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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. Equity fluctuates too strongly from year to year to read a trend from it. Its solvency ranks better than 26% of 352 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Overview

Overview

Official details

Source: KBO
Status
Active since 30-04-2002 Normal situation
Activity
Production of electricity from non-renewable sources NACE 35110and 5 others
Establishment units
2.333.506.630 9200 Dendermonde, since 01-06-2002
2.143.863.415 8000 Brugge, since 01-01-2003and 49 others
Financial year end
31 December
Peppol
Reachable since 25-11-2018

Board and ownership

Board
and 18 others
Auditor
EY
Shareholders
and 8 other shareholders

Financial position

79 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.5%
Annual accounts 2025
Turnover
€2.90bn
▲ 6.6%
Profit
€0
Equity
€993.8m
=
Total assets
€10.20bn
▲ 10.4%
Employees on 31-12-2025
5,625
▲ 2.9%
Standalone figures, without subsidiaries
Score breakdownraises riskEquity €993.8m (9.7% of total assets)Liquidity: current ratio 7.70, cash €18,087lowers riskSize: turnover €2.90bn, 5,326.3 FTE, total assets €10.20bn, files consolidated accountsFounded in 2002Show the evidence

Checked score

Score 2025
79 / 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 30% of large companies in electricity, gas and steam (NACE 35)
Financial strength · tick: 2024
Weak
Solvency 35-1
equity 9.7% of total assets
Liquidity 49-1
short-term debt 11.8% · cash 0.0%
Profitability 21=
return on assets 0.0%
Bankruptcy probability within 12 months
0.5% Very low
0%0.5%1.5%4%10%≥ 25%

About 5 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.2% (54 companies, NACE 35, large)
Last 24 months 12-2024: 0.7% 01-2025: 0.7%● unchanged vs 12-2024 02-2025: 0.7%● unchanged vs 01-2025 03-2025: 0.7%● unchanged vs 02-2025 04-2025: 0.7%● unchanged vs 03-2025 05-2025: 0.7%● unchanged vs 04-2025 06-2025: 0.7%● unchanged vs 05-2025 07-2025: 0.9%▲ +0.2 percentage points vs 06-2025highest value 08-2025: 0.9%● unchanged vs 07-2025highest value 09-2025: 0.9%● unchanged vs 08-2025highest value 10-2025: 0.9%● unchanged vs 09-2025highest value 11-2025: 0.9%● unchanged vs 10-2025highest value 12-2025: 0.9%● unchanged vs 11-2025highest value 01-2026: 0.9%● unchanged vs 12-2025highest value 02-2026: 0.8%▼ -0.1 percentage points vs 01-2026 03-2026: 0.9%▲ +0.1 percentage points vs 02-2026 04-2026: 0.8%▼ -0.1 percentage points vs 03-2026 05-2026: 0.8%● unchanged vs 04-2026 06-2026: 0.9%▲ +0.1 percentage points vs 05-2026 07-2026: 0.5%▼ -0.4 percentage points vs 06-2026lowest value 08-2026: 0.5%● unchanged vs 07-2026lowest value 09-2026: 0.5%● unchanged vs 08-2026lowest value 10-2026: 0.5%● unchanged vs 09-2026lowest value 11-2026: 0.5%● unchanged vs 10-2026lowest value
Credit of up to €78,500,000 on 30-day terms is acceptable
Liquidity is ample, with a current ratio of 7.7 (10.92 in 2024), above the usual 1.5. Short-term debt is 11.8% and cash 0% of total assets. However, 90.3% of the assets are financed with debt and provisions.
Calculation

The band follows from the bankruptcy probability. 10 more points roughly halve it.

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 35, large). It does better than 30% of them on solvency, 31% on liquidity, 13% on profitability and 46% on growth.

The bankruptcy probability was computed on 03-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).

Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Five signals.
lowers riskraises riskneutral
raises risk · Equity €993.8m (9.7% of total assets)
NBB · annual accounts
raises risk · Liquidity: current ratio 7.70, cash €18,087
NBB · annual accounts
lowers risk · Size: turnover €2.90bn, 5,326.3 FTE, total assets €10.20bn, files consolidated accounts
Companies of this size fail less often. How much that weighs depends on the rest of the company's profile.
NBB · annual accounts
lowers risk · Founded in 2002
Companies that have existed this long fail less often. How much that weighs depends on the rest of the company's profile.
KBO
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 · 5 filings
Deviation from the deadline
2025
59 days early
2024
55 days early
2023
48 days early
2022
45 days early
2021
40 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 5 accounts on average 49 days before the deadline. In the sector (NACE 35), the median for financial year 2024 was 22 days before the deadline, and 27% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 14 June (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
04-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Financials

Financials · financial year 2025, full format, standalone accounts

Annual accounts 2025 filed on 02-06-2026 PDF Consolidated accounts 2025 at the NBB all 42 filings

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
Multi-year overview
2018 to 2025, 8 financial years
Turnover
€2.90bn
▲ 6.6% 2025
20182025
Operating result
€21.3m
▼ 19.0% 2025
20182025
Net result
€0
2025
middle half of the sector
20182025
EBIT margin
0.7%
▼ 0.2pp 2025
20182025
Equity
€993.8m
= 2025
highest quarter of the sector
20182025
Total assets
€10.20bn
▲ 10.4% 2025
highest quarter of the sector
20182025
Debt
€9.11bn
▲ 12.1% 2025
20182025
Working capital
€8.05bn
▲ 6.9% 2025
highest quarter of the sector
20182025
Solvency
9.7%
▼ 1.0pp 2025
middle half of the sector
20182025
Current ratio
7.70
▼ 3.22 2025
highest quarter of the sector
20182025
Return on assets (ROA)
0.0%
= 2025
middle half of the sector
20182025
Staff (FTE)
5,326.3
▲ 3.9% 2025
highest quarter of the sector
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Turnover€1,633.7m-€1,649.9m▲ 1.0%€1,618.9m▼ 1.9%€1,744.4m▲ 7.8%€1,934.7m▲ 10.9%€2,360.4m▲ 22.0%€2,718.2m▲ 15.2%€2,897.0m▲ 6.6%
Operating result€14.0m-€12.3m▼ 11.8%€14.5m▲ 17.3%€15.1m▲ 4.4%€13.1m▼ 13.4%€20.6m▲ 57.3%€26.3m▲ 27.4%€21.3m▼ 19.0%
Net result€0within the sector's middle half€578.5mabove the sector's middle half€0within the sector's middle half▼ 100%€0within the sector's middle half
EBIT margin0.9%-0.7%▼ 0.1pp0.9%▲ 0.1pp0.9%=0.7%▼ 0.2pp0.9%▲ 0.2pp1.0%▲ 0.1pp0.7%▼ 0.2pp
Equity€10.4m-€1.5m▼ 85.4%€1.5mwithin the sector's middle half=€1.5mwithin the sector's middle half=€1.5mwithin the sector's middle half=€993.8mabove the sector's middle half▲ 655×€993.8mabove the sector's middle half=€993.8mabove the sector's middle half=
Total assets€4,747.5m-€5,155.6m▲ 8.6%€5,795.9mabove the sector's middle half▲ 12.4%€6,457.3mabove the sector's middle half▲ 11.4%€6,864.7mabove the sector's middle half▲ 6.3%€8,758.7mabove the sector's middle half▲ 27.6%€9,239.9mabove the sector's middle half▲ 5.5%€10,202.7mabove the sector's middle half▲ 10.4%
Debt€4,480.4m-€4,895.6m▲ 9.3%€5,506.0m▲ 12.5%€6,259.2m▲ 13.7%€6,708.3m▲ 7.2%€7,611.6m▲ 13.5%€8,125.0m▲ 6.7%€9,108.6m▲ 12.1%
Working capital€4,302.5m-€4,128.5m▼ 4.0%€4,262.2mabove the sector's middle half▲ 3.2%€5,053.4mabove the sector's middle half▲ 18.6%€5,334.7mabove the sector's middle half▲ 5.6%€6,846.7mabove the sector's middle half▲ 28.3%€7,529.1mabove the sector's middle half▲ 10.0%€8,049.2mabove the sector's middle half▲ 6.9%
Solvency0.2%-0.0%▼ 0.2pp0.0%below the sector's middle half=0.0%below the sector's middle half=0.0%below the sector's middle half=11.3%below the sector's middle half▲ 11.3pp10.8%within the sector's middle half▼ 0.6pp9.7%within the sector's middle half▼ 1.0pp
Current ratio10.90-5.05▼ 5.853.79above the sector's middle half▼ 1.264.61above the sector's middle half▲ 0.824.49above the sector's middle half▼ 0.128.13above the sector's middle half▲ 3.6410.92above the sector's middle half▲ 2.797.70above the sector's middle half▼ 3.22
Return on assets (ROA)0.0%within the sector's middle half6.6%within the sector's middle half▲ 6.6pp0.0%within the sector's middle half▼ 6.6pp0.0%within the sector's middle half=
Staff (FTE)3,865.8-4,374.5▲ 13.2%4,603.7above the sector's middle half▲ 5.2%4,708.8above the sector's middle half▲ 2.3%4,704.4above the sector's middle half▼ 0.1%4,854.2above the sector's middle half▲ 3.2%5,126.7above the sector's middle half▲ 5.6%5,326.3above the sector's middle half▲ 3.9%
above within below The sector band is the middle half of the companies in Electricity, gas, steam and air conditioning supply (NACE 35). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.

The operating result for 2025 is 19% lower than in 2024.

Large changes and their cause
  • 2024 Net result -100% on 2023. Merger absorbing INTERKABEL VLAANDEREN, effective 14-06-2023, in the previous financial year. That operation now counts for a full year for the first time.
  • 2023 Equity +65,418% on 2022. Merger absorbing INTERKABEL VLAANDEREN, effective 14-06-2023.
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
Quick ratio
7.52▼
2024 · 10.63
Debt to equity
9.17▲
2024 · 8.18
ROE
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
Customer credit
49 days▲
2024 · 9 days
Supplier credit
185 days▲
2024 · 166 days
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.

Staff

social balance sheet
Item31-12-202131-12-202231-12-202331-12-202431-12-2025
Employees at the balance-sheet date4,9234,9405,2055,4645,625
full-time3,9463,9474,2124,4584,538
part-time9779939931,0061,087
in full-time equivalents4,7164,731.14,996.65,253.65,398.5
Average over the year, in full-time equivalents4,708.84,704.44,854.25,126.75,326.3
On a permanent contract4,6674,7454,9785,2835,495
Joined279275535505390
Left252273270246229
Agency workers, average number1.45.59.26.99.2
Training hours251,464222,286308,320312,472265,800

Source: social balance sheet in the 2021 to 2025 annual accounts

Investments

fixed assets acquired
Item20212022202320242025
Tangible fixed assets€117,513€884€91,494€91,830€7,148
Financial fixed assets€123,947-€1.44bn--
Depreciation and write-downs of the year€1.2m€910,718€334,020€42,609€42,201

Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)

Auditor

fees

The auditor is EY.

Item20212022202320242025
Fee for the audit€74,990€141,163€148,503€154,399€161,193
Other work by the auditor€576,638€476,409€425,636€543,252€549,174
Work by persons linked to the auditor€120,000€565,848€136,282--

Source: notes to the 2021 to 2025 annual accounts (relations with the auditor)

Group figures

consolidated accounts

Fluvius System Operator heads a group. The consolidated accounts add up the company and its subsidiaries.

Item2020
Turnover€1.62bn
Operating result€14.6m
Equity€1.5m
Total assets€5.80bn

Source: 2020 consolidated accounts

Subsidies and aid

Flemish government

2022 to 2025 · 26 entries · €11.8m awarded · €9.3m paid
Year Entries AwardedPaid
2025 5 €2.1m€2.0m
2024 10 €1.8m€1.8m
2023 7 €3.8m€1.4m
2022 4 €4.1m€4.1m
Schemes
5 entries · €10.0m · €7.6m paid · DAB Vlaams Infrastructuurfonds
4 entries · €659,115 · €659,115 paid · Departement Werk en Sociale Economie
4 entries · €587,846 · €587,846 paid · Departement Werk en Sociale Economie
2 entries · €213,977 · €213,977 paid · Departement Werk en Sociale Economie
1 entry · €178,300 · €89,150 paid · DAB Fonds voor Preventie en Sanering inzake Leefmilieu en Natuur
Show 6 more
2 entries · €170,375 · €140,964 paid · Vlaams Energie- en Klimaatagentschap
3 entries · €12,500 · €12,500 paid · Departement Werk en Sociale Economie
2 entries · €4,250 · €4,250 paid · Departement Werk en Sociale Economie
1 entry · €3,000 · €3,000 paid · Departement Werk en Sociale Economie
1 entry · €2,932 · €2,932 paid · Vlaamse Dienst voor Arbeidsbemiddeling en Beroepsopleiding
1 entry · €3,383 paid · DAB Fonds voor Preventie en Sanering inzake Leefmilieu en Natuur

European research

6 projects · €546,488 EU contribution
Programmes
3 entries · €399,488
3 entries · €147,000
Projects
ASSIST - Support Network for Household Energy Saving
Horizon 2020 · participant · 01-05-2017 to 30-06-2020 · €209,313 · 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 · INCREASE
SUstainable Real Estate 2050
Horizon 2020 · participant · 01-05-2019 to 30-04-2023 · €137,675 · 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 · 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

Public contracts

2 awards · 2019
Contrat-cadre pour la fourniture de certificats énergétiques et de garanties d'origine: Groenestroomcertificaten Vlaams Gewest
buyer: Vlaams EnergieBedrijfPetroleum products, fuel and electricityawarded 28-08-2019€22.0m9 tendersTED 11094-2020
Contrat-cadre pour la fourniture de certificats énergétiques et de garanties d'origine: WKK-certificaten Vlaams Gewest
buyer: Vlaams EnergieBedrijfPetroleum products, fuel and electricityawarded 28-08-2019€3.0m10 tendersTED 11094-2020

Source: TED (Tenders Electronic Daily), Publications Office of the European Union. The values are as the buyer published them. For a framework agreement, the value is a ceiling.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 92 lines
Balance sheet Code20242025
Assets
Total assets20/58€9,239.9m€10,202.7m▲
Fixed assets21/28€952.2m€952.1m=
Intangible fixed assets21€0-
Tangible fixed assets22/27€0.2m€0.2m▼
Furniture and vehicles24€0.04m€0.03m▼
Other tangible fixed assets26€0.2m€0.2m▼
Financial fixed assets28€951.9m€951.9m=
Affiliated companies280/1€0.2m€0.2m=
Participating interests280€0.2m€0.2m=
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€0.6m€0.6m=
Amounts receivable and cash guarantees285/8€1.3m€1.3m▲
Current assets29/58€8,287.7m€9,250.6m▲
Amounts receivable after more than one year29€7,360.9m€7,863.1m▲
Other amounts receivable291€7,360.9m€7,863.1m▲
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€0.03m€0.02m▼
Deferred charges and accrued income490/1€233.5m€239.8m▲
Equity and liabilities
Total equity and liabilities10/49€9,239.9m€10,202.7m▲
Equity10/15€993.8m€993.8m=
Contributions10/11€497.9m€497.9m=
Reserves13€495.9m€495.9m=
Tax-exempt reserves132€0.5m€0.5m=
Distributable reserves133€495.4m€495.4m=
Profit (loss) carried forward14€0.02m€0.02m=
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€8,125.0m€9,108.6m▲
Amounts payable after more than one year17€7,244.6m€7,761.2m▲
Financial debts170/4€7,244.6m€7,761.2m▲
Unsubordinated bonds171€6,460.2m€6,858.0m▲
Credit institutions173€752.4m€871.3m▲
Other loans174€32.0m€32.0m=
Amounts payable within one year42/48€758.6m€1,201.4m▲
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€2,831.3m€3,003.4m▲
Turnover70€2,718.2m€2,897.0m▲
Own construction capitalised72€0.03m-
Other operating income74€80.8m€85.6m▲
Non-recurring operating income76A€32.3m€20.7m▼
Operating charges60/66A€2,805.0m€2,982.1m▲
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€1,788.0m€1,906.4m▲
Remuneration, social security and pensions62€592.3m€625.1m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.04m€0.04m▼
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€0.7m€0.5m▼
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€0.05m€0.03m▼
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€0.06m-
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€0.02m€0.02m=
Profit (loss) brought forward from the previous period14P€0.02m€0.02m=
Transfer to equity691/2€0-
To other reserves6921€0-
Profit to be distributed694/7€0-
Return on contributions (dividend)694€0-
Social balance sheet
Average headcount (FTE)90875,126.75,326.3▲

The notes to these accounts have 82 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2025 (PDF), filed on 02-06-2026.

Line20182019202020212022202320242025Change
Operating income70/76A€1,706.5m€1,682.3m€1,713.3m€1,913.5m€2,044.3m€2,434.3m€2,831.3m€3,003.4m▲ 6.1%
Turnover70€1,633.7m€1,649.9m€1,618.9m€1,744.4m€1,934.7m€2,360.4m€2,718.2m€2,897.0m▲ 6.6%
Own construction capitalised72------€0.03m--
Other operating income74€27.1m€30.7m€64.6m€77.4m€67.8m€72.3m€80.8m€85.6m▲ 6.0%
Non-recurring operating income76A€45.8m€1.8m€29.9m€91.8m€41.7m€1.5m€32.3m€20.7m▼ 35.8%
Operating charges60/66A€1,692.5m€1,670.0m€1,698.9m€1,898.4m€2,031.2m€2,413.6m€2,805.0m€2,982.1m▲ 6.3%
Goods for resale, raw materials and consumables60€145.0m€150.7m€147.2m€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€4.5m-€9.8m-€18.5m-€43.7m-€37.9m-€30.8m-€31.7m€7.3m-
Services and other goods61€1,086.1m€1,057.1m€1,071.6m€1,127.1m€1,214.6m€1,544.7m€1,788.0m€1,906.4m▲ 6.6%
Remuneration, social security and pensions62€405.2m€444.8m€441.9m€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€8.6m€2.4m€2.3m€1.2m€0.9m€0.3m€0.04m€0.04m▼ 1.0%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€0.9m€12.2m€2.3m€17.5m€4.6m€1.5m-€3.2m-€6.7m▼ 110%
Other operating charges640/8€2.7m€1.0m€3.7m€1.0m€1.7m€3.2m€1.6m€2.4m▲ 50.7%
Non-recurring operating charges66A€45.8m€1.8m€29.9m€91.8m€41.7m€1.5m€32.3m€20.7m▼ 35.8%
Operating profit (loss)9901€14.0m€12.3m€14.5m€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€125.5m€124.9m€121.7m€115.1m€114.6m€158.4m€191.0m€219.1m▲ 14.8%
Income from financial fixed assets750-€0.1m-------
Income from current assets751€124.7m€124.3m€121.3m€114.9m€114.3m€157.7m€190.3m€218.6m▲ 14.9%
Other financial income752/9€0.7m€0.5m€0.3m€0.2m€0.2m€0.7m€0.7m€0.5m▼ 27.3%
Non-recurring financial income76B-----€578.5m€0--
Financial charges65/66B€129.4m€128.6m€129.3m€123.2m€120.6m€170.2m€208.2m€230.9m▲ 10.9%
Recurring financial charges65€129.4m€128.6m€129.3m€123.2m€120.6m€170.2m€208.2m€230.9m▲ 10.9%
Debt charges650€129.1m€128.6m€129.3m€123.1m€120.5m€170.2m€208.2m€230.9m▲ 10.9%
Other financial charges652/9€0.3m€0.06m€0.02m€0.05m€0.04m€0.02m€0.05m€0.03m▼ 33.2%
Non-recurring financial charges66B--€0.03m€0.02m-----
Profit (loss) for the period before taxes9903€10.0m€8.6m€6.8m€7.0m€7.1m€587.2m€9.0m€9.5m▲ 5.8%
Income taxes67/77€10.0m€8.6m€6.8m€7.0m€7.1m€8.7m€9.0m€9.5m▲ 5.8%
Taxes670/3€10.0m€9.0m€6.8m€7.0m€7.1m€8.7m€9.0m€9.5m▲ 5.1%
Tax adjustments and reversals of tax provisions77-€0.4m----€0.06m--
Profit (loss) for the period9904----€0€578.5m€0€0-
Profit (loss) for the period to be appropriated9905----€0€578.5m€0€0-
Line20182019202020212022202320242025Change
Assets
Total assets20/58€4,747.5m€5,155.6m€5,795.9m€6,457.3m€6,864.7m€8,758.7m€9,239.9m€10,202.7m▲ 10.4%
Fixed assets21/28€10.3m€6.8m€4.6m€3.4m€2.5m€951.9m€952.2m€952.1m=
Intangible fixed assets21€2.5m€2.0m€1.4m€0.8m€0.3m€0.001m€0--
Tangible fixed assets22/27€5.9m€3.1m€1.4m€0.8m€0.5m€0.2m€0.2m€0.2m▼ 14.9%
Furniture and vehicles24€5.2m€2.5m€0.9m€0.4m€0.2m€0.05m€0.04m€0.03m▼ 28.9%
Other tangible fixed assets26€0.8m€0.6m€0.5m€0.4m€0.3m€0.1m€0.2m€0.2m▼ 12.4%
Financial fixed assets28€1.9m€1.8m€1.8m€1.7m€1.7m€951.7m€951.9m€951.9m=
Affiliated companies280/1€0.2m€0.2m€0.2m€0.2m€0.2m€0.2m€0.2m€0.2m=
Participating interests280€0.2m€0.2m€0.2m€0.2m€0.2m€0.2m€0.2m€0.2m=
Companies linked by participating interests282/3€0.02m€0.02m€0.02m€0.02m€0.02m€949.9m€949.9m€949.9m=
Participating interests282€0.02m€0.02m€0.02m€0.02m€0.02m€949.9m€949.9m€949.9m=
Other financial fixed assets284/8€1.7m€1.6m€1.6m€1.5m€1.5m€1.6m€1.8m€1.8m▲ 0.2%
Shares284€0.8m€0.7m€0.7m€0.6m€0.6m€0.6m€0.6m€0.6m=
Amounts receivable and cash guarantees285/8€0.8m€0.9m€0.9m€1.0m€1.0m€1.0m€1.3m€1.3m▲ 0.3%
Current assets29/58€4,737.2m€5,148.8m€5,791.4m€6,453.9m€6,862.2m€7,806.8m€8,287.7m€9,250.6m▲ 11.6%
Amounts receivable after more than one year29€3,945.5m€3,784.1m€3,891.9m€4,791.9m€5,140.8m€6,709.1m€7,360.9m€7,863.1m▲ 6.8%
Other amounts receivable291€3,945.5m€3,784.1m€3,891.9m€4,791.9m€5,140.8m€6,709.1m€7,360.9m€7,863.1m▲ 6.8%
Stocks and contracts in progress3€68.1m€78.5m€97.3m€141.1m€175.5m€190.5m€223.2m€214.8m▼ 3.8%
Stocks30/36€68.1m€78.5m€97.3m€141.1m€175.5m€190.5m€223.2m€214.8m▼ 3.8%
Raw materials and consumables30/31€68.1m€78.5m€97.3m€141.1m€175.5m€190.5m€223.2m€214.8m▼ 3.8%
Amounts receivable within one year40/41€427.5m€956.6m€1,451.1m€1,218.7m€1,253.2m€604.2m€464.1m€925.1m▲ 99.3%
Trade receivables40€251.4m€309.9m€380.8m€292.3m€254.1m€278.9m€67.3m€391.1m▲ 481%
Other amounts receivable41€176.2m€646.7m€1,070.3m€926.3m€999.1m€325.3m€396.8m€534.0m▲ 34.6%
Current investments50/53€1.8m€1.6m€3.4m€3.0m€79.8m€63.7m€5.9m€7.7m▲ 29.7%
Other investments51/53€1.8m€1.6m€3.4m€3.0m€79.8m€63.7m€5.9m€7.7m▲ 29.7%
Cash at bank and in hand54/58€2.1m€28.2m€1.7m€62.9m€2.6m€2.6m€0.03m€0.02m▼ 28.8%
Deferred charges and accrued income490/1€292.2m€299.7m€346.0m€236.3m€210.2m€236.6m€233.5m€239.8m▲ 2.7%
Equity and liabilities
Total equity and liabilities10/49€4,747.5m€5,155.6m€5,795.9m€6,457.3m€6,864.7m€8,758.7m€9,239.9m€10,202.7m▲ 10.4%
Equity10/15€10.4m€1.5m€1.5m€1.5m€1.5m€993.8m€993.8m€993.8m=
Contributions10/11€10.2m€1.3m€1.4m€1.4m€1.4m€497.9m€497.9m€497.9m=
Capital10€10.2m€1.3m-------
Issued capital100€10.2m€1.3m-------
Contributions outside capital11€0.1m€0.1m-------
Reserves13€0.09m€0.09m€0.09m€0.09m€0.09m€495.9m€495.9m€495.9m=
Legal reserve130€0.09m€0.09m-------
Tax-exempt reserves132-----€0.5m€0.5m€0.5m=
Distributable reserves133--€0.09m€0.09m€0.09m€495.4m€495.4m€495.4m=
Profit (loss) carried forward14€0.02m€0.02m€0.02m€0.02m€0.02m€0.02m€0.02m€0.02m=
Provisions and deferred taxes16€256.7m€258.5m€288.4m€196.6m€154.9m€153.3m€121.1m€100.4m▼ 17.1%
Provisions for liabilities and charges160/5€256.7m€258.5m€288.4m€196.6m€154.9m€153.3m€121.1m€100.4m▼ 17.1%
Pensions and similar obligations160€256.7m€258.5m€288.4m€196.6m€154.9m€153.3m€121.1m€100.4m▼ 17.1%
Amounts payable17/49€4,480.4m€4,895.6m€5,506.0m€6,259.2m€6,708.3m€7,611.6m€8,125.0m€9,108.6m▲ 12.1%
Amounts payable after more than one year17€3,992.0m€3,821.1m€3,919.0m€4,810.5m€5,105.2m€6,564.5m€7,244.6m€7,761.2m▲ 7.1%
Financial debts170/4€3,992.0m€3,821.1m€3,919.0m€4,810.5m€5,105.2m€6,564.5m€7,244.6m€7,761.2m▲ 7.1%
Unsubordinated bonds171€3,950.8m€3,783.5m€3,884.9m€4,580.1m€4,528.6m€5,959.3m€6,460.2m€6,858.0m▲ 6.2%
Credit institutions173€41.1m€37.6m€34.1m€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€434.7m€1,020.2m€1,529.2m€1,400.5m€1,527.4m€960.1m€758.6m€1,201.4m▲ 58.4%
Current portion of amounts payable after more than one year42€3.5m€173.5m€503.3m€503.0m€753.0m€3.5m€218.7m€431.0m▲ 97.1%
Financial debts43€25.0m€464.5m€547.6m€460.1m€300.0m€525.0m€58.0m€48.1m▼ 17.1%
Credit institutions430/8€25.0m€464.5m€547.6m€460.1m€300.0m€525.0m€58.0m€48.1m▼ 17.1%
Trade debts44€146.9m€163.3m€285.4m€188.5m€190.8m€203.8m€179.6m€220.2m▲ 22.6%
Suppliers440/4€146.9m€163.3m€285.4m€188.5m€190.8m€203.8m€179.6m€220.2m▲ 22.6%
Advances received on contracts in progress46-€0.05m-------
Taxes, remuneration and social security45€68.8m€82.2m€85.3m€92.3m€123.8m€114.2m€128.8m€133.8m▲ 3.8%
Taxes450/3€3.4m€5.0m€4.7m€11.8m€27.6m€15.8m€16.6m€17.1m▲ 3.1%
Remuneration and social security454/9€65.4m€77.2m€80.7m€80.4m€96.3m€98.4m€112.2m€116.7m▲ 4.0%
Other amounts payable47/48€190.6m€136.6m€107.6m€156.6m€159.8m€113.6m€173.4m€368.3m▲ 112%
Accrued charges and deferred income492/3€53.7m€54.3m€57.8m€48.2m€75.6m€86.9m€121.7m€146.0m▲ 19.9%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904----€0€578.5m€0€0-
+ Depreciation and write-downs630€8.6m€2.4m€2.3m€1.2m€0.9m€0.3m€0.04m€0.04m▼ 1.0%
Operating cash flow (approximation)€8.6m€2.4m€2.3m€1.2m€0.9m€578.8m€0.04m€0.04m▼ 1.0%
Investment in fixed assets (approximation)-€1.1m€0.009m-€0.05m€0.009m-€949.7m-€0.3m-€0.01m▲ 96.7%
Change in cash-€26.1m-€26.5m€61.2m-€60.3m-€0.04m-€2.6m-€0.007m▲ 99.7%

A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.

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Historical observation

In July 2024, 179 companies had the same profile as Fluvius System Operator has now. Two years later, 97.2% were still going and 1.1% had gone bankrupt.

  • Large
  • solvency under 10%
  • a profit under 5% of the balance sheet
  • without age
97.2% was still going
1.7% stopped otherwise
1.1% went bankrupt

That fits the bankruptcy probability of Fluvius System Operator itself: 0.5% within 12 months.

Test of the method

The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.

The companies in ten equal groups, from the lowest to the highest expected share
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.

This is an observation about 179 companies, not a prediction for Fluvius System Operator. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.

Latest 10 of 42 filings with the National Bank
Financial year Type Filed Reference Document
31-12-2025 consolidated 15-06-2026 2026-00178056 PDF
31-12-2025 full format 02-06-2026 2026-00150303 PDF
31-12-2024 full format 06-06-2025 2025-00137152 PDF
31-12-2024 consolidated 06-06-2025 2025-00137099 PDF
31-12-2023 consolidated 17-06-2024 2024-00149922 PDF
31-12-2023 full format 13-06-2024 2024-00139363 PDF
31-12-2022 full format 14-05-2024 2024-00089936 PDF
31-12-2022 consolidated 16-06-2023 2023-00157138 PDF
31-12-2021 consolidated 05-07-2022 2022-20159224 PDF
31-12-2021 full format 21-06-2022 2022-20142402 PDF

Show all 42 filings

Board & ownership

Directors

Directors
20 directors, 1 in day-to-day management, no change since 2026

Board 20

Koen KENNIS
Director · since 27-03-2013 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Christophe PEETERS
Director · since 24-01-2018 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Wim DRIES
Director · since 01-07-2018 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Adinda Van Gerven
Director · since 28-03-2019 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Christof Dejaegher
Director · since 28-03-2019 · 6-year term from 2025 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Guy Van de Perre
Director · since 28-03-2019 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Jan Desmeth
Director · since 28-03-2019 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Lieven Cobbaert
Director · since 28-03-2019 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Show all 20 directors
Carl Hanssens
Director · since 26-03-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Filip THIENPONT
Director · since 26-03-2025 · earlier bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Griet Lissens
Director · since 26-03-2025 · 6-year term from 2025 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Joris Vandenbroucke
Director · since 26-03-2025 · 6-year term from 2025 · also on the board of 10 other companies · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Laurence Libert
Director · since 26-03-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Manuela Vervoort
Director · since 26-03-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Marie Behaeghe
Director · since 26-03-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Mark Vos
Director · since 26-03-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Mieke Vanrobaeys
Director · since 26-03-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Patrick Janssens
Director · since 26-03-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Van Laere Leen
Director · since 26-03-2025 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Vansina Dirk
Director · since 26-03-2025 · earlier bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013 · 6-year term from 2025 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 02-06-2026
Current

Day-to-day management 1

Frank VANBRABANT
CEO · appointed in the act of 08-03-2019 · also on the board of 7 other companies
Current

Statutory auditor 2

EY
Statutory auditor · appointed in the act of 30-05-2014 · 3-year term from 2026
Current
EY Bedrijfsrevisoren BV
Commissaris assurance van de duurzaamheidsinformatie · appointed in the act of 13-06-2025
Current

Other functions 8

David TERMONT
Directeur financieel beheer, legal en ict · appointed in the act of 03-12-2007 · also on the board of 6 other companies
Current
COSYNS, Guy
Directeur klantendienst en databeheer · appointed in the act of 19-04-2013 · also on the board of 9 other companies
Current
Wim Den Roover
Directeur netuitbating · appointed in the act of 19-04-2013
Current
Filip VAN ROMPAEY
Directeur strategie · appointed in the act of 08-03-2019 · also on the board of 8 other companies
Current
Ilse Van Belle
Directeur hr · appointed in the act of 08-03-2019
Current
Raf Bellers
Directeur netbeheer · appointed in the act of 08-03-2019
Current
Tom Ceuppens
Directeur netuitbating · appointed in the act of 08-03-2019 · also on the board of 6 other companies
Current
Bruce Almey
Secretaris van de raad van bestuur · appointed in the act of 24-02-2023
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Boven de 2,5 miljoen euro: 2 leden van de Raad van Bestuur van Fluvius System Operator. De goedkeuring dient op voorhand gevraagd aan de…”
deed of 06-03-2023

Owners and capital

Shareholders

11 owners

Owners 11

Show 1 more owners

Capital transactions

Shareholders according to the deeds
Stated in the act act of 02-01-2026 ↗
  • FLUVIUS ANTWERPEN
  • FLUVIUS HALLE-VILVOORDE
  • FLUVIUS IMEWO
  • FLUVIUS KEMPEN
  • FLUVIUS LIMBURG
  • FLUVIUS MIDDEN-VLAANDEREN
  • FLUVIUS WEST
  • FLUVIUS ZENNE-DIJLE
  • RIOBRA
Stated in the act act of 27-12-2023 ↗
  • FLUVIUS ANTWERPEN
  • FLUVIUS LIMBURG
  • FLUVIUS WEST
  • GASELWEST
  • IMEWO
  • INTERGEM
  • IVEKA
  • IVERLEK
  • PBE
  • RIOBRA
  • SIBELGAS
Stated in the act act of 26-01-2022 ↗
  • FLUVIUS LIMBURG aandeelhouder
  • GASELWEST aandeelhouder
  • IMEWO aandeelhouder
  • FLUVIUS WEST aandeelhouder
  • INTERGEM aandeelhouder
  • IVEKA aandeelhouder
  • IVERLEK aandeelhouder
  • FLUVIUS ANTWERPEN aandeelhouder
  • PBE aandeelhouder
  • RIOBRA aandeelhouder
  • SIBELGAS aandeelhouder
Capital over time
  1. 04-04-2016 Capital increase of €896,574.89 · 16,840,673 new shares
  2. 04-11-2015 Capital increase · to €3,305,989
  3. 05-01-2007 Capital stated in the deed · €18,550 · 348,431 shares

Mandate history

124 people, 31 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Christof Dejaegher
  • Director, appointed in the act of 10-05-2013, until 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, appointed in the act of 10-05-2013, until 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, appointed in the act of 13-06-2025, still in office
Koen KENNIS
  • Director, from 27-03-2013 to 30-06-2018
  • Director, appointed in the act of 02-08-2018, until 26-03-2025
  • Director, appointed in the act of 13-06-2025, still in office
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, appointed in the act of 13-06-2025, still in office
Christophe PEETERS
  • Director, from 24-01-2018 to 26-03-2025
  • Director, appointed in the act of 13-06-2025, still in office
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, appointed in the act of 11-06-2019, still in office
Van Laere Leen
  • Director, from 26-03-2025 to date
Carl Hanssens
  • Director, appointed in the act of 13-06-2025, still in office
Griet Lissens
  • Director, appointed in the act of 13-06-2025, still in office
Joris Vandenbroucke
  • Director, appointed in the act of 13-06-2025, still in office
Laurence Libert
  • Director, appointed in the act of 13-06-2025, still in office
Manuela Vervoort
  • Director, appointed in the act of 13-06-2025, still in office
Marie Behaeghe
  • Director, appointed in the act of 13-06-2025, still in office
Mark Vos
  • Director, appointed in the act of 13-06-2025, still in office
Mieke Vanrobaeys
  • Director, appointed in the act of 13-06-2025, still in office
Patrick Janssens
  • Director, appointed in the act of 13-06-2025, still in office
Frank VANBRABANT
  • CEO, appointed in the act of 08-03-2019, still in office
EY
  • Statutory auditor, appointed in the act of 30-05-2014, still in office
EY Bedrijfsrevisoren BV
  • Commissaris assurance van de duurzaamheidsinformatie, appointed in the act of 13-06-2025, still in office
David TERMONT
  • Directeur klantenbeheer, appointed in the act of 03-12-2007, still in office
  • Lid belast met het dagelijks bestuur en de operationele leiding, appointed in the act of 23-09-2011, last mentioned in 2015
COSYNS, Guy
  • Member of day-to-day management, appointed in the act of 19-04-2013, last mentioned in 2015
  • Directeur klantwerking, appointed in the act of 19-04-2013, still in office
Wim Den Roover
  • Member of day-to-day management, appointed in the act of 19-04-2013, last mentioned in 2015
  • Directeur netuitbating, appointed in the act of 19-04-2013, still in office
Filip VAN ROMPAEY
  • Directeur ict beheer, appointed in the act of 08-03-2019, still in office
Ilse Van Belle
  • Directeur hr en communicatie, appointed in the act of 08-03-2019, still in office
Raf Bellers
  • Directeur supply chain, appointed in the act of 08-03-2019, still in office
Tom Ceuppens
  • Directeur klantendienst, appointed in the act of 08-03-2019, still in office
Bruce Almey
  • Secretaris van de raad van bestuur, appointed in the act of 24-02-2023, still in office
Leentje Van Laere
  • Director, appointed in the act of 13-06-2025, no longer listed in the 2025 annual accounts
Charlotte De Backer
  • Director, appointed in the act of 17-07-2020, until 26-03-2025
David COPPENS
  • Director, appointed in the act of 31-05-2016, until 30-06-2018
  • Director, appointed in the act of 11-06-2019, until 26-03-2025
Geert CLUCKERS
  • Director, appointed in the act of 11-06-2019, until 26-03-2025
Greet GEYPEN
  • Director, appointed in the act of 10-05-2013, until 30-06-2018
  • Director, appointed in the act of 11-06-2019, until 26-03-2025
Jan Dalemans
  • Director, appointed in the act of 11-06-2019, until 26-03-2025
Jean-Pierre DE GROEF
  • Director, appointed in the act of 21-10-2013, until 30-06-2018
  • Director, until 28-03-2019
  • Director, appointed in the act of 13-06-2025, until 26-03-2025
Johan Dalemans
  • Director, until 26-03-2025
Kersemans Tom
  • Director, appointed in the act of 11-06-2019, until 26-03-2025
Kim Dorikens
  • Director, appointed in the act of 13-06-2025, until 26-03-2025
Lies An LARIDON
  • Director, appointed in the act of 11-06-2019, until 26-03-2025
Nicky Martens
  • Director, appointed in the act of 11-06-2019, until 26-03-2025
Piet BUYSE
  • Director, appointed in the act of 12-11-2010, until 27-03-2013
  • Director, appointed in the act of 10-05-2013, until 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, appointed in the act of 11-06-2019, until 26-03-2025
Pieter Buyse
  • Director, until 26-03-2025
Wilhelmina FRANSSEN
  • Director, appointed in the act of 17-02-2021, until 26-03-2025
Jean Pierre Hollevoet
  • Member of day-to-day management, appointed in the act of 19-04-2013, until 31-12-2024
  • Directeur netbeheer, appointed in the act of 19-04-2013, until 31-12-2024
Hans Bonte
  • Director, appointed in the act of 11-06-2019, until 02-07-2024
Nick Vandevelde
  • Secretary, appointed in the act of 21-10-2013, ended, last mentioned on 07-05-2019
  • Board, until 01-01-2023
Kristien Vingerhoets
  • Director, appointed in the act of 11-06-2019, until 01-03-2022
  • Director, until 01-03-2022
Rita MOORS
  • Director, appointed in the act of 11-06-2019, until 28-09-2020
Sabine Friederichs
  • Director, appointed in the act of 11-06-2019, until 24-07-2019
  • Director, until 31-10-2019
Chris Buyse
  • Directeur programma, appointed in the act of 08-03-2019, ended, last mentioned on 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, appointed in the act of 19-04-2013, until 01-05-2019
  • Directeur strategie en regulering, appointed in the act of 19-04-2013, ended, last mentioned on 08-03-2019
Eric Beliën
  • Directeur arbeidsrelaties en verloningspolitieken, appointed in the act of 08-03-2019, ended, last mentioned on 08-03-2019
  • Member of day-to-day management, until 01-05-2019
Paul Coomans
  • Directeur netbeheer, appointed in the act of 08-03-2019, ended, last mentioned on 08-03-2019
  • Member of day-to-day management, until 01-05-2019
Remmerie Herman
  • Directeur regulering en strategie, appointed in the act of 08-03-2019, ended, last mentioned on 08-03-2019
  • Member of day-to-day management, until 01-05-2019
Walter Van den Bossche
  • Directeur financieel en administratief beheer, appointed in the act of 03-12-2007, ended, last mentioned on 10-08-2012
  • Lid belast met het dagelijks bestuur en de operationele leiding, appointed in the act of 23-09-2011, until 01-05-2019
  • Voorzitter van het mc, appointed in the act of 19-04-2013, ended, last mentioned on 19-04-2013
Werner Verlinden
  • Directeur arbeidsrelaties en verloningspolitieken, appointed in the act of 08-03-2019, ended, last mentioned on 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, appointed in the act of 10-05-2013, until 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, appointed in the act of 10-05-2013, until 30-06-2018
  • Director, until 28-03-2019
Jos CLAESSENS
  • Director, until 28-03-2019
Katrien PARTYKA
  • Director, appointed in the act of 10-05-2013, until 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, appointed in the act of 10-05-2013, until 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, appointed in the act of 10-05-2013, until 30-06-2018
  • Director, appointed in the act of 02-08-2018, until 28-03-2019
Luc MARTENS
  • Director, appointed in the act of 10-05-2013, until 30-06-2018
  • Director, appointed in the act of 02-08-2018, until 28-03-2019
Luc Wynant
  • Director, until 28-03-2019
Luk Jan Bertha 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, appointed in the act of 10-05-2013, until 30-06-2018
  • Director, until 28-03-2019
Raf DRIESKENS
  • Director, until 28-03-2019
TEERLINCK Paul
  • Director, appointed in the act of 22-06-2017, until 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, appointed in the act of 10-05-2013, until 20-02-2017
Christoph D'Haese
  • Director, appointed in the act of 10-05-2013, until 19-11-2015
Wemer Verlinden
  • Member of day-to-day management, appointed in the act of 05-02-2015, last mentioned in 2015
Enst & Young Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 21-06-2011, until 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, appointed in the act of 10-05-2013, until 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 Versnick
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
  • Director, appointed in the act of 10-05-2013, no longer listed in the 2025 annual accounts
  • Bestuurder, lid van het strategisch comité, lid van het hr comité en/of lid van het auditcomité, until 27-03-2013
Frank Demeyer
  • Directeur corporate governance, appointed in the act of 03-12-2007, last mentioned in 2013
  • Lid belast met het dagelijks bestuur en de operationele leiding, appointed in the act of 23-09-2011, last mentioned in 2012
Luc Desomer
  • Directeur communicatie en externe relaties, appointed in the act of 03-12-2007, last mentioned in 2013
  • Lid belast met het dagelijks bestuur en de operationele leiding, appointed in the act of 23-09-2011, last mentioned in 2012
Geert Craeynest
  • Directeur netuitbating, appointed in the act of 03-12-2007, ended, last mentioned on 10-08-2012
  • Lid belast met het dagelijks bestuur en de operationele leiding, appointed in the act of 23-09-2011, until 01-04-2013
Luc De Bruycker
  • Directeur generaal, ondervoorzitter, appointed in the act of 03-12-2007, ended, last mentioned on 03-12-2007
  • Directeur generaal, ondervoorzitter, appointed in the act of 03-12-2007, until 01-04-2013
  • Lid belast met het dagelijks bestuur en de operationele leiding, appointed in the act of 23-09-2011, ended, last mentioned on 10-08-2012
Paul GISTELINCK
  • Member of day-to-day management, appointed in the act of 05-07-2004, until 01-04-2013
  • Directeur ict beheer, appointed in the act of 03-12-2007, ended, last mentioned on 10-08-2012
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, appointed in the act of 16-06-2010, 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
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, appointed in the act of 10-10-2005, ended, last mentioned on 10-10-2005
  • Directeur netbeheer, appointed in the act of 03-12-2007, ended, last mentioned on 23-09-2011
  • Lid belast met het dagelijks bestuur en de operationele leiding, appointed in the act of 23-09-2011, until 01-05-2012
Guy Peeters
  • Directeur generaal, voorzitter, appointed in the act of 03-12-2007, ended, last mentioned on 03-12-2007
  • Directeur generaal, voorzitter, appointed in the act of 03-12-2007, until 10-08-2011
  • Lid belast met het dagelijks bestuur en de operationele leiding, until 10-08-2011
Stefan Vancampenhout
  • Directeur personeels en intern beheer, appointed in the act of 03-12-2007, until 10-08-2011
  • Lid belast met het dagelijks bestuur en de operationele leiding, until 10-08-2011
André SARENS
  • Director, appointed in the act of 05-07-2004, until 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, appointed in the act of 12-04-2010, until 30-06-2011
  • Director, until 30-06-2011
Deloitte
  • Statutory auditor, appointed in the act of 15-05-2006, until 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
Mirella Van Wesemael
  • Director, appointed in the act of 16-06-2010, no longer listed in the 2025 annual accounts
Walter PEERAER
  • Director, until 12-04-2010
Jean-Pierre Connerotte
  • Director, until 10-10-2005
Stan Winkeler
  • Director, until 10-10-2005
Xavier Votron
  • Director, appointed in the act of 10-10-2005, no longer listed in the 2025 annual accounts
G Verfaillie
  • Member of day-to-day management, until 05-07-2004
Rumold Lambrechts
  • Director, until 05-07-2004
See the board, name and registered office on a given date →

Network & group

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

Holdings and subsidiaries

4 holdings

Holdings 4

Source for every holding own accounts 2025

  • DE STROOMLIJNsubsidiary
    Equity €265,400 Result of €0 in 2025 (result of €0 in 2024) Checked score 64
    62.17%
  • Equity €18,600 Result of €0 in 2025 (result of €0 in 2024) Checked score 90
    50%
  • Equity €21,700 Result of €0 in 2025 (result of €0 in 2024) Checked score 63
    34.38%
  • Equity €2.86bn Loss of €11,931 in 2025 (loss of €13,318 in 2024) Checked score 64
    33.2%
Former holdings (1)

Board mandates elsewhere

4 board mandates
Board mandates of Fluvius System OperatorFluvius System Operator sits on their board4

Acquisitions and mergers

4 transactions
BE 0458.440.014operation treated as a merger by absorption · Gazette deed of 15-09-2023 (3 acts) · effective 14-06-2023
Took over:RIGHT
BE 0472.640.517merger by absorption · proposal · Gazette deed of 09-05-2023
Took over:INFRAX
BE 0882.509.166merger by absorption · Gazette deed of 02-08-2018 (2 acts)
Took over:INDEXIS
BE 0477.884.257merger by absorption · Gazette deed of 04-04-2016 (2 acts)

Companies at the same address

6 other companies

Connections & network

101 connected companies
Linked via shared directors
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via Joris Vandenbroucke · Class B director
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Wyre Holding III
via Joris Vandenbroucke · Class B director
→
former→
Brabanthal
via Vansina Dirk · Director
former→
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former→
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via Joris Vandenbroucke · Director and vice-chair
former→
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Z-KRACHT
via Tom Ceuppens · Director
former→
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Shared director
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ELISABETH AAN ZEE
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EMIEL MOYSON
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FLUXYS BELGIUM
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Haven Oostende
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INFRAMUT
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JOHN COCKERILL
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PENSIOBEL
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SOFIA
Shared director
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SYNTRA WEST
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TELENET
Shared director
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VLAAMSE ENERGIEHOLDING
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Timeline

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
06-07
Gazette deed Reappointment: EY (statutory auditor)
2 points ▸
  • General meeting, 20-05-2026
  • Auditor reappointment, EY (statutory auditor)

Open the act in the Belgian Official Gazette

15-06
NBB filing Consolidated accounts 2025 filedNBB
02-06
NBB filing Annual accounts 2025 filedPDF
full format · 59 days before the deadline
13-02
Gazette deed Capital & shares · Amendment of the articles · MiscellaneousPDF
02-01
Gazette deed Miscellaneous
Shareholding · Power of attorney277 points ▸
  • FLUVIUS ANTWERPEN is a shareholder
  • FLUVIUS HALLE-VILVOORDE is a shareholder
  • FLUVIUS IMEWO is a shareholder
  • FLUVIUS KEMPEN is a shareholder
  • FLUVIUS LIMBURG is a shareholder
  • FLUVIUS MIDDEN-VLAANDEREN is a shareholder
  • FLUVIUS WEST is a shareholder
  • FLUVIUS ZENNE-DIJLE is a shareholder
  • RIOBRA is a shareholder
  • Power of attorney, Bart AELVOET
  • Power of attorney, Noël AERTS
  • Power of attorney, Bruce ALMEY, mentioned 2 times in the deed
  • The act holds 265 more points.

Open the act in the Belgian Official Gazette

2025
13-06
Gazette deed 22 directors appointed, 22 directors resigning
Appointments: Kim Dorikens, Jean-Pierre De Groef and 20 others · Resignations: Kristien Vingerhoets, Hans Bonte and 20 others47 points ▸
  • Director appointment, Kim Dorikens (director)
  • Director resignation, Kristien Vingerhoets (director)
  • Director appointment, Jean-Pierre De Groef (director)
  • Director resignation, Hans Bonte (director)
  • General meeting, 26-03-2025
  • 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)
  • The act holds 35 more points.

Open the act in the Belgian Official Gazette

13-06
Gazette deed 2 directors appointed
Appointment: EY Bedrijfsrevisoren BV (commissaris assurance van de duurzaamheidsinformatie) · Permanent representatives: Marnix Van Dooren, Paul Eelen and Line Vyvey5 points ▸
  • General meeting, 14-05-2025
  • Auditor appointment, EY Bedrijfsrevisoren BV (commissaris assurance van de duurzaamheidsinformatie), mentioned 2 times in the deed
  • Permanent representative, Marnix Van Dooren
  • Permanent representative, Paul Eelen
  • Permanent representative, Line Vyvey

Open the act in the Belgian Official Gazette

06-06
NBB filing Annual accounts 2024 filedPDF
full format · 55 days before the deadline
06-06
NBB filing Consolidated accounts 2024 filedPDF
17-02
Gazette deed 7 directors appointed, 1 director resigning
Resignation: Jean Pierre Hollevoet (persoon belast met het dagelijks bestuur en de operationele leiding) · Appointments: Frank Vanbrabant, Raf Bellers and 5 others10 points ▸
  • Board meeting, 08-01-2025
  • Other provision, “Fluvius System Operator cv en haar DNB's/OV's, actualisering gepubliceerde lijst leden belast met dagelijks bestuur en operationele leiding” (deed in Dutch)
  • Director resignation, Jean Pierre Hollevoet (persoon 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)

Open the act in the Belgian Official Gazette

2024
27-12
Gazette deed Powers of attorney: Bart AELVOET, Noël AERTS and 260 others
275 points ▸
  • Other provision, “BE0477.445.084, inschrijving rechtspersonenregister en btw” (deed in Dutch)
  • Other provision, “door fusie overgenomen, toekomstige fusie en herbenoeming” (deed in Dutch)
  • Other provision, “FLUVIUS WEST” (deed in Dutch)
  • Other provision, “FLUVIUS IMEWO” (deed in Dutch)
  • Other provision, “FLUVIUS MIDDEN-VLAANDEREN” (deed in Dutch)
  • Other provision, “FLUVIUS KEMPEN” (deed in Dutch)
  • Other provision, “FLUVIUS ZENNE-DIJLE” (deed in Dutch)
  • Other provision, “door fusie overgenomen, toekomstige fusie en herbenoeming absorber” (deed in Dutch)
  • Other provision, “FLUVIUS HALLE-VILVOORDE” (deed in Dutch)
  • Other provision, “elk individueel handelend, voormelde volmachtreglementen overeenkomstig reglementen en preciseringen” (deed in Dutch)
  • Power of attorney, Bart AELVOET
  • Power of attorney, Noël AERTS
  • The act holds 263 more points.

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14-10
Gazette deed Miscellaneous
1 point ▸
  • Other provision, “mededeling neerlegging aanvullend verslag, inbrengen in natura, voortvloeiende uit de inbrengen van bedrijfstak door tien opdrachthoudende verenigingen in Fluvi…” (deed in Dutch)

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Show earlier events
17-06
NBB filing Consolidated accounts 2023 filedPDF
13-06
NBB filing Annual accounts 2023 filedPDF
full format · 48 days before the deadline
14-05
NBB filing Annual accounts 2022 filedPDF
full format
2023
31-12
Financial Back to profitnet €578.5m
The net result is €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.
27-12
Gazette deed Miscellaneous
Shareholding · Power of attorney259 points ▸
  • FLUVIUS ANTWERPEN is a shareholder
  • FLUVIUS LIMBURG is a shareholder
  • FLUVIUS WEST is a shareholder
  • GASELWEST is a shareholder
  • IMEWO is a shareholder
  • INTERGEM is a shareholder
  • IVEKA is a shareholder
  • IVERLEK is a shareholder
  • PBE is a shareholder
  • RIOBRA is a shareholder
  • SIBELGAS is a shareholder
  • Power of attorney, Bart AELVOET
  • The act holds 247 more points.

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20-10
Gazette deed Resignations & appointments
Board meeting12 points ▸
  • Board meeting, 30-08-2023
  • Other provision, “actualisering gepubliceerde lijst dagelijks bestuur en operationele leiding van Fluvius System Operator cv en haar DNB's/OV's, aanduiding Tom Ceuppens als direc…” (deed in Dutch)
  • Other provision, “CEO, Fluvius System Operator cv en haar DNB's/OV's” (deed in Dutch), mentioned 2 times in the deed
  • Other provision, “Directeur Netbeheer, Fluvius System Operator cv en haar DNB's/OV's” (deed in Dutch), mentioned 2 times in the deed
  • Other provision, “Directeur Netuitbating, aanduiding per 2023-07-01” (deed in Dutch)
  • Other provision, “Directeur Klantendienst en Databeheer, aanduiding per 2023-07-01” (deed in Dutch)
  • Other provision, “Directeur Netuitbating, Fluvius System Operator cv en haar DNB's/OV's” (deed in Dutch), mentioned 2 times in the deed
  • Other provision, “Directeur Energie- en Klimaattransitie, Fluvius System Operator cv en haar DNB's/OV's” (deed in Dutch), mentioned 2 times in the deed
  • Other provision, “Directeur Financieel Beheer,Legal en ICT, Fluvius System Operator cv en haar DNB's/OV's” (deed in Dutch), mentioned 2 times in the deed
  • Other provision, “Directeur HR, Fluvius System Operator cv en haar DNB's/OV's” (deed in Dutch), mentioned 2 times in the deed
  • Other provision, “Directeur Strategie, Fluvius System Operator cv en haar DNB's/OV's” (deed in Dutch), mentioned 2 times in the deed
  • Other provision, “Directeur Klantendienst en Databeheer, Fluvius System Operator cv en haar DNB's/OV's” (deed in Dutch)

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13-10
Gazette deed Transfer proposal with Fluvius System Operator
2 points ▸
  • Transfer of a branch of activity or universality, “branch of activity, definitieve waardering van deze inbrengen” (deed in Dutch)
  • Other provision, “mededeling neerlegging ontwerp van verslag, ontwerp van verslag betreffende voorstel tot aanpassing van het vermogen en definitieve waardering van inbrengen” (deed in Dutch)

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15-09
Gazette deed Merger: FLUVIUS SYSTEM OPERATOR takes over INTERKABEL VLAANDEREN
Shareholding3 points ▸
  • Board meeting, 14-06-2023
  • Merger, “kosten van ontbinding zonder invereffeningstelling te dragen door FLUVIUS SYSTEM OPERATOR, algeheelheid van haar vermogen, omvattende alle activa en passiva en…” (deed in Dutch)
  • The company holds all the shares of INTERKABEL VLAANDEREN

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02-08
Gazette deed Reappointment: EY (statutory auditor)
2 points ▸
  • General meeting, 24-05-2023
  • Auditor reappointment, EY (statutory auditor)

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19-07
Gazette deed Transfer: Fluvius Antwerpen transfers a branch of activity to Fluvius System Operator
Auditor report · Share issue · Capital contribution23 points ▸
  • Auditor report, “Gent, uitgifte nieuwe soort aandelen” (deed in Dutch)
  • Auditor report, “inbreng in natura bedrijfstak kabelinfrastructuuractiviteiten”, EUR (deed in Dutch)
  • Transfer of a branch of activity or universality, “branch of activity, kabelinfrastructuuractiviteiten” (deed in Dutch), mentioned 17 times in the deed
  • Other provision, “aandelentoebedeling inbreng in natura bedrijfstak”, 0 (deed in Dutch)
  • Transfer of a branch of activity or universality, “branch of activity, Effective Time” (deed in Dutch)
  • Share issue, 350850, 29434
  • Share issue, 203030, 18101
  • Share issue, 60100, 5735
  • Share issue, 0, 24150
  • Share issue, 0, 31088
  • Share issue, 0, 13051
  • Share issue, 0, 10110
  • The act holds 11 more points.

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16-06
NBB filing Consolidated accounts 2022 filedPDF
45 days before the deadline
02-05
Gazette deed Transfer proposal: Fluvius System Operator transfers a branch of activity to TELENET NEWCO 1 bv
1 point ▸
  • Transfer of a branch of activity or universality, “branch of activity, neerlegging van verslag tot voorstel” (deed in Dutch)

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06-03
Gazette deed Resignations & appointments · Miscellaneous
Power of attorney7 points ▸
  • Power of attorney, mentioned 2 times in the deed
  • Other provision, “Bepaling aankopen binnen aankoopprocedure, Volmachtenreglement inzake aankopen” (deed in Dutch)
  • Other provision, “(Regionale)contracten,wijzigingen,uitbreidingen,addenda, Volmachtenreglement inzake aankopen” (deed in Dutch)
  • Other provision, “Directe toeschrijvingen, Volmachtenreglement inzake aankopen” (deed in Dutch)
  • Other provision, “onroerende verrichtingen afzonderlijke regeling, afzonderlijk document” (deed in Dutch)
  • Board meeting, 23-11-2022
  • Other provision, “fusie door overneming, situering bevoegdheidsverdeling en fusie” (deed in Dutch)

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24-02
Gazette deed 9 directors appointed, 1 director resigning
Appointments: Frank Vanbrabant, Raf Bellers and 7 others · Resignation: Nick Vandevelde (director)13 points ▸
  • Board meeting, 23-11-2022
  • Other provision, “Fluvius System Operator cv en haar DNB's/OV's, actualisering gepubliceerde lijst dagelijks bestuur en operationele leiding” (deed in Dutch)
  • 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)
  • Director appointment, Filip Van Rompaey (directeur strategie)
  • Director resignation, Nick Vandevelde
  • The act holds 1 more point.

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24-02
Gazette deed Appointment: Bruce Almey (secretaris van de raad van bestuur)
2 points ▸
  • Other provision, “secretaris Raad van Bestuur, vervanging secretaris Raad van Bestuur” (deed in Dutch)
  • Director appointment, Bruce Almey (secretaris van de raad van bestuur), mentioned 2 times in the deed

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24-01
Gazette deed Powers of attorney: Fluvius System Operator, Bart AELVOET and 215 others
220 points ▸
  • Power of attorney, Fluvius System Operator, mentioned 11 times in the deed
  • Power of attorney, mentioned 3 times in the deed
  • Power of attorney, Bart AELVOET
  • Power of attorney, Bruce ALMEY, mentioned 2 times in the deed
  • Power of attorney, Marlies BEDDELEEM
  • Power of attorney, Eric BELIËN, mentioned 2 times in the deed
  • Power of attorney, Raf BELLERS, mentioned 2 times in the deed
  • 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
  • The act holds 208 more points.

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2022
16-12
Gazette deed Transfer proposal: Fluvius Limburg transfers a branch of activity to Fluvius System Operator
1 point ▸
  • Transfer of a branch of activity or universality, “branch of activity, Raad van Bestuur van Fluvius Limburg en Raad van Bestuur van Fluvius System Operator cv” (deed in Dutch)

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16-12
Gazette deed Transfer proposal: Fluvius West transfers a branch of activity to Fluvius System Operator
1 point ▸
  • Transfer of a branch of activity or universality, “branch of activity, artikelen 12:10 en 12:93 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)

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16-12
Gazette deed Transfer proposal: Fluvius Antwerpen transfers a branch of activity to Fluvius System Operator
1 point ▸
  • Transfer of a branch of activity or universality, “branch of activity, Raad van Bestuur van Fluvius Antwerpen en Raad van Bestuur van Fluvius System Operator cv” (deed in Dutch)

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16-12
Gazette deed Transfer proposal: Iverlek transfers a branch of activity to Fluvius System Operator
1 point ▸
  • Transfer of a branch of activity or universality, “openbare elektronische communicatienetwerken” (deed in Dutch)

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16-12
Gazette deed Transfer proposal: PBE transfers a branch of activity to Fluvius System Operator
1 point ▸
  • Transfer of a branch of activity or universality, “branch of activity, openbare elektronische communicatienetwerken” (deed in Dutch)

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16-12
Gazette deed Transfer proposal: Sibelgas transfers a branch of activity to Fluvius System Operator
1 point ▸
  • Transfer of a branch of activity or universality, “branch of activity, openbare elektronische communicatienetwerken” (deed in Dutch)

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16-12
Gazette deed Transfer proposal: Gaselwest transfers a branch of activity to Fluvius System Operator
1 point ▸
  • Transfer of a branch of activity or universality, “branch of activity, Raad van Bestuur van Gaselwest en Raad van Bestuur van Fluvius System Operator cv” (deed in Dutch)

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16-12
Gazette deed Transfer proposal: Imewo transfers a branch of activity to Fluvius System Operator
1 point ▸
  • Transfer of a branch of activity or universality, “branch of activity, openbare elektronische communicatienetwerken” (deed in Dutch)

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16-12
Gazette deed Transfer proposal: Intergem transfers a branch of activity to Fluvius System Operator
1 point ▸
  • Transfer of a branch of activity or universality, “branch of activity, openbare elektronische communicatienetwerken” (deed in Dutch)

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16-12
Gazette deed Transfer proposal: Iveka transfers a branch of activity to Fluvius System Operator
1 point ▸
  • Transfer of a branch of activity or universality, “branch of activity, artikelen 12:10 en 12:93 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)

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16-12
Gazette deed Restructuring
Kind of shares2 points ▸
  • Other provision, “mededeling neerlegging bijzonder verslag Raad van Bestuur, artikel 6:87 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Kind of shares, “K, creatie en uitgifte” (deed in Dutch)

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16-12
Gazette deed Transfer proposal with Fluvius System Operator
2 points ▸
  • Transfer of a branch of activity or universality, “inbrengen in natura, branch of activity” (deed in Dutch)
  • Other provision, “neerlegging verslag betreffende voorstel tot aanpassing van het vermogen door inbrengen in natura, artikelen 6:108 en 6:110 van het Wetboek van vennootschappen…” (deed in Dutch)

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16-12
Gazette deed Merger proposal: Fluvius System Operator takes over Interkabel Vlaanderen cv
1 point ▸
  • Merger, “fusie door overneming, neerlegging van het voorstel tot fusie” (deed in Dutch)

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07-09
Gazette deed Resignation: Kristien Vingerhoets (director)
2 points ▸
  • General meeting, 08-06-2022
  • Director resignation, Kristien Vingerhoets (director)

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05-07
NBB filing Consolidated accounts 2021 filedPDF
21-06
NBB filing Annual accounts 2021 filedPDF
full format · 40 days before the deadline
26-01
Gazette deed Miscellaneous
Shareholding · Power of attorney15 points ▸
  • FLUVIUS LIMBURG is a shareholder
  • GASELWEST is a shareholder
  • IMEWO is a shareholder
  • FLUVIUS WEST is a shareholder
  • INTERGEM is a shareholder
  • IVEKA is a shareholder
  • IVERLEK is a shareholder
  • FLUVIUS ANTWERPEN is a shareholder
  • PBE is a shareholder
  • RIOBRA is a shareholder
  • SIBELGAS is a shareholder
  • Other provision, “raad van bestuur van elk van deze opdrachthoudende verenigingen, aanname volmachtreglement door opdrachthoudende verenigingen” (deed in Dutch)
  • The act holds 3 more points.

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26-01
Gazette deed Powers of attorney: Bart AELVOET, Bruce ALMEY and 208 others
214 points ▸
  • Other provision, “opdrachthoudende vereniging, volmachtreglementen” (deed in Dutch), mentioned 11 times in the deed
  • Other provision, “volmachtreglementen onroerende verrichtingen, bijzondere bevoegdheidsdelegatie inzake onroerende verrichtingen” (deed in Dutch)
  • Other provision, “elk individueel handelend overeenkomstig reglementen en preciseringen, verrichtingen inzake netgebonden onroerende goederen en rechten” (deed in Dutch)
  • Power of attorney, Bart AELVOET
  • Power of attorney, Bruce ALMEY, mentioned 2 times in the deed
  • Power of attorney, Johan BAERT
  • Power of attorney, Eric BELIËN, mentioned 2 times in the deed
  • Power of attorney, Raf BELLERS, mentioned 2 times in the deed
  • Power of attorney, Peter BELMANS
  • Power of attorney, Johan BOGAERT
  • Power of attorney, Erwin BOOGAERTS
  • Power of attorney, Liesbet BOUSSEMAERE
  • The act holds 202 more points.

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2021
17-02
Gazette deed Resignation: Rita MOORS (director)
Appointment: Wilhelmina FRANSSEN (director) · Purpose change · Amendment of the articles5 points ▸
  • 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)

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2020
17-07
Gazette deed 2 directors appointed, 1 director resigning
Appointments: EY Bedrijfsrevisoren BV (statutory auditor) and Charlotte De Backer (director) · Permanent representative: Marnix Van Dooren · Resignation: Sabine Friederichs (director)6 points ▸
  • 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

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24-01
Gazette deed Resignations & appointments
Power of attorney1 point ▸
  • Power of attorney, mentioned 2 times in the deed

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2019
31-10
Gazette deed Resignation: Sabine Friederichs (director)
Appointment: Charlotte De Backer (director)3 points ▸
  • Board meeting, 25-09-2019
  • Director resignation, Sabine Friederichs (director)
  • Director appointment, Charlotte De Backer (director)

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21-06
Gazette deed Permanent representative: Marnix Van Dooren
2 points ▸
  • Board meeting, 23-05-2019
  • Permanent representative, Marnix Van Dooren

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11-06
Gazette deed 20 directors appointed, 27 directors resigning
Resignations: Eric Awouters, Bart Bisschops and 25 others · Appointments: Koen Kennis, Adinda Van Gerven and 18 others48 points ▸
  • 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)
  • The act holds 36 more points.

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07-05
Gazette deed 10 directors appointed, 7 directors resigning
Appointments: Frank Vanbrabant, Raf Bellers and 8 others · Resignations: Walter Van den Bossche, Eric Beliën and 5 others18 points ▸
  • 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)
  • The act holds 6 more points.

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03-05
Gazette deed Powers of attorney: Bart AELVOET, Rudy AERTS and 33 others
35 points ▸
  • 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
  • The act holds 23 more points.

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30-04
Gazette deed Amendment of the articles · Resignations & appointments
Power of attorney1 point ▸
  • Power of attorney, mentioned 2 times in the deed

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24-04
Gazette deed Resignations & appointments
Amendment of the articles2 points ▸
  • General meeting, 07-12-2018
  • Amendment of the articles, mentioned 6 times in the deed

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08-03
Gazette deed Appointments: Frank Vanbrabant, Walter Van den Bossche and 15 others
17 points ▸
  • 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)
  • The act holds 5 more points.

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2018
02-08
Gazette deed Merger: EANDIS SYSTEM OPERATOR takes over INFRAX
Company renamed to Fluvius System Operator · Resignations: Piet BUYSE, David COPPENS and 14 others · Appointments: Luc MARTENS, Luc JANSSENS and 2 others28 points ▸
  • General meeting, 28-06-2018
  • Net-asset statement, 31-12-2017
  • Merger, 01-07-2018, 01-01-2018
  • Capital increase
  • Capital decrease, mentioned 2 times in the deed
  • 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)
  • The act holds 16 more points.

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02-08
Gazette deed Powers of attorney: Bart AELVOET, Rudy AERTS and 16 others
18 points ▸
  • 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
  • The act holds 6 more points.

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15-05
Gazette deed Merger proposal: EANDIS SYSTEM OPERATOR cvba takes over INFRAX cvba
Company renamed to Fluvius System Operator2 points ▸
  • Merger, “absorption” (deed in Dutch)
  • Name change, Fluvius System Operator

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13-03
Gazette deed Appointment: Christophe Peeters (director)
Resignation: Geert Versriick (director)3 points ▸
  • Board meeting, 24-01-2018
  • Director appointment, Christophe Peeters (director)
  • Director resignation, Geert Versriick (director)

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30-01
Gazette deed Resignations & appointments
Power of attorney · Power of attorney threshold · Power-of-attorney revocation6 points ▸
  • 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)

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2017
22-06
Gazette deed Appointment: Paul Teerlinck (director)
Resignation: Sven Taeldeman (director)3 points ▸
  • General meeting, 19-05-2017
  • Director appointment, Paul Teerlinck (director)
  • Director resignation, Sven Taeldeman (director)

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02-03
Gazette deed Powers of attorney: EANDIS SYSTEM OPERATOR, AERTS Rudy and 16 others
18 points ▸
  • Power of attorney, EANDIS SYSTEM OPERATOR, mentioned 7 times in the deed
  • 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
  • The act holds 6 more points.

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2016
31-05
Gazette deed Appointment: David Coppens (director)
Resignation: Christoph D'Haese (director)3 points ▸
  • General meeting, 29-04-2016
  • Director appointment, David Coppens (director)
  • Director resignation, Christoph D'Haese (director)

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04-04
Gazette deed Merger: EANDIS takes over INDEXIS
Company renamed from Eandis System Operator to EANDIS · Capital increase of €896,574.89 · Accounting effect6 points ▸
  • 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

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2015
04-11
Gazette deed Merger proposal: Eandis takes over Indexis
Capital increase of €3,305,989 · Net-asset statement · Extraordinary general meeting6 points ▸
  • 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, mentioned 2 times in the deed
  • Extraordinary general meeting, 10-12-2015
  • Extraordinary general meeting, 02-12-2015

Open the act in the Belgian Official Gazette

14-04
Gazette deed Powers of attorney: Walter VAN DEN BOSSCHE, Guy COSYNS and 12 others
14 points ▸
  • 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
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

05-02
Gazette deed Appointments: Walter Van den Bossche, Guy Cosyns and 5 others
8 points ▸
  • 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)

Open the act in the Belgian Official Gazette

2014
30-05
Gazette deed 2 directors appointed, 1 director resigning
Appointments: Jean-Pierre De Groef (director) and EY (statutory auditor) · Resignation: Patrick Mensalt (director) · Permanent representative: Paul Eelen5 points ▸
  • 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

Open the act in the Belgian Official Gazette

13-01
Gazette deed Powers of attorney: Walter VAN DEN BOSSCHE, Guy COSYNS and 14 others
16 points ▸
  • 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
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

2013
22-11
Gazette deed Permanent representatives: Paul Eelen and Jan De Luyck
3 points ▸
  • Board meeting, 09-10-2013
  • Permanent representative, Paul Eelen
  • Permanent representative, Jan De Luyck

Open the act in the Belgian Official Gazette

21-10
Gazette deed 2 directors appointed, 1 director resigning
Appointments: Nick Vandevelde (secretary) and Jean-Pierre De Groef (director) · Resignation: Patrick Mensalt (director)5 points ▸
  • 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)

Open the act in the Belgian Official Gazette

10-05
Gazette deed 16 directors appointed, 16 directors resigning
Changes of role: Piet Buyse, Patrick Mensalt and 3 others · Resignations: Ann Coolsaet, Cathy Plasman and 9 others · Appointments: Christof Dejaegher, Piet Lombaerts and 9 others33 points ▸
  • 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)
  • The act holds 21 more points.

Open the act in the Belgian Official Gazette

19-04
Gazette deed 13 directors appointed, 3 directors resigning
Resignations: Geert Craeynest, Luc De Bruycker and Paul Gistelinck · Appointments: Donald Vanbeveren, Wim Den Roover and 7 others17 points ▸
  • 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)
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

2012
10-08
Gazette deed 7 directors appointed, 1 director resigning
Resignation: Erwin Herzeel (lid belast met het dagelijks bestuur) · Appointments: Luc De Bruycker, Walter Van den Bossche and 5 others9 points ▸
  • 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)

Open the act in the Belgian Official Gazette

30-01
Gazette deed Resignations: DUTORDOIR Sophie, VAN WESEMAEL Mieke and 2 others
Amendment of the articles5 points ▸
  • 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

Open the act in the Belgian Official Gazette

2011
09-11
Gazette deed Resignations: Sophie Dutordoir, Mieke Van Wesemael and 2 others
6 points ▸
  • 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)

Open the act in the Belgian Official Gazette

23-09
Gazette deed 8 directors appointed, 2 directors resigning
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 points ▸
  • 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)

Open the act in the Belgian Official Gazette

21-06
Gazette deed Appointment: Piet Buyse (director)
Resignation: Paul Van de Casteele (director)3 points ▸
  • General meeting, 29-04-2011
  • Director appointment, Piet Buyse (director)
  • Director resignation, Paul Van de Casteele (director)

Open the act in the Belgian Official Gazette

21-06
Gazette deed Appointment: Enst & Young Bedrijfsrevisoren (statutory auditor)
2 points ▸
  • General meeting, 29-04-2011
  • Auditor appointment, Enst & Young Bedrijfsrevisoren (statutory auditor)

Open the act in the Belgian Official Gazette

2010
12-11
Gazette deed Resignation: Paul Van de Casteele (director)
Appointment: Piet Buyse (director)3 points ▸
  • Board meeting, 01-09-2010
  • Director resignation, Paul Van de Casteele (director)
  • Director appointment, Piet Buyse (director)

Open the act in the Belgian Official Gazette

16-06
Gazette deed 2 directors appointed, 2 directors resigning
Appointments: Mirella Van Wesemael (director) and Daniël Vanpoucke (director) · Resignations: Alfred Becquaert (director) and Guido Decorte (director)5 points ▸
  • 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)

Open the act in the Belgian Official Gazette

04-06
Gazette deed Amendment of the articles
1 point ▸
  • Amendment of the articles

Open the act in the Belgian Official Gazette

12-04
Gazette deed Appointment: Sophie Dutordoir (director)
Resignation: Walter Peeraer (director)3 points ▸
  • General meeting, 30-04-2009
  • Director appointment, Sophie Dutordoir (director)
  • Director resignation, Walter Peeraer (director)

Open the act in the Belgian Official Gazette

2007
03-12
Gazette deed Appointments: Guy Peeters, Luc De Bruycker and 8 others
12 points ▸
  • 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)

Open the act in the Belgian Official Gazette

03-08
Gazette deed Capital & shares · Amendment of the articles
1 point ▸
  • Amendment of the articles

Open the act in the Belgian Official Gazette

19-02
Gazette deed Capital & shares · Amendment of the articles
1 point ▸
  • Amendment of the articles

Open the act in the Belgian Official Gazette

05-01
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital increase · Reserve release5 points ▸
  • Capital decrease, mentioned 2 times in the deed
  • Capital increase
  • Reserve release, “geboekte uitgifte premie, Uitkering ... in contanten” (deed in Dutch)
  • Capital, €18,550
  • Articles amendment

Open the act in the Belgian Official Gazette

2006
15-05
Gazette deed Appointment: Deloitte (statutory auditor)
Permanent representatives: Josephus Vlaminckx, Ludo Van Hoyweghen and Dirk Cleymans6 points ▸
  • 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

Open the act in the Belgian Official Gazette

2005
10-10
Gazette deed 2 directors appointed, 3 directors resigning
Appointments: Xavier Votron (director) and Erwin Herzeel (director) · Resignations: Jean-Pierre Connerotte, Donald Vanbeveren and Stan Winkeler7 points ▸
  • 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)

Open the act in the Belgian Official Gazette

2004
05-07
Gazette deed Resignation: G Verfaillie (member of day-to-day management)
Appointment: P Gistelinck (member of day-to-day management)3 points ▸
  • 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)

Open the act in the Belgian Official Gazette

05-07
Gazette deed Appointment: André Sarens (director)
Resignation: Rumold Lambrechts (director)3 points ▸
  • General meeting, 17-06-2004
  • Director appointment, André Sarens (director)
  • Director resignation, Rumold Lambrechts (director)

Open the act in the Belgian Official Gazette

2003
10-10
Gazette deed Company renamed to ELECTRABEL NETTEN VLAANDEREN, afgekort ENV
Amendment of the articles2 points ▸
  • Name change, ELECTRABEL NETTEN VLAANDEREN, afgekort ENV
  • Amendment of the articles, 3

Open the act in the Belgian Official Gazette

2002
11-05
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

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 2016 the capital was increased 2 times.34 INDEXIS, INFRAX and INTERKABEL VLAANDEREN were merged into the company between 2016 and 2023.456 The board currently has 20 members. Koen KENNIS has served longest, since 2013.7 Turnover grew from €2.36bn in 2023 to €2.90bn in 2025 and headcount from 4,854 to 5,326 full-time equivalents.8

  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, 02-08-2018
  6. 6Belgian Official Gazette, 15-09-2023
  7. 7National Bank, annual accounts 2025
  8. 8National Bank, annual accounts 2023 and 2025

Company details

Register details

Identity

KBO record
Name Fluvius System Operator in Dutch
Enterprise number 0477.445.084
LEI code 549300WSQWO0M3PK2J78 live in the LEI register
Legal form Cooperative company
Status Active, normale toestand
Founded 30-04-2002
Entity type Legal entity

Registered office and establishments

Registered office Brusselsesteenweg 199, 9090 Merelbeke-Melle, Belgium
Establishment units Fluvius System Operator, Vosmeer (STG) 12, 9200 Dendermonde since 01-06-2002 · unit number 2.333.506.63035140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Kolvestraat 1A, 8000 Brugge since 01-01-2003 · unit number 2.143.863.41535140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Merksemsesteenweg 233, 2100 Antwerpen since 01-01-2003 · unit number 2.143.863.51435140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Paula Marckxstraat 5, 9051 Gent since 01-01-2003 · unit number 2.143.863.61335140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, President Kennedypark(Kor) 12, 8500 Kortrijk since 01-01-2003 · unit number 2.143.863.81135140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Aarschotsesteenweg 58, 3012 Leuven since 01-01-2003 · unit number 2.143.863.91035140 Electricity, gas, steam and air conditioning supply
Show 45 more units
Fluvius System Operator, Moortelstraat 15, 9160 Lokeren since 01-01-2003 · unit number 2.143.864.00935140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Antonia Wolversstraat 31, 2800 Mechelen since 01-01-2003 · unit number 2.143.864.50435140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Brusselsesteenweg 199, 9090 Merelbeke-Melle since 01-01-2003 · unit number 2.143.864.60335140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Vaartkaai 2, 2170 Antwerpen since 01-01-2003 · unit number 2.143.864.702
Fluvius System Operator, Heistraat 88, 9100 Sint-Niklaas since 01-01-2003 · unit number 2.143.865.09635140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Koningin Elisabethlei 38, 2300 Turnhout since 01-01-2003 · unit number 2.143.865.19535140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Ter Waarde 79, 8900 Ieper since 01-01-2003 · unit number 2.143.865.98735140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Begoniastraat 14, 9810 Nazareth-De Pinte since 01-06-2004 · unit number 2.333.506.23435140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Industrielaan 2, 9320 Aalst since 12-12-2005 · unit number 2.150.451.10135140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Meensesteenweg 5, 8800 Roeselare since 28-03-2006 · unit number 2.152.599.25435140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Vierselbaan 42, 2240 Zandhoven since 01-01-2008 · unit number 2.168.456.27935140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Gaston Geenslaan 66, 3200 Aarschot since 01-08-2008 · unit number 2.333.507.02635140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Burg. Maenhautstraat 44, 9820 Merelbeke-Melle since 01-01-2009 · unit number 2.333.505.54135140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Wijnendalestraat 180, 8800 Roeselare since 01-03-2011 · unit number 2.333.506.03635140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Industrieweg 23, 3990 Peer since 01-03-2011 · unit number 2.333.506.43235140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Winkelom 87, 2440 Geel since 01-08-2012 · unit number 2.333.505.44235140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Eeckelaerthof 9, 9111 Sint-Niklaas since 01-11-2012 · unit number 2.333.506.13535140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Hoekje 7, 9950 Lievegem since 01-03-2014 · unit number 2.333.508.11535140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Anzegemseweg 55, 8790 Waregem since 15-04-2014 · unit number 2.333.505.73935140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Meersbloem 54, 9700 Oudenaarde since 01-05-2014 · unit number 2.333.505.14535140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Tenhovestraat 1, 8700 Tielt since 01-05-2014 · unit number 2.333.506.92735140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, St.-Truidersteenweg 360A, 3840 Tongeren-Borgloon since 01-04-2015 · unit number 2.333.505.83835140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Demaeghtlaan (Auguste) 38, 1500 Halle since 19-04-2017 · unit number 2.264.401.75135140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Boombekelaan 14, 2660 Antwerpen since 04-10-2017 · unit number 2.269.264.12435140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Koning AlbertII laan 37, 1030 Schaarbeek since 03-11-2017 · unit number 2.271.089.01135140 Electricity, gas, steam and air conditioning supply
Genk, Dieplaan 2, 3600 Genk since 30-06-2018 · unit number 2.273.529.94635140 Electricity, gas, steam and air conditioning supply
Torhout, Noordlaan 9, 8820 Torhout since 30-06-2018 · unit number 2.273.530.04535140 Electricity, gas, steam and air conditioning supply
Izegem, Prins Albertlaan 3, 8870 Izegem since 30-06-2018 · unit number 2.273.530.24335140 Electricity, gas, steam and air conditioning supply
Hasselt-Trichteheide, Trichterheideweg 8, 3500 Hasselt since 30-06-2018 · unit number 2.273.530.54035140 Electricity, gas, steam and air conditioning supply
Dilbeek, Noordkustlaan 10, 1702 Dilbeek since 30-06-2018 · unit number 2.273.530.93635140 Electricity, gas, steam and air conditioning supply
Hasselt-Verwilghensingel, Gouverneur Verwilghensingel 32, 3500 Hasselt since 30-06-2018 · unit number 2.273.531.03535140 Electricity, gas, steam and air conditioning supply
Herfelingen, Steenweg Asse(HN) 196, 1540 Pajottegem since 30-06-2018 · unit number 2.273.531.43135140 Electricity, gas, steam and air conditioning supply
Lubbeek-Diestsesteenweg, Diestsesteenweg(LIN) 126, 3210 Lubbeek since 30-06-2018 · unit number 2.273.531.53035140 Electricity, gas, steam and air conditioning supply
Lubbeek-Oude Baan, Oude Baan(LIN) 148, 3210 Lubbeek since 30-06-2018 · unit number 2.273.531.72835140 Electricity, gas, steam and air conditioning supply
Laurent-Benoit Dewezplein 6, 1800 Vilvoorde since 01-08-2019 · unit number 2.294.703.26435140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Elsschotstraat(Willem) 15, 1800 Vilvoorde since 01-09-2019 · unit number 2.333.506.53135140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Industrielaan 1, 2960 Brecht since 01-12-2020 · unit number 2.333.505.34335140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Spieveldstraat 11, 9160 Lokeren since 01-12-2020 · unit number 2.333.505.93735140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Oudenburgsesteenweg 31, 8400 Oostende since 01-04-2021 · unit number 2.333.506.82835140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Bietenweg 27b, 3300 Tienen since 15-04-2021 · unit number 2.333.505.24435140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Truibroek 65/69, 3945 Ham since 01-05-2021 · unit number 2.333.508.51135140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Bedrijfsweg 7, 3620 Lanaken since 01-08-2021 · unit number 2.333.506.33335140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Toekomstlaan 19, 3600 Genk since 01-08-2021 · unit number 2.333.506.72935140 Electricity, gas, steam and air conditioning supply
Fluvius System Operator, Tobie Swalusstraat 44, 1600 Sint-Pieters-Leeuw since 01-01-2022 · unit number 2.333.505.64035140 Electricity, gas, steam and air conditioning supply
Liersesteenweg 240, 2220 Heist-op-den-Berg since 28-06-2024 · unit number 2.361.390.26935140 Electricity, gas, steam and air conditioning supply
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

Activities

NACEBEL 2025
VAT activities
35110 Production of electricity from non-renewable sources main activity
35140 Electricity, gas, steam and air conditioning supply
35220 Electricity, gas, steam and air conditioning supply
42211 Civil engineering
42220 Construction of utility projects for electricity and telecommunications
43211 General electrical installation work
Social security (RSZ) activities
35140 Electricity, gas, steam and air conditioning supply main activity
Codes under NACEBEL 2008
VAT activities
35110 Electricity, gas, steam and air conditioning supply main activity
35130 Electricity, gas, steam and air conditioning supply
35220 Electricity, gas, steam and air conditioning supply
42211 Civil engineering
42220 Construction of utility projects for electricity and telecommunications
43211 Specialised construction activities
Social security (RSZ) activities
35130 Electricity, gas, steam and air conditioning supply main activity
Codes under NACEBEL 2003
VAT activities
40110 main activity
40220
Social security (RSZ) activities
40130 main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
“Het uitoefenen van alle activiteiten in verband met de exploitatie van het distributienetbeheer elektriciteit en aardgas; Het uitoefenen van…”
14 activities
  1. Het uitoefenen van alle activiteiten in verband met de exploitatie van het distributienetbeheer elektriciteit en aardgas
  2. 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
  3. Het uitoefenen van alle activiteiten inzake databeheer
  4. Het uitoefenen van alle activiteiten als warmte/koudenetbeheerder
  5. Het uitoefenen van alle activiteiten in verband met de nevenactiviteiten van de aangesloten aandeelhouders,waaronder het beheer van de (strategische) participaties en financieringen
  6. 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
  7. Het leveren van een kwaliteitsvolle dienstverlening aan de netgebruikers en andere marktactoren in het algemeen
  8. 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
  9. 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.
  10. 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
  11. 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
  12. In het algemeen,het leveren van managements- en andere diensten en het ter beschikking stellen van knowhow aan haar aandeelhouders
  13. De voorbereiding en de uitvoering van de beslissingen van de bestuursorganen van haar aandeelhouders
  14. Het plegen van overleg over distributienetproblemen en het bevorderen van de samenwerking tussen aandeelhouders
deed of 19-07-2023 (in Dutch)

Invoicing and payment

VAT number BE 0477.445.084
E-invoicing via Peppol
Reachable via Peppol
Peppol ID 0208:0477445084
Other Peppol ID 9925:BE0477445084
Registered 25-11-2018

Follow this company and you will hear the next morning if it leaves the Peppol register.

Register as of 4 November 2026 · Peppol Directory

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice. Use the enterprise number 0477.445.084

Financial year and general meeting

Accounts at the NBB
Financial year end 31-12

Business parks

Contact point for business park:Brusselsesteenweg II
Merelbeke-Melle

Recognitions · licences · registrations

Food safety, FASFC

15 sites
Aalstunit number 2.150.451.101
1 permission
Authorisation · Andere grootkeuken (bereiding - distributie maaltijden) · since 12-12-2005
Antwerpenunit number 2.143.863.514
1 permission
Authorisation · Andere grootkeuken (bereiding - distributie maaltijden) · since 01-01-2006
Bruggeunit number 2.143.863.415
1 permission
Authorisation · Andere grootkeuken (bereiding - distributie maaltijden) · since 22-05-2025
Gentunit number 2.143.863.613
1 permission
Authorisation · Andere grootkeuken (bereiding - distributie maaltijden) · since 02-03-2024
Show 11 more sites
Hasseltunit number 2.273.530.540
1 permission
Authorisation · Andere grootkeuken (bereiding - distributie maaltijden) · since 30-06-2025
Hasseltunit number 2.273.531.035
1 permission
Authorisation · Andere grootkeuken (bereiding - distributie maaltijden) · since 30-06-2025
Ieperunit number 2.143.865.987
1 permission
Authorisation · Andere grootkeuken (bereiding - distributie maaltijden) · since 01-01-2022
Kortrijkunit number 2.143.863.811
1 permission
Authorisation · Andere grootkeuken (bereiding - distributie maaltijden) · since 16-06-2009
Leuvenunit number 2.143.863.910
1 permission
Authorisation · Andere grootkeuken (bereiding - distributie maaltijden) · since 16-06-2009
Lokerenunit number 2.143.864.009
1 permission
Authorisation · Andere grootkeuken (bereiding - distributie maaltijden) · since 01-01-2003
Mechelenunit number 2.143.864.504
1 permission
Authorisation · Andere grootkeuken (bereiding - distributie maaltijden) · since 01-01-2006
Merelbeke-Melleunit number 2.143.864.603
1 permission
Authorisation · Centrale grootkeuken · since 01-11-2007
Sint-Niklaasunit number 2.143.865.096
1 permission
Authorisation · Andere grootkeuken (bereiding - distributie maaltijden) · since 07-07-2009
Torhoutunit number 2.273.530.045
1 permission
Authorisation · Andere grootkeuken (bereiding - distributie maaltijden) · since 30-06-2025
Turnhoutunit number 2.143.865.195
1 permission
Authorisation · Andere grootkeuken (bereiding - distributie maaltijden) · since 01-01-2006

Dual-learning approval

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

Environmental permits

6,587 applications in Flanders since 2017 · 5,411 granted · 240 refused · 90 under review · 24 under appeal
Het reliëf van de bodem aanmerkelijk wijzigen; Nieuwbouw of aanleggen
Under reviewsubmitted 02-11-2026authority: Provincie Vlaams-Brabantproject 2026117867
Een grond gebruiken, aanleggen of inrichten; Hoogstammige bomen vellen die geen deel uitmaken van een bos; Nieuwbouw of aanleggen; Verbouwen / Wijzigen Infrastructuur
Under reviewsubmitted 30-10-2026authority: Departement Omgevingproject 2026121871
Nieuwbouw of aanleggen
Under reviewsubmitted 26-10-2026authority: Dentergemproject 2026125438
Nieuwbouw of aanleggen; Slopen of verwijderen
Under reviewsubmitted 26-10-2026authority: Kortemarkproject 2026124223
Nieuwbouw of aanleggen; Ontbossen
Under reviewsubmitted 23-10-2026authority: Genkproject 2026124599
Nieuwbouw of aanleggen
Under reviewsubmitted 22-10-2026authority: Essenproject 2026124085
Nieuwbouw of aanleggen
Under reviewsubmitted 22-10-2026authority: Roeselareproject 2026120617
Nieuwbouw of aanleggen
Under reviewsubmitted 20-10-2026authority: Heuvellandproject 2026120666
Nieuwbouw of aanleggen
Under reviewsubmitted 15-10-2026authority: Tessenderlo-Hamproject 2026121148
Nieuwbouw of aanleggen; Slopen of verwijderen
Under reviewsubmitted 15-10-2026authority: Wommelgemproject 2026120807

The 10 most recent of 6,587 applications.

Source: Omgevingsloket Vlaanderen.

Sites & property

Location
registered office establishment approximate 48 of 51 establishment units on the map
7 companies at this address See who is registered here

Buildings and parcels at the addresses

Ground area
58.5 ha
Building footprint
9.0 ha
Building volume
749,579 m³
Tallest building: 47.7 m.
Cadastral parcel Region Area Buildings Height / floors
12402B0518/00M004 Flanders 8.2 ha 1 · 6,791 m² 45.0 m · 2
46382B1270/00B000 Flanders 7.2 ha 1 · 1.1 ha 16.1 m · 4
11422C0251/00Z002 Flanders 5.5 ha 1 · 1,273 m² 17.2 m
71323C0726/00G000 Flanders 5.4 ha 1 · 2,955 m² 22.7 m · 5
31522B0495/00K000 Flanders 3.3 ha 1 · 3,272 m² 11.4 m · 3
24126D0147/00G003 Flanders 2.8 ha 1 · 2,801 m² 9.8 m · 2
34354D0103/00D000 Flanders 2.3 ha 1 · 3,636 m² 18.0 m · 4
24063B0187/00B000 Flanders 2.0 ha 1 · 4,009 m² 17.4 m · 3
33306B0324/00V003 Flanders 1.8 ha 1 · 2,186 m² 0.4 m
11012A0135/00G002 Flanders 1.7 ha 1 · 2,113 m² 14.0 m · 2
Show 32 more parcels
13040C1736/00H002 Flanders 1.7 ha 1 · 1,672 m² 14.4 m · 3
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
31808K0296/00C000 Flanders 1.2 ha 1 · 2,739 m² 5.8 m · 1
11054C0623/00A000 Flanders 1.1 ha 1 · 2,254 m² 8.4 m · 2
23583G0091/00G000 Flanders 9,814 m² 1 · 4,395 m² 47.7 m · 2
34452B0856/00C002 Flanders 8,721 m² 1 · 3,361 m² 9.2 m · 2
44018A0135/00F002 Flanders 8,248 m² 1 · 2,205 m² 7.5 m · 2
44062A0318/00B003 Flanders 7,689 m² 1 · 722 m² 11.7 m
23026A0132/00F006 Flanders 7,564 m² 1 · 694 m² 20.9 m · 6
72030A0412/00X000 Flanders 6,363 m² 1 · 1,175 m² 7.8 m · 2
73031C0384/00L002 Flanders 6,012 m² 1 · 2,219 m² 11.9 m · 3
44402B0081/00X000 Flanders 5,449 m² 1 · 732 m² 12.8 m · 4
37303H0170/00W000 Flanders 5,264 m² 1 · 1,003 m² 6.8 m · 2
71323C0328/00G000 Flanders 4,926 m² 1 · 2,811 m² 17.1 m · 4
41342B1187/00T002 Flanders 4,802 m² 1 · 1,383 m² 12.2 m · 3
71046B0801/00C000 Flanders 4,785 m² 1 · 1,946 m² 7.7 m · 2
44072E0260/00A004
ProtectedTownscape or village viewTextielfabriek S.A.W.Source ↗
Flanders 4,585 m² 1 · 4,422 m² 14.1 m · 3
46382B1308/00G000 Flanders 4,439 m² 1 · 2,652 m² 8.2 m · 2
42021A0854/00K003 Flanders 4,403 m² 1 · 1,687 m² 8.0 m · 2
23031B0311/00K000 Flanders 4,265 m² 1 · 510 m² 21.2 m · 1
36008A0038/00P000
ProtectedMonumentElektriciteitscentraleSource ↗
Flanders 2,879 m² 1 · 1,133 m² 11.1 m · 3
11382A0404/00K000 Flanders 2,783 m² 1 · 1,480 m² 13.3 m · 3
36505A0080/00S000 Flanders 2,458 m² 1 · 1,189 m² 8.4 m · 2
73042B0170/00B000 Flanders 2,409 m² 1 · 635 m² 7.6 m · 1
71302A0032/00V038 Flanders 1,859 m² 1 · 744 m² 9.2 m · 3
11333D0741/00F000 Flanders 1,694 m² 1 · 615 m² 5.7 m · 2
36502B0248/00C000 Flanders 1,066 m² 1 · 484 m² 18.5 m · 5
23643E0143/00W000 Flanders 1,017 m² 1 · 2,159 m² 9.2 m · 3
44413A0078/00Z000 Flanders 794 m² 1 · 794 m² 7.6 m · 2
23642D0921/00G002 Flanders 230 m² - -
12322I0574/00K000
ProtectedMonumentKasteel Ten BosSource ↗
Flanders 205 m² 1 · 206 m² 17.9 m · 3

3 of these parcels carry protected heritage. Expect extra rules on renovation or sale.