Elia Engineering
ActiveSummary
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).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 64 lines
The notes to these accounts (36 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
11-09
State Gazette act
Declaration date1 fact ▸
- Declaration date, 14-08-2026
11-09
State Gazette act
Notification date1 fact ▸
- Notification date, 14-08-2026
04-09
State Gazette act
RestructuringMerger · 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.
07-11
State Gazette act
Permanent representative: Frédéric De Mee1 fact ▸
- Permanent representative, Frédéric De Mee
20-09
State Gazette act
Resignations: Markus Berger, Patrick De Leener and Peter MichielsReappointments: 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
08-11
State Gazette act
MiscellaneousStatutes 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
Show earlier events
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
06-01
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 21/10/2021
- Statutes amendment
- Capital, €307.266
09-06
State Gazette act
Reappointments: Markus BERGER, Patrick DE LEENER and Catherine VANDENBORRE4 facts ▸
- General meeting, 30/04/2021
- Director reappointment, Markus BERGER (director)
- Director reappointment, Patrick DE LEENER (director)
- Director reappointment, Catherine VANDENBORRE (director)
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)
05-06
State Gazette act
Reappointments: Markus Berger, Patrick De Leener and Catherine VandenborreMandate 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
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
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)
23-06
State Gazette act
Reappointments: Markus Berger, Frank Vandenberghe and Catherine VandenborreMandate 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
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
14-06
State Gazette act
Reappointments: Markus Berger, Jan Gesquière and 2 others5 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 othersAppointment: 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)
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 othersMandate 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
21-08
State Gazette act
Resignations & appointmentsBoard power2 facts ▸
- Board meeting, 29/06/2006
- Board power, 150000 EUR
20-02
State Gazette act
Appointments: Daniel DOBBENI, Jan GESQUIERE and 4 othersPermanent 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
05-08
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment1 fact ▸
- Statutes amendment
Directors · office · real estate
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 Brussel3 establishment units
3 parcels
| 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 | Brussels | 1,714 m² | 1 · 1,396 m² | 32.8 m · 9 fl. |
Linked by address, not proof of ownership
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
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 companiesShow 12 more companies with a shared director
Ownership & control
2 parent companiesAcquisitions and mergers
1 transactionCapital and shareholders
- 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 contributionRecognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.