Fluvius System Operator
ActiveSummary
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
- Frank VANBRABANTCEO
- Koen KENNISDirector · since 27-03-2013
- Christophe PEETERSDirector · since 24-01-2018
- Auditor
- EY
- Fluvius Limburg41.38%· score 652025 annual accounts of Fluvius Limburg
- FLUVIUS Antwerpen26.23%· score 582025 annual accounts of FLUVIUS Antwerpen
- FLUVIUS WEST25.29%· score 612025 annual accounts of FLUVIUS WEST
- Holdings
- Shares in 4 companies including DE STROOMLIJN and ATRIAS
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.5%
- 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%
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
About 5 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
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).
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The scores and ratios are Checked's own calculations, not a credit decision.
Signals
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)
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
Every figure per financial year
The operating result for 2025 is 19% lower than in 2024.
- 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.
Staff
| Item | 31-12-2021 | 31-12-2022 | 31-12-2023 | 31-12-2024 | 31-12-2025 |
|---|---|---|---|---|---|
| Employees at the balance-sheet date | 4,923 | 4,940 | 5,205 | 5,464 | 5,625 |
| full-time | 3,946 | 3,947 | 4,212 | 4,458 | 4,538 |
| part-time | 977 | 993 | 993 | 1,006 | 1,087 |
| in full-time equivalents | 4,716 | 4,731.1 | 4,996.6 | 5,253.6 | 5,398.5 |
| Average over the year, in full-time equivalents | 4,708.8 | 4,704.4 | 4,854.2 | 5,126.7 | 5,326.3 |
| On a permanent contract | 4,667 | 4,745 | 4,978 | 5,283 | 5,495 |
| Joined | 279 | 275 | 535 | 505 | 390 |
| Left | 252 | 273 | 270 | 246 | 229 |
| Agency workers, average number | 1.4 | 5.5 | 9.2 | 6.9 | 9.2 |
| Training hours | 251,464 | 222,286 | 308,320 | 312,472 | 265,800 |
Source: social balance sheet in the 2021 to 2025 annual accounts
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| 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
The auditor is EY.
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| 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
Fluvius System Operator heads a group. The consolidated accounts add up the company and its subsidiaries.
| Item | 2020 |
|---|---|
| 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 | Awarded | Paid |
|---|---|---|---|
| 2025 | 5 | €2.1m | €2.0m |
| 2024 | 10 | €1.8m | €1.8m |
| 2023 | 7 | €3.8m | €1.4m |
| 2022 | 4 | €4.1m | €4.1m |
European research
6 projects · €546,488 EU contributionShow 1 more projects
Public contracts
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.
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| 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 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| 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% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| 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.
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
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.
| 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 | |
| 31-12-2025 | full format | 02-06-2026 | 2026-00150303 | |
| 31-12-2024 | full format | 06-06-2025 | 2025-00137152 | |
| 31-12-2024 | consolidated | 06-06-2025 | 2025-00137099 | |
| 31-12-2023 | consolidated | 17-06-2024 | 2024-00149922 | |
| 31-12-2023 | full format | 13-06-2024 | 2024-00139363 | |
| 31-12-2022 | full format | 14-05-2024 | 2024-00089936 | |
| 31-12-2022 | consolidated | 16-06-2023 | 2023-00157138 | |
| 31-12-2021 | consolidated | 05-07-2022 | 2022-20159224 | |
| 31-12-2021 | full format | 21-06-2022 | 2022-20142402 |
Board & ownership
Directors
Act of 06-07-2026Reappointment: EY (statutory auditor)
Board 20
Show all 20 directors
Day-to-day management 1
Statutory auditor 2
Other functions 8
Owners and capital
Shareholders
11 ownersOwners 11
- Equity €1.66bn Profit of €12.6m in 2025 (profit of €159.4m in 2024) Checked score 6541.38%
- Equity €755.4m Profit of €28.5m in 2025 (profit of €5.5m in 2024) Checked score 5826.23%
- Equity €1.30bn Profit of €50.2m in 2025 (profit of €20.4m in 2024) Checked score 6125.29%
- Equity €585.3m Profit of €58.4m in 2024 (profit of €7.2m in 2023)24.46%
- Equity €772.5m Profit of €42.0m in 2025 (profit of €19.6m in 2024) Checked score 5618.57%
- Equity €554.6m Profit of €31.7m in 2025 (profit of €10.8m in 2024) Checked score 5210.75%
- Equity €346.1m Profit of €17.7m in 2025 (profit of €5.7m in 2024) Checked score 568.04%
- Equity €343.2m Profit of €15.2m in 2025 (loss of €306,424 in 2024) Checked score 557.26%
- Sourceaccounts PROVINCIALE BRABANTSE ENERGIEMAATSCHAPPIJ, AFGEKORT : PBE OPDRACHTHOUDENDE VER 2024act 08-02-2023Equity €168.7m Profit of €34.7m in 2024 (profit of €6.4m in 2023)7.24%
- Equity €298.6m Profit of €9.9m in 2025 (profit of €2.5m in 2024) Checked score 556.26%
Show 1 more owners
- Equity €261.0m Profit of €1.3m in 2025 (profit of €2.7m in 2024) Checked score 681.47%
Capital transactions
- FLUVIUS ANTWERPEN
- FLUVIUS HALLE-VILVOORDE
- FLUVIUS IMEWO
- FLUVIUS KEMPEN
- FLUVIUS LIMBURG
- FLUVIUS MIDDEN-VLAANDEREN
- FLUVIUS WEST
- FLUVIUS ZENNE-DIJLE
- RIOBRA
- FLUVIUS ANTWERPEN
- FLUVIUS LIMBURG
- FLUVIUS WEST
- GASELWEST
- IMEWO
- INTERGEM
- IVEKA
- IVERLEK
- PBE
- RIOBRA
- SIBELGAS
- 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
- 04-04-2016 Capital increase of €896,574.89 · 16,840,673 new shares
- 04-11-2015 Capital increase · to €3,305,989
- 05-01-2007 Capital stated in the deed · €18,550 · 348,431 shares
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Christof Dejaegher |
|
| Filip THIENPONT |
|
| Koen KENNIS |
|
| Vansina Dirk |
|
| Christophe PEETERS |
|
| Adinda Van Gerven |
|
| Guy Van de Perre |
|
| Jan Desmeth |
|
| Lieven Cobbaert |
|
| Wim DRIES |
|
| Van Laere Leen |
|
| Carl Hanssens |
|
| Griet Lissens |
|
| Joris Vandenbroucke |
|
| Laurence Libert |
|
| Manuela Vervoort |
|
| Marie Behaeghe |
|
| Mark Vos |
|
| Mieke Vanrobaeys |
|
| Patrick Janssens |
|
| Frank VANBRABANT |
|
| EY |
|
| EY Bedrijfsrevisoren BV |
|
| David TERMONT |
|
| COSYNS, Guy |
|
| Wim Den Roover |
|
| Filip VAN ROMPAEY |
|
| Ilse Van Belle |
|
| Raf Bellers |
|
| Tom Ceuppens |
|
| Bruce Almey |
|
| Leentje Van Laere |
|
| Charlotte De Backer |
|
| David COPPENS |
|
| Geert CLUCKERS |
|
| Greet GEYPEN |
|
| Jan Dalemans |
|
| Jean-Pierre DE GROEF |
|
| Johan Dalemans |
|
| Kersemans Tom |
|
| Kim Dorikens |
|
| Lies An LARIDON |
|
| Nicky Martens |
|
| Piet BUYSE |
|
| Pieter Buyse |
|
| Wilhelmina FRANSSEN |
|
| Jean Pierre Hollevoet |
|
| Hans Bonte |
|
| Nick Vandevelde |
|
| Kristien Vingerhoets |
|
| Rita MOORS |
|
| Sabine Friederichs |
|
| Chris Buyse |
|
| Donald Vanbeveren |
|
| Eric Beliën |
|
| Paul Coomans |
|
| Remmerie Herman |
|
| Walter Van den Bossche |
|
| Werner Verlinden |
|
| Andries GRYFFROY |
|
| Bart BISSCHOPS |
|
| Bart Dochy |
|
| Bert Maertens |
|
| Bert Meulemans |
|
| Didier REYNAERTS |
|
| Didier Vandeputte |
|
| Diels Paul |
|
| Eric Awouters |
|
| Frieda Brepoels |
|
| Ilse STOCKBROEKX |
|
| Jos CLAESSENS |
|
| Katrien PARTYKA |
|
| Louis TOBBACK |
|
| Luc JANSSENS |
|
| Luc MARTENS |
|
| Luc Wynant |
|
| Luk Jan Bertha Lemmens |
|
| Patrick Lansens |
|
| Paul VERBEECK |
|
| Peter Vanvelthoven |
|
| Piet LOMBAERTS |
|
| Raf DRIESKENS |
|
| TEERLINCK Paul |
|
| Willem-Frederik SCHILTZ |
|
| Geert Versriick |
|
| Taeldeman, Sven |
|
| Christoph D'Haese |
|
| Wemer Verlinden |
|
| Enst & Young Bedrijfsrevisoren |
|
| Patrick Mensalt |
|
| Geert Versnick |
|
| Frank Demeyer |
|
| Luc Desomer |
|
| Geert Craeynest |
|
| Luc De Bruycker |
|
| Paul GISTELINCK |
|
| Ann Coolsaet |
|
| Bart Martens |
|
| Cathy Plasman |
|
| Daniël Vanpoucke |
|
| Dirk OTTE |
|
| Johan TIMMERMANS |
|
| Jos Ansoms |
|
| Luc Dehaene |
|
| Mike Nachtegael |
|
| Tom Vervoort |
|
| Erwin Herzeel |
|
| Guy Peeters |
|
| Stefan Vancampenhout |
|
| André SARENS |
|
| Chris De Groof |
|
| Mieke Van Wesemael |
|
| Sophie Dutordoir |
|
| Deloitte |
|
| Paul Van de Casteele |
|
| Alfred Becquaert |
|
| Decorte Guido |
|
| Mirella Van Wesemael |
|
| Walter PEERAER |
|
| Jean-Pierre Connerotte |
|
| Stan Winkeler |
|
| Xavier Votron |
|
| G Verfaillie |
|
| Rumold Lambrechts |
|
Network & group
Holdings and subsidiaries
4 holdingsHoldings 4
Source for every holding own accounts 2025
- DE STROOMLIJNsubsidiaryAlsoLEI registerEquity €265,400 Result of €0 in 2025 (result of €0 in 2024) Checked score 6462.17%
- Equity €18,600 Result of €0 in 2025 (result of €0 in 2024) Checked score 9050%
- Equity €21,700 Result of €0 in 2025 (result of €0 in 2024) Checked score 6334.38%
- Equity €2.86bn Loss of €11,931 in 2025 (loss of €13,318 in 2024) Checked score 6433.2%
Former holdings (1)
-
100%
Board mandates elsewhere
4 board mandatesAcquisitions and mergers
4 transactionsCompanies at the same address
6 other companies- TRANSCO ENERGY Registered office · since 2024 1015563076
- Fluvius System Operator Pillar 2 Registered office · since 2024 1015539223
- ECONOMISCHE GROEP FLUVIUS Registered office · since 2015 0561896056
- SYNDUCTIS Registered office · since 2013 0502445845
- DE STROOMLIJN Registered office · since 2007 0886337894
- FLUVIUS IMEWO Registered office · since 1975 0215362368
Connections & network
101 connected companiesShow 97 more companies with a shared director
Timeline
Acts, filings and financial milestones
06-07
Gazette deed
Reappointment: EY (statutory auditor)2 points ▸
- General meeting, 20-05-2026
- Auditor reappointment, EY (statutory auditor)
02-01
Gazette deed
MiscellaneousShareholding · 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.
13-06
Gazette deed
22 directors appointed, 22 directors resigningAppointments: 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.
13-06
Gazette deed
2 directors appointedAppointment: 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
17-02
Gazette deed
7 directors appointed, 1 director resigningResignation: 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)
27-12
Gazette deed
Powers of attorney: Bart AELVOET, Noël AERTS and 260 others275 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.
14-10
Gazette deed
Miscellaneous1 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)
Show earlier events
27-12
Gazette deed
MiscellaneousShareholding · 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.
20-10
Gazette deed
Resignations & appointmentsBoard 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)
13-10
Gazette deed
Transfer proposal with Fluvius System Operator2 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)
15-09
Gazette deed
Merger: FLUVIUS SYSTEM OPERATOR takes over INTERKABEL VLAANDERENShareholding3 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
02-08
Gazette deed
Reappointment: EY (statutory auditor)2 points ▸
- General meeting, 24-05-2023
- Auditor reappointment, EY (statutory auditor)
19-07
Gazette deed
Transfer: Fluvius Antwerpen transfers a branch of activity to Fluvius System OperatorAuditor 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.
02-05
Gazette deed
Transfer proposal: Fluvius System Operator transfers a branch of activity to TELENET NEWCO 1 bv1 point ▸
- Transfer of a branch of activity or universality, “branch of activity, neerlegging van verslag tot voorstel” (deed in Dutch)
06-03
Gazette deed
Resignations & appointments · MiscellaneousPower 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)
24-02
Gazette deed
9 directors appointed, 1 director resigningAppointments: 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.
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
24-01
Gazette deed
Powers of attorney: Fluvius System Operator, Bart AELVOET and 215 others220 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.
16-12
Gazette deed
Transfer proposal: Fluvius Limburg transfers a branch of activity to Fluvius System Operator1 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)
16-12
Gazette deed
Transfer proposal: Fluvius West transfers a branch of activity to Fluvius System Operator1 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)
16-12
Gazette deed
Transfer proposal: Fluvius Antwerpen transfers a branch of activity to Fluvius System Operator1 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)
16-12
Gazette deed
Transfer proposal: Iverlek transfers a branch of activity to Fluvius System Operator1 point ▸
- Transfer of a branch of activity or universality, “openbare elektronische communicatienetwerken” (deed in Dutch)
16-12
Gazette deed
Transfer proposal: PBE transfers a branch of activity to Fluvius System Operator1 point ▸
- Transfer of a branch of activity or universality, “branch of activity, openbare elektronische communicatienetwerken” (deed in Dutch)
16-12
Gazette deed
Transfer proposal: Sibelgas transfers a branch of activity to Fluvius System Operator1 point ▸
- Transfer of a branch of activity or universality, “branch of activity, openbare elektronische communicatienetwerken” (deed in Dutch)
16-12
Gazette deed
Transfer proposal: Gaselwest transfers a branch of activity to Fluvius System Operator1 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)
16-12
Gazette deed
Transfer proposal: Imewo transfers a branch of activity to Fluvius System Operator1 point ▸
- Transfer of a branch of activity or universality, “branch of activity, openbare elektronische communicatienetwerken” (deed in Dutch)
16-12
Gazette deed
Transfer proposal: Intergem transfers a branch of activity to Fluvius System Operator1 point ▸
- Transfer of a branch of activity or universality, “branch of activity, openbare elektronische communicatienetwerken” (deed in Dutch)
16-12
Gazette deed
Transfer proposal: Iveka transfers a branch of activity to Fluvius System Operator1 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)
16-12
Gazette deed
RestructuringKind 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)
16-12
Gazette deed
Transfer proposal with Fluvius System Operator2 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)
16-12
Gazette deed
Merger proposal: Fluvius System Operator takes over Interkabel Vlaanderen cv1 point ▸
- Merger, “fusie door overneming, neerlegging van het voorstel tot fusie” (deed in Dutch)
07-09
Gazette deed
Resignation: Kristien Vingerhoets (director)2 points ▸
- General meeting, 08-06-2022
- Director resignation, Kristien Vingerhoets (director)
26-01
Gazette deed
MiscellaneousShareholding · 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.
26-01
Gazette deed
Powers of attorney: Bart AELVOET, Bruce ALMEY and 208 others214 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.
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)
17-07
Gazette deed
2 directors appointed, 1 director resigningAppointments: 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
24-01
Gazette deed
Resignations & appointmentsPower of attorney1 point ▸
- Power of attorney, mentioned 2 times in the deed
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)
21-06
Gazette deed
Permanent representative: Marnix Van Dooren2 points ▸
- Board meeting, 23-05-2019
- Permanent representative, Marnix Van Dooren
11-06
Gazette deed
20 directors appointed, 27 directors resigningResignations: 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.
07-05
Gazette deed
10 directors appointed, 7 directors resigningAppointments: 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.
03-05
Gazette deed
Powers of attorney: Bart AELVOET, Rudy AERTS and 33 others35 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.
30-04
Gazette deed
Amendment of the articles · Resignations & appointmentsPower of attorney1 point ▸
- Power of attorney, mentioned 2 times in the deed
24-04
Gazette deed
Resignations & appointmentsAmendment of the articles2 points ▸
- General meeting, 07-12-2018
- Amendment of the articles, mentioned 6 times in the deed
08-03
Gazette deed
Appointments: Frank Vanbrabant, Walter Van den Bossche and 15 others17 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.
02-08
Gazette deed
Merger: EANDIS SYSTEM OPERATOR takes over INFRAXCompany 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.
02-08
Gazette deed
Powers of attorney: Bart AELVOET, Rudy AERTS and 16 others18 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.
15-05
Gazette deed
Merger proposal: EANDIS SYSTEM OPERATOR cvba takes over INFRAX cvbaCompany renamed to Fluvius System Operator2 points ▸
- Merger, “absorption” (deed in Dutch)
- Name change, Fluvius System Operator
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)
30-01
Gazette deed
Resignations & appointmentsPower 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)
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)
02-03
Gazette deed
Powers of attorney: EANDIS SYSTEM OPERATOR, AERTS Rudy and 16 others18 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.
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)
04-04
Gazette deed
Merger: EANDIS takes over INDEXISCompany 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
04-11
Gazette deed
Merger proposal: Eandis takes over IndexisCapital 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
14-04
Gazette deed
Powers of attorney: Walter VAN DEN BOSSCHE, Guy COSYNS and 12 others14 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.
05-02
Gazette deed
Appointments: Walter Van den Bossche, Guy Cosyns and 5 others8 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)
30-05
Gazette deed
2 directors appointed, 1 director resigningAppointments: 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
13-01
Gazette deed
Powers of attorney: Walter VAN DEN BOSSCHE, Guy COSYNS and 14 others16 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.
22-11
Gazette deed
Permanent representatives: Paul Eelen and Jan De Luyck3 points ▸
- Board meeting, 09-10-2013
- Permanent representative, Paul Eelen
- Permanent representative, Jan De Luyck
21-10
Gazette deed
2 directors appointed, 1 director resigningAppointments: 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)
10-05
Gazette deed
16 directors appointed, 16 directors resigningChanges 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.
19-04
Gazette deed
13 directors appointed, 3 directors resigningResignations: 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.
10-08
Gazette deed
7 directors appointed, 1 director resigningResignation: 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)
30-01
Gazette deed
Resignations: DUTORDOIR Sophie, VAN WESEMAEL Mieke and 2 othersAmendment 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
09-11
Gazette deed
Resignations: Sophie Dutordoir, Mieke Van Wesemael and 2 others6 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)
23-09
Gazette deed
8 directors appointed, 2 directors resigningResignations: 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)
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)
21-06
Gazette deed
Appointment: Enst & Young Bedrijfsrevisoren (statutory auditor)2 points ▸
- General meeting, 29-04-2011
- Auditor appointment, Enst & Young Bedrijfsrevisoren (statutory auditor)
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)
16-06
Gazette deed
2 directors appointed, 2 directors resigningAppointments: 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)
04-06
Gazette deed
Amendment of the articles1 point ▸
- Amendment of the articles
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)
03-12
Gazette deed
Appointments: Guy Peeters, Luc De Bruycker and 8 others12 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)
03-08
Gazette deed
Capital & shares · Amendment of the articles1 point ▸
- Amendment of the articles
19-02
Gazette deed
Capital & shares · Amendment of the articles1 point ▸
- Amendment of the articles
05-01
Gazette deed
Capital & shares · Amendment of the articlesCapital 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
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
10-10
Gazette deed
2 directors appointed, 3 directors resigningAppointments: 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)
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)
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)
10-10
Gazette deed
Company renamed to ELECTRABEL NETTEN VLAANDEREN, afgekort ENVAmendment of the articles2 points ▸
- Name change, ELECTRABEL NETTEN VLAANDEREN, afgekort ENV
- Amendment of the articles, 3
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
Company details
Register details
Identity
KBO recordRegistered office and establishments
Show 45 more units
Activities
NACEBEL 2025Codes under NACEBEL 2008
Codes under NACEBEL 2003
14 activities
- Het uitoefenen van alle activiteiten in verband met de exploitatie van het distributienetbeheer elektriciteit en aardgas
- Het uitoefenen van alle activiteiten in verband met de ontwikkeling,de exploitatie,het gebruik en het onderhoud van andere leidinggebonden nutsvoorzieningen,zoals rioleringsnetwerken,waterdistributienetwerken,openbare verlichtingsnetwerken,openbare elektronische communicatienetwerken,warmtedistributienetwerken
- Het uitoefenen van alle activiteiten inzake databeheer
- Het uitoefenen van alle activiteiten als warmte/koudenetbeheerder
- Het uitoefenen van alle activiteiten in verband met de nevenactiviteiten van de aangesloten aandeelhouders,waaronder het beheer van de (strategische) participaties en financieringen
- Het ter beschikking stellen,plaatsen,activeren,desactiveren,onderhouden,herstellen en actief beheren van meters (digitale meters,analoge meters en elektronische meters) en het beheren van het toegangsregister
- Het leveren van een kwaliteitsvolle dienstverlening aan de netgebruikers en andere marktactoren in het algemeen
- De opname of op afstand af- en uitlezen van de meterstanden bij de distributienetgebruikers,de validatie en het beheer van deze technische,relationele en meetgegevens en het bezorgen ervan aan de betrokken marktpartijen
- Het uitoefenen van alle activiteiten in verband met het leveren van energiediensten en voorzieningen aan distributienetgebruikers,onder meer binnen het kader van de activiteiten van haar aandeelhouders,zowel administratief,technisch,commercieel,sociaal e.a.
- Het uitoefenen van alle activiteiten in verband met het verstrekken van gegevens aan ESCO’s,aggregatoren,de bevoegde regulator en de overheden voor het uitoefenen van hun taken
- Het uitoefenen van alle activiteiten in verband met het actief detecteren en vaststellen van alle vormen van energiefraude gerelateerd aan de hierboven omschreven activiteiten en het nemen van maatregelen om energiefraude te vermijden
- In het algemeen,het leveren van managements- en andere diensten en het ter beschikking stellen van knowhow aan haar aandeelhouders
- De voorbereiding en de uitvoering van de beslissingen van de bestuursorganen van haar aandeelhouders
- Het plegen van overleg over distributienetproblemen en het bevorderen van de samenwerking tussen aandeelhouders
Invoicing and payment
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 NBBBusiness parks
Recognitions · licences · registrations
Food safety, FASFC
15 sitesShow 11 more sites
Dual-learning approval
13 live approvals · 14 endedShow 7 more
Show 14 ended approvals
Environmental permits
The 10 most recent of 6,587 applications.
Source: Omgevingsloket Vlaanderen.
Sites & property
Buildings and parcels at the addresses
| 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 | 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 | 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 | Flanders | 205 m² | 1 · 206 m² | 17.9 m · 3 |
3 of these parcels carry protected heritage. Expect extra rules on renovation or sale.