Action DIST FLUXYS SA
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Instrument Inactif

Gouvernance Fluxys SA Euronext Bruxelles

Actions

DIST

BE0003803203

Pétrole et gaz - services de transports

Cours en clôture
Euronext Bruxelles
- EUR - Graphique intraday de Fluxys SA
18/09 La Commission européenne autorise la fusion entre Publigas et Publi-T MT
15/09 Grèves multisectorielles en France à l'approche de la présentation du budget RE

Comité Exécutif: Fluxys SA

Dirigeant
Fonctions occupéesDepuis
Pascal de Buck

Pascal de Buck

Chief Executive Officer 01/01/2015
Ben de Waele

Ben de Waele

47 ans

Chief Operating Officer 01/11/2024
Christian Leclercq

Christian Leclercq

Director of Finance/CFO 01/01/2020
Anne Vander Schueren

Anne Vander Schueren

Human Resources Officer -
Nicolas Christian Robert Daubies

Nicolas Christian Robert Daubies

55 ans

General Counsel -
Corporate Secretary 29/10/2010
Joeri Pavlovic

Joeri Pavlovic

Chief Tech/Sci/R&D Officer 01/08/2025

Composition du Conseil d'Administration: Fluxys SA

Administrateur
ComitésDepuis
Andries Gryffroy

Andries Gryffroy

Chairman
Anne Leclercq

Anne Leclercq

70 ans

Audit Committee 01/05/2018
Compensation Committee 01/04/2016
Nominating Committee 01/04/2016
Governance Committee 01/05/2018
Audit Committee Chair 01/01/2018
Roberte Kesteman

Roberte Kesteman

Audit Committee 04/05/2022
Compensation Committee 04/05/2022
Nominating Committee 04/05/2022
Governance Committee 04/05/2022
Sandra Gobert

Sandra Gobert

Compensation Committee 14/05/2019
Governance Committee 14/05/2019
Nominating Committee 14/05/2019
Gianni Infanti

Gianni Infanti

Audit Committee Chair 10/05/2022
Compensation Committee 01/05/2022
Nominating Committee 01/05/2022
Nathalie Gilson

Nathalie Gilson

Audit Committee 13/05/2025
Compensation Committee 13/05/2025
Nominating Committee 13/05/2025
Koen van den Heuvel

Koen van den Heuvel

Compensation Committee Chair 01/12/2019
Nominating Committee Chair 01/12/2019
Sabine Colson

Sabine Colson

Audit Committee 01/10/2018
Governance Committee Chair 01/10/2018
Pascal de Buck

Pascal de Buck

Audit Committee 20/05/2025
Josly Piette

Josly Piette

82 ans

Governance Committee 01/04/2010
Wim Vermeir

Wim Vermeir

Audit Committee 21/02/2023
Daniël Termont

Daniël Termont

Audit Committee Chair
Abdellah Achaoui

Abdellah Achaoui

Director/Board Member 30/03/2022
Leen Dierick

Leen Dierick

Director/Board Member 01/05/2022
Jean-Claude Marcourt

Jean-Claude Marcourt

Director/Board Member 01/05/2023

Anciens Dirigeants et Administrateurs: Fluxys SA

Insider
Fonctions occupées
DepuisJusqu'au
Cécile Flandre
Cécile Flandre
Director/Board Member 30/03/2022 13/05/2025
Independent Dir/Board Member 30/03/2022 13/05/2025
Laurent Coppens
Laurent Coppens
Director/Board Member 01/07/2021 13/05/2025
Valentine Delwart
Valentine Delwart
Director/Board Member 01/05/2013 13/05/2025
Independent Dir/Board Member 01/05/2013 13/05/2025
Ludo Kelchtermans
Ludo Kelchtermans
Director/Board Member 27/06/2012 13/05/2025
Laurence Bovy
Laurence Bovy
Director/Board Member 14/05/2019 31/12/2021
Independent Dir/Board Member 14/05/2019 31/12/2021
Paul Tummers
Paul Tummers
Director of Finance/CFO - 01/01/2020
Christian Viaene
Christian Viaene
Director/Board Member 01/04/2010 30/11/2019
Hélène Deslauriers
Hélène Deslauriers
Director/Board Member 10/05/2011 30/06/2019
Independent Dir/Board Member 10/05/2011 30/06/2019
Marianne Basecq
Marianne Basecq
Director/Board Member 01/04/2010 14/05/2019
Independent Dir/Board Member 01/05/2007 14/05/2019
Monique Lievens
Monique Lievens
Director/Board Member 01/04/2010 14/05/2019
Independent Dir/Board Member 01/05/2007 14/05/2019
Geert Versnick
Geert Versnick
Director/Board Member 03/10/2018 -
Patrick Côté
Patrick Côté
Director/Board Member 01/01/2017 -
Jos Ansoms
Jos Ansoms
Director/Board Member 01/05/2016 -
Luc Janssens
Luc Janssens
Director/Board Member 01/04/2010 01/05/2015
Renaud Moens
Renaud Moens
Director/Board Member 24/09/2014 -
Éric Lachance
Éric Lachance
Director/Board Member 24/09/2014 -
Jean-Luc Vandebroek
Jean-Luc Vandebroek
Director of Finance/CFO 01/09/2012 31/01/2014
Sandra Wauters
Sandra Wauters
Director/Board Member 14/05/2013 -
Independent Dir/Board Member 14/05/2013 -
Yves Rheault
Yves Rheault
Director/Board Member 01/05/2011 01/01/2013
Michel Vermout
Michel Vermout
Director of Finance/CFO 01/04/2010 01/09/2012
Paul de Fauw
Paul de Fauw
Director/Board Member 01/12/2003 08/05/2012
Jean-Pierre Hansen
Jean-Pierre Hansen
Director/Board Member 01/05/1992 26/05/2010
Jacqueline Boucher
Jacqueline Boucher
Director/Board Member 26/05/2010 26/05/2010
Jacques Laurent
Jacques Laurent
Director/Board Member 01/05/1992 26/05/2010
Jean-Claude Depail
Jean-Claude Depail
Director/Board Member 10/03/2010 26/05/2010
Philippe Wilmès
Philippe Wilmès
Director/Board Member 01/12/2003 25/05/2010
Independent Dir/Board Member 01/12/2003 25/05/2010
Jean-Jacques Cayeman
Jean-Jacques Cayeman
Director/Board Member 11/05/2010 -
Julien Donfut
Julien Donfut
Director/Board Member 01/11/2007 11/05/2010
Yves Colliou
Yves Colliou
Director/Board Member 09/03/2010 09/03/2010
Luc Zabeau
Luc Zabeau
Director/Board Member 03/06/2009 -
Mireille Deziron
Mireille Deziron
Director/Board Member 03/06/2009 -
Griet Heyvaert
Griet Heyvaert
Director/Board Member 28/05/2009 28/05/2009
Marc Pannier
Marc Pannier
Director/Board Member 27/05/2009 27/05/2009
Christian de Groof
Christian de Groof
Director/Board Member 27/05/2009 27/05/2009
Michel van Hecke
Michel van Hecke
Director/Board Member 12/05/2009 12/05/2009
Independent Dir/Board Member 12/05/2009 12/05/2009
Walter Nonneman
Walter Nonneman
Director/Board Member 01/05/2009 -
Independent Dir/Board Member 01/05/2009 -
Luc Hujoel
Luc Hujoel
Director/Board Member 01/05/2009 -
Isabelle Kocher de Leyritz
Isabelle Kocher de Leyritz
Director/Board Member 27/02/2009 27/02/2009
Sophie Dutordoir
Sophie Dutordoir
Director/Board Member - 01/01/2009
Chief Executive Officer 01/01/2007 01/01/2009
Vincent Wittebolle
Vincent Wittebolle
President - 08/05/2007
Caroline de Padt
Caroline de Padt
Director/Board Member 01/05/2007 -
Independent Dir/Board Member 01/05/2007 -
Sophie Brouhon
Sophie Brouhon
Director/Board Member 01/04/2010 -
Independent Dir/Board Member 01/05/2007 -
Henriette van Caenegem
Henriette van Caenegem
Director/Board Member 01/04/2010 -
Independent Dir/Board Member 01/05/2006 -
Pierre Wunsch
Pierre Wunsch
Director/Board Member 01/01/2006 01/01/2006
André Farber
André Farber
Director/Board Member 01/04/2010 -
Independent Dir/Board Member 01/12/2003 -
Didier Engels
Didier Engels
Director of Finance/CFO 01/01/2003 -
Patrick Moenaert
Patrick Moenaert
Director/Board Member 01/05/1998 -
Claude Grégoire
Claude Grégoire
Director/Board Member 01/10/1994 -
François Fontaine
François Fontaine
Corporate Officer/Principal - -
Galia Veleva
Galia Veleva
Corporate Officer/Principal - -
Fabienne Delvaux
Fabienne Delvaux
Corporate Officer/Principal - -
René Sterckx
René Sterckx
Comptroller/Controller/Auditor - -
Ludo Hanot
Ludo Hanot
Corporate Officer/Principal - -
Frank Bernaets
Frank Bernaets
Corporate Officer/Principal - -
Peter Verhaeghe
Peter Verhaeghe
Chief Tech/Sci/R&D Officer - -
Nele Roobrouck
Nele Roobrouck
Director/Board Member - -
Dominique Offergeld
Dominique Offergeld
Director/Board Member - -
Juan Vazquez
Juan Vazquez
Corporate Officer/Principal - -
José Ghekière
José Ghekière
Corporate Officer/Principal - -
Jan Ravyts
Jan Ravyts
General Counsel - -
Walter Peeraer
Walter Peeraer
Chief Executive Officer 01/11/2011 -
Rudy van Beurden
Rudy van Beurden
Corporate Officer/Principal - -
Danièle Miroir
Danièle Miroir
Corporate Officer/Principal - -
Frans Houthuys
Frans Houthuys
Corporate Officer/Principal - -
Herman van Nieuwenborgh
Herman van Nieuwenborgh
Corporate Officer/Principal - -
Cedric van Hoonacker
Cedric van Hoonacker
Corporate Officer/Principal - -
Pieterjan Renier
Pieterjan Renier
Corporate Officer/Principal - -
Frank Verwimp
Frank Verwimp
Corporate Officer/Principal - -
Denis Bawin
Denis Bawin
Corporate Officer/Principal - -
Carlo van Eysendyck
Carlo van Eysendyck
Corporate Officer/Principal - -
Rafael van Elst
Rafael van Elst
Corporate Officer/Principal - -
Gérard Kimus
Gérard Kimus
Corporate Officer/Principal - -
Bernard Danhier
Bernard Danhier
Corporate Officer/Principal - -
Gérard de Hemptinne
Gérard de Hemptinne
Corporate Officer/Principal - -
Bérénice Crabs
Bérénice Crabs
Public Communications Contact - -
Wim Troost
Wim Troost
Corporate Officer/Principal - -
Huberte Juliette Bettonville
Huberte Juliette Bettonville
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme16
Femme7

Dont comité exécutif

Homme5
Femme1

Dont Administrateurs

Homme9
Femme6

Profil Société

Logo Fluxys SA
Fluxys Belgium SA est le gestionnaire indépendant des infrastructures de transport et de stockage de gaz naturel en Belgique. La société est également l'opérateur du Terminal de gaz naturel liquéfié à Zeebrugge. Grâce à son approche résolument orientée vers le futur, Fluxys Belgium SA a développé son infrastructure pour en faire le carrefour par excellence des flux gaziers transfrontaliers en Europe de l'Ouest.
Employés
-
Secteur
Pétrole et gaz - services de transports
Agenda
28/09 Publication des résultats - Q2 2026
Plus d'informations sur la société

Départs de Personnes Clées

Sophie Dutordoir
-
Sophie Dutordoir

Chief Executive Officer

01/01/2007 01/01/2009

Walter Peeraer
-
Walter Peeraer

Chief Executive Officer

01/11/2011 -

  1. Bourse
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  5. Société Fluxys SA
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