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Elia Group

Active
Public limited company·Activiteiten van holdings· 24 yrs active
Keizerslaan 20 ·1000 Brussel, Belgium
KBO/BCE: BE 0476.388.378
Watch Print / PDF
Age24 yrs
Board25
Connections107
Real estate14 parcels · 34.5 ha

Summary

Conclusion

the dossier summarised in one paragraph

Elia Group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Trust signals

2 signals
Long-established
Founded in 2001, 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 03-06-2026 2026-00151572
31-12-2024 volledig 20-06-2025 2025-00178473
31-12-2024 consolidatie 23-06-2025 2025-00204377
31-12-2023 volledig 25-06-2024 2024-00167805
31-12-2023 consolidatie 24-06-2024 2024-00167807
31-12-2022 volledig 14-06-2023 2023-00143796
31-12-2022 consolidatie 14-06-2023 2023-00144585
31-12-2021 volledig 27-06-2022 2022-20146310
31-12-2021 consolidatie 23-06-2022 2022-20107508
31-12-2020 volledig 19-05-2021 2021-14900590

Directors

Directors & mandates

101 directors
Current directors & mandates
  • Aurora NovaLegal entity
    Director· perm. rep.: Pascale Van Damme
    State Gazette act 26058616 (08-05-2026)
    Current
    14-04-2026 → present
  • ED MERCLegal entity
    Director· perm. rep.: Pieter De Crem
    State Gazette act 26058616 (08-05-2026)
    Current
    14-04-2026 → present
  • Joachim Coens
    Director
    State Gazette act 26058616 (08-05-2026)
    Current
    14-04-2026 → present
  • Olivier CHAPELLELegal entity
    Director· perm. rep.: Olivier Chapelle
    State Gazette act 26058616 (08-05-2026)
    Current
    14-04-2026 → present
  • SymvouliLegal entity
    Director· perm. rep.: Roberte Kesteman
    State Gazette act 26058616 (08-05-2026)
    Current
    14-04-2026 → present
  • Tesuji Conseil SASLegal entity
    Director· perm. rep.: Michel Sirat
    State Gazette act 26058616 (08-05-2026)
    Current
    14-04-2026 → present
  • PEETERS Christophe
    Director
    State Gazette act 26041223 (24-03-2026)
    Current
    24-03-2026 → present
  • Michel Sirat
    Director
    State Gazette act 25142276 (07-11-2025)
    Current
    20-05-2025 → present
  • Olivier Chapelle
    Director
    State Gazette act 25142276 (07-11-2025)
    Current
    20-05-2025 → present
  • Bernard Gustin
    Manager
    State Gazette act 25053398 (24-04-2025)
    Current
    15-01-2025 → present
    5 events
    • 15-01-2025 Appointed· Manager
    • 12-12-2024 Resigned· Director
    • 12-12-2024 Resigned· Manager
    • 16-05-2023 Mandate renewed· Director
    • 16-05-2017 Appointed· Director
  • Frédéric Dunon
    Membre du collège de gestion journalière
    State Gazette act 24132713 (12-09-2024)
    Current
    05-03-2024 → present
    5 events
    • 05-03-2024 Appointed· Membre du collège de gestion journalière
    • 05-03-2024 Appointed· Lid van het college van dagelijks bestuur
    • 28-07-2020 Resigned· Lid van het college van dagelijks bestuur
    • 28-07-2020 Resigned· Membre du collège de gestion journalière
    • 01-01-2014 Appointed· Membre du comité de direction
  • Marco Nix
    Manager
    State Gazette act 24034207 (26-02-2024)
    Current
    10-11-2023 → present
    2 events
    • 26-02-2024 Appointed· Manager
    • 10-11-2023 Appointed· Director
  • Bernard THIRY
    Director
    State Gazette act 23084573 (30-06-2023)
    Current
    16-05-2023 → present
  • Eddy Vermoesen
    Director
    State Gazette act 23084573 (30-06-2023)
    Current
    16-05-2023 → present
+ 11 not shown in this overview
Historic, not recently confirmed (40)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Claude Grégoire
    Director
    State Gazette act 17101818 (14-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    7 events
    • 16-05-2017 Mandate renewed· Director
    • 10-05-2011 Mandate renewed· Niet onafhankelijke bestuurder
    • 10-05-2011 Mandate renewed· Administrateur non indépendant
    • 01-07-2005 Mandate renewed· Niet onafhankelijke bestuurder
    • 10-06-2005 Mandate renewed· Director
    • 10-06-2005 Mandate renewed· Administrateur non indépendant
    • 10-05-2005 Mandate renewed· Administrateur non indépendant
  • Jane Murphy
    Director
    State Gazette act 17101818 (14-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    7 events
    • 16-05-2017 Mandate renewed· Director
    • 10-05-2011 Mandate renewed· Administrateur indépendant
    • 10-05-2011 Mandate renewed· Onafhankelijke bestuurder
    • 28-04-2010 Appointed· Director
    • 25-02-2010 Appointed· Administrateur indépendant
    • 10-02-2010 Appointed· Onafhankelijk bestuurder
    • 10-02-2010 Appointed· Administrateur indépendant
  • Rudy Provoost
    Director
    State Gazette act 17101818 (14-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Chris Peeters
    Director
    State Gazette act 15140161 (06-10-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 06-07-2015 Appointed· Director
    • 06-07-2015 Appointed· Voorzitter en lid van het directiecomité
  • ANTOINE, Michel Ghislain
    Managing director
    State Gazette act 15103140 (17-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • BERGER, Markus Jozef
    Managing director
    State Gazette act 15103140 (17-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • COLLIGNON, Georges Paul Jeanne Louis Lucienne
    Managing director
    State Gazette act 15103140 (17-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • COQ, Christophe Georges L.
    Managing director
    State Gazette act 15103140 (17-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • CUVELIER, Catherine Danielle Liliane
    Managing director
    State Gazette act 15103140 (17-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • DE KIMPE, Xavier
    Managing director
    State Gazette act 15103140 (17-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • DE LAET, Karel
    Managing director
    State Gazette act 15103140 (17-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • DE MOFFARTS, Paul Thierry Ghislain Gérard
    Managing director
    State Gazette act 15103140 (17-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • DECOSTER, Hugo Emmanuel Lutgardis Jozef
    Managing director
    State Gazette act 15103140 (17-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • DU FOUR, Vincent
    Managing director
    State Gazette act 15103140 (17-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
+ 26 not shown in this overview
Former directors (36)
  • Catherine Vandenborre
    Director
    State Gazette act 24034206 (26-02-2024)
    Former
    01-07-2012 → 24-03-2026
    6 events
    • 24-03-2026 Resigned· Director
    • 30-06-2025 Resigned· Director
    • 06-09-2023 Appointed· Director
    • 06-09-2023 Appointed· Manager
    • 01-07-2012 Appointed· Chief corporate officer van het directiecomité
    • 01-07-2012 Appointed· Chief corporate officer du comité de direction
  • Frank Donck
    Director
    State Gazette act 21066000 (04-06-2021)
    Former
    20-05-2014 → 31-12-2025
    5 events
    • 31-12-2025 Resigned· Director
    • 18-05-2021 Mandate renewed· Director
    • 23-09-2020 Mandate renewed· Director
    • 19-05-2020 Mandate renewed· Director
    • 20-05-2014 Appointed· Director
  • Michael Freiherr Roeder von Diersburg
    Membre du collège de gestion journalière
    State Gazette act 22063262 (25-05-2022)
    Former
    28-07-2020 → 02-12-2025
    4 events
    • 02-12-2025 Resigned· Director
    • 02-12-2025 Resigned· Managing director
    • 28-07-2020 Appointed· Membre du collège de gestion journalière
    • 28-07-2020 Appointed· Lid van het college van dagelijks bestuur
  • Laurence de l'Escaille
    Director
    State Gazette act 22098865 (17-08-2022)
    Former
    08-08-2022 → 20-05-2025
    3 events
    • 20-05-2025 Resigned· Director
    • 17-08-2022 Appointed· Director
    • 08-08-2022 Appointed· Director
  • Michel ALLE
    Director
    State Gazette act 22098865 (17-08-2022)
    Former
    17-05-2016 → 20-05-2025
    5 events
    • 20-05-2025 Resigned· Director
    • 17-08-2022 Mandate renewed· Director
    • 08-08-2022 Mandate renewed· Director
    • 14-09-2016 Appointed· Director
    • 17-05-2016 Appointed· Director
  • Cécile FLANDRE
    Director
    State Gazette act 17101817 (14-07-2017)
    Former
    28-02-2013 → 30-01-2023
    6 events
    • 30-01-2023 Resigned· Director
    • 16-05-2017 Mandate renewed· Director
    • 21-05-2013 Appointed· Administrateur non indépendant
    • 21-05-2013 Appointed· Niet onafhankelijke bestuurder
    • 28-02-2013 Appointed· Director
    • 28-02-2013 Appointed· Director
  • Luc HUJOEL
    Director
    State Gazette act 20113465 (30-09-2020)
    Former
    20-05-2014 → 31-12-2021
    4 events
    • 31-12-2021 Resigned· Director
    • 23-09-2020 Mandate renewed· Director
    • 19-05-2020 Mandate renewed· Director
    • 20-05-2014 Appointed· Director
  • Kris Peeters
    Director
    State Gazette act 20113465 (30-09-2020)
    Former
    23-09-2020 → 01-01-2021
    2 events
    • 01-01-2021 Resigned· Director
    • 23-09-2020 Appointed· Director
  • Philip Heylen
    Director
    State Gazette act 17101818 (14-07-2017)
    Former
    25-08-2011 → 23-09-2020
    6 events
    • 23-09-2020 Resigned· Director
    • 16-05-2017 Mandate renewed· Director
    • 28-11-2011 Appointed· Director
    • 26-10-2011 Appointed· Niet onafhankelijke bestuurder
    • 25-08-2011 Appointed· Director
    • 25-08-2011 Appointed· Director
  • Ilse Tant
    Membre du comité de direction
    State Gazette act 14028054 (29-01-2014)
    Former
    01-01-2014 → 28-07-2020
    3 events
    • 28-07-2020 Resigned· Membre du collège de gestion journalière
    • 28-07-2020 Resigned· Lid van het college van dagelijks bestuur
    • 01-01-2014 Appointed· Membre du comité de direction
  • Markus Berger
    Directeur asset management/ chief officer asset management
    State Gazette act 11047813 (30-03-2011)
    Former
    17-09-2004 → 28-07-2020
    6 events
    • 28-07-2020 Resigned· Membre du collège de gestion journalière
    • 28-07-2020 Resigned· Lid van het college van dagelijks bestuur
    • 09-03-2011 Appointed· Directeur asset management/ chief officer asset management
    • 09-02-2011 Appointed· Directeur asset management/ chief officer asset management
    • 17-09-2004 Appointed· Membre du comité de direction grid services
    • 17-09-2004 Appointed· Grid services
  • Pascale Fonck
    Lid van het directiecomité
    State Gazette act 17037468 (10-03-2017)
    Former
    23-06-2016 → 28-07-2020
    4 events
    • 28-07-2020 Resigned· Membre du collège de gestion journalière
    • 28-07-2020 Resigned· Lid van het college van dagelijks bestuur
    • 23-06-2016 Appointed· Lid van het directiecomité
    • 23-06-2016 Appointed· Membre du comité de direction
  • Patrick De Leener
    Lid van het directiecomité
    State Gazette act 17037468 (10-03-2017)
    Former
    01-02-2017 → 28-07-2020
    4 events
    • 28-07-2020 Resigned· Membre du collège de gestion journalière
    • 28-07-2020 Resigned· Lid van het college van dagelijks bestuur
    • 01-02-2017 Appointed· Lid van het directiecomité
    • 01-02-2017 Appointed· Membre du comité de direction
  • Peter Vanvelthoven
    Director
    State Gazette act 16127066 (14-09-2016)
    Former
    24-03-2016 → 19-03-2017
    3 events
    • 19-03-2017 Resigned· Director
    • 17-05-2016 Mandate renewed· Director
    • 24-03-2016 Appointed· Director
+ 22 not shown in this overview
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

13 auditors
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Frédéric De Mee
 - 08-05-2025 → present
BCV Ernst & Young Bedrijfsrevisoren
Statutory auditor · represented by Patrick Rottiers
succeeded by SCRL Ernst & Young Réviseurs d'Entreprises in 2020
 - 16-05-2017 → 19-05-2020
BDO Bedrijfsrevisoren bv
Statutory auditor · represented by Michaël Delbeke
succeeded by Ernst et Young Reviseurs d'Entreprises in 2025
 - 16-05-2023 → 08-05-2025
BDO Bedrijfsrevisoren CVBA
Statutory auditor · represented by Félix Fank
succeeded by EY Bedrijfsrevisoren BV in 2023
 - 23-09-2020 → 16-05-2023
BDO Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Félix Fank
succeeded by EY Bedrijfsrevisoren BV in 2023
 - 19-05-2020 → 16-05-2023
BDO Réviseurs d'Entreprises SRL
Statutory auditor · represented by Michaël Delbeke
succeeded by Ernst et Young Reviseurs d'Entreprises in 2025
 - 16-05-2023 → 08-05-2025
Ernst & Young Bedrijfsrevisoren CVBA
Statutory auditor · represented by Paul Eelen
succeeded by EY Bedrijfsrevisoren BV in 2023
 - 23-09-2020 → 16-05-2023
Ernst & Young Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Patrick Rottiers
succeeded by SCRL Ernst & Young Réviseurs d'Entreprises in 2020
 - 16-05-2017 → 19-05-2020
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Paul Eelen
succeeded by Ernst et Young Reviseurs d'Entreprises in 2025
 - 16-05-2023 → 08-05-2025
EY Réviseurs d'Entreprises SRL
Statutory auditor · represented by Paul Eelen
succeeded by Ernst et Young Reviseurs d'Entreprises in 2025
 - 16-05-2023 → 08-05-2025
KPMG Bedrijfsrevisoren bcv
Statutory auditor · represented by Alexis Palm
succeeded by SCRL Ernst & Young Réviseurs d'Entreprises in 2020
 - 16-05-2017 → 19-05-2020
KPMG Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Alexis Palm
succeeded by SCRL Ernst & Young Réviseurs d'Entreprises in 2020
 - 16-05-2017 → 19-05-2020
SCRL Ernst & Young Réviseurs d'Entreprises
Statutory auditor · represented by Paul Eelen
succeeded by EY Bedrijfsrevisoren BV in 2023
 - 19-05-2020 → 16-05-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation21-12-2001
StatusActive
Postal code1000

Structure & network

Connections & network

107 connected companies
Aurora Nova, Parent company ANAurora NovaED MERC, Parent company EMED MERCErnst et Young Reviseurs d'Entreprises, Parent company EEErnst et YoungReviseur…risesINTERFIN, Parent company IINTERFINOlivier CHAPELLE, Parent company OCOlivierCHAPELLESymvouli, Parent company SSymvouliBernard THIRY, Shared director, links 27 companies BT Bernard THIRYElia Transmission Belgium, via Bernard THIRY ETEliaTransmis…lgiumEUROGRID INTERNATIONAL, via Bernard THIRY EIEUROGRIDINTERNATIONALMnema, via Bernard THIRY MMnemaNEB PARTICIPATIONS, via Bernard THIRY NPNEBPARTICIPATIONSNETHYS, via Bernard THIRY NNETHYSPHENIX DATA CENTER, via Bernard THIRY PDPHENIX DATACENTERPUBLI-T, via Bernard THIRY PPUBLI-TElia Group Elia Group0476.388.378
Group structureShared directors
Group structure
Aurora Nova
Parent · 1 subsidiary · 1 location
Control→
ED MERC
Parent · 1 subsidiary · 1 location
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
INTERFIN
Parent · 3 subsidiaries
Control→
Olivier CHAPELLE
Parent · 4 subsidiaries · 1 location
Control→
Symvouli
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
Aurora Nova
viaPascale Van Damme · Permanent representative
→
Citadel Finance
viaPEETERS Christophe · Statutory auditor
→
ED MERC
viaPieter De Crem · Permanent representative
→
→
Fluvius System Operator
viaPEETERS Christophe · Lid van de raad van bestuur
→
Grondbank The Loop
viaPEETERS Christophe · Statutory auditor
→
→
INTERFIN
viaThibaud Wyngaard · Permanent representative
→
Mnema
viaBernard THIRY · Director
→
NETHYS
viaBernard THIRY · Director
→
Olivier CHAPELLE
viaOlivier Chapelle · Permanent representative
→
PUBLI-T
viaBernard THIRY · Director
→
→
SOCOFE
viaBernard THIRY · Director
→
Symvouli
viaRoberte Kesteman · Permanent representative
→
→
AMICE
viaBernard THIRY · Director
former→
former→
former→
former→
former→
ELICIO
viaBernard THIRY · Director
former→
ETHIAS
viaBernard THIRY · Uitvoerende bestuurder
former→
former→
EthiasCo
viaBernard THIRY · Director
former→
FEBECOOP
viaBernard THIRY · Director
former→
former→
INTEGRALE
viaBernard THIRY · Director
former→
Luminus
viaBernard THIRY · Director
former→
former→
former→
NeWIN
viaBernard THIRY · Director
former→
PUBLIGAZ
viaBernard THIRY · Director
former→
RESA
viaBernard THIRY · Director
former→
former→
former→
former→
Network connections
3 D
Shared director
→
AQUAFIN
Shared director
→
ATENOR
Shared director
→
ATRIAS
Shared director
→
BARCO
Shared director
→
BELFIUS ASSURANCES
Shared director
→
Belgian Finance Center
Shared director
→
→
CAR-PASS
Shared director
→
→
ECO-DESIGN CONSTRUCT
Shared director
→
ELANTIS
Shared director
→
ELECTRABEL
Shared director
→
Elia Engineering
Shared director
→
EPM ACADEMY
Shared director
→
ETHIAS PATRIMOINE
Shared director
→
FLUXYS
Shared director
→
FLUXYS BELGIUM
Shared director
→
GEMA
Shared director
→
IBERIS
Shared director
→
KBC ASSURANCES
Shared director
→
KBC Bank
Shared director
→
KBC Global Services
Shared director
→
KBC Groupe
Shared director
→
KBTC Holding
Shared director
→
Liege airport
Shared director
→
LIMA
Shared director
→
→
MSIG EUROPE
Shared director
→
→
SIBELGA
Shared director
→
TASCO
Shared director
→
TELENET VLAANDEREN
Shared director
→
TOURING
Shared director
→
TRAGE WEGEN
Shared director
→
VIAGE PRODUCTIONS
Shared director
→
→
VLERICK RESEARCH
Shared director
→
WILMACO
Shared director
→
YPTO
Shared director
→
YUZZU
Shared director
→
n-Side
Shared corporate director
→
PwC Legal
Shared corporate director
→
RECTICEL
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

14 locations
Elia Group
Keizerslaan 20, 1000 Brusselde aanleg van leidingen voor het vervoer en de distributie van elektrische energie
since 20012.098.698.631
Elia Group
Emile Van Dorenlaan 99, 3600 GenkDistributie en handel van elektriciteit
since 20052.148.608.297
Elia Group
Vilvoordselaan 126, 1000 BrusselDistributie en handel van elektriciteit
since 20052.148.609.188
Elia Group
Vaartkaai 2, 2170 AntwerpenDistributie en handel van elektriciteit
since 20052.148.609.881
Elia Group
Rue de Droixhe 5, 4020 LiègeDistributie en handel van elektriciteit
since 20052.148.610.178
Elia Group
Rue Phocas Lejeune,Isnes 23, 5032 GemblouxHandel in elektriciteit
since 20052.148.610.376
Elia Group
Rue du Bosquet(GY) 37, 6181 CourcellesDistributie en handel van elektriciteit
since 20052.148.610.772
Elia Group
Kortrijksestraat 110, 8860 LendeledeDistributie en handel van elektriciteit
since 20052.148.612.257
Elia Group
Villeroux 25, 6640 Vaux-sur-SûreDistributie en handel van elektriciteit
since 20052.148.611.267
Elia Group
Ambachtenlaan 25, 9080 LochristiDistributie van elektriciteit
since 20092.175.537.972
Elia Group
Léon Monnoyerkaai 3, 1000 BrusselDistributie van elektriciteit
since 20132.222.080.948
Elia Group
Joseph Stevensstraat 7, 1000 BrusselAanleg van leidingen voor het vervoer en distributie van elektrische energie
since 20142.232.598.817
Elia Group
Esplanadestraat 7, 8400 OostendeTransmissie van elektriciteit
since 20262.384.631.271
Elia Group
Souverainestraat 33, 9770 KruisemTransmissie van elektriciteit
since 20262.384.631.172
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels14
Ground area34.5 ha
Buildings12
Building footprint2.3 ha
Volume (LiDAR)235,545 m³
Tallest building88.8 m · ±9 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 6 (42.9%) Wallonia 4 (28.6%) Brussels 4 (28.6%)
Parcel (capakey) Region Area Buildings Height / fl.
35382D0839/00S000 Flanders 9.7 ha 1 · 2,207 m² 8.8 m · 3 fl.
11422C0251/00Z002 Flanders 5.5 ha 1 · 1,273 m² -
82026E0497/00B000 Wallonia 3.4 ha 1 · 38 m² 4.9 m · 1 fl.
62809C0255/00A000 Wallonia 3.0 ha 1 · 2,513 m² 7.6 m · 2 fl.
21813F0588/00Y000 Brussels 3.0 ha 1 · 4,226 m² 5.1 m · 1 fl.
92065B0052/00W000 Wallonia 2.7 ha 1 · 1,545 m² 15.2 m · 4 fl.
21813I0035/00S000 Brussels 2.0 ha 1 · 843 m² 14.8 m · 2 fl.
52031B0844/00C002indicative Wallonia 1.6 ha - -
45017A1860/00A000 Flanders 1.3 ha - -
34025B0282/00C000 Flanders 1.1 ha 1 · 2,325 m² 9.4 m · 2 fl.

4 more parcels, available with Plus.

See plans →
Methodology
via registered seat: 1 · via establishment units: 13
12 of 14 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).

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

233 verified acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2026
24-03-2026 Resignations & appointments
12 facts
  • Board meeting , 12/12/2024
  • Board meeting , 26/09/2025
  • Board meeting , 11/12/2025
  • Director resignation, Catherine Vandenborre (Chief Executive Officer ad interim)
  • Director resignation, Catherine Vandenborre (Chief Financial Officer)
  • Director appointment, Bernard Gustin (Chief Executive Officer)
+6 further facts
24-03-2026 Resignations & appointments
11 facts
  • Board meeting , 12/12/2024
  • Board meeting , 26/09/2025
  • Board meeting , 11/12/2025
  • Director resignation, Catherine Vandenborre (Chief Executive Officer ad interim)
  • Director resignation, Catherine Vandenborre (Chief Financial Officer)
  • Director appointment, Bernard Gustin (Chief Executive Officer)
+5 further facts
11-02-2026 Capital & shares · Miscellaneous
5 facts
  • Capital increase , €2.722.614.819,74
  • Capital , €2.722.614.819,74
  • Statutes amendment
  • General meeting , 20/05/2025
  • Act receipt , 02/02/2026
11-02-2026 Capital & shares · Miscellaneous
3 facts
  • General meeting , 20/05/2025
  • Capital , €2.722.614.819,74
  • Statutes amendment
2025
24-12-2025 Capital & shares · Statutes amendment · Miscellaneous
3 facts
  • Capital increase , €2.727.420.976,34
  • Capital , €2.727.420.976,34
  • Statutes amendment
24-12-2025 Capital & shares · Statutes amendment · Miscellaneous
5 facts
  • General meeting , twintig mei tweeduizend vijfentwintig
  • Capital increase , €2.727.420.976,34
  • Capital , €2.727.420.976,34
  • Statutes amendment
  • Share classes
07-11-2025 Resignations & appointments
9 facts
  • General meeting , 20/05/2025
  • Permanent representative, Frédéric De Mee
  • Director resignation, Bernard Gustin (administrateur indépendant et Président du Conseil d'Administration)
  • Director appointment, Olivier Chapelle (administrateur indépendant)
  • Director resignation, Michel Allé (administrateur indépendant)
  • Director appointment, Michel Sirat (administrateur indépendant)
+3 further facts
07-11-2025 Resignations & appointments
13 facts
  • General meeting , 20/05/2025
  • Permanent representative, Frédéric De Mee (vaste vertegenwoordiger van de commissaris)
  • Director resignation, Bernard Gustin (onafhankelijke bestuurder en voorzitter van de Raad van Bestuur)
  • Director appointment, Olivier Chapelle (onafhankelijke bestuurder)
  • Mandate compensation, Olivier Chapelle
  • Director resignation, Michel Allé (onafhankelijke bestuurder)
+7 further facts
30-05-2025 Statutes amendment
6 facts
  • General meeting , 20 mai 2025
  • Capital increase
  • Power of attorney, deux administrateurs, agissant conjointement
  • Lock-up period , 2 ans après leur émission respective
  • Pricing formula , moyenne des cours de clôture des trente jours calendrier précédant le 7 octobre 2025, réduite de 16,66%, moyenne des cours de clôture des trente jours calendrie…
  • Tranche structure , 820 EUR par membre du personnel (ou montant déterminé pour l'avantage fiscal maximal 2025), dépend du salaire mensuel brut (direction: max 2x, cadres: max 1,1x,…
30-05-2025 Statutes amendment
4 facts
  • General meeting , 20 mei 2025
  • Capital increase
  • Power of attorney, twee bestuurders, gezamenlijk handelend
  • Share restriction , 2 jaar
24-04-2025 Resignations & appointments
11 facts
  • Board meeting , 12/12/2024
  • Director resignation, Bernard Gustin (administrateur)
  • Director appointment, Bernard Gustin (Chief Executive Officer)
  • Director appointment, Bernard Gustin (Président du Collège de gestion journalière)
  • Director appointment, Catherine Vandenborre (Chief Financial Officer)
  • Director appointment, Marco Nix (Chief Financial Officer ad interim)
+5 further facts
24-04-2025 Resignations & appointments
4 facts
  • Board meeting , 12/12/2024
  • Director resignation, Bernard Gustin (bestuurder)
  • Director appointment, Bernard Gustin (Chief Executive Officer)
  • Director appointment, Bernard Gustin (Voorzitter van het College van dagelijks bestuur)
Show 12 older acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2025
22-04-2025 Capital & shares · Miscellaneous
3 facts
  • Board meeting , 2025-03-26
  • Capital , €2.176.368.731,24
  • Statutes amendment
22-04-2025 Capital & shares · Miscellaneous
3 facts
  • Board meeting , 2025-03-26
  • Capital , €2.176.368.731,24
  • Statutes amendment
15-04-2025 Capital & shares · Statutes amendment · Miscellaneous
6 facts
  • Board meeting , 20 mars 2025
  • Capital increase , €544.092.170,34
  • Share issue , actions nouvelles, 21.814.521
  • Bank account , BNP Paribas Fortis SA, 1.349.882.559,48 EUR
  • Capital , €2.720.460.901,58
  • Statutes amendment
15-04-2025 Capital & shares · Statutes amendment · Miscellaneous
7 facts
  • Capital increase , €544.092.170,34
  • Share issue , 21.814.521, 61,88 EUR
  • Bank account , BNP PARIBAS FORTIS NV, /[WV1]
  • Capital , €2.720.460.901,58
  • Statutes amendment
  • Power of attorney, VERSNICK Geert
+1 further fact
31-03-2025 Capital & shares · Statutes amendment
14 facts
  • Board meeting , 26 mars 2025
  • Capital increase , €342.606.337,68
  • Share issue , 13.736.263, 7.600.529 actions de classe B et 6.135.734 actions de classe C
  • Bank account , BE47 0020 0239 8480
  • Capital , €2.176.368.731,24
  • Statutes amendment
+8 further facts
31-03-2025 Capital & shares · Statutes amendment
13 facts
  • Board meeting , 26 maart 2025
  • Capital increase , €342.606.337,68
  • Share issue , 6152585, 380.721.959,80
  • Share issue , 3791840, 234.639.059,20
  • Share issue , 1895919, 117.319.467,72
  • Share issue , 1895919, 117.319.467,72
+7 further facts
28-03-2025 Statutes amendment
5 facts
  • Board meeting , 20 mars 2025
  • Capital increase , euros 1.350.000.000
  • Share issue , émission de droits de préférence et nouvelles actions de classe A, B et C
  • Power of attorney, Geert VERSNICK
  • Power of attorney, Elia Group
28-03-2025 Statutes amendment
10 facts
  • Board meeting , 20 maart 2025
  • Capital increase
  • Share issue , maximum aantal nieuwe aandelen ... gelijk is aan het bedrag van de Kapitaalverhoging ... gedeeld door de uitgifteprijs per aandeel
  • Statutes amendment
  • Delegation , bepalen uitgifteprijs, inschrijvingsratio, aantal aandelen, inschrijvingsperioden, andere voorwaarden, toewijzing aandelen
  • Delegation , twee leden van de Raad van Bestuur (één onafhankelijk, één niet-onafhankelijk)
+4 further facts
18-03-2025 Statutes amendment
2 facts
  • General meeting , 14 maart 2025
  • Statutes amendment
18-03-2025 Statutes amendment
2 facts
  • General meeting , 14 mars 2025
  • Statutes amendment
2024
12-09-2024 Resignations & appointments
2 facts
  • Board meeting , 05/03/2024
  • Director appointment, Frédéric Dunon (membre du Collège de gestion journalière)
12-09-2024 Resignations & appointments
2 facts
  • Board meeting , 05/03/2024
  • Director appointment, Frédéric Dunon (lid van het College van dagelijks bestuur)
Showing the 24 most recent of 233 acts. Full history

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Transmissie van elektriciteit35120Transmissie van elektriciteit35130Transmissie van elektriciteit40120Holdings64200Activiteiten van holdings64210Transmissie van elektriciteit35120Transmissie van elektriciteit35130
Primary activity highlighted.
Names & trade names
Legal nameFR Elia Group
Legal nameNL Elia Group
Registered office
Keizerslaan 20
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.