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Fluvius Halle-Vilvoorde

Active
Opdrachthoudende vereniging (Vlaams Gewest)founded 198639 yrs activeGrote Markt z/n, 1800 Vilvoorde, BelgiumKBO/BCE: BE 0229.921.078
Summary

For the legal form of Fluvius Halle-Vilvoorde, Checked does not compute a bankruptcy probability. The 2025 annual accounts show equity of €343.18M and a net result of €15.19M. Equity remains stable across the filed fiscal years (±1.1% per year). Its solvency ranks better than 44% of 270 sector peers (fiscal year 2025). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Score 2025
55 / 100
Fair▲ +2 vs 2024
The score weighs solvency, liquidity and profitability. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability65▲+3
Solvency50=
Growth85▲+57
Track record100
Credit verdict
Credit up to €2M at 30 days acceptable
Liquidity ample (current ratio 1.72 against 1.52 in 2024; short-term debt: 7.8% and cash: 0% of total assets), but 74.7% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Two signals. The signal on the left, the evidence on the right.
lowers riskneutral
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
202122232425
2020 to 2025 · latest year €343.18M
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 26-06-2026, 35 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
35 d early
2024
37 d early
2023
28 d early
2022
27 d early
2021
24 d early
2020
19 d early
2019
14 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€238.16M▲ 406%
2024 · €47.05M
2020: €56.35M 2021: €55.55M 2022: €47.76M 2023: €45.93M 2024: €47.05M
2020 → 2025
EBIT margin
17.0%▲ 8.0pp
2024 · 8.9%
2020: 22.9% 2021: 13.3% 2022: 12.6% 2023: 6.8% 2024: 8.9%
2020 → 2025
Net result
€15.19M
2024 · €-306k
2020: €6.71M 2021: €2.86M 2022: €2.07M 2023: €-817k 2024: €-306k
2020 → 2025
Working capital
€75.85M▲ 447%
2024 · €13.87M
2020: €-11.36M 2021: €-8.66M 2022: €-9.43M 2023: €11.51M 2024: €13.87M
2020 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€55.55M-€47.76M▼ 14.0%€45.93M▼ 3.8%€47.05M▲ 2.4%€238.16M▲ 406%
Equity€74.09M-€74.33M▲ 0.3%€72.68M▼ 2.2%€70.84M▼ 2.5%€343.18M▲ 384%
Operating result€7.38M-€6.03M▼ 18.3%€3.12M▼ 48.2%€4.21M▲ 34.8%€40.42M▲ 860%
Net result€2.86M-€2.07M▼ 27.4%€-817k€-306k▲ 62.5%€15.19M
Result per fiscal year
Operating resultNet result
€-20.00M€0€20.00M€40.00MOperating result 2021: €7.38M€7.38MNet result 2021: €2.86M€2.86MOperating result 2022: €6.03M€6.03MNet result 2022: €2.07M€2.07MOperating result 2023: €3.12M€3.12MNet result 2023: €-817k€-817kOperating result 2024: €4.21M€4.21MNet result 2024: €-306k€-306kOperating result 2025: €40.42M€40.42MNet result 2025: €15.19M€15.19M20212022202320242025€-20M€0€20M€40MOperating result 2023: €3.12M€3.1MNet result 2023: €-817k€-817kOperating result 2024: €4.21M€4.2MNet result 2024: €-306k€-306kOperating result 2025: €40.42M€40MNet result 2025: €15.19M€15M202320242025
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 860% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.36B
Fixed assets €1.17B ▲ 381%
Current assets €181.78M ▲ 347%
Equity and liabilities €1.36B
Equity €343.18M ▲ 384%
Provisions €414k
Debt €1.01B ▲ 374%
Debt's share of the balance-sheet total falls from 75.1% to 74.7%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€87.51M
2024 · €14.26M
Cash flow
€62.28M
2024 · €9.74M
Current ratio
1.72
2024 · 1.52
Quick ratio
1.66
2024 · 1.39
Debt to equity
2.95
2024 · 3.02
ROE
4.4%
2024 · -0.4%
ROA
1.1%
2024 · -0.1%
Interest coverage
3.33
2024 · 2.85
Debt ≤ 1 year
€105.93M
2024 · €26.80M
Debt > 1 year
€856.34M
2024 · €180.73M
Income taxes
€4.87M
2024 · €356k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 94 lines
Balance sheet Code20242025
Assets
Total assets20/58€284.46M€1.36B
Fixed assets21/28€243.80M€1.17B
Intangible fixed assets21€2.09M€8.98M
Tangible fixed assets22/27€240.04M€1.12B
Land and buildings22€2.01M€7.99M
Plant, machinery and equipment23€213.78M€978.01M
Furniture and vehicles24€561k€5.02M
Leasing and similar rights25€1.37M€8.04M
Other tangible fixed assets26€178k€640k
Assets under construction and advance payments27€22.14M€123.95M
Financial fixed assets28€1.67M€41.03M
Companies linked by participating interests282/3€1.67M€7.70M
Participating interests282€1.67M€7.70M
Other financial fixed assets284/8-€33.32M
Shares284-€33.32M
Current assets29/58€40.66M€181.78M
Amounts receivable after more than one year29-€2.98M
Other amounts receivable291-€2.98M
Stocks and contracts in progress3€3.46M€5.99M
Contracts in progress37€3.46M€5.99M
Amounts receivable within one year40/41€27.03M€138.31M
Trade receivables40€5.70M€37.06M
Other amounts receivable41€21.33M€101.25M
Cash at bank and in hand54/58€835€1k
Deferred charges and accrued income490/1€10.18M€34.49M
Equity and liabilities
Total equity and liabilities10/49€284.46M€1.36B
Equity10/15€70.84M€343.18M
Contributions10/11€70.92M€168.45M
Revaluation surpluses12-€51.35M
Reserves13-€96.46M
Non-distributable reserves130/1-€31.41M
Other1319-€31.41M
Tax-exempt reserves132-€1.50M
Distributable reserves133-€63.55M
Profit (loss) carried forward14€-84k€26.09M
Investment grants15-€830k
Provisions and deferred taxes16-€414k
Deferred taxes168-€414k
Amounts payable17/49€213.62M€1.01B
Amounts payable after more than one year17€180.73M€856.34M
Financial debts170/4€180.73M€856.34M
Leasing and similar obligations172€1.34M€7.88M
Credit institutions173€178.06M€270.66M
Other loans174€1.33M€577.80M
Amounts payable within one year42/48€26.80M€105.93M
Current portion of amounts payable after more than one year42€10.33M€36.19M
Financial debts43€9.50M€9.00M
Credit institutions430/8€9.50M€9.00M
Trade debts44€1.94M€42.45M
Suppliers440/4€1.94M€42.45M
Advances received on contracts in progress46€3.64M€10.54M
Taxes, remuneration and social security45€964k€5.96M
Taxes450/3€964k€5.96M
Other amounts payable47/48€425k€1.79M
Accrued charges and deferred income492/3€6.09M€49.58M
Income statement Code20242025
Operating income70/76A€53.45M€275.14M
Turnover70€47.05M€238.16M
Change in stocks of work in progress, finished goods and contracts in progress71€520k€204k
Other operating income74€5.88M€36.78M
Operating charges60/66A€49.24M€234.72M
Goods for resale, raw materials and consumables60€14.39M€96.24M
Purchases600/8€14.39M€96.24M
Services and other goods61€18.43M€76.14M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€10.05M€47.09M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€2.79M€250k
Provisions for liabilities and charges: additions (uses and reversals)635/8€0-
Other operating charges640/8€3.58M€14.56M
Non-recurring operating charges66A-€445k
Operating profit (loss)9901€4.21M€40.42M
Financial income75/76B€852k€5.89M
Recurring financial income75€852k€5.89M
Income from financial fixed assets750-€4.27M
Income from current assets751€852k€1.55M
Other financial income752/9€0€64k
Financial charges65/66B€5.01M€26.26M
Recurring financial charges65€5.01M€26.26M
Debt charges650€5.01M€26.26M
Other financial charges652/9€1k€2k
Profit (loss) for the period before taxes9903€49k€20.04M
Transfer from deferred taxes780-€21k
Income taxes67/77€356k€4.87M
Taxes670/3€356k€4.87M
Tax adjustments and reversals of tax provisions77€495€0
Profit (loss) for the period9904€-306k€15.19M
Transfer from tax-exempt reserves789-€9k
Profit (loss) for the period to be appropriated9905€-306k€15.20M
Appropriation of the result
Profit (loss) to be appropriated9906€1.45M€29.62M
Profit (loss) brought forward from the previous period14P€1.75M€14.42M
Transfer from equity791/2-€895k
From contributions791-€895k
Transfer to equity691/2-€69k
To other reserves6921-€69k
Profit to be distributed694/7€1.53M€4.36M
Return on contributions (dividend)694€1.53M€4.36M

The notes to these accounts (98 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
29-07
State Gazette act Capital & shares
Demerger · Net-asset statement · Share issue5 facts ▸
  • Demerger, 29-12-2025
  • Net-asset statement, 31-12-2025
  • Share issue, 64603, EUR
  • Accounting effect, 01-01-2026
  • Board meeting, 05-05-2026
10-07
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 16/06/2026
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
26-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
04-02
State Gazette act Capital & shares · Purpose · Restructuring
Admission: FLUVIUS HALLE-VILVOORDE (member) · Demerger · Share issue12 facts ▸
  • General meeting, 29 december 2025
  • Demerger, 1 januari 2026
  • Share issue, 1 januari 2026
  • Capital increase, €324.629,91
  • Member admission, FLUVIUS HALLE-VILVOORDE
  • Purpose change
  • Statutes amendment
  • Share issue, 1 januari 2026
  • Share conversion, 1 januari 2026
  • Net-asset statement, 30 juni 2025
  • Net-asset statement, 30 juni 2025
  • Accounting effect, 1 januari 2026
34.2% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
2025
31-12
Financial Back to profitnet €15.19M
Net result €15.19M after 2 loss-making years.
31-12
Financial Equity above €250MEq €343.18M ▲384%
Equity rises from €70.84M to €343.18M.
14-10
State Gazette act Restructuring
Demerger1 fact ▸
  • Demerger, partiële splitsing met betrekking tot de gemeenten ASSE, DILBEEK, GRIMBERGEN, LENNIK, LIEDEKERKE, MACHELEN, MEISE, MERCHTEM, OPWIJK, PAJOTTEGEM, PEPINGEN, ROOSD…
07-08
State Gazette act Capital & shares · Restructuring
Demerger · Share issue · Net-asset statement11 facts ▸
  • General meeting, 30 augustus 2023
  • General meeting, 22 december 2023
  • Demerger, Partiële splitsing door overneming door FLUVIUS HALLE-VILVOORDE van de activiteiten elektriciteit, aardgas, en/of openbare verlichting, en/of warmte en/of strat…
  • Share issue, nieuwe aandelen A, 10.364.049
  • Net-asset statement, 31 december 2024
  • Reserve release, verhoging beschikbare inbrengen buiten kapitaal
  • Demerger, Partiële splitsing door overneming door FLUVIUS HALLE-VILVOORDE van de activiteiten elektriciteit, aardgas, openbare verlichting, strategische participaties (PU…
  • Share issue, nieuwe aandelen A, 177.263
  • Net-asset statement, 31 december 2024
  • Reserve release, verhoging beschikbare inbrengen buiten kapitaal
  • Accounting effect, 1 januari 2025
28-07
State Gazette act Permanent representatives: Marnix Van Dooren, Paul Eelen and Line Vyvey
4 facts ▸
  • General meeting, 23/06/2025
  • Permanent representative, Marnix Van Dooren
  • Permanent representative, Paul Eelen
  • Permanent representative, Line Vyvey
24-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
16-05
State Gazette act Resignations: Jan Desmeth, Jean-Pierre De Groef and 10 others
Appointments: Jef Walravens, Pieter Busselot and 14 others · Mandate term30 facts ▸
  • General meeting, 22/04/2025
  • Director resignation, Jan Desmeth (voorzitter raad van bestuur)
  • Director resignation, Jean-Pierre De Groef (ondervoorzitter raad van bestuur)
  • Director resignation, Kris Degroote (director)
  • Director resignation, Bertrand Demiddeleer (director)
  • Director resignation, Moad El Boudaati (director)
  • Director resignation, Heidi Elpers (director)
  • Director resignation, Geert Laureys (director)
  • Director resignation, Trui Olbrechts (director)
  • Director resignation, Rudi Seghers (director)
  • Director resignation, Gerda Van den Brande (director)
  • Director resignation, Walter Vansteenkiste (director)
  • +18 further facts in this act
2024
24-12
State Gazette act Resignations: Faruk Akkus, Nora Mouallali and 14 others
Appointments: Bertrand Demiddeleer, Jan Desmeth and 10 others29 facts ▸
  • General meeting, 26/11/2024
  • Director resignation, Faruk Akkus (director)
  • Director resignation, Nora Mouallali (director)
  • Director resignation, Christian Andries (director)
  • Director resignation, Monique Van Der Straeten (director)
  • Director resignation, Steve Claeys (director)
  • Director resignation, Nancy Van Harck (director)
  • Director resignation, Roger Heyvaert (director)
  • Director resignation, Sonia Lathouwers (director)
  • Director resignation, Chantal Lauwers (director)
  • Director resignation, Philip Roosen (director)
  • Director resignation, Marc Grootjans (lid met raadgevende stem)
  • +17 further facts in this act
Show earlier events
25-07
State Gazette act Appointments: Moad El Boudaati (director) and Nora Mouallali (director)
Resignations: Hans Bonte (director) and Fatima Lamarti (director)5 facts ▸
  • General meeting, 25/06/2024
  • Director appointment, Moad El Boudaati (director)
  • Director resignation, Hans Bonte (director)
  • Director appointment, Nora Mouallali (director)
  • Director resignation, Fatima Lamarti (director)
03-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
12-02
State Gazette act Resignation: Wim Den Roover (day-to-day manager)
Appointments: Frank Vanbrabant, Raf Bellers and 6 others10 facts ▸
  • Board meeting, 30/08/2023
  • Director resignation, Wim Den Roover (day-to-day manager)
  • 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)
07-02
State Gazette act Capital & shares · Resignations & appointments · Restructuring
Admission: Gemeente Affligem (member) · Appointment: VAN den BRANDE Gerda (director) · Resignation: WOUTERS Jaak (director)9 facts ▸
  • General meeting, 22 december 2023
  • Demerger, 1 januari 2025
  • Share issue, 1 januari 2025
  • Capital increase, €1.841.440,89
  • Member admission, Gemeente Affligem
  • Director appointment, VAN den BRANDE Gerda (director)
  • Director resignation, WOUTERS Jaak
  • Name change, FLUVIUS HALLE-VILVOORDE
  • Name change, FLUVIUS MIDDEN-VLAANDEREN
31-01
State Gazette act Capital & shares · Purpose · Statutes amendment · Restructuring
Admission: SIBELGAS (member) · Demerger · Accounting effect9 facts ▸
  • General meeting, 30/08/2023
  • Demerger, 01/01/2025
  • Accounting effect, 01/01/2025
  • Share issue, 10664241, EUR
  • Capital increase, €104.539.488,21
  • Member admission, SIBELGAS
  • Name change, Fluvius Halle-Vilvoorde
  • Purpose change, Wijziging van voorwerp en statuten ... zoals voorgesteld in artikel 3 van het voorstel tot statutenwijziging
  • Statutes amendment
34.1% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
2023
31-12
Financial Weakest financial yearnet €-817k ▼139%
Net result drops to €-817k, the lowest in the series; recovery starts the following year.
18-10
State Gazette act Restructuring
Demerger1 fact ▸
  • Demerger, partiële splitsing door overneming waarbij de Opdrachthoudende vereniging Intergem (Fluvius Midden-Vlaanderen) optreedt als de partieel te splitsen vereniging e…
03-08
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Marnix Van Dooren3 facts ▸
  • General meeting, 27/06/2023
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Marnix Van Dooren
04-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
27-06
State Gazette act Restructuring
Demerger1 fact ▸
  • Demerger, partiële splitsing door overneming waarbij de Opdrachthoudende vereniging Fluvius Zenne-Dijle optreedt als de partieel te splitsen vereniging en de Opdrachthoud…
27-06
State Gazette act Restructuring
Demerger1 fact ▸
  • Demerger, partiële splitsing door overneming waarbij de Opdrachthoudende vereniging Intergem (Fluvius Midden-Viaanderen) optreedt als de partieel te splitsen vereniging e…
19-01
State Gazette act Admission: gemeente Wemmel (member)
Appointments: Patrick VERTONGEN (deskundige) and Trui OLBRECHTS (director) · Resignations: Chris SELLESLAGH (deskundige) and William DEBOECK (director) · Purpose change16 facts ▸
  • General meeting, 20 december 2022
  • Purpose change
  • Statutes amendment
  • Share issue, Creatie van aandelen Ce omgezet in Cek, en creatie/uitgifte van nieuwe soort aandelen Ck
  • Member admission, gemeente Wemmel
  • Share issue, Cek, 1
  • Share issue, Cek, 1
  • Share issue, Cek, 1
  • Share issue, Cek, 1
  • Power of attorney, Secretaris van de Raad van Bestuur en/of de directie van Sibelgas
  • Director appointment, Patrick VERTONGEN (deskundige)
  • Director resignation, Chris SELLESLAGH (deskundige)
  • +4 further facts in this act
2022
06-12
State Gazette act Appointment: Trui OLBRECHTS (director)
Resignation: William DE BOECK (director)3 facts ▸
  • Board meeting, 25/10/2022
  • Director appointment, Trui OLBRECHTS (director)
  • Director resignation, William DE BOECK (director)
27-10
State Gazette act Capital & shares
Demerger1 fact ▸
  • Demerger, openbare elektronische communicatienetwerken
07-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
21-04
State Gazette act Statutes amendment · Resignations & appointments
Power of attorney16 facts ▸
  • Board meeting, 22/02/2022
  • Power of attorney, Hans BONTE
  • Power of attorney, William DE BOECK
  • Power of attorney, Jean-Pierre DE GROEF
  • Power of attorney, Walter VANSTEENKISTE
  • Power of attorney, Jaak WOUTERS
  • Power of attorney, Christian VIAENE
  • Power of attorney, Walter VAN dEN BOSSCHE
  • Power of attorney, Luc BERTELS
  • Power of attorney, An GOOSSENS
  • Power of attorney, Paul LAUWERS
  • Power of attorney, David TERMONT
  • +4 further facts in this act
31-01
State Gazette act Appointments: Roger HEYVAERT (director) and Sonia LATHOUWERS (director)
Resignations: Roel ANCIAUX (director) and Marie-Jeanne THAELEMANS (director)5 facts ▸
  • General meeting, 21/12/2021
  • Director appointment, Roger HEYVAERT (director)
  • Director resignation, Roel ANCIAUX (director)
  • Director appointment, Sonia LATHOUWERS (director)
  • Director resignation, Marie-Jeanne THAELEMANS (director)
2021
26-11
State Gazette act Resignations & appointments
Power of attorney14 facts ▸
  • Board meeting, 26/10/2021
  • Power of attorney, Hans BONTE
  • Power of attorney, William DE BOECK
  • Power of attorney, Jean-Pierre DE GROEF
  • Power of attorney, Walter VANSTEENKISTE
  • Power of attorney, Jaak WOUTERS
  • Power of attorney, Christian VIAENE
  • Power of attorney, Luc BERTELS
  • Power of attorney, An GOOSSENS
  • Power of attorney, Paul LAUWERS
  • Power of attorney, David TERMONT
  • Power of attorney, Nick VANDEVELDE
  • +2 further facts in this act
25-10
State Gazette act Appointments: Jean-Pierre De Groef, Nancy Van Harck and Marc Grootjans
Resignations: Marc Grootjans, Ingrid Deblock and Jean-Pierre De Groef7 facts ▸
  • Board meeting, 28/09/2021
  • Director appointment, Jean-Pierre De Groef (director)
  • Director resignation, Marc Grootjans (director)
  • Director appointment, Nancy Van Harck (director)
  • Director resignation, Ingrid Deblock (director)
  • Director appointment, Marc Grootjans (lid met raadgevende stem)
  • Director resignation, Jean-Pierre De Groef (lid met raadgevende stem)
12-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
07-07
State Gazette act Appointment: Roel ANCIAUX (director)
Resignation: Herwig CORNELIS (director) · Director discharge4 facts ▸
  • General meeting, 22 juni 2021
  • Director appointment, Roel ANCIAUX (director)
  • Director resignation, Herwig CORNELIS (director)
  • Director discharge, Herwig CORNELIS
04-05
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 23/03/2021
  • Power of attorney, Fluvius System Operator cv
11-03
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Mamix Van Dooren4 facts ▸
  • General meeting, 23/06/2020
  • Board meeting, 19/05/2020
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Mamix Van Dooren (wettelijke vertegenwoordiger)
12-01
State Gazette act Capital & shares · Purpose · Statutes amendment
Purpose change · Statutes amendment2 facts ▸
  • Purpose change, distributienetbeheer elektriciteit en gas, haar toevertrouwd door I.B.E.G en de Deelnemende Gemeenten.
  • Statutes amendment
89.6% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
2020
17-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
26-11
State Gazette act Resignation: Anita VANDERCRUYSSE (secretary)
Appointment: An GOOSSENS (secretary)3 facts ▸
  • Board meeting, 25/06/2019
  • Director resignation, Anita VANDERCRUYSSE (secretary)
  • Director appointment, An GOOSSENS (secretary)
14-10
State Gazette act Capital & shares · Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 30/04/2019
  • Power of attorney, Fluvius System Operator cvba
17-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
07-06
State Gazette act Resignation: Sibelgas (director)
Appointments: LAUWERS Chantal, DE BOECK William and 13 others17 facts ▸
  • General meeting, 12/03/2019
  • Director resignation, Sibelgas
  • Director appointment, LAUWERS Chantal (director)
  • Director appointment, DE BOECK William (director)
  • Director appointment, ROOSEN Philip (director)
  • Director appointment, DEBLOCK Ingrid (director)
  • Director appointment, CLAEYS Steve (director)
  • Director appointment, GROOTJANS Marc (director)
  • Director appointment, THAELEMANS Marie-Jeanne (director)
  • Director appointment, CORNELIS Herwig (director)
  • Director appointment, WOUTERS Jacques (director)
  • Director appointment, LAMARTI Fatima (director)
  • +5 further facts in this act
23-05
State Gazette act Statutes amendment · Resignations & appointments
Power of attorney14 facts ▸
  • Board meeting, 30/04/2019
  • Power of attorney, Hans BONTE
  • Power of attorney, William DE BOECK
  • Power of attorney, Marc GROOTJANS
  • Power of attorney, Walter VANSTEENKISTE
  • Power of attorney, Jaak WOUTERS
  • Power of attorney, Christian VIAENE
  • Power of attorney, Luc BERTELS
  • Power of attorney, An GOOSSENS
  • Power of attorney, Paul LAUWERS
  • Power of attorney, David TERMONT
  • Power of attorney, Nick VANDEVELDE
  • +2 further facts in this act
2018
31-12
State Gazette act Appointments: Frederic Poesen (statutory auditor) and Erik Clinck (statutory auditor)
3 facts ▸
  • Board meeting, 23/10/2018
  • Auditor appointment, Frederic Poesen (statutory auditor)
  • Auditor appointment, Erik Clinck (statutory auditor)
26-07
State Gazette act Withdrawal: SIBELGAS (member)
Resignation: SIBELGAS (director) · Statutes amendment7 facts ▸
  • General meeting, 26/06/2018
  • Statutes amendment
  • Member resignation, SIBELGAS
  • Director resignation, SIBELGAS
  • Member resignation, SIBELGAS
  • Statutes amendment
  • Statutes amendment
26-07
State Gazette act Statutes amendment
Approval · Registered-office move7 facts ▸
  • General meeting, 26/06/2018
  • Statutes amendment
  • Statutes amendment
  • Approval, Approbation du rapport d'évaluation et du plan d'entreprise pour la période 2019-2024.
  • Approval, Approbation de la désignation de Fluvius System Operator scrl en tant que société d'exploitation, sous condition suspensive de la fusion des sociétés d'exploita…
  • Statutes amendment
  • Registered-office move, Vilvoorde
17-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
29-12
State Gazette act Appointment: KPMG (commissaris ibr)
2 facts ▸
  • General meeting, 27/06/2017
  • Auditor appointment, KPMG (commissaris ibr)
27-09
State Gazette act Resignation: Jean SPINETTE (director)
Appointment: Yasmina NEKHOUL (director)3 facts ▸
  • General meeting, 27/06/2017
  • Director resignation, Jean SPINETTE (director)
  • Director appointment, Yasmina NEKHOUL (director)
08-09
State Gazette act Appointment: Yasmina NEKHOUL (bestuurster)
Resignation: Jean SPINETTE (director)3 facts ▸
  • General meeting, 27/06/2017
  • Director appointment, Yasmina NEKHOUL (bestuurster)
  • Director resignation, Jean SPINETTE (director)
14-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
28-04
State Gazette act Purpose · Statutes amendment · Resignations & appointments
Purpose change · Statutes amendment · Capital4 facts ▸
  • Purpose change, Artikel 3 van de statuten omtrent het maatschappelijk doel wordt vervangen door de nieuwe tekst betreffende distributienetbeheer, nevenactiviteiten, en samenwer…
  • Statutes amendment
  • Capital, €247.893,53
  • Net-asset statement, 31/12/2016
42.4% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
10-02
State Gazette act Miscellaneous
30-01
State Gazette act Resignations & appointments
Power of attorney16 facts ▸
  • Board meeting, 13/12/2016
  • Power of attorney, Joseph CORTEN
  • Power of attorney, Luc HUJOEL
  • Power of attorney, Jean-Pierre DE GROEF
  • Power of attorney, Stefaan DE RIDDER
  • Power of attorney, Jos SMETS
  • Power of attorney, Marcel VAN LANGENHOVE
  • Power of attorney, Christian VIAENE
  • Power of attorney, Luc BERTELS
  • Power of attorney, Bart BRUYNEEL
  • Power of attorney, Paul LAUWERS
  • Power of attorney, Marc SPELIER
  • +4 further facts in this act
19-01
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 13/12/2016
  • Power of attorney, Eandis System Operator cvba
05-01
State Gazette act Resignations & appointments
Power of attorney16 facts ▸
  • Board meeting, 13/12/2016
  • Power of attorney, Joseph CORTEN
  • Power of attorney, Luc HUJOEL
  • Power of attorney, Jean-Pierre DE GROEF
  • Power of attorney, Stefaan DE RIDDER
  • Power of attorney, Jos SMETS
  • Power of attorney, Marcel VAN LANGENHOVE
  • Power of attorney, Christian VIAENE
  • Power of attorney, Luc BERTELS
  • Power of attorney, Bart BRUYNEEL
  • Power of attorney, Paul LAUWERS
  • Power of attorney, Marc SPELIER
  • +4 further facts in this act
2016
11-03
State Gazette act Restructuring · End & cessation
Resignation: SIBELGAS (bestuurders en commissaris) · Dissolution · Director discharge8 facts ▸
  • General meeting, 30/12/2015
  • Dissolution, 31-12-2015
  • Director resignation, SIBELGAS (bestuurders en commissaris)
  • Director discharge, SIBELGAS
  • Merger, fusie door overname, opschortende voorwaarden (parlementaire goedkeuring, VREG erkenning, etc.)
  • Accounting effect, 01/01/2016
  • Net-asset statement, 30/06/2015
  • Real estate, Onroerende goederen SIBELGAS over te dragen aan EANDIS ASSETS, gelegen in het ambtsgebied van het hypotheekkantoor van Brussel 4 en Brussel 6, en onroerende goe…
28-01
State Gazette act Capital & shares
Capital increase · Capital decrease · Capital3 facts ▸
  • Capital increase, euro 10.000.000
  • Capital decrease, euro 10.000.000
  • Capital, euro 247.893,53
2015
24-11
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, Gaselwest
28-07
State Gazette act Statutes amendment · Legal-form change · Resignations & appointments
Legal-form conversion · Statutes amendment · Accounting effect5 facts ▸
  • Legal-form conversion, opdrachthoudende vereniging
  • Statutes amendment
  • Accounting effect, 01/07/2015
  • Capital, €247.893,53
  • Net-asset statement, 30/04/2015
44.3% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
17-04
State Gazette act Resignations & appointments
Power of attorney · Statutes amendment32 facts ▸
  • Board meeting, 16/12/2014
  • Power of attorney, Guy COSYNS
  • Power of attorney, Michel CEULEMANS
  • Power of attorney, Jean-Pierre DE GROEF
  • Power of attorney, Jurgen DE PERMENTIER
  • Power of attorney, Wim DEN ROOVER
  • Power of attorney
  • Power of attorney
  • Power of attorney
  • Power of attorney
  • Power of attorney
  • Power of attorney
  • +20 further facts in this act
19-02
State Gazette act Statutes amendment · Resignations & appointments
Power of attorney20 facts ▸
  • Board meeting, 16/12/2014
  • Power of attorney, Joseph CORTEN
  • Power of attorney, Luc HUJOEL
  • Power of attorney, Jean-Pierre DE GROEF
  • Power of attorney, Stefaan DE RIDDER
  • Power of attorney, Jos SMETS
  • Power of attorney, Marcel VAN LANGENHOVE
  • Power of attorney, Christian VIAENE
  • Power of attorney, Luc BERTELS
  • Power of attorney, Bart BRUYNEEL
  • Power of attorney, Luc HUJOEL
  • Power of attorney, Paul LAUWERS
  • +8 further facts in this act
30-01
State Gazette act Capital & shares
Capital increase · Capital decrease3 facts ▸
  • Capital increase, €26.766.672,53
  • Capital increase, €52.228.417,53
  • Capital decrease, €51.980.524
14-01
State Gazette act Resignations: Jenny Burms, Rumold Lambrechts and 3 others
Share transfer · Capital · Statutes amendment9 facts ▸
  • General meeting, 16/12/2014
  • Share transfer, Electrabel NV → IBE-IBG
  • Capital, euro 247.893,53
  • Statutes amendment
  • Director resignation, Jenny Burms (director and statutory auditor)
  • Director resignation, Rumold Lambrechts (director and statutory auditor)
  • Director resignation, Xavier Allard (director and statutory auditor)
  • Director resignation, Eric Weyckmans (director and statutory auditor)
  • Director resignation, Dirk Rogiers (director and statutory auditor)
2014
22-01
State Gazette act Resignations & appointments
Power of attorney34 facts ▸
  • Board meeting, 15/10/2013
  • Power of attorney, Guy COSYNS
  • Power of attorney, Michel CEULEMANS
  • Power of attorney, Jean-Pierre DE GROEF
  • Power of attorney, Jurgen DE PERMENTIER
  • Power of attorney, Wim DEN ROOVER
  • Power of attorney, Frank DEMEYER
  • Power of attorney, Caroline DEPOORTER
  • Power of attorney, Lucien DESOMER
  • Power of attorney, Paul GISTELINCK
  • Power of attorney, Jan HERMANS
  • Power of attorney, Jean-Pierre HOLLEVOET
  • +22 further facts in this act
22-01
State Gazette act Statutes amendment · Resignations & appointments
Statutes amendment1 fact ▸
  • Statutes amendment
2013
19-11
State Gazette act Resignations & appointments
Power of attorney20 facts ▸
  • Board meeting, 15/10/2013
  • Power of attorney, Joseph Corten
  • Power of attorney, Luc Hujoel
  • Power of attorney, Jean-Pierre De Groef
  • Power of attorney, Stefaan De Ridder
  • Power of attorney, Jos Smets
  • Power of attorney, Marcel Van Langenhove
  • Power of attorney, Christian Viaene
  • Power of attorney, Luc Bertels
  • Power of attorney, Bart Bruyneel
  • Power of attorney, Luc Hujoel
  • Power of attorney, Paul Lauwers
  • +8 further facts in this act
05-09
State Gazette act Appointments: ANDRIES Christian, DE BOECK Emiel and 28 others
36 facts ▸
  • General meeting, 25/06/2013
  • Director appointment, ANDRIES Christian (lid sectorcomité noord)
  • Director appointment, DE BOECK Emiel (lid sectorcomité noord)
  • Director appointment, SERKEYN Johan (lid sectorcomité noord)
  • Director appointment, SMETS Jos (lid sectorcomité noord)
  • Director appointment, TRULLEMANS Johnny (lid sectorcomité noord)
  • Director appointment, DE GROEF Jean-Pierre (lid sectorcomité noord)
  • Director appointment, DE RIDDER Steven (lid sectorcomité noord)
  • Director appointment, DE RO Jo (lid sectorcomité noord)
  • Director appointment, VAN LANGENHOVE Marcel (lid sectorcomité noord)
  • Director appointment, VLEMINCKX Kevin (lid sectorcomité noord)
  • Director appointment, AMRANI Mustapha (lid sectorcomité zuid)
  • +24 further facts in this act
26-07
State Gazette act Resignations & appointments
Power of attorney · Revocation · Threshold price37 facts ▸
  • Board meeting, 23/04/2013
  • Power of attorney, Guy COSYNS
  • Power of attorney, Geert CRAEYNEST
  • Power of attorney, Michel CEULEMANS
  • Power of attorney, Jurgen DE PERMENTIER
  • Power of attorney, Wim DEN ROOVER
  • Power of attorney, Frank DEMEYER
  • Power of attorney, Caroline DEPOORTER
  • Power of attorney, Lucien DESOMER
  • Power of attorney, Paul GISTELINCK
  • Power of attorney, Jan HERMANS
  • Power of attorney, Jean-Pierre HOLLEVOET
  • +25 further facts in this act
24-05
State Gazette act Resignations & appointments
Power of attorney20 facts ▸
  • Board meeting, 23/04/2013
  • Power of attorney, Joseph CORTEN
  • Power of attorney, Luc HUJOEL
  • Power of attorney, Albert ABSILLIS
  • Power of attorney, Patrick MENSALT
  • Power of attorney, Mariane SIMONS
  • Power of attorney, Marcel VAN LANGENHOVE
  • Power of attorney, Christian VIAENE
  • Power of attorney, Luc BERTELS
  • Power of attorney, Bart BRUYNEEL
  • Power of attorney, Luc HUJOEL
  • Power of attorney, Paul LAUWERS
  • +8 further facts in this act
19-02
State Gazette act Resignations: Nestorine KIMBONDJA KALENGI, Robert VAN BRUSSEL and Souad RAZZOUK
Appointments: Yusuf ERGEN, Ingrid HAELVOET and Fatima MOUSSAOUI7 facts ▸
  • Board meeting, 22/01/2013
  • Director resignation, Nestorine KIMBONDJA KALENGI (director)
  • Director resignation, Robert VAN BRUSSEL (director)
  • Director resignation, Souad RAZZOUK (director)
  • Director appointment, Yusuf ERGEN (director)
  • Director appointment, Ingrid HAELVOET (director)
  • Director appointment, Fatima MOUSSAOUI (director)
2012
28-09
State Gazette act Resignations & appointments
Power of attorney · Power-of-attorney revocation31 facts ▸
  • Board meeting, 26/06/2012
  • Power of attorney, Geert CRAEYNEST
  • Power of attorney, Christian CRIEL
  • Power of attorney, Luc DE BRUYCKER
  • Power of attorney, Michel CEULEMANS
  • Power of attorney, Jurgen DE PERMENTIER
  • Power of attorney, Frank DEMEYER
  • Power of attorney, Lucien DESOMER
  • Power of attorney, Frank DILLEN
  • Power of attorney, Paul GISTELINCK
  • Power of attorney, Jean-Pierre HOLLEVOET
  • Power of attorney, Luc HUJOEL
  • +19 further facts in this act
06-09
State Gazette act Resignations & appointments
Power of attorney21 facts ▸
  • Board meeting, 26/06/2012
  • Power of attorney, Joseph CORTEN
  • Power of attorney, Luc HUJOEL
  • Power of attorney, Albert ABSILLIS
  • Power of attorney, Patrick MENSALT
  • Power of attorney, Mariane SIMONS
  • Power of attorney, Marcel VAN LANGENHOVE
  • Power of attorney, Christian VIAENE
  • Power of attorney, Ines BECUE
  • Power of attorney, Luc BERTELS
  • Power of attorney, Bart BRUYNEEL
  • Power of attorney, Michel CEULEMANS
  • +9 further facts in this act
06-09
State Gazette act Admission: Souad RAZZOUK (lid van het sectorcomité zuid)
Withdrawals: Lydia MUTYEBELE (lid van het sectorcomité zuid) and Luc VAN NUFFEL (lid van sectorcomité zuid) · Appointment: Souad RAZZOUK (director) · Resignation: Lydia MUTYEBELE (director)6 facts ▸
  • General meeting, 26/06/2012
  • Member admission, Souad RAZZOUK (lid van het sectorcomité zuid)
  • Member resignation, Lydia MUTYEBELE (lid van het sectorcomité zuid)
  • Member resignation, Luc VAN NUFFEL (lid van sectorcomité zuid)
  • Director appointment, Souad RAZZOUK (director)
  • Director resignation, Lydia MUTYEBELE (director)
14-06
State Gazette act Appointment: Erik Clinck (wettelijke vertegenwoordiger)
2 facts ▸
  • Board meeting, 24/04/2012
  • Auditor appointment, Erik Clinck (wettelijke vertegenwoordiger)
2011
29-12
State Gazette act Appointment: Nicole BOMELE NKETO (director)
Resignations: Veerle BOUTE, Jenny BURMS and 4 others8 facts ▸
  • Board meeting, 29/11/2011
  • Director appointment, Nicole BOMELE NKETO (director)
  • Director resignation, Veerle BOUTE (director)
  • Director resignation, Jenny BURMS (director)
  • Director resignation, Sarah DE BRUYN (director)
  • Director resignation, Griet HEYVAERT (director)
  • Director resignation, André SARENS (director)
  • Director resignation, mariane SIMONS (ondervoorzitster)
07-11
State Gazette act Resignations & appointments
Power of attorney · Power-of-attorney revocation · Threshold update30 facts ▸
  • Board meeting, 28 juni 2011
  • Power of attorney, Geert CRAEYNEST
  • Power of attorney, Ivo CLAES
  • Power of attorney, Christian CRIEL
  • Power of attorney, Luc DE BRUYCKER
  • Power of attorney, Bart DE CONINCK
  • Power of attorney, Michel CEULEMANS
  • Power of attorney, Jurgen DE PERMENTIER
  • Power of attorney, Frank DEMEYER
  • Power of attorney, Lucien DESOMER
  • Power of attorney, Frank DILLEN
  • Power of attorney, Paul GISTELINCK
  • +18 further facts in this act
08-09
State Gazette act Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 28/06/2011
  • Power of attorney, Joseph CORTEN
  • Power of attorney, Luc HUJOEL
  • Power of attorney, Albert ABSILLIS
  • Power of attorney, Patrick MENSALT
  • Power of attorney, Mariane SIMONS
  • Power of attorney, Marcel VAN LANGENHOVE
08-09
State Gazette act Appointment: KPMG (statutory auditor)
Mandate compensation4 facts ▸
  • General meeting, 28/06/2011
  • Board meeting, 26/04/2011
  • Auditor appointment, KPMG
  • Mandate compensation, KPMG
08-09
State Gazette act Appointments: Mustafa AMRANI, Bart MOERENHOUT and 2 others
Resignations: Fatima ABID, Emiel DE BOECK and 2 others15 facts ▸
  • General meeting, 28-06-2011
  • Director appointment, Mustafa AMRANI (lid van het sectorcomité zuid)
  • Director resignation, Fatima ABID (lid van het sectorcomité zuid)
  • Director appointment, Bart MOERENHOUT (lid van het sectorcomité noord)
  • Director resignation, Emiel DE BOECK (lid van het sectorcomité noord)
  • Director appointment, Maria Magdalena NOVALET-VAN VOOREN (lid van het sectorcomité zuid)
  • Director resignation, Abdelhamid GHANOUI (lid van het sectorcomité zuid)
  • Director appointment, Mustafa AMRANI (director)
  • Director resignation, Fatima ABID (director)
  • Director appointment, Bart MOERENHOUT (director)
  • Director resignation, Emiel DE BOECK (director)
  • Director appointment, Maria Magdalena NOVALET-VAN VOOREN (bestuurster)
  • +3 further facts in this act
22-07
State Gazette act Statutes amendment
Capital2 facts ▸
  • Statutes amendment
  • Capital, €247.893,53
18-03
State Gazette act Resignations & appointments
Power of attorney · Power-of-attorney revocation32 facts ▸
  • Board meeting, 14/12/2010
  • Power of attorney, Geert CRAEYNEST
  • Power of attorney, Ivo CLAES
  • Power of attorney, Christian CRIEL
  • Power of attorney, Luc DE BRUYCKER
  • Power of attorney, Michel CEULEMANS
  • Power of attorney, Jurgen DE PERMENTIER
  • Power of attorney, Frank DEMEYER
  • Power of attorney, Luc DESOMER
  • Power of attorney, Frank DILLEN
  • Power of attorney, Paul GISTELINCK
  • Power of attorney, Gustaaf PEETERS
  • +20 further facts in this act
11-02
State Gazette act Appointment: Bart MOERENHOUT (lid van het sectorcomité noord)
Resignations: Emiel DE BOECK (lid van het sectorcomité noord) and Karina BINOYE (statutory auditor)6 facts ▸
  • General meeting, 14/12/2010
  • Director appointment, Bart MOERENHOUT (lid van het sectorcomité noord)
  • Director appointment, Bart MOERENHOUT (director)
  • Director resignation, Emiel DE BOECK (lid van het sectorcomité noord)
  • Director resignation, Emiel DE BOECK (director)
  • Director resignation, Karina BINOYE (statutory auditor)
02-02
State Gazette act Resignations & appointments
Power of attorney46 facts ▸
  • Board meeting, 14/12/2010
  • Power of attorney, Joseph CORTEN
  • Power of attorney, Luc HUJOEL
  • Power of attorney, Albert ABSILLIS
  • Power of attorney, Patrick MENSALT
  • Power of attorney, Mariane SIMONS
  • Power of attorney, Marcel VAN LANGENHOVE
  • Power of attorney, Christian VIAENE
  • Power of attorney, Ines BECUE
  • Power of attorney, Luc BERTELS
  • Power of attorney, Bart BRUYNEEL
  • Power of attorney, Michel CEULEMANS
  • +34 further facts in this act
03-01
State Gazette act Resignations: Karina BINOYE (statutory auditor) and Emiel DE BOECK (director)
Appointment: Bart MOERENHOUT (lid van het sectorcomité noord) · Purpose change · Statutes amendment9 facts ▸
  • General meeting, 14/12/2010
  • Purpose change
  • Statutes amendment, 13
  • Ratification, bekrachtiging volmachtverlening inzake bestellingen van SIBELGAS aan EANDIS, Raad van Bestuur van 26 oktober 2010
  • Director resignation, Karina BINOYE (statutory auditor)
  • Director appointment, Bart MOERENHOUT (lid van het sectorcomité noord)
  • Director appointment, Bart MOERENHOUT (director)
  • Director resignation, Emiel DE BOECK (director)
  • Power of attorney, Raad van Bestuur
2010
07-09
State Gazette act Appointments: Paul VAN GOSSUM, Josiane DE KOCK and 3 others
Resignations: Jacques DE GRAVE (director) and André LIEFFERINCKX (director)12 facts ▸
  • General meeting, 22/06/2010
  • Director appointment, Paul VAN GOSSUM (lid van het sectorcomité zuid)
  • Director appointment, Paul VAN GOSSUM (director)
  • Director resignation, Jacques DE GRAVE
  • Director appointment, Josiane DE KOCK (lid van het sectorcomité zuid)
  • Director appointment, Josiane DE KOCK (bestuurster)
  • Director resignation, André LIEFFERINCKX
  • Director appointment, Veerle BOUTE (lid van het sectorcomité zuid)
  • Director appointment, Sarah DE BRUYN (lid van het sectorcomité zuid)
  • Director appointment, Luc VAN NUFFEL (lid van het sectorcomité zuid)
  • Director appointment, Veerle BOUTE (director)
  • Director appointment, Sarah DE BRUYN (director)
18-03
State Gazette act Resignations & appointments
Power of attorney33 facts ▸
  • Board meeting, 15/12/2009
  • Power of attorney, Geert CRAEYNEST
  • Power of attorney, Ivo CLAES
  • Power of attorney, Christian CRIEL
  • Power of attorney, Luc DE BRUYCKER
  • Power of attorney, Michel CEULEMANS
  • Power of attorney, Peter DE PAEPE
  • Power of attorney, Frank DEMEYER
  • Power of attorney, Luc DESOMER
  • Power of attorney, Frank DILLEN
  • Power of attorney, Paul GISTELINCK
  • Power of attorney, Gustaaf PEETERS
  • +21 further facts in this act
26-01
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 15 december 2009
  • Power of attorney, Joseph CORTEN
  • Power of attorney, Luc BERTELS
  • Power of attorney, Christian VIAENE
14-01
State Gazette act Appointment: Marianne Struyven (statutory auditor)
Resignation: Najat Belbachir (statutory auditor) · Statutes amendment · Capital5 facts ▸
  • Statutes amendment
  • Capital, €247.893,53
  • Auditor appointment, Marianne Struyven (statutory auditor)
  • Auditor resignation, Najat Belbachir (statutory auditor)
  • Power of attorney, SIBELGAS
2008
13-10
State Gazette act Resignations & appointments
Power of attorney14 facts ▸
  • Board meeting, 24/06/2008
  • Power of attorney, Joseph CORTEN
  • Power of attorney, Luc HUJOEL
  • Power of attorney, Albert ABSILLIS
  • Power of attorney, Patrick MENSALT
  • Power of attorney, Mariane SIMONS
  • Power of attorney, Marcel VAN LANGENHOVE
  • Power of attorney, Christian VIAENE
  • Power of attorney, Ines BECUE
  • Power of attorney, Luc BERTELS
  • Power of attorney, Bart BRUYNEEL
  • Power of attorney, Michel CEULEMANS
  • +2 further facts in this act
13-10
State Gazette act Appointment: KPMG (commissaris ibr)
Mandate compensation3 facts ▸
  • General meeting, 24/06/2008
  • Auditor appointment, KPMG (commissaris ibr)
  • Mandate compensation, KPMG
2006
31-07
State Gazette act Capital & shares · Statutes amendment
Statutes amendment1 fact ▸
  • Statutes amendment
30-06
State Gazette act Resignations: Luc De Bruycker, Johan De Decker and 3 others
Statutes amendment10 facts ▸
  • Board meeting, 28/03/2006
  • Director resignation, Luc De Bruycker (lid van het sectorcomité noord)
  • Director resignation, Johan De Decker (lid van het sectorcomité noord)
  • Director resignation, Walter Van den Bossche (lid van het sectorcomité noord)
  • Director resignation, Ivo Claes (director)
  • Director resignation, Luc De Bruycker (director)
  • Director resignation, Johan De Decker (director)
  • Director resignation, Walter Van den Bossche (director)
  • Director resignation, Guido Van Doren (director)
  • Statutes amendment
30-01
State Gazette act Statutes amendment · Resignations & appointments
Statutes amendment · Capital4 facts ▸
  • Statutes amendment
  • Capital, €247.893,53
  • Capital, €223,11
  • Resolution, goedkeuring aan de oprichting van de unieke operator en aan die statutenwijzigingen die daarvan het gevolg zijn mits toepassing van de hierna volgende opschorte…
45.2% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
2003
10-11
State Gazette act Appointments: Philippe VAN den BRULLE, Jean-Paul VAN LAETHEM and 9 others
20 facts ▸
  • Board meeting, 27/03/1997
  • Director appointment, Philippe VAN den BRULLE (bestendig secretaris)
  • General meeting, 28/05/2002
  • Director appointment, Jean-Paul VAN LAETHEM (director)
  • Director appointment, Roland PETIT-JEAN (director)
  • Director appointment, Monique DEVUYST (director)
  • Director appointment, Jean PERBAL (director)
  • General meeting, 17/12/2002
  • Director appointment, Luc DE BRUYCKER (director)
  • Director appointment, Walter VAN den BOSSCHE (director)
  • Director appointment, Stanislas WINKELER (director)
  • Director appointment, Johan DE DECKER (director)
  • +8 further facts in this act
19-06
State Gazette act Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
19-06
State Gazette act Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
68 directors, last change in 2025
Alex Heyvaert
Director · since 22-04-2025
Current
Bart Van Doren
Director · since 22-04-2025
Current
Berdien Van Den Abeele
Director · since 22-04-2025
Current
Els Van Buggenhout
Director · since 22-04-2025
Current
Geert Laureys
Director · since 22-04-2025
Current
Heidi Elpers
Director · since 22-04-2025
Current
62 other directors
Jan Desmeth
Director · since 22-04-2025
Current
Jef Walravens
Director · since 22-04-2025
Current
Jo Timmermans
Director · since 22-04-2025
Current
Ludo Persoons
Director · since 22-04-2025
Current
Marc Joseph
Director · since 22-04-2025
Current
Marie Behaeghe
Director · since 22-04-2025
Current
Pieter Busselot
Director · since 22-04-2025
Current
Sander Geerts
Lid met raadgevende stem · since 22-04-2025
Current
Stefanie De Mol
Director · since 22-04-2025
Current
COSYNS, Guy
Directeur klantendienst en databeheer · since 01-01-2024
Current
David TERMONT
Directeur financieel beheer, legal en ict · since 01-01-2024
Current
Filip VAN ROMPAEY
Directeur strategie · since 01-01-2024
Current
Frank VANBRABANT
Ceo · since 01-01-2024
Current
Ilse Van Belle
Directeur hr · since 01-01-2024
Current
Jean Pierre Hollevoet
Directeur energie en klimaattransitie · since 01-01-2024
Current
Raf Bellers
Directeur netbeheer · since 01-01-2024
Current
Tom Ceuppens
Directeur netuitbating · since 01-01-2024
Current
Jean Pierre De Groef
Director · since 25-06-2013
Current
Jo De Ro
Director · since 25-06-2013
Current
An Goossens
Secretary · since 01-08-2019
Not recently confirmed
WOUTERS Jacques
Director · since 12-03-2019
Not recently confirmed
Yasmina NEKHOUL
Bestuurster · since 27-06-2017
Not recently confirmed
AKIN Emir
Lid sectorcomité zuid · since 25-06-2013
Not recently confirmed
BARZIN Clémentine
Lid sectorcomité zuid · since 25-06-2013
Not recently confirmed
BOUKANTAR Mohammed
Lid sectorcomité zuid · since 25-06-2013
Not recently confirmed
CHRYPANKOWSKA Ewa
Lid sectorcomité zuid · since 25-06-2013
Not recently confirmed
DE RIDDER Steven
Lid sectorcomité noord · since 25-06-2013
Not recently confirmed
DEWAELS Pierre
Lid sectorcomité zuid · since 25-06-2013
Not recently confirmed
Emiel DE BOECK
Lid sectorcomité noord · since 25-06-2013
Not recently confirmed
Hassan Chegdani
Director · since 25-06-2013
Not recently confirmed
HENDRICK Steve
Lid sectorcomité zuid · since 25-06-2013
Not recently confirmed
INCE Ali
Lid sectorcomité zuid · since 25-06-2013
Not recently confirmed
Jos Smets
Lid sectorcomité noord · since 25-06-2013
Not recently confirmed
Joseph CORTEN
Lid sectorcomité zuid · since 25-02-2003
Not recently confirmed
LAARAJ Touria
Lid sectorcomité zuid · since 25-06-2013
Not recently confirmed
Mahinur OZDEMIR
Lid sectorcomité zuid · since 25-06-2013
Not recently confirmed
Marcel VAN LANGENHOVE
Lid sectorcomité noord · since 25-06-2013
Not recently confirmed
Michel Breydel de Groeninghe
Director · since 25-06-2013
Not recently confirmed
Mustapha Amrani
Lid sectorcomité zuid · since 25-06-2013
Not recently confirmed
Naima MAÂTI
Lid sectorcomité zuid · since 25-06-2013
Not recently confirmed
Nicole BOMELE NKETO
Lid sectorcomité zuid · since 29-11-2011
Not recently confirmed
NOVALET - VAN VOOREN Maria-Magdalena
Lid sectorcomité zuid · since 28-06-2011
Not recently confirmed
QUERTON Sophie
Lid sectorcomité zuid · since 25-06-2013
Not recently confirmed
SERKEYN Johan
Lid sectorcomité noord · since 25-06-2013
Not recently confirmed
Thierry UYLENBROECK
Lid sectorcomité zuid · since 25-06-2013
Not recently confirmed
TRULLEMANS Johnny
Lid sectorcomité noord · since 25-06-2013
Not recently confirmed
VLEMINCKX Kevin
Lid sectorcomité noord · since 25-06-2013
Not recently confirmed
ÖZDEMIR Mustafa Alperen
Lid sectorcomité zuid · since 25-06-2013
Not recently confirmed
ERGEN Yusuf
Director · since 22-01-2013
Not recently confirmed
Fatima MOUSSAOUI
Director · since 22-01-2013
Not recently confirmed
Ingrid HAELVOET
Director · since 22-01-2013
Not recently confirmed
AMRANI Mustafa
Director · since 28-06-2011
Not recently confirmed
Bart MOERENHOUT
Membre du comité de secteur nord · since 14-12-2010
Not recently confirmed
Josiane DE KOCK
Membre du comité de secteur sud · since 22-06-2010
Not recently confirmed
Paul VAN GOSSUM
Membre du comité de secteur sud · since 22-06-2010
Not recently confirmed
Jean PERBAL
Director · since 28-05-2002
Not recently confirmed
Jean-Paul VAN LAETHEM
Director · since 28-05-2002
Not recently confirmed
Monique DEVUYST
Director · since 28-05-2002
Not recently confirmed
Patrick MENSALT
Chair of the board · since 21-06-2001
Not recently confirmed
Philippe VAN den BRULLE
Secrétaire permanent · since 27-03-1997
Not recently confirmed
Roland PETIT-JEAN
Director · since 28-05-2002
Not recently confirmed
Stanislas WINKELER
Director · since 17-12-2002
Not recently confirmed
22-04-2025 Alex Heyvaert: Appointed as Director
22-04-2025 Bart Van Doren: Appointed as Director
22-04-2025 Berdien Van Den Abeele: Appointed as Director
22-04-2025 Els Van Buggenhout: Appointed as Director
22-04-2025 Jan Desmeth: Appointed as Director
Full history in the Timeline (303 changes) →
Not every act has been read: a resignation may be missing here
10 acts were read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Vilvoorde
Cannot be placed on the map

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.

Grote Markt z/n1800 Vilvoorde
Ground area
3,226 m²
Building footprint
43 m²
Volume, LiDAR
213 m³
Parcel 23642D0929/00A000, Flanders · tallest building 15.8 m, ±1 floor. Linked by address, not a title deed.
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23642D0929/00A000 Flanders 3,226 m² 1 · 43 m² 15.8 m · 1 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
Ernst & Young Bedrijfsrevisoren BVCurrent
Statutory auditor
11-03-2021 → present
Show 8 earlier auditors
Amal MEQOR
Statutory auditor
- → 08-09-2011
Erik Clinck
Statutory auditor
succeeded by Frederic Poesen in 2018
14-06-2012 → 31-12-2018
Frederic Poesen
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren BV in 2021
31-12-2018 → 11-03-2021
Karina BINOYE
Statutory auditor
- → 11-02-2011
KPMG
Reviseur ire · represented by Erik CLINCK
succeeded by Marianne Struyven in 2010
13-10-2008 → 14-01-2010
Marianne Struyven
Statutory auditor
succeeded by Mauricette NSIKUNGU in 2011
14-01-2010 → 28-06-2011
Mauricette NSIKUNGU
Statutory auditor
succeeded by Frederic Poesen in 2018
28-06-2011 → 31-12-2018
Najat Belbachir
Statutory auditor
- → 14-01-2010

Articles of association

Duration
“Zij werd door de algemene vergadering van 26 aprıl 1996 verlengd tot 25 april 2026.”
Purpose
Netbeheer en databeheer elektriciteit/gas, openbare elektronische-communicatienetwerken, riolering, nevenactiviteiten (openbare verlichting, warmte, strategische participaties)
Full purpose

Netbeheer en databeheer elektriciteit/gas, openbare elektronische-communicatienetwerken, riolering, nevenactiviteiten (openbare verlichting, warmte, strategische participaties).

Structure & network

Connections & network

54 connected companies
Tom Ceuppens, Shared director, links 13 companies TCTom CeuppensFLUVIUS IMEWO, via Tom Ceuppens FIFLUVIUS IMEWOFluvius Limburg, via Tom Ceuppens FLFluviusLimburgFluvius System Operator, via Tom Ceuppens FSFluvius SystemOperatorFLUVIUS WEST, via Tom Ceuppens FWFLUVIUS WESTFLUVIUS ZENNE-DIJLE, via Tom Ceuppens FZFLUVIUSZENNE-DIJLESYNDUCTIS, via Tom Ceuppens SSYNDUCTISASPIRAVI OFFSHORE, via Tom Ceuppens AOASPIRAVIOFFSHOREASPIRAVI OFFSHORE II, via Tom Ceuppens AOASPIRAVIOFFSHORE IIATRIAS, via Tom Ceuppens AATRIASDE STROOMLIJN, via Tom Ceuppens DSDE STROOMLIJNOUDERVERENIGING JAN FRANS WILLEMSSCHOOL, via Tom Ceuppens OJOUDERVERENIGINGJAN FRANS…PUBLI-T, via Tom Ceuppens PPUBLI-TZ-KRACHT, via Tom Ceuppens ZZ-KRACHTFluvius Halle-Vilvoorde FluviusHalle-Vilvo…0229.921.078
Shared directors
Linked via shared directors
DE STROOMLIJN
via David TERMONT, COSYNS, Guy and 2 others · Director
Show 50 more companies with a shared director
Ghentpoort
via COSYNS, Guy · Director
OVSG PLUS
via Jo De Ro · Director
former
former
PUBLI-T
via Tom Ceuppens · Director
former
WIND4FLANDERS
via Jo De Ro · Director
former
former
former
former
former
Z-KRACHT
via Tom Ceuppens · Director
former
Be Cycling
Shared director
Be-sup
Shared director
Bistro-Noen-Zandhoven
Shared director
Cycling Vlaanderen
Shared director
ELECTRABEL
Shared director
ELISABETH AAN ZEE
Shared director
GVO
Shared director
INTERFIN
Shared director
Levedale
Shared director
PENSIOBEL
Shared director
SIBELGA
Shared director
Sint Anna
Shared director
Solidaris Brabant
Shared director
TELENET
Shared director
TELENET GROUP HOLDING
Shared director
TELENET VLAANDEREN
Shared director

Acquisitions and mergers

8 transactions
Taken over by:EANDIS ASSETS
merger by absorption · State Gazette act of 11-03-2016 (2 acts)
Taken over by:Gaselwest
proposal · State Gazette act of 24-11-2015 (2 acts)
Split off to:FLUVIUS WEST
partial demerger · State Gazette act of 29-07-2026 (3 acts) · effective 01-01-2026
Split off to:FLUVIUS MIDDEN-VLAANDEREN
State Gazette act of 07-08-2025
Split off to:FLUVIUS ZENNE-DIJLE
State Gazette act of 07-08-2025
Split off to:INTERGEM
State Gazette act of 07-02-2024 · effective 01-01-2025
Split off to:FLUVIUS ZENNE-DIJLE
State Gazette act of 31-01-2024 · effective 01-01-2025
Split off to:Fluvius System Operator cv
proposal · State Gazette act of 27-10-2022

Capital and shareholders

Shareholders according to the acts
Share transfer act of 14-01-2015 ↗
  • Electrabel NV to IBE-IBG
Share transfer act of 14-01-2015 ↗
  • Electrabel SA to IBE-IBG
  • R.D.E. to intercommunale RDE

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 04-02-2026 Capital increase of 324,629.91 EUR
  2. 07-02-2024 Capital increase of 1,841,440.89 EUR
  3. 31-01-2024 Capital increase of 104,539,488.21 EUR
  4. 26-07-2018 Capital stated in the act · 247,397.74 EUR
  5. 28-04-2017 Capital stated in the act · 247,893.53 EUR
  6. 28-01-2016 Capital increase of 10,000,000 EUR · to 10,247,893.53 EUR · from reserves
  7. 28-01-2016 Capital reduction of 10,000,000 EUR · repaid to the shareholders
  8. 28-07-2015 Capital reduction of 421.42 EUR
Show 5 older capital entries
  1. 30-01-2015 Capital increase of 26,518,779 EUR · to 26,766,672.53 EUR · from reserves
  2. 30-01-2015 Capital increase of 25,461,745 EUR · to 52,228,417.53 EUR · from reserves
  3. 30-01-2015 Capital reduction of 51,980,524 EUR · to 247,893.53 EUR · repaid to the shareholders
  4. 14-01-2015 Capital stated in 3 acts · 247,893.53 EUR
  5. 30-01-2006 Capital reduction of 223.11 EUR

Public money · subsidies and aid

Flemish government

2022 to 2025 · 43 entries · 24,305,758 EUR awarded · 23,981,209 EUR paid
Year Entries awardedpaid
2025 12 13,555,521 EUR14,110,371 EUR
2024 9 1,996,299 EUR2,233,910 EUR
2023 14 3,863,416 EUR3,891,647 EUR
2022 8 4,890,522 EUR3,745,281 EUR
Schemes
Mijn VerbouwPremie
4 entries · 13,679,159 EUR · 13,354,611 EUR paid · Vlaams Energie- en Klimaatagentschap
Netbeheerdervergoedingen opkoop certificaten
4 entries · 5,072,517 EUR · 5,072,517 EUR paid · Vlaams Energie- en Klimaatagentschap
Premie voor zonnepanelen op gebouwen (Fluvius) (stopgezet)
4 entries · 2,619,592 EUR · 2,619,592 EUR paid · Vlaams Energie- en Klimaatagentschap
Mijn EPC-labelpremie
1 entry · 774,199 EUR · 774,199 EUR paid · Vlaams Energie- en Klimaatagentschap
Mijn Kortingsbon voor een energiezuinige koelkast, wasmachine of diepvriezer
3 entries · 632,400 EUR · 632,400 EUR paid · Vlaams Energie- en Klimaatagentschap
Show 15 more
Compensatie voor gratis energiescans
3 entries · 456,313 EUR · 456,313 EUR paid · Vlaams Energie- en Klimaatagentschap
Collectieve renovatiebegeleidingspremie (stopgezet)
4 entries · 390,319 EUR · 390,319 EUR paid · Vlaams Energie- en Klimaatagentschap
Minimale levering elektriciteit of aardgas
2 entries · 213,418 EUR · 213,417 EUR paid · Vlaams Energie- en Klimaatagentschap
Premie voor een condensatieketel voor beschermde afnemers (Fluvius) (Stopgezet)
1 entry · 160,559 EUR · 160,559 EUR paid · Vlaams Energie- en Klimaatagentschap
Premie voor isolatie van een buitenmuur langs de buitenzijde (Fluvius) (Stopgezet)
1 entry · 58,870 EUR · 58,870 EUR paid · Vlaams Energie- en Klimaatagentschap
Minimale levering van aardgas voor wie Prepaid heeft (oude versie)
2 entries · 53,563 EUR · 53,563 EUR paid · Vlaams Energie- en Klimaatagentschap
Premie voor dakisolatie of zoldervloerisolatie (Fluvius) (Stopgezet)
2 entries · 50,796 EUR · 50,796 EUR paid · Vlaams Energie- en Klimaatagentschap
Sociaal tarief voor energie (elektriciteit, aardgas, warmte)
2 entries · 41,400 EUR · 41,400 EUR paid · Vlaams Energie- en Klimaatagentschap
Subsidie voor het plaatsen van dakisolatie of zoldervloerisolatie
2 entries · 36,777 EUR · 36,777 EUR paid · Vlaams Energie- en Klimaatagentschap
Huur- en isolatiepremie (Stopgezet)
1 entry · 31,500 EUR · 31,500 EUR paid · Vlaams Energie- en Klimaatagentschap
Premie voor een warmtepomp (Fluvius) (Stopgezet)
1 entry · 12,000 EUR · 12,000 EUR paid · Vlaams Energie- en Klimaatagentschap
Premie voor een warmtepompboiler (Fluvius) (Stopgezet)
1 entry · 9,660 EUR · 9,660 EUR paid · Vlaams Energie- en Klimaatagentschap
Premie voor sturingsapparaat voor elektrische warmte in gebouwen
3 entries · 9,029 EUR · 9,029 EUR paid · Vlaams Energie- en Klimaatagentschap
Premie van Fluvius voor asbestverwijdering in combinatie met zonnepanelen voor dak van een niet-verwarmd, niet-residentieel gebouw
1 entry · 2,640 EUR · 2,640 EUR paid · Vlaams Energie- en Klimaatagentschap
Netbeheerdervergoedingen ecologische ODV
1 entry · 1,047 EUR · 1,047 EUR paid · Vlaams Energie- en Klimaatagentschap

Recognitions · licences · registrations

Legal Entity Identifier

549300X4GFP09PCRYU18
live in the LEI register

Similar companies · same sector, comparable size

Of 577 companies in sector 35140 we hold annual accounts for 265. 22 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formOpdrachthoudende vereniging (Vlaams Gewest)
Founded19-12-1986
Fiscal year end31-12
Activities, NACEBEL 2025
35140Electricity, gas, steam and air conditioning supply
35220Electricity, gas, steam and air conditioning supply
Sources
Crossroads Bank for EnterprisesNational Bank · 40 filingsAddress and cadastre registers

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