Christian Leclercq will join the Executive Board of Fluxys Belgium as Chief Financial Officer (CFO) with effect from 1 January 2020.
Regulated information - Fluxys Belgium holds its ordinary and extraordinary general meetings on 12 May 2020.
Regulated information - Shareholders will not attend the General Meetings in person.
23/09/2020 - Information on key events in the first half of 2019 and their impact on the financial situation of Fluxys Belgium.
• Turnover up to €531.0 million (2018: €503.2 million)
• Net profit up to €69.5 million (2018: €54.5 million)
• Proposal to the Annual General Meeting on 12 May 2020:
gross dividend of €1.30 per share (2018: €1.26 per share)
• Investments in infrastructure: €91.3 million, mainly for the construction of the fifth storage tank at the liquefied natural gas (LNG) terminal in Zeebrugge
• 2020-2023 transmission tariffs approved: reduction in tariffs
• Zeebrugge LNG terminal boosts its prospects
o Record traffic for both large-scale and small-scale LNG
o Unloading of LNG carriers: new long-term contract until 2044
o LNG transshipments: start of long-term contract until end 2039
• Practical steps to move the energy transition forward: fully targeting green gas and already achieving results with natural gas
• Roll-out of action plan to halve our own greenhouse gas emissions by 2025
31/03/2021 18:00 – Annual results Fluxys Belgium financial year 2020
09/04/2021 11:00 - The Board of directors of Fluxys Belgium invites you in your capacity as shareholder to attend the Ordinary General Meeting on 11 May 2021 at 14:30 CET.
29/09/2021 19:30 - Information on key events in the first half of 2021 and their impact on the financial situation of Fluxys Belgium
The Board of Directors of Fluxys Belgium SA has the honour to invite the shareholders of the company to attend the ordinary general meeting to be held on Tuesday 14 May 2024 from 2.30 pm at the BNP Event Center, Rue Royale 20, 1040 Brussels.
The Ordinary General Meeting of Shareholders of 14 May 2024 decided to distribute a dividend for the financial year 2023 and set the gross amount at EUR 1.40 per share.
Information on key events in the first half of 2024 and their impact on the financial situation of Fluxys Belgium.
Information on key events in the first half of 2023 and their impact on the financial situation of Fluxys Belgium.
30/03/2022 18:30 – Annual results Fluxys Belgium financial year 2021
Information on key events in the first half of 2025 and their impact on the financial situation of Fluxys Belgium.
Information on key events in the first half of 2022 and their impact on the financial situation of Fluxys Belgium.
Publi-T signed a Heads of Agreement with Fluxys SA/NV to enable Publi-T to follow future capital increases of Elia Group. Together, they will create a new subsidiary to which Publi-T will contribute its 44.79% stake in Elia Group. When needed, Publi-T and Fluxys SA/NV will contribute additional capital to the subsidiary to fund its share in future capital needs of Elia Group. In the new structure, Publi-T will remain the reference shareholder of Elia Group, with Fluxys SA/NV as a minority investor.
As of the 5th of April 2024, the "Ostsee Anbindungsleitung" (OAL) has a second owner: Fluxys Deutschland GmbH. The Düsseldorf-based transmission system operator has acquired a 25 percent share in the pipeline from GASCADE Gastransport GmbH. Fluxys Deutschland will market the associated transport capacities independently in future.
Port of Antwerp, Fluxys, and Titan LNG have celebrated the christening of a new LNG bunker barge; the FlexFueler 002. Owned by gas infrastructure group Fluxys and leading physical supplier of LNG, Titan LNG, the FlexFueler 002 makes LNG as a marine fuel widely available to vessels bunkering in the port.
Belgian federal energy Regulator CREG has approved the tariff and LNG Services Agreement proposals for unloading slots and additional storage services at the Zeebrugge LNG terminal.
The Open Season for additional regasification capacity at the Zeebrugge LNG terminal has been successful. Fluxys LNG will now take further steps in the regulatory approval process with a view to taking a final investment decision in February 2021 at the latest.