Elia Engineering
ActiveElia 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 725 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
Nine signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
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 →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, 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 dateAge against the risk zone
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 filingsDeviation 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 →
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 monthsPosition in the running window
18-09-2026 today31-12-2026 close31-07-2027 deadline
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
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%
The debt ratio rises from 39.1% to 40.3%. Equity and debt are higher.
Key figures and ratios
EBITDA
€2.55M▲
2024 · €2.18M
Cash flow
€1.87M▲
2024 · €1.70M
Solvency
59.7%▼
2024 · 60.9%
Current ratio
2.48▼
2024 · 2.55
Quick ratio
2.47▼
2024 · 2.54
Debt / 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
€10.43M▲
2024 · €8.78M
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 / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
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.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
11-09
State Gazette act
Declaration dateDeclaration date1 fact ▸
State Gazette act
Declaration date
Declaration date1 fact ▸
- Declaration date, 2026-08-14
11-09
State Gazette act
Notification dateNotification date1 fact ▸
State Gazette act
Notification date
Notification date1 fact ▸
- Notification date, 2026-08-14
04-09
State Gazette act
Merger · CapitalMerger · Capital · Corporate purpose7 facts ▸
State Gazette act
Merger · Capital
Merger · Capital · Corporate purpose7 facts ▸
- Merger, fusie door overneming gelijkgestelde verrichting, 2026-12-31
- Capital, €307.266
- Corporate purpose, De vennootschap zal als raadgevend ingenieur optreden. Deze opdracht houdt het volgende in: opstellen van studies en directie, coördinatie van en toezicht op we…
- Capital, €1.603.839.348
- Corporate purpose, 3.1 De vennootschap heeft als voornaamste voorwerp het ontwikkelen en verbeteren, het vernieuwen, het onderhouden, en het beheren van de elektriciteitsnetten. D…
- 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.
04-09
State Gazette act
Merger · CapitalMerger · Capital · Corporate purpose9 facts ▸
State Gazette act
Merger · Capital
Merger · Capital · Corporate purpose9 facts ▸
- Merger, absorption, 2026-12-31
- Capital, €307.266
- Corporate 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 tra…
- Capital, €1.603.839.348
- Corporate purpose, 3.1 La société a pour objet principal la production et l'amélioration, le renouvellement, l'entretien, et la gestion des réseaux d'électricité. Cela peut impliq…
- Ownership, 100%
- Condition precedent, approbation du conseil d'administration d'Elia Group SA/NV
- Merger condition, sans émission de nouvelles actions
- Post merger, ne modifiera ni sa forme juridique, ni sa dénomination, ni son siège
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
Resignations & appointmentsPermanent representative1 fact ▸
State Gazette act
Resignations & appointments
Permanent representative1 fact ▸
- Permanent representative, Frédéric De Mee
07-11
State Gazette act
Resignations & appointmentsPermanent representative1 fact ▸
State Gazette act
Resignations & appointments
Permanent representative1 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 & appointmentsGeneral meeting · Director resignation · Director reappointment11 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment11 facts ▸
- General meeting, 14/05/2024
- Director resignation, Markus Berger (bestuurder)
- Director resignation, Patrick De Leener (bestuurder)
- Director resignation, Peter Michiels (bestuurder)
- Director reappointment, Peter Michiels (bestuurder)
- Director reappointment, Markus Berger (bestuurder)
- Director appointment, David Zenner (bestuurder)
- Mandate compensation, Markus Berger
- Mandate compensation, Patrick De Leener
- Mandate compensation, Peter Michiels
- Mandate compensation, David Zenner
20-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment10 facts ▸
- General meeting, 14/05/2024
- Director resignation, Markus Berger (administrateur)
- Director resignation, Patrick De Leener (administrateur)
- Director resignation, Peter Michiels (administrateur)
- Director reappointment, Peter Michiels (administrateur)
- Director reappointment, Markus Berger (administrateur)
- Director appointment, David Zenner (administrateur)
- Mandate compensation, Markus Berger
- 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
MiscellaneousGeneral meeting · Statutes amendment2 facts ▸
State Gazette act
Miscellaneous
General meeting · Statutes amendment2 facts ▸
- General meeting, 09/10/2023
- Statutes amendment
08-11
State Gazette act
MiscellaneousStatutes amendment1 fact ▸
State Gazette act
Miscellaneous
Statutes amendment1 fact ▸
- Statutes amendment
16-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Power of attorney4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Power of attorney4 facts ▸
- General meeting, 09/05/2023
- Auditor appointment, EY Bedrijfsrevisoren BV (commissaris)
- Auditor appointment, BDO BV (commissaris)
- Power of attorney, Eubelius
16-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment3 facts ▸
- General meeting, 09/05/2023
- Auditor appointment, EY Réviseurs d'Entreprise SRL (commissaire)
- Auditor appointment, BDO SRL (commissaire)
14-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
13-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 10/05/2022
- Director resignation, Catherine Vandenborre (administrateur)
- Director appointment, Peter Michiels (administrateur)
- Mandate compensation, Peter Michiels
13-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 10/05/2022
- Director resignation, Catherine Vandenborre (bestuurder)
- Director appointment, Peter Michiels (bestuurder)
- Mandate compensation, Peter Michiels
24-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
06-01
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose4 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Corporate purpose4 facts ▸
- General meeting, 21/10/2021
- Statutes amendment
- Corporate purpose, De vennootschap zal als raadgevend ingenieur optreden. Deze opdracht houdt het volgende in: opstellen van studies en directie, coördinatie van en toezicht op we…
- Capital, €307.266
06-01
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose5 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Corporate purpose5 facts ▸
- General meeting, 21/10/2021
- Statutes amendment
- Statutes amendment
- Corporate 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 tra…
- 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
Resignations & appointmentsGeneral meeting · Director reappointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment4 facts ▸
- General meeting, 30/04/2021
- Director reappointment, Markus BERGER (administrateur)
- Director reappointment, Patrick DE LEENER (administrateur)
- Director reappointment, Catherine VANDENBORRE (administrateur)
09-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment4 facts ▸
- General meeting, 30/04/2021
- Director reappointment, Markus BERGER (bestuurder)
- Director reappointment, Patrick DE LEENER (bestuurder)
- Director reappointment, Catherine VANDENBORRE (bestuurder)
11-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
12-01
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment3 facts ▸
- General meeting, 24/04/2020
- Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (commissaris)
- Auditor appointment, BDO CVBA (commissaris)
12-01
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative6 facts ▸
- General meeting, 24/04/2020
- Auditor appointment, Ernst & Young SCRL Réviseurs d'Entreprises (commissaire)
- Permanent representative, Paul Eelen
- Auditor appointment, BDO SCRL Réviseurs d'Entreprises (commissaire)
- Permanent representative, Félix Fank
- Power of attorney, Karel Sas
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
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation7 facts ▸
- General meeting, 27 avril 2018
- Director reappointment, Markus Berger (administrateur)
- Director reappointment, Patrick De Leener (administrateur)
- Director reappointment, Catherine Varıdenborre (administrateur)
- Mandate compensation, Markus Berger
- Mandate compensation, Patrick De Leener
- Mandate compensation, Catherine Varıdenborre
05-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation7 facts ▸
- General meeting, 27-04-2018
- Director reappointment, Markus Berger (bestuurder)
- Director reappointment, Patrick De Leener (bestuurder)
- Director reappointment, Catherine Vandenborre (bestuurder)
- 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
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative5 facts ▸
- General meeting, 28/04/2017
- Auditor appointment, Ernst & Young SCCRL Réviseurs d'Entreprises (commissaire)
- Auditor appointment, KPMG SCRL Réviseurs d'Entreprises (commissaire)
- Permanent representative, Patrick Rottiers
- Permanent representative, Alexis Palm
09-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Power of attorney5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Power of attorney5 facts ▸
- General meeting, 28/04/2017
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCV (commissaris)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (commissaris)
- 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
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 30/01/2017
- Director resignation, Frank Vandenberghe (Administrateur)
- Director appointment, Patrick De Leener (Administrateur)
21-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 30/01/2017
- Director resignation, Frank Vandenberghe (Bestuurder)
- Director appointment, Patrick De Leener (Bestuurder)
2015
23-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation7 facts ▸
- General meeting, 24/04/2015
- Director reappointment, Markus Berger (administrateur)
- Director reappointment, Frank Vandenberghe (administrateur)
- Director reappointment, Catherine Vandenborre (administrateur)
- Mandate compensation, Markus Berger
- Mandate compensation, Frank Vandenberghe
- Mandate compensation, Catherine Vandenborre
23-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation7 facts ▸
- General meeting, 24/04/2015
- Director reappointment, Markus Berger (bestuurder)
- Director reappointment, Frank Vandenberghe (bestuurder)
- Director reappointment, Catherine Vandenborre (bestuurder)
- Mandate compensation, Markus Berger
- Mandate compensation, Frank Vandenberghe
- Mandate compensation, Catherine Vandenborre
27-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation2 facts ▸
- General meeting, 06/03/2015
- Director resignation, Jacques Vandermeiren (administrateur)
27-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation2 facts ▸
- General meeting, 06/03/2015
- Director resignation, Jacques Vandermeiren (bestuurder)
23-01
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Permanent representative5 facts ▸
- General meeting, 25/04/2014
- Auditor appointment, Ernst & Young Réviseurs d'Entreprises SCCRL (commissaire)
- Auditor appointment, Klynveld Peat Marwick Goerdeler Réviseurs d'Entreprises SCCRL (commissaire)
- Permanent representative, Van Dooren
- Permanent representative, Van Roost
23-01
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Power of attorney5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Power of attorney5 facts ▸
- General meeting, 25/04/2014
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCV (commissaris)
- Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BCV (commissaris)
- Power of attorney, Van Dooren
- Power of attorney, Van Roost
2013
08-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 11/09/2013
- Director resignation, Jan Gesquière (bestuurder)
- Director appointment, Catherine Vandenborre (bestuurder)
- Mandate compensation, Catherine Vandenborre
08-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 11/09/2013
- Director resignation, Jan Gesquière (administrateur)
- Director appointment, Catherine Vandenborre (administrateur)
- Mandate compensation, Catherine Vandenborre
2012
14-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment5 facts ▸
- General meeting, 27 april 2012
- Director reappointment, Markus Berger (bestuurder)
- Director reappointment, Jan Gesquière (bestuurder)
- Director reappointment, Frank Vandenberghe (bestuurder)
- Director reappointment, Jacques Vandermeiren (bestuurder)
14-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment5 facts ▸
- General meeting, 27/04/2012
- Director reappointment, Markus Berger (administrateur)
- Director reappointment, Jan Gesquière (administrateur)
- Director reappointment, Frank Vandenberghe (administrateur)
- Director reappointment, Jacques Vandermeiren (administrateur)
03-04
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 14/03/2012
- Director resignation, Elia Engineering (gestion journalière)
- Director appointment, Elia Engineering (Administrateur délégué)
03-04
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 14/03/2012
- Director resignation, Elia Engineering (dagelijks bestuur)
- Director appointment, Elia Engineering (gedelegeerd bestuurder)
14-03
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment3 facts ▸
- General meeting, 29/04/2011
- Auditor appointment, Ernst & Young SCCRL Réviseurs d'Entreprises (commissaire)
- Auditor appointment, Klynveld Peat Marwick Goerdeler SCCRL Réviseurs d'Entreprises (commissaire)
14-03
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment3 facts ▸
- General meeting, 29/04/2011
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCV (commissaris)
- Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BCV (commissaris)
27-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation11 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation11 facts ▸
- General meeting, 29/04/2011
- Director reappointment, Frank Vandenberghe (bestuurder)
- Director reappointment, Jan Gesquiere (bestuurder)
- Director reappointment, Markus Berger (bestuurder)
- Director reappointment, Jacques Vandermeiren (bestuurder)
- Mandate compensation, Frank Vandenberghe
- Mandate compensation, Jan Gesquiere
- Mandate compensation, Markus Berger
- Mandate compensation, Jacques Vandermeiren
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCV (commissaris)
- Power of attorney, Palm
27-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation10 facts ▸
- General meeting, 29/04/2011
- Director reappointment, Frank Vandenberghe (administrateur)
- Director reappointment, Jan Gesquiere (administrateur)
- Director reappointment, Markus Berger (administrateur)
- Director reappointment, Jacques Vandermeiren (administrateur)
- Mandate compensation, Frank Vandenberghe
- Mandate compensation, Jan Gesquiere
- Mandate compensation, Markus Berger
- Mandate compensation, Jacques Vandermeiren
- Auditor appointment, Ernst & Young SCCRL Réviseurs d'Entreprises (commissaire)
27-02
State Gazette act
Resignations & appointments · Miscellaneous
27-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 23/09/2010
- Director resignation, Daniel Dobbení (bestuurder)
- Director resignation, Daniel Dobbení (Voorzitter van de Raad van Bestuur)
- Director appointment, Frank Vandenberghe (bestuurder)
- Mandate compensation, Frank Vandenberghe
27-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 15/09/2010
- Director resignation, Daniel Dobbeni (bestuurder)
- Director appointment, Frank Vandenberghe (bestuurder)
- Director appointment, Jacques Vandermeiren (Voorzitter van de Raad van Bestuur)
27-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 15/09/2010
- Director resignation, Daniel Dobbeni (administrateur)
- Director appointment, Frank Vandenberghe (administrateur)
- Director appointment, Jacques Vandermeiren (Président du Conseil d'Administration)
2010
21-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 23/09/2010
- Director resignation, Daniel Dobbeni (administrateur)
- Director resignation, Daniel Dobbeni (Président du Conseil d'Administration)
- Director appointment, Frank Vandenberghe (administrateur)
- Mandate compensation, Frank Vandenberghe
20-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation9 facts ▸
- General meeting, 30 april 2010
- Director reappointment, Daniel DOBBENI (bestuurder)
- Director reappointment, Jan GESQUIERE (bestuurder)
- Director reappointment, Markus BERGER (bestuurder)
- Director reappointment, Jacques VANDERMEIREN (bestuurder)
- Mandate compensation, Daniel DOBBENI
- Mandate compensation, Jan GESQUIERE
- Mandate compensation, Markus BERGER
- Mandate compensation, Jacques VANDERMEIREN
20-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation6 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation6 facts ▸
- General meeting, 30/04/2010
- Director reappointment, Daniel DOBBENI (administrateur)
- Director reappointment, Jan GESQUIERE (administrateur)
- Director reappointment, Markus BERGER (administrateur)
- Director reappointment, Jacques VANDERMEIREN (administrateur)
- Mandate compensation, ELIA ENGINEERING
2006
21-08
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 29/06/2006
- Director resignation, Belgian Electricity Lines Engineering (gestion journalière)
- Director appointment, Belgian Electricity Lines Engineering (Administrateur délégué)
21-08
State Gazette act
Resignations & appointmentsBoard meeting · Board power2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Board power2 facts ▸
- Board meeting, 29/06/2006
- Board power, 150000 EUR
20-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation13 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Mandate compensation13 facts ▸
- General meeting, 29/06/2005
- Director appointment, Daniel DOBBENI (bestuurder)
- Director appointment, Jan GESQUIERE (bestuurder)
- Director appointment, Roeland GOETHALS (bestuurder)
- Director appointment, Jacques VANDERMEIREN (bestuurder)
- Mandate compensation, Daniel DOBBENI
- Mandate compensation, Jan GESQUIERE
- Mandate compensation, Roeland GOETHALS
- Mandate compensation, Jacques VANDERMEIREN
- Auditor appointment, Ernst & Young (commissaris)
- Auditor appointment, Klynveld Peat Marwick Goerdeler (commissaris)
- Permanent representative, Jacques Vandernoot
- +1 further facts in this act
20-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation13 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation13 facts ▸
- General meeting, 29/06/2005
- Director reappointment, Daniel DOBBENI (administrateur)
- Director reappointment, Jan GESQUIERE (administrateur)
- Director reappointment, Roeland GOETHALS (administrateur)
- Director reappointment, Jacques VANDERMEIREN (administrateur)
- Mandate compensation, Daniel DOBBENI
- Mandate compensation, Jan GESQUIERE
- Mandate compensation, Roeland GOETHALS
- Mandate compensation, Jacques VANDERMEIREN
- Auditor appointment, Ernst & Young (commissaire)
- Auditor appointment, Klynveld Peat Marwick Goerdeler (commissaire)
- Permanent representative, Jacques Vandernoot
- +1 further facts in this act
2005
05-08
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment1 fact ▸
State Gazette act
Capital & shares · Statutes amendment
Statutes amendment1 fact ▸
- Statutes amendment
05-08
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment1 fact ▸
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.
Directors · office · real estate
Directors
11 directors, no change since 2024
David Zenner
CurrentDirector · since 14-05-2024
Peter Michiels
CurrentDirector · since 10-05-2022
BERGER Markus
CurrentDirector · since 30-04-2010
Catherine Varıdenborre
Not recently confirmedDirector · since 27-04-2018
Roeland GOETHALS
Not recently confirmedDirector · since 29-06-2005
20-09-2024
David Zenner: Appointed as Director
20-09-2024
Peter Michiels: Resigned as Director
20-09-2024
BERGER Markus: Resigned as Director
20-09-2024
Patrick DE LEENER: Resigned as Director
14-05-2024
David Zenner: Appointed as Director
14-05-2024
Peter Michiels: Mandate renewed as Director
14-05-2024
Peter Michiels: Resigned as Director
14-05-2024
BERGER Markus: Mandate renewed as Director
14-05-2024
BERGER Markus: Resigned as Director
14-05-2024
Patrick DE LEENER: Resigned as Director
10-05-2022
Peter Michiels: Appointed as Director
10-05-2022
Peter Michiels: Appointed as Director
10-05-2022
Catherine Vandenborre: Resigned as Director
10-05-2022
Catherine Vandenborre: Resigned as Director
30-04-2021
BERGER Markus: Mandate renewed as Director
30-04-2021
BERGER Markus: Mandate renewed as Director
30-04-2021
Patrick DE LEENER: Mandate renewed as Director
30-04-2021
Patrick DE LEENER: Mandate renewed as Director
30-04-2021
Catherine Vandenborre: Mandate renewed as Director
30-04-2021
Catherine Vandenborre: Mandate renewed as Director
27-04-2018
BERGER Markus: Mandate renewed as Director
27-04-2018
BERGER Markus: Mandate renewed as Director
27-04-2018
Catherine Varıdenborre: Mandate renewed as Director
27-04-2018
Patrick DE LEENER: Mandate renewed as Director
+ 60 not shown in this overview
Location & real-estate footprint
Registered office, Brussel · 3 establishment units since 2005
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 BrusselGround 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
since 20052.149.527.522
Elia Engineering
since 20132.222.079.661
Joseph Stevensstraat 7, 1000 Brussel
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 | 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
16 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 Commissaire | 16-10-2023 → present |
| SRL BDOCurrent Commissaire | 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 Commissaire · represented by Félix Fank succeeded by SRL BDO in 2023 | 12-01-2021 → 16-10-2023 |
| CVBA BDO Statutory auditor succeeded by SRL BDO in 2023 | 12-01-2021 → 16-10-2023 |
| Ernst & Young Commissaire · 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 SRL BDO in 2023 | 12-01-2021 → 16-10-2023 |
| Ernst & Young Réviseurs d'Entreprises SCCRL Commissaire · 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 Commissaire · 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 CVBA BDO in 2021 | 09-04-2018 → 12-01-2021 |
| KPMG Réviseurs d'Entreprises SCRL Commissaire · represented by Alexis Palm succeeded by CVBA BDO in 2021 | 09-04-2018 → 12-01-2021 |
| SCRL Ernst & Young Réviseurs d'Entreprises Commissaire · represented by Paul Eelen succeeded by SRL BDO in 2023 | 12-01-2021 → 16-10-2023 |
Structure & network
Connections & network
19 connected companiesLinked via shared directors
viaBERGER Markus · Chief infrastructure officer
→
viaBERGER Markus · Chief infrastructure officer
→
viaBERGER Markus · Director
former→
viaBERGER Markus · Director
former→
Show 1 more companies with a shared director
viaBERGER Markus · Lid van het college van dagelijks bestuur
former→
Network connections
Shared director
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Shared director
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Shared director
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Shared director
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Show 10 more network connections
Shared director
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Shared director
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Acquisitions and mergers
1 transactionTaken over by:Elia Asset NV
Group per the LEI register
2 parent companiesParent company:ELIA ASSET
Ultimate parent:ELIA GROUP
Public money · subsidies and aid
European research
2 projects · 109,375 EUR EU contributionProgrammes
h2020
HORIZON
Projects
Optimal System-Mix Of flexibility Solutions for European electricity
Interoperability of the Power Electronics dominated grid by openness
Recognitions · licences · registrations
Legal Entity Identifier
549300M89U0OFQH4H465
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TIM VAN LAERE GALLERY
BE 0439.056.048
Antwerpen · Eq €15.28M
VYNCKE
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Of 11,554 companies in sector 71121 we hold annual accounts for 6,557. 544 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded12-05-2000
Fiscal year end31-12
Activities, NACEBEL
71121Engineering and related technical consultancy, excluding land surveyors
74203
Sources
Crossroads Bank for EnterprisesNational Bank · 25 filingsAddress and cadastre registers
Data from official sources, last processed on 17-09-2026. Scores and ratios are computed by Checked and are not a credit decision.