JAARVERSLAG 2020
Accelerating to a net-zero society
Elia Transmission Belgium
Elia Transmission Belgium | Jaarverslag 2020 | |
Inhoudstabel | |
Over dit verslag ........................................................................................................................... | 6 |
Introductie.................................................................................................................................... | 6 |
Wettelijke structuur .................................................................................................................... | 12 |
1. Corporate governance verklaring............................................................................................ | 14 |
Samenstelling van de beheersorganen ........................................................................................................... | 14 |
Raad van bestuur ............................................................................................................................................. | 16 |
Diversiteit binnen de raad van bestuur .......................................................................................................... | 16 |
Bevoegdheden inzake audit ............................................................................................................................. | 16 |
Diversiteit College voor dagelijks bestuur ...................................................................................................... | 17 |
2. Risk Risico's en onzekerheden waarmee het bedrijf wordt geconfronteerd ......................... | 18 |
Strategische/regelgevende risico's en bijhorende responsen...................................................................... | 18 |
Veranderende HR-behoeften.......................................................................................................................... | 18 |
Veranderende/nieuwe regelgevende voorwaarden ........................................................................................ | 18 |
Pandemierisico (COVID type)......................................................................................................................... | 19 |
Vroegtijdige beëindiging TNB-licentie ............................................................................................................. | 19 |
Duurzaamheid van de opbrengsten................................................................................................................ | 20 |
Operationele risico's en bijhorende responsen ............................................................................................. | 21 |
Balancering..................................................................................................................................................... | 21 |
Adequacy........................................................................................................................................................ | 21 |
Incidenten en verstoring van de bedrijfscontinuïteit ........................................................................................ | 22 |
Klimaatrisico's................................................................................................................................................. | 24 |
Storingen in informatie- en communicatietechnologie (ICT), beveiliging en bescherming van gegevens ....... | 24 |
Vergunningsrisico ........................................................................................................................................... | 25 |
Leveranciersrisico........................................................................................................................................... | 26 |
Gezondheids- en veiligheidsongevallen.......................................................................................................... | 26 |
Financiële risico's en bijhorende responsen.................................................................................................. | 26 |
Negatieve evoluties op de financiële markten................................................................................................. | 26 |
Kasstroom....................................................................................................................................................... | 27 |
Juridische geschillen en aansprakelijkheid ..................................................................................................... | 29 |
Contextuele factors........................................................................................................................................... | 29 |
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Elia Transmission Belgium | Jaarverslag 2020 | |
Covid19........................................................................................................................................................... | 29 |
De energietransitie voorbereiden.................................................................................................................... | 29 |
Energievraag en energie-efficiëntie ............................................................................................................... | 30 |
Macro-economische context ........................................................................................................................... | 30 |
3. Kenmerken van de systemen voor interne controle en risicobeheer ...................................... | 31 |
Controleomgeving............................................................................................................................................. | 31 |
Risicobeoordeling ............................................................................................................................................. | 33 |
Controleactiviteiten ........................................................................................................................................... | 35 |
Informatie en communicatie............................................................................................................................. | 36 |
Monitoring.......................................................................................................................................................... | 36 |
4. Elia Transmission Belgium geconsolideerde jaarrekening ..................................................... | 38 |
Geconsolideerde winst- en verliesrekening.................................................................................................... | 38 |
Geconsolideerde winst- en verliesrekening en ander niet-gerealiseerd resultaat ...................................... | 39 |
Geconsolideerde financiële positie ................................................................................................................ | 40 |
Geconsolideerd overzicht van mutaties in het eigen vermogen................................................................... | 41 |
Geconsolideerd kasstroomoverzicht............................................................................................................... | 42 |
Toelichtingen bij de geconsolideerde jaarrekening ....................................................................................... | 43 |
Verslaggevende entiteit .................................................................................................................................. | 43 |
Basis voor presentatie ................................................................................................................................... | 43 |
Belangrijke grondslagen voor financiële verslaggeving ................................................................................. | 46 |
Rapportering per segment ............................................................................................................................. | 59 |
Elementen van de geconsolideerde winst- en verliesrekening en niet-gerealiseerde resultaten .................... | 64 |
Elementen van de geconsolideerde financiële positie .................................................................................. | 68 |
Structuur van de groep ................................................................................................................................... | 90 |
Andere toelichtingen ...................................................................................................................................... | 91 |
Regelgevend kader en tarieven ..................................................................................................................... | 96 |
Verslag van het college van commissarissen over de gecon-solideerde jaarrekening............................ | 101 |
Informatie met betrekking tot de moedervennootschap.............................................................................. | 102 |
Balans na winstverdeling ............................................................................................................................... | 103 |
Resultatenrekening ......................................................................................................................................... | 104 |
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Elia Transmission Belgium | Jaarverslag 2020 | |
Financiële termen of alternative prestatiemaatstaven ................................................................................. | 105 |
5. Elia Transmission Belgium duurzaamheidsverslag .............................................................. | 109 |
Over het bedrijf................................................................................................................................................ | 109 |
Grootte van het bedrijf .................................................................................................................................. | 110 |
Net ................................................................................................................................................................ | 110 |
Grondbeginselen ......................................................................................................................................... | 111 |
Strategie ........................................................................................................................................................... | 124 |
Act Now - het duurzaamheidsinitiatief van Elia groep .................................................................................. | 124 |
Materialiteit en doelstellingen........................................................................................................................ | 125 |
Energie - Markt en integratie van hernieuwbare energie ........................................................................... | 127 |
Geïnstalleerde capaciteit .............................................................................................................................. | 127 |
Evolutie ......................................................................................................................................................... | 127 |
Import en export van energie ........................................................................................................................ | 128 |
Energiebalans ............................................................................................................................................... | 129 |
Netverliezen.................................................................................................................................................. | 129 |
Human resources ............................................................................................................................................ | 130 |
Managementbenadering ............................................................................................................................... | 130 |
Personeelsbezetting ..................................................................................................................................... | 131 |
Inzetbaarheid ................................................................................................................................................ | 132 |
Werknemersenquête..................................................................................................................................... | 134 |
Opleidingen................................................................................................................................................... | 134 |
Remuneration policies .................................................................................................................................. | 135 |
Incentivesystemen ........................................................................................................................................ | 136 |
Sociaal dialoog en medezeggenschap ......................................................................................................... | 136 |
Veiligheid ......................................................................................................................................................... | 137 |
Managementbenadering ............................................................................................................................... | 137 |
H&S training.................................................................................................................................................. | 138 |
Inspecties...................................................................................................................................................... | 139 |
Ongevallen.................................................................................................................................................... | 140 |
Leveranciers en mensenrechten.................................................................................................................... | 141 |
Managementbenadering ............................................................................................................................... | 141 |
Leveranciers en uitgaven in de eurozone ..................................................................................................... | 142 |
Mensenrechten ............................................................................................................................................. | 143 |
Stakeholder engagement................................................................................................................................ | 143 |
Managementbenadering ............................................................................................................................... | 143 |
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Elia Transmission Belgium | Jaarverslag 2020 | |
Community relations and public acceptance................................................................................................. | 144 |
Stakeholderdialogen ..................................................................................................................................... | 146 |
Samenwerking en innovatie.......................................................................................................................... | 148 |
Engagement tegenover de samenleving....................................................................................................... | 150 |
Milieuaspecten................................................................................................................................................. | 151 |
Managementbenadering ............................................................................................................................... | 151 |
Uitstoot.......................................................................................................................................................... | 153 |
Biodiversity and landscape integration.......................................................................................................... | 158 |
Natuurlijke hulpbronnen ............................................................................................................................... | 162 |
COVID-19 pandemic management ................................................................................................................. | 163 |
GRI content index............................................................................................................................................ | 165 |
Verslag van het College van commissarissen aan de algemene vergadering van Elia Transmission | |
Belgium NV over de geconsolideerde jaarrekening voor het boekjaar afgesloten op 31 december 2020 | |
……………………………………………………………………………………………………………………………..169 |
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Elia System Operator SA published this content on 15 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2021 03:39:03 UTC.