Fluvius Halle-Vilvoorde
ActiveSummary
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.
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 94 lines
The notes to these accounts (98 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
29-07
State Gazette act
Capital & sharesDemerger · 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)
04-02
State Gazette act
Capital & shares · Purpose · RestructuringAdmission: 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
14-10
State Gazette act
RestructuringDemerger1 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 · RestructuringDemerger · 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 Vyvey4 facts ▸
- General meeting, 23/06/2025
- Permanent representative, Marnix Van Dooren
- Permanent representative, Paul Eelen
- Permanent representative, Line Vyvey
16-05
State Gazette act
Resignations: Jan Desmeth, Jean-Pierre De Groef and 10 othersAppointments: 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
24-12
State Gazette act
Resignations: Faruk Akkus, Nora Mouallali and 14 othersAppointments: 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)
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 · RestructuringAdmission: 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 · RestructuringAdmission: 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
18-10
State Gazette act
RestructuringDemerger1 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
27-06
State Gazette act
RestructuringDemerger1 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
RestructuringDemerger1 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
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 & sharesDemerger1 fact ▸
- Demerger, openbare elektronische communicatienetwerken
21-04
State Gazette act
Statutes amendment · Resignations & appointmentsPower 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)
26-11
State Gazette act
Resignations & appointmentsPower 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 GrootjansResignations: 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)
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 & appointmentsPower 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 amendmentPurpose change · Statutes amendment2 facts ▸
- Purpose change, distributienetbeheer elektriciteit en gas, haar toevertrouwd door I.B.E.G en de Deelnemende Gemeenten.
- Statutes amendment
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 & appointmentsPower of attorney2 facts ▸
- Board meeting, 30/04/2019
- Power of attorney, Fluvius System Operator cvba
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 & appointmentsPower 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
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 amendmentApproval · 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
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)
28-04
State Gazette act
Purpose · Statutes amendment · Resignations & appointmentsPurpose 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
30-01
State Gazette act
Resignations & appointmentsPower 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 & appointmentsPower of attorney2 facts ▸
- Board meeting, 13/12/2016
- Power of attorney, Eandis System Operator cvba
05-01
State Gazette act
Resignations & appointmentsPower 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
11-03
State Gazette act
Restructuring · End & cessationResignation: 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 & sharesCapital increase · Capital decrease · Capital3 facts ▸
- Capital increase, euro 10.000.000
- Capital decrease, euro 10.000.000
- Capital, euro 247.893,53
24-11
State Gazette act
RestructuringMerger1 fact ▸
- Merger, Gaselwest
28-07
State Gazette act
Statutes amendment · Legal-form change · Resignations & appointmentsLegal-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
17-04
State Gazette act
Resignations & appointmentsPower 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 & appointmentsPower 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 & sharesCapital 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 othersShare 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)
22-01
State Gazette act
Resignations & appointmentsPower 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 & appointmentsStatutes amendment1 fact ▸
- Statutes amendment
19-11
State Gazette act
Resignations & appointmentsPower 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 others36 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 & appointmentsPower 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 & appointmentsPower 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 RAZZOUKAppointments: 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)
28-09
State Gazette act
Resignations & appointmentsPower 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 & appointmentsPower 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)
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 & appointmentsPower 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 & appointmentsPower 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 othersResignations: 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 amendmentCapital2 facts ▸
- Statutes amendment
- Capital, €247.893,53
18-03
State Gazette act
Resignations & appointmentsPower 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 & appointmentsPower 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
07-09
State Gazette act
Appointments: Paul VAN GOSSUM, Josiane DE KOCK and 3 othersResignations: 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 & appointmentsPower 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 & appointmentsPower 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
13-10
State Gazette act
Resignations & appointmentsPower 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
31-07
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment1 fact ▸
- Statutes amendment
30-06
State Gazette act
Resignations: Luc De Bruycker, Johan De Decker and 3 othersStatutes 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 & appointmentsStatutes 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…
10-11
State Gazette act
Appointments: Philippe VAN den BRULLE, Jean-Paul VAN LAETHEM and 9 others20 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
MiscellaneousStatutes amendment1 fact ▸
- Statutes amendment
19-06
State Gazette act
MiscellaneousStatutes amendment1 fact ▸
- Statutes amendment
Directors · office · real estate
62 other directors
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.
Grote Markt z/n1800 Vilvoorde1 parcel
| 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
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
Full purpose
Netbeheer en databeheer elektriciteit/gas, openbare elektronische-communicatienetwerken, riolering, nevenactiviteiten (openbare verlichting, warmte, strategische participaties).
Structure & network
Connections & network
54 connected companiesShow 50 more companies with a shared director
Acquisitions and mergers
8 transactionsCapital and shareholders
- Electrabel NV to IBE-IBG
- 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.
- 04-02-2026 Capital increase of 324,629.91 EUR
- 07-02-2024 Capital increase of 1,841,440.89 EUR
- 31-01-2024 Capital increase of 104,539,488.21 EUR
- 26-07-2018 Capital stated in the act · 247,397.74 EUR
- 28-04-2017 Capital stated in the act · 247,893.53 EUR
- 28-01-2016 Capital increase of 10,000,000 EUR · to 10,247,893.53 EUR · from reserves
- 28-01-2016 Capital reduction of 10,000,000 EUR · repaid to the shareholders
- 28-07-2015 Capital reduction of 421.42 EUR
Show 5 older capital entries
- 30-01-2015 Capital increase of 26,518,779 EUR · to 26,766,672.53 EUR · from reserves
- 30-01-2015 Capital increase of 25,461,745 EUR · to 52,228,417.53 EUR · from reserves
- 30-01-2015 Capital reduction of 51,980,524 EUR · to 247,893.53 EUR · repaid to the shareholders
- 14-01-2015 Capital stated in 3 acts · 247,893.53 EUR
- 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 | awarded | paid |
|---|---|---|---|
| 2025 | 12 | 13,555,521 EUR | 14,110,371 EUR |
| 2024 | 9 | 1,996,299 EUR | 2,233,910 EUR |
| 2023 | 14 | 3,863,416 EUR | 3,891,647 EUR |
| 2022 | 8 | 4,890,522 EUR | 3,745,281 EUR |
Show 15 more
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.