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Fluxys Belgium SA — Investor Relations & Filings

Ticker · FLUX ISIN · BE0974265945 LEI · 52990071WX2UW1WNHC16 BR Electricity, gas, steam and air conditioning supply
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Filings indexed 425 across all filing types
Latest filing 2018-04-06 AGM Information
Country BE Belgium
Listing BR FLUX

About Fluxys Belgium SA

https://www.fluxys.com/

Fluxys Belgium SA is an independent energy infrastructure operator managing a high-pressure natural gas transmission grid, underground storage facilities, and a liquefied natural gas (LNG) terminalling hub. The company's core services ensure the reliable flow and storage of natural gas. In parallel, Fluxys Belgium is actively preparing for a carbon-neutral future by developing its infrastructure to transport low-carbon molecules, such as hydrogen and biomethane. It is also pioneering solutions for Carbon Capture, Utilization, and Storage (CCUS), positioning itself as a key partner in the energy transition by building the multi-molecule infrastructure for tomorrow.

Recent filings

Filing Released Lang Actions
FlxBe - AGO - 08.05.2018 - Annexe 1 - Bijeenroeping - FR.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "CONVOCATION A L'ASSEMBLEE GENERALE ORDINAIRE DU 8 MAI 2018" (Notice of the Ordinary General Meeting of May 8, 2018). It details the agenda (Ordre du Jour) for the meeting, which includes reviewing the management report, commissioner's report, approving statutory accounts, discussing dividends, approving remuneration reports, discharging board members, and statutory appointments/nominations. These elements are characteristic of a formal notice sent to shareholders to solicit their attendance and votes for an Annual General Meeting (AGM). This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and the notice itself is the primary material for that event.
2018-04-06 French
FlxBe - AGO - 08.05.2018 - Annexe 1 - Bijeenroeping - NL.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OPROEPING VOOR DE GEWONE ALGEMENE VERGADERING VAN 8 MEI 2018" (Call for the Ordinary General Meeting of May 8, 2018). It details the agenda for this meeting, which includes the review of the annual report, approval of financial statements, dividend proposals, approval of the remuneration report, and renewal/appointment of directors. This content is characteristic of the official notice and materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2018-04-06 Dutch
2018_03_28_PB_FluxysBelgium_en.pdf
Earnings Release Classification · 98% confidence The document is explicitly titled and dated as 'Regulated information: 2017 results' released on '28 March 2018'. It contains detailed key financial figures (Income statement, Balance sheet) for the full year 2017 compared to 2016, including EBITDA, Net profit, and Investments. This structure, covering a full fiscal year with comprehensive financial tables, strongly indicates an Annual Report or a document closely related to it. However, the text is presented as a press release summarizing the results, mentioning that the statutory auditor has confirmed the information, and proposing a dividend at the upcoming AGM. Since it covers the full year's performance and includes detailed financial statements (even if summarized in tables), it functions as the primary disclosure of annual results. Given the options, this is most closely aligned with the comprehensive nature of an Annual Report (10-K), although it is presented as a press release summarizing the annual results. If it were a formal 10-K filing, it would be classified as 10-K. Since it is a press release announcing the full year results, it is often classified as an Earnings Release (ER) or Management Discussion & Analysis (MDA) if it contains significant narrative. However, the depth of the financial tables and the focus on the full year strongly suggests the core content is the annual result disclosure. Given the options, and recognizing this is the comprehensive annual disclosure, it fits best as a precursor or summary of the 10-K content. Since it is a detailed summary of the full year's performance, it is more substantial than a typical quarterly Earnings Release (ER). It contains elements of MDA, but the primary focus is the presentation of the full-year financial results. In many contexts, a detailed annual results press release is classified as an Earnings Release (ER) if it's not the formal 10-K. However, the presence of detailed balance sheets and income statements for the full year, and the mention of the AGM dividend proposal, suggests it is the primary annual financial disclosure. Given the definitions, '10-K' is for the official yearly report. This document serves as the official announcement of those yearly results. If we must choose between ER (periodical highlights) and 10-K (official yearly report), this document, covering the full year and containing detailed financial statements, is closer to the substance of the 10-K than a typical quarterly ER. However, since it is dated March 28th and mentions the AGM in May, it is the official announcement of the *results*, which aligns perfectly with the 'Earnings Release' (ER) definition, even though it covers the full year, as it is the initial public release of the audited/reviewed annual figures. Given the structure and timing, ER is the most appropriate classification for the initial release of annual results, distinct from the formal 10-K filing itself. FY 2017
2018-03-28 English
2018_03_28_PB_FluxysBelgium_fr.pdf
Earnings Release Classification · 96% confidence The document is dated March 28, 2018, and explicitly discusses the 'résultats 2017' (2017 results). It contains detailed financial tables (Compte de résultats, Bilan) comparing 2017 to 2016, discusses EBITDA, EBIT, Net Result, investments, and proposes a dividend for the upcoming AGM. This structure—a comprehensive summary of annual financial performance released early in the following year—is characteristic of an Earnings Release (ER) or a preliminary Annual Report disclosure. However, since it provides detailed financial statements and management commentary on the full year, it leans towards being a comprehensive report rather than just a brief highlights release. Given the depth of financial data presented (including full balance sheet annexes) and the discussion of the proposed dividend for the AGM, it functions as the primary announcement of the annual results. It is not a full 10-K (which is a specific SEC filing format not implied here), nor is it just a short announcement of a report (RPA). It is the formal release of the annual financial results. Therefore, 'Earnings Release' (ER) is the most appropriate classification for this detailed annual results announcement, although it contains more detail than a typical quarterly ER. FY 2017
2018-03-28 French
2018_03_28_PB_FluxysBelgium_nl.pdf
Earnings Release Classification · 98% confidence The document is dated '28 maart 2018' and explicitly covers 'resultaten 2017' (results 2017). It contains detailed financial tables (Resultatenrekening, Balans) comparing 2017 to 2016, discusses EBITDA, EBIT, Nettowinst, investments, and proposes a dividend for the upcoming AGM. The content is a comprehensive summary of annual financial performance, which strongly aligns with the definition of an Annual Report (10-K). Although the text is in Dutch and appears to be a press release or regulatory filing summarizing the annual results, given the depth of financial data provided (including full balance sheet excerpts) and the reference to the year-end closing date (31.12.2017), it functions as the primary disclosure of the full year's performance. Since the document length is substantial (38,928 chars) and it contains the core financial figures rather than just announcing a separate, attached report, it is classified as the Annual Report (10-K) equivalent for this jurisdiction, rather than an Earnings Release (ER) or Report Publication Announcement (RPA). FY 2017
2018-03-28 Dutch
180102_pr_fluxys_belgium_transparency_en.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification dated 2 January 2018, titled 'Notification of the acquisition or transfer of voting securities or voting rights' concerning FLUXYS BELGIUM SA. It details changes in share ownership, specifically noting that the threshold of 90.00% of voting rights was exceeded by Fluxys SA and Publigaz SCRL on 11 December 2017. This content directly relates to changes in significant share ownership levels, which aligns perfectly with the definition of Major Shareholding Notification (MRQ). It is not an Annual Report (10-K), an Earnings Release (ER), or a Director's Dealing (DIRS), but specifically tracks ownership thresholds.
2018-01-05 English

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