Fluxys hydrogen
La probabilité de faillite calculée de Fluxys hydrogen sur 12 mois est de 0,8% (faible). Les comptes annuels de 2025 montrent des capitaux propres de €25,48M. La solvabilité se classe au-dessus de 52 % des 30 entreprises du même secteur (exercice 2025). L'entreprise est active depuis 2023 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €25,48M |
| Effectif (ETP) | 3,5 |
| Mieux que le secteur | 52% |
| Active | 2 ans |
Profil mitigé : fort en stabilité, plus faible en solvabilité.
Calculé sur 4 axes sur 5. Non mesuré : rentabilité. Un axe non mesuré n'est pas un zéro : aucune donnée n'a été lue.
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent à partir de Kantoor S.
Voir les plans →| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 26,4% | 26,1% | |
| Capitaux propres | €25,48M | €6,03M | |
| Total actif | €96,67M | €26,24M |
| Exercice | 2025 |
|---|---|
| Dépôt | volledig |
| Chiffre d'affaires | €6,11M |
| EBITDA | - |
| Résultat net | - |
| Cash-flow | - |
| Frais de personnel | €656k |
| Impôts sur le résultat | - |
| Dividendes | - |
| Total actif | €96,67M |
| Capitaux propres | €25,48M |
| Dettes | €71,19M |
| dont ≤ 1 an | €25,99M |
| dont > 1 an | €45,00M |
| Fonds de roulement | €-9,61M |
| Employés (ETP) | 3,5 |
| 2025 | |
|---|---|
| Current ratio | 0,63 |
| Quick ratio | 0,63 |
| Ratio fonds de roulement | -9,9% |
| Solvabilité | 26,4% |
| Debt / equity | 2,79 |
| Endettement à long terme | 1,77 |
| Interest coverage | - |
| Rentabilité brute | 6,6% |
| Rentabilité nette | - |
| ROA | - |
| ROE | - |
| Marge EBITDA | - |
| Crédit clients (DSO) | 0d |
| Crédit fournisseurs (DPO) | 1658d |
| Rotation des stocks | - |
| Jours de stock (DSI) | - |
| Poste | Code | 2025 |
|---|---|---|
| Bilan, Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €96,67M |
| Actifs immobilisés | 21/28 | €80,28M |
| Immobilisations corporelles | 22/27 | €80,28M |
| Actifs circulants | 29/58 | €16,38M |
| Créances à un an au plus | 40/41 | €668k |
| Placements de trésorerie | 50/53 | €2,93M |
| Bilan, Passif | ||
| TOTAL DU PASSIF | 10/49 | €96,67M |
| Capitaux propres | 10/15 | €25,48M |
| Apport / capital | 10/11 | €25,48M |
| Dettes | 17/49 | €71,19M |
| Dettes à plus d'un an | 17 | €45,00M |
| Dettes à un an au plus | 42/48 | €25,99M |
| Dettes commerciales à un an au plus | 44 | €25,91M |
| Compte de résultats | ||
| Chiffre d'affaires | 70 | €6,11M |
| Marge brute d'exploitation | 9900 | €708k |
| Résultat d'exploitation | 9901 | €52k |
| Produits financiers | 75 | €17k |
| Charges financières | 65 | €69k |
-
Actif01-12-2024 → auj.
-
Ad-Ministerie SRLPersonne moraleAdministrateur· repr. perm.: Adriaan de LeeuwActe Moniteur 24151641 (22-10-2024)Actif22-10-2024 → auj.
-
Actif22-10-2024 → auj.
| NACE primaire | Distribution de combustibles gazeux par conduites(35220) |
| Forme juridique | SA(014) |
| Date de constitution | 21-11-2023 |
| Status | Actif |
| Code postal | 1040 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21805E0176/00F000 | Bruxelles | 2 234 m² | 1 · 2 232 m² | 33,1 m · 8 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
07-05-2026 Power of attorney · Accounting effect · Representation rule · Act object
- Filing: 2026-04-29 · Fluxys hydrogen
- Power of attorney: notary: Peter VAN MELKEBEKE, deed_date: 2026-04-15, retroactive_effect: 2025-09-24 · Fluxys hydrogen
- Accounting effect: 2025-09-24 · Fluxys hydrogen
- Representation rule: rule: Elk document van Fluxys hydrogen NV dat gericht is aan een derde partij moet worden ondertekend conform het huidig reglement inzake volmachten, general_rule: Elk document waarmee Fluxys hydrogen NV zich rechtstreeks of onrechtstreeks verbindt ten opzichte van een derde moet twee bevoegde handtekeningen dragen, tenzij uitdrukkelijk anders wordt bepaald in dit reglement · Fluxys hydrogen
- Representation rule: second_signatory: Gedelegeerd bestuurder of in afwezigheid een bestuurder · Fluxys hydrogen
- Representation rule: absence_rule: In afwezigheid kan één van de andere bovenstaande personen met paraaf van een medewerker van het betrokken domein tekenen, second_signatory: Gedelegeerd bestuurder · Fluxys hydrogen
- Representation rule · Fluxys hydrogen
- Representation rule: type: Uitvoeringsbonnen · Fluxys hydrogen
- Publication: 2026-05-07
- Act object: VOLMACHT
- Power of attorney: role: notaris · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
- Power of attorney · Fluxys hydrogen
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "neergelegd/ontvangen.op 29 APR. 2026 ter griffie van de Nederiandstalige ondernemingsrechtbank Brussel",
"value": "2026-04-29",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Het jaar tweeduizend zesentwintig, op vijftien april, de voor Peter VAN MELKEBEKE, notaris te Brussel (...) De lastgever geeft last en macht om haar te vertegenwoordigen bij de authentieke akten (...) Dit reglement inzake volmachten of deze bevoegdheidsdelegatie treedt met terugwerkende kracht in werking op 24 september 2025.",
"value": {
"notary": "Peter VAN MELKEBEKE",
"deed_date": "2026-04-15",
"retroactive_effect": "2025-09-24"
},
"object": null,
"subject": "e1"
},
{
"type": "accounting_effect",
"quote": "Dit reglement inzake volmachten of deze bevoegdheidsdelegatie treedt met terugwerkende kracht in werking op 24 september 2025.",
"value": "2025-09-24",
"object": null,
"subject": "e1"
},
{
"type": "representation_rule",
"quote": "Elk document van Fluxys hydrogen NV dat gericht is aan een derde partij moet worden ondertekend conform het huidig reglement inzake volmachten; (...) Elk document waarmee Fluxys hydrogen NV zich rechtstreeks of onrechtstreeks verbindt ten opzichte van een derde moet twee bevoegde handtekeningen dragen, tenzij uitdrukkelijk anders wordt bepaald in dit reglement;",
"value": {
"rule": "Elk document van Fluxys hydrogen NV dat gericht is aan een derde partij moet worden ondertekend conform het huidig reglement inzake volmachten",
"general_rule": "Elk document waarmee Fluxys hydrogen NV zich rechtstreeks of onrechtstreeks verbindt ten opzichte van een derde moet twee bevoegde handtekeningen dragen, tenzij uitdrukkelijk anders wordt bepaald in dit reglement"
},
"object": null,
"subject": "e1"
},
{
"type": "representation_rule",
"quote": "Alle verbintenissen (inclusief verbintenissen die vallen onder de bijzondere delegatieregels) die onder bevoegdheid vallen van de hieronder vermelde betrokkenen met een waarde t.e.m. \u20AC 1.000.000 mogen worden ondertekend door: (...) 1ste handtekening Anne Vander Schueren Nicolas Daubies Ben De Waele Christian Leclercg Rapha\u00EBl De Winter 2de handtekening Gedelegeerd bestuurder of in afwezigheid een bestuurder",
"value": {
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"second_signatory": "Gedelegeerd bestuurder of in afwezigheid een bestuurder",
"first_signatories": [
"Anne Vander Schueren",
"Nicolas Daubies",
"Ben De Waele",
"Christian Leclercq",
"Rapha\u00EBl De Winter"
]
},
"object": null,
"subject": "e1"
},
{
"type": "representation_rule",
"quote": "Alle verbintenissen die niet onder de bijzondere delegatieregels vallen met een waarde t.e.m. \u20AC 750.000 mogen ondertekend worden door: (...) 1ste handtekening Alexandre Bellucci Christian Leclercq Rapha\u00EBl De Winter Pascal De Buck Erik Vennekens 2de handtekening Gedelegeerd bestuurder",
"value": {
"limit": {
"amount": 750000,
"currency": "EUR"
},
"absence_rule": "In afwezigheid kan \u00E9\u00E9n van de andere bovenstaande personen met paraaf van een medewerker van het betrokken domein tekenen",
"second_signatory": "Gedelegeerd bestuurder",
"first_signatories": [
"Alexandre Bellucci",
"Christian Leclercq",
"Rapha\u00EBl De Winter",
"Pascal De Buck",
"Erik Vennekens"
]
},
"object": null,
"subject": "e1"
},
{
"type": "representation_rule",
"quote": "Verbintenissen met een waarde t.e.m. \u20AC 100.000 mogen ondertekend worden door: (...) 1ste handtekening Alexandre Bellucci Christian Leclercq In afwezigheid Philippe Aspeslagh Kristof Boonen 2de handtekening Olivier Col Nicolas Gielis Stijn Maeifeyt Dirk Nous Dirk Serruys Chris Vandecasteele Dominique Verians Denis Bawin Arnaud Stevenin Cedric Vandenbroucke",
"value": {
"limit": {
"amount": 100000,
"currency": "EUR"
},
"first_signatories": [
"Alexandre Bellucci",
"Christian Leclercq",
"Philippe Aspeslagh",
"Kristof Boonen"
],
"second_signatories": [
"Olivier Col",
"Nicolas Gielis",
"Stijn Maelfeyt",
"Dirk Nous",
"Dirk Serruys",
"Chris Vandecasteele",
"Dominique Verians",
"Denis Bawin",
"Arnaud Stevenin",
"Cedric Vandenbroucke"
]
},
"object": null,
"subject": "e1"
},
{
"type": "representation_rule",
"quote": "Uitvoeringsbonnen met een waarde t.e.m. \u20AC 100.000 mogen, met voorafgaande interne validatie in Coupa door de betrokken projectleider/studieingenieur, ondertekend worden door: (...) 1ste handtekening Tom Pinnock In afwezighied Olivier Col Nicolas Giels Stijn Maelfeyt Dirk Nous Chris Vandecasteele Dominique Verians 2de handtekening Olivier Col Nicolas Giels Stijn Maelfeyt Dirk Nous Chris Vandecasteele Erik Vennekens Dominique Verians",
"value": {
"type": "Uitvoeringsbonnen",
"limit": {
"amount": 100000,
"currency": "EUR"
},
"first_signatories": [
"Tom Pinnock",
"Olivier Col",
"Nicolas Gielis",
"Stijn Maelfeyt",
"Dirk Nous",
"Chris Vandecasteele",
"Dominique Verians"
],
"second_signatories": [
"Olivier Col",
"Nicolas Gielis",
"Stijn Maelfeyt",
"Dirk Nous",
"Chris Vandecasteele",
"Erik Vennekens",
"Dominique Verians"
]
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 07/05/2026",
"value": "2026-05-07",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte:VOLMACHT",
"value": "VOLMACHT",
"object": null,
"subject": null
},
{
"type": "power_of_attorney",
"quote": "Peter VAN MELKEBEKE",
"value": {
"role": "notaris"
},
"object": "e2",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Anne Vander Schueren",
"value": null,
"object": "e3",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Nicolas Daubies",
"value": null,
"object": "e4",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Ben De Waele",
"value": null,
"object": "e5",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Christian Leclercq",
"value": null,
"object": "e6",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Rapha\u00EBl De Winter",
"value": null,
"object": "e7",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Alexandre Bellucci",
"value": null,
"object": "e8",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Pascal De Buck",
"value": null,
"object": "e9",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Erik Vennekens",
"value": null,
"object": "e10",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Philippe Aspeslagh",
"value": null,
"object": "e11",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Kristof Boonen",
"value": null,
"object": "e12",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Olivier Col",
"value": null,
"object": "e13",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Nicolas Gielis",
"value": null,
"object": "e14",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Stijn Maelfeyt",
"value": null,
"object": "e15",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Dirk Nous",
"value": null,
"object": "e16",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Dirk Serruys",
"value": null,
"object": "e17",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Chris Vandecasteele",
"value": null,
"object": "e18",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Dominique Verians",
"value": null,
"object": "e19",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Denis Bawin",
"value": null,
"object": "e20",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Arnaud Stevenin",
"value": null,
"object": "e21",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Cedric Vandenbroucke",
"value": null,
"object": "e22",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Tom Pinnock",
"value": null,
"object": "e23",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Axelle Bohems",
"value": null,
"object": "e24",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Sarah De Geest",
"value": null,
"object": "e25",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Inge Floren",
"value": null,
"object": "e26",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Canelle Gillet",
"value": null,
"object": "e27",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Samira Kabbouri",
"value": null,
"object": "e28",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Donna Nachampassak",
"value": null,
"object": "e29",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Janica Van Loo",
"value": null,
"object": "e30",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Perla Vloeberghs",
"value": null,
"object": "e31",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Damien Adriaens",
"value": null,
"object": "e32",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Joeri Pavlovic",
"value": null,
"object": "e33",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "V\u00E9ronique Prieels",
"value": null,
"object": "e34",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Ann Vangoidsenhoven",
"value": null,
"object": "e35",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Vincent Dhont",
"value": null,
"object": "e36",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Karen Roosens",
"value": null,
"object": "e37",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Nicholas Thoelen",
"value": null,
"object": "e38",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "C\u00E9dric Van Hoonacker",
"value": null,
"object": "e39",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Ingrid De Paepe-Harmsen",
"value": null,
"object": "e40",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Jan Mondelaers",
"value": null,
"object": "e41",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Patrick Demesmaeker",
"value": null,
"object": "e42",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Bertrand Willems",
"value": null,
"object": "e43",
"subject": "e1",
"needs_verify": true
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 17480,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "1002.472.927",
"kind": "company",
"name": "Fluxys hydrogen",
"attrs": {
"seat": "1040 Brussel, Guimardstraat 4",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Peter VAN MELKEBEKE",
"attrs": {
"firm": "Berquin Notarissen",
"role": "notaris",
"firm_seat": "Brussel, Lloyd Georgelaan 11"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Anne Vander Schueren",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Nicolas Daubies",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Ben De Waele",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Christian Leclercq",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Rapha\u00EBl De Winter",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Alexandre Bellucci",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Pascal De Buck",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Erik Vennekens",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Philippe Aspeslagh",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Kristof Boonen",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Olivier Col",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Nicolas Gielis",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Stijn Maelfeyt",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Dirk Nous",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Dirk Serruys",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Chris Vandecasteele",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Dominique Verians",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Denis Bawin",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Arnaud Stevenin",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Cedric Vandenbroucke",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Tom Pinnock",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Axelle Bohems",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Sarah De Geest",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Inge Floren",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Canelle Gillet",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Samira Kabbouri",
"attrs": {}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Donna Nachampassak",
"attrs": {}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Janica Van Loo",
"attrs": {}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Perla Vloeberghs",
"attrs": {}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Damien Adriaens",
"attrs": {}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Joeri Pavlovic",
"attrs": {}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "V\u00E9ronique Prieels",
"attrs": {}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Ann Vangoidsenhoven",
"attrs": {}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Vincent Dhont",
"attrs": {}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Karen Roosens",
"attrs": {}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Nicholas Thoelen",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "C\u00E9dric Van Hoonacker",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "Ingrid De Paepe-Harmsen",
"attrs": {}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Jan Mondelaers",
"attrs": {}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Patrick Demesmaeker",
"attrs": {}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Bertrand Willems",
"attrs": {}
}
]
}07-05-2026 Notarial deed · Power of attorney · Act object
- Filing: 2026-04-29 · Fluxys hydrogen
- Notarial deed: 2026-04-15 · Fluxys hydrogen
- Power of attorney: description: Pouvoirs généraux et règles de délégation pour la signature d'engagements, retroactive_effect: 2025-09-24 · Fluxys hydrogen
- Power of attorney: role: 1re signature, competence: People & Organisation · Fluxys hydrogen
- Power of attorney: role: 1re signature, competence: Legal · Fluxys hydrogen
- Power of attorney: role: 1re signature, competence: Belgian Operations · Fluxys hydrogen
- Power of attorney: role: 1re signature, competence: Finance · Fluxys hydrogen
- Power of attorney: role: 1re signature, competence: Business Development & M&A · Fluxys hydrogen
- Power of attorney: role: 1re signature, competence: Tous les engagements · Fluxys hydrogen
- Publication: 2026-05-07
- Act object: POUVOIRS
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
- Power of attorney: role: mandataire · Fluxys hydrogen
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "neergelegd/ontvangen op 29 APR. 2026",
"value": "2026-04-29",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "L\u0027an deux mille vingt-six, le quinze avril, devant Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles",
"value": "2026-04-15",
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Le mandant donne tous pouvoirs \u00E0 l\u0027effet de le repr\u00E9senter aux actes authentiques se rapportant aux op\u00E9rations repris ci-dessous... Ce r\u00E8glement ou cette d\u00E9l\u00E9gation de pouvoirs entre en vigueur avec effet r\u00E9troactif au 24 septembre 2025.",
"value": {
"description": "Pouvoirs g\u00E9n\u00E9raux et r\u00E8gles de d\u00E9l\u00E9gation pour la signature d\u0027engagements",
"retroactive_effect": "2025-09-24"
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "1re signature Anne Vander Schueren ... dont la valeur est inf\u00E9rieure ou \u00E9gale \u00E0 1 000 000 \u20AC",
"value": {
"role": "1re signature",
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"competence": "People \u0026 Organisation"
},
"object": "e4",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "1re signature Nicolas Daubies ... dont la valeur est inf\u00E9rieure ou \u00E9gale \u00E0 1 000 000 \u20AC",
"value": {
"role": "1re signature",
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"competence": "Legal"
},
"object": "e5",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "1re signature Ben De Waele ... dont la valeur est inf\u00E9rieure ou \u00E9gale \u00E0 1 000 000 \u20AC",
"value": {
"role": "1re signature",
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"competence": "Belgian Operations"
},
"object": "e6",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "1re signature Christian Leclercq ... dont la valeur est inf\u00E9rieure ou \u00E9gale \u00E0 1 000 000 \u20AC",
"value": {
"role": "1re signature",
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"competence": "Finance"
},
"object": "e7",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "1re signature Rapha\u00EBl De Winter ... dont la valeur est inf\u00E9rieure ou \u00E9gale \u00E0 1 000 000 \u20AC",
"value": {
"role": "1re signature",
"limit": {
"amount": 1000000,
"currency": "EUR"
},
"competence": "Business Development \u0026 M\u0026A"
},
"object": "e8",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "1r\u00BA signature Alexandre Bellucci ... d\u0027une valeur inf\u00E9rieure ou \u00E9gale \u00E0 750 000 \u20AC",
"value": {
"role": "1re signature",
"limit": {
"amount": 750000,
"currency": "EUR"
},
"competence": "Tous les engagements"
},
"object": "e9",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 07/05/2026",
"value": "2026-05-07",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: POUVOIRS",
"value": "POUVOIRS",
"object": null,
"subject": null
},
{
"type": "power_of_attorney",
"quote": "Pascal De Buck",
"value": {
"role": "mandataire"
},
"object": "e10",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Erik Vennekens",
"value": {
"role": "mandataire"
},
"object": "e11",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Philippe Aspeslagh",
"value": {
"role": "mandataire"
},
"object": "e12",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Kristof Boonen",
"value": {
"role": "mandataire"
},
"object": "e13",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Olivier Col",
"value": {
"role": "mandataire"
},
"object": "e14",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Nicolas Gielis",
"value": {
"role": "mandataire"
},
"object": "e15",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Stijn Maelfeyt",
"value": {
"role": "mandataire"
},
"object": "e16",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Dirk Nous",
"value": {
"role": "mandataire"
},
"object": "e17",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Dirk Serruys",
"value": {
"role": "mandataire"
},
"object": "e18",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Chris Vandecasteele",
"value": {
"role": "mandataire"
},
"object": "e19",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Dominique Verians",
"value": {
"role": "mandataire"
},
"object": "e20",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Denis Bawin",
"value": {
"role": "mandataire"
},
"object": "e21",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Arnaud Stevenin",
"value": {
"role": "mandataire"
},
"object": "e22",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Cedric Vandenbroucke",
"value": {
"role": "mandataire"
},
"object": "e23",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Tom Pinnock",
"value": {
"role": "mandataire"
},
"object": "e24",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Axelle Bohems",
"value": {
"role": "mandataire"
},
"object": "e25",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Sarah De Geest",
"value": {
"role": "mandataire"
},
"object": "e26",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Inge Floren",
"value": {
"role": "mandataire"
},
"object": "e27",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Canelle Gillet",
"value": {
"role": "mandataire"
},
"object": "e28",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Samira Kabbouri",
"value": {
"role": "mandataire"
},
"object": "e29",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Donna Nachampassak",
"value": {
"role": "mandataire"
},
"object": "e30",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Janica Van Loo",
"value": {
"role": "mandataire"
},
"object": "e31",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Perla Vloeberghs",
"value": {
"role": "mandataire"
},
"object": "e32",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Damien Adriaens",
"value": {
"role": "mandataire"
},
"object": "e33",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Joeri Pavlovic",
"value": {
"role": "mandataire"
},
"object": "e34",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "V\u00E9ronique Prieels",
"value": {
"role": "mandataire"
},
"object": "e35",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Ann Vangoidsenhoven",
"value": {
"role": "mandataire"
},
"object": "e36",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Vincent Dhont",
"value": {
"role": "mandataire"
},
"object": "e37",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Karen Roosens",
"value": {
"role": "mandataire"
},
"object": "e38",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Nicholas Thoelen",
"value": {
"role": "mandataire"
},
"object": "e39",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "C\u00E9dric Van Hoonacker",
"value": {
"role": "mandataire"
},
"object": "e40",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Ingrid De Paepe-Harmsen",
"value": {
"role": "mandataire"
},
"object": "e41",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Jan Mondelaers",
"value": {
"role": "mandataire"
},
"object": "e42",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Patrick Demesmaeker",
"value": {
"role": "mandataire"
},
"object": "e43",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Bertrand Willems",
"value": {
"role": "mandataire"
},
"object": "e44",
"subject": "e1",
"needs_verify": true
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 17686,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "1002.472.927",
"kind": "company",
"name": "Fluxys hydrogen",
"attrs": {
"seat": "1040 Bruxelles, rue Guimard 4",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"abbreviation": "Fluxys hydrogen SA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Peter VAN MELKEBEKE",
"attrs": {
"firm": "BERQUIN NOTAIRES",
"role": "notaire",
"location": "Bruxelles (premier canton)"
}
},
{
"id": "e3",
"kbo": null,
"kind": "org",
"name": "BERQUIN NOTAIRES",
"attrs": {
"seat": "Bruxelles, avenue Lloyd George 11"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Anne Vander Schueren",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Nicolas Daubies",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Ben De Waele",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Christian Leclercq",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Rapha\u00EBl De Winter",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Alexandre Bellucci",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Pascal De Buck",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Erik Vennekens",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Philippe Aspeslagh",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Kristof Boonen",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Olivier Col",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Nicolas Gielis",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Stijn Maelfeyt",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Dirk Nous",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Dirk Serruys",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Chris Vandecasteele",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Dominique Verians",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Denis Bawin",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Arnaud Stevenin",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Cedric Vandenbroucke",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Tom Pinnock",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Axelle Bohems",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Sarah De Geest",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Inge Floren",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Canelle Gillet",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Samira Kabbouri",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Donna Nachampassak",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Janica Van Loo",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Perla Vloeberghs",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Damien Adriaens",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Joeri Pavlovic",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "V\u00E9ronique Prieels",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "Ann Vangoidsenhoven",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "Vincent Dhont",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "Karen Roosens",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "Nicholas Thoelen",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "C\u00E9dric Van Hoonacker",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "Ingrid De Paepe-Harmsen",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "Jan Mondelaers",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Patrick Demesmaeker",
"attrs": {
"role": "mandataire"
}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "Bertrand Willems",
"attrs": {
"role": "mandataire"
}
}
]
}05-01-2026 Modification des statuts
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": "2025-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1002.472.927",
"name_full": "FLUXYS HYDROGEN",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2026 Augmentation de capital de 78.000.000 € à 83.475.000 €
- €5.475.000 → €83.475.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 83475000.0,
"delta_eur": 78000000.0,
"before_eur": 5475000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 20000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-05",
"filing_date": "2025-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1002.472.927",
"name_full": "Fluxys hydrogen",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 5475,
"class_name": "Gewone Aandelen",
"capital_share_eur": 83475000.0,
"voting_rights_per_share": 1.0
}
]
}12-12-2025 Modification des statuts
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": "2024-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1002.472.927",
"name_full": "FLUXYS HYDROGEN",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-12-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.472.927",
"name_full": "FLUXYS HYDROGEN",
"legal_form": "SA"
}
}04-07-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.472.927",
"name_full": "FLUXYS HYDROGEN",
"legal_form": "NV"
}
}04-07-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.472.927",
"name_full": "FLUXYS HYDROGEN",
"legal_form": "SA"
}
}16-01-2025 Leentje Vanhamme nommé administrateur
- Leentje Vanhamme, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leentje Vanhamme",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-01",
"evidence_quote": "De enige aandeelhouder beslist om mevrouw Leentje Vanhamme, wonende te Paependaalstraat 4, 3300 Tienen, te benoemen als bestuurder van de vennootschap, met inwerkingtreding vanaf 01/12/2024, ter vervanging van mevrouw Anne Vander Schueren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.472.927",
"name_full": "FLUXYS HYDROGEN",
"legal_form": "NV"
}
}16-01-2025 Leentje Vanhamme nommé administrateur
- Leentje Vanhamme, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leentje Vanhamme",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mme Leentje Vanhamme, domicili\u00E9e Paependaalstraat 4, 3300 Tienen, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 01/12/2024, en remplacement de Madame Anne Vander Schueren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.472.927",
"name_full": "FLUXYS HYDROGEN",
"legal_form": "NV"
}
}22-10-2024 Pascal De Buck nommé administrateur délégué
- Pascal De Buck, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pascal De Buck",
"address": null,
"birth_date": null
},
"evidence_quote": "de benoeming van de heer Pascal De Buck als voorzitter van de raad van bestuur en als gedelegeerd bestuurder goedgekeurd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.472.927",
"name_full": "FLUXYS HYDROGEN",
"legal_form": "NV"
}
}22-10-2024 Adriaan de Leeuw nommé administrateur
- Adriaan de Leeuw, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ad-Ministerie SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de sa r\u00E9union du 26 juin 2024, le conseil d\u0027administration: - a approuv\u00E9 la nomination de M. Pascal De Buck en tant que Pr\u00E9sident du conseil d\u0027administration et en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9. Ad-Ministerie SRL, Repr\u00E9sent\u00E9e par M. Adriaan de Leeuw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.472.927",
"name_full": "FLUXYS HYDROGEN",
"legal_form": "SA"
}
}17-06-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-07",
"act_kind_objet": "RECTIFICATIEVE AKTE"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-06-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "1002.472.927",
"name": "Fluxys hydrogen",
"role": "other",
"address": "Guimardstraat 4 1040 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"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": "1002.472.927",
"name_full": "Fluxys hydrogen",
"legal_form": "Naamloze vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null
},
"summary_narrative": "De notaris Peter VAN MELKEBEKE heeft een rectificatieakte opgesteld voor de naamloze vennootschap Fluxys hydrogen. Deze akte corrigeert een materi\u00EBle vergissing in de datum van de eerste algemene vergadering, zoals gepubliceerd in de Bijlagen bij het Belgisch Staatsblad op 23 november 2023. Het woord \u0027dinsdag\u0027 wordt gecorrigeerd naar \u0027donderdag\u0027 in artikel 13 van de statuten.",
"co_filed_documents": [
"een uitgifte van de akte, de geco\u00F6rdineerde tekst van"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2023-11-23",
"what_corrected": "Datum van de eerste algemene vergadering in artikel 13 van de statuten",
"prior_pub_number": "23433511"
},
"should_reroute_to_category": null
}23-11-2023 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "1040 Bruxelles, Rue Guimard 4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0402.954.628",
"name": "FLUXYS BELGIUM"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": "0402.954.628",
"holder_org_name": "FLUXYS BELGIUM",
"contribution_type": "cash",
"amount_paid_in_eur": 2112000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 5475,
"amount_subscribed_eur": 5475000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5475000,
"subject_company": {
"kbo": "1002.472.927",
"name_full": "Fluxys hydrogen",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2023-11-17",
"post_incorporation_mandates": []
}23-11-2023 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "1040 Bruxelles, Rue Guimard 4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0402.954.628",
"name": "FLUXYS BELGIUM"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0402.954.628",
"holder_org_name": "FLUXYS BELGIUM",
"contribution_type": "cash",
"amount_paid_in_eur": 2112000.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 5475,
"amount_subscribed_eur": 5475000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5475000.0,
"subject_company": {
"kbo": "1002.472.927",
"name_full": "Fluxys hydrogen",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2023-11-17",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Fluxys hydrogen |
| Dénomination légaleNL | Fluxys hydrogen |