemeester, Maastrichtersteenweg 2b te 3770 Riemst"
},
{
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},
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"name": "Krijn Henrotte",
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"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: ... de heer Krijn Henrotte, schepen, Putstraat 43-1 te 3700 Tongeren-Borgloon"
}
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}24-12-2024 Wijziging in het bestuur
Technische details
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}24-12-2024 Lies Timmermans neemt ontslag als bestuurder
- Lies Timmermans — Bestuurder
Technische details
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}24-12-2024 Lies Timmermans neemt ontslag als bestuurder namens pbe
- Lies Timmermans — Bestuurder namens pbe
Technische details
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}12-02-2024 8 bestuurders benoemd, 1 ontslagnemend
- Frank Vanbrabant — Dagelijks bestuur
- Raf Bellers — Dagelijks bestuur
- Tom Ceuppens — Dagelijks bestuur
- Guy Cosyns — Dagelijks bestuur
- Jean Pierre Hollevoet — Dagelijks bestuur
- David Termont — Dagelijks bestuur
- Ilse Van Belle — Dagelijks bestuur
- Filip Van Rompaey — Dagelijks bestuur
Technische details
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"evidence_quote": "Met ingang vanaf 1 januari 2024 worden volgende personen belast met het dagelijks bestuur en de operationele leiding van Fluvius System Operator cv en haar DNB\u0027s/OV\u0027s, dit conform artikel 25 van de statuten van Fluvius System Operator en de statuten van de DNB\u0027s/OV\u0027s:",
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Fluvius Limburg |