FLUVIUS WEST
ActiveFor the legal form of FLUVIUS WEST, Checked does not compute a bankruptcy probability. The 2025 annual accounts show equity of €1.30B and a net result of €50.25M. Equity remains stable across the filed fiscal years (±0.2% per year). Its solvency ranks better than 60% of 268 sector peers (fiscal year 2025). The company has been active since 1975 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (109 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
27-07
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Share issue12 facts ▸
- General meeting, 2026-07-02
- Capital increase, €460.736
- Share issue, Ar, 14554
- Capital increase, €1.356.341
- Share issue, Ar, 42845
- Share issue, Cr, 1
- Share issue, Cr, 1
- Long term claim, 357051, dotatie aan het rioleringsfonds
- Suspensive condition, effectieve verwezenlijking van de inbreng in natura
- Suspensive condition, effectieve verwezenlijking van de inbreng in natura
- Municipal authorization, 2025-05-26
- Municipal authorization, 2026-01-28
27-07
State Gazette act
Capital & sharesDemerger · Accounting effect3 facts ▸
- Demerger, partielle splitsing door overneming, openbare elektronische-communicatienetwerken
- Demerger, partielle splitsing door overneming, openbare elektronische-communicatienetwerken
- Accounting effect, 2026-01-01
04-02
State Gazette act
Capital & shares · Purpose · RestructuringGeneral meeting · Demerger · Purpose change30 facts ▸
- General meeting, 2025-12-29
- Demerger, partielle splitsing door overneming, openbare elektronische-communicatienetwerken
- Demerger, partielle splitsing door overneming, openbare elektronische communicatienetwerken
- Purpose change
- Statutes amendment
- Member resignation, Gemeente Asse
- Member resignation, Gemeente Dilbeek
- Member resignation, Gemeente Grimbergen
- Member resignation, Gemeente Lennik
- Member resignation, Gemeente Liedekerke
- Member resignation, Gemeente Machelen
- Member resignation, Gemeente Meise
- +18 further facts in this act
06-11
State Gazette act
Capital & sharesEgm date · Share issue · Member admission3 facts ▸
- Egm date, 2025-12-16
- Share issue, uitgifte van nieuwe aandelen (bestaande soort) naar aanleiding van bijkomende inbreng in natura
- Member admission, Nieuwpoort
06-11
State Gazette act
Capital & sharesEgm date · Activity · Share issue4 facts ▸
- Egm date, 2025-12-16
- Activity, riolering
- Share issue, uitgifte van nieuwe aandelen (bestaande soort)
- Contribution in kind, inbreng in natura - gemeenten Avelgem en Heuvelland
14-10
State Gazette act
RestructuringDemerger1 fact ▸
- Demerger, overname van de activiteit openbare elektronische-communicatienetwerken van de gemeente Kampenhout
14-10
State Gazette act
RestructuringDemerger1 fact ▸
- Demerger, overname van de activiteit openbare elektronische-communicatienetwerken van de gemeenten Asse, Dilbeek, Grimbergen, Lennik, Liedekerke, Machelen, Meise, Merchte…
14-10
State Gazette act
Capital & sharesShare issue · Egm date2 facts ▸
- Share issue, uitgifte van nieuwe aandelen (bestaande soort)
- Egm date, 2025-12-16
07-08
State Gazette act
Capital & shares · RestructuringGeneral meeting · Demerger · Share issue8 facts ▸
- General meeting, 2022-12-28
- General meeting, 2024-07-03
- Demerger, partial_split_by_absorption, EUR
- Share issue, Gemeente De Haan, 2025-01-01
- Demerger, partial_split_by_absorption, EUR
- Share issue, Gemeente Nazareth-De Pinte, 2025-01-01
- Merger, merger_by_absorption, EUR
- Dissolution, 2025-01-01
28-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 2025-06-26
- Auditor reappointment, commissaris, 3 years (2025, 2026, 2027)
24-06
State Gazette act
Capital & sharesGeneral meeting · Board resolution · Contribution in kind3 facts ▸
- General meeting, 2025-06-26
- Board resolution, aanpassing van het vermogen en uitgifte van nieuwe aandelen (bestaande soort)
- Contribution in kind, toetreding/uitbreiding van de aansluiting van de stad Mesen voor de activiteit riolering
16-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment32 facts ▸
- General meeting, 2025-03-18
- Director resignation, Christof Dejaegher (voorzitter raad van bestuur)
- Director resignation, Franka Bogaert (ondervoorzitter raad van bestuur)
- Director resignation, Youro Casier (bestuurder)
- Director resignation, Lieven Cobbaert (bestuurder)
- Director resignation, Sandy Evrard (bestuurder)
- Director resignation, Daisy Haydon (bestuurder)
- Director resignation, Patrick Lansens (bestuurder)
- Director resignation, Lies Laridon (bestuurder)
- Director resignation, Caroline Maertens (bestuurder)
- Director resignation, Francis Pattyn (bestuurder)
- Director resignation, Stijn Tant (bestuurder)
- +20 further facts in this act
24-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Merger26 facts ▸
- General meeting, 2024-11-19
- Director resignation, Christiaan Van herzeele (lid van het Regionaal Bestuurscomité Oost)
- Director resignation, Mathieu Delbarge (lid van het Regionaal Bestuurscomité West en bestuurder)
- Merger, Gaselwest is de overnemende entiteit en wijst van naam naar Fluvius West, fusie door overneming
- Name change, Fluvius West
- Director appointment, Patrick Lansens (bestuurder)
- Director appointment, Lies Laridon (bestuurder)
- Director appointment, Caroline Maertens (bestuurder)
- Director appointment, Francis Pattyn (bestuurder)
- Director appointment, Stijn Tant (bestuurder)
- Director appointment, Lynn Vermote (bestuurder)
- Board composition, bestuurder, 2025-01-01
- +14 further facts in this act
31-07
State Gazette act
RestructuringGeneral meeting · Demerger · Share issue7 facts ▸
- General meeting, 2024-07-03
- Demerger, partiële splitsing door overneming, EUR
- Share issue, Gemeente Nazareth, 297566
- Reserve release, beschikbare inbrengen buiten kapitaal verminderen
- Member resignation, Gemeente Nazareth
- Director appointment, BUYCK Véronique (lid van het Regionaal Bestuurscomité Centrum)
- Director resignation, CALLENS Karlos
12-04
State Gazette act
RestructuringDemerger1 fact ▸
- Demerger, partiële splitsing door overneming, activiteiten elektriciteit, aardgas, strategische participaties [Publi-T en Publigas], openbare verlichting en openbare elek…
12-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment10 facts ▸
- Board meeting, 2023-08-30
- Director resignation, Wim Den Roover (belast met dagelijks bestuur)
- 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, Jean Pierre Hollevoet (Directeur Energie- en Klimaattransitie)
- Director appointment, David Termont (Directeur Financieel Beheer, Legal en ICT)
- Director appointment, Ilse Van Belle (Directeur HR)
- Director appointment, Filip Van Rompaey (Directeur Strategie)
08-02
State Gazette act
RestructuringGeneral meeting · Demerger · Net-asset statement15 facts ▸
- General meeting, 2018-11-22
- General meeting, 2019-01-09
- Demerger, partial_split_by_absorption, elektriciteits- en gasdistributie op het grondgebied van de gemeenten Celles, Comines-Warneton en Mont de l'Enclus en van de activi…
- Net-asset statement, 2018-06-30
- Share issue, aandelen A, 784090
- Member admission, Gemeente Celles
- Member admission, Gemeente Comines-Warneton
- Member admission, Gemeente Mont-de-l'Enclus
- Member admission, Gemeente Ellezelles
- Capital increase, €7.515.378,49
- Member resignation, Gemeente Celles
- Member resignation, Gemeente Comines-Warneton
- +3 further facts in this act
08-02
State Gazette act
Capital & shares · Purpose · Statutes amendment · Resignations & appointments · RestructuringGeneral meeting · Purpose change · Name change28 facts ▸
- General meeting, 2022-12-28
- Purpose change, Wijziging van het voorwerp zoals voorgesteld in artikel 3 van het voorstel tot statutenwijziging
- Name change, FLUVIUS WEST
- Statutes amendment
- Share issue, Creatie van bijkomende aandelen Ae omgezet in Aek, Aek
- Share issue, At, openbare elektronische-communicatienetwerken
- Share issue, Ct, openbare elektronische-communicatienetwerken
- Demerger, partiële splitsing door overneming, EUR
- Share issue, Ae elektriciteit, 297330
- Share issue, Ag aardgas, 195986
- Share issue, Apt Publi-T, 35129
- Share issue, Apg Publigas, 15571
- +16 further facts in this act
16-11
State Gazette act
RestructuringDemerger1 fact ▸
- Demerger, partiële splitsing met betrekking tot de gemeente De Haan, elektriciteit, aardgas, openbare verlichting en Strategische Participaties (Publi-T en Publigas)
16-11
State Gazette act
RestructuringMerger1 fact ▸
- Merger
27-10
State Gazette act
Capital & sharesContribution · Contribution role · Report prepared by4 facts ▸
- Contribution, openbare elektronische communicatienetwerken
- Contribution role, inbrengende vereniging
- Contribution role, inbrenggenietende vennootschap
- Report prepared by, Raad van Bestuur
03-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Auditor appointment3 facts ▸
- General meeting, 2022-06-28
- Auditor reappointment, Commissaris, 3 years (2022-2024)
- Auditor appointment, Marnix Van Dooren (Commissaris)
18-06
State Gazette act
Capital & sharesGeneral meeting · Member admission · Capital increase9 facts ▸
- General meeting, 2020-12-23
- Member admission, Gemeente Horebeke
- Member admission, Gemeente Ichtegem
- Member admission, Gemeente De Panne
- Capital increase, €1.431.025
- Share issue, niet-stemgerechtigde en niet-dividend gerechtigde aandelen Aov, 57241
- Auditor report, Commissaris, 2020-10-27
- Resolutory condition, De ondertekening van de akte in hoofde van de inbrengende gemeenten wordt verricht onder de ontbindende voorwaarde van het niet-uitoefenen van het algemeen best…
- Condition, De optie 'inclusief energieverbruik' zal slechts geactiveerd worden zodra de distributienetbeheerder in de mogelijkheid gesteld wordt deze aan te bieden.
03-05
State Gazette act
Statutes amendment · MiscellaneousBoard meeting · Power of attorney3 facts ▸
- Board meeting, 2021-03-15
- Power of attorney, Fluvius System Operator cv
- Power of attorney, Fluvius System Operator cv
18-02
State Gazette act
Purpose · Resignations & appointments · RestructuringGeneral meeting · Demerger · Share issue19 facts ▸
- General meeting, 2020-07-03
- Demerger, Partiële splitsing door overneming door IMEWO van alle activiteiten op het grondgebied van de Stad Deinze (postcode 9800) van GASELWEST
- Share issue, 1021682, 2021-01-01
- Member resignation, Stad Deinze
- Capital decrease, €12.462.885,98
- Purpose change, Wijziging van het voorwerp zoals voorgesteld in artikel 3 van het voorstel tot statutenwijziging
- Statutes amendment
- Director resignation, Mathieu MOERENHOUT (lid van het Regionaal Bestuurscomité Centrum)
- Director appointment, Nicolas DUQUESNOY (lid van het Regionaal Bestuurscomité Centrum)
- Director resignation, Johan CORNELIS (lid van het Regionaal Bestuurscomité Oost)
- Member admission, Gemeente Kruisem
- Member admission, Gemeente Pittem
- +7 further facts in this act
30-12
State Gazette act
Capital & sharesGeneral meeting · Member resignation · Member admission55 facts ▸
- General meeting, 2019-12-30
- Member resignation, Stad Deinze
- Member admission, Gemeente Ichtegem
- Member admission, Gemeente Koksijde
- Member admission, Gemeente Veurne
- Member admission, Stad Wervik
- Member admission, Gemeente Mesen
- Member admission, Gemeente Zonnebeke
- Member admission, Gemeente Veurne
- Member admission, Stad Menen
- Member admission, Gemeente Alveringem
- Member admission, Gemeente Avelgem
- +43 further facts in this act
04-12
State Gazette act
Capital & sharesShare issue · Member admission2 facts ▸
- Share issue, aanpassing van het vermogen, onder voorbehoud van aanvaarding door de bijzondere algemene vergadering van 15 december 2020
- Member admission, Gemeente De Panne
02-09
State Gazette act
Capital & shares · RestructuringGeneral meeting · Demerger · Share issue9 facts ▸
- General meeting, 2020-07-03
- Demerger, Partiële splitsing door overneming door Imewo van alle activiteiten op het grondgebied van de Stad Deinze (postcode 9800) van GASELWEST
- Share issue, Nieuwe aandelen A van Imewo toegekend aan de Stad Deinze, 1021682
- Capital decrease, €12.462.885,98
- Member resignation, Stad Deinze
- Share issue, winstbewijs_C, one per activity
- Condition, GASELWEST te vrijwaren voor alle vorderingen en de kosten van de partiële splitsing te dragen
- Asset transfer, Eigen vermogen van de Stad Deinze dat overgaat naar Imewo, niet vertegenwoordigd door kapitaalaandelen, bestaande voornamelijk uit opgebouwde reserves afkomstig…
- Condition
29-04
State Gazette act
RestructuringDemerger1 fact ▸
- Demerger, partiële splitsing door overneming, activiteiten verbonden aan de stad Deinze, postcode 9800
05-02
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Director resignation19 facts ▸
- General meeting, 2019-12-30
- Statutes amendment
- Director resignation, Sonny GHESQUIÈRE (lid van het Regionaal Bestuurscomité West)
- Director appointment, Youro CASIER (lid van het Regionaal Bestuurscomité West)
- Director resignation, Sonny GHESQUIÈRE (bestuurder)
- Director appointment, Youro CASIER (bestuurder)
- Member resignation, INTERCOMMUNALE MAATSCHAPPIJ VOOR GAS EN ELEKTRICITEIT VAN HET WESTEN
- Member admission, INTERCOMMUNALE MAATSCHAPPIJ VOOR GAS EN ELEKTRICITEIT VAN HET WESTEN
- Member admission, INTERCOMMUNALE MAATSCHAPPIJ VOOR GAS EN ELEKTRICITEIT VAN HET WESTEN
- Member admission, INTERCOMMUNALE MAATSCHAPPIJ VOOR GAS EN ELEKTRICITEIT VAN HET WESTEN
- Member admission, INTERCOMMUNALE MAATSCHAPPIJ VOOR GAS EN ELEKTRICITEIT VAN HET WESTEN
- Member admission, INTERCOMMUNALE MAATSCHAPPIJ VOOR GAS EN ELEKTRICITEIT VAN HET WESTEN
- +7 further facts in this act
09-08
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Auditor reappointment4 facts ▸
- General meeting, 2019-06-17
- Board meeting, 2019-05-08
- Auditor reappointment, commissaris, 3 years
- Permanent representative, Marnix Van Dooren
18-07
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Act replaces3 facts ▸
- Board meeting, 2019-03-15
- Power of attorney, Fluvius System Operator cvba
- Act replaces, Regeling opgenomen in de besluiten van de raad van bestuur van 16 december 2016
03-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment12 facts ▸
- General meeting, 2019-03-25
- Director resignation, GASELWEST
- Director appointment, Franka Bogaert (bestuurder)
- Director appointment, Lieven Cobbaert (bestuurder)
- Director appointment, Christof Dejaegher (bestuurder)
- Director appointment, Mathieu Delbarge (bestuurder)
- Director appointment, Sandy Evrard (bestuurder)
- Director appointment, Sonny Ghesquière (bestuurder)
- Director appointment, Daisy Haydon (bestuurder)
- Director appointment, Mieke Vanbrussel (bestuurder)
- Director appointment, Joop Verzele (bestuurder)
- Director appointment, Koen Vandenbroucke (lid van de raad van bestuur met raadgevende stem)
10-04
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney5 facts ▸
- Board meeting, 2019-03-15
- Power of attorney, Fluvius System Operator cvba
- Power of attorney, Fluvius System Operator cvba
- Power of attorney, Fluvius System Operator cvba
- Power of attorney, Fluvius System Operator cvba
13-03
State Gazette act
Capital & shares · RestructuringGeneral meeting · Demerger · Share issue10 facts ▸
- General meeting, 2019-01-09
- Demerger, partielle splitsing door overneming, activiteit elektriciteits- en gasdistributie op het grondgebied van de gemeenten Celles, Comines-Warneton en Mont de l'Encl…
- Share issue, aandelen A, 784090
- Capital decrease, €7.515.378,49
- Share cancellation
- Net-asset statement, 2018-06-30
- Exchange ratio, 784090, 617091
- Suspensive conditions
- Indemnification, Gaselwest te vrijwaren voor alle vorderingen en de kosten van de partiële splitsing te dragen
- Results treatment, 2018-07-01 tot 2018-12-31, niet beschouwd als aangroei van het eigen vermogen van de verschillende deelnemers, maar als verworven resultaat voor die periode toe…
29-10
State Gazette act
RestructuringDemerger1 fact ▸
- Demerger, partiële splitsing door overneming van de activiteiten elektriciteits- en gasdistributie op het grondgebied van de gemeenten Celles, Comines-Warneton, Ellezelle…
06-09
State Gazette act
Purpose · Statutes amendmentGeneral meeting · Net-asset statement · Statutes amendment15 facts ▸
- General meeting, 2018-06-28
- Net-asset statement, 2017-12-31
- Statutes amendment
- Purpose change, Wijziging van het doel en de statuten (artikelen 1, 2bis, 3, 4, 6, 8, 9, 10, 12, 13, 14, 15, 16bis, 17, 18, 19, 22, 24, 25, 27, 29bis, 30, 32, 33, 35, 37, 37bis…
- Capital, €6.094.387,94
- Corporate purpose, 1. het distributienetbeheer, in de zin van de regelgeving met betrekking tot het distributienetbeheer elektriciteit en gas. 2. het aanleggen en exploiteren van…
- Merger, Fusie van Eandis System Operator cvba en Infrax bvba tot Fluvius System Operator cvba
- Merger, Inkanteling van FIGGA (Financieringsvereniging voor de Vlaamse gemeenten van Gaselwest)
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Golden shares, 3, enkel per pakket van drie (3)
- +3 further facts in this act
27-04
State Gazette act
Capital & shares · Purpose · RestructuringDemerger · Net-asset statement · Capital increase11 facts ▸
- Demerger, splitsing door overname, 2018-04-01
- Demerger, splitsing door overname, 2018-04-01
- Net-asset statement, 2017-12-31
- Capital increase, €17.648,57
- Capital increase, €63.398.976,43
- Share issue, 8730990
- General meeting, 2017-12-18
- Statutes amendment
- Purpose change, Doelwijziging verwezenlijkt
- Asset transfer, drie 'gouden' Telenet-aandelen, 2017-12-31
- Valuation report, PricewaterhouseCoopers
16-02
State Gazette act
Capital & shares · Purpose · Statutes amendment · RestructuringGeneral meeting · Merger · Capital increase10 facts ▸
- General meeting, 2017-12-18
- Merger, splitsing door overneming, onder opschortende voorwaarden en tijdsbepaling
- Merger, splitsing door overneming, onder opschortende voorwaarden en tijdsbepaling
- Capital increase, €312.017
- Purpose change, toevoeging van activiteiten: (i) het beheer, verwerven en of financieren van strategische participaties in Publigas en Publi-T, (ii) het verzorgen en opvolgen v…
- Statutes amendment
- Capital, €6.094.387,94
- Power of attorney, Intercommunale Maatschappij voor Gas en Elektriciteit van het Westen
- Suspensive condition deadline, 31-12-2018 (of vroeger, indien verder uitstel van de inwerkingtreding van de Splitsing de fiscale neutraliteit van de Splitsing in het gedrang kan brengen)
- Asset transfer, 2.402 aandelen in Publigas en 127.865 aandelen in Publi-T (totaliteit van de aandelen aangehouden door de Gesplitste Vereniging)
23-10
State Gazette act
RestructuringBoard meeting · Merger · Accounting effect19 facts ▸
- Board meeting, 2017-09-07
- Board meeting, 2017-09-08
- Board meeting, 2017-09-12
- Merger, Splitsing van de Gesplitste Vereniging (e1) met afsplitsing naar de Overnemende Vereniging (e2) en de Overnemende Vennootschap (e3).
- Merger, Splitsing van de Gesplitste Vereniging (e1) met afsplitsing naar de Overnemende Vereniging (e2) en de Overnemende Vennootschap (e3).
- Accounting effect, 2018-01-01
- Purpose change, Naar aanleiding van de Splitsing zal een doelswijziging voorgelegd worden aan de deelnemers. Nieuw doel omvat: 1) distributienetbeheer elektriciteit en gas; 2)…
- Exchange ratio, 4431753, 3896052
- Exchange ratio, 6657664, 9
- Suspensive condition, 1. Goedkeuring door de algemene vergaderingen van de Gesplitste Vereniging, de Overnemende Vennootschap en de Overnemende Vereniging van de Splitsing en desgeva…
- Suspensive condition, 2. Het verkrijgen van de relevante contractspartijen van een onvoorwaardelijke (expliciete of impliciete) goedkeuring tot overdracht in het kader van de Splitsi…
- Suspensive condition, 3. Onvoorwaardelijke en integrale goedkeuring van de statutenwijziging van de Gesplitste Vereniging en de Overnemende Vereniging door de Vlaamse Minister van Bi…
- +7 further facts in this act
22-08
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Capital4 facts ▸
- General meeting, 2017-06-26
- Statutes amendment
- Capital, €6.094.387,94
- Corporate purpose, 1. het distributienetbeheer, in de zin van de regelgeving met betrekking tot het distributienetbeheer elektriciteit en gas. 2. het uitoefenen van elke nevenacti…
23-03
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Regulation replacement4 facts ▸
- Board meeting, 2016-12-16
- Power of attorney, Eandis System Operator cvba
- Board meeting, 2014-12-10
- Regulation replacement, Dit geactualiseerde volmachtenreglement vervangt het reglement zoals goedgekeurd door de raad van bestuur in zitting van 10 december 2014 en treedt in werking n…
28-02
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
- Board meeting, 2016-12-16
- Power of attorney, Eandis System Operator
28-02
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2016-04-29
- Auditor reappointment, commissaris, 3 years
- Permanent representative, Paul Eelen
10-02
State Gazette act
Registered office · MiscellaneousStatutes amendment · Purpose change · Demerger9 facts ▸
- Statutes amendment
- Purpose change, The purpose change and corresponding statute amendment decided on 30 December 2015 retains its validity, subject to the condition of obtaining approval from the…
- Demerger, The partial split of Gaselwest by the creation of a new association Gaselwest-Zuid had no effect. The active and passive patrimony of the Walloon municipalities…
- Capital decrease
- Merger, The merger/absorption of the six DNBs (IMEA, IMEWO, INTERGEM, IVEKA, IVERLEK, SIBELGAS) into GASELWEST had no effect. The six associations were not dissolved, t…
- Share exchange, The share exchange between GASELWEST and GASELWEST-ZUID never went through.
- Capital increase
- Legal-form change, The proposal to rework the statutes including the transformation of GASELWEST's legal form into an 'opdrachthoudende vereniging met private deelname' had no eff…
- Real estate transaction, Retroactive effects of interim real estate transactions: (1) transactions in the name of EANDIS ASSETS (now GASELWEST) under a resolutive condition are retroact…
17-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2016-04-29
- Director resignation, Yves Agneessens (lid met raadgevende stem)
- Director appointment, Gustaaf Van Den Bosch (lid met raadgevende stem)
- Auditor reappointment, boekjaren 2016, 2017 en 2018, opschortende voorwaarde van de effectieve realisatie van voormelde splitsings- en fusieoperaties
11-03
State Gazette act
Registered office · Capital & shares · Resignations & appointments · RestructuringGeneral meeting · Member resignation · Net-asset statement21 facts ▸
- General meeting, 2015-12-30
- Member resignation, Gemeente Frasnes-lez-Anvaing
- Net-asset statement, 2015-06-30
- Registered-office move, 9090 Melle, Brusselsesteenweg 199
- Name change, Eandis Assets
- Purpose change, Distributienetbeheer elektriciteit en gas, nevenactiviteiten (openbare verlichting, warmte), en aanverwante verrichtingen.
- Demerger, partial_split_by_incorporation, EUR
- Capital decrease, €565.079,64
- Capital decrease, €7.515.378,49
- Merger, absorption, 10087533
- Merger, absorption, 21619472
- Merger, absorption, 10401642
- +9 further facts in this act
10-03
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment2 facts ▸
- Board meeting, 2016-01-20
- Director appointment, Nick Vandevelde (secretaris)
10-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate term8 facts ▸
- General meeting, 2015-12-17
- General meeting, 2015-12-29
- Director appointment, Joseph Cortern (bestuurder)
- Director appointment, Jean-Pierre De Groef (bestuurder)
- Director appointment, Christian Viaene (bestuurder)
- Mandate term, einde onmiddellijk na de eerste algemene vergadering in het jaar 2019
- Mandate term, einde onmiddellijk na de eerste algemene vergadering in het jaar 2019
- Mandate term, einde onmiddellijk na de eerste algemene vergadering in het jaar 2019
04-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment47 facts ▸
- General meeting, 2015-12-17
- Director appointment, Youro Casier (bestuurder)
- Director appointment, Karlos Callens (bestuurder)
- Director appointment, Claude Croes (bestuurder)
- Director appointment, Christof Dejaegher (bestuurder)
- Director appointment, Piet Lombaerts (bestuurder)
- Director appointment, Luc Martens (bestuurder)
- Director appointment, Rik Soens (bestuurder)
- Director appointment, Jan Vermeulen (bestuurder)
- Director appointment, Carl Vereecke (bestuurder)
- Director appointment, Paul Cordy (bestuurder)
- Director appointment, Sonja De Meyer (bestuurder)
- +35 further facts in this act
13-11
State Gazette act
RestructuringDemerger1 fact ▸
- Demerger, partiële splitsing door oprichting van een nieuwe vereniging, bedrijfstak Waalse gemeenten
13-11
State Gazette act
RestructuringDemerger1 fact ▸
- Demerger, scission partielle par la reprise de la branche d'activité, communes wallonnes
09-11
State Gazette act
RestructuringMerger6 facts ▸
- Merger, absorption
- Merger, absorption
- Merger, absorption
- Merger, absorption
- Merger, absorption
- Merger, absorption
05-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
- General meeting, 2015-06-26
- Director appointment, Anne Vandeputte (lid van de raad van bestuur met raadgevende stem)
05-02
State Gazette act
Statutes amendment · Legal-form changeGeneral meeting · Purpose change · Legal-form conversion7 facts ▸
- General meeting, 2014-12-10
- Purpose change, A. De Opdrachthoudende vereniging heeft tot doel: 1. het distributienetbeheer, in de zin van de regelgeving met betrekking tot het distributienetbeheer elektric…
- Legal-form conversion, omvorming naar opdrachthoudende vereniging
- Statutes amendment
- Suspensive condition, statutenwijzigingen goedgekeurd onder de opschorterende voorwaarde wat het gedeelte met betrekking tot de exit Electrabel betreft, van het aanvaarden door de op…
- Share category change, wijziging van categorieën van aandelen en winstbewijzen
- Share removal, schrapping aandelen F en E
05-02
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Legal-form change48 facts ▸
- Board meeting, 2014-12-10
- Power of attorney, Marian ANCKAERT
- Power of attorney, Marc BRUGGEMAN
- Power of attorney, Bart BRUYNEEL
- Power of attorney, Joost BRUYNEEL
- Power of attorney, Herwig BULCKE
- Power of attorney, Chris CEULE
- Power of attorney, Guy COSYNS
- Power of attorney, Reinaert CROMBEZ
- Power of attorney, Marc DEBERDT
- Power of attorney, Jan DEBROUWERE
- Power of attorney, Philippe DELPUTTE
- +36 further facts in this act
04-02
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
- Board meeting, 2014-12-10
- Power of attorney, Eandis
02-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation3 facts ▸
- General meeting, 2014-12-10
- Director resignation, Christiaan De Groof (bestuurder)
- Director resignation, André Sarens (bestuurder)
16-01
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment2 facts ▸
- General meeting, 2013-12-18
- Statutes amendment
13-01
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Mandate condition50 facts ▸
- Board meeting, 2013-12-18
- Power of attorney, Marian ANCKAERT
- Power of attorney, Marc BRUGGEMAN
- Power of attorney, Bart BRUYNEEL
- Power of attorney, Joost BRUYNEEL
- Power of attorney, Herwig BULCKE
- Power of attorney, Chris CEULE
- Power of attorney, Guy COSYNS
- Power of attorney, Marc DEBERDT
- Power of attorney, Jan DEBROUWERE
- Power of attorney, Philippe DELPUTTE
- Power of attorney, Frank DEMEYER
- +38 further facts in this act
14-11
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative2 facts ▸
- Board meeting, 2013-09-27
- Permanent representative, Paul Eelen
26-07
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Auditor reappointment4 facts ▸
- General meeting, 2013-06-21
- Board meeting, 2013-04-19
- Auditor reappointment, commissaris-IBR, 3 years
- Permanent representative, Jan De Luyck
16-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment57 facts ▸
- General meeting, 22/03/2013
- Director resignation, Willy Benoit
- Director resignation, Gilbert Bossuyt
- Director resignation, Franky Bryon
- Director resignation, Jaak Debeerst
- Director resignation, Karl Debuck
- Director resignation, Luc Dehaene
- Director resignation, Roel Deseyn
- Director resignation, Christof Dejaegher
- Director resignation, Dirk Deraeve
- Director resignation, Jacques De Ruyck
- Director resignation, Denis Dierick
- +45 further facts in this act
10-05
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Supersedes4 facts ▸
- Board meeting, 2013-03-15
- Power of attorney, Eandis
- Supersedes, Reglement bijzondere bevoegdheidsdelegatie van 22 juni 2012
- Entry into force, na publicatie in de Bijlagen bij het Belgisch Staatsblad
17-04
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney48 facts ▸
- Board meeting, 2013-03-15
- Power of attorney, Marian ANCKAERT
- Power of attorney, Marc BRUGGEMAN
- Power of attorney, Bart BRUYNEEL
- Power of attorney, Joost BRUYNEEL
- Power of attorney, Herwig BULCKE
- Power of attorney, Chris CEULE
- Power of attorney, Guy COSYNS
- Power of attorney, Geert CRAEYNEST
- Power of attorney, Gustaaf DE MOL
- Power of attorney, Jurgen DE PERMENTIER
- Power of attorney, Martin DE VOS
- +36 further facts in this act
29-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation2 facts ▸
- General meeting, 2012-12-19
- Director resignation, Rik Lips (bestuurder)
25-07
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Regulation replacement78 facts ▸
- Board meeting, 22/06/2012
- Power of attorney, DEHAENE Luc
- Power of attorney, CRAEYNEST Geert
- Power of attorney, DE BRUYCKER Luc
- Power of attorney, DEMEYER Frank
- Power of attorney, DESOMER Lucien
- Power of attorney, GISTELINCK Paul
- Power of attorney, TERMONT David
- Power of attorney, VAN DEN BOSSCHE Walter
- Power of attorney, ANCKAERT Marian
- Power of attorney, BALLEGEER Luc
- Power of attorney, BONDUEL Johan
- +66 further facts in this act
25-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 22/06/2012
- Director resignation, Carl Decaluwé (bestuurder)
- Director appointment, Roel DESEYN (bestuurder)
- Director appointment, Roel DESEYN (bestuurder)
24-07
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Power-of-attorney revocation44 facts ▸
- Board meeting, 2012-06-21
- Power of attorney, Marian ANCKAERT
- Power of attorney, Marc BRUGGEMAN
- Power of attorney, Bart BRUYNEEL
- Power of attorney, Herwig BULCKE
- Power of attorney, Chris CEULE
- Power of attorney, Guy COSYNS
- Power of attorney, Geert CRAEYNEST
- Power of attorney, Christian CRIEL
- Power of attorney, Luc DE BRUYCKER
- Power of attorney, Gustaaf DE MOL
- Power of attorney, Jurgen DE PERMENTIER
- +32 further facts in this act
24-07
State Gazette act
Statutes amendmentGeneral meeting · Corporate purpose · Statutes amendment8 facts ▸
- General meeting, 2012-06-22
- Corporate purpose, Het distributienetbeheer, in de zin van de regelgeving met betrekking tot het distributienetbeheer elektriciteit en gas.
- Statutes amendment
- Power of attorney, Bart Bruyneel
- Power of attorney, José Verbiese
- Suspensive condition, Opheffing/opschorting van de 'sperperiode' in artikel 42 van het Decreet Intergemeentelijke Samenwerking in 2012; tijdige aanpassing van het decreet van 6 juli…
- Mandate expiry, Alle bestaande bestuursmandaten vervallen en in de nieuwe wordt voorzien
- Authorization, Machtiging aan de Raad van Bestuur om, na vervulling van de opschortende voorwaarden, de volledige tekst van de vernieuwde statuten, inclusief bijlagen, in een…
11-01
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation6 facts ▸
- General meeting, 2011-12-21
- Board meeting, 2011-09-30
- Director resignation, Jenny Burms (bestuurder)
- Director resignation, Griet Heyvaert (bestuurder)
- Director resignation, Lut Vande Velde (bestuurder)
- Director resignation, Frank Peeters (bestuurder)
09-08
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Capital5 facts ▸
- General meeting, 2011-06-24
- Statutes amendment
- Capital, €6.094.387,94
- Accounting effect, 2011-06-30
- Power of attorney, Raad van Bestuur
09-08
State Gazette act
Resignations & appointmentsPower of attorney · Power of attorney effective date · Power-of-attorney revocation45 facts ▸
- Power of attorney, Marian Anckaert
- Power of attorney, Bart Bruyneel
- Power of attorney, Herwig Bulcke
- Power of attorney, Guy Cosyns
- Power of attorney, Geert Craeynest
- Power of attorney, Christian Criel
- Power of attorney, Freddy Dasseville
- Power of attorney, Luc De Bruycker
- Power of attorney, Bart De Coninck
- Power of attorney, Gustaaf De Mol
- Power of attorney, Jurgen De Permentier
- Power of attorney, Martin De Vos
- +33 further facts in this act
20-07
State Gazette act
MiscellaneousBoard meeting · Power of attorney75 facts ▸
- Board meeting, 24/06/2011
- Power of attorney, Luc Dehaene
- Power of attorney, André Sarens
- Power of attorney, Geert Craeynest
- Power of attorney, Luc De Bruycker
- Power of attorney, Frank Demeyer
- Power of attorney, Luc Desomer
- Power of attorney, Paul Gistelinck
- Power of attorney, Erwin Herzeel
- Power of attorney, David Termont
- Power of attorney, Walter Van den Bossche
- Power of attorney, Marian Anckaert
- +63 further facts in this act
20-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation5 facts ▸
- General meeting, 2011-06-24
- Director appointment, Victor GERNIERS (bestuurder)
- Director resignation, Ignace Demeulemeester (bestuurder)
- Director appointment, Bart Bruyneel (secretaris)
- Director resignation, Luc Dekens (secretaris)
07-02
State Gazette act
Statutes amendmentGeneral meeting · Purpose change · Statutes amendment4 facts ▸
- General meeting, 2010-12-22
- Purpose change, Uitbreiding van het doel met het uitvoeren van opgelegde openbaredienstverplichtingen waaronder de levering van energie in het kader van sociale openbaredienstv…
- Statutes amendment
- Accounting effect, 2010-01-01
20-01
State Gazette act
Resignations & appointmentsPower of attorney42 facts ▸
- Power of attorney, Marian Anckaert
- Power of attorney, Bart Bruyneel
- Power of attorney, Herwig Bulcke
- Power of attorney, Guy Cosyns
- Power of attorney, Geert Craeynest
- Power of attorney, Christian Criel
- Power of attorney, Freddy Dasseville
- Power of attorney, Luc De Bruycker
- Power of attorney, Gustaaf De Mol
- Power of attorney, Jurgen De Permentier
- Power of attorney, Martin De Vos
- Power of attorney, Luc De Weirdt
- +30 further facts in this act
10-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation6 facts ▸
- General meeting, 2010-06-25
- Director appointment, Marie-Claire VANDENBULCKE (commissaris)
- Director resignation, Joost Ghyssel (commissaris)
- General meeting, 2010-12-22
- Director appointment, Elisabeth Van Damme (commissaris)
- Director resignation, Marie-Claire VANDENBULCKE (commissaris)
10-01
State Gazette act
Statutes amendmentBoard meeting · Power of attorney75 facts ▸
- Board meeting, 2010-12-22
- Power of attorney, Luc Dehaene
- Power of attorney, André Sarens
- Power of attorney, Geert Craeynest
- Power of attorney, Luc De Bruycker
- Power of attorney, Frank Demeyer
- Power of attorney, Luc Desomer
- Power of attorney, Paul Gistelinck
- Power of attorney, Erwin Herzeel
- Power of attorney, Guy Peeters
- Power of attorney, David Termont
- Power of attorney, Walter Van den Bossche
- +63 further facts in this act
08-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation7 facts ▸
- General meeting, 2010-06-25
- Director appointment, Rik SOENS (bestuurder)
- Director resignation, Jaak Lefevre (bestuurder)
- Director appointment, Frank PEETERS (bestuurder)
- Director resignation, Ivan Duvillers (bestuurder)
- Auditor appointment, Emst & Young Bedrijfsrevisoren (Commissaris-IBR)
- Permanent representative, Jan De Luyck
15-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 2009-12-16
- Director appointment, Pol Vandenbulcke (bestuurder)
- Director resignation, Guido Decorte (bestuurder)
15-01
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Regulation replacement72 facts ▸
- Board meeting, 2009-12-16
- Power of attorney, Luc Dehaene
- Power of attorney, André Sarens
- Power of attorney, Geert Craeynest
- Power of attorney, Luc De Bruycker
- Power of attorney, Frank Demeyer
- Power of attorney, Luc Desomer
- Power of attorney, Paul Gistelinck
- Power of attorney, Erwin Herzeel
- Power of attorney, Guy Peeters
- Power of attorney, David Termont
- Power of attorney, Walter Van den Bossche
- +60 further facts in this act
06-01
State Gazette act
Resignations & appointmentsPower of attorney · Company representation · Mandate terms45 facts ▸
- Power of attorney, Marian Anckaert
- Power of attorney, Herwig Bulcke
- Power of attorney, Guy Cosyns
- Power of attorney, Geert Craeynest
- Power of attorney, Christian Criel
- Power of attorney, Luc De Bruycker
- Power of attorney, Gustaaf De Mol
- Power of attorney, Peter De Paepe
- Power of attorney, Martin De Vos
- Power of attorney, Luc De Weirdt
- Power of attorney, Freddy Dasseville
- Power of attorney, Wim Debonne
- +33 further facts in this act
06-01
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Capital4 facts ▸
- General meeting, 2009-12-16
- Statutes amendment
- Capital, €6.094.387,94
- Member, aangesloten maatschappij (kencijfer 2, 30% inschrijvingsrecht bij kapitaalverhogingen)
04-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 2009-12-16
- Director appointment, Pol Vandenbulcke (bestuurder)
- Director resignation, Guido Decorte (bestuurder)
04-01
State Gazette act
Statutes amendment · Resignations & appointmentsBoard meeting · Power of attorney71 facts ▸
- Board meeting, 2009-12-16
- Power of attorney, Luc Dehaene
- Power of attorney, André Sarens
- Power of attorney, Geert Craeynest
- Power of attorney, Luc De Bruycker
- Power of attorney, Frank Demeyer
- Power of attorney, Luc Desomer
- Power of attorney, Paul Gistelinck
- Power of attorney, Erwin Herzeel
- Power of attorney, Guy Peeters
- Power of attorney, David Termont
- Power of attorney, Walter Van den Bossche
- +59 further facts in this act
13-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2009-06-26
- Director resignation, Yvan Dupon (bestuurder)
- Director appointment, Lut Vande Velde (bestuurder)
24-07
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Regulation replacement53 facts ▸
- Board meeting, 2008-06-27
- Power of attorney, Luc DEHAENE
- Power of attorney, André SARENS
- Power of attorney, Geert CRAEYNEST
- Power of attorney, Luc DE BRUYCKER
- Power of attorney, Frank DEMEYER
- Power of attorney, Luc DESOMER
- Power of attorney, Paul GISTELINCK
- Power of attorney, Erwin HERZEEL
- Power of attorney, Guy PEETERS
- Power of attorney, David TERMONT
- Power of attorney, Stefan VANCAMPENHOUT
- +41 further facts in this act
22-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
- General meeting
- Director appointment, Jaak Debeerst (bestuurder)
- Director resignation, Willy Vanheste
15-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment48 facts ▸
- General meeting, 2007-03-21
- General meeting, 2007-06-22
- Director resignation, INTERCOMMUNALE MAATSCHAPPIJ VOOR GAS EN ELEKTRICITEIT VAN HET WESTEN
- Director appointment, Lips Rik (bestuurder)
- Director appointment, Vanheste Willy (bestuurder)
- Director appointment, Gantois Rita (bestuurder)
- Director appointment, Leleu Guy (bestuurder)
- Director appointment, Decaluwé Carl (bestuurder)
- Director appointment, Vanwelden Claude (bestuurder)
- Director appointment, Hostekint Michèle (bestuurder)
- Director appointment, Denys Daniël (bestuurder)
- Director appointment, Martens Luc (bestuurder)
- +36 further facts in this act
25-07
State Gazette act
Capital & shares · Resignations & appointments · RestructuringGeneral meeting · Demerger · Capital decrease8 facts ▸
- General meeting, 2007-06-29
- Demerger, partial_split_by_absorption, ICS/KNP participatie
- Capital decrease, €123.120
- Share cancellation, T, 3000
- Share issue, 3000, vergading voor de overgedragen bedrijfstak
- Accounting effect, 2007-01-01
- Exchange ratio, 1 aandeel Tevelo per aandeel IVEKA, bedrijfstak Kabelnetwerkparticipatie
- Power of attorney, Intercommunale Maatschappij voor Gas en Elektriciteit van het Westen
06-02
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital · Statutes amendment6 facts ▸
- General meeting, 2005-12-21
- Capital, €6.094.387,94
- Statutes amendment
- Director appointment, Rita Vandemoortele (Lid van het Sectorcomité Deinze (gemeente Kruishoutem))
- Director resignation, Albertine Gistelinck (Lid van het Sectorcomité Deinze (gemeente Kruishoutem))
- Capital
03-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation5 facts ▸
- General meeting, 2005-06-24
- Director appointment, Guy Cosyns (bestuurder)
- Director resignation, Luc Leleu (bestuurder)
- Director appointment, Dirk Smet (bestuurder)
- Director resignation, Werner Strobbe (bestuurder)
25-01
State Gazette act
Capital & shares · Purpose · Statutes amendmentGeneral meeting · Corporate purpose · Capital12 facts ▸
- General meeting, 2004-12-22
- Corporate purpose, 1) Het distributienetbeheer, in de zin van de wetgeving betreffende de vrijmaking van de energiemarkt en de uitvoeringsbesluiten. 2) Specifiek voor Wallonie voo…
- Capital, €6.094.387,94
- Director appointment, Gilbert Bossuyt (Sectorcomité Menen)
- Director resignation, Rudy Vandamme (Sectorcomité Menen)
- Director appointment, Dirk Otte (Raad van bestuur)
- Director resignation, Hilde Eeckhout (Raad van bestuur)
- Share value, 41.62
- Share value, 41.04
- Contribution, permanent inbreng van de terbeschikkingstelling van haar diensten, van haar bekwaamheid en van haar ervaring inzake distributie teneinde de dagelijkse exploitat…
- Contribution, permanent inbreng van de terbeschikkingstelling van haar diensten, van haar bekwaamheid en van haar ervaring inzake distributie teneinde de dagelijkse exploitat…
- Profit distribution, 76.10%, 23.90%
23-04
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney15 facts ▸
- Board meeting, 2004-02-13
- Power of attorney, Luc De Bruycker
- Power of attorney, Guy Demasières
- Power of attorney, Bart Bruyneel
- Power of attorney, Patrick Devos
- Power of attorney, Jean-Louis Martens
- Power of attorney, Roger Melotte
- Power of attorney, Paul Peiremans
- Power of attorney, Marc Vankerckhoven
- Power of attorney, Etienne Van de Velde
- Power of attorney, Danny Decock
- Power of attorney, Luc Ouvrein
- +3 further facts in this act
19-01
State Gazette act
Capital & shares · Purpose · Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Capital15 facts ▸
- General meeting, 2003-12-17
- Statutes amendment
- Statutes amendment
- Capital, €6.049.387,94
- Director appointment, Antoon Verstraete (Openbare mandataris)
- Director resignation, Ria Landerwyn-Van Hoorne (Openbare mandataris)
- Director appointment, Guy Demasières (Bestuurder)
- Director resignation, Yvan Dupon (Bestuurder)
- Director appointment, Bart Bruyneel (Bestuurder)
- Director appointment, Bart Bruyneel (Lid)
- Director appointment, Sylvie Vanneste (Lid)
- Director appointment, Erwin Favere (Lid)
- +3 further facts in this act
20-06
State Gazette act
Statutes amendment · MiscellaneousStatutes amendment1 fact ▸
- Statutes amendment
Directors · office · real estate
Not every act has been read: a resignation may be missing here
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
President Kennedypark(Kor) 128500 Kortrijk1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34354D0103/00D000 | Flanders | 2.3 ha | 1 · 3,636 m² | - |
Linked by address, not proof of ownership
Statutory auditor
23 auditors| Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor | 28-06-2022 → present |
| Marnix Van DoorenCurrent Statutory auditor | 28-06-2022 → present |
Show 21 earlier auditors
| Benoit Willy Statutory auditor | 21-03-2007 → 15-10-2007 |
| Bryon Frank Statutory auditor succeeded by Emst & Young Bedrijfsrevisoren in 2010 | 21-03-2007 → 25-06-2010 |
| De Gussem Annemie Statutory auditor | 21-03-2007 → 15-10-2007 |
| Debels Patrick Statutory auditor | 21-03-2007 → 15-10-2007 |
| Dierick Denis Statutory auditor | 21-03-2007 → 15-10-2007 |
| Elisabeth Van Damme Statutory auditor | 22-12-2010 → 10-01-2011 |
| Emst & Young Bedrijfsrevisoren Commissaris ibr · represented by Jan De Luyck succeeded by Ernst & Young Bedrijfsrevisoren in 2013 | 25-06-2010 → 21-06-2013 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Marnix Van Dooren succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2016 | 21-06-2013 → 29-04-2016 |
| Ernst & Young Bedrijfsrevisoren BCVBA Auditor succeeded by Ernst & Young Bedrijfsrevisoren BV in 2022 | 29-04-2016 → 28-06-2022 |
| Foulon Jan Statutory auditor | 21-03-2007 → 15-10-2007 |
| Ghyssel Joost Statutory auditor | 21-03-2007 → 14-06-2010 |
| Guido GHEKIERE Statutory auditor | 21-03-2007 → 15-10-2007 |
| KPMG Bedrijfsrevisoren Commissaris revisor succeeded by Emst & Young Bedrijfsrevisoren in 2010 | 21-03-2007 → 25-06-2010 |
| Marie-Claire VANDENBULCKE Statutory auditor | 25-06-2010 → 11-10-2010 |
| Pol Vandenbulcke Statutory auditor | 21-03-2007 → 15-10-2007 |
| Rogiers Dirk Statutory auditor | 21-03-2007 → 15-10-2007 |
| Simon Van Wijmeersch Statutory auditor succeeded by Vermeersch Willy in 2007 | 17-12-2003 → 21-03-2007 |
| Van de Wiele Frank Statutory auditor | 21-03-2007 → 15-10-2007 |
| Verfaillie Jan Statutory auditor | 21-03-2007 → 15-10-2007 |
| Vermeersch Willy Statutory auditor succeeded by Emst & Young Bedrijfsrevisoren in 2010 | 21-03-2007 → 25-06-2010 |
| Yves Vercruysse Statutory auditor | 21-03-2007 → 15-10-2007 |
Structure & network
Connections & network
128 connected companiesShow 59 more companies with a shared director
Show 61 more network connections
Acquisitions and mergers
25 transactionsCapital and shareholders
From the act
Show 4 more events
From the act
Public money · subsidies and aid
Flemish government
2022 to 2025 · 49 entries · 246,210,984 EUR awarded · 184,166,870 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 13 | 57,831,979 EUR | 57,175,113 EUR |
| 2024 | 11 | 52,793,635 EUR | 39,392,726 EUR |
| 2023 | 15 | 76,365,588 EUR | 52,454,150 EUR |
| 2022 | 10 | 59,219,782 EUR | 35,144,881 EUR |
Show 15 more
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 18-09-2026. Scores and ratios are computed by Checked and are not a credit decision.