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Moniteur belge — actes
146 actes Évolution du capital · 13
13-02-2026
v3.2
13-02-2026
v3.2
13-02-2026
Modification du capital
19-07-2023
v3.2
19-07-2023
v3.2
02-08-2018
v3.2
04-04-2016
v3.2
04-04-2016
v3.2
05-07-2004
v3.2
05-07-2004
v3.2
10-10-2003
v3.2
10-10-2003
v3.2
10-10-2003
Modification du capital
Tous les actes · 146
mis à jour il y a 4 mois
2026
13-02-2026 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Xavier DESMET · Antwerpen
Détails techniques
{
"stage": null,
"notary": {
"name": "Xavier DESMET",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-11",
"act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0477.445.084",
"name_full": "Fluvius System Operator",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier DESMET",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Fluvius System Operator cv, gehouden op 29 december 2025, heeft besloten tot wijziging van de statuten. De beslissing werd genomen op basis van een voorstel van de raad van bestuur en omvat co\u00F6rdinatie van de statuten, vertaling, en andere wijzigingen. De akte is opgesteld door notaris Xavier Desmet te Antwerpen en neergelegd op 11 februari 2026.",
"co_filed_documents": [
"afschrift van het proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders opgesteld door notaris Xavier DESMET, te Antwerpen, op 29 december 2025.",
"uittreksel.",
"geco\u00F6rdineerde statuten."
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}13-02-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0477.445.084",
"name_full": "Fluvius System Operator"
},
"legal_form_change": {
"new": "",
"old": "Co\u00F6peratieve vennootschap",
"changed": false
}
}13-02-2026 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.445.084",
"name_full": "Fluvius System Operator"
}
}13-02-2026 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.445.084",
"name_full": "FLUVIUS SYSTEM OPERATOR",
"legal_form": "CV"
}
}13-02-2026 Publication au Moniteur belge — Divers
Résumé:
Statutes changeNotaire:
Xavier DESMET · Antwerpen
Détails techniques
{
"notary": {
"name": "Xavier DESMET",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-11",
"act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"key_dates": [
{
"date": "2025-12-29",
"label": "proces-verbaal van de buitengewone algemene vergadering"
},
{
"date": "2026-02-11",
"label": "Neergelegd"
},
{
"date": "2026-02-13",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0477445084",
"kind": "org",
"name": "Fluvius System Operator",
"role": ""
},
{
"kind": "person",
"name": "Xavier DESMET",
"role": "Notaris"
},
{
"kind": "org",
"name": "Wyre bv",
"role": ""
},
{
"kind": "org",
"name": "Wyre Holding bv",
"role": ""
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0477.445.084",
"name_full": "Fluvius System Operator",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}13-02-2026 Opération sur le capital ou les actions
Notaire:
Xavier DESMET · Antwerpen
Détails techniques
{
"events": [],
"notary": {
"name": "Xavier DESMET",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.445.084",
"name_full": "Fluvius System Operator",
"legal_form": "Co\u00F6peratieve vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": null,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "K",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "Ksyn",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}13-02-2026 Modification des statuts — traduction des statuts et coordination des statuts
Notaire:
Xavier DESMET · Antwerpen
Détails techniques
{
"notary": {
"name": "Xavier DESMET",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-11",
"act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-29",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.445.084",
"name_full_after": "Fluvius System Operator",
"legal_form_after": "Co\u00F6peratieve vennootschap",
"name_full_before": "Fluvius System Operator",
"current_zetel_raw": "Brusselsesteenweg 199 9090 Merelbeke-Melle",
"legal_form_before": "Co\u00F6peratieve vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De winstverdeling voor de activiteit openbare elektronische communicatienetwerken wordt nu toegewezen op basis van het aantal aandelen A in plaats van aandelen K.",
"new_text": "Het overige batig saldo van de resultatenrekening vormt de nettowinst die op voorstel van de raad van bestuur wordt toegewezen op basis van het aantal aandelen A dat elke aandeelhouder bezit.",
"change_kind": "amended",
"article_title": null,
"article_number": "49"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders opgesteld door notaris Xavier DESMET, te Antwerpen, op 29 december 2025",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Uitzondering hierop vormt de toewijzing van het resultaat in het kader van het zgn. \u2018synthetisch dividend\u2019 dat uitsluitend moet toekomen aan de houders van de Ksyn-aandelen zoals opgenomen in Bijlage 1.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}13-02-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-02-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.445.084",
"name_full": "FLUVIUS SYSTEM OPERATOR",
"legal_form": "CV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-01-2026 Publication au Moniteur belge — Divers
Résumé:
Substantive delegationNotaire:
Xavier DESMET · Antwerpen
Détails techniques
{
"stage": null,
"notary": {
"name": "Xavier DESMET",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-02",
"filing_date": "2025-12-29",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-12-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.445.084",
"name": "FLUVIUS SYSTEM OPERATOR",
"role": "contributor",
"address": "Brusselsesteenweg 199, 9090 Merelbeke-Melle",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "FLUVIUS ANTWERPEN",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "FLUVIUS HALLE-VILVOORDE",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "FLUVIUS IMEWO",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "FLUVIUS KEMPEN",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "FLUVIUS LIMBURG",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "FLUVIUS MIDDEN-VLAANDEREN",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "FLUVIUS WEST",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "FLUVIUS ZENNE-DIJLE",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "RIOBRA",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0477.445.084",
"name_full": "FLUVIUS SYSTEM OPERATOR",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De opdrachthoudende verenigingen hebben een volmacht verleend aan FLUVIUS SYSTEM OPERATOR cv om namens hen onroerende verrichtingen uit te voeren, met de mogelijkheid van subdelegatie. Deze volmacht is authentiek verleden en bekendgemaakt in het Belgisch Staatsblad.",
"co_filed_documents": [
"afschrift van de akte opgesteld door notaris Xavier DESMET, te Antwerpen, op 17 december 2025, houdende subdelegatie onroerende verrichtingen opdrachthoudende verenigingen en eigen onroerende verrichtingen."
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}02-01-2026 Publication au Moniteur belge — Divers
Résumé:
Substantive delegationNotaire:
Xavier DESMET · Antwerpen
Détails techniques
{
"stage": null,
"notary": {
"name": "Xavier DESMET",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-02",
"filing_date": "2025-12-29",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-12-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.445.084",
"name": "Fluvius System Operator cv",
"role": "other",
"address": "Brusselsesteenweg 199, 9090 Merelbeke-Melle",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Fluvius Antwerpen",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Vereniging",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Fluvius Halle-Vilvoorde",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Vereniging",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Fluvius Imewo",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Vereniging",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Fluvius Kempen",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Vereniging",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Fluvius Limburg",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Vereniging",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Fluvius Midden-Vlaanderen",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Vereniging",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Fluvius West",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Vereniging",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Fluvius Zenne-Dijle",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Vereniging",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Riobra",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Vereniging",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft de bevoegdheid tot het verrichten van onroerende verrichtingen (verwerven, vestigen of vervreemden van rechten op onroerende goederen) in naam en voor rekening van de opdrachthoudende verenigingen, met inbegrip van de mogelijkheid tot subdelegatie aan personeelsleden en statutaire medewerkers.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0477.445.084",
"name_full": "Fluvius System Operator",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier DESMET",
"org_rep_person_name": null
},
"summary_narrative": "De co\u00F6peratieve vennootschap Fluvius System Operator heeft bij akte van 17 december 2025 een subdelegatie van bevoegdheden inzake onroerende verrichtingen verleend aan een aantal personeelsleden en statutaire medewerkers. Deze subdelegatie is gebaseerd op de volmachtenreglementen van de opdrachthoudende verenigingen Fluvius Antwerpen, Fluvius Halle-Vilvoorde, Fluvius Imewo, Fluvius Kempen, Fluvius Limburg, Fluvius Midden-Vlaanderen, Fluvius West, Fluvius Zenne-Dijle en Riobra. De aanduiding van de lasthebbers is notarieel verleden en zal in werking treden na bekendmaking in het Belgisch Staats",
"co_filed_documents": [
"afschrift van de akte opgesteld door notaris Xavier DESMET, te Antwerpen, op 17 december 2025, houdende subdelegatie onroerende verrichtingen opdrachthoudende verenigingen en eigen onroerende verrichtingen"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}2025
13-06-2025 3 administrateurs nommés, 1 démissionnaire
- Marnix Van Dooren — Commissaris
- Paul Eelen — Vaste vertegenwoordiger
- Line Vyvey — Vaste vertegenwoordiger
- Marnix Van Dooren — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7b, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-05-14",
"evidence_quote": "besluit de Algemene Vergadering EY Bedrijfsrevisoren BV, met maatschappelijke zetel te Kouterveldstraat 7b, 1831 Diegem, Belgi\u00EB, vertegenwoordigd door Marnix Van Dooren, retroactief te belasten met de opdracht betreffende de assurance van de duurzaamheidsinformatie voor een termijn die gelijk zal lo",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_out",
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},
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"subkind": null,
"via_org": null,
"statutory": "statutair",
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"effective_date": "2025-05-14",
"evidence_quote": "De Algemene Vergadering neemt kennis van het feit dat EY Bedrijfsrevisoren BV heeft beslist om met ingang van vandaag 14 mei 2025 de heer Marnix Van Dooren als vaste vertegenwoordiger te vervangen door",
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"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.445.084",
"name_full": "Fluvius System Operator",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruce Almey",
"org_rep_person_name": null,
"person_role_at_subject": "Secretaris Raad van Bestuur"
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"co_filed_documents": [
"9.Benoeming Commissaris - duurzaamheidsrapportering"
],
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}13-06-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0477.445.084",
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"legal_form": "CV"
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}13-06-2025 Marnix Van Dooren reconduit comme commissaire
- Marnix Van Dooren — Commissaris
Résumé:
v3.2
Détails techniques
{
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"kind": "commissaris_renew",
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"via_org": {
"kbo": null,
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"address": null,
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"evidence_quote": "Op voorstel van de Raad van Bestuur, handelend op aanbeveling van het Auditcomit\u00E9 en op voordracht van de Ondernemingsraad, besluit de Algemene Vergadering EY Bedrijfsrevisoren BV, met maatschappelijke zetel te Kouterveldstraat 7b, 1831 Diegem, Belgi\u00EB, vertegenwoordigd door Marnix Van Dooren, retroa"
}
],
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"subject_company": {
"kbo": "0477.445.084",
"name_full": "FLUVIUS SYSTEM OPERATOR",
"legal_form": "CV"
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}13-06-2025 22 administrateurs nommés, 18 démissionnaires
- Kim Dorikens — Bestuurder
- Jean-Pierre De Groef — Bestuurder
- Patrick Janssens — Bestuurder
- Koen Kennis — Bestuurder
- Adinda Van Gerven — Bestuurder
- Marie Behaeghe — Bestuurder
- Jan Desmeth — Bestuurder
- Christophe Peeters — Bestuurder
Détails techniques
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"act_meta": {
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"filing_date": "2025-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-04",
"unanimous": true
}
],
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"kbo": "0477.445.084",
"name_full": "Fluvius System Operator",
"legal_form": "Co\u00F6peratieve vennootschap"
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}13-06-2025 14 administrateurs nommés, 18 démissionnaires
- Kim Dorikens — Bestuurder
- Jean-Pierre De Groef — Bestuurder
- Patrick Janssens — Bestuurder
- Marie Behaeghe — Bestuurder
- Filip Thienpont — Bestuurder
- Joris Vandenbroucke — Bestuurder
- Laurence Libert — Bestuurder
- Mark Vos — Bestuurder
Résumé:
v3.2
Détails techniques
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}13-06-2025 2 administrateurs nommés, 1 démissionnaire
- Paul Eelen — Auditor
- Line Vyvey — Auditor
- Marnix Van Dooren — Auditor
Résumé:
v3.2
Détails techniques
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}17-02-2025 7 administrateurs nommés, 1 démissionnaire
- Frank Vanbrabant — Ceo
- Raf Bellers — Directeur netbeheer
- Tom Ceuppens — Directeur netuitbating
- Guy Cosyns — Directeur klantendienst en databeheer
- David Termont — Directeur financieel beheer, legal en ict
- Ilse Van Belle — Directeur hr
- Filip Van Rompaey — Directeur strategie
- Jean Pierre Hollevoet — Lid dagelijks bestuur en operationele leiding
Résumé:
v3.2
Détails techniques
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}17-02-2025 7 administrateurs nommés, 1 démissionnaire
- Frank Vanbrabant — Directeur
- Raf Bellers — Directeur
- Tom Ceuppens — Directeur
- Guy Cosyns — Directeur
- David Termont — Directeur
- Ilse Van Belle — Directeur
- Filip Van Rompaey — Directeur
- Jean Pierre Hollevoet — Directeur
Détails techniques
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}17-02-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}2024
27-12-2024 Publication au Moniteur belge — Divers
Résumé:
Substantive delegationNotaire:
Xavier DESMET · Antwerpen
Détails techniques
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"stage": null,
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{
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},
{
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},
{
"kbo": null,
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"role": "contributor",
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},
{
"kbo": null,
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},
{
"kbo": null,
"name": "Iverlek",
"role": "contributor",
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Pbe",
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Riobra",
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},
{
"kbo": null,
"name": "Sibelgas",
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}
],
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"legal_articles": [
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"12:50"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft de bevoegdheid tot het verrichten van onroerende verrichtingen (verwerven, vestigen, vervreemden van rechten en goederen) in naam en voor rekening van de opdrachthoudende verenigingen, met name op het gebied van netgebonden en niet-netgebonden onroerende goederen, inclusief installaties en gebouwen gerelateerd aan energie- en communicatienetbeheer.",
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"summary_narrative": "De co\u00F6peratieve vennootschap Fluvius System Operator heeft bij akte van 13 december 2024 een subdelegatie van bevoegdheden inzake onroerende verrichtingen verleend aan een aantal personeelsleden en statutaire medewerkers. Deze subdelegatie is uitgevoerd op basis van volmachtenreglementen van de opdrachthoudende verenigingen Fluvius Antwerpen, Fluvius Limburg, Fluvius West, Gaselwest, Imewo, Intergem, Iveka, Iverlek, Pbe, Riobra en Sibelgas. De aanduiding van lasthebbers is notarieel verleden en bekendgemaakt in de Bijlage tot het Belgisch Staatsblad van 27 december 2024.",
"co_filed_documents": [
"afschrift van de akte opgesteld door notaris Xavier DESMET, te Antwerpen, op 13 december 2024, houdende subdelegatie onroerende verrichtingen opdrachthoudende verenigingen en eigen onroerende verrichtingen."
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}14-10-2024 Publication au Moniteur belge — Divers
Résumé:
proposal
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Neerlegging voorstel van inbrengen in natura"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.445.084",
"name": "Fluvius System Operator",
"role": "recipient",
"address": "Brusselsesteenweg 199, 9090 Melle",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "tien opdrachthoudende verenigingen",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"6:108",
"6:110",
"8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Inbrengen van bedrijfstak door tien opdrachthoudende verenigingen in Fluvius System Operator.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0477.445.084",
"name_full": "Fluvius System Operator",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De akte is neergelegd om het voorstel tot inbrengen in natura te melden, overeenkomstig de artikelen 6:108 en 6:110 van het Wetboek van vennootschappen en verenigingen. Dit betreft het aanvullend verslag over het voorstel tot aanpassing van het vermogen, voortvloeiende uit de inbrengen van bedrijfstak door tien opdrachthoudende verenigingen in Fluvius System Operator, en de definitieve waardering van deze inbrengen, opgesteld door de Raad van Bestuur van Fluvius System Operator cv.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}14-10-2024 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Onbekend · Gent
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Onbekend",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Neerlegging voorstel van inbrengen in natura"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-01-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.445.084",
"name": "Fluvius System Operator cv",
"role": "contributor",
"address": "Brusselsesteenweg 199, 9090 Melle",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "tien opdrachthoudende verenigingen",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"6:108",
"6:110"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De inbreng betreft een bedrijfstak (of \u0027ensemble immobilier\u0027) van tien opdrachthoudende verenigingen in Fluvius System Operator cv, met als doel de aanpassing van het vermogen via een inbreng in natura. De inbreng is gebaseerd op een definitieve waardering door de Raad van Bestuur.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0477.445.084",
"name_full": "Fluvius System Operator",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruce Almey",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van Fluvius System Operator cv heeft een voorstel ingediend voor een inbreng in natura van een bedrijfstak door tien opdrachthoudende verenigingen. Het voorstel is opgesteld overeenkomstig artikelen 6:108 en 6:110 van het Wetboek van Vennootschappen en Verenigingen en is bedoeld om het vermogen van de vennootschap aan te passen. De inbreng is gebaseerd op een definitieve waardering en is voorzien van een aanvullend verslag.",
"co_filed_documents": [
"Aanvullend verslag betreffende het voorstel tot aanpassing van het vermogen"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
27-12-2023 Publication au Moniteur belge — Divers
Résumé:
Substantive delegationNotaire:
Xavier DESMET · Antwerpen
Détails techniques
{
"stage": null,
"notary": {
"name": "Xavier DESMET",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2023-12-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.445.084",
"name": "FLUVIUS SYSTEM OPERATOR",
"role": "contributor",
"address": "Brusselsesteenweg 199, 9090 Melle",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "FLUVIUS ANTWERPEN",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "FLUVIUS LIMBURG",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "FLUVIUS WEST",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "GASELWEST",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "IMEWO",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "INTERGEM",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "IVEKA",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "IVERLEK",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PBE",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "RIOBRA",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SIBELGAS",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0477.445.084",
"name_full": "FLUVIUS SYSTEM OPERATOR",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De opdrachthoudende verenigingen FLUVIUS ANTWERPEN, FLUVIUS LIMBURG, FLUVIUS WEST, GASELWEST, IMEWO, INTERGEM, IVEKA, IVERLEK, PBE, RIOBRA en SIBELGAS hebben een reglement met betrekking tot bijzondere bevoegdheidsdelegatie inzake onroerende verrichtingen aangenomen. Deze reglementen houden een delegatie van machten in tot het verwerven, vestigen of vervreemden van zakelijke en persoonlijke rechten met betrekking tot onroerende goederen, geschikt voor de opdrachthoudende verenigingen (installaties, gebouwen en dergelijke), zoals in de respectieve reglementen gedetailleerd beschreven is.",
"co_filed_documents": [
"afschrift van de akte opgesteld door notaris Xavier DESMET, te Antwerpen, de dato 13 december 2023, houdende subdelegatie onroerende verrichtingen opdrachthoudende verenigingen en eigen onroerende verrichtingen."
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}27-12-2023 Publication au Moniteur belge — Divers
Résumé:
Substantive delegationNotaire:
Xavier DESMET · Antwerpen
Détails techniques
{
"stage": null,
"notary": {
"name": "Xavier DESMET",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2023-12-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.445.084",
"name": "Fluvius System Operator cv",
"role": "other",
"address": "Brusselsesteenweg 199, 9090 Melle",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Fluvius Antwerpen",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "Vereniging",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Fluvius Limburg",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "Vereniging",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Fluvius West",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "Vereniging",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Gaselwest",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "Vereniging",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Imewo",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "Vereniging",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Intergem",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "Vereniging",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Iveka",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "Vereniging",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Iverlek",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "Vereniging",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Pbe",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "Vereniging",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Riobra",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "Vereniging",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Sibelgas",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "Vereniging",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De overdracht van bevoegdheden om onroerende goederen te verwerven, vestigen of vervreemden, met name installaties en gebouwen die rechtstreeks verband houden met het technisch distributienetbeheer van elektriciteit, gas, warmte, riolering en elektronische communicatienetwerken.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0477.445.084",
"name_full": "Fluvius System Operator",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier DESMET",
"org_rep_person_name": null
},
"summary_narrative": "De co\u00F6peratieve vennootschap Fluvius System Operator heeft bij akte van 13 december 2023, verleden voor notaris Xavier Desmet te Antwerpen, een subdelegatie van bevoegdheden inzake onroerende verrichtingen vastgesteld voor een aantal personeelsleden en statutaire medewerkers. Deze bevoegdheden zijn verleend door de opdrachthoudende verenigingen Fluvius Antwerpen, Fluvius Limburg, Fluvius West, Gaselwest, Imewo, Intergem, Iveka, Iverlek, Pbe, Riobra en Sibelgas. De subdelegatie omvat het verwerven, vestigen of vervreemden van onroerende goederen, inclusief netgebonden en niet-netgebonden instal",
"co_filed_documents": [
"afschrift van de akte opgesteld door notaris Xavier DESMET, te Antwerpen, de dato 13 december 2023, houdende subdelegatie onroerende verrichtingen opdrachthoudende verenigingen en eigen onroerende verrichtingen."
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}20-10-2023 2 administrateurs nommés, 1 démissionnaire
- Tom Ceuppens — Directeur netuitbating
- Guy Cosyns — Directeur klantendienst en databeheer
- Wim Den Roover — Directeur netuitbating
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Directeur Netuitbating",
"person": {
"rrn": null,
"name": "Tom Ceuppens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Klantendienst en Databeheer",
"person": {
"rrn": null,
"name": "Guy Cosyns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directeur Netuitbating",
"person": {
"rrn": null,
"name": "Wim Den Roover",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.445.084",
"name_full": "Fluvius System Operator"
}
}20-10-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.445.084",
"name_full": "FLUVIUS SYSTEM OPERATOR",
"legal_form": "CV"
}
}13-10-2023 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Bruce Almey · Gent
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Bruce Almey",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-13",
"filing_date": "2023-10-04",
"act_kind_objet": "Neerlegging voorstel van inbrengen in natura"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-10-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.445.084",
"name": "Fluvius System Operator cv",
"role": "contributor",
"address": "Brusselsesteenweg 199, 9090 Melle",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "tien opdrachthoudende verenigingen",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"6:108",
"6:110"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De inbreng in natura betreft de overdracht van een bedrijfstak (\u2018business branch\u2019) door tien opdrachthoudende verenigingen naar Fluvius System Operator cv. De inbreng is gebaseerd op een definitieve waardering door de Raad van Bestuur.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0477.445.084",
"name_full": "Fluvius System Operator",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruce Almey",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van Fluvius System Operator cv heeft een voorstel ingediend tot inbreng van een bedrijfstak in natura, voortvloeiend uit de inbreng van activiteiten door tien opdrachthoudende verenigingen. Het voorstel is opgesteld op basis van een definitieve waardering en is voorzien van een verslag dat moet worden goedgekeurd door de algemene vergadering.",
"co_filed_documents": [
"Verslag van het voorstel tot aanpassing van het vermogen"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}15-09-2023 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Xavier DESMET · Antwerpen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Xavier DESMET",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-09-01",
"act_kind_objet": "Fusie door overneming. Delegatie van machten."
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-07-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.445.084",
"name": "FLUVIUS SYSTEM OPERATOR",
"role": "acquiring",
"address": "Melle, Brusselsesteenweg 199",
"is_foreign": false,
"legal_form": "co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0458.440.014",
"name": "INTERKABEL VLAANDEREN",
"role": "absorbed",
"address": "Hasselt, Trichterheideweg 8",
"is_foreign": false,
"legal_form": "co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige algeheelheid van het vermogen van INTERKABEL VLAANDEREN, inclusief alle activa, passiva, rechten en plichten, zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0477.445.084",
"name_full": "FLUVIUS SYSTEM OPERATOR",
"legal_form": "co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier DESMET",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van FLUVIUS SYSTEM OPERATOR besliste tot fusie door overneming van INTERKABEL VLAANDEREN, waarbij FLUVIUS SYSTEM OPERATOR de volledige algeheelheid van het vermogen van INTERKABEL overneemt zonder uitgifte van nieuwe aandelen. De fusie is gelijkgesteld aan een fusie door overneming, aangezien FLUVIUS SYSTEM OPERATOR reeds alle aandelen van INTERKABEL bezit. De ontbinding van INTERKABEL vindt plaats zonder invereffeningstelling, op basis van een balans afgesloten op 30 juni 2023.",
"co_filed_documents": [
"afschrift van het proces-verbaal van de buitengewone Raad van bestuur opgesteld door Meester Isabelle RAES, Notaris te Sint-Jans-Molenbeek, vervangende Meester Xavier DESMET, Notaris te Antwerpen, wettelijk belet, op 14 juni 2023",
"afschrift van de akte houdende vaststelling van de vervulling van de opschortende voorwaarden opgesteld door notaris Xavier DESMET, te Antwerpen, op 7 juli 2023"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-08-2023 EY, p/a Pauline van Pottelsberghelaan 12 te 9051 Gent nommé commissaire
- EY, p/a Pauline van Pottelsberghelaan 12 te 9051 Gent — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY, p/a Pauline van Pottelsberghelaan 12 te 9051 Gent",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.445.084",
"name_full": "Fluvius System Operator"
}
}02-08-2023 Marnix Van Dooren reconduit comme commissaire
- Marnix Van Dooren — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-24",
"evidence_quote": "Op voordracht van de Raad van Bestuur en de Ondernemingsraad herbenoemt de Algemene Vergadering het revisorenkantoor EY, p/a Pauline van Pottelsberghelaan 12 te 9051 Gent, vertegenwoordigd door de heer Marnix Van Dooren, tot Commissaris van de vennootschap aan dezelfde voorwaarden als voorheen, met "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.445.084",
"name_full": "FLUVIUS SYSTEM OPERATOR",
"legal_form": "CV"
}
}Premiers 30 sur 146 actes