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Elia Engineering

Active
Public limited companyfounded 200026 yrs activeKeizerslaan 20, 1000 Brussel, BelgiumKBO/BCE: BE 0471.869.861
Summary

Elia Engineering has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €15.44M and a net result of €1.76M. Equity is growing by ~9.7% per year across the filed fiscal years. Its solvency ranks better than 67% of 728 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Checked score

Score 2025
71 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability65=
Solvency85▼-1
Growth69▲+2
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.05M at 30 days acceptable
Liquidity ample (current ratio 2.48 against 2.55 in 2024; short-term debt: 40.3% and cash: 4.1% of total assets), and 40.3% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 71
Relative position
BE, all sectors
reference
Sector 71
lower
← fewer bankruptcies more bankruptcies →
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
59.7%
Return on assets
6.8%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 26 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 04-06-2026, 57 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
57 d early
2024
41 d early
2023
37 d early
2022
47 d early
2021
37 d early
2020
81 d early
2019
80 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€51.32M▲ 18.1%
2024 · €43.45M
2018: €34.96M 2019: €33.46M 2020: €31.35M 2021: €31.55M 2022: €33.57M 2023: €38.05M 2024: €43.45M
2018 → 2025
EBIT margin
4.8%=
2024 · 4.8%
2018: 4.8% 2019: 4.7% 2020: 4.7% 2021: 4.8% 2022: 4.8% 2023: 4.8% 2024: 4.8%
2018 → 2025
Net result
€1.76M▲ 10.7%
2024 · €1.59M
2018: €874k 2019: €743k 2020: €763k 2021: €850k 2022: €823k 2023: €1.14M 2024: €1.59M
2018 → 2025
Working capital
€15.43M▲ 13.8%
2024 · €13.56M
2018: €7.68M 2019: €8.28M 2020: €9.11M 2021: €10.04M 2022: €10.94M 2023: €11.86M 2024: €13.56M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€31.55M-€33.57M▲ 6.4%€38.05M▲ 13.3%€43.45M▲ 14.2%€51.32M▲ 18.1%
Equity€10.12M-€10.95M▲ 8.1%€12.09M▲ 10.4%€13.68M▲ 13.2%€15.44M▲ 12.9%
Operating result€1.50M-€1.60M▲ 6.4%€1.81M▲ 13.4%€2.07M▲ 14.5%€2.44M▲ 17.7%
Net result€850k-€823k▼ 3.1%€1.14M▲ 38.7%€1.59M▲ 39.5%€1.76M▲ 10.7%
Result per fiscal year
Operating resultNet result
€0€1.00M€2.00MOperating result 2021: €1.50M€1.50MNet result 2021: €850k€850kOperating result 2022: €1.60M€1.60MNet result 2022: €823k€823kOperating result 2023: €1.81M€1.81MNet result 2023: €1.14M€1.14MOperating result 2024: €2.07M€2.07MNet result 2024: €1.59M€1.59MOperating result 2025: €2.44M€2.44MNet result 2025: €1.76M€1.76M20212022202320242025€0€1M€2MOperating result 2023: €1.81M€1.8MNet result 2023: €1.14M€1.1MOperating result 2024: €2.07M€2.1MNet result 2024: €1.59M€1.6MOperating result 2025: €2.44M€2.4MNet result 2025: €1.76M€1.8M202320242025
The operating result has risen four years in a row; 2025 is 18% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €25.87M
Fixed assets €9k ▼ 92.2%
Current assets €25.87M ▲ 15.8%
Equity and liabilities €25.87M
Equity €15.44M ▲ 12.9%
Debt €10.43M ▲ 18.8%
Debt's share of the balance-sheet total rises from 39.1% to 40.3%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€2.55M
2024 · €2.18M
Cash flow
€1.87M
2024 · €1.70M
Current ratio
2.48
2024 · 2.55
Quick ratio
2.47
2024 · 2.54
Debt to equity
0.68
2024 · 0.64
ROE
11.4%
2024 · 11.6%
ROA
6.8%
2024 · 7.1%
Interest coverage
101.97
2024 · 120.09
Debt ≤ 1 year
€10.43M
2024 · €8.78M
Income taxes
€1.17M
2024 · €1.06M
Staff costs
€33.08M
2024 · €27.47M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 64 lines
Balance sheet Code20242025
Assets
Total assets20/58€22.46M€25.87M
Fixed assets21/28€117k€9k
Tangible fixed assets22/27€116k€9k
Furniture and vehicles24€116k€9k
Financial fixed assets28€160€160=
Other financial fixed assets284/8€160€160=
Amounts receivable and cash guarantees285/8€160€160=
Current assets29/58€22.34M€25.87M
Stocks and contracts in progress3€64k€72k
Contracts in progress37€64k€72k
Amounts receivable within one year40/41€21.27M€24.73M
Trade receivables40€6.51M€12.27M
Other amounts receivable41€14.75M€12.46M
Cash at bank and in hand54/58€1.01M€1.06M
Deferred charges and accrued income490/1€529€528
Equity and liabilities
Total equity and liabilities10/49€22.46M€25.87M
Equity10/15€13.68M€15.44M
Contributions10/11€307k€307k=
Capital10€307k€307k=
Issued capital100€307k€307k=
Reserves13€3.31M€4.31M
Non-distributable reserves130/1€31k€31k=
Legal reserve130€31k€31k=
Tax-exempt reserves132€2.55M€3.33M
Distributable reserves133€731k€942k
Profit (loss) carried forward14€10.06M€10.83M
Amounts payable17/49€8.78M€10.43M
Amounts payable within one year42/48€8.78M€10.43M
Trade debts44€2.10M€3.44M
Suppliers440/4€2.10M€3.44M
Advances received on contracts in progress46€4k€4k=
Taxes, remuneration and social security45€6.67M€6.99M
Taxes450/3€819k-
Remuneration and social security454/9€5.85M€6.99M
Income statement Code20242025
Operating income70/76A€44.23M€52.00M
Turnover70€43.45M€51.32M
Change in stocks of work in progress, finished goods and contracts in progress71€558€7k
Other operating income74€782k€669k
Operating charges60/66A€42.16M€49.56M
Services and other goods61€14.58M€16.38M
Remuneration, social security and pensions62€27.47M€33.08M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€108k€108k
Other operating charges640/8€1k-
Operating profit (loss)9901€2.07M€2.44M
Financial income75/76B€601k€514k
Recurring financial income75€601k€514k
Income from current assets751€601k€469k
Other financial income752/9€2€45k
Financial charges65/66B€18k€25k
Recurring financial charges65€18k€25k
Other financial charges652/9€18k€25k
Profit (loss) for the period before taxes9903€2.65M€2.93M
Income taxes67/77€1.06M€1.17M
Taxes670/3€1.06M€1.17M
Tax adjustments and reversals of tax provisions77€0-
Profit (loss) for the period9904€1.59M€1.76M
Transfer from tax-exempt reserves789€421k€211k
Transfer to tax-exempt reserves689€998k€998k=
Profit (loss) for the period to be appropriated9905€1.02M€975k
Appropriation of the result
Profit (loss) to be appropriated9906€10.49M€11.04M
Profit (loss) brought forward from the previous period14P€9.47M€10.06M
Transfer to equity691/2€421k€211k
To other reserves6921€421k€211k
Social balance
Average headcount (FTE)9087244.9284.6

The notes to these accounts (36 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
11-09
State Gazette act Declaration date
1 fact ▸
  • Declaration date, 14-08-2026
11-09
State Gazette act Notification date
1 fact ▸
  • Notification date, 14-08-2026
04-09
State Gazette act Restructuring
Merger · Capital · Merger condition5 facts ▸
  • Merger, fusie door overneming gelijkgestelde verrichting, 31-12-2026
  • Capital, €307.266
  • Capital, €1.603.839.348
  • Merger condition, goedkeuring van het voorstel om tot de Fusie over te gaan door de raad van bestuur van Elia Group NV, overeenkomstig artikel 17.2, 11°, (i) en (iii) van haar st…
  • Post merger commitment, De Overnemende Vennootschap zal na de Fusie noch haar rechtsvorm, noch haar naam, noch haar zetel wijzigen.
04-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Highest result since 2018net €1.76M ▲10.7%
Operating result €2.44M, net result €1.76M, both a record.
07-11
State Gazette act Permanent representative: Frédéric De Mee
1 fact ▸
  • Permanent representative, Frédéric De Mee
20-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
20-09
State Gazette act Resignations: Markus Berger, Patrick De Leener and Peter Michiels
Reappointments: Peter Michiels (director) and Markus Berger (director) · Appointment: David Zenner (director) · Mandate compensation11 facts ▸
  • General meeting, 14/05/2024
  • Director resignation, Markus Berger (director)
  • Director resignation, Patrick De Leener (director)
  • Director resignation, Peter Michiels (director)
  • Director reappointment, Peter Michiels (director)
  • Director reappointment, Markus Berger (director)
  • Director appointment, David Zenner (director)
  • Mandate compensation, Markus Berger
  • Mandate compensation, Patrick De Leener
  • Mandate compensation, Peter Michiels
  • Mandate compensation, David Zenner
24-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
08-11
State Gazette act Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
16-10
State Gazette act Appointments: EY Bedrijfsrevisoren BV (statutory auditor) and BDO BV (statutory auditor)
Power of attorney4 facts ▸
  • General meeting, 09/05/2023
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, BDO BV (statutory auditor)
  • Power of attorney, Eubelius
14-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
2022
13-07
State Gazette act Resignation: Catherine Vandenborre (director)
Appointment: Peter Michiels (director) · Mandate compensation4 facts ▸
  • General meeting, 10/05/2022
  • Director resignation, Catherine Vandenborre (director)
  • Director appointment, Peter Michiels (director)
  • Mandate compensation, Peter Michiels
24-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
06-01
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 21/10/2021
  • Statutes amendment
  • Capital, €307.266
2021
31-12
Financial Equity above €10MEq €10.12M ▲9.2%
4 profitable years in a row build equity to €10.12M.
09-06
State Gazette act Reappointments: Markus BERGER, Patrick DE LEENER and Catherine VANDENBORRE
4 facts ▸
  • General meeting, 30/04/2021
  • Director reappointment, Markus BERGER (director)
  • Director reappointment, Patrick DE LEENER (director)
  • Director reappointment, Catherine VANDENBORRE (director)
11-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
12-01
State Gazette act Appointments: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor) and BDO CVBA (statutory auditor)
3 facts ▸
  • General meeting, 24/04/2020
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
  • Auditor appointment, BDO CVBA (statutory auditor)
2020
12-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial Weakest financial yearnet €743k ▼15.1%
Net result drops to €743k, the lowest in the series; recovery starts the following year.
22-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
05-06
State Gazette act Reappointments: Markus Berger, Patrick De Leener and Catherine Vandenborre
Mandate compensation7 facts ▸
  • General meeting, 27-04-2018
  • Director reappointment, Markus Berger (director)
  • Director reappointment, Patrick De Leener (director)
  • Director reappointment, Catherine Vandenborre (director)
  • Mandate compensation, Markus Berger
  • Mandate compensation, Patrick De Leener
  • Mandate compensation, Catherine Vandenborre
31-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
09-04
State Gazette act Appointments: Ernst & Young Bedrijfsrevisoren BCV (statutory auditor) and KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Power of attorney5 facts ▸
  • General meeting, 28/04/2017
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCV (statutory auditor)
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Power of attorney, Patrick Rottiers
  • Power of attorney, Alexis Palm
2017
11-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
21-02
State Gazette act Resignation: Frank Vandenberghe (director)
Appointment: Patrick De Leener (director)3 facts ▸
  • Board meeting, 30/01/2017
  • Director resignation, Frank Vandenberghe (director)
  • Director appointment, Patrick De Leener (director)
2015
23-06
State Gazette act Reappointments: Markus Berger, Frank Vandenberghe and Catherine Vandenborre
Mandate compensation7 facts ▸
  • General meeting, 24/04/2015
  • Director reappointment, Markus Berger (director)
  • Director reappointment, Frank Vandenberghe (director)
  • Director reappointment, Catherine Vandenborre (director)
  • Mandate compensation, Markus Berger
  • Mandate compensation, Frank Vandenberghe
  • Mandate compensation, Catherine Vandenborre
27-04
State Gazette act Resignation: Jacques Vandermeiren (director)
2 facts ▸
  • General meeting, 06/03/2015
  • Director resignation, Jacques Vandermeiren (director)
23-01
State Gazette act Appointments: Ernst & Young Bedrijfsrevisoren BCV (statutory auditor) and Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BCV (statutory auditor)
Power of attorney5 facts ▸
  • General meeting, 25/04/2014
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCV (statutory auditor)
  • Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BCV (statutory auditor)
  • Power of attorney, Van Dooren
  • Power of attorney, Van Roost
2013
08-11
State Gazette act Resignation: Jan Gesquière (director)
Appointment: Catherine Vandenborre (director) · Mandate compensation4 facts ▸
  • General meeting, 11/09/2013
  • Director resignation, Jan Gesquière (director)
  • Director appointment, Catherine Vandenborre (director)
  • Mandate compensation, Catherine Vandenborre
2012
14-06
State Gazette act Reappointments: Markus Berger, Jan Gesquière and 2 others
5 facts ▸
  • General meeting, 27 april 2012
  • Director reappointment, Markus Berger (director)
  • Director reappointment, Jan Gesquière (director)
  • Director reappointment, Frank Vandenberghe (director)
  • Director reappointment, Jacques Vandermeiren (director)
03-04
State Gazette act Resignation: Elia Engineering (day-to-day manager)
Appointment: Elia Engineering (managing director)3 facts ▸
  • Board meeting, 14/03/2012
  • Director resignation, Elia Engineering (day-to-day manager)
  • Director appointment, Elia Engineering (managing director)
14-03
State Gazette act Appointments: Ernst & Young Bedrijfsrevisoren BCV (statutory auditor) and Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BCV (statutory auditor)
3 facts ▸
  • General meeting, 29/04/2011
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCV (statutory auditor)
  • Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BCV (statutory auditor)
27-02
State Gazette act Reappointments: Frank Vandenberghe, Jan Gesquiere and 2 others
Appointment: Ernst & Young Bedrijfsrevisoren BCV (statutory auditor) · Mandate compensation · Power of attorney11 facts ▸
  • General meeting, 29/04/2011
  • Director reappointment, Frank Vandenberghe (director)
  • Director reappointment, Jan Gesquiere (director)
  • Director reappointment, Markus Berger (director)
  • Director reappointment, Jacques Vandermeiren (director)
  • Mandate compensation, Frank Vandenberghe
  • Mandate compensation, Jan Gesquiere
  • Mandate compensation, Markus Berger
  • Mandate compensation, Jacques Vandermeiren
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCV (statutory auditor)
  • Power of attorney, Palm
27-02
State Gazette act Resignation: Daniel Dobbení (director)
Appointment: Frank Vandenberghe (director) · Mandate compensation5 facts ▸
  • General meeting, 23/09/2010
  • Director resignation, Daniel Dobbení (director)
  • Director resignation, Daniel Dobbení (chair of the board)
  • Director appointment, Frank Vandenberghe (director)
  • Mandate compensation, Frank Vandenberghe
27-02
State Gazette act Resignation: Daniel Dobbeni (director)
Appointments: Frank Vandenberghe (director) and Jacques Vandermeiren (chair of the board)4 facts ▸
  • Board meeting, 15/09/2010
  • Director resignation, Daniel Dobbeni (director)
  • Director appointment, Frank Vandenberghe (director)
  • Director appointment, Jacques Vandermeiren (chair of the board)
2010
21-12
State Gazette act Resignation: Daniel Dobbeni (director)
Appointment: Frank Vandenberghe (director) · Mandate compensation5 facts ▸
  • General meeting, 23/09/2010
  • Director resignation, Daniel Dobbeni (director)
  • Director resignation, Daniel Dobbeni (chair of the board)
  • Director appointment, Frank Vandenberghe (director)
  • Mandate compensation, Frank Vandenberghe
20-05
State Gazette act Reappointments: Daniel DOBBENI, Jan GESQUIERE and 2 others
Mandate compensation9 facts ▸
  • General meeting, 30 april 2010
  • Director reappointment, Daniel DOBBENI (director)
  • Director reappointment, Jan GESQUIERE (director)
  • Director reappointment, Markus BERGER (director)
  • Director reappointment, Jacques VANDERMEIREN (director)
  • Mandate compensation, Daniel DOBBENI
  • Mandate compensation, Jan GESQUIERE
  • Mandate compensation, Markus BERGER
  • Mandate compensation, Jacques VANDERMEIREN
2006
21-08
State Gazette act Resignations & appointments
Board power2 facts ▸
  • Board meeting, 29/06/2006
  • Board power, 150000 EUR
20-02
State Gazette act Appointments: Daniel DOBBENI, Jan GESQUIERE and 4 others
Permanent representatives: Jacques Vandernoot and Erik Clinck · Mandate compensation13 facts ▸
  • General meeting, 29/06/2005
  • Director appointment, Daniel DOBBENI (director)
  • Director appointment, Jan GESQUIERE (director)
  • Director appointment, Roeland GOETHALS (director)
  • Director appointment, Jacques VANDERMEIREN (director)
  • Mandate compensation, Daniel DOBBENI
  • Mandate compensation, Jan GESQUIERE
  • Mandate compensation, Roeland GOETHALS
  • Mandate compensation, Jacques VANDERMEIREN
  • Auditor appointment, Ernst & Young (statutory auditor)
  • Auditor appointment, Klynveld Peat Marwick Goerdeler (statutory auditor)
  • Permanent representative, Jacques Vandernoot
  • +1 further facts in this act
2005
05-08
State Gazette act Capital & shares · Statutes amendment
Statutes amendment1 fact ▸
  • Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
5 directors, no change since 2024
David Zenner
Director · since 14-05-2024
Current
Peter Michiels
Director · since 10-05-2022
Current
BERGER Markus
Director · since 30-04-2010
Current
Catherine Varıdenborre
Director · since 27-04-2018
Not recently confirmed
Roeland GOETHALS
Director · since 29-06-2005
Not recently confirmed
20-09-2024 David Zenner: Appointed as Director
20-09-2024 Peter Michiels: Reappointed as Director
20-09-2024 BERGER Markus: Reappointed as Director
20-09-2024 Patrick DE LEENER: Resigned as Director
14-05-2024 David Zenner: Appointed as Director
Full history in the Timeline (82 changes) →
Location & real-estate footprint
Registered office, Brussel · 3 establishment units since 2005
establishment All 3 establishment units on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Keizerslaan 201000 Brussel
Ground area
3.4 ha
Building footprint
7,735 m²
Volume, LiDAR
129,318 m³
3 parcels, Brussels · tallest building 88.8 m, ±9 floors. Linked by address, not a title deed.
3 establishment units
ELIA ENGINEERING
Keizerslaan 20, 1000 BrusselNACE 7420301
since 20052.149.527.522
Elia Engineering
Léon Monnoyerkaai 3, 1000 BrusselEngineering and related technical consultancy, excluding land surveyors
since 20132.222.079.661
Joseph Stevensstraat 7, 1000 Brussel
Engineering and related technical consultancy, excluding land surveyors
since 20142.232.762.925
3 parcels
Brussels 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21813F0588/00Y000 Brussels 3.0 ha 1 · 4,226 m² 5.1 m · 1 fl.
21808H1372/00K000 Brussels 2,159 m² 1 · 2,113 m² 88.8 m · 7 fl.
21808H1784/00L000
ProtectedMonumentOverblijfselen van de eerste stadsomwalling van BrusselSource ↗
Brussels 1,714 m² 1 · 1,396 m² 32.8 m · 9 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

4 auditors
BDO BVCurrent
Statutory auditor · represented by e5
16-10-2023 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by e3
16-10-2023 → present
EY Réviseurs d'Entreprise SRLCurrent
Statutory auditor
16-10-2023 → present
SRL BDOCurrent
Statutory auditor
16-10-2023 → present
Show 12 earlier auditors
BCV Ernst & Young Bedrijfsrevisoren
Statutory auditor
succeeded by KPMG Réviseurs d'Entreprises SCRL in 2018
27-02-2012 → 09-04-2018
BDO Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Félix Fank
succeeded by EY Bedrijfsrevisoren BV in 2023
12-01-2021 → 16-10-2023
CVBA BDO
Statutory auditor
succeeded by EY Bedrijfsrevisoren BV in 2023
12-01-2021 → 16-10-2023
Ernst & Young
Statutory auditor · represented by Jacques Vandernoot
succeeded by BCV Ernst & Young Bedrijfsrevisoren in 2012
20-02-2006 → 27-02-2012
Ernst & Young Bedrijfsrevisoren CVBA
Statutory auditor
succeeded by EY Bedrijfsrevisoren BV in 2023
12-01-2021 → 16-10-2023
Ernst & Young Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Patrick Rottiers
succeeded by KPMG Réviseurs d'Entreprises SCRL in 2018
27-02-2012 → 09-04-2018
Klynveld Peat Marwick Goerdeler
Statutory auditor · represented by Erik Clinck
succeeded by BCV Ernst & Young Bedrijfsrevisoren in 2012
20-02-2006 → 27-02-2012
Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BCV
Statutory auditor
succeeded by KPMG Réviseurs d'Entreprises SCRL in 2018
14-03-2012 → 09-04-2018
Klynveld Peat Marwick Goerdeler Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Van Roost
succeeded by KPMG Réviseurs d'Entreprises SCRL in 2018
14-03-2012 → 09-04-2018
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2021
09-04-2018 → 12-01-2021
KPMG Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Alexis Palm
succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2021
09-04-2018 → 12-01-2021
SCRL Ernst & Young Réviseurs d'Entreprises
Statutory auditor · represented by Paul Eelen
succeeded by EY Bedrijfsrevisoren BV in 2023
12-01-2021 → 16-10-2023

Articles of association

Purpose
La société a pour objet l'exercice de la mission d'ingénieur-conseil, à savoir, la réalisation d'études et la direction, la coordination, la surveillance de travaux dans le domaine…
Full purpose

La société a pour objet l'exercice de la mission d'ingénieur-conseil, à savoir, la réalisation d'études et la direction, la coordination, la surveillance de travaux dans le domaine de l'exploitation, de l'entretien et du développement des réseaux électriques, y compris leurs interconnexions avec d'autres réseaux électriques. La société a également pour objet toute activité d'assistance, de préparation, de rédaction et de suivi de l'exécution des contrats, dans le cadre de marchés relatifs à des fournitures, des travaux ou des prestations de service. La société pourra réaliser son objet, soit directement et par elle-même, soit indirectement en s'intéressant par voie d'apport, de souscription, de fusion, de commandite ou par tout autre moyen de participation industrielle, commerciale ou financière, dans toutes sociétés ou entreprises ayant un objet identique, similaire, connexe ou accessoire à l'objet ci-dessus ou susceptible de le développer, de le favoriser ou de le faciliter.

Structure & network

Connections & network

16 connected companies
BERGER Markus, Shared director, links 2 companies BMBERGER MarkusElia Transmission Belgium, via BERGER Markus ETEliaTransmission…AMPACIMON, via BERGER Markus AAMPACIMONANTWERP MANAGEMENT SCHOOL, Shared director AMANTWERPMANAGEMENT…ASOBV, Shared director AASOBVCARGO COMMUNITY SYSTEM, Shared director CCCARGO COMMUNITYSYSTEMCOMMISSION CORPORATE GOVERNANCE, Shared director CCCOMMISSIONCORPORATE…EPM ACADEMY, Shared director EAEPM ACADEMYFonds de pension Proximus, Shared director FDFonds de pensionProximusHaven van Antwerpen - Brugge, Shared director HVHaven vanAntwerpen…JUVIA, Shared director JJUVIALES PETITS RIENS - SPULLENHULP, Shared director LPLES PETITS RIENS- SPULLENHULPPIPELINK, Shared director PPIPELINKPort of Antwerp-Bruges International, Shared director POPort ofAntwerp-Bruges…Elia Engineering EliaEngineering0471.869.861
Shared directors
Linked via shared directors
Elia Transmission Belgium
via BERGER Markus · Chief infrastructure officer
AMPACIMON
via BERGER Markus · Director
former
ASOBV
Shared director
Show 12 more companies with a shared director
CARGO COMMUNITY SYSTEM
Shared director
EPM ACADEMY
Shared director
JUVIA
Shared director
PIPELINK
Shared director
PROXIMUS
Shared director
SN AIRHOLDING
Shared director
The Shift
Shared director

Ownership & control

2 parent companies
Control over this companyparent company per the LEI register2
Brussels
Brussels · indirect
controls
Elia EngineeringBE 0471.869.861

Acquisitions and mergers

1 transaction
Taken over by:Elia Asset NV
BE 0475.028.202operation treated as a merger by absorption · proposal · State Gazette act of 04-09-2026 (4 acts) · effective 31-12-2026

Capital and shareholders

Capital over the years
  1. 04-09-2026 Capital stated in 2 acts · 307,266 EUR · 3,072 shares

Public money · subsidies and aid

European research

2 projects · 109,375 EUR EU contribution
Programmes
Horizon 2020
1 entry · 109,375 EUR
Horizon Europe
1 entry
Projects
Optimal System-Mix Of flexibility Solutions for European electricity
Horizon 2020 · third party · 01-01-2018 to 30-04-2022 · 109,375 EUR · OSMOSE
Interoperability of the Power Electronics dominated grid by openness
Horizon Europe · associated partner · 01-01-2024 to 30-06-2028 · Inter-oPEn

Recognitions · licences · registrations

Legal Entity Identifier

549300M89U0OFQH4H465
live in the LEI register

Similar companies · same sector, comparable size

Of 11,550 companies in sector 71121 we hold annual accounts for 6,563. 545 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded12-05-2000
Fiscal year end31-12
Activities, NACEBEL 2025
71121Engineering and related technical consultancy, excluding land surveyors
Sources
Crossroads Bank for EnterprisesNational Bank · 25 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.