DE STROOMLIJN
Board
7 directors, 1 auditor, no change since May 2026Director
since 23-04-2025
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 07-05-2026
Director
since 23-04-2025
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 07-05-2026
Director
since 23-04-2025
listed in the 2025 annual accounts, filed on 07-05-2026
Statutory auditor, permanent representative Stefaan Beirens
current term since 23-04-2025
term until 24-04-2028
listed in the 2025 annual accounts, filed on 07-05-2026
Mandates through the years
24 names, the dashed line is todayDavid TERMONT
Director
Director
COSYNS, Guy
Director
Director
Johan Verbauwhede
Director
Director
Marleen Porto-Carrero
Director
Director
Tom Devos
Director
Director
Sammy Wuyts
Director
Director
VAN dEN BRANDE Mieke
Director
Director
Figurad Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Bruce Almey
Secretary of the board
Secretary of the board
Nick Vandevelde
Secretary of the board
Secretary of the board
Frank VANBRABANT
Director
Director
Wim Den Roover
Director
Director
Tom Ceuppens
Director
Director
Walter Van den Bossche
Director
Director
Anouk Devriese
Director
Director
MODDERIE Ludy
Director
Director
Van Wemmel-Kaekebeke
Statutory auditor
Statutory auditor
Beirens Stefaan
Legal representative
Legal representative
Albert Bauwens
Legal representative
Legal representative
Geert Craeynest
Director
Director
Johan Cornelis
Director
Director
Youssef Slassi
Director
Director
Luc De Bruycker
Director
Director
Caroline Labie
Director
Director
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- David TERMONT
- Director, appointed by deed of 22-01-2007, still in office
- COSYNS, Guy
- Director, appointed by deed of 21-05-2013, until 24-04-2013
- Director, until 21-09-2018
- Director, appointed by deed of 22-12-2023, still in office
- Johan Verbauwhede
- Director, appointed by deed of 09-07-2013, until 23-04-2025
- Director, appointed by deed of 06-05-2026, still in office
- Marleen Porto-Carrero
- Vice-chair, appointed by deed of 22-02-2017, ended, last mentioned on 22-02-2017
- Director, appointed by deed of 22-02-2017, still in office
- Tom Devos
- Director, appointed by deed of 18-06-2018, still in office
- Sammy Wuyts
- Director, appointed by deed of 07-11-2019, still in office
- VAN dEN BRANDE Mieke
- Director, appointed by deed of 06-05-2026, still in office
- Figurad Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 01-06-2016, still in office
- Bruce Almey
- Secretary of the board, appointed by deed of 14-07-2022, still in office
- Nick Vandevelde
- Secretary of the board, until 14-07-2022
- Frank VANBRABANT
- Director, appointed by deed of 19-07-2019, until 24-04-2019
- Director, until 17-02-2021
- Wim Den Roover
- Director, from before 24-04-2013 to 17-02-2021
- Tom Ceuppens
- Director, appointed by deed of 19-07-2019, until 24-04-2019
- Walter Van den Bossche
- Director, appointed by deed of 22-01-2007, until 21-09-2018
- Anouk Devriese
- Director, appointed by deed of 19-01-2010, until 25-04-2018
- MODDERIE Ludy
- Director, appointed by deed of 22-01-2007, until 09-02-2017
- Van Wemmel-Kaekebeke
- Statutory auditor, appointed by deed of 22-01-2007, until 27-04-2016
- Beirens Stefaan
- Legal representative, appointed by deed of 22-05-2014, last mentioned in 2014
- Albert Bauwens
- Legal representative, until 23-04-2014
- Geert Craeynest
- Director, appointed by deed of 22-01-2007, until 24-04-2013
- Johan Cornelis
- Director, appointed by deed of 07-06-2013, until 24-04-2013
- Youssef Slassi
- Director, appointed by deed of 08-06-2012, until 24-04-2013
- Luc De Bruycker
- Director, appointed by deed of 22-01-2007, until 09-01-2013
- Director, until 13-03-2013
- Caroline Labie
- Director, appointed by deed of 22-01-2007, until 01-01-2010
Control
62.17%
This company
DE STROOMLIJN
Equity €265,400
Result €0 in 2025
Capital
- Capital
- €265,400
- Shares
- 2,731 in the deed of 17-02-2021 and 1 later capital increase
- Contribution per share
- €97.18
- Equity per share
- €97.18 in 2025
- Source
- deed of 29-08-2011 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
- Fluvius System Operator
- Farys
- SYNDUCTIS
- Vlaamse Maatschappij voor Watervoorziening
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-05-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 9 directors4 directors2 directors1 directorTerm of at most 6 years
Shareholders
4 ownersOwners 4
- Fluvius System OperatorparentEquity €993.8m Result of €0 in 2025 (result of €0 in 2024) Checked score 7962.17%
- Equity €2.04bn Profit of €40.3m in 2025 (profit of €38.2m in 2024) Checked score 65Sourceaccounts Farys 202532.03%
- Equity €21,700 Result of €0 in 2025 (result of €0 in 2024) Checked score 63Sourceaccounts SYNDUCTIS 20252.99%
- Equity €1.29bn Profit of €24.1m in 2025 (loss of €6.7m in 2024) Checked score 892.9%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 06-05-2026 ↗
- PIDPA (BE 0204.908.936) 77 shares
Capital over time
- 06-05-2026 Capital increase of €7,700 · 77 new shares at €100 per share · in cash
- 17-02-2021 Capital stated in the deed · 2,654 shares · as available equity
- 29-08-2011 Capital stated in the deed · €257,700 · 2,577 shares
- 22-01-2007 Incorporation · €250,000 · 2,500 shares