Fluxys Logo | Go to homepage News & Press DE EN FR NL Products & Services Energy transition Careers Fluxys companies Company: Fluxys Belgium Management & Governance Fluxys > Fluxys companies > Fluxys Belgium > Management & Governance Company structure Publications Corporate Bodies Company structure Shareholders Subsidiaries Fluxys LNG SA Fluxys LNG SA as owner and operator markets all capacity in the Zeebrugge terminal for liquefied natural gas (LNG) in Belgium. Fluxys LNG SA is a company established under Belgian law and is a fully consolidated subsidiary by Fluxys Belgium SA – Fluxys Belgium SA stake 100%. Flux Re Flux Re SA is a reinsurance company established under Luxembourg law and a fully consolidated company by Fluxys Belgium SA – Fluxys Belgium SA stake 100 %. Balansys Balansys SA is set up to perform balancing on the integrated Belgian and Luxembourg gas markets. The company is established under Luxembourg law and is consolidated using the equity method by Fluxys Belgium SA – Fluxys Belgium SA stake 50%. Prisma GmbH Prisma GmbH offers shippers the possibility to book capacities directly from various European transmission system operators through one single capacity platform. Prisma GmbH is a company established under German law and a non-consolidated company – Fluxys Belgium SA stake 9.2% Publications Corporate Governance Charter (in French) 814.52 KB Corporate Governance Charter (in Dutch) 667.66 KB Corporate Governance Declaration (in French) 193.59 KB Corporate Governance Declaration (in Dutch) 177.65 KB Fluxys Belgium Compliance Report 2020 (in French) 167.28 KB Fluxys Belgium Compliance Report 2020 (in Dutch) 166.48 KB Fluxys LNG Compliance Report 2020 (in French) 162.12 KB Fluxys LNG Compliance Report 2020 (in Dutch) 172.8 KB Fluxys Belgium Remuneration Policy (in French) 147.4 KB Fluxys Belgium Remuneration Policy (in Dutch) 139.28 KB Corporate Governance Charter Fluxys Belgium has adopted all the provisions on management transparency with a view to ensuring that its shareholders are provided with relevant and fair information and that all the users of its transmission grid and its facilities are treated in a non-discriminatory way and in a spirit of confidentiality. Compliance Programme The Executive Board and Board of Directors of Fluxys Belgium have approved the compliance programme with the rules of conduct guiding personnel in their interactions with grid users: rules on maintaining the confidentiality of commercial information concerning grid users, Fluxys Belgium and Fluxys LNG; rules on ensuring non-discriminatory and transparent treatment of all grid users or categories of grid users, including parties merely making requests for services; rules to ensure the independence and impartiality of personnel in their dealings with producers, distributors, suppliers and intermediaries. The compliance programme has been communicated to the works council responsible for Fluxys Belgium and Fluxys LNG. The rules in the compliance programme are also included in the work regulations. Corporate Bodies Management team BE Pascal De Buck Managing director Chief Executive Officer (CEO) Arno Büx Chief Commercial Officer (CCO) Christian Leclercq Chief Financial Officer (CFO) Peter Verhaeghe Chief Technical Officer (CTO) Audit and Risk Committee Chairman Ludo Kelchtermans Members Laurence Bovy Sabine Colson Laurent Coppens Patrick Côté Anne Leclercq Sandra Wauters Secretariat Nicolas Daubies acts as secretary to the Audit and Risk Committee. Strategic Advice Committee Chairman Claude Grégoire Vice-chairman Daniel Termont Members Jos Ansoms Patrick Côté Valentine Delwart Anne Leclercq Koen Van den Heuvel Sandra Wauters Federal government representative acting in an advisory capacity Maxime Saliez Tom Vanden Borre Observer in an advisory capacity Andries Gryffroy Invited in an advisory capacity Pascal De Buck Secretariat Nicolas Daubies acts as secretary to the Strategic Advice Committee. Board of Directors Chairman Daniel Termont Members Overview of the members of the Board Federal government representative acting in an advisory capacity Maxime Saliez Tom Vanden Borre Secretariat Nicolas Daubies acts as secretary to the Board of Directors Appointment and Remuneration Committee Chairman Renaud Moens Members Laurence Bovy Valentine Delwart Sandra Gobert Roberte Kesteman Koen Van den Heuvel Geert Versnick Secretariat Anne Vander Schueren acts as secretary to the Appointment and Remuneration Committee. Corporate Governance Committee Chairwoman Sabine Colson Members Laurent Coppens Valentine Delwart Sandra Gobert Roberte Kesteman Anne Leclercq Josly Piette Secretariat Nicolas Daubies acts as secretary to the Corporate Governance Committee. 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