FLUXYS
ActiveSummary
FLUXYS has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.97B and a net result of €198.71M. Equity remains stable across the filed fiscal years (±0.6% per year). Its solvency ranks better than 52% of 866 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.0% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 87 lines
The notes to these accounts (75 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
16-06
State Gazette act
Resignations: Roland DÖRIG (director) and Josly PIETTE (director)Appointments: Marcel SCHUSTER (director) and Martin JADIN (director) · Mandate compensation · Power of attorney8 facts ▸
- General meeting, 12/05/2026
- Director resignation, Roland DÖRIG (director)
- Director appointment, Marcel SCHUSTER (director)
- Mandate compensation, Marcel SCHUSTER
- Director resignation, Josly PIETTE (director)
- Director appointment, Martin JADIN (director)
- Mandate compensation, Martin JADIN
- Power of attorney, AD-Ministerie SRL
30-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital4 facts ▸
- Capital increase, €245.520
- Bank account, BNP Paribas Fortis NV, 419.225,40 EUR
- Capital, €1.745.604.263,76
- Statutes amendment
09-07
State Gazette act
Resignations: Ludo KELCHTERMANS, Wim Van Gasse and Roland DörigReappointment: Ludo KELCHTERMANS (director) · Appointments: EY Bedrijfsrevisoren BV (statutory auditor) and Marcel Schuster (director) · Mandate compensation11 facts ▸
- General meeting, 13/05/2025
- Director resignation, Ludo KELCHTERMANS (director)
- Director reappointment, Ludo KELCHTERMANS (director)
- Mandate compensation, Ludo KELCHTERMANS
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Director resignation, Wim Van Gasse (vertegenwoordiger commissaris)
- Mandate compensation, EY Bedrijfsrevisoren BV
- Board meeting, 22/05/2025
- Director appointment, Marcel Schuster (director)
- Director resignation, Roland Dörig (director)
- Power of attorney, AD-Ministerie SRL
24-10
State Gazette act
Purpose · Statutes amendmentPurpose change2 facts ▸
- General meeting, 17/10/2024
- Purpose change, De vennootschap heeft tot voorwerp: 1) moleculen en energiedragers van om het even welke soort, in iedere vorm, van elke aard en herkomst kopen, verkopen, opsla…
29-03
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment3 facts ▸
- Capital increase, €1.576.900
- Capital, €1.745.358.743,76
- Statutes amendment
Show earlier events
26-01
State Gazette act
Capital & sharesCapital increase · Bank account · Capital3 facts ▸
- Capital increase, €235.960
- Bank account, 20 décembre 2023
- Capital, €1.743.781.843,76
26-01
State Gazette act
Capital & sharesCapital increase · Capital · Bank account3 facts ▸
- Capital increase, €235.960
- Capital, €1.743.781.843,76
- Bank account, 20 december 2023
06-11
State Gazette act
MiscellaneousCapital increase · Statutes amendment · Power of attorney4 facts ▸
- General meeting, 26-10-2023
- Capital increase
- Statutes amendment
- Power of attorney, gedelegeerd bestuurder
07-07
State Gazette act
Resignations: Patrick CÔTÉ, André BOULANGER and 2 othersAppointments: Roland DÖRIG, Tim MARAHRENS and 2 others · Mandate compensation14 facts ▸
- General meeting, 09/05/2023
- Board meeting, 25/05/2023
- Director resignation, Patrick CÔTÉ (director)
- Director appointment, Roland DÖRIG (director)
- Mandate compensation, Roland DÖRIG
- Director resignation, André BOULANGER (director)
- Director appointment, Tim MARAHRENS (director)
- Mandate compensation, Tim MARAHRENS
- Director resignation, Claude GRÉGOIRE (director)
- Director appointment, Jean-Claude MARCOURT (director)
- Mandate compensation, Jean-Claude MARCOURT
- Director appointment, Andries GRYFFROY (chair of the board)
- +2 further facts in this act
11-05
State Gazette act
Resignations: André Boulanger (director) and Patrick Côté (director)Appointments: Roland Dörig (director) and Tim Marahrens (director) · Mandate compensation7 facts ▸
- Board meeting, 21/02/2023
- Director resignation, André Boulanger (director)
- Director resignation, Patrick Côté (director)
- Director appointment, Roland Dörig (director)
- Mandate compensation, Roland Dörig
- Director appointment, Tim Marahrens (director)
- Mandate compensation, Tim Marahrens
27-09
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 31/08/2022
- Power of attorney, Pascal De Buck
20-07
State Gazette act
Reappointments: Pascal DE BUCK, François FONTAINE and 3 othersResignations: Luc HUJOEL, Chantale PELLETIER and 2 others · Appointments: Abdellah ACHAOUI, Patrick CÔTÉ and 3 others · Permanent representative: Wim Van Gasse26 facts ▸
- General meeting, 10/05/2022
- Director reappointment, Pascal DE BUCK (director)
- Mandate compensation, Pascal DE BUCK
- Director reappointment, François FONTAINE (director)
- Mandate compensation, François FONTAINE
- Director reappointment, Andries GRYFFROY (director)
- Mandate compensation, Andries GRYFFROY
- Director reappointment, Daniel TERMONT (director)
- Mandate compensation, Daniel TERMONT
- Director reappointment, Claude GREGOIRE (director)
- Mandate compensation, Claude GREGOIRE
- Director resignation, Luc HUJOEL (director)
- +14 further facts in this act
15-04
State Gazette act
Resignation: Luc Hujoel (director)Appointment: Abdellah Achaoui (director) · Mandate compensation4 facts ▸
- Board meeting, 26/01/2022
- Director resignation, Luc Hujoel (director)
- Director appointment, Abdellah Achaoui (director)
- Mandate compensation, Abdellah Achaoui
04-04
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment3 facts ▸
- Capital increase, €2.012.500
- Capital, €1.743.545.883,76
- Statutes amendment
19-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Bank account4 facts ▸
- Capital increase, €276.000
- Capital, €1.741.533.383,76
- Bank account, 16/12/2021
- Statutes amendment
24-11
State Gazette act
MiscellaneousCapital increase · Power of attorney · Waiver of preemptive rights5 facts ▸
- General meeting, 27-10-2021
- Capital increase
- Power of attorney, de gedelegeerd-bestuurder
- Waiver of preemptive rights, Kapitaalverhogingen voorbehouden aan de Personeelsleden, Personeelsleden
- Statutes amendment, 5
16-11
State Gazette act
Resignation: Chantale Pelletier (director)Appointment: Patrick Côté (director) · Mandate compensation4 facts ▸
- Board meeting, 23/09/2020
- Director resignation, Chantale Pelletier (director)
- Director appointment, Patrick Côté (director)
- Mandate compensation, Patrick Côté
01-07
State Gazette act
Statutes amendment · Resignations & appointmentsStatutes amendment · Capital5 facts ▸
- General meeting, 12/05/2020
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €1.741.257.383,76
25-05
State Gazette act
Appointment: Ludo KELCHTERMANS (director)Reappointment: Josly PIETTE (director) · Mandate compensation5 facts ▸
- General meeting, 12/05/2020
- Director appointment, Ludo KELCHTERMANS (director)
- Mandate compensation, Ludo KELCHTERMANS
- Director reappointment, Josly PIETTE (director)
- Mandate compensation, Josly PIETTE
04-05
State Gazette act
Resignation: Christian Viaene (director)Appointment: Ludo Kelchtermans (director) · Mandate compensation4 facts ▸
- Board meeting, 18/12/2019
- Director resignation, Christian Viaene (director)
- Director appointment, Ludo Kelchtermans (director)
- Mandate compensation, Ludo Kelchtermans
26-03
State Gazette act
Capital & sharesCapital increase · Capital · Bank account4 facts ▸
- Capital increase, €2.225.120
- Capital, €1.741.257.383,76
- Bank account, BNP Paribas Fortis Bank, 2.650.117,92
- Statutes amendment
05-02
State Gazette act
Capital & sharesCapital increase · Capital · Bank account4 facts ▸
- Capital increase, €290.940
- Capital, €1.739.032.263,76
- Bank account, 13/12/2019
- Statutes amendment
18-11
State Gazette act
Capital & sharesCapital increase · Statutes amendment · Power of attorney8 facts ▸
- General meeting, 23/10/2019
- Capital increase
- Statutes amendment
- Power of attorney, gedelegeerd-bestuurder
- Waiver of preemptive rights, opheffing voorkeurrecht bestaande aandeelhouders ten voordele van Personeelsleden
- Capital increase deadline, 31 december 2019, 2 maart 2020
- Dividend rights, nieuwe aandelen recht op helft van dividenden boekjaar 2019
- Transfer restriction, PGZ, bij vertrek van Personeelslid
17-07
State Gazette act
Reappointment: Christian Viaene (director)Resignation: Deloitte Bedrijfsrevisoren CVBA (statutory auditor) · Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Marnix van Dooren and Wim Van Gasse8 facts ▸
- General meeting, 14/05/2019
- Director reappointment, Christian Viaene (director)
- Mandate compensation, Christian Viaene
- Director resignation, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Marnix van Dooren
- Permanent representative, Wim Van Gasse
- Mandate compensation, Ernst & Young Bedrijfsrevisoren CVBA
12-06
State Gazette act
Appointments: André BOULANGER (director) and Chantale PELLETIER (director)Reappointment: Christian VIAENE (director) · Mandate compensation · Approval14 facts ▸
- General meeting, 08/05/2018
- Director appointment, André BOULANGER (director)
- Mandate compensation, André BOULANGER
- Director appointment, Chantale PELLETIER (director)
- Mandate compensation, Chantale PELLETIER
- Director reappointment, Christian VIAENE (director)
- Mandate compensation, Christian VIAENE
- Approval, goedkeuring en ratificatie van kredietovereenkomsten (FPIM, KBC Bank NV, Publigas CVBA, BNP Paribas Fortis NV, Intesa Sanpaolo Bank Luxembourg, Nagelmackers) me…
- Approval, kredietovereenkomst met FPIM op 9 juni 2017 voor € 30.000.000
- Approval, kredietovereenkomst met KBC Bank NV op 15 juni 2017 voor € 200.000.000
- Approval, kredietovereenkomst met Publigas CVBA op 20 juli 2017 voor € 15.000.000
- Approval, kredietovereenkomst met BNP Paribas Fortis NV op 28 februari 2018 voor € 50.000.000
- +2 further facts in this act
17-04
State Gazette act
Resignation: Louis-M. St-Maurice (director)Appointment: Chantale Pelletier (director) · Mandate compensation4 facts ▸
- Board meeting, 31/01/2018
- Director resignation, Louis-M. St-Maurice (director)
- Director appointment, Chantale Pelletier (director)
- Mandate compensation, Chantale Pelletier
28-03
State Gazette act
Capital & sharesCapital increase · Bank account · Capital4 facts ▸
- Capital increase, €2.401.880
- Bank account, 23/02/2018
- Capital, €1.738.741.323,76
- Statutes amendment
19-01
State Gazette act
Capital & sharesCapital increase · Bank account · Capital5 facts ▸
- General meeting, 25/10/2017
- Capital increase, €275.960
- Bank account, BNP Paribas Fortis Bank, 309.075,20 EUR
- Capital, €1.736.339.443,76
- Statutes amendment
19-01
State Gazette act
Capital & sharesCapital increase · Capital · Bank account5 facts ▸
- General meeting, 25/10/2017
- Capital increase, €275.960
- Capital, €1.736.339.443,76
- Bank account, BE31 0018 2808 6955
- Statutes amendment
14-11
State Gazette act
Capital & sharesCapital increase · Statutes amendment · Power of attorney4 facts ▸
- General meeting, 25/10/2017
- Capital increase
- Statutes amendment
- Power of attorney, de gedelegeerd-bestuurder, alleen handelend, met recht tot indeplaatstelling
12-07
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Power of attorney4 facts ▸
- Board meeting, 28/06/2017
- Merger, 28/06/2017
- Accounting effect, 01/01/2017
- Power of attorney, CMS DeBacker
23-06
State Gazette act
Reappointments: Yves RHEAULT, Louis-M ST. MAURICE and Christian VIAENEResignation: Yves RHEAULT (director) · Appointment: André BOULANGER (director) · Approval8 facts ▸
- General meeting, 09/05/2017
- Director reappointment, Yves RHEAULT (director)
- Director reappointment, Louis-M ST. MAURICE (director)
- Director reappointment, Christian VIAENE (director)
- Board meeting, 31/05/2017
- Director resignation, Yves RHEAULT (director)
- Director appointment, André BOULANGER (director)
- Approval, control change provisions in credit agreements (Club Deal €500M dated 21/06/2016 and BNP €150M dated 16/12/2016)
24-04
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney14 facts ▸
- Board meeting, 29/03/2017
- Board meeting, 27/03/2017
- Merger
- Accounting effect, 01/01/2017
- Power of attorney, Nicolas Daubies
- Power of attorney, Siska Vanhoudenhoven
- Power of attorney, Gaetan Seny
- Power of attorney, José Ghekière
- Power of attorney, Gontran Soumoy
- Power of attorney, Christian Beelaerts
- Shareholding, 100%
- Capital increase
- +2 further facts in this act
16-06
State Gazette act
Resignations: Macky Tall, Walter PEERAER and Patrick MOENAERTAppointments: Louis-M. St-Maurice, Pascal DE BUCK and 2 others · Reappointments: Pascal DE BUCK, François FONTAINE and 7 others · Mandate compensation21 facts ▸
- Board meeting, 01/07/2015
- General meeting, 10/05/2016
- Director resignation, Macky Tall (director)
- Director appointment, Louis-M. St-Maurice (director)
- Director resignation, Walter PEERAER (director)
- Director appointment, Louis-M. St-Maurice (director)
- Director appointment, Pascal DE BUCK (director)
- Director reappointment, Pascal DE BUCK (director)
- Director reappointment, François FONTAINE (director)
- Director reappointment, Claude GREGOIRE (director)
- Director reappointment, Luc HUJOEL (director)
- Director reappointment, Andries GRYFFROY (director)
- +9 further facts in this act
07-03
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital5 facts ▸
- General meeting, 16/11/2015
- Capital increase, €2.453.300
- Bank account, 15/02/2016
- Capital, €1.736.063.483,76
- Statutes amendment, 5
22-02
State Gazette act
Appointment: Pascal De Buck (gedelegeerd bestuurder en chief executive officer)Resignation: Walter Peeraer (gedelegeerd bestuurder en chief executive officer)3 facts ▸
- Board meeting, 16/12/2015
- Director appointment, Pascal De Buck (gedelegeerd bestuurder en chief executive officer)
- Director resignation, Walter Peeraer (gedelegeerd bestuurder en chief executive officer)
27-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital5 facts ▸
- General meeting, 16/11/2015
- Capital increase, €291.400
- Bank account, 29/12/2015
- Capital, €1.733.610.183,76
- Statutes amendment, 5
30-11
State Gazette act
Capital & shares · Statutes amendmentApproval · Capital increase · Statutes amendment5 facts ▸
- General meeting, 16/11/2015
- Approval, verslagen van de raad van bestuur en van de commissaris
- Capital increase
- Statutes amendment
- Power of attorney, gedelegeerd-bestuurder
17-08
State Gazette act
Resignation: Luc JANSSENS (director)Appointments: Andries GRYFFROY (director) and Renaud MOENS (director)4 facts ▸
- General meeting, 12/05/2015
- Director resignation, Luc JANSSENS (director)
- Director appointment, Andries GRYFFROY (director)
- Director appointment, Renaud MOENS (director)
15-05
State Gazette act
Resignation: Jean-Jacques Cayeman (director)Appointment: Renaud Moens (director) · Mandate compensation4 facts ▸
- Board meeting, 24/09/2014
- Director resignation, Jean-Jacques Cayeman (director)
- Director appointment, Renaud Moens (director)
- Mandate compensation, Renaud Moens
18-04
State Gazette act
Appointments: Walter Peeraer (managing director) and CVBA Deloitte Bedrijfsrevisoren (statutory auditor)Mandate compensation5 facts ▸
- Board meeting, 12/07/2010
- Director appointment, Walter Peeraer (managing director)
- General meeting, 14/05/2013
- Auditor appointment, CVBA Deloitte Bedrijfsrevisoren (statutory auditor)
- Mandate compensation, CVBA Deloitte Bedrijfsrevisoren
14-03
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital7 facts ▸
- General meeting, 26/11/2012
- Capital increase, €2.382.620
- Bank account, BE 88 0016 8971 5041
- Capital, €1.733.318.783,76
- Statutes amendment
- Power of attorney, Siska Maria Rosa VANHOUDENHOVEN
- Power of attorney, Walter Peeraer
30-01
State Gazette act
Appointment: François Fontaine (director)Capital increase · Bank account · Capital10 facts ▸
- General meeting, 26/11/2012
- Capital increase
- Bank account, 28/12/2012
- Capital increase
- Bank account, 28/12/2012
- Director appointment, François Fontaine (director)
- Capital increase
- Bank account, 31/12/2012
- Capital, €1.730.936.163,76
- Statutes amendment
12-12
State Gazette act
Appointment: François Fontaine (director)Capital increase · Bank account · Statutes amendment12 facts ▸
- General meeting, 26/11/2012
- Capital increase
- Capital increase
- Capital increase
- Bank account, 001-6834084-25 (IBAN BE70 0016 8340 8425)
- Director appointment, François Fontaine (director)
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, gedelegeerd-bestuurder
- Power of attorney, gedelegeerd-bestuurder
- Power of attorney, gedelegeerd-bestuurder
13-08
State Gazette act
Capital & sharesShareholder decision1 fact ▸
- Shareholder decision, 25/07/2012
05-07
State Gazette act
Capital & shares · MiscellaneousGeneral meeting1 fact ▸
- General meeting, 30/05/2012
29-05
State Gazette act
BenamingName change2 facts ▸
- General meeting, 08/05/2012
- Name change, Fluxys
05-04
State Gazette act
Capital & sharesCapital increase · Bank account · Capital7 facts ▸
- General meeting, 28/11/2011
- Capital increase, €270.880.361,3
- Bank account, 001-6548018-12 bij BNP Paribas Fortis
- Capital, €1.624.985.643,53
- Power of attorney, Gerd Swaegers
- Power of attorney, Sven De Cuyper
- Power of attorney, Siska Vanhoudenhoven
16-02
State Gazette act
Appointment: Yves Rheault (director)Mandate compensation3 facts ▸
- General meeting, 03/11/2011
- Director appointment, Yves Rheault (director)
- Mandate compensation, Yves Rheault
13-02
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 03/11/2011
22-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Bank account7 facts ▸
- General meeting, 28/11/2011
- Capital increase, €270.880.361,3
- Capital, €1.624.985.643,53
- Bank account, 25/11/2011
- Reserve allocation, Affectation sur un compte indisponible 'primes d'émission'
- Statutes amendment
- Waiver of preemptive rights, RENONCIATION INDIVIDUELLE AU DROIT DE SOUSCRIPTION PREFERENTIELLE
03-11
State Gazette act
Appointment: YVES RHEAULT (director)2 facts ▸
- Board meeting, 31/08/2011
- Director appointment, YVES RHEAULT (director)
26-05
State Gazette act
MiscellaneousApproval2 facts ▸
- General meeting, 10/05/2011
- Approval, goedkeuring van de clausule van controlewijziging in een wentelkredietovereenkomst van EUR 400 miljoen voor drie jaar, afgesloten op 4 mei 2011
19-04
State Gazette act
Appointment: Macky Tall (director)Capital increase · Bank account · Capital7 facts ▸
- General meeting, 30/03/2011
- Capital increase, €135.410.540,23
- Bank account, 001-6370028-17
- Capital, €1.354.105.282,23
- Director appointment, Macky Tall (director)
- Mandate compensation, Macky Tall
- Statutes amendment
07-01
State Gazette act
Purpose · Statutes amendmentPurpose change · Name change · Power of attorney5 facts ▸
- General meeting, 21/12/2010
- Purpose change, De vennootschap heeft tot doel: 1)gas van om het even welke soort... 13)Het verlenen van alle diensten en nuttige steun...
- Name change, Fluxys G
- Power of attorney, Siska Maria Rosa Vanhoudenhoven
- Power of attorney, Siska Maria Rosa Vanhoudenhoven
30-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment6 facts ▸
- General meeting, 10/09/2010
- Capital increase, €1.218.474.742
- Capital, €1.218.694.742
- Statutes amendment
- Power of attorney, Klaas Thibaut
- Power of attorney, Siska Maria Rosa Vanhoudenhoven
23-07
State Gazette act
IncorporationAppointments: Daniel Termont, Christian Viaene and 8 others · Permanent representative: Jurgen Kesselaers · Founder17 facts ▸
- Incorporation, 12/07/2010
- Founder, Publigas
- Founder, Fluxys Europe
- Founding capital, €220.000
- Bank account, 08/07/2010
- Director appointment, Daniel Termont (director)
- Director appointment, Christian Viaene (director)
- Director appointment, Luc Janssens (director)
- Director appointment, Patrick Moenaert (director)
- Director appointment, Jean-Jacques Cayeman (director)
- Director appointment, Claude Grégoire (director)
- Director appointment, Josly Piette (director)
- +5 further facts in this act
Directors · office · real estate
11 other directors
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.
Kunstlaan 311040 Brussel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0176/00F000 | Brussels | 2,234 m² | 1 · 2,232 m² | 33.1 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Paul Eelen | 17-07-2019 → present |
Show 4 earlier auditors
| Deloitte bedrijfsrevisoren CVBA Statutory auditor · represented by Jurgen KESSELAERS | 18-04-2014 → 17-07-2019 |
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises Statutory auditor · represented by Jurgen Kesselaers succeeded by SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises in 2014 | 23-07-2010 → 18-04-2014 |
| SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises Auditor · represented by e17 succeeded by Ernst et Young Reviseurs d'Entreprises in 2019 | 18-04-2014 → 17-07-2019 |
| SCRL Deloitte Réviseurs d'Entreprises Statutory auditor | - → 17-07-2019 |
Articles of association
Full purpose
1) d'acheter, de vendre, de stocker et de transporter par des conduites ou tout autre moyen, y compris tous les services de terminalling, des molécules et des vecteurs énergétiques de toute espèce quelle qu'en soit la forme, la nature ou la provenance ; 2) par n’importe quelle méthode, d’effectuer la conversion de molécules et de vecteurs énergétiques de toute nature, dans n’importe quel état ; 3) d'utiliser, de traiter, de transformer de la façon la plus étendue, les molécules et les produits et sous-produits de leur fabrication ou autres vecteurs énergétiques; 4) de passer avec les particuliers, les sociétés et les pouvoirs publics, tout contrat de concession, de fourniture, de distribution, de transport, d'achat ou de vente de matières premières ou produits et sous-produits quelconques ainsi que tout contrat de prestation de services dans le domaine concerné tant comme prestataire que comme bénéficiaire ; 5) de gérer, d’exploiter, de renouveler, d’étendre et de développer des infrastructures de transport, de stockage et de terminalling, ainsi que d'entreprendre pour son compte ou pour le compte de tiers, toutes constructions ou installations visant totalement ou partiellement les buts énoncés ci-dessus ; 6) d'acquérir, de prendre à bail, d'exploiter et de céder en tout lieu et pays, tout gisement de molécules et de vecteurs énergétiques quelconques, de prendre, d'acquérir ou de céder tous brevets ou licences ; 7) de fabriquer, d'acheter, de vendre tous appareils, outils, tuyaux, conduites, câbles ou autres accessoires pouvant se rattacher à son exploitation ; 8) de placer ses fonds disponibles ou de réserve comme bon lui semblera ; 9) de faire toutes opérations utiles ou nécessaires à la réalisation de l'objet de la société ou présentant avec lui un rapport direct ou indirect; 10) de s'intéresser soit par voie d'apport, de souscription, de fusion ou de création de sociétés nouvelles, soit par tout autre moyen dans toute entreprise poursuivant en tout ou en partie un objet similaire au sien ou susceptible de développer son activité ; 11) de détenir en pleine propriété ou sous une autre forme et de gérer des actions représentatives du capital de la société anonyme Fluxys ou du capital de sociétés liées ou associées à celle-ci ainsi que de toute société issue de la scission, fusion ou absorption desdites sociétés ; 12) d'acquérir, de détenir, de gérer et de céder, tant en Belgique qu'à l'étranger, de quelque manière que ce soit, toutes sortes de participations dans des sociétés existantes ou à créer ainsi que dans toutes les autres sortes de personnes morales, quelle que soit leur forme juridique, qui sont utiles ou nécessaires à la réalisation de l'objet de la société ou présentant avec lui un rapport direct ou indirect ; 13) d'apporter, sous toute forme, tout service et toute assistance utile aux sociétés et autres personnes morales dans lesquelles elle détient des participations ainsi qu'à d'autres sociétés dont l'objet ne fait pas obstacle à la réalisation de l'objet de la société, en ce compris du financement. Ainsi, la société peut se constituer caution ou octroyer des sûretés pour garantir tant ses propres engagements que ceux de tiers, entre autres en mettant ses biens en hypothèque ou en gage. L'énumération qui précède n'est qu'énonciative et non limitative. La société peut d'une façon générale accomplir toute opération commerciale, industrielle, financière, mobilière ou immobilière en lien direct ou indirect avec son objet ou qui serait de nature à en faciliter complètement ou partiellement la réalisation.
Structure & network
Connections & network
61 connected companiesShow 57 more companies with a shared director
Ownership & control
11 subsidiaries, 5 abroadShow 5 more
Acquisitions and mergers
1 transactionCapital and shareholders
- Publigas (BE 0447.845.040) 2,370,372 shares · 64,000,044 EUR
- Caisse de dépôt et placement du Québec 1,055,556 shares · 28,500,012 EUR
- Federale Participatie-en Investeringsmaatschappij (BE 0253.445.063) 1,851,852 shares · 50,000,004 EUR
- Publigas 10,000 shares (90.9%)
- Fluxys Europe 1,000 shares (9.1%)
- Publigaz 10,000 shares (90.9%)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 30-12-2025 Capital increase of 245,520 EUR · to 1,745,604,263.76 EUR · 12,276 new shares
- 29-03-2024 Capital increase of 1,576,900 EUR · to 1,745,358,743.76 EUR · 78,845 new shares
- 26-01-2024 Capital increase of 235,960 EUR · to 1,743,781,843.76 EUR · 11,798 new shares
- 04-04-2022 Capital increase of 2,012,500 EUR · to 1,743,545,883.76 EUR · 100,625 new shares · in cash
- 19-01-2022 Capital increase of 276,000 EUR · to 1,741,533,383.76 EUR · 13,800 new shares
- 01-07-2020 Capital stated in the act · 1,741,257,383.76 EUR
- 26-03-2020 Capital increase of 2,225,120 EUR · to 1,741,257,383.76 EUR · 111,256 new shares
- 05-02-2020 Capital increase of 290,940 EUR · to 1,739,032,263.76 EUR · 14,547 new shares
Show 13 older capital entries
- 28-03-2018 Capital increase of 2,401,880 EUR · to 1,738,741,323.76 EUR · 120,094 new shares
- 19-01-2018 Capital increase of 275,960 EUR · to 1,736,339,443.76 EUR · 13,798 new shares
- 07-03-2016 Capital increase of 2,453,300 EUR · to 1,736,063,483.76 EUR · 122,665 new shares
- 27-01-2016 Capital increase of 291,400 EUR · to 1,733,610,183.76 EUR · 14,570 new shares
- 14-03-2013 Capital increase of 2,382,620 EUR · to 1,733,318,783.76 EUR · 119,131 new shares
- 30-01-2013 Capital increase · 2,962,965 new shares
- 30-01-2013 Capital increase · 2,314,815 new shares
- 30-01-2013 Capital increase · 19,746 new shares
- 05-04-2012 Capital increase of 270,880,361.30 EUR · to 1,624,985,643.53 EUR
- 22-12-2011 Capital increase of 270,880,361.30 EUR · to 1,624,985,643.53 EUR
- 19-04-2011 Capital increase of 135,410,540.23 EUR · to 1,354,105,282.23 EUR
- 30-09-2010 Capital increase of 1,218,474,742 EUR · to 1,218,694,742 EUR · 60,923,737 new shares
- 23-07-2010 Incorporation · 220,000 EUR · 11,000 shares
Public money · subsidies and aid
European Union, budget
2021 · 2 entries · 5,523,760 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2021 | 2 | 5,523,760 EUR |
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.