Transactions with related parties are conducted at arm's-length prices and conditions. Year-end receivables and payables are settled in cash. No guarantees were received or issued in connection with the assets and liabilities of related parties. The adjustment for doubtful debts was zero.
In 2025, Enexis Holding N.V. classified the shareholders and their affiliates, associates, and senior executives as related parties. The shares of Enexis Holding N.V. are held by Dutch provinces and municipalities.
No purchase transactions outside the company’s regular operations took place with major shareholders (interest >20%) in 2025. The total amount of liabilities at the end of 2025 amounted to nil.
Shareholders’ loans provided by the shareholders amounted to €500 million at year-end 2025 (2024: €500 million). Interest payments on these loans amounted to €10 million in 2025 (2024: €10 million). Dividend payments to shareholders amounted to €127 million (2023: €36 million).
There were no transactions with shareholders' affiliates other than during regular operations.
With own associates and participations, sales transactions were concluded amounting to €2 million (2024: €1 million), and purchase transactions were concluded amounting to €45 million (2023: €46 million).
At year-end 2025, the total debt to equity and other investments was zero (2024: same).
Loans provided by Enexis Holding N.V. to associates at year-end 2024 amounted to €12 million (2024: €11 million). Loans provided to Enexis Holding N.V. by associates at year-end 2025 amounted to nil (2024: same)
The dividend received from associates amounted to nil in 2025 (2024: same).
The term ‘senior officials’ refers to members of the Executive and Supervisory Boards. Transactions with senior officials only concern remunerations. For more information, please see note 33 ‘Remuneration of the Executive and Supervisory Boards’.
The non-consolidated associates of Enexis Holding N.V. or its affiliates are listed below. The share is determined on the basis of the number of shares entitled to profit.
|
Registered office |
Equity stake held by Enexis Holding N.V. 31 December 2025 |
Equity stake held by Enexis Holding N.V. 31 December 2024 |
Structure of |
|
|
Energie Data Services Nederland B.V. |
Baarn |
23% |
23% |
Enexis Netbeheer B.V. |
|
Beheerder Afsprakenstelsel B.V. |
Amersfoort |
16% |
16% |
Enexis Netbeheer B.V. |
|
Gopacs B.V. |
Amersfoort |
16% |
- |
Enexis Netbeheer B.V. |
|
Veranet B.V. |
Arnhem |
17% |
- |
Enexis Holding N.V. |