FLUVIUS IMEWO
For the legal form of FLUVIUS IMEWO, Checked does not compute a bankruptcy probability. The company has been active since 1975 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 51 yrs |
| Board | 27 |
| Publications | 124 |
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
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Current04-02-2026 → present
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Current04-02-2026 → present
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Current16-05-2025 → present
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Current16-05-2025 → present
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Current16-05-2025 → present
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Current16-05-2025 → present
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Current16-05-2025 → present
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Current16-05-2025 → present
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Current16-05-2025 → present
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Current16-05-2025 → present
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Current16-05-2025 → present
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Current16-05-2025 → present
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Current16-05-2025 → present
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Current16-05-2025 → present
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Current03-05-2019 → present
3 events
- 16-05-2025 Appointed· Director
- 17-03-2025 Resigned· Director
- 03-05-2019 Appointed· Director
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Current03-05-2019 → present
3 events
- 16-05-2025 Appointed· Director
- 17-03-2025 Resigned· Director
- 03-05-2019 Appointed· Director
-
Current03-05-2019 → present
4 events
- 16-05-2025 Appointed· Director
- 02-07-2024 Resigned· Director
- 03-05-2019 Resigned· Director
- 03-05-2019 Appointed· Director
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Current01-08-2017 → present
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Current27-06-2011 → present
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Current06-07-2010 → present
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Current06-07-2010 → present
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Current06-07-2010 → present
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Current06-07-2010 → present
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Current21-06-2010 → present
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Current21-06-2010 → present
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Current08-08-2007 → present
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Current09-01-2006 → present
Former directors (21)
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Former— → 15-12-2025
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Former— → 26-05-2025
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Former03-05-2019 → 17-03-2025
2 events
- 17-03-2025 Resigned· Director
- 03-05-2019 Appointed· Director
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Former06-09-2019 → 17-03-2025
2 events
- 17-03-2025 Resigned· Director
- 06-09-2019 Appointed· Director
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Former03-05-2019 → 17-03-2025
2 events
- 17-03-2025 Resigned· Director
- 03-05-2019 Appointed· Director
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Former24-12-2024 → 17-03-2025
2 events
- 17-03-2025 Resigned· Director
- 24-12-2024 Appointed· Director
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Former03-05-2019 → 17-03-2025
2 events
- 17-03-2025 Resigned· Director
- 03-05-2019 Appointed· Director
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Former— → 17-03-2025
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Former03-05-2019 → 17-03-2025
2 events
- 17-03-2025 Resigned· Director
- 03-05-2019 Appointed· Director
-
Former03-05-2019 → 17-03-2025
2 events
- 17-03-2025 Resigned· Director
- 03-05-2019 Appointed· Director
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Former03-05-2019 → 24-07-2019
2 events
- 24-07-2019 Resigned· Director
- 03-05-2019 Appointed· Director
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Former— → 20-02-2017
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Former— → 30-12-2014
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Former— → 30-12-2014
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Former— → 27-06-2011
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Former— → 06-07-2010
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Former— → 06-07-2010
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Former— → 06-07-2010
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Former— → 06-07-2010
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Former— → 08-08-2007
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Former— → 13-11-2006
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BVBA Ernst & Young BedrijfsrevisorenCurrent Company auditor · represented by Paul Eelen |
17PE0091 | 01-01-2017 → present |
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Dirk CLEYMANS |
— | 08-08-2007 → present |
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Marnix Van Dooren |
— | 06-07-2010 → present |
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Company auditor · represented by Paul Eelen |
18PE0149 | 24-11-2016 → present |
| Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Marnix Van Dooren |
— | 24-06-2022 → present |
| Line VyveyCurrent Statutory auditor |
— | 25-06-2025 → present |
| EY Statutory auditor · represented by Jan De Luyck |
— | — → 04-09-2013 |
| Joseph VLAMINCKX Statutory auditor |
— | — → 08-08-2007 |
| NACE primary | 35140 |
| Legal form | Opdrachthoudende vereniging (Vlaams Gewest)(417) |
| Incorporation | 10-03-1975 |
| Status | Active |
| Postal code | 9090 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44402B0081/00X000 | Flanders | 5,449 m² | 1 · 732 m² | 12.8 m · 4 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-02-2026 Capital increase of €623,350
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 623350,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "public_entity",
"name": "Gemeente Nazareth-De Pinte",
"share_class": "Aov",
"liberation_pct": 100,
"contribution_kind": "natura",
"n_shares_subscribed": 24934,
"contribution_amount_eur": 831104.66
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Aov",
"n_new_shares": 24934,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 25
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 623350,
"n_shares_destroyed": null
}
],
"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 van het voorwerp. Afschaffing van een soort aandelen. Statutenwijzigingen. Inbreng in natura. Verlenen van machten. Benoemingen."
},
"decision": {
"body": "buitengewone algemene vergadering van de deelnemers",
"act_date": "2025-12-29",
"unanimous": null,
"under_authorized_capital": false
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"mission_type": "inbreng_in_natura_art_6:110_WVV",
"individual_name": "Paul Eelen; Line Vyvey"
},
"subject_company": {
"kbo": "0215.362.368",
"name_full": "FLUVIUS IMEWO",
"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": [
"Verslag commissaris betreffende inbreng in natura (EY, 5 september 2025, ref 25PE0258)",
"Bijzonder verslag van de raad van bestuur betreffende de inbreng in natura (15 september 2025)",
"Gecoordineerde statuten (TITEL I-VII)",
"Bijlage 1 - Register van de deelnemers (toestand 15 december 2025)",
"Bijlage 2 - Werkingsgebied, regionale bestuurscomites en activiteiten (15 december 2025)",
"Bijlage 3 - Modaliteiten betreffende de opdrachten toevertrouwd aan Fluvius System Operator cv"
],
"shareholders_after": [],
"share_classes_after": [],
"_claude_extraction_notes": "FLUVIUS IMEWO (Opdrachthoudende Vereniging / intercommunale), KBO 0215.362.368. Extraordinary general meeting (buitengewone algemene vergadering van de deelnemers), extract drawn up by notary Xavier DESMET (Antwerpen) on 29 December 2025. The act covers MANY topics; the ONLY capital/share event is a \u0027aanpassing van het vermogen\u0027 (capital increase) via inbreng in natura by the gemeente Nazareth-De Pinte of public-lighting assets (verlichtingstoestellen, lichtbronnen, steunen) on the territory of former gemeente De Pinte (deelgemeenten De Pinte \u002B Zevergem).\n\nCAPITAL EVENT NUMBERS (lines 99-167, all internally consistent):\n- Total inbreng in natura value: EUR 831.104,66 (per 31 Dec 2024 valuation, actualised).\n- Vermogen (registered-capital) increase = EUR 623.350,00, vergoed by creating 24.934 new non-voting / non-dividend-bearing Aov shares, NO nominal value, issue price EUR 25 each (24.934 x 25 = 623.350,00 exactly), fully paid up (\u0027volledig volgestort\u0027), allotted to gemeente Nazareth-De Pinte. So delta_eur = 623350.00 (REGISTERED-CAPITAL change only).\n- Cash \u0027opleg\u0027 = EUR 207.754,66 paid OUT to the contributing gemeente (max 25% of inbreng). This is NOT registered capital and NOT agio (it is cash consideration paid to the contributor, not a premium received by the OV), so it is excluded from delta_eur and from agio_eur. 623.350,00 \u002B 207.754,66 = 831.104,66 (reconciles the total).\n\nBEFORE/AFTER: The act does NOT state the pre-existing vermogen as a euro amount, so before_eur and after_eur are null (cannot compute after = before \u002B delta without before). The participant register (Bijlage 1, per 15 Dec 2025) lists SHARE COUNTS per gemeente, not a capital euro figure. Note the register shows Nazareth-De Pinte Aov already at a value (col layout garbled in OCR) and grand total \u0027Totaal gemeenten\u0027 shares Ae 14.878.317 / Ag 10.681.789 / netbeheer 25.560.106 / Aov 1.558.680 etc. \u2014 but no euro capital total. The increase is also stated to be \u0027onder opschortende voorwaarde van de effectieve verwezenlijking van de inbreng in natura\u0027 (suspensive condition) and \u0027De verwezenlijking van de inbrengen in natura zal plaats vinden in een latere fase\u0027 \u2014 i.e. conditional / deferred, but the decision itself is taken in this act.\n\nCONTRIBUTION TYPE: natura (inbreng in natura van openbare-verlichtingsinstallaties). Subscriber = gemeente Nazareth-De Pinte (a municipality / public-law entity), 24.934 Aov shares, contribution amount 831.104,66 (full value contributed; 623.350 thereof remunerated in shares, 207.754,66 in cash), liberation 100%.\n\nBEDRIJFSREVISOR: EY Bedrijfsrevisoren BV (commissaris), art 6:110 WVV report dated 5 September 2025, signed by Paul Eelen (Partner) and Line Vyvey, ref 25PE0258, Gent. Not waived (revisor report present).\n\nDIRECTOR CHANGES (Benoemingen, lines 170-183): definitive appointment to Regionaal Bestuurscomit\u00E9 (RBC) West of mevrouw BULCKE Hannelore (raadslid, Bredene), replacing VANHOOREN Jens (resigned 26 May 2025); and de heer LIERMAN Luc (schepen, Knokke-Heist) replacing COUDYSER Cathy (resigned 15 Dec 2025). These are RBC (regional committee) members, not main board, but are appointment events.\n\nSTATUTES: wijziging van het voorwerp (art 3), extensive statutenwijzigingen, full gecoordineerde statuten reproduced (TITEL I-VII \u002B Bijlage 1 deelnemersregister \u002B Bijlage 2 werkingsgebied \u002B Bijlage 3 Fluvius System Operator modaliteiten). Zetel restated as 9090 Merelbeke-Melle, Brusselsesteenweg 199 (art 5) \u2014 no actual zetel move, just restated in coordinated statutes, included in other_categories for completeness.\n\nPUBLICATION PROXY / SIGNATURE: signed \u0027VOOR EENSLUIDEND ANALYTISCH UITTREKSEL - De Notaris\u0027 (the notary publishes the extract). filing_date: act registered/neergelegd; cover page stamp 28 JAN 2026 (griffie), publication Bijlagen 04/02/2026. Used 2026-01-28 as filing_date (Griffie neerlegging stamp).\n\nNo share_transfer, no eenhoofdigheid, no liquidation event (liquidation only described in statutes text, not decided).",
"_other_categories_present": [
"statutes",
"director_changes",
"zetel"
]
}04-02-2026 2 directors appointed
- BULCKE Hannelore — Lid van het regionaal bestuurscomité (rbc) west
- LIERMAN Luc — Lid van het regionaal bestuurscomité (rbc) west
Technical details
{
"events": [
{
"kind": "director_in",
"role": "lid van het regionaal bestuurscomit\u00E9 (RBC) West",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het regionaal bestuurscomit\u00E9 (RBC) West",
"person": {
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0215.362.368",
"name_full": "FLUVIUS IMEWO"
}
}04-02-2026 Capital increase to €623,350
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 623350.0,
"delta_eur": null,
"before_eur": null,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0215.362.368",
"name_full": "FLUVIUS IMEWO"
}
}04-02-2026 Capital increase of €623,350
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 623350.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 623350.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-01",
"evidence_quote": "a./ het beschikbaar eigen vermogen te verhogen ten bedrage van zeshonderd drie\u00EBntwintig duizend driehonderd vijftig euro (\u20AC 623.350,00) door creatie van vierentwintig duizend negenhonderd vierendertig (24.934) nieuwe niet-stemgerechtigde en niet-dividend gerechtigde aandelen Aov, zonder vermelding van nominale waarde, met een uitgifteprijs van vijfentwintig euro (\u20AC 25) elk",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0215.362.368",
"name_full": "FLUVUIS IMEWO OPDRACHTHOUDENDE VER",
"legal_form": null
}
}04-02-2026 2 directors appointed, 2 resigning
- BULCKE Hannelore — Bestuurder
- LIERMAN Luc — Bestuurder
- VANHOOREN Jens — Bestuurder
- COUDYSER Cathy — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BULCKE Hannelore",
"address": null,
"birth_date": null
},
"evidence_quote": "de voorlopige benoeming door het RBC West in zitting van 23 september 2025 van mevrouw BULCKE Hannelore, raadslid, wonende te (8450) Bredene, Vissersstraat 27, tot lid van het regionaal bestuurscomit\u00E9 (RBC) West definitief door te voeren, in vervanging en ter voleindiging van het mandaat van de heer"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANHOOREN Jens",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-26",
"evidence_quote": "in vervanging en ter voleindiging van het mandaat van de heer VANHOOREN Jens, die ontslagnemend was op datum van 26 mei 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIERMAN Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "de voorlopige benoeming door het RBC West in zitting van 15 december 2025 van de heer LIERMAN Luc, schepen, wonende te (8300) Knokke-Heist, Westkapellestraat 398, tot lid van het regionaal bestuurscomit\u00E9 (RBC) West definitief door te voeren, dit in vervanging en ter voleindiging van het mandaat van "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COUDYSER Cathy",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-15",
"evidence_quote": "dit in vervanging en ter voleindiging van het mandaat van mevrouw COUDYSER Cathy die ontslagnemend was op 15 december 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0215.362.368",
"name_full": "FLUVUIS IMEWO OPDRACHTHOUDENDE VER",
"legal_form": null
}
}14-10-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Bruce Almey",
"firm_city": null,
"firm_name": null,
"office_city": "Melle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-14",
"filing_date": "2025-10-07",
"act_kind_objet": "Neerlegging inbreng in natura - Nazareth-De Pinte"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-10-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0215.362.368",
"name": "FLUVIUS IMEWO",
"role": "contributor",
"address": "Brusselsesteenweg 199 - 9090 MERELBEKE-MELLE",
"is_foreign": false,
"legal_form": "opdrachthoudende vereniging",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"6:110 \u00A71",
"2:14 4\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De bijkomende inbreng in natura betreft de uitbreiding van de aansluiting van de gemeente Nazareth-De Pinte (voor de deelgemeenten De Pinte en Zevergem) voor de activiteit openbare verlichting, met als doel de uitbreiding van de netinfrastructuur voor elektrisch verlichting in het betreffende gebied.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0215.362.368",
"name_full": "FLUVIUS IMEWO",
"legal_form": "opdrachthoudende vereniging"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruce Almey",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Fluvius Imewo heeft besloten tot een bijkomende inbreng in natura van infrastructuur voor openbare verlichting in de deelgemeenten De Pinte en Zevergem van de gemeente Nazareth-De Pinte. Het inbrengverslag is neergelegd bij de griffie, onder voorbehoud van goedkeuring door de buitengewone algemene vergadering op 15 december 2025.",
"co_filed_documents": [
"Inbrengverslag van de raad van bestuur",
"Verslag van de revisor"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}14-10-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-14",
"filing_date": "2025-10-07",
"act_kind_objet": "Neerlegging inbreng in natura - Nazareth-De Pinte"
},
"key_dates": [
{
"date": "2025-10-07",
"label": "Publicatie datum"
},
{
"date": "2025-12-15",
"label": "Besluit van de raad van bestuur"
},
{
"date": "2025-12-15",
"label": "Uitgifte van nieuwe aandelen"
}
],
"key_parties": [
{
"kbo": "0215362368",
"kind": "org",
"name": "FLUVIUS IMEWO",
"role": "Opdrachthoudende vereniging"
},
{
"kind": "person",
"name": "Bruce Almey",
"role": "Gevolmachtigde"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0215.362.368",
"name_full": "FLUVIUS IMEWO",
"legal_form": "opdrachthoudende vereniging"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "branch_contribution"
}07-08-2025 Restructuring of share classes
Technical details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "FLUVIUS IMEWO",
"share_class": "Ae",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 556096,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Ae",
"n_new_shares": 556096,
"with_new_shares": true,
"nominal_value_eur": null,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "FLUVIUS IMEWO",
"share_class": "Aov",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 34175,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Aov",
"n_new_shares": 34175,
"with_new_shares": true,
"nominal_value_eur": null,
"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": 34175,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
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"n_shares": 104323,
"share_class": "Ae"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Gemeente De Haan",
"role": "aandeelhouder",
"n_shares": 289930,
"share_class": "Ae"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Gemeente Nazareth-De Pinte",
"role": "aandeelhouder",
"n_shares": 239878,
"share_class": "Ae"
}
],
"share_classes_after": [
{
"n_shares": 1180227,
"class_name": "Ae",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 260522,
"class_name": "Ag",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 84644,
"class_name": "Apt",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 386,
"class_name": "Apg",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 129030,
"class_name": "Aov",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1,
"class_name": "Aw",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1,
"class_name": "Aek",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1,
"class_name": "Ate",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1,
"class_name": "Ak",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}07-08-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 14298608.98,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-01-01",
"evidence_quote": "parti\u00EBle splitsing door overneming door deze opdrachthoudende vereniging van de activiteit elektriciteit en openbare verlichting op het grondgebied van de gemeente Jabbeke ... geschied bij wijze van overdracht door het vroegere FLUVIUS WEST ter netto-actief waarde van VEERTIEN MILJOEN TWEEHONDERD ACHTENNEGENTIG DUIZEND ZESHONDERD EN ACHT EURO ACHTENNEGENTIG CENT (\u20AC 14.298.608,98)",
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},
{
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"amount_type": "onbekend",
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"evidence_quote": "parti\u00EBle splitsing door overneming door deze vereniging van de activiteiten elektriciteit, aardgas, openbare verlichting, warmte en Strategische Participaties (Publi-T) en openbare elektronische-communicatienetwerken op het grondgebied van de gemeente Zelzate ... geschied bij wijze van overdracht door FLUVIUS ANTWERPEN ter netto-actief waarde van ... VIER MILJOEN VIERHONDERD TWEE\u00CBNTWINTIG DUIZEND VIJFHONDERD NEGENVIJFTIG EURO NEGENTIG CENT (\u20AC 4.422.559,90)",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 14922957.46,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
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"amount_type": "onbekend",
"effective_date": "2025-01-01",
"evidence_quote": "parti\u00EBle splitsing door overneming door deze vereniging van de activiteiten elektriciteit, aardgas, openbare verlichting, Strategische Participaties (Publi-T en Publigas) en openbare elektronische-communicatienetwerken op het grondgebied van de gemeente De Haan ... geschied bij wijze van overdracht door FLUVIUS WEST (voorheen GASELWEST) ter netto-actief waarde van VEERTIEN MILJOEN NEGENHONDERD TWEE\u00CBNTWINTIG DUIZEND NEGENHONDERD ZEVENENVIJFTIG EURO ZESENVEERTIG CENT (\u20AC 14.922.957,46)",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 7980326.88,
"currency": "EUR",
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"delta_eur": null,
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"amount_type": "onbekend",
"effective_date": "2025-01-01",
"evidence_quote": "parti\u00EBle splitsing door overneming door deze vereniging van de activiteiten elektriciteit, aardgas, Strategische Participaties (Publi-T en Publigas), openbare verlichting en openbare elektronische-communicatienetwerken op het grondgebied van de gemeente Nazareth ... geschied ... bij wijze van overdracht door FLUVIUS WEST ter netto-actief waarde van ZEVEN MILJOEN NEGENHONDERD TACHTIG DUIZEND DRIEHONDERD ZESENTWINTIG EURO ACHTENTACHTIG CENT (\u20AC 7.980.326,88)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0215.362.368",
"name_full": "FLUVUIS IMEWO OPDRACHTHOUDENDE VER",
"legal_form": null
}
}07-08-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Xavier DESMET",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-07",
"filing_date": "2025-07-31",
"act_kind_objet": "Vaststelling definitieve ruilverhoudingen parti\u00EBle splitsingen."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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"unanimous": null
},
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"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
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{
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"name": "FLUVIUS IMEWO",
"role": "recipient",
"address": "Merelbeke-Melle, Brusselsesteenweg 199",
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"legal_form": "opdrachthoudende vereniging",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
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"role": "demerged",
"address": null,
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "FLUVIUS ANTWERPEN",
"role": "demerged",
"address": null,
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"legal_form": "opdrachthoudende vereniging",
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},
{
"kbo": null,
"name": "Gemeente Jabbeke",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "gemeente",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Gemeente Zelzate",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "gemeente",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Gemeente De Haan",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "gemeente",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Gemeente Nazareth-De Pinte",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "gemeente",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"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 aandeel Ae elektriciteit FLUVIUS IMEWO voor 1 aandeel Ae elektriciteit FLUVIUS WEST (oud); 1 aandeel Aov openbare verlichting FLUVIUS IMEWO voor 1 aandeel Aov openbare verlichting FLUVIUS WEST (oud); 1 aandeel Aek openbare elektronische-communicatienetwerken FLUVIUS IMEWO voor 1 aandeel Aek openbare elektronische-communicatienetwerken FLUVIUS WEST (oud); enz.",
"new_shares_issued_n": 1000000,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de activiteiten elektriciteit, aardgas, openbare verlichting, warmte, Strategische Participaties (Publi-T, Publigas), en openbare elektronische-communicatienetwerken, overeenkomstig de splitsingsvoorstellen. De overdracht gebeurt op basis van de jaarrekening afgesloten per 31 december 2024, met inwerkingtreding per 1 januari 2025.",
"equity_transferred_eur": 14298608.98,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0215.362.368",
"name_full": "FLUVIUS IMEWO",
"legal_form": "opdrachthoudende vereniging"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier DESMET",
"org_rep_person_name": null
},
"summary_narrative": "De akte bevestigt de definitieve ruilverhoudingen van de partiele splitsingen van FLUVIUS WEST, FLUVIUS ANTWERPEN en FLUVIUS WEST (voorheen GASELWEST) ten gunste van FLUVIUS IMEWO, op basis van de jaarrekening afgesloten per 31 december 2024. De overdracht van activiteiten gebeurt per 1 januari 2025, met de overdracht van activa, passiva en rechten in ruil voor nieuwe aandelen. De gemeenten Jabbeke, Zelzate, De Haan en Nazareth-De Pinte ontvangen de nieuwe aandelen als deelnemers van FLUVIUS IMEWO. De naam van FLUVIUS IMEWO werd correctief gewijzigd naar \u0027FLUVIUS IMEWO\u0027 met ingang van 1 januar",
"co_filed_documents": [],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-08-2025 Capital increase to €14,298,608.98
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 14298608.98,
"delta_eur": null,
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"contribution_type": "geld"
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "FLUVIUS IMEWO"
}
}07-08-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical 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": "2025-08-07",
"filing_date": "2025-07-31",
"act_kind_objet": "Vaststelling definitieve ruilverhoudingen parti\u00EBle splitsingen."
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"decision": {
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"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0215.362.368",
"name": "FLUVIUS IMEWO",
"role": "acquiring",
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "FLUVIUS WEST",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "opdrachthoudende vereniging",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Gemeente Jabbeke",
"role": "recipient",
"address": null,
"is_foreign": false,
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},
{
"kbo": null,
"name": "Gemeente Zelzate",
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},
{
"kbo": null,
"name": "Gemeente De Haan",
"role": "recipient",
"address": null,
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},
{
"kbo": null,
"name": "Gemeente Nazareth",
"role": "recipient",
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}
],
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"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht van alle activa en passiva en alle rechten en plichten betreffende de activiteiten elektriciteit, openbare verlichting, aardgas, warmte en openbare elektronische-communicatienetwerken op het grondgebied van de respectieve gemeenten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0215.362.368",
"name_full": "FLUVIUS IMEWO",
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},
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},
"summary_narrative": "De opdrachthoudende vereniging FLUVIUS IMEWO heeft een parti\u00EBle splitsing door overname uitgevoerd van de activiteiten elektriciteit, openbare verlichting, aardgas, warmte en openbare elektronische-communicatienetwerken van de vereniging FLUVIUS WEST. De overdracht geschiedde ter netto-actief waarde van \u20AC 14.298.608,98 en omvatte alle activa en passiva. De nieuwe aandelen werden toegekend aan de deelnemers van FLUVIUS IMEWO, namelijk de gemeenten Jabbeke, Zelzate, De Haan en Nazareth. De boekhoudkundige en fiscale effectieve datum is 1 januari 2025.",
"co_filed_documents": [],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-07-2025 Line Vyvey appointed as commissaris revisor
- Line Vyvey — Commissaris revisor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
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],
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"subject_company": {
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}
}28-07-2025 Line Vyvey reappointed as statutory auditor
- Line Vyvey — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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},
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"evidence_quote": "De Algemene Vergadering gaat unaniem akkoord om de opdracht van Ernst \u0026 Young Bedrijfsrevisoren BV (EY), vertegenwoordigd door de heer Paul Eelen en mevrouw Line Vyvey, te vernieuwen en mevrouw Line Vyvey tot Commissaris-revisor van Fluvius Imewo te benoemen voor een periode van drie jaar (boekjaren",
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],
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},
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},
"decisions": [
{
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"unanimous": true
}
],
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},
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},
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}28-07-2025 1 director appointed, 1 resigning, 1 reappointed
- Line Vyvey — Commissaris
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
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"effective_date": "2025-06-25",
"evidence_quote": "Onmiddellijk na de Jaarvergadering over het boekjaar 2024 (25 juni 2025) vervalt het mandaat van Ernst \u0026 Young Bedrijfsrevisoren BV (EY) als Commissaris van Fluvius Imewo."
},
{
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"evidence_quote": "De Algemene Vergadering gaat unaniem akkoord om de opdracht van Ernst \u0026 Young Bedrijfsrevisoren BV (EY), vertegenwoordigd door de heer Paul Eelen en mevrouw Line Vyvey, te vernieuwen"
},
{
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],
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}
}16-05-2025 16 directors appointed, 10 resigning
- Trees Van Eykeren — Bestuurder
- Philip Konings — Bestuurder
- Pablo Annys — Bestuurder
- Joachim Coens — Bestuurder
- Rutger De-Reu — Bestuurder
- Josse Verdegem — Bestuurder
- Alana Herman — Bestuurder
- Joris Vandenbroucke — Bestuurder
Technical details
{
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{
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"role": "voorzitter raad van bestuur",
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"name": "Charlotte De Backer",
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},
{
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},
{
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},
{
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},
{
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_out",
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}
},
{
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}
},
{
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_in",
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},
{
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}
},
{
"kind": "director_in",
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}
},
{
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},
{
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},
{
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},
{
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}16-05-2025 16 directors appointed, 10 resigning
- Trees Van Eykeren — Bestuurder
- Philip Konings — Bestuurder
- Pablo Annys — Bestuurder
- Joachim Coens — Bestuurder
- Rutger De-Reu — Bestuurder
- Josse Verdegem — Bestuurder
- Alana Herman — Bestuurder
- Joris Vandenbroucke — Bestuurder
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}16-05-2025 15 directors appointed, 10 resigning
- Trees Van Eykeren — Bestuurder
- Philip Konings — Bestuurder
- Pablo Annys — Bestuurder
- Joachim Coens — Bestuurder
- Rutger De-Reu — Bestuurder
- Josse Verdegem — Bestuurder
- Alana Herman — Bestuurder
- Joris Vandenbroucke — Bestuurder
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"evidence_quote": "Deze ontslagnemingen gaan vanaf heden 17 maart 2025 in en betreffen volgende personen: [...] \u2022mevrouw Charlotte De Backer (namens Oostende), voorzitter raad van bestuur;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Thienpont",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-17",
"evidence_quote": "Deze ontslagnemingen gaan vanaf heden 17 maart 2025 in en betreffen volgende personen: [...] \u2022de heer Filip Thienpont (namens Merelbeke-Melle), ondervoorzitter raad van bestuur;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dolores David",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-17",
"evidence_quote": "Deze ontslagnemingen gaan vanaf heden 17 maart 2025 in en betreffen volgende personen: [...] \u2022mevrouw Dolores David (namens Brugge), bestuurder;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conny De Spiegelaere",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-17",
"evidence_quote": "Deze ontslagnemingen gaan vanaf heden 17 maart 2025 in en betreffen volgende personen: [...] \u2022mevrouw Conny De Spiegelaere (namens Deinze), bestuurder;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob Trenson",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-17",
"evidence_quote": "Deze ontslagnemingen gaan vanaf heden 17 maart 2025 in en betreffen volgende personen: [...] \u2022de heer Rob Trenson (namens Evergem), bestuurder;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl De Decker",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-17",
"evidence_quote": "Deze ontslagnemingen gaan vanaf heden 17 maart 2025 in en betreffen volgende personen: [...] \u2022de heer Carl De Decker (namens Gent), bestuurder;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Gansemans",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-17",
"evidence_quote": "Deze ontslagnemingen gaan vanaf heden 17 maart 2025 in en betreffen volgende personen: [...] \u2022de heer Joris Gansemans (namens Gent), lid op basis van deskundigheid;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Van Rysselberghe",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-17",
"evidence_quote": "Deze ontslagnemingen gaan vanaf heden 17 maart 2025 in en betreffen volgende personen: [...] \u2022mevrouw Sabine Van Rysselberghe (namens Lokeren), bestuurder;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan de Keyser",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-17",
"evidence_quote": "Deze ontslagnemingen gaan vanaf heden 17 maart 2025 in en betreffen volgende personen: [...] \u2022de heer Jan de Keyser (namens Oostkamp), bestuurder;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marnix Seels",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-17",
"evidence_quote": "Deze ontslagnemingen gaan vanaf heden 17 maart 2025 in en betreffen volgende personen: [...] \u2022de heer Marnix Seels (namens Kaprijke), lid met raadgevende stem."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Trees Van Eykeren",
"address": null,
"birth_date": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: \u2022Mevrouw Trees Van Eykeren, burgemeester, Hazenstraat 2 te 9961 Assenede;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Konings",
"address": null,
"birth_date": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: \u2022De heer Philip Konings, gemeenteraadslid, Pater Pirelaan 12 te 8370 Blankenberge;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pablo Annys",
"address": null,
"birth_date": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: \u2022De heer Pablo Annys, schepen, Torhoutse Steenweg 189 bus D te 8200 Brugge;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Coens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: \u2022De heer Joachim Coens, burgemeester, Bruggesteenweg 14 8340 te Sijsele/Damme;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rutger De-Reu",
"address": null,
"birth_date": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: \u2022De-heer Rutger De-Reu,-burgemeester, Schave-1-12-te-9800 Deinze;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josse Verdegem",
"address": null,
"birth_date": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: \u2022De heer Josse Verdegem, schepen, Stuivenbergstraat 30 te 9940 Evergem;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alana Herman",
"address": null,
"birth_date": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: \u2022Mevrouw Alana Herman, OCMW-raadslid, Sportstraat 272 te 9000 Gent;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Vandenbroucke",
"address": null,
"birth_date": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: \u2022De heer Joris Vandenbroucke, schepen, Klinkkouterstraat 76 te 9040 Gent;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Berton",
"address": null,
"birth_date": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: \u2022De heer Piet Berton, schepen, Cathilleweg 74 te 8490 Jabbeke;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde De Graeve",
"address": null,
"birth_date": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: \u2022Mevrouw Hilde De Graeve, schepen, Bauwerwaan 55b te 9930 Lievegem;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Mertens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: \u2022De heer Koen Mertens, gemeenteraadslid, Bremstraat 11 te 9180 Moerbeke;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Thienpont",
"address": null,
"birth_date": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: \u2022De heer Filip Thienpont, schepen, Hoorndriesstraat 31 te 9820 Merelbeke-Melle;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Judith Ooms",
"address": null,
"birth_date": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: \u2022Mevrouw Judith Ooms, schepen, Vindictivelaan 1 te 8400 Oostende;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan de Keyser",
"address": null,
"birth_date": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: \u2022De heer Jan de Keyser, burgemeester, Leegtestraat 76 8020 Oostkamp;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabel Dellaert",
"address": null,
"birth_date": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 12 van statuten volgende personen tot bestuurder te benoemen: \u2022Mevrouw Isabel Dellaert, schepen, Sint-Sebastiaanstraat 56 te 9060 Zelzate."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0215.362.368",
"name_full": "FLUVUIS IMEWO OPDRACHTHOUDENDE VER",
"legal_form": null
}
}24-12-2024 1 director appointed, 1 resigning
- Dolores David — Bestuurder
- Pablo Annys — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Pablo Annys",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-02",
"evidence_quote": "De Buitengewone Algemene Vergadering besluit ... de voorlopige benoeming ... van mevrouw Dolores David ... definitief door te voeren, dit in vervanging en ter voleindiging van het mandaat van de heer Pablo Annys, die getroffen werd door een onverenigbaarheid op datum van 2 juli 2024 door zijn eedafl"
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}24-12-2024 2 directors appointed
- Dolores David — Lid van het regionaal bestuurscomité (rbc) west
- Dolores David — Lid van de raad van bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "lid van het regionaal bestuurscomit\u00E9 (RBC) West",
"person": {
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{
"kind": "director_in",
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],
"schema": "v3.2",
"act_meta": {
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}
}24-12-2024 2 directors appointed, 1 resigning
- Dolores David — Commissaris
- Dolores David — Bestuurder
- Dolores David
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dolores David",
"address": "8000 Brugge, Cornelis Everaartstraat 47",
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},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Buitengewone Algemene Vergadering besluit overeenkomstig de bepalingen van artikel 17 van de statuten de voorlopige benoeming door het RBC West in zitting van 11 september 2024 van mevrouw Dolores David, gemeenteraadslid, wonende te 8000 Brugge, Cornelis Everaartstraat 47, tot lid van het regiona",
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},
{
"kind": "director_in",
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},
"reason": null,
"subkind": "successor_conditional",
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Buitengewone Algemene Vergadering besluit eveneens overeenkomstig de bepalingen van artikel 18 van de statuten de voorlopige benoeming door de Raad van Bestuur in zitting van 13 september 2024 van mevrouw Dolores David, tot lid van de Raad van Bestuur definitief door te voeren, dit in vervanging ",
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{
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"evidence_quote": "Het mandaat van mevrouw Dolores David eindigt onmiddellijk na de eerste Algemene vergadering van 2025.",
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],
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},
"act_meta": {
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"pub_date": "2024-12-24",
"filing_date": "2024-12-17",
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},
"decisions": [
{
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}
],
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"subject_company": {
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},
"publication_proxy": {
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"org_name": null,
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Xavier DESMET",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-23",
"act_kind_objet": "Parti\u00EBle splitsing door overneming. Toetreding/Uitbreiding aansluiting. Delegatie van machten."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Verslag van de commissaris betreffende het voorstel tot parti\u00EBle splitsing door overneming door IMEWO van een deel van GASELWEST, opgesteld op 18 april 2024.",
"articles": [
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0215.362.368",
"name": "INTERCOMMUNALE MAATSCHAPPIJ VOOR ENERGIEVOORZIENING IN WEST-EN OOST-VLAANDEREN",
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"legal_form": "Opdrachthoudende Vereniging",
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},
{
"kbo": null,
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},
{
"kbo": null,
"name": "Gemeente Nazareth",
"role": "recipient",
"address": null,
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}
],
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"legal_articles": [
"12:62"
],
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"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 327833,
"real_estate_included": false,
"patrimony_description": "Achterkant",
"equity_transferred_eur": 8262626.35,
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},
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"name_full": "INTERCOMMUNALE MAATSCHAPPIJ VOOR ENERGIEVOORZIENING IN WEST-EN OOST-VLAANDEREN",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Xavier DESMET",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de vereniging IMEWO beslist over een parti\u00EBle splitsing door overneming. Een deel van de activiteiten van GASELWEST, waaronder elektriciteit, aardgas en openbare verlichting, wordt overgedragen aan IMEWO. De Gemeente Nazareth treedt toe als deelnemer en ontvangt nieuwe aandelen. De overdracht is gebaseerd op de jaarrekening van 31 december 2023 en heeft effectief ingang op 1 januari 2025.",
"co_filed_documents": [],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}31-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Xavier DESMET",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
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"pub_date": null,
"filing_date": "2024-07-23",
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{
"kbo": "0215.362.368",
"name": "INTERCOMMUNALE MAATSCHAPPIJ VOOR ENERGIEVOORZIENING IN WEST-EN OOST-VLAANDEREN",
"role": "demerged",
"address": "Melle, Brusselsesteenweg 199",
"is_foreign": false,
"legal_form": "Opdrachthoudende Vereniging",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "GASELWEST",
"role": "absorbed",
"address": "Nazareth",
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"legal_form": "Opdrachthoudende Vereniging",
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Gemeente Nazareth",
"role": "recipient",
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"legal_form": "Gemeente",
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}
],
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"legal_articles": [
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"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1,1177 nieuw aandeel Ae elektriciteit IMEWO voor 1 aandeel Ae elektriciteit GASELWEST; 1,1571 voor Ag aardgas; 0,4604 voor Apt Publi-T; 0,1419 voor Apg Publigas; 1 voor Aov openbare verlichting; 1 voor Ate gouden aandelen Telenet; 1 voor Ak Openbare Elektronische-Communicatienetwerken",
"new_shares_issued_n": 300000,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de activiteiten elektriciteit, aardgas, strategische participaties (Publi-T en Publigas), openbare verlichting en openbare elektronische communicatienetwerken op het grondgebied van de gemeente Nazareth. Het overgenomen vermogen omvat alle activa, passiva, rechten en plichten betreffende deze activiteiten, zonder uitzondering.",
"equity_transferred_eur": 8262626.35,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0215.362.368",
"name_full": "INTERCOMMUNALE MAATSCHAPPIJ VOOR ENERGIEVOORZIENING IN WEST-EN OOST-VLAANDEREN",
"legal_form": "Opdrachthoudende Vereniging"
},
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"org_rep_person_name": "Marnix Van Dooren"
},
"summary_narrative": "De buitengewone algemene vergadering van de deelnemers van IMEWO heeft besloten tot een parti\u00EBle splitsing door overneming van een deel van de activiteiten van GASELWEST, waaronder elektriciteit, aardgas, strategische participaties, openbare verlichting en openbare communicatienetwerken in de gemeente Nazareth. Het vermogen wordt overgedragen tegen een netto-actiefwaarde van \u20AC8.262.626,35 op basis van de jaarrekening per 31 december 2023, met inwerking op 1 januari 2025. De nieuwe aandelen worden uitgegeven aan de Gemeente Nazareth, die daarmee toetreedt tot IMEWO.",
"co_filed_documents": [
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"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-04-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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{
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{
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"should_reroute_to_category": null
}12-02-2024 Change in the board of directors
Technical details
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}12-02-2024 8 directors appointed, 1 resigning
- 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
- lise Van Belle — Dagelijks bestuur
- Filip Van Rompaey — Dagelijks bestuur
Technical details
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}12-02-2024 8 directors appointed, 1 resigning
- Frank Vanbrabant — Ceo
- Raf Bellers — Directeur netbeheer
- Tom Ceuppens — Directeur netuitbating
- Guy Cosyns — Directeur klantendienst en databeheer
- Jean Pierre Hollevoet — Directeur energie en klimaattransitie
- David Termont — Directeur financieel beheer, legal en ict
- Lise Van Belle — Directeur hr
- Filip Van Rompaey — Directeur strategie
Technical details
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}08-02-2023 Change in the board of directors
Technical details
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}08-02-2023 Capital increase of €1,786,825
Technical details
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}08-02-2023 Articles of association amended
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | FLUVIUS IMEWO |