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Fluvius System Operator

Active
Cooperative companyfounded 200224 yrs activeBrusselsesteenweg 199, 9090 Merelbeke-Melle, BelgiumKBO/BCE: BE 0477.445.084
Summary

Fluvius System Operator has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €993.8m and a net result of €0. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 25% of 270 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

Risk analysis Watch Report Compare
Fluvius System OperatorActiveChecked score 50/100
Risk analysis Report Compare

Checked score

Score 2025
50 / 100
Fair
Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability21=
Solvency35▼-1
Growth64=
Track record100
Bankruptcy probability, 12 months
0.5% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days acceptable
Liquidity ample (current ratio 7.7 against 10.92 in 2024; short-term debt: 11.8% and cash: 0% of total assets), but 90.3% of the assets are financed with debt.
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Signals

Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 35
Relative position
BE, all sectors
reference
Electricity, gas, steam and air conditioning supply (NACE 35)
about 42% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
9.7%
Return on assets
0%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 24 years 0 30 y
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 25% of 270 sector peers (2025).
NBB · sector comparison
Position among 270 sector peers
Solvency
better than 25%
← weakest strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 02-06-2026, 59 days ahead of the deadline.
NBB · 6 filings
Deviation from the deadline
2025
59 d early
2024
55 d early
2023
48 d early
2022
45 d early
2021
40 d early
2020
36 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 47 days before the deadline; the sector median for financial year 2024 is 23 days before the deadline, and 27% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

Fluvius System Operator was incorporated on 30 April 2002.1 The name was changed to ELECTRABEL NETTEN VLAANDEREN, afgekort ENV in 2003.2 Between 2015 and 2023 the capital was increased 3 times.345 INDEXIS, INFRAX and INTERKABEL VLAANDEREN were merged into the company between 2016 and 2023.467 The board currently has 28 members; David TERMONT has served longest, since 2007.8 Revenue grew from EUR 2.4 billion in 2023 to EUR 2.9 billion in 2025 and headcount from 4,854 to 5,326 full-time equivalents.9

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 10-10-2003
  3. 3Belgian State Gazette, 04-11-2015
  4. 4Belgian State Gazette, 04-04-2016
  5. 5Belgian State Gazette, 19-07-2023
  6. 6Belgian State Gazette, 02-08-2018
  7. 7Belgian State Gazette, 15-09-2023
  8. 8Belgian State Gazette, 17-02-2025
  9. 9National Bank, annual accounts 2023 and 2025

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Financials · fiscal year 2025, full schema, statutory accounts

In the rankings #1 employer in Belgium, Energy sector#1 company by total assets in East Flanders#1 company by equity in East Flanders, Energy sector
Turnover
€2.90bn▲ 6.6%
2024 · €2.72bn
EBIT margin
0.7%▼ 0.2pp
2024 · 1.0%
Net result
€0
2024 · €0
Working capital
€8.05bn▲ 6.9%
2024 · €7.53bn
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€1.74bn▲ 7.8%€1.93bn▲ 10.9%€2.36bn▲ 22.0%€2.72bn▲ 15.2%€2.90bn▲ 6.6%
Operating result€15.1m▲ 4.4%€13.1m▼ 13.4%€20.6m▲ 57.3%€26.3m▲ 27.4%€21.3m▼ 19.0%
Net result€0€578.5m€0▼ 100%€0
EBIT margin0.9%=0.7%▼ 0.2pp0.9%▲ 0.2pp1.0%▲ 0.1pp0.7%▼ 0.2pp
Equity€1.5m=€1.5m=€993.8m▲ 65,418%€993.8m=€993.8m=
Total assets€6.46bn▲ 11.4%€6.86bn▲ 6.3%€8.76bn▲ 27.6%€9.24bn▲ 5.5%€10.20bn▲ 10.4%
Debt€6.26bn▲ 13.7%€6.71bn▲ 7.2%€7.61bn▲ 13.5%€8.12bn▲ 6.7%€9.11bn▲ 12.1%
Working capital€5.05bn▲ 18.6%€5.33bn▲ 5.6%€6.85bn▲ 28.3%€7.53bn▲ 10.0%€8.05bn▲ 6.9%
Staff (FTE)4,708.8▲ 2.3%4,704.4▼ 0.1%4,854.2▲ 3.2%5,126.7▲ 5.6%5,326.3▲ 3.9%
Why a figure moved sharply
  • 2024 Net result -100% on 2023. Merger absorbing INTERKABEL VLAANDEREN, Official Gazette 15-09-2023, in the previous fiscal year; now counts for a full year for the first time.
  • 2023 Equity +65,418% on 2022. Merger absorbing INTERKABEL VLAANDEREN, Official Gazette 15-09-2023. Capital increase of €489,492,283 (Official Gazette 19-07-2023).
Result per fiscal year
Operating resultNet result
€0€200.0m€400.0m€600.0mOperating result 2021: €15.1m€15.1mOperating result 2022: €13.1m€13.1mNet result 2022: €0€0Operating result 2023: €20.6m€20.6mNet result 2023: €578.5m€578.5mOperating result 2024: €26.3m€26.3mNet result 2024: €0€0Operating result 2025: €21.3m€21.3mNet result 2025: €0€020212022202320242025€0€200m€400m€600mOperating result 2023: €20.6m€21mNet result 2023: €578.5m€579mOperating result 2024: €26.3m€26mNet result 2024: €0€0Operating result 2025: €21.3m€21mNet result 2025: €0€0202320242025
The operating result falls in 2025; 2025 is 19% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €10.20bn
Fixed assets €952.1m =
Current assets €9.25bn ▲ 11.6%
Equity and liabilities €10.20bn
Equity €993.8m =
Provisions €100.4m ▼ 17.1%
Debt €9.11bn ▲ 12.1%
Debt's share of the balance-sheet total rises from 87.9% to 89.3%. Debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€21.3m▼
2024 · €26.3m
Cash flow
€42,201▼
2024 · €42,609
Current ratio
7.70▼
2024 · 10.92
Quick ratio
7.52▼
2024 · 10.63
Debt to equity
9.17▲
2024 · 8.18
ROE
0.0%=
2024 · 0.0%
ROA
0.0%=
2024 · 0.0%
Interest coverage
0.09▼
2024 · 0.13
Debt ≤ 1 year
€1.20bn▲
2024 · €758.6m
Debt > 1 year
€7.76bn▲
2024 · €7.24bn
Income taxes
€9.5m▲
2024 · €9.0m
Staff costs
€625.1m▲
2024 · €592.3m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 189 companies that looked in July 2024 the way this one looks now, 1.1% went bankrupt within 24 months and 97% are still going.

  • Large
  • solvency under 10%
  • a profit under 5% of the balance sheet
  • without age
1.1% went bankrupt
1.6% stopped otherwise
97% still going

For this company itself Checked computes a bankruptcy probability of 0.5% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.4%
3 0.5% 0.5%
4 0.6% 0.7%
5 0.8% 0.9%
6 1.2% 1.3%
7 1.5% 1.6%
8 1.7% 1.7%
9 2.7% 2.8%
10 5.3% 5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 189 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 92 lines
Balance sheet Code20242025
Assets
Total assets20/58€9.24bn€10.20bn▲
Fixed assets21/28€952.2m€952.1m=
Intangible fixed assets21€0-
Tangible fixed assets22/27€236,032€200,979▼
Furniture and vehicles24€35,586€25,292▼
Other tangible fixed assets26€200,446€175,687▼
Financial fixed assets28€951.9m€951.9m=
Affiliated companies280/1€165,000€165,000=
Participating interests280€165,000€165,000=
Companies linked by participating interests282/3€949.9m€949.9m=
Participating interests282€949.9m€949.9m=
Other financial fixed assets284/8€1.8m€1.8m▲
Shares284€570,375€570,375=
Amounts receivable and cash guarantees285/8€1.3m€1.3m▲
Current assets29/58€8.29bn€9.25bn▲
Amounts receivable after more than one year29€7.36bn€7.86bn▲
Other amounts receivable291€7.36bn€7.86bn▲
Stocks and contracts in progress3€223.2m€214.8m▼
Stocks30/36€223.2m€214.8m▼
Raw materials and consumables30/31€223.2m€214.8m▼
Amounts receivable within one year40/41€464.1m€925.1m▲
Trade receivables40€67.3m€391.1m▲
Other amounts receivable41€396.8m€534.0m▲
Current investments50/53€5.9m€7.7m▲
Other investments51/53€5.9m€7.7m▲
Cash at bank and in hand54/58€25,392€18,087▼
Deferred charges and accrued income490/1€233.5m€239.8m▲
Equity and liabilities
Total equity and liabilities10/49€9.24bn€10.20bn▲
Equity10/15€993.8m€993.8m=
Contributions10/11€497.9m€497.9m=
Reserves13€495.9m€495.9m=
Tax-exempt reserves132€507,064€507,064=
Distributable reserves133€495.4m€495.4m=
Profit (loss) carried forward14€19,574€19,574=
Provisions and deferred taxes16€121.1m€100.4m▼
Provisions for liabilities and charges160/5€121.1m€100.4m▼
Pensions and similar obligations160€121.1m€100.4m▼
Amounts payable17/49€8.12bn€9.11bn▲
Amounts payable after more than one year17€7.24bn€7.76bn▲
Financial debts170/4€7.24bn€7.76bn▲
Unsubordinated bonds171€6.46bn€6.86bn▲
Credit institutions173€752.4m€871.3m▲
Other loans174€32.0m€32.0m=
Amounts payable within one year42/48€758.6m€1.20bn▲
Current portion of amounts payable after more than one year42€218.7m€431.0m▲
Financial debts43€58.0m€48.1m▼
Credit institutions430/8€58.0m€48.1m▼
Trade debts44€179.6m€220.2m▲
Suppliers440/4€179.6m€220.2m▲
Taxes, remuneration and social security45€128.8m€133.8m▲
Taxes450/3€16.6m€17.1m▲
Remuneration and social security454/9€112.2m€116.7m▲
Other amounts payable47/48€173.4m€368.3m▲
Accrued charges and deferred income492/3€121.7m€146.0m▲
Income statement Code20242025
Operating income70/76A€2.83bn€3.00bn▲
Turnover70€2.72bn€2.90bn▲
Own construction capitalised72€34,336-
Other operating income74€80.8m€85.6m▲
Non-recurring operating income76A€32.3m€20.7m▼
Operating charges60/66A€2.81bn€2.98bn▲
Goods for resale, raw materials and consumables60€394.0m€434.1m▲
Purchases600/8€425.7m€426.7m▲
Change in stocks: decrease (increase)609-€31.7m€7.3m▲
Services and other goods61€1.79bn€1.91bn▲
Remuneration, social security and pensions62€592.3m€625.1m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€42,609€42,201▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€3.2m-€6.7m▼
Other operating charges640/8€1.6m€2.4m▲
Non-recurring operating charges66A€32.3m€20.7m▼
Operating profit (loss)9901€26.3m€21.3m▼
Financial income75/76B€191.0m€219.1m▲
Recurring financial income75€191.0m€219.1m▲
Income from current assets751€190.3m€218.6m▲
Other financial income752/9€696,698€506,393▼
Non-recurring financial income76B€0-
Financial charges65/66B€208.2m€230.9m▲
Recurring financial charges65€208.2m€230.9m▲
Debt charges650€208.2m€230.9m▲
Other financial charges652/9€47,446€31,671▼
Profit (loss) for the period before taxes9903€9.0m€9.5m▲
Income taxes67/77€9.0m€9.5m▲
Taxes670/3€9.0m€9.5m▲
Tax adjustments and reversals of tax provisions77€58,448-
Profit (loss) for the period9904€0€0=
Profit (loss) for the period to be appropriated9905€0€0=
Appropriation of the result
Profit (loss) to be appropriated9906€19,574€19,574=
Profit (loss) brought forward from the previous period14P€19,574€19,574=
Transfer to equity691/2€0-
To other reserves6921€0-
Profit to be distributed694/7€0-
Return on contributions (dividend)694€0-
Social balance
Average headcount (FTE)90875,126.75,326.3▲

The notes to these accounts (82 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A€1.91bn€2.04bn€2.43bn€2.83bn€3.00bn▲ 6.1%
Turnover70€1.74bn€1.93bn€2.36bn€2.72bn€2.90bn▲ 6.6%
Own construction capitalised72---€34,336--
Other operating income74€77.4m€67.8m€72.3m€80.8m€85.6m▲ 6.0%
Non-recurring operating income76A€91.8m€41.7m€1.5m€32.3m€20.7m▼ 35.8%
Operating charges60/66A€1.90bn€2.03bn€2.41bn€2.81bn€2.98bn▲ 6.3%
Goods for resale, raw materials and consumables60€204.8m€251.6m€322.2m€394.0m€434.1m▲ 10.2%
Purchases600/8€248.5m€289.5m€353.0m€425.7m€426.7m▲ 0.2%
Change in stocks: decrease (increase)609-€43.7m-€37.9m-€30.8m-€31.7m€7.3m▲ 123%
Services and other goods61€1.13bn€1.21bn€1.54bn€1.79bn€1.91bn▲ 6.6%
Remuneration, social security and pensions62€455.0m€516.1m€540.2m€592.3m€625.1m▲ 5.5%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.2m€910,718€334,020€42,609€42,201▼ 1.0%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€17.5m€4.6m€1.5m-€3.2m-€6.7m▼ 110%
Other operating charges640/8€1.0m€1.7m€3.2m€1.6m€2.4m▲ 50.7%
Non-recurring operating charges66A€91.8m€41.7m€1.5m€32.3m€20.7m▼ 35.8%
Operating profit (loss)9901€15.1m€13.1m€20.6m€26.3m€21.3m▼ 19.0%
Financial income75/76B€115.1m€114.6m€736.9m€191.0m€219.1m▲ 14.8%
Recurring financial income75€115.1m€114.6m€158.4m€191.0m€219.1m▲ 14.8%
Income from current assets751€114.9m€114.3m€157.7m€190.3m€218.6m▲ 14.9%
Other financial income752/9€186,373€225,569€681,302€696,698€506,393▼ 27.3%
Non-recurring financial income76B--€578.5m€0--
Financial charges65/66B€123.2m€120.6m€170.2m€208.2m€230.9m▲ 10.9%
Recurring financial charges65€123.2m€120.6m€170.2m€208.2m€230.9m▲ 10.9%
Debt charges650€123.1m€120.5m€170.2m€208.2m€230.9m▲ 10.9%
Other financial charges652/9€48,602€42,053€19,323€47,446€31,671▼ 33.2%
Non-recurring financial charges66B€24,740-----
Profit (loss) for the period before taxes9903€7.0m€7.1m€587.2m€9.0m€9.5m▲ 5.8%
Income taxes67/77€7.0m€7.1m€8.7m€9.0m€9.5m▲ 5.8%
Taxes670/3€7.0m€7.1m€8.7m€9.0m€9.5m▲ 5.1%
Tax adjustments and reversals of tax provisions77---€58,448--
Profit (loss) for the period9904-€0€578.5m€0€0-
Profit (loss) for the period to be appropriated9905-€0€578.5m€0€0-
Line20212022202320242025Change
Assets
Total assets20/58€6.46bn€6.86bn€8.76bn€9.24bn€10.20bn▲ 10.4%
Fixed assets21/28€3.4m€2.5m€951.9m€952.2m€952.1m=
Intangible fixed assets21€846,557€285,397€545€0--
Tangible fixed assets22/27€844,875€496,201€187,027€236,032€200,979▼ 14.9%
Furniture and vehicles24€419,676€229,958€50,565€35,586€25,292▼ 28.9%
Other tangible fixed assets26€425,198€266,244€136,462€200,446€175,687▼ 12.4%
Financial fixed assets28€1.7m€1.7m€951.7m€951.9m€951.9m=
Affiliated companies280/1€165,000€165,000€165,000€165,000€165,000=
Participating interests280€165,000€165,000€165,000€165,000€165,000=
Companies linked by participating interests282/3€16,780€16,760€949.9m€949.9m€949.9m=
Participating interests282€16,780€16,760€949.9m€949.9m€949.9m=
Other financial fixed assets284/8€1.5m€1.5m€1.6m€1.8m€1.8m▲ 0.2%
Shares284€570,375€570,375€570,375€570,375€570,375=
Amounts receivable and cash guarantees285/8€964,340€954,607€1.0m€1.3m€1.3m▲ 0.3%
Current assets29/58€6.45bn€6.86bn€7.81bn€8.29bn€9.25bn▲ 11.6%
Amounts receivable after more than one year29€4.79bn€5.14bn€6.71bn€7.36bn€7.86bn▲ 6.8%
Other amounts receivable291€4.79bn€5.14bn€6.71bn€7.36bn€7.86bn▲ 6.8%
Stocks and contracts in progress3€141.1m€175.5m€190.5m€223.2m€214.8m▼ 3.8%
Stocks30/36€141.1m€175.5m€190.5m€223.2m€214.8m▼ 3.8%
Raw materials and consumables30/31€141.1m€175.5m€190.5m€223.2m€214.8m▼ 3.8%
Amounts receivable within one year40/41€1.22bn€1.25bn€604.2m€464.1m€925.1m▲ 99.3%
Trade receivables40€292.3m€254.1m€278.9m€67.3m€391.1m▲ 481%
Other amounts receivable41€926.3m€999.1m€325.3m€396.8m€534.0m▲ 34.6%
Current investments50/53€3.0m€79.8m€63.7m€5.9m€7.7m▲ 29.7%
Other investments51/53€3.0m€79.8m€63.7m€5.9m€7.7m▲ 29.7%
Cash at bank and in hand54/58€62.9m€2.6m€2.6m€25,392€18,087▼ 28.8%
Deferred charges and accrued income490/1€236.3m€210.2m€236.6m€233.5m€239.8m▲ 2.7%
Equity and liabilities
Total equity and liabilities10/49€6.46bn€6.86bn€8.76bn€9.24bn€10.20bn▲ 10.4%
Equity10/15€1.5m€1.5m€993.8m€993.8m€993.8m=
Contributions10/11€1.4m€1.4m€497.9m€497.9m€497.9m=
Reserves13€86,268€86,268€495.9m€495.9m€495.9m=
Tax-exempt reserves132--€507,064€507,064€507,064=
Distributable reserves133€86,268€86,268€495.4m€495.4m€495.4m=
Profit (loss) carried forward14€19,574€19,574€19,574€19,574€19,574=
Provisions and deferred taxes16€196.6m€154.9m€153.3m€121.1m€100.4m▼ 17.1%
Provisions for liabilities and charges160/5€196.6m€154.9m€153.3m€121.1m€100.4m▼ 17.1%
Pensions and similar obligations160€196.6m€154.9m€153.3m€121.1m€100.4m▼ 17.1%
Amounts payable17/49€6.26bn€6.71bn€7.61bn€8.12bn€9.11bn▲ 12.1%
Amounts payable after more than one year17€4.81bn€5.11bn€6.56bn€7.24bn€7.76bn▲ 7.1%
Financial debts170/4€4.81bn€5.11bn€6.56bn€7.24bn€7.76bn▲ 7.1%
Unsubordinated bonds171€4.58bn€4.53bn€5.96bn€6.46bn€6.86bn▲ 6.2%
Credit institutions173€230.4m€576.6m€573.2m€752.4m€871.3m▲ 15.8%
Other loans174--€32.0m€32.0m€32.0m=
Amounts payable within one year42/48€1.40bn€1.53bn€960.1m€758.6m€1.20bn▲ 58.4%
Current portion of amounts payable after more than one year42€503.0m€753.0m€3.5m€218.7m€431.0m▲ 97.1%
Financial debts43€460.1m€300.0m€525.0m€58.0m€48.1m▼ 17.1%
Credit institutions430/8€460.1m€300.0m€525.0m€58.0m€48.1m▼ 17.1%
Trade debts44€188.5m€190.8m€203.8m€179.6m€220.2m▲ 22.6%
Suppliers440/4€188.5m€190.8m€203.8m€179.6m€220.2m▲ 22.6%
Taxes, remuneration and social security45€92.3m€123.8m€114.2m€128.8m€133.8m▲ 3.8%
Taxes450/3€11.8m€27.6m€15.8m€16.6m€17.1m▲ 3.1%
Remuneration and social security454/9€80.4m€96.3m€98.4m€112.2m€116.7m▲ 4.0%
Other amounts payable47/48€156.6m€159.8m€113.6m€173.4m€368.3m▲ 112%
Accrued charges and deferred income492/3€48.2m€75.6m€86.9m€121.7m€146.0m▲ 19.9%
Line20212022202320242025Change
Profit (loss) for the period9904-€0€578.5m€0€0-
+ Depreciation and write-downs630€1.2m€910,718€334,020€42,609€42,201▼ 1.0%
Operating cash flow (approximation)€1.2m€910,718€578.8m€42,609€42,201▼ 1.0%
Investment in fixed assets (approximation)-€8,869-€949.7m-€332,878-€11,061▲ 96.7%
Change in cash--€60.3m-€39,033-€2.6m-€7,305▲ 99.7%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
06-07
State Gazette act Appointment: EY (statutory auditor)
2 facts ▸
  • General meeting, 20/05/2026
  • Auditor appointment, EY (statutory auditor)
02-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
13-02
State Gazette act Capital & shares · Statutes amendment · Miscellaneous
2 facts ▸
  • General meeting, 29 december 2025
  • Statutes amendment
2025
13-06
State Gazette act Appointments: Kim Dorikens, Jean-Pierre De Groef and 20 others
Resignations: Kristien Vingerhoets, Hans Bonte and 20 others45 facts ▸
  • General meeting, 26/03/2025
  • Director appointment, Kim Dorikens (director)
  • Director resignation, Kristien Vingerhoets (director)
  • Director appointment, Jean-Pierre De Groef (director)
  • Director resignation, Hans Bonte (director)
  • Director resignation, Pieter Buyse (director)
  • Director resignation, Geert Cluckers (director)
  • Director resignation, Lieven Cobbaert (director)
  • Director resignation, David Coppens (director)
  • Director resignation, Johan Dalemans (director)
  • Director resignation, Charlotte De Backer (director)
  • Director resignation, Jean-Pierre De Groef (director)
  • +33 further facts in this act
13-06
State Gazette act Appointment: EY Bedrijfsrevisoren BV (commissaris duurzaamheidsrapportering)
Permanent representatives: Paul Eelen and Line Vyvey · Resignation: Marnix Van Dooren (permanent representative)5 facts ▸
  • General meeting, 14/05/2025
  • Auditor appointment, EY Bedrijfsrevisoren BV (commissaris duurzaamheidsrapportering)
  • Permanent representative, Paul Eelen
  • Permanent representative, Line Vyvey
  • Director resignation, Marnix Van Dooren (permanent representative)
06-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
06-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
17-02
State Gazette act Resignation: Jean Pierre Hollevoet (lid belast met het dagelijks bestuur en de operationele leiding)
Appointments: Frank Vanbrabant, Raf Bellers and 5 others9 facts ▸
  • Board meeting, 08/01/2025
  • Director resignation, Jean Pierre Hollevoet (lid belast met het dagelijks bestuur en de operationele leiding)
  • Director appointment, Frank Vanbrabant (ceo)
  • Director appointment, Raf Bellers (directeur netbeheer)
  • Director appointment, Tom Ceuppens (directeur netuitbating)
  • Director appointment, Guy Cosyns (directeur klantendienst en databeheer)
  • Director appointment, David Termont (directeur financieel beheer, legal en ict)
  • Director appointment, Ilse Van Belle (directeur hr)
  • Director appointment, Filip Van Rompaey (directeur strategie)
2024
14-10
State Gazette act Miscellaneous
17-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
13-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
14-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
2023
31-12
Financial Back to profitnet €578.5m
Net result €578.5m after one loss-making year.
31-12
Financial Equity above €500mEq €993.8m ▲65,418%
Equity rises from €1.5m to €993.8m.
20-10
State Gazette act Appointments: Tom Ceuppens, Guy Cosyns and 6 others
Resignation: Wim Den Roover (directeur netuitbating)10 facts ▸
  • Board meeting, 30/08/2023
  • Director appointment, Tom Ceuppens (directeur netuitbating)
  • Director appointment, Guy Cosyns (directeur klantendienst en databeheer)
  • Director resignation, Wim Den Roover (directeur netuitbating)
  • Director appointment, Frank Vanbrabant (ceo)
  • Director appointment, Raf Bellers (directeur netbeheer)
  • Director appointment, Jean Pierre Hollevoet (directeur energie en klimaattransitie)
  • Director appointment, David Termont (directeur financieel beheer, legal en ict)
  • Director appointment, Ilse Van Belle (directeur hr)
  • Director appointment, Filip Van Rompaey (directeur strategie)
13-10
State Gazette act Restructuring
15-09
State Gazette act Restructuring
Merger · Dissolution3 facts ▸
  • Board meeting, 14/06/2023
  • Merger, absorption, Fusie door overneming gelijkgestelde verrichting. Overdracht door INTERKABEL aan FLUVIUS SYSTEM OPERATOR van de algeheelheid van haar vermogen ... z…
  • Dissolution, 01-07-2023
02-08
State Gazette act Appointment: EY (statutory auditor)
2 facts ▸
  • General meeting, 24/05/2023
  • Auditor appointment, EY (statutory auditor)
19-07
State Gazette act Capital & shares · Purpose · Statutes amendment · Miscellaneous
Capital increase · Share issue · Reserve release16 facts ▸
  • General meeting, 23 juni 2023
  • Statutes amendment
  • Capital increase, €489.492.283,09
  • Share issue, 216.020 Ksyn + 23.793 niet-Ksyn, 239.813
  • Share issue, 350.850 Ksyn + 29.434 niet-Ksyn, 380.284
  • Share issue, 203.030 Ksyn + 18.101 niet-Ksyn, 221.131
  • Share issue, 24.150 niet-Ksyn, 24.150
  • Share issue, 31.088 niet-Ksyn, 31.088
  • Share issue, 13.051 niet-Ksyn, 13.051
  • Share issue, 10.110 niet-Ksyn, 10.110
  • Share issue, 22.108 niet-Ksyn, 22.108
  • Share issue, 60.100 Ksyn + 5.735 niet-Ksyn, 65.835
  • +4 further facts in this act
16-06
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
02-05
State Gazette act Legal-form change · Restructuring
Demerger1 fact ▸
  • Demerger, inbreng van de bedrijfstak "openbare elektronische communicatienetwerken"
06-03
State Gazette act Resignations & appointments · Miscellaneous
Internal regulation2 facts ▸
  • Board meeting, 23/11/2022
  • Internal regulation, Wijziging van het volmachtenreglement
24-02
State Gazette act Appointments: Jean Pierre Hollevoet, Raf Bellers and 7 others
Resignation: Nick Vandevelde (lid belast met het dagelijks bestuur en de operationele leiding)14 facts ▸
  • Board meeting, 23/11/2022
  • Director appointment, Jean Pierre Hollevoet (directeur energie en klimaattransitie)
  • Director appointment, Raf Bellers (directeur netbeheer)
  • Director resignation, Nick Vandevelde (lid belast met het dagelijks bestuur en de operationele leiding)
  • Director appointment, Frank Vanbrabant (ceo)
  • Director appointment, Raf Bellers (directeur netbeheer)
  • Director appointment, Tom Ceuppens (directeur klantendienst)
  • Director appointment, Guy Cosyns (directeur databeheer)
  • Director appointment, Wim Den Roover (directeur netuitbating)
  • Director appointment, Jean Pierre Hollevoet (directeur energie en klimaattransitie)
  • Director appointment, David Termont (directeur financieel beheer en ict)
  • Director appointment, Ilse Van Belle (directeur hr)
  • +2 further facts in this act
24-02
State Gazette act Resignation: Nick Vandevelde (secretaris raad van bestuur)
Appointment: Bruce Almey (secretaris raad van bestuur)5 facts ▸
  • Director resignation, Nick Vandevelde (secretaris raad van bestuur)
  • Director appointment, Bruce Almey (secretaris raad van bestuur)
  • Director appointment, Bruce Almey (secretaris auditcomité)
  • Director appointment, Bruce Almey (secretaris hr comité)
  • Director appointment, Bruce Almey (secretaris strategisch comité)
2022
16-12
State Gazette act Restructuring
Demerger1 fact ▸
  • Demerger, inbreng van de bedrijfstak "openbare elektronische communicatienetwerken"
16-12
State Gazette act Restructuring
Asset transfer1 fact ▸
  • Asset transfer, openbare elektronische communicatienetwerken
16-12
State Gazette act Restructuring
Demerger1 fact ▸
  • Demerger, openbare elektronische communicatienetwerken
16-12
State Gazette act Restructuring
Demerger1 fact ▸
  • Demerger, openbare elektronische communicatienetwerken
16-12
State Gazette act Restructuring
Demerger1 fact ▸
  • Demerger, openbare elektronische communicatienetwerken
16-12
State Gazette act Restructuring
Demerger1 fact ▸
  • Demerger, openbare elektronische communicatienetwerken
16-12
State Gazette act Restructuring
Demerger1 fact ▸
  • Demerger, openbare elektronische communicatienetwerken
16-12
State Gazette act Restructuring
Demerger1 fact ▸
  • Demerger, openbare elektronische communicatienetwerken
16-12
State Gazette act Restructuring
Demerger1 fact ▸
  • Demerger, openbare elektronische communicatienetwerken
16-12
State Gazette act Restructuring
Demerger1 fact ▸
  • Demerger, openbare elektronische communicatienetwerken
16-12
State Gazette act Restructuring
Share issue1 fact ▸
  • Share issue, creatie en uitgifte van een nieuwe soort van aandelen in Fluvius System Operator met name aandelen K, waarbij binnen de aandelen K statutair nog wordt voorzien…
16-12
State Gazette act Restructuring
16-12
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
07-09
State Gazette act Resignation: Kristien Vingerhoets (director)
2 facts ▸
  • General meeting, 08/06/2022
  • Director resignation, Kristien Vingerhoets (director)
05-07
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
21-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
26-01
State Gazette act Miscellaneous
Power of attorney2 facts ▸
  • Power of attorney, lasthebbers
  • Power of attorney, lasthebbers
26-01
State Gazette act Miscellaneous
Power of attorney21 facts ▸
  • Power of attorney, Fluvius System Operator
  • Power of attorney, Fluvius System Operator
  • Power of attorney, Fluvius System Operator
  • Power of attorney, Fluvius System Operator
  • Power of attorney, Fluvius System Operator
  • Power of attorney, Fluvius System Operator
  • Power of attorney, Fluvius System Operator
  • Power of attorney, Fluvius System Operator
  • Power of attorney, Fluvius System Operator
  • Power of attorney, Fluvius System Operator
  • Power of attorney, Fluvius System Operator
  • Power of attorney, Bart AELVOET
  • +9 further facts in this act
2021
25-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
17-02
State Gazette act Resignation: Rita MOORS (director)
Appointment: Wilhelmina FRANSSEN (director) · Purpose change · Statutes amendment5 facts ▸
  • General meeting, 23 december 2020
  • Purpose change, Het voorwerp van de vennootschap bestaat er in te voldoen aan de behoeften van haar aandeelhouders, zijnde verscheidene opdrachthoudende verenigingen, alsook hu…
  • Statutes amendment
  • Director resignation, Rita MOORS (director)
  • Director appointment, Wilhelmina FRANSSEN (director)
2020
17-07
State Gazette act Appointments: EY Bedrijfsrevisoren BV (statutory auditor) and Charlotte De Backer (director)
Permanent representative: Marnix Van Dooren · Resignation: Sabine Friederichs (director) · Statutes amendment6 facts ▸
  • General meeting, 27/05/2020
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Marnix Van Dooren
  • Director appointment, Charlotte De Backer (director)
  • Director resignation, Sabine Friederichs (director)
  • Statutes amendment
24-01
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney
  • Power of attorney
2019
31-10
State Gazette act Resignation: Sabine Friederichs (director)
Appointment: Charlotte De Backer (director)3 facts ▸
  • Board meeting, 25/09/2019
  • Director resignation, Sabine Friederichs (director)
  • Director appointment, Charlotte De Backer (director)
21-06
State Gazette act Permanent representative: Marnix Van Dooren
2 facts ▸
  • Board meeting, 23/05/2019
  • Permanent representative, Marnix Van Dooren
11-06
State Gazette act Resignations: Eric Awouters, Bart Bisschops and 25 others
Appointments: Koen Kennis, Adinda Van Gerven and 18 others48 facts ▸
  • General meeting, 28/03/2019
  • Director resignation, Eric Awouters (director)
  • Director resignation, Bart Bisschops (director)
  • Director resignation, Frieda Brepoels (director)
  • Director resignation, Jos Claessens (director)
  • Director resignation, Jean-Pierre De Groef (director)
  • Director resignation, Paul Diels (director)
  • Director resignation, Bart Dochy (director)
  • Director resignation, Raf Drieskens (director)
  • Director resignation, Andries Gryffroy (director)
  • Director resignation, Luc Janssens (director)
  • Director resignation, Patrick Lansens (director)
  • +36 further facts in this act
07-05
State Gazette act Appointments: Frank Vanbrabant, Raf Bellers and 8 others
Resignations: Walter Van den Bossche, Eric Beliën and 5 others18 facts ▸
  • Board meeting, 28/03/2019
  • Director appointment, Frank Vanbrabant (ceo)
  • Director appointment, Raf Bellers (directeur supply chain)
  • Director appointment, Tom Ceuppens (directeur klantendienst)
  • Director appointment, Guy Cosyns (directeur databeheer)
  • Director appointment, Wim Den Roover (directeur netuitbating)
  • Director appointment, Jean Pierre Hollevoet (directeur netbeheer)
  • Director appointment, David Termont (directeur financieel beheer en 1ict)
  • Director appointment, Ilse Van Belle (directeur hr en communicatie)
  • Director appointment, Filip Van Rompaey (directeur strategie)
  • Director appointment, Nick Vandevelde (directeur secretariaat generaal)
  • Director resignation, Walter Van den Bossche (member of day-to-day management)
  • +6 further facts in this act
03-05
State Gazette act Statutes amendment
Power of attorney35 facts ▸
  • Power of attorney, Bart AELVOET
  • Power of attorney, Rudy AERTS
  • Power of attorney, Marian ANCKAERT
  • Power of attorney, Johan BAERT
  • Power of attorney, Eric BELIËN
  • Power of attorney, Raf BELLERS
  • Power of attorney, Peter BELMANS
  • Power of attorney, Inez BLONDEEL
  • Power of attorney, Marc BLONDEEL
  • Power of attorney, Johan BOGAERT
  • Power of attorney, Erwin BOOGAERTS
  • Power of attorney, Marc BRUGGEMAN
  • +23 further facts in this act
30-04
State Gazette act Statutes amendment · Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney
  • Power of attorney
24-04
State Gazette act Resignations & appointments
Statutes amendment7 facts ▸
  • General meeting, 07/12/2018
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
08-03
State Gazette act Appointments: Frank Vanbrabant, Walter Van den Bossche and 15 others
17 facts ▸
  • Director appointment, Frank Vanbrabant (ceo)
  • Director appointment, Walter Van den Bossche (afgevaardigd bestuurder)
  • Director appointment, Eric Beliën (directeur arbeidsrelaties en verloningspolitieken)
  • Director appointment, Raf Bellers (directeur supply chain)
  • Director appointment, Chris Buyse (directeur programma)
  • Director appointment, Tom Ceuppens (directeur klantendienst)
  • Director appointment, Paul Coomans (directeur netbeheer)
  • Director appointment, Guy Cosyns (directeur databeheer)
  • Director appointment, Wim Den Roover (directeur netuitbating)
  • Director appointment, Jean Pierre Hollevoet (directeur netbeheer)
  • Director appointment, Herman Remmerie (directeur regulering en strategie)
  • Director appointment, David Termont (directeur financieel beheer)
  • +5 further facts in this act
2018
02-08
State Gazette act Capital & shares · Purpose · Statutes amendment · Resignations & appointments · Restructuring
Resignations: Piet BUYSE, David COPPENS and 14 others · Appointments: Luc MARTENS, Luc JANSSENS and 2 others · Net-asset statement29 facts ▸
  • General meeting, 28/06/2018
  • Net-asset statement, 31/12/2017
  • Merger, 01/07/2018, 01/01/2018
  • Capital increase
  • Capital decrease
  • Capital decrease
  • Name change, Fluvius System Operator
  • Purpose change, De vennootschap heeft onder meer tot doel: -het uitoefenen van alle activiteiten in verband met de exploitatie van het distributienetbeheer elektriciteit en aar…
  • Statutes amendment
  • Director resignation, Piet BUYSE (director)
  • Director resignation, David COPPENS (director)
  • Director resignation, Christof DEJAEGHER (director)
  • +17 further facts in this act
02-08
State Gazette act Miscellaneous
Power of attorney18 facts ▸
  • Power of attorney, Bart AELVOET
  • Power of attorney, Rudy AERTS
  • Power of attorney, Marian ANCKAERT
  • Power of attorney, Johan BAERT
  • Power of attorney, Eric BELIËN
  • Power of attorney, Raf BELLERS
  • Power of attorney, Peter BELMANS
  • Power of attorney, Inez BLONDEEL
  • Power of attorney, Johan BOGAERT
  • Power of attorney, Erwin BOOGAERTS
  • Power of attorney, Marc BRUGGEMAN
  • Power of attorney, Bart BRUYNEEL
  • +6 further facts in this act
15-05
State Gazette act Restructuring
Merger · Name change2 facts ▸
  • Merger, absorption
  • Name change, Fluvius System Operator
13-03
State Gazette act Appointment: Christophe Peeters (director)
Resignation: Geert Versriick (director)3 facts ▸
  • Board meeting, 24/01/2018
  • Director appointment, Christophe Peeters (director)
  • Director resignation, Geert Versriick (director)
30-01
State Gazette act Resignations & appointments
Power of attorney · Power of attorney threshold · Power-of-attorney revocation6 facts ▸
  • Power of attorney, Lasthebbers A
  • Power of attorney, Lasthebbers B
  • Power of attorney threshold, Board approval excerpt required for transactions > €50,000; max 9-year duration for personal rights <= €50,000
  • Power-of-attorney revocation, EANDIS SYSTEM OPERATOR
  • Power of attorney effective date, Upon publication in the Belgian Official Gazette
  • Notary, Xavier DESMET
2017
22-06
State Gazette act Appointment: Paul Teerlinck (director)
Resignation: Sven Taeldeman (director)3 facts ▸
  • General meeting, 19/05/2017
  • Director appointment, Paul Teerlinck (director)
  • Director resignation, Sven Taeldeman (director)
02-03
State Gazette act Resignations & appointments
Power of attorney24 facts ▸
  • Power of attorney, EANDIS SYSTEM OPERATOR
  • Power of attorney, EANDIS SYSTEM OPERATOR
  • Power of attorney, EANDIS SYSTEM OPERATOR
  • Power of attorney, EANDIS SYSTEM OPERATOR
  • Power of attorney, EANDIS SYSTEM OPERATOR
  • Power of attorney, EANDIS SYSTEM OPERATOR
  • Power of attorney, EANDIS SYSTEM OPERATOR
  • Power of attorney, AERTS Rudy
  • Power of attorney, ANCKAERT Marian
  • Power of attorney, BAERT Johan
  • Power of attorney, BLONDEEL Inez
  • Power of attorney, BOOGAERTS Erwin
  • +12 further facts in this act
2016
31-05
State Gazette act Appointment: David Coppens (director)
Resignation: Christoph D'Haese (director)3 facts ▸
  • General meeting, 29/04/2016
  • Director appointment, David Coppens (director)
  • Director resignation, Christoph D'Haese (director)
04-04
State Gazette act Capital & shares · Resignations & appointments · Restructuring
Name change · Merger · Capital increase6 facts ▸
  • General meeting, 22/12/2015
  • Name change, EANDIS
  • Merger, absorption, 17,45436932
  • Capital increase, €896.574,89
  • Accounting effect, 01/01/2016
  • Statutes amendment
2015
04-11
State Gazette act Restructuring
Merger · Capital increase · Share cancellation7 facts ▸
  • Merger, 01/01/2016, 17 aandelen Eandis voor 1 aandeel Indexis
  • Capital increase, €3.305.989
  • Share cancellation, vernietiging van de bestaande participatie Indexis
  • Net-asset statement, 31/12/2014
  • Net-asset statement, 31/12/2014
  • Extraordinary general meeting, 10/12/2015
  • Extraordinary general meeting, 02/12/2015
14-04
State Gazette act Resignations & appointments
Power of attorney14 facts ▸
  • Power of attorney, Walter VAN DEN BOSSCHE
  • Power of attorney, Guy COSYNS
  • Power of attorney, Jean Pierre HOLLEVOET
  • Power of attorney, David TERMONT
  • Power of attorney, Donald VANBEVEREN
  • Power of attorney, Wim DEN ROOVER
  • Power of attorney, Werner VERLINDEN
  • Power of attorney, Paul GISTELINCK
  • Power of attorney, Jan HERMANS
  • Power of attorney, Paul LAUWERS
  • Power of attorney, Guido NICOLAI
  • Power of attorney, Nick VANDEVELDE
  • +2 further facts in this act
05-02
State Gazette act Appointments: Walter Van den Bossche, Guy Cosyns and 5 others
8 facts ▸
  • Board meeting
  • Director appointment, Walter Van den Bossche (member of day-to-day management)
  • Director appointment, Guy Cosyns (member of day-to-day management)
  • Director appointment, Wim Den Roover (member of day-to-day management)
  • Director appointment, Jean Pierre Hollevoet (member of day-to-day management)
  • Director appointment, David Termont (member of day-to-day management)
  • Director appointment, Donald Vanbeveren (member of day-to-day management)
  • Director appointment, Wemer Verlinden (member of day-to-day management)
2014
30-05
State Gazette act Appointments: Jean-Pierre De Groef (director) and EY (statutory auditor)
Resignation: Patrick Mensalt (director) · Permanent representative: Paul Eelen5 facts ▸
  • General meeting, 25/04/2014
  • Director appointment, Jean-Pierre De Groef (director)
  • Director resignation, Patrick Mensalt (director)
  • Auditor appointment, EY (statutory auditor)
  • Permanent representative, Paul Eelen
13-01
State Gazette act Resignations & appointments
Power of attorney16 facts ▸
  • Power of attorney, Walter VAN DEN BOSSCHE
  • Power of attorney, Guy COSYNS
  • Power of attorney, Frank DEMEYER
  • Power of attorney, Lucien DESOMER
  • Power of attorney, Jean Pierre HOLLEVOET
  • Power of attorney, David TERMONT
  • Power of attorney, Donald VANBEVEREN
  • Power of attorney, Wim DEN ROOVER
  • Power of attorney, Paul GISTELINCK
  • Power of attorney, Jan HERMANS
  • Power of attorney, Paul LAUWERS
  • Power of attorney, Guido NICOLAI
  • +4 further facts in this act
2013
22-11
State Gazette act Permanent representatives: Paul Eelen and Jan De Luyck
3 facts ▸
  • Board meeting, 09/10/2013
  • Permanent representative, Paul Eelen
  • Permanent representative, Jan De Luyck
21-10
State Gazette act Appointments: Nick Vandevelde (secretary) and Jean-Pierre De Groef (director)
Resignation: Patrick Mensalt (director)5 facts ▸
  • Board meeting, 27/03/2013
  • Director appointment, Nick Vandevelde (secretary)
  • Board meeting, 28/08/2013
  • Director resignation, Patrick Mensalt (director)
  • Director appointment, Jean-Pierre De Groef (director)
10-05
State Gazette act Resignations: Ann Coolsaet, Cathy Plasman and 14 others
Appointments: Christof Dejaegher, Piet Lombaerts and 14 others33 facts ▸
  • General meeting, 27/03/2013
  • Director resignation, Ann Coolsaet (bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité)
  • Director resignation, Cathy Plasman (bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité)
  • Director resignation, Jos Ansoms (bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité)
  • Director resignation, Piet Buyse (bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité)
  • Director resignation, Luc Dehaene (bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité)
  • Director resignation, Patrick Mensalt (bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité)
  • Director resignation, Mike Nachtegael (bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité)
  • Director resignation, Johan Timmermans (bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité)
  • Director resignation, Louis Tobback (bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité)
  • Director resignation, Daniël Vanpoucke (bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité)
  • Director resignation, Dirk Vansina (bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité)
  • +21 further facts in this act
19-04
State Gazette act Resignations: Geert Craeynest, Luc De Bruycker and Paul Gistelinck
Appointments: Donald Vanbeveren, Wim Den Roover and 7 others17 facts ▸
  • Board meeting, 09/01/2013
  • Director resignation, Geert Craeynest (member of day-to-day management)
  • Director resignation, Luc De Bruycker (member of day-to-day management)
  • Director resignation, Paul Gistelinck (member of day-to-day management)
  • Director appointment, Donald Vanbeveren (member of day-to-day management)
  • Director appointment, Wim Den Roover (member of day-to-day management)
  • Director appointment, Jean Pierre Hollevoet (member of day-to-day management)
  • Director appointment, Guy Cosyns (member of day-to-day management)
  • Director appointment, Walter Van den Bossche (voorzitter van het mc)
  • Director appointment, Donald Vanbeveren (directeur strategie en regulering)
  • Director appointment, David Termont (directeur financieel, administratief en ict beheer)
  • Director appointment, Jean Pierre Hollevoet (directeur netbeheer)
  • +5 further facts in this act
2012
10-08
State Gazette act Resignation: Erwin Herzeel (lid belast met het dagelijks bestuur)
Appointments: Luc De Bruycker, Walter Van den Bossche and 5 others9 facts ▸
  • Board meeting, 06/06/2012
  • Director resignation, Erwin Herzeel (lid belast met het dagelijks bestuur)
  • Director appointment, Luc De Bruycker (lid belast met het dagelijks bestuur en de operationele leiding)
  • Director appointment, Walter Van den Bossche (lid belast met het dagelijks bestuur en de operationele leiding)
  • Director appointment, Geert Craeynest (lid belast met het dagelijks bestuur en de operationele leiding)
  • Director appointment, David Termont (lid belast met het dagelijks bestuur en de operationele leiding)
  • Director appointment, Paul Gistelinck (lid belast met het dagelijks bestuur en de operationele leiding)
  • Director appointment, Frank Demeyer (lid belast met het dagelijks bestuur en de operationele leiding)
  • Director appointment, Luc Desomer (lid belast met het dagelijks bestuur en de operationele leiding)
30-01
State Gazette act Resignations: DUTORDOIR Sophie, VAN WESEMAEL Mieke and 2 others
Statutes amendment5 facts ▸
  • Director resignation, DUTORDOIR Sophie (director)
  • Director resignation, VAN WESEMAEL Mieke (director)
  • Director resignation, DE GROOF Chris (director)
  • Director resignation, SARENS André (director)
  • Statutes amendment
2011
09-11
State Gazette act Resignations: Sophie Dutordoir, Mieke Van Wesemael and 2 others
6 facts ▸
  • Director resignation, Sophie Dutordoir (director)
  • Director resignation, Mieke Van Wesemael (director)
  • Director resignation, Chris De Groof (director)
  • Director resignation, André Sarens (director)
  • Director resignation, Chris De Groof (lid van het hr comité)
  • Director resignation, André Sarens (lid van het auditcomité)
23-09
State Gazette act Resignations: Guy Peeters (lid belast met het dagelijks bestuur en de operationele leiding) and Stefan Vancampenhout (lid belast met het dagelijks bestuur en de operationele leiding)
Appointments: Luc De Bruycker, Walter Van den Bossche and 6 others11 facts ▸
  • Director resignation, Guy Peeters (lid belast met het dagelijks bestuur en de operationele leiding)
  • Director resignation, Stefan Vancampenhout (lid belast met het dagelijks bestuur en de operationele leiding)
  • Director appointment, Luc De Bruycker (lid belast met het dagelijks bestuur en de operationele leiding)
  • Director appointment, Walter Van den Bossche (lid belast met het dagelijks bestuur en de operationele leiding)
  • Director appointment, Geert Craeynest (lid belast met het dagelijks bestuur en de operationele leiding)
  • Director appointment, Erwin Herzeel (lid belast met het dagelijks bestuur en de operationele leiding)
  • Director appointment, David Termont (lid belast met het dagelijks bestuur en de operationele leiding)
  • Director appointment, Paul Gistelinck (lid belast met het dagelijks bestuur en de operationele leiding)
  • Director appointment, Frank Demeyer (lid belast met het dagelijks bestuur en de operationele leiding)
  • Director appointment, Luc Desomer (lid belast met het dagelijks bestuur en de operationele leiding)
  • Board meeting, juni 2011
21-06
State Gazette act Appointment: Piet Buyse (director)
Resignation: Paul Van de Casteele (director)3 facts ▸
  • General meeting, 29/04/2011
  • Director appointment, Piet Buyse (director)
  • Director resignation, Paul Van de Casteele (director)
21-06
State Gazette act Appointment: Enst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 29/04/2011
  • Auditor appointment, Enst & Young Bedrijfsrevisoren (statutory auditor)
2010
12-11
State Gazette act Resignation: Paul Van de Casteele (director)
Appointment: Piet Buyse (director)3 facts ▸
  • Board meeting, 01/09/2010
  • Director resignation, Paul Van de Casteele (director)
  • Director appointment, Piet Buyse (director)
16-06
State Gazette act Appointments: Mirella Van Wesemael (director) and Daniël Vanpoucke (director)
Resignations: Alfred Becquaert (director) and Guido Decorte (director)5 facts ▸
  • General meeting, 30/04/2010
  • Director appointment, Mirella Van Wesemael (director)
  • Director resignation, Alfred Becquaert (director)
  • Director appointment, Daniël Vanpoucke (director)
  • Director resignation, Guido Decorte (director)
04-06
State Gazette act Statutes amendment
1 fact ▸
  • Statutes amendment
12-04
State Gazette act Appointment: Sophie Dutordoir (director)
Resignation: Walter Peeraer (director)3 facts ▸
  • General meeting, 30/04/2009
  • Director appointment, Sophie Dutordoir (director)
  • Director resignation, Walter Peeraer (director)
2007
03-12
State Gazette act Appointments: Guy Peeters, Luc De Bruycker and 8 others
12 facts ▸
  • Board meeting, 07/02/2007
  • Board meeting, 07/03/2007
  • Director appointment, Guy Peeters (directeur generaal, voorzitter)
  • Director appointment, Luc De Bruycker (directeur generaal, ondervoorzitter)
  • Director appointment, Erwin Herzeel (directeur netbeheer)
  • Director appointment, Geert Craeynest (directeur netuitbating)
  • Director appointment, Paul Gistelinck (directeur ict beheer)
  • Director appointment, David Termont (directeur klantenbeheer)
  • Director appointment, Walter Van den Bossche (directeur financieel en administratief beheer)
  • Director appointment, Stefan Vancampenhout (directeur personeels en intern beheer)
  • Director appointment, Frank Demeyer (directeur corporate governance)
  • Director appointment, Luc Desomer (directeur communicatie en externe relaties)
03-08
State Gazette act Capital & shares · Statutes amendment
1 fact ▸
  • Statutes amendment
19-02
State Gazette act Capital & shares · Statutes amendment
1 fact ▸
  • Statutes amendment
05-01
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital increase · Reserve release6 facts ▸
  • Capital decrease
  • Capital increase
  • Capital decrease
  • Reserve release, geboekte uitgifte premie, Uitkering ... in contanten
  • Capital, €18.550
  • Articles amendment
2006
15-05
State Gazette act Appointment: Deloitte (statutory auditor)
Permanent representatives: Josephus Vlaminckx, Ludo Van Hoyweghen and Dirk Cleymans6 facts ▸
  • General meeting, 16/06/2005
  • Auditor appointment, Deloitte (statutory auditor)
  • Permanent representative, Josephus Vlaminckx
  • General meeting, 30/03/2006
  • Permanent representative, Ludo Van Hoyweghen
  • Permanent representative, Dirk Cleymans
2005
10-10
State Gazette act Appointments: Xavier Votron (director) and Erwin Herzeel (director)
Resignations: Jean-Pierre Connerotte, Donald Vanbeveren and Stan Winkeler7 facts ▸
  • General meeting, 16/06/2005
  • Director appointment, Xavier Votron (director)
  • Director resignation, Jean-Pierre Connerotte (director)
  • Director resignation, Donald Vanbeveren (director)
  • Board meeting, 28/07/2005
  • Director resignation, Stan Winkeler (director)
  • Director appointment, Erwin Herzeel (director)
2004
05-07
State Gazette act Resignation: G Verfaillie (member of day-to-day management)
Appointment: P Gistelinck (member of day-to-day management)3 facts ▸
  • Board meeting, 06/06/2004
  • Director resignation, G Verfaillie (member of day-to-day management)
  • Director appointment, P Gistelinck (member of day-to-day management)
05-07
State Gazette act Appointment: André Sarens (director)
Resignation: Rumold Lambrechts (director)3 facts ▸
  • General meeting, 17-06-2004
  • Director appointment, André Sarens (director)
  • Director resignation, Rumold Lambrechts (director)
2003
10-10
State Gazette act Capital & shares · Resignations & appointments · Miscellaneous
Name change · Statutes amendment2 facts ▸
  • Name change, ELECTRABEL NETTEN VLAANDEREN, afgekort ENV
  • Statutes amendment, 3
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
86 of 86 acts read

Directors · office · real estate

Directors
20 directors, 1 in day-to-day management, no change since 2025

Board 20

Adinda Van Gerven
Director · since 26-03-2025
Current
Carl Hanssens
Director · since 26-03-2025
Current
Christophe PEETERS
Director · since 26-03-2025
Current
DEJAEGHER Christof
Director · since 26-03-2025
Current
Filip THIENPONT
Director · since 26-03-2025
Current
Griet Lissens
Director · since 26-03-2025
Current
Guy Van de Perre
Director · since 26-03-2025
Current
Jan Desmeth
Director · since 26-03-2025
Current
Show all 20 directors
Joris Vandenbroucke
Director · since 26-03-2025
Current
Koen KENNIS
Director · since 26-03-2025
Current
Laurence Libert
Director · since 26-03-2025
Current
Leentje Van Laere
Director · since 26-03-2025
Current
Lieven Cobbaert
Director · since 26-03-2025
Current
Manuela Vervoort
Director · since 26-03-2025
Current
Marie Behaeghe
Director · since 26-03-2025
Current
Mark Vos
Director · since 26-03-2025
Current
Mieke Vanrobaeys
Director · since 26-03-2025
Current
Patrick Janssens
Director · since 26-03-2025
Current
Vansina Dirk
Director · since 26-03-2025
Current
Wim DRIES
Director · since 26-03-2025
Current
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Xavier Votron
Director · since 16-06-2005
Not recently confirmed
Mirella Van Wesemael
Director · since 30-04-2010
Not recently confirmed
Geert Versnick
Director · since 27-03-2013
Not recently confirmed
Jan Dalemans
Director · since 28-03-2019
Not recently confirmed
Piet BUYSE
Director · since 28-03-2019
Not recently confirmed

Day-to-day management 1

Frank VANBRABANT
Ceo · since 01-02-2019
Current
6 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
P Gistelinck
Member of day-to-day management · since 06-06-2004
Not recently confirmed
David TERMONT
Member of day-to-day management · since 10-08-2011
Not recently confirmed
Frank Demeyer
Lid belast met het dagelijks bestuur en de operationele leiding · since 10-08-2011
Not recently confirmed
Luc Desomer
Lid belast met het dagelijks bestuur en de operationele leiding · since 10-08-2011
Not recently confirmed
COSYNS, Guy
Member of day-to-day management · since 01-04-2013
Not recently confirmed
Wemer Verlinden
Member of day-to-day management · since 01-01-2015
Not recently confirmed

Statutory auditor 2

EY
Statutory auditor · since 30-05-2014
Current
EY Bedrijfsrevisoren BV
Commissaris duurzaamheidsrapportering · since 13-06-2025
Current

Other functions 7

David TERMONT
Directeur financieel beheer, legal en ict · since 03-12-2007
Current
COSYNS, Guy
Directeur klantendienst en databeheer · since 01-04-2013
Current
Filip VAN ROMPAEY
Directeur strategie · since 01-02-2019
Current
Ilse Van Belle
Directeur hr · since 01-02-2019
Current
Raf Bellers
Directeur netbeheer · since 01-02-2019
Current
Tom Ceuppens
Directeur netuitbating · since 01-02-2019
Current
Bruce Almey
Secretaris raad van bestuur · since 01-01-2023
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Frank Demeyer
Directeur personeels en organisatiebeheer · since 03-12-2007
Not recently confirmed
Luc Desomer
Directeur communicatie & public affairs · since 03-12-2007
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Merelbeke-Melle · 51 establishment units since 2002
seat establishment approximate 48 of 51 establishment units on the map
Ground area
64.9 ha
Building footprint
10.6 ha
Volume, LiDAR
767,657 m³
48 parcels, Flanders · tallest building 47.7 m, ±7 floors. Linked by address, not a title deed.
7 companies at this address See who is registered here
51 establishment units
Fluvius System Operator
Vosmeer (STG) 12, 9200 DendermondeNACE 40130
since 20022.333.506.630
Fluvius System Operator
Kolvestraat 1A, 8000 BruggeElectricity, gas, steam and air conditioning supply
since 20032.143.863.415
Fluvius System Operator
Heistraat 88, 9100 Sint-NiklaasElectricity, gas, steam and air conditioning supply
since 20032.143.865.096
Fluvius System Operator
Koningin Elisabethlei 38, 2300 TurnhoutElectricity, gas, steam and air conditioning supply
since 20032.143.865.195
Fluvius System Operator
Ter Waarde 79, 8900 IeperElectricity, gas, steam and air conditioning supply
since 20032.143.865.987
Fluvius System Operator
Vaartkaai 2, 2170 AntwerpenProduction of electricity from non-renewable sources
since 20032.143.864.702
Show 45 more locations
Fluvius System Operator
Merksemsesteenweg 233, 2100 AntwerpenElectricity, gas, steam and air conditioning supply
since 20032.143.863.514
Fluvius System Operator
Paula Marckxstraat 5, 9051 GentElectricity, gas, steam and air conditioning supply
since 20032.143.863.613
Fluvius System Operator
President Kennedypark(Kor) 12, 8500 KortrijkElectricity, gas, steam and air conditioning supply
since 20032.143.863.811
Fluvius System Operator
Aarschotsesteenweg 58, 3012 LeuvenElectricity, gas, steam and air conditioning supply
since 20032.143.863.910
Fluvius System Operator
Moortelstraat 15, 9160 LokerenElectricity, gas, steam and air conditioning supply
since 20032.143.864.009
Fluvius System Operator
Antonia Wolversstraat 31, 2800 MechelenElectricity, gas, steam and air conditioning supply
since 20032.143.864.504
Fluvius System Operator
Brusselsesteenweg 199, 9090 Merelbeke-MelleElectricity, gas, steam and air conditioning supply
since 20032.143.864.603
Fluvius System Operator
Begoniastraat 14, 9810 Nazareth-De PinteNACE 40130
since 20042.333.506.234
Fluvius System Operator
Industrielaan 2, 9320 AalstNACE 45215
since 20052.150.451.101
Fluvius System Operator
Meensesteenweg 5, 8800 RoeselareNACE 40400
since 20062.152.599.254
Fluvius System Operator
Vierselbaan 42, 2240 ZandhovenElectricity, gas, steam and air conditioning supply
since 20082.168.456.279
Fluvius System Operator
Gaston Geenslaan 66, 3200 AarschotElectricity, gas, steam and air conditioning supply
since 20082.333.507.026
Fluvius System Operator
Burg. Maenhautstraat 44, 9820 Merelbeke-MelleElectricity, gas, steam and air conditioning supply
since 20092.333.505.541
Fluvius System Operator
Industrieweg 23, 3990 PeerElectricity, gas, steam and air conditioning supply
since 20112.333.506.432
Fluvius System Operator
Wijnendalestraat 180, 8800 RoeselareElectricity, gas, steam and air conditioning supply
since 20112.333.506.036
Fluvius System Operator
Winkelom 87, 2440 GeelElectricity, gas, steam and air conditioning supply
since 20122.333.505.442
Fluvius System Operator
Eeckelaerthof 9, 9111 Sint-NiklaasElectricity, gas, steam and air conditioning supply
since 20122.333.506.135
Fluvius System Operator
Hoekje 7, 9950 LievegemElectricity, gas, steam and air conditioning supply
since 20142.333.508.115
Fluvius System Operator
Anzegemseweg 55, 8790 WaregemElectricity, gas, steam and air conditioning supply
since 20142.333.505.739
Fluvius System Operator
Tenhovestraat 1, 8700 TieltElectricity, gas, steam and air conditioning supply
since 20142.333.506.927
Fluvius System Operator
Meersbloem 54, 9700 OudenaardeElectricity, gas, steam and air conditioning supply
since 20142.333.505.145
Fluvius System Operator
St.-Truidersteenweg 360A, 3840 Tongeren-BorgloonElectricity, gas, steam and air conditioning supply
since 20152.333.505.838
Fluvius System Operator
Demaeghtlaan (Auguste) 38, 1500 HalleElectricity, gas, steam and air conditioning supply
since 20172.264.401.751
Fluvius System Operator
Boombekelaan 14, 2660 AntwerpenElectricity, gas, steam and air conditioning supply
since 20172.269.264.124
Fluvius System Operator
Koning AlbertII laan 37, 1030 SchaarbeekElectricity, gas, steam and air conditioning supply
since 20172.271.089.011
Lubbeek-Diestsesteenweg
Diestsesteenweg(LIN) 126, 3210 LubbeekElectricity, gas, steam and air conditioning supply
since 20182.273.531.530
Genk
Dieplaan 2, 3600 GenkElectricity, gas, steam and air conditioning supply
since 20182.273.529.946
Torhout
Noordlaan 9, 8820 TorhoutElectricity, gas, steam and air conditioning supply
since 20182.273.530.045
Izegem
Prins Albertlaan 3, 8870 IzegemElectricity, gas, steam and air conditioning supply
since 20182.273.530.243
Hasselt-Trichteheide
Trichterheideweg 8, 3500 HasseltElectricity, gas, steam and air conditioning supply
since 20182.273.530.540
Dilbeek
Noordkustlaan 10, 1702 DilbeekElectricity, gas, steam and air conditioning supply
since 20182.273.530.936
Hasselt-Verwilghensingel
Gouverneur Verwilghensingel 32, 3500 HasseltElectricity, gas, steam and air conditioning supply
since 20182.273.531.035
Herfelingen
Steenweg Asse(HN) 196, 1540 PajottegemElectricity, gas, steam and air conditioning supply
since 20182.273.531.431
Lubbeek-Oude Baan
Oude Baan(LIN) 148, 3210 LubbeekElectricity, gas, steam and air conditioning supply
since 20182.273.531.728
Laurent-Benoit Dewezplein 6, 1800 Vilvoorde
Electricity, gas, steam and air conditioning supply
since 20192.294.703.264
Fluvius System Operator
Elsschotstraat(Willem) 15, 1800 VilvoordeElectricity, gas, steam and air conditioning supply
since 20192.333.506.531
Fluvius System Operator
Industrielaan 1, 2960 BrechtElectricity, gas, steam and air conditioning supply
since 20202.333.505.343
Fluvius System Operator
Spieveldstraat 11, 9160 LokerenElectricity, gas, steam and air conditioning supply
since 20202.333.505.937
Fluvius System Operator
Oudenburgsesteenweg 31, 8400 OostendeElectricity, gas, steam and air conditioning supply
since 20212.333.506.828
Fluvius System Operator
Bietenweg 27b, 3300 TienenElectricity, gas, steam and air conditioning supply
since 20212.333.505.244
Fluvius System Operator
Truibroek 65/69, 3945 HamElectricity, gas, steam and air conditioning supply
since 20212.333.508.511
Fluvius System Operator
Bedrijfsweg 7, 3620 LanakenElectricity, gas, steam and air conditioning supply
since 20212.333.506.333
Fluvius System Operator
Toekomstlaan 19, 3600 GenkElectricity, gas, steam and air conditioning supply
since 20212.333.506.729
Fluvius System Operator
Tobie Swalusstraat 44, 1600 Sint-Pieters-LeeuwElectricity, gas, steam and air conditioning supply
since 20222.333.505.640
Liersesteenweg 240, 2220 Heist-op-den-Berg
Electricity, gas, steam and air conditioning supply
since 20242.361.390.269
48 parcels
Flanders 48 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12402B0518/00M004 Flanders 8.2 ha 1 · 6,791 m² 45.0 m · 2 fl.
46382B1270/00B000 Flanders 7.2 ha 1 · 1.1 ha 16.1 m · 4 fl.
11422C0251/00Z002 Flanders 5.5 ha 1 · 1,273 m² -
71323C0726/00G000 Flanders 5.4 ha 1 · 2,955 m² 22.7 m · 5 fl.
35382G0267/00T000 Flanders 4.9 ha 1 · 1.2 ha 11.3 m · 3 fl.
31522B0495/00K000 Flanders 3.3 ha 1 · 3,272 m² 11.4 m · 3 fl.
24126D0147/00G003 Flanders 2.8 ha 1 · 2,801 m² -
34354D0103/00D000 Flanders 2.3 ha 1 · 3,636 m² -
24063B0187/00B000 Flanders 2.0 ha 1 · 4,009 m² 17.4 m · 3 fl.
33306B0324/00V003 Flanders 1.8 ha 1 · 2,186 m² 0.4 m
11012A0135/00G002 Flanders 1.7 ha 1 · 2,113 m² -
13040C1736/00H002 Flanders 1.7 ha 1 · 1,672 m² 14.4 m · 3 fl.
24592E0306/00A000 Flanders 1.7 ha 1 · 529 m² 3.8 m
46021A0676/00T000 Flanders 1.2 ha 1 · 1,973 m² 26.2 m · 2 fl.
31808K0296/00C000 Flanders 1.2 ha 1 · 2,739 m² -
11054C0623/00A000 Flanders 1.1 ha 1 · 2,254 m² 8.4 m · 2 fl.
23583G0091/00G000 Flanders 9,814 m² 1 · 4,395 m² 47.7 m · 2 fl.
34452B0856/00C002 Flanders 8,721 m² 1 · 3,361 m² 9.2 m · 2 fl.
44018A0135/00F002 Flanders 8,248 m² 1 · 2,205 m² 7.5 m · 2 fl.
44062A0318/00B003 Flanders 7,689 m² 1 · 722 m² 11.7 m
24662F0216/00E000 Flanders 7,629 m² 1 · 2,320 m² 8.0 m
23026A0132/00F006 Flanders 7,564 m² 1 · 694 m² 20.9 m · 6 fl.
72030A0412/00X000 Flanders 6,363 m² 1 · 1,175 m² -
73031C0384/00L002 Flanders 6,012 m² 1 · 2,219 m² 11.9 m · 3 fl.
44402B0081/00X000 Flanders 5,449 m² 1 · 732 m² 12.8 m · 4 fl.
37303H0170/00W000 Flanders 5,264 m² 1 · 1,003 m² 6.8 m · 2 fl.
71323C0328/00G000 Flanders 4,926 m² 1 · 2,811 m² 17.1 m · 4 fl.
41342B1187/00T002 Flanders 4,802 m² 1 · 1,383 m² 12.2 m · 3 fl.
71046B0801/00C000 Flanders 4,785 m² 1 · 1,946 m² 7.7 m · 2 fl.
44072E0260/00A004
ProtectedTownscape or village viewTextielfabriek S.A.W.Source ↗
 Flanders 4,585 m² 1 · 4,422 m² 14.1 m · 3 fl.
46382B1308/00G000 Flanders 4,439 m² 1 · 2,652 m² 8.2 m · 2 fl.
42021A0854/00K003 Flanders 4,403 m² 1 · 1,687 m² 8.0 m · 2 fl.
23031B0311/00K000 Flanders 4,265 m² 1 · 510 m² 21.2 m · 1 fl.
13373K0125/00C000 Flanders 2,951 m² - -
36008A0038/00P000
ProtectedMonumentElektriciteitscentraleSource ↗
 Flanders 2,879 m² 1 · 1,133 m² 11.1 m · 3 fl.
11382A0404/00K000 Flanders 2,783 m² 1 · 1,480 m² 13.3 m · 3 fl.
46002C1117/00R000 Flanders 2,536 m² 1 · 600 m² 9.5 m · 3 fl.
36505A0080/00S000 Flanders 2,458 m² 1 · 1,189 m² 8.4 m · 2 fl.
73042B0170/00B000 Flanders 2,409 m² 1 · 635 m² 7.6 m · 1 fl.
71302A0032/00V038 Flanders 1,859 m² 1 · 744 m² 9.2 m · 3 fl.
11333D0741/00F000 Flanders 1,694 m² 1 · 615 m² 5.7 m · 2 fl.
71016I0807/00D000indicative Flanders 1,573 m² 1 · 670 m² 25.5 m · 7 fl.
36502B0248/00C000 Flanders 1,066 m² 1 · 484 m² 18.5 m · 5 fl.
23643E0143/00W000 Flanders 1,017 m² 1 · 2,159 m² 9.2 m · 3 fl.
44413A0078/00Z000 Flanders 794 m² 1 · 794 m² 7.6 m · 2 fl.
24063B0269/00E006 Flanders 693 m² 1 · 120 m² 8.3 m · 2 fl.
23642D0921/00G002 Flanders 230 m² - -
12322I0574/00K000
ProtectedMonumentKasteel Ten BosSource ↗
 Flanders 205 m² 1 · 206 m² 17.9 m · 3 fl.
Linked by address, not proof of ownership
Good to know
47 of 48 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
3 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Mandate history

125 people since 2004, 39 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DEJAEGHER Christof
  • Director, from 27-03-2013 to 30-06-2018
  • Director, from 28-03-2019 to date
Filip THIENPONT
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
  • Director, from 27-03-2013 to 30-06-2018
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
  • Director, until 28-03-2019
  • Director, from 26-03-2025 to date
Koen KENNIS
  • Director, from 27-03-2013 to 30-06-2018
  • Director, from 01-07-2018 to 26-03-2025
  • Director, from 26-03-2025 to date
Vansina Dirk
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
  • Director, from 26-03-2025 to date
Christophe PEETERS
  • Director, from 24-01-2018 to 26-03-2025
  • Director, from 26-03-2025 to date
Adinda Van Gerven
  • Director, from 28-03-2019 to date
Guy Van de Perre
  • Director, from 28-03-2019 to date
Jan Desmeth
  • Director, from 28-03-2019 to date
Lieven Cobbaert
  • Director, from 28-03-2019 to date
Wim DRIES
  • Director, from 28-03-2019 to date
Carl Hanssens
  • Director, from 26-03-2025 to date
Griet Lissens
  • Director, from 26-03-2025 to date
Joris Vandenbroucke
  • Director, from 26-03-2025 to date
Laurence Libert
  • Director, from 26-03-2025 to date
Leentje Van Laere
  • Director, from 26-03-2025 to date
Manuela Vervoort
  • Director, from 26-03-2025 to date
Marie Behaeghe
  • Director, from 26-03-2025 to date
Mark Vos
  • Director, from 26-03-2025 to date
Mieke Vanrobaeys
  • Director, from 26-03-2025 to date
Patrick Janssens
  • Director, from 26-03-2025 to date
David TERMONT
  • Directeur klantenbeheer, from 03-12-2007 to date
  • Lid belast met het dagelijks bestuur en de operationele leiding, from 10-08-2011 not ended, last confirmed 05-02-2015
COSYNS, Guy
  • Member of day-to-day management, from 01-04-2013 not ended, last confirmed 05-02-2015
  • Directeur klantwerking, from 01-04-2013 to date
Frank VANBRABANT
  • Ceo, from 01-02-2019 to date
EY
  • Statutory auditor, from 30-05-2014 to date
EY Bedrijfsrevisoren BV
  • Commissaris duurzaamheidsrapportering, from 13-06-2025 to date
Filip VAN ROMPAEY
  • Directeur ict beheer, from 01-02-2019 to date
Ilse Van Belle
  • Directeur hr en communicatie, from 01-02-2019 to date
Raf Bellers
  • Directeur supply chain, from 01-02-2019 to date
Tom Ceuppens
  • Directeur klantendienst, from 01-02-2019 to date
Bruce Almey
  • Secretaris raad van bestuur, from 01-01-2023 to date
Xavier Votron
  • Director, from 16-06-2005 not ended, last confirmed 10-10-2005
Mirella Van Wesemael
  • Director, from 30-04-2010 not ended, last confirmed 16-06-2010
Piet BUYSE
  • Director, from 01-09-2010 to 27-03-2013
  • Director, from 27-03-2013 to 30-06-2018
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
  • Director, from 28-03-2019 not ended, last confirmed 11-06-2019
Geert Versnick
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
  • Director, from 27-03-2013 not ended, last confirmed 10-05-2013
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
Jan Dalemans
  • Director, from 28-03-2019 not ended, last confirmed 11-06-2019
P Gistelinck
  • Member of day-to-day management, from 06-06-2004 not ended, last confirmed 05-07-2004
Frank Demeyer
  • Directeur corporate governance, from 03-12-2007 not ended, last confirmed 19-04-2013
  • Lid belast met het dagelijks bestuur en de operationele leiding, from 10-08-2011 not ended, last confirmed 10-08-2012
Luc Desomer
  • Directeur communicatie en externe relaties, from 03-12-2007 not ended, last confirmed 19-04-2013
  • Lid belast met het dagelijks bestuur en de operationele leiding, from 10-08-2011 not ended, last confirmed 10-08-2012
Wemer Verlinden
  • Member of day-to-day management, from 01-01-2015 not ended, last confirmed 05-02-2015
Marnix Van Dooren
  • Permanent representative, until 14-05-2025
Charlotte De Backer
  • Director, from 25-09-2019 to 26-03-2025
David COPPENS
  • Director, from 24-02-2016 to 30-06-2018
  • Director, from 28-03-2019 to 26-03-2025
Geert CLUCKERS
  • Director, from 28-03-2019 to 26-03-2025
Greet GEYPEN
  • Director, from 27-03-2013 to 30-06-2018
  • Director, from 28-03-2019 to 26-03-2025
Jean-Pierre DE GROEF
  • Director, from 28-08-2013 to 30-06-2018
  • Director, until 28-03-2019
  • Director, from 25-09-2024 to 26-03-2025
Johan Dalemans
  • Director, until 26-03-2025
Kersemans Tom
  • Director, from 28-03-2019 to 26-03-2025
Kim Dorikens
  • Director, from 26-06-2024 to 26-03-2025
Lies Laridon
  • Director, from 28-03-2019 to 26-03-2025
Nicky Martens
  • Director, from 28-03-2019 to 26-03-2025
Pieter Buyse
  • Director, until 26-03-2025
Wilhelmina FRANSSEN
  • Director, from 12-11-2020 to 26-03-2025
Jean Pierre Hollevoet
  • Member of day-to-day management, from 01-04-2013 to 31-12-2024
  • Directeur netbeheer, from 01-04-2013 to 31-12-2024
Hans Bonte
  • Director, from 28-03-2019 to 02-07-2024
Wim Den Roover
  • Member of day-to-day management, from 01-04-2013 ended, last mentioned 05-02-2015
  • Directeur netuitbating, from 01-04-2013 to 01-05-2024
Nick Vandevelde
  • Secretary, from 27-03-2013 to 31-12-2022
  • Lid belast met het dagelijks bestuur en de operationele leiding, until 31-12-2022
  • Secretaris raad van bestuur, until 24-02-2023
Kristien Vingerhoets
  • Director, from 28-03-2019 to 01-03-2022
  • Director, until 07-09-2022
Rita MOORS
  • Director, from 28-03-2019 to 28-09-2020
Sabine Friederichs
  • Director, from 28-03-2019 to 24-07-2019
  • Director, until 31-10-2019
Chris Buyse
  • Directeur programma, from 01-02-2019 ended, last mentioned 08-03-2019
  • Member of day-to-day management, until 01-05-2019
Donald Vanbeveren
  • Director, until 10-10-2005
  • Member of day-to-day management, from 01-04-2013 to 01-05-2019
  • Directeur strategie en regulering, from 01-04-2013 ended, last mentioned 08-03-2019
Eric Beliën
  • Directeur arbeidsrelaties en verloningspolitieken, from 01-02-2019 ended, last mentioned 08-03-2019
  • Member of day-to-day management, until 01-05-2019
Paul Coomans
  • Directeur netbeheer, from 01-02-2019 ended, last mentioned 08-03-2019
  • Member of day-to-day management, until 01-05-2019
Remmerie Herman
  • Directeur regulering en strategie, from 01-02-2019 ended, last mentioned 08-03-2019
  • Member of day-to-day management, until 01-05-2019
Walter Van den Bossche
  • Directeur financieel en administratief beheer, from 03-12-2007 ended, last mentioned 10-08-2012
  • Lid belast met het dagelijks bestuur en de operationele leiding, from 10-08-2011 to 01-05-2019
  • Voorzitter van het mc, from 01-04-2013 ended, last mentioned 19-04-2013
Werner Verlinden
  • Directeur arbeidsrelaties en verloningspolitieken, from 01-02-2019 ended, last mentioned 08-03-2019
  • Member of day-to-day management, until 01-05-2019
Andries GRYFFROY
  • Director, until 28-03-2019
Bart BISSCHOPS
  • Director, until 28-03-2019
Bart Dochy
  • Director, until 28-03-2019
Bert Maertens
  • Director, until 28-03-2019
Bert Meulemans
  • Director, until 28-03-2019
Didier REYNAERTS
  • Director, until 28-03-2019
Didier Vandeputte
  • Director, until 28-03-2019
Diels Paul
  • Director, from 27-03-2013 to 30-06-2018
  • Director, until 28-03-2019
Eric Awouters
  • Director, until 28-03-2019
Frieda Brepoels
  • Director, until 28-03-2019
Ilse STOCKBROEKX
  • Director, from 27-03-2013 to 30-06-2018
  • Director, until 28-03-2019
Jos CLAESSENS
  • Director, until 28-03-2019
Katrien PARTYKA
  • Director, from 27-03-2013 to 30-06-2018
  • Director, until 28-03-2019
Louis TOBBACK
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
  • Director, from 27-03-2013 to 30-06-2018
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
  • Director, until 28-03-2019
Luc JANSSENS
  • Director, from 27-03-2013 to 30-06-2018
  • Director, from 01-07-2018 to 28-03-2019
Luc MARTENS
  • Director, from 27-03-2013 to 30-06-2018
  • Director, from 01-07-2018 to 28-03-2019
Luc Wynant
  • Director, until 28-03-2019
Luk Lemmens
  • Director, until 28-03-2019
Patrick Lansens
  • Director, until 28-03-2019
Paul VERBEECK
  • Director, until 28-03-2019
Peter Vanvelthoven
  • Director, until 28-03-2019
Piet LOMBAERTS
  • Director, from 27-03-2013 to 30-06-2018
  • Director, until 28-03-2019
Raf DRIESKENS
  • Director, until 28-03-2019
TEERLINCK Paul
  • Director, from 19-05-2017 to 30-06-2018
  • Director, until 28-03-2019
Willem-Frederik SCHILTZ
  • Director, until 28-03-2019
Geert Versriick
  • Director, until 13-03-2018
Taeldeman, Sven
  • Director, from 27-03-2013 to 20-02-2017
Christoph D'Haese
  • Director, from 27-03-2013 to 19-11-2015
Enst & Young Bedrijfsrevisoren
  • Statutory auditor, from 21-06-2011 to 30-05-2014
Patrick Mensalt
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
  • Director, from 27-03-2013 to 28-08-2013
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
  • Director, until 30-05-2014
Geert Craeynest
  • Directeur netuitbating, from 03-12-2007 ended, last mentioned 10-08-2012
  • Lid belast met het dagelijks bestuur en de operationele leiding, from 10-08-2011 to 01-04-2013
Luc De Bruycker
  • Directeur generaal, ondervoorzitter, from 03-12-2007 ended, last mentioned 03-12-2007
  • Directeur generaal, ondervoorzitter, from 03-12-2007 to 01-04-2013
  • Lid belast met het dagelijks bestuur en de operationele leiding, from 10-08-2011 ended, last mentioned 10-08-2012
Paul GISTELINCK
  • Directeur ict beheer, from 03-12-2007 ended, last mentioned 10-08-2012
  • Lid belast met het dagelijks bestuur en de operationele leiding, from 10-08-2011 to 01-04-2013
Ann Coolsaet
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
Bart Martens
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
Cathy Plasman
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
Daniël Vanpoucke
  • Director, from 30-04-2010 to 27-03-2013
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
Dirk OTTE
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
Johan TIMMERMANS
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
Jos Ansoms
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
Luc Dehaene
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
Mike Nachtegael
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
Tom Vervoort
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
Erwin Herzeel
  • Director, from 10-10-2005 ended, last mentioned 10-10-2005
  • Directeur netbeheer, from 03-12-2007 ended, last mentioned 23-09-2011
  • Lid belast met het dagelijks bestuur en de operationele leiding, from 10-08-2011 to 01-05-2012
Guy Peeters
  • Directeur generaal, voorzitter, from 03-12-2007 ended, last mentioned 03-12-2007
  • Directeur generaal, voorzitter, from 03-12-2007 to 10-08-2011
  • Lid belast met het dagelijks bestuur en de operationele leiding, until 10-08-2011
Stefan Vancampenhout
  • Directeur personeels en intern beheer, from 03-12-2007 to 10-08-2011
  • Lid belast met het dagelijks bestuur en de operationele leiding, until 10-08-2011
André SARENS
  • Director, from 17-06-2004 to 30-06-2011
  • Lid van het auditcomité, until 30-06-2011
  • Director, until 30-06-2011
Chris De Groof
  • Director, until 30-06-2011
  • Director, until 30-06-2011
  • Lid van het hr comité, until 30-06-2011
Mieke Van Wesemael
  • Director, until 30-06-2011
  • Director, until 30-06-2011
Sophie Dutordoir
  • Director, from 12-04-2010 to 30-06-2011
  • Director, until 30-06-2011
Deloitte
  • Statutory auditor, from 15-05-2006 to 21-06-2011
Paul Van de Casteele
  • Director, until 12-11-2010
  • Director, until 21-06-2011
Alfred Becquaert
  • Director, until 16-06-2010
Decorte Guido
  • Director, until 16-06-2010
Walter PEERAER
  • Director, until 12-04-2010
Jean-Pierre Connerotte
  • Director, until 10-10-2005
Stan Winkeler
  • Director, until 10-10-2005
G Verfaillie
  • Member of day-to-day management, until 05-07-2004
Rumold Lambrechts
  • Director, until 05-07-2004
See the board, name and seat on a given date →

Articles of association

Purpose
Het voorwerp van de vennootschap bestaat er in te voldoen aan de behoeften van haar aandeelhouders, zijnde verscheidene opdrachthoudende verenigingen, alsook hun economische en…
Full purpose

Het voorwerp van de vennootschap bestaat er in te voldoen aan de behoeften van haar aandeelhouders, zijnde verscheidene opdrachthoudende verenigingen, alsook hun economische en sociale activiteiten te ontwikkelen. In het kader hiervan heeft de vennootschap onder meer tot voorwerp: -het uitoefenen van alle activiteiten in verband met de exploitatie van het distributienetbeheer elektriciteit en aardgas; -het uitoefenen van alle activiteiten in verband met de ontwikkeling, de exploitatie, het gebruik en het onderhoud van andere leidinggebonden nutsvoorzieningen, zoals rioleringsnetwerken, waterdistributienetwerken, openbare verlichtingsnetwerken, openbare elektronische communicatienetwerken, warmtedistributienetwerken; -het uitoefenen van alle activiteiten inzake databeheer; -het uitoefenen van alle activiteiten als warmte/koudenetbeheerder; -het uitoefenen van alle activiteiten in verband met de nevenactiviteiten van de aangesloten aandeelhouders, waaronder het beheer van de (strategische) participaties en financieringen; -het ter beschikking stellen, plaatsen, activeren, desactiveren, onderhouden, herstellen en actief beheren van meters (digitale meters, analoge meters en elektronische meters) en het beheren van het toegangsregister; -het leveren van een kwaliteitsvolle dienstverlening aan de netgebruikers en andere marktactoren in het algemeen; -de opname of op afstand af- en uitlezen van de meterstanden bij de distributienetgebruikers, de validatie en het beheer van deze technische, relationele en meetgegevens en het bezorgen ervan aan de betrokken marktpartijen; -het uitoefenen van alle activiteiten in verband met het leveren van energiediensten en voorzieningen aan distributienetgebruikers, onder meer binnen het kader van de activiteiten van haar aandeelhouders, zowel administratief, technisch, commercieel, sociaal e.a.; -het uitoefenen van alle activiteiten in verband met het verstrekken van gegevens aan ESCO’s, aggregatoren, de bevoegde regulator en de overheden voor het uitoefenen van hun taken; -het uitoefenen van alle activiteiten in verband met het actief detecteren en vaststellen van alle vormen van energiefraude gerelateerd aan de hierboven omschreven activiteiten en het nemen van maatregelen om energiefraude te vermijden; -in het algemeen, het leveren van managements- en andere diensten en het ter beschikking stellen van knowhow aan haar aandeelhouders; -de voorbereiding en de uitvoering van de beslissingen van de bestuursorganen van haar aandeelhouders; -het plegen van overleg over distributienetproblemen en het bevorderen van de samenwerking tussen aandeelhouders.

according to the deed of 19-07-2023

Structure & network

Heads the group Fluvius System Operator 2 companies Group, risk and exposure

Owners and holdings

11 owners · 4 holdings

Owners 11

Show 1 more owners

Holdings 4

According to the 2025 annual accounts of Fluvius System Operator and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

78 connected companies
Depth
Joris Vandenbroucke, Shared director, links 6 companies JVJorisVandenbrouckeDe Fietsambassade Gent, via Joris Vandenbroucke DFDeFietsambassade…Grondbank The Loop, via Joris Vandenbroucke GTGrondbank TheLoopLijnCom, via Joris Vandenbroucke LLijnComTHUISPUNT GENT, via Joris Vandenbroucke TGTHUISPUNT GENTToerisme Oost-Vlaanderen, via Joris Vandenbroucke TOToerismeOost-VlaanderenWAALSE KROOK, via Joris Vandenbroucke WKWAALSE KROOKCOSYNS, Guy, Shared director, links 3 companies CGCOSYNS, GuyGhentpoort, via COSYNS, Guy GGhentpoortVOKA - Kamer van Koophandel West-Vlaanderen, via COSYNS, Guy VKVOKA - Kamervan…EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS, via COSYNS, Guy EDEUROPEANDISTRIBUTION…DEJAEGHER Christof, Shared director, links 3 companies DCDEJAEGHERChristofVLAAMSE LANDMAATSCHAPPIJ, via DEJAEGHER Christof VLVLAAMSELANDMAATSCHAPPIJPUBLI-T, via DEJAEGHER Christof PPUBLI-TFluvius System Operator FluviusSystem…0477.445.084
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
AquaFlanders
via Filip VAN ROMPAEY and Vansina Dirk · Director
→
Centrale voor Socialistich Cultuurbeleid, Afdeling Herent
via Griet Lissens · Director
→
De Fietsambassade Gent
via Joris Vandenbroucke · Director
→
Ghentpoort
via COSYNS, Guy · Director
→
Show 74 more companies with a shared director
Grondbank The Loop
via Joris Vandenbroucke · Voorzitter van de raad van toezicht
→
LijnCom
via Joris Vandenbroucke · Director
→
VLAAMS SELECTIECENTRUM VOOR HET OVERHEIDSPERSONEEL C.V.B.A."TEVENS GENAAMD 'JOBPUNT VLAANDEREN' EN/ OF 'POOLSTOK'
via Filip VAN ROMPAEY · Director
→
VLAAMSE LANDMAATSCHAPPIJ
via DEJAEGHER Christof · Director
→
VOKA - Kamer van Koophandel Limburg
via Frank VANBRABANT · Director
→
VOKA - Kamer van Koophandel West-Vlaanderen
via COSYNS, Guy · Director
→
ASPIRAVI OFFSHORE
via Tom Ceuppens
former→
ASPIRAVI OFFSHORE II
via Tom Ceuppens · Director
former→
Brabanthal
via Vansina Dirk · Director
former→
EUROPEAN DISTRIBUTION SYSTEM OPERATORS FOR SMART GRIDS
via COSYNS, Guy · Director
former→
OUDERVERENIGING JAN FRANS WILLEMSSCHOOL
via Tom Ceuppens · Secretary
former→
PUBLI-T
via Tom Ceuppens and DEJAEGHER Christof
former→
THUISPUNT GENT
via Joris Vandenbroucke · Director
former→
Toerisme Oost-Vlaanderen
via Joris Vandenbroucke · Director and vice-chair
former→
Toerisme Vlaams-Brabant
via Vansina Dirk · Director
former→
WAALSE KROOK
via Joris Vandenbroucke · Director
former→
West-Vlaamse Politieschool
via DEJAEGHER Christof · Director
former→
Z-KRACHT
via Tom Ceuppens · Director
former→
't WERKPAND
Shared director
→
AVEVE
Shared director
→
BioSenic
Shared director
→
BNP Paribas Fortis
Shared director
→
bpost
Shared director
→
BRUSSELS NETWORK OPERATIONS
Shared director
→
Catalent Gosselies
Shared director
→
CATALENT GOSSELIES HOLDING
Shared director
→
Celyad Oncology
Shared director
→
Citadel Finance
Shared director
→
CREADIV
Shared director
→
ECONOMISCH HUIS OOSTENDE
Shared director
→
ELECTRABEL
Shared director
→
ELECTRABEL GREEN PROJECTS FLANDERS
Shared director
→
ELIA ASSET
Shared director
→
Elia Group
Shared director
→
ELISABETH AAN ZEE
Shared director
→
EthiasCo
Shared director
→
FLUXYS BELGIUM
Shared director
→
Fondation Francqui
Shared director
→
Fund+
Shared director
→
Gezondheid en Welzijn - Oost-Vlaanderen
Shared director
→
GVO
Shared director
→
Haven Oostende
Shared director
→
Het GielsBos
Shared director
→
INFRAMUT
Shared director
→
Intergemeentelijke Vereniging voor Afvalbeheer in Gent en Omstreken
Shared director
→
iTeos Belgium
Shared director
→
JOHN COCKERILL
Shared director
→
Kunstencentrum VIERNULVIER
Shared director
→
Levels
Shared director
→
Luminus
Shared director
→
MONICA
Shared director
→
Mu.ZEE - Kunstmuseum aan Zee,
Shared director
→
Odisee
Shared director
→
OPERATEUR DE RESEAUX D'ENERGIES
Shared director
→
PENSIOBEL
Shared director
→
PIENTER-JAN
Shared director
→
PORTILOG
Shared director
→
PROMAN Agilitas
Shared director
→
Provinciaal Recreatiedomein De Lilse Bergen
Shared director
→
PUBLIGAZ
Shared director
→
Section Belge du Centre International de Recherches et d'Informations Sur l'Economie publique, sociale et coopérative
Shared director
→
Sint Anna
Shared director
→
SKILLIANT
Shared director
→
SOCIÉTÉ NATIONALE DES CHEMINS DE FER BELGES
Shared director
→
SOFIA
Shared director
→
SYNTRA WEST
Shared director
→
TELENET
Shared director
→
TELENET GROUP HOLDING
Shared director
→
TELENET VLAANDEREN
Shared director
→
VLAAMSE ENERGIEHOLDING
Shared director
→
Vlaamse Vereniging voor Ruimte en Planning
Shared director
→
WEST-VLAAMSE DUURZAME LOGISTIEKE WERKVENNOOTSCHAP
Shared director
→
WOONMAATSCHAPPIJ IJZER EN ZEE
Shared director
→
YPTO
Shared director
→

Acquisitions and mergers

5 transactions
BE 0458.440.014merger by absorption · State Gazette act of 15-09-2023 (2 acts)
Took over:INFRAX
BE 0882.509.166merger by absorption · State Gazette act of 02-08-2018 (2 acts)
Took over:INDEXIS
BE 0477.884.257merger by absorption · State Gazette act of 04-04-2016 (2 acts)
Received in a demerger part of:PBE
proposal · State Gazette act of 16-12-2022
Split off to:TELENET NEWCO 1
proposal · State Gazette act of 02-05-2023

Capital and shareholders

Capital over the years
  1. 19-07-2023 Capital increase of 489,492,283.09 EUR
  2. 04-04-2016 Capital increase of 896,574.89 EUR · 16,840,673 new shares
  3. 04-11-2015 Capital increase · to 3,305,989 EUR
  4. 05-01-2007 Capital stated in the act · 18,550 EUR · 348,431 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 26 entries · 11,822,459 EUR awarded · 9,288,237 EUR paid
Year Entries awardedpaid
2025 5 2,073,620 EUR2,026,913 EUR
2024 10 1,821,829 EUR1,757,813 EUR
2023 7 3,813,814 EUR1,420,281 EUR
2022 4 4,113,196 EUR4,083,230 EUR
Schemes
5 entries · 9,990,164 EUR · 7,571,120 EUR paid · DAB Vlaams Infrastructuurfonds
4 entries · 659,115 EUR · 659,115 EUR paid · Departement Werk en Sociale Economie
4 entries · 587,846 EUR · 587,846 EUR paid · Departement Werk en Sociale Economie
2 entries · 213,977 EUR · 213,977 EUR paid · Departement Werk en Sociale Economie
1 entry · 178,300 EUR · 89,150 EUR paid · DAB Fonds voor Preventie en Sanering inzake Leefmilieu en Natuur
Show 6 more
2 entries · 170,375 EUR · 140,964 EUR paid · Vlaams Energie- en Klimaatagentschap
3 entries · 12,500 EUR · 12,500 EUR paid · Departement Werk en Sociale Economie
2 entries · 4,250 EUR · 4,250 EUR paid · Departement Werk en Sociale Economie
1 entry · 3,000 EUR · 3,000 EUR paid · Departement Werk en Sociale Economie
1 entry · 2,932 EUR · 2,932 EUR paid · Vlaamse Dienst voor Arbeidsbemiddeling en Beroepsopleiding
1 entry · 3,383 EUR paid · DAB Fonds voor Preventie en Sanering inzake Leefmilieu en Natuur

European research

6 projects · 546,488 EUR EU contribution
Programmes
3 entries · 399,488 EUR
3 entries · 147,000 EUR
Projects
ASSIST - Support Network for Household Energy Saving
Horizon 2020 · participant · 01-05-2017 to 30-06-2020 · 209,313 EUR · ASSIST
INCREASING THE PENETRATION OF RENEWABLE ENERGY SOURCES IN THE DISTRIBUTION GRID BY DEVELOPING CONTROL STRATEGIES AND USING ANCILLARY SERVICES
Seventh Framework Programme · participant · 01-09-2013 to 31-12-2016 · 147,000 EUR · INCREASE
SUstainable Real Estate 2050
Horizon 2020 · participant · 01-05-2019 to 30-04-2023 · 137,675 EUR · SURE2050
Large scale campaigns to demonstrate how TSO-DSO shall act in a coordinated manner to procure grid services in the most reliable and efficient way
Horizon 2020 · third party · 01-01-2019 to 30-06-2022 · 52,500 EUR · CoordiNet
Large scale Smart Grids demonstration of real time market-based integration of DER and DR
Seventh Framework Programme · participant · 01-03-2011 to 28-02-2015 · ECOGRID EU
Show 1 more projects
STEP-UP - Strategies Towards Energy Performance and Urban Planning
Seventh Framework Programme · participant · 01-11-2012 to 30-04-2015 · STEP-UP

Recognitions · licences · registrations

Food safety, FASFC

15 sites
Aalst2.150.451.101
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 12-12-2005
Antwerpen2.143.863.514
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 01-01-2006
Brugge2.143.863.415
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 22-05-2025
Gent2.143.863.613
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 02-03-2024
Show 11 more sites
Hasselt2.273.530.540
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 30-06-2025
Hasselt2.273.531.035
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 30-06-2025
Ieper2.143.865.987
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 01-01-2022
Kortrijk2.143.863.811
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 16-06-2009
Leuven2.143.863.910
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 16-06-2009
Lokeren2.143.864.009
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 01-01-2003
Mechelen2.143.864.504
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 01-01-2006
Merelbeke-Melle2.143.864.603
1 permission
Toelating · Centrale grootkeuken · since 01-11-2007
Sint-Niklaas2.143.865.096
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 07-07-2009
Torhout2.273.530.045
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 30-06-2025
Turnhout2.143.865.195
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 01-01-2006

Dual-learning approval

13 live approvals · 14 ended
Installateur nutsvoorzieningen duaal (so)
Goedgekeurd · 2026 to 2031
Installateur nutsvoorzieningen duaal (so)
Goedgekeurd · 2025 to 2030
Installateur nutsvoorzieningen duaal (so)
Goedgekeurd · 2026 to 2031
Installateur nutsvoorzieningen duaal (so)
Goedgekeurd · 2026 to 2031
Installateur nutsvoorzieningen duaal (so)
Goedgekeurd · 2026 to 2031
Installateur nutsvoorzieningen duaal (so)
Goedgekeurd · 2025 to 2030
Show 7 more
Installateur nutsvoorzieningen duaal (so)
Goedgekeurd · 2025 to 2030
Installateur nutsvoorzieningen duaal (so)
Goedgekeurd · 2026 to 2031
Installateur nutsvoorzieningen duaal (so)
Goedgekeurd · 2025 to 2030
Installateur nutsvoorzieningen duaal (so)
Goedgekeurd · 2026 to 2031
Logistiek duaal (so)
Goedgekeurd · 2023 to 2028
Magazijnmedewerker (vwo)
Goedgekeurd · 2023 to 2028
Magazijnmedewerker duaal (so)
Goedgekeurd · 2023 to 2028
Show 14 ended approvals
Installateur nutsvoorzieningen duaal (so)
ended · 2021 to 2026
Installateur nutsvoorzieningen duaal (so)
ended · 2021 to 2026
Installateur nutsvoorzieningen duaal (so)
ended · 2021 to 2026
Installateur nutsvoorzieningen duaal (so)
ended · 2021 to 2026
Installateur nutsvoorzieningen duaal (so)
ended · 2021 to 2026
Installateur nutsvoorzieningen duaal (so)
ended · 2021 to 2026
Installateur nutsvoorzieningen duaal (so)
ended · 2020 to 2025
Installateur nutsvoorzieningen duaal (so)
ended · 2020 to 2025
Installateur nutsvoorzieningen duaal (so)
ended · 2020 to 2025
Installateur nutsvoorzieningen duaal (so)
ended · 2020 to 2025
Magazijnmedewerker (so)
discontinued · 2023 to 2025
Magazijnmedewerker (so)
ended · 2018 to 2023
Magazijnmedewerker (vwo)
ended · 2018 to 2023
Magazijnmedewerker duaal (so)
ended · 2018 to 2023

Legal Entity Identifier

549300WSQWO0M3PK2J78
live in the LEI register

Similar companies · same sector, comparable size

RESA
BE 0847.027.754
Liège · Eq €955.6m
SIBELGA
BE 0222.869.673
Brussel · Eq €861.4m
Luminus
BE 0471.811.661
Sint-Joost-ten-Node · Eq €772.5m
FLUVIUS Antwerpen
BE 0212.704.370
Antwerpen · Eq €755.4m
EDF BELGIUM
BE 0459.853.343
Sint-Joost-ten-Node · Eq €1.47bn
Of 814 companies in sector 35110 we hold annual accounts for 631. 17 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formCooperative company
Founded30-04-2002
Fiscal year end31-12
Activities, NACEBEL 2025
35110Production of electricity from non-renewable sources
35140Electricity, gas, steam and air conditioning supply
35220Electricity, gas, steam and air conditioning supply
42211Civil engineering
42220Construction of utility projects for electricity and telecommunications
43211General electrical installation work
Contact
Phone 011 72 27 71Genk
Phone 050 44 77 11Torhout
Phone 050 80 76 80Izegem
Phone 011 26 60 01Hasselt
Phone 011 72 20 01Hasselt
Phone 016 84 12 71Pajottegem
Phone 016 62 98 11Lubbeek
Phone 016 84 12 69Lubbeek
E-invoicing
Reachable via Peppol
Peppol ID 0208:0477445084
Also 9925:BE0477445084
Registered 25-11-2018

Register as of 27 September 2026 · Peppol Directory

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

Business parks

1 park
Contact point for business park:Brusselsesteenweg II
Merelbeke-Melle

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