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Fluvius System Operator

Active
Cooperative companyfounded 2002active for 24 yearsBrusselsesteenweg 199, 9090 Merelbeke-Melle, BelgiumKBO/BCE: BE 0477.445.084
Summary

Fluvius System Operator has been active since 2002 and the Belgian Official 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 26% of 341 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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Fluvius System OperatorActiveChecked score 79/100
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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 20 members; 20 of them have served since 2025.8 Turnover grew from €2.36bn in 2023 to €2.90bn in 2025 and headcount from 4,854 to 5,326 full-time equivalents.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-10-2003
  3. 3Belgian Official Gazette, 04-11-2015
  4. 4Belgian Official Gazette, 04-04-2016
  5. 5Belgian Official Gazette, 19-07-2023
  6. 6Belgian Official Gazette, 02-08-2018
  7. 7Belgian Official Gazette, 15-09-2023
  8. 8Belgian Official Gazette, 13-06-2025
  9. 9National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
06-07
Gazette deed Reappointment: EY (statutory auditor)
2 facts ▸
  • General meeting, 20-05-2026
  • Auditor reappointment, EY (statutory auditor)
15-06
NBB filing Annual accounts filed
financial year 2025 · consolidated
02-06
NBB filing Annual accounts filed
financial year 2025 · full format
13-02
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
02-01
Gazette deed Miscellaneous
Shareholding · Power of attorney269 facts ▸
  • Shareholding, “aandeelhouders” (deed in Dutch) (9 times)
  • Power of attorney, Bart AELVOET
  • Power of attorney, Noël AERTS
  • Power of attorney, Bruce ALMEY (2 times)
  • Power of attorney, Marlies BEDDELEEM
  • Power of attorney, Raf BELLERS (2 times)
  • Power of attorney, Peter BELMANS
  • Power of attorney, Erwin BOOGAERTS
  • Power of attorney, Marc BRUGGEMAN
  • Power of attorney, Joost BRUYNEEL
  • Power of attorney, Thierry BUFFEL
  • Power of attorney, Jonas BULCKAERT
  • +257 further facts in this act
2025
13-06
Gazette deed 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
Gazette deed 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
financial year 2024 · full format
06-06
NBB filing Annual accounts filed
financial year 2024 · consolidated
17-02
Gazette deed 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
Gazette deed Miscellaneous
17-06
NBB filing Annual accounts filed
financial year 2023 · consolidated
Show earlier events
13-06
NBB filing Annual accounts filed
financial year 2023 · full format
14-05
NBB filing Annual accounts filed
financial year 2022 · full format
2023
31-12
Financial Back to profitnet €578.5m
Net result €578.5m after one loss-making year.
31-12
Financial Equity above €500mequity €993.8m ▲65,418%
Equity rises from €1.5m to €993.8m.
20-10
Gazette deed 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
Gazette deed Restructuring
15-09
Gazette deed 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…” (deed in Dutch)
  • Dissolution, 01-07-2023
02-08
Gazette deed Appointment: EY (statutory auditor)
2 facts ▸
  • General meeting, 24-05-2023
  • Auditor appointment, EY (statutory auditor)
19-07
Gazette deed Capital & shares · Purpose · Amendment of the articles · Miscellaneous
Capital increase · Share issue · Reserve release16 facts ▸
  • General meeting, 23-06-2023
  • Amendment of the articles
  • Capital increase, €489,492,283.09
  • Share issue, “216.020 Ksyn + 23.793 niet-Ksyn”, 239.813 (deed in Dutch)
  • Share issue, “350.850 Ksyn + 29.434 niet-Ksyn”, 380.284 (deed in Dutch)
  • Share issue, “203.030 Ksyn + 18.101 niet-Ksyn”, 221.131 (deed in Dutch)
  • Share issue, “24.150 niet-Ksyn”, 24.150 (deed in Dutch)
  • Share issue, “31.088 niet-Ksyn”, 31.088 (deed in Dutch)
  • Share issue, “13.051 niet-Ksyn”, 13.051 (deed in Dutch)
  • Share issue, “10.110 niet-Ksyn”, 10.110 (deed in Dutch)
  • Share issue, “22.108 niet-Ksyn”, 22.108 (deed in Dutch)
  • Share issue, “60.100 Ksyn + 5.735 niet-Ksyn”, 65.835 (deed in Dutch)
  • +4 further facts in this act
16-06
NBB filing Annual accounts filed
financial year 2022 · consolidated
02-05
Gazette deed Legal-form change · Restructuring
Demerger1 fact ▸
  • Demerger, “inbreng van de bedrijfstak "openbare elektronische communicatienetwerken"” (deed in Dutch)
06-03
Gazette deed Resignations & appointments · Miscellaneous
Internal regulation2 facts ▸
  • Board meeting, 23-11-2022
  • Internal regulation, “Wijziging van het volmachtenreglement” (deed in Dutch)
24-02
Gazette deed Appointments: Jean Pierre Hollevoet, Raf Bellers and 7 others
Resignation: Nick Vandevelde (lid belast met het dagelijks bestuur en de operationele leiding)11 facts ▸
  • Board meeting, 23-11-2022
  • Director appointment, Jean Pierre Hollevoet (directeur energie en klimaattransitie) (2 times)
  • Director appointment, Raf Bellers (directeur netbeheer) (2 times)
  • Director resignation, Nick Vandevelde (lid belast met het dagelijks bestuur en de operationele leiding) (2 times)
  • Director appointment, Frank Vanbrabant (CEO)
  • Director appointment, Tom Ceuppens (directeur klantendienst)
  • Director appointment, Guy Cosyns (directeur databeheer)
  • Director appointment, Wim Den Roover (directeur netuitbating)
  • Director appointment, David Termont (directeur financieel beheer en ict)
  • Director appointment, Ilse Van Belle (directeur hr)
  • Director appointment, Filip Van Rompaey (directeur strategie)
24-02
Gazette deed 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
Gazette deed Restructuring
Demerger1 fact ▸
  • Demerger, “inbreng van de bedrijfstak "openbare elektronische communicatienetwerken"” (deed in Dutch)
16-12
Gazette deed Restructuring
Asset transfer1 fact ▸
  • Asset transfer, “openbare elektronische communicatienetwerken” (deed in Dutch)
16-12
Gazette deed Restructuring
Demerger1 fact ▸
  • Demerger, “openbare elektronische communicatienetwerken” (deed in Dutch)
16-12
Gazette deed Restructuring
Demerger1 fact ▸
  • Demerger, “openbare elektronische communicatienetwerken” (deed in Dutch)
16-12
Gazette deed Restructuring
Demerger1 fact ▸
  • Demerger, “openbare elektronische communicatienetwerken” (deed in Dutch)
16-12
Gazette deed Restructuring
Demerger1 fact ▸
  • Demerger, “openbare elektronische communicatienetwerken” (deed in Dutch)
16-12
Gazette deed Restructuring
Demerger1 fact ▸
  • Demerger, “openbare elektronische communicatienetwerken” (deed in Dutch)
16-12
Gazette deed Restructuring
Demerger1 fact ▸
  • Demerger, “openbare elektronische communicatienetwerken” (deed in Dutch)
16-12
Gazette deed Restructuring
Demerger1 fact ▸
  • Demerger, “openbare elektronische communicatienetwerken” (deed in Dutch)
16-12
Gazette deed Restructuring
Demerger1 fact ▸
  • Demerger, “openbare elektronische communicatienetwerken” (deed in Dutch)
16-12
Gazette deed 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…” (deed in Dutch)
16-12
Gazette deed Restructuring
16-12
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
07-09
Gazette deed Resignation: Kristien Vingerhoets (director)
2 facts ▸
  • General meeting, 08-06-2022
  • Director resignation, Kristien Vingerhoets (director)
05-07
NBB filing Annual accounts filed
financial year 2021 · consolidated
21-06
NBB filing Annual accounts filed
financial year 2021 · full format
26-01
Gazette deed Miscellaneous
Power of attorney1 fact ▸
  • Power of attorney, lasthebbers (2 times)
26-01
Gazette deed Miscellaneous
Power of attorney11 facts ▸
  • Power of attorney, Fluvius System Operator (11 times)
  • Power of attorney, Bart AELVOET
  • Power of attorney, Bruce ALMEY
  • Power of attorney, Johan BAERT
  • Power of attorney, Eric BELIËN
  • Power of attorney, Raf BELLERS
  • Power of attorney, Peter BELMANS
  • Power of attorney, Johan BOGAERT
  • Power of attorney, Erwin BOOGAERTS
  • Power of attorney, Liesbet BOUSSEMAERE
  • Power of attorney, Marc BRUGGEMAN
2021
17-02
Gazette deed Resignation: Rita MOORS (director)
Appointment: Wilhelmina FRANSSEN (director) · Purpose change · Amendment of the articles5 facts ▸
  • General meeting, 23-12-2020
  • Purpose change, “Het voorwerp van de vennootschap bestaat er in te voldoen aan de behoeften van haar aandeelhouders, zijnde verscheidene opdrachthoudende verenigingen, alsook hu…” (deed in Dutch)
  • Amendment of the articles
  • Director resignation, Rita MOORS (director)
  • Director appointment, Wilhelmina FRANSSEN (director)
2020
17-07
Gazette deed Appointments: EY Bedrijfsrevisoren BV (statutory auditor) and Charlotte De Backer (director)
Permanent representative: Marnix Van Dooren · Resignation: Sabine Friederichs (director) · Amendment of the articles6 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)
  • Amendment of the articles
24-01
Gazette deed Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney (2 times)
2019
31-10
Gazette deed 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
Gazette deed Permanent representative: Marnix Van Dooren
2 facts ▸
  • Board meeting, 23-05-2019
  • Permanent representative, Marnix Van Dooren
11-06
Gazette deed 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
Gazette deed 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
Gazette deed Amendment of the articles
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
Gazette deed Amendment of the articles · Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney (2 times)
24-04
Gazette deed Resignations & appointments
Amendment of the articles2 facts ▸
  • General meeting, 07-12-2018
  • Amendment of the articles (6 times)
08-03
Gazette deed 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
Gazette deed Capital & shares · Purpose · Amendment of the articles · Name · Resignations & appointments · Restructuring
Resignations: Piet BUYSE, David COPPENS and 14 others · Appointments: Luc MARTENS, Luc JANSSENS and 2 others · Net-asset statement28 facts ▸
  • General meeting, 28-06-2018
  • Net-asset statement, 31-12-2017
  • Merger, 01-07-2018, 01-01-2018
  • Capital increase
  • Capital decrease (2 times)
  • 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…” (deed in Dutch)
  • Amendment of the articles
  • Director resignation, Piet BUYSE (director)
  • Director resignation, David COPPENS (director)
  • Director resignation, Christof DEJAEGHER (director)
  • Director resignation, Jean-Pierre DE GROEF (director)
  • +16 further facts in this act
02-08
Gazette deed 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
Gazette deed Restructuring
Merger · Name change2 facts ▸
  • Merger, “absorption” (deed in Dutch)
  • Name change, Fluvius System Operator
13-03
Gazette deed 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
Gazette deed 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” (deed in Dutch)
  • Power-of-attorney revocation, EANDIS SYSTEM OPERATOR
  • Power of attorney effective date, “Upon publication in the Belgian Official Gazette” (deed in Dutch)
  • Notary, “Xavier DESMET” (deed in Dutch)
2017
22-06
Gazette deed 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
Gazette deed Resignations & appointments
Power of attorney18 facts ▸
  • Power of attorney, EANDIS SYSTEM OPERATOR (7 times)
  • 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
  • Power of attorney, BRUGGEMAN Marc
  • Power of attorney, BRUYNEEL Bart
  • Power of attorney, BRUYNEEL Joost
  • Power of attorney, BUFFEL Thierry
  • Power of attorney, CEULE Chris
  • Power of attorney, CHRISTIAENSEN Pieter
  • +6 further facts in this act
2016
31-05
Gazette deed 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
Gazette deed Capital & shares · Name · Resignations & appointments · Restructuring
Name change · Merger · Capital increase6 facts ▸
  • General meeting, 22-12-2015
  • Name change, EANDIS
  • Merger, “absorption”, 17,45436932 (deed in Dutch)
  • Capital increase, €896,574.89
  • Accounting effect, 01-01-2016
  • Amendment of the articles
2015
04-11
Gazette deed Restructuring
Merger · Capital increase · Share cancellation6 facts ▸
  • Merger, 01-01-2016, “17 aandelen Eandis voor 1 aandeel Indexis” (deed in Dutch)
  • Capital increase, €3,305,989
  • Share cancellation, “vernietiging van de bestaande participatie Indexis” (deed in Dutch)
  • Net-asset statement, 31-12-2014 (2 times)
  • Extraordinary general meeting, 10-12-2015
  • Extraordinary general meeting, 02-12-2015
14-04
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Resignations: DUTORDOIR Sophie, VAN WESEMAEL Mieke and 2 others
Amendment of the articles5 facts ▸
  • Director resignation, DUTORDOIR Sophie (director)
  • Director resignation, VAN WESEMAEL Mieke (director)
  • Director resignation, DE GROOF Chris (director)
  • Director resignation, SARENS André (director)
  • Amendment of the articles
2011
09-11
Gazette deed 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
Gazette deed 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” (deed in Dutch)
21-06
Gazette deed 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
Gazette deed Appointment: Enst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 29-04-2011
  • Auditor appointment, Enst & Young Bedrijfsrevisoren (statutory auditor)
2010
12-11
Gazette deed 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
Gazette deed 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
Gazette deed Amendment of the articles
1 fact ▸
  • Amendment of the articles
12-04
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
1 fact ▸
  • Amendment of the articles
19-02
Gazette deed Capital & shares · Amendment of the articles
1 fact ▸
  • Amendment of the articles
05-01
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital increase · Reserve release5 facts ▸
  • Capital decrease (2 times)
  • Capital increase
  • Reserve release, “geboekte uitgifte premie, Uitkering ... in contanten” (deed in Dutch)
  • Capital, €18,550
  • Articles amendment
2006
15-05
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares · Name · Miscellaneous
Name change · Amendment of the articles2 facts ▸
  • Name change, ELECTRABEL NETTEN VLAANDEREN, afgekort ENV
  • Amendment of the articles, 3
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 42 annual accounts filed, the latest 10 are here; all 42 are under Financials.
86 of 86 deeds read

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