ELIA ASSET
ActiveSummary
ELIA ASSET has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.73B and a net result of €140.21M. Equity remains stable across the filed fiscal years (±0.9% per year). Its solvency ranks better than 42% of 270 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.0% (low).
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 99 lines
The notes to these accounts (92 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
04-09
State Gazette act
RestructuringMerger · Capital · Merger conditions4 facts ▸
- Merger, fusie door overneming gelijkgestelde verrichting, 31-12-2026
- Capital, €307.266
- Capital, €1.603.839.348
- Merger conditions, approval by the board of Elia Group NV per article 17.2, 11°, (i) and (iii) of its statutes, approval by the Buitengewone Algemene Vergadering of the Overgenomen Vennootschap, approval by the Buitengewone Algemene Vergadering of the Overnemende Vennootschap, notary's certificate under article 12:55 WVV
18-03
State Gazette act
Appointments: Nicolas Pire (chief financial officer en ondervoorzitter van het college van dagelijks bestuur) and Claire Tomasina (chief human resources officer en lid van het college van dagelijks bestuur)Resignations: Catherine Vandenborre (lid van het college van dagelijks bestuur) and Pascale Fonck (lid van het college van dagelijks bestuur)6 facts ▸
- Board meeting, 08/04/2025
- Director appointment, Nicolas Pire (chief financial officer en ondervoorzitter van het college van dagelijks bestuur)
- Director resignation, Catherine Vandenborre (lid van het college van dagelijks bestuur)
- Board meeting, 25/09/2025
- Director appointment, Claire Tomasina (chief human resources officer en lid van het college van dagelijks bestuur)
- Director resignation, Pascale Fonck (lid van het college van dagelijks bestuur)
18-12
State Gazette act
MiscellaneousPower of attorney29 facts ▸
- Power of attorney, BERGER, Markus Jozef
- Power of attorney, DUNON Frédéric Léon Joseph
- Power of attorney, MICHIELS, Peter Irma Tony
- Power of attorney, MATTHYS-DONNADIEU James
- Power of attorney, ZENNER David
- Power of attorney, PIRE Nicolas
- Power of attorney, TOMASINA Claire
- Power of attorney, MONTAGNE, Bertrand Philippe Stéphanie
- Power of attorney, WATTHE, Evelyne Yvette Georgette Désirée Gabrielle Marie
- Power of attorney, JADOT, Valérie Brigitte Christiane
- Power of attorney, VANDENBOER, Raf Jacobus Franciscus Hendrika Catharina
- Power of attorney, DHOLLANDER, Iris
- +17 further facts in this act
07-11
State Gazette act
Resignations: Bernard Gustin, Michel Allé and Laurence de l'EscaillePermanent representative: Frédéric De Mee · Appointments: Nadine Lemaitre-Rozencweig, Fabienne Bozet and Astrid Pieron · Mandate compensation13 facts ▸
- Board meeting, 12/12/2024
- General meeting, 20/05/2025
- Director resignation, Bernard Gustin (independent director and chair of the board)
- Permanent representative, Frédéric De Mee
- Director resignation, Bernard Gustin (independent director and chair of the board)
- Director appointment, Nadine Lemaitre-Rozencweig (independent director)
- Mandate compensation, Nadine Lemaitre-Rozencweig
- Director resignation, Michel Allé (independent director)
- Director appointment, Fabienne Bozet (independent director)
- Mandate compensation, Fabienne Bozet
- Director resignation, Laurence de l'Escaille (independent director)
- Director appointment, Astrid Pieron (independent director)
- +1 further facts in this act
24-03
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 14 maart 2025
- Statutes amendment
20-09
State Gazette act
Appointment: David Zenner (chief assets officer)Resignation: Patrick De Leener (chief assets officer) · Power of attorney5 facts ▸
- Board meeting, 05/03/2024
- Board meeting, 29/03/2024
- Director appointment, David Zenner (chief assets officer)
- Director resignation, Patrick De Leener (chief assets officer)
- Power of attorney, Frank Hellemans
26-02
State Gazette act
Appointments: Catherine Vandenborre (chief executive officer ad interim) and Frédéric Dunon (chief executive officer)Resignation: Chris Peeters (voorzitter van het college van dagelijks bestuur)9 facts ▸
- Board meeting, 06/09/2023
- Director appointment, Catherine Vandenborre (chief executive officer ad interim)
- Board meeting, 25/10/2023
- Director resignation, Chris Peeters (voorzitter van het college van dagelijks bestuur)
- Director resignation, Chris Peeters (chief exective officer)
- Board meeting, 12/12/2023
- Director appointment, Catherine Vandenborre (voorzitster van het college van dagelijks bestuur)
- Director appointment, Frédéric Dunon (chief executive officer)
- Director appointment, Frédéric Dunon (vice voorzitter van het college van dagelijks bestuur)
24-01
State Gazette act
Resignations & appointmentsPower of attorney23 facts ▸
- Power of attorney, PEETERS, Christiaan
- Power of attorney, BERGER, Markus
- Power of attorney, DE LEENER, Patrick Francis
- Power of attorney, VANDENBORRE, Catherine Marie Nelly Ghislaine
- Power of attorney, DUNON, Frédéric
- Power of attorney, FONCK, Pascale
- Power of attorney, MICHIELS, Peter Irma Tony
- Power of attorney, MATTHYS-DONNADIEU, James
- Power of attorney, MONTAGNE, Bertrand Philippe Stéphanie
- Power of attorney, DU FOUR, Vincent
- Power of attorney, WATTHE, Evelyne Yvette Georgette Désirée Gabrielle Marie
- Power of attorney, BERTRAND, Frédéric Sylvère
- +11 further facts in this act
Show earlier events
02-01
State Gazette act
Statutes amendment · MiscellaneousStatutes amendment · Power of attorney5 facts ▸
- General meeting, 14 december 2023
- Statutes amendment
- Statutes amendment
- Power of attorney, David INDEKEU
- Power of attorney, raad van bestuur / twee leden College van dagelijks bestuur
30-06
State Gazette act
Reappointments: Bernard Gustin, Roberte Kesteman and Dominique OffergeldResignations: Rudy Provoost, Claude Grégoire and 3 others · Appointments: Eddy Vermoesen, Bernard Thiry and 3 others · Permanent representatives: Paul Eelen and Michaël Delbeke24 facts ▸
- General meeting, 16/05/2023
- Director reappointment, Bernard Gustin (independent director)
- Mandate compensation, Bernard Gustin
- Director reappointment, Roberte Kesteman (independent director)
- Mandate compensation, Roberte Kesteman
- Director reappointment, Dominique Offergeld (niet onafhankelijke bestuurder)
- Mandate compensation, Dominique Offergeld
- Director resignation, Rudy Provoost
- Director appointment, Eddy Vermoesen (niet onafhankelijke bestuurder)
- Mandate compensation, Eddy Vermoesen
- Director resignation, Claude Grégoire
- Director appointment, Bernard Thiry (niet onafhankelijke bestuurder)
- +12 further facts in this act
07-06
State Gazette act
Statutes amendment · MiscellaneousStatutes amendment2 facts ▸
- General meeting, 16 mai 2023
- Statutes amendment
14-03
State Gazette act
Appointments: Frédéric Dunon (deputy chief executive officer) and James Matthys-Donnadieu (chief customers, markets & system officer)3 facts ▸
- Board meeting, 20/10/2022
- Director appointment, Frédéric Dunon (deputy chief executive officer)
- Director appointment, James Matthys-Donnadieu (chief customers, markets & system officer)
13-01
State Gazette act
Appointment: Els Neirynck (independent director)2 facts ▸
- Board meeting, 20/10/2022
- Director appointment, Els Neirynck (independent director)
06-12
State Gazette act
Resignation: Godelieve Creten (director)2 facts ▸
- Board meeting, 17/05/2022
- Director resignation, Godelieve Creten (director)
22-11
State Gazette act
Resignations & appointmentsPower of attorney38 facts ▸
- Power of attorney, PEETERS Christiaan Frederik Maria (mandataris categorie a)
- Power of attorney, BERGER, Markus Jozef (mandataris categorie a)
- Power of attorney, DE LEENER, Patrick Francis (mandataris categorie a)
- Power of attorney, VANDENBORRE Catherine Marie Nelly Ghislaine (mandataris categorie a)
- Power of attorney, DUNON, Frédéric Léon Joseph (mandataris categorie a)
- Power of attorney, FONCK Pascale (mandataris categorie a)
- Power of attorney, MICHIELS, Peter Irma Tony (mandataris categorie a)
- Power of attorney, MONTAGNE, Bertrand Philippe Stéphanie (mandataris categorie b)
- Power of attorney, DU FOUR, Vincent (mandataris categorie b)
- Power of attorney, WATTHE, Evelyne Yvette Georgette Désirée Gabrielle Marie (mandataris categorie b)
- Power of attorney, BERTRAND Frédéric Sylvère (mandataris categorie b)
- Power of attorney, JADOT, Valérie Brigitte Christiane (mandataris categorie b)
- +26 further facts in this act
20-09
State Gazette act
Resignations: Ilse Tant, Jane Murphy and 2 othersAppointments: Laurence de l'Escaille (independent director) and Interfin (niet onafhankelijke bestuurder) · Reappointment: Michel Allé (independent director) · Permanent representative: Thibaud Wyngaard10 facts ▸
- Board meeting, 31/03/2022
- General meeting, 17/05/2022
- Director resignation, Ilse Tant (day-to-day manager)
- Director resignation, Jane Murphy (independent director)
- Director appointment, Laurence de l'Escaille (independent director)
- Director reappointment, Michel Allé (independent director)
- Director resignation, Luc Hujoel (niet onafhankelijke bestuurder)
- Director resignation, Thibaud Wyngaard (gecoöpteerde niet onafhankelijke bestuurder)
- Director appointment, Interfin (niet onafhankelijke bestuurder)
- Permanent representative, Thibaud Wyngaard
28-02
State Gazette act
Resignation: Luc Hujoel (niet onafhankelijke bestuurder)Appointment: Thibaud Wyngaard (niet onafhankelijke bestuurder) · Mandate compensation4 facts ▸
- Board meeting, 17/12/2021
- Director resignation, Luc Hujoel (niet onafhankelijke bestuurder)
- Director appointment, Thibaud Wyngaard (niet onafhankelijke bestuurder)
- Mandate compensation, Thibaud Wyngaard
04-06
State Gazette act
Resignations: Frank Donck (independent director) and Kris Peeters (niet onafhankelijke bestuurder)Appointments: Lieve (Godelieve) Creten (independent director) and Pieter De Crem (niet onafhankelijke bestuurder)5 facts ▸
- General meeting, 18/05/2021
- Director resignation, Frank Donck (independent director)
- Director appointment, Lieve (Godelieve) Creten (independent director)
- Director resignation, Kris Peeters (niet onafhankelijke bestuurder)
- Director appointment, Pieter De Crem (niet onafhankelijke bestuurder)
19-03
State Gazette act
Resignation: Kris Peeters (niet onafhankelijke bestuurder)Appointment: Pieter De Crem (niet onafhankelijke bestuurder)3 facts ▸
- Board meeting, 09/02/2021
- Director resignation, Kris Peeters (niet onafhankelijke bestuurder)
- Director appointment, Pieter De Crem (niet onafhankelijke bestuurder)
30-09
State Gazette act
Reappointments: Saskia Van Uffelen, Frank Donck and 3 othersResignation: Philip Heylen (director) · Appointments: Kris Peeters, Ernst & Young Bedrijfsrevisoren CVBA and BDO Bedrijfsrevisoren CVBA · Permanent representatives: Paul Eelen and Félix Fank12 facts ▸
- General meeting, 19/05/2020
- Director reappointment, Saskia Van Uffelen (independent director)
- Director reappointment, Frank Donck (independent director)
- Director reappointment, Luc De Temmerman (independent director)
- Director reappointment, Geert Versnick (niet onafhankelijke bestuurder)
- Director reappointment, Luc Hujoel (niet onafhankelijke bestuurder)
- Director resignation, Philip Heylen
- Director appointment, Kris Peeters (niet onafhankelijke bestuurder)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
- Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Paul Eelen
- Permanent representative, Félix Fank
06-08
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, DE KIMPE Xavier
15-07
State Gazette act
Resignations & appointmentsPower of attorney35 facts ▸
- Board meeting, 15/06/2020
- Power of attorney, PEETERS Christiaan Frederik Maria
- Power of attorney, BERGER Markus Jozef
- Power of attorney, DE LEENER Patrick Francis
- Power of attorney, VANDENBORRE Catherine Marie Nelly Ghislaine
- Power of attorney, TANT Ilse
- Power of attorney, DUNON Frédéric Léon Joseph
- Power of attorney, FONCK Pascale
- Power of attorney, MICHIELS Peter Irma Tony
- Power of attorney, MONTAGNE Bertrand Philippe Stéphanie
- Power of attorney, DU FOUR Vincent
- Power of attorney, WATTHE Evelyne Yvette Georgette Désirée Gabrielle Marie
- +23 further facts in this act
21-02
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 31/12/2019
20-02
State Gazette act
MiscellaneousStatutes amendment2 facts ▸
- General meeting, 31/12/2019
- Statutes amendment
03-02
State Gazette act
Statutes amendment20 facts ▸
- General meeting, 31/12/2019
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- +8 further facts in this act
31-01
State Gazette act
Statutes amendment8 facts ▸
- General meeting, 31/12/2019
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
29-11
State Gazette act
Resignations & appointmentsPower of attorney38 facts ▸
- Board meeting, 21/10/2019
- Power of attorney, PEETERS, Christiaan Frederik Maria
- Power of attorney, BERGER, Markus Jozef
- Power of attorney, DE LEENER, Patrick Francis
- Power of attorney, VANDENBORRE, Catherine Marie Nelly Ghislaine
- Power of attorney, TANT, Ilse
- Power of attorney, DUNON, Frédéric Léon Joseph
- Power of attorney, FONCK, Pascale
- Power of attorney, MICHIELS, Peter Irma Tony
- Power of attorney, MONTAGNE, Bertrand Philippe Stéphanie
- Power of attorney, DU FOUR, Vincent
- Power of attorney, WATTHE, Evelyne Yvette Georgette Désirée Gabrielle Marie
- +26 further facts in this act
01-06
State Gazette act
Statutes amendment3 facts ▸
- General meeting, 15/05/2018
- Statutes amendment
- Statutes amendment
14-12
State Gazette act
Appointment: Roberte Kesteman (independent director)Mandate compensation3 facts ▸
- General meeting, 27/10/2017
- Director appointment, Roberte Kesteman (independent director)
- Mandate compensation, Roberte Kesteman
08-12
State Gazette act
Resignations & appointmentsPower of attorney · Revocation32 facts ▸
- Board meeting, 20-11-2017
- Power of attorney, PEETERS Christiaan Frederik Maria (mandataris categorie a)
- Power of attorney, BERGER Markus Jozef (mandataris categorie a)
- Power of attorney, DE LEENER Patrick Francis (mandataris categorie a)
- Power of attorney, VANDENBORRE Catherine Marie Nelly Ghislaine (mandataris categorie a)
- Power of attorney, TANT Ilse (mandataris categorie a)
- Power of attorney, DUNON Frédéric Léon Joseph (mandataris categorie a)
- Power of attorney, FONCK Pascale (mandataris categorie a)
- Power of attorney, MICHIELS Peter Irma Tony (mandataris categorie a)
- Power of attorney, MONTAGNE Bertrand Philippe Stéphanie (mandataris categorie b)
- Power of attorney, DU FOUR Vincent (mandataris categorie b)
- Power of attorney, WATTHE Evelyne Yvette Georgette Désirée Gabrielle Marie (mandataris categorie b)
- +20 further facts in this act
28-09
State Gazette act
Resignations & appointmentsPower of attorney31 facts ▸
- Board meeting, 18/09/2017
- Power of attorney, PEETERS Christiaan Frederik Maria
- Power of attorney, BERGER Markus Jozef
- Power of attorney, DE LEENER Patrick Francis
- Power of attorney, VANDENBORRE Catherine Marie Nelly Ghislaine
- Power of attorney, TANT Lise
- Power of attorney, DUNON Frédéric Léon Joseph
- Power of attorney, FONCK Pascale
- Power of attorney, MICHIELS Peter Irma Tony
- Power of attorney, MONTAGNE Bertrand Philippe Stéphanie
- Power of attorney, DU FOUR Vincent
- Power of attorney, WATTHE Evelyne Yvette Georgette Désirée Gabrielle Marie
- +19 further facts in this act
14-07
State Gazette act
Appointments: Peter Michiels, Bernard Gustin and 3 othersResignation: Peter Vanvelthoven (niet onafhankelijk bestuurder) · Reappointments: Jane Murphy, Cécile Flandre and 3 others · Permanent representatives: Patrick Rottiers and Alexis Paim24 facts ▸
- Board meeting, 27/10/2016
- Board meeting, 12/12/2016
- Director appointment, Peter Michiels (member of the executive committee)
- Board meeting, 23/03/2017
- Director resignation, Peter Vanvelthoven (niet onafhankelijk bestuurder)
- General meeting, 16/05/2017
- Director reappointment, Jane Murphy (independent director)
- Director reappointment, Cécile Flandre (niet onafhankelijke bestuurder)
- Director reappointment, Claude Grégoire (niet onafhankelijke bestuurder)
- Director reappointment, Philip Heylen (niet onafhankelijke bestuurder)
- Director reappointment, Dominique Offergeld (niet onafhankelijke bestuurder)
- Mandate compensation, Jane Murphy
- +12 further facts in this act
10-03
State Gazette act
Appointments: Pascale Fonck (member of the executive committee) and Patrick De Leener (member of the executive committee)Resignation: Frank Vandenberghe (member of the executive committee)4 facts ▸
- Board meeting, 23/06/2016
- Director appointment, Pascale Fonck (member of the executive committee)
- Director appointment, Patrick De Leener (member of the executive committee)
- Director resignation, Frank Vandenberghe (member of the executive committee)
14-09
State Gazette act
Appointments: Peter Vanvelthoven (niet onafhankelijk bestuurder) and Michel Allé (independent director)Resignation: Steve Stevaert (director) · Mandate compensation8 facts ▸
- Board meeting, 24/03/2016
- Director appointment, Peter Vanvelthoven (niet onafhankelijk bestuurder)
- Director resignation, Steve Stevaert (director)
- General meeting, 17/05/2016
- Director appointment, Peter Vanvelthoven (niet onafhankelijk bestuurder)
- Mandate compensation, Peter Vanvelthoven
- Director appointment, Michel Allé (independent director)
- Mandate compensation, Michel Allé
08-09
State Gazette act
Resignations & appointmentsPower of attorney · Power-of-attorney revocation29 facts ▸
- Board meeting, 12/08/2016
- Power of attorney, PEETERS Christiaan Frederik Maria
- Power of attorney, BERGER Markus Jozef
- Power of attorney, VANDENBERGHE Frank Paul Achille
- Power of attorney, VANDENBORRE Catherine Marie Nelly Ghislaine
- Power of attorney, TANT Ilse
- Power of attorney, DUNON Frédéric Léon Joseph
- Power of attorney, FONCK Pascale
- Power of attorney, NEDERLANDT Michel Corneille Léon Ghislain
- Power of attorney, MONTAGNE Bertrand Philippe Stéphanie
- Power of attorney, DU FOUR Vincent
- Power of attorney, WATTHE Evelyne Yvette Georgette Désirée Gabrielle Marie
- +17 further facts in this act
17-03
State Gazette act
Resignations & appointmentsPower of attorney13 facts ▸
- Board meeting, 07/03/2016
- Power of attorney, PEETERS Christiaan Frederik Maria
- Power of attorney, BERGER Markus Jozef
- Power of attorney, VANDENBERGHE Frank Paul Achille
- Power of attorney, VANDENBORRE Catherine Marie Nelly Ghislaine
- Power of attorney, TANT Ilse
- Power of attorney, DUNON Frédéric Léon Joseph
- Power of attorney, NEDERLANDT Michel Corneille Léon Ghislain
- Power of attorney, MONTAGNE Bertrand Philippe Stéphanie
- Power of attorney, DU FOUR Vincent
- Power of attorney, WATTHE Evelyne Yvette Georgette Désirée Gabrielle Marie
- Power of attorney, CUVELIER Catherine Danielle Liliane
- +1 further facts in this act
14-03
State Gazette act
Resignation: Steve Stevaert (niet onafhankelijk bestuurder)1 fact ▸
- Director resignation, Steve Stevaert (niet onafhankelijk bestuurder)
20-01
State Gazette act
Appointment: Geert Versnick (niet onafhankelijk bestuurder)Mandate compensation3 facts ▸
- General meeting, 19/05/2015
- Director appointment, Geert Versnick (niet onafhankelijk bestuurder)
- Mandate compensation, Geert Versnick
06-10
State Gazette act
Appointment: Chris Peeters (chair and member of the executive committee)Resignation: BVBA Monticello (voorzitter en lid van het directiecomité ad interim) · Permanent representative: François Conelis4 facts ▸
- Board meeting, 25/06/2015
- Director appointment, Chris Peeters (chair and member of the executive committee)
- Director resignation, BVBA Monticello (voorzitter en lid van het directiecomité ad interim)
- Permanent representative, François Conelis
03-09
State Gazette act
Resignation: Jean-Marie Laurent Josi (director)1 fact ▸
- Director resignation, Jean-Marie Laurent Josi (director)
17-07
State Gazette act
Resignations & appointments · MiscellaneousPower of attorney25 facts ▸
- Board meeting, 06/07/2015
- Power of attorney, PEETERS Christiaan Frederik Maria
- Power of attorney, BERGER Markus Jozef
- Power of attorney, VANDENBERGHE Frank Paul Achille
- Power of attorney, VANDENBORRE Catherine Marie Nelly Ghislaine
- Power of attorney, TANT Ilse
- Power of attorney, DUNON Frédéric Léon Joseph
- Power of attorney, NEDERLANDT Michel Corneille Léon Ghislain
- Power of attorney, MONTAGNE Bertrand Philippe Stéphanie
- Power of attorney, DU FOUR Vincent
- Power of attorney, WATTHE Evelyne Yvette Georgette Désirée Gabrielle Marie
- Power of attorney, ANTOINE Michel Ghislain
- +13 further facts in this act
16-04
State Gazette act
Resignation: Jacques Vandermeiren (lid en voorzitter van het directiecomité)Appointment: Monticello (lid en tot voorzitter van het directiecomité) · Permanent representative: François Cornelis5 facts ▸
- Board meeting, 14/01/2015
- Board meeting, 13/02/2015
- Director resignation, Jacques Vandermeiren (lid en voorzitter van het directiecomité)
- Director appointment, Monticello (lid en tot voorzitter van het directiecomité)
- Permanent representative, François Cornelis
26-02
State Gazette act
Capital & shares · Statutes amendmentPower of attorney26 facts ▸
- Board meeting, 11/02/2015
- Power of attorney, CORNELIS François
- Power of attorney, VANDERMEIREN Jacques Hubert
- Power of attorney, BERGER Markus Jozef
- Power of attorney, VANDENBERGHE Frank Paul Achille
- Power of attorney, VANDENBORRE Catherine Marie Nelly Ghislaine
- Power of attorney, TANT Ilse
- Power of attorney, DUNON Frédéric Léon J.
- Power of attorney, NEDERLANDT Michel Corneille Léon Ghislain
- Power of attorney, MONTAGNE Bertrand Philippe Stéphanie
- Power of attorney, DU FOUR Vincent
- Power of attorney, WATTHE Evelyne Yvette Georgette Désirée Gabrielle Marie
- +14 further facts in this act
05-02
State Gazette act
Resignation: Francis Vermeiren (director)Appointment: Geert Versnick (director)3 facts ▸
- Board meeting, 20/05/2014
- Director resignation, Francis Vermeiren (director)
- Director appointment, Geert Versnick (director)
30-07
State Gazette act
Resignations: Luc Van Nevel, Thierry Willemarck and 2 othersAppointments: Saskia Van Uffelen, Luc De Temmerman and 4 others · Mandate compensation15 facts ▸
- General meeting, 20/05/2014
- Director resignation, Luc Van Nevel (independent director)
- Director resignation, Thierry Willemarck (independent director)
- Director resignation, Clement De Meersman (independent director)
- Director appointment, Saskia Van Uffelen (independent director)
- Director appointment, Luc De Temmerman (independent director)
- Director appointment, Frank Donck (independent director)
- Mandate compensation, Saskia Van Uffelen
- Mandate compensation, Luc De Temmerman
- Mandate compensation, Frank Donck
- Director resignation, Jennifer Debatisse (niet onafhankelijke bestuurder)
- Director appointment, Luc Hujoel (niet onafhankelijke bestuurder)
- +3 further facts in this act
24-07
State Gazette act
Appointments: Ilse Tant (member of the executive committee) and Frédéric Dunon (member of the executive committee)3 facts ▸
- Board meeting, 28/11/2013
- Director appointment, Ilse Tant (member of the executive committee)
- Director appointment, Frédéric Dunon (member of the executive committee)
24-06
State Gazette act
Statutes amendment · Resignations & appointmentsPower of attorney10 facts ▸
- Board meeting, 10/06/2014
- Power of attorney, VANDERMEIREN, Jacques Hubert
- Power of attorney, BERGER, Markus Jozef
- Power of attorney, VANDENBERGHE, Frank Paul Achille
- Power of attorney, VANDENBORRE, Catherine Marie Nelly Ghislaine
- Power of attorney, TANT, Ilse
- Power of attorney, DUNON, Frédéric Léon Joseph
- Power of attorney, NEDERLANDT, Michel Corneille Léon Ghislain
- Power of attorney, MONTAGNE, Bertrand Philippe Stéphanie
- Power of attorney, DU FOUR, Vincent
13-06
State Gazette act
Statutes amendmentPurpose change14 facts ▸
- General meeting, 20/05/2014
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Purpose change, De vennootschap behartigt de taken bepaald in de wet van 29 april 1999 betreffende de organisatie van de elektriciteitsmarkt.
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- +2 further facts in this act
06-06
State Gazette act
Resignation: Hubert Lemmens (member of the executive committee)1 fact ▸
- Director resignation, Hubert Lemmens (member of the executive committee)
06-01
State Gazette act
Resignations & appointmentsPower of attorney24 facts ▸
- Board meeting, 18/12/2013
- Power of attorney, VANDERMEIREN, Jacques Hubert (mandataris categorie a)
- Power of attorney, BERGER, Markus Jozef (mandataris categorie a)
- Power of attorney, VANDENBERGHE, Frank Paul Achille (mandataris categorie a)
- Power of attorney, VANDENBORRE, Catherine Marie Nelly Ghislaine (mandataris categorie a)
- Power of attorney, TANT, Ilse (mandataris categorie a)
- Power of attorney, DUNON, Frédéric Léon J. (mandataris categorie a)
- Power of attorney, NEDERLANDT, Michel Corneille Léon Ghislain (mandataris categorie b)
- Power of attorney, MONTAGNE, Bertrand Philippe Stéphanie (mandataris categorie b)
- Power of attorney, DU FOUR, Vincent (mandataris categorie b)
- Power of attorney, WATTHE, Evelyne Yvette Georgette Désirée Gabrielle Marie (mandataris categorie b)
- Power of attorney, ANTOINE, Michel Ghislain (mandataris categorie b)
- +12 further facts in this act
29-10
State Gazette act
Resignation: Roeland Goethals (member of the executive committee)1 fact ▸
- Director resignation, Roeland Goethals (member of the executive committee)
24-09
State Gazette act
Resignations & appointmentsPower of attorney21 facts ▸
- Board meeting, 11/09/2013
- Power of attorney, VANDERMEIREN, Jacques Hubert (mandataris categorie a)
- Power of attorney, BERGER, Markus Jozef (mandataris categorie a)
- Power of attorney, LEMMENS, Hubert August Ghislain (mandataris categorie a)
- Power of attorney, VANDENBERGHE, Frank Paul Achille (mandataris categorie a)
- Power of attorney, VANDENBORRE, Catherine Marie Nelly Ghislaine (mandataris categorie a)
- Power of attorney, NEDERLANDT, Michel Corneille Léon Ghislain (mandataris categorie b)
- Power of attorney, MONTAGNE, Bertrand Philippe Stéphane (mandataris categorie b)
- Power of attorney, DU FOUR, Vincent (mandataris categorie b)
- Power of attorney, WATTHE, Evelyne Yvette Georgette Désirée Gabrielle Marie (mandataris categorie b)
- Power of attorney, ANTOINE, Michel Ghislain (mandataris categorie b)
- Power of attorney, CUVELIER, Catherine Danielle Liliane (mandataris categorie b)
- +9 further facts in this act
03-09
State Gazette act
Resignations & appointmentsPower of attorney22 facts ▸
- Board meeting, 21/08/2013
- Power of attorney, VANDERMEIREN, Jacques Hubert (mandataris categorie a)
- Power of attorney, GESQUIÈRE, Jan Léon Jacques André (mandataris categorie a)
- Power of attorney, BERGER, Markus Jozef (mandataris categorie a)
- Power of attorney, LEMMENS, Hubert August Ghislain (mandataris categorie a)
- Power of attorney, VANDENBERGHE, Frank Paul Achille (mandataris categorie a)
- Power of attorney, VANDENBORRE, Catherine Marie Nelly Ghislaine (mandataris categorie a)
- Power of attorney, NEDERLANDT, Michel Corneille Léon Ghislain (mandataris categorie b)
- Power of attorney, MONTAGNE, Bertrand Philippe Stéphanie (mandataris categorie b)
- Power of attorney, DU FOUR, Vincent (mandataris categorie b)
- Power of attorney, WATTHE, Evelyne Yvette Georgette Désirée Gabrielle Marie (mandataris categorie b)
- Power of attorney, ANTOINE, Michel Ghislain (mandataris categorie b)
- +10 further facts in this act
25-06
State Gazette act
Appointment: Cécile Flandre (niet onafhankelijke bestuurder)Mandate compensation3 facts ▸
- General meeting, 21/05/2013
- Director appointment, Cécile Flandre (niet onafhankelijke bestuurder)
- Mandate compensation, Cécile Flandre
12-06
State Gazette act
MiscellaneousStatutes amendment1 fact ▸
- Statutes amendment
13-05
State Gazette act
Resignation: Kathleen Van den Neste (director)Appointment: Cécile Flandre (director)3 facts ▸
- Board meeting, 28/02/2013
- Director resignation, Kathleen Van den Neste (director)
- Director appointment, Cécile Flandre (director)
12-03
State Gazette act
Resignations & appointmentsPower of attorney22 facts ▸
- Board meeting, 27/02/2013
- Power of attorney, VANDERMEIREN, Jacques Hubert (mandataris categorie a)
- Power of attorney, mandataris categorie a
- Power of attorney, BERGER, Markus Jozef (mandataris categorie a)
- Power of attorney, mandataris categorie a
- Power of attorney, mandataris categorie a
- Power of attorney, mandataris categorie a
- Power of attorney, mandataris categorie a
- Power of attorney, mandataris categorie b
- Power of attorney, mandataris categorie b
- Power of attorney, mandataris categorie b
- Power of attorney, mandataris categorie b
- +10 further facts in this act
04-10
State Gazette act
Appointments: Jacques Vandermeiren, Jan Gesquière and Catherine VandenborreResignation: Daniel Dobbeni (algemeen directeur en voorzitter van het directiecomité)6 facts ▸
- Board meeting, 24/11/2011
- Director appointment, Jacques Vandermeiren (algemeen directeur en voorzitter van het directiecomité)
- Director resignation, Daniel Dobbeni (algemeen directeur en voorzitter van het directiecomité)
- Board meeting, 22/03/2012
- Director appointment, Jan Gesquière (ondervoorzitter van het directiecomité)
- Director appointment, Catherine Vandenborre (chief corporate officer van het directiecomité)
27-06
State Gazette act
Statutes amendmentPower of attorney21 facts ▸
- Board meeting, 13/06/2012
- Power of attorney, VANDERMEIREN, Jacques Hubert
- Power of attorney, GESQUIÈRE, Jan Léon Jacques André
- Power of attorney, BERGER, Markus Jozef
- Power of attorney, GOETHALS, Roeland Aldegonde Walter
- Power of attorney, LEMMENS, Hubert August Ghislairı
- Power of attorney, VANDENBERGHE, Frank Paul Achille
- Power of attorney, VANDENBORRE, Catherine Marie Nelly Ghislaine
- Power of attorney, NEDERLANDT, Michel Corneille Léon Ghislain
- Power of attorney, MONTAGNE, Bertrand Philippe Stéphanie
- Power of attorney, DU FOUR, Vincent
- Power of attorney, WATTHE, Evelyne Yvette Georgette Désirée Gabrielle Marie
- +9 further facts in this act
06-06
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment10 facts ▸
- General meeting, 15/05/2012
- Purpose change, Modification de l'article 3.3 des statuts suite à la Nouvelle Loi électricité
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
06-06
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment3 facts ▸
- General meeting, 15/05/2012
- Purpose change, Wijziging van artikel 3.3, 3.4, 4.3, 11.5, 12.1, 12.2, 16.3, 16.7 en 17 van de statuten ingevolge de Nieuwe Elektriciteitswet.
- Statutes amendment
27-02
State Gazette act
Appointments: Miriam Maes (independent director) and Steve Stevaert (niet onafhankelijke bestuurder)3 facts ▸
- Board meeting, 13/01/2011
- Director appointment, Miriam Maes (independent director)
- Director appointment, Steve Stevaert (niet onafhankelijke bestuurder)
27-12
State Gazette act
Appointments: Daniel Dobbeni, Jacques Vandermeiren and 5 others8 facts ▸
- Board meeting, 09-02-2011
- Director appointment, Daniel Dobbeni (voorzitter van het directiecomité / chief executive officer)
- Director appointment, Jacques Vandermeiren (ondervoorzitter van het directiecomité directeur corporate affairs / chief corporate officer)
- Director appointment, Jan Gesquière (directeur coporate finance / chief financial officer)
- Director appointment, Markus Berger (directeur asset management / chief officer asset management)
- Director appointment, Frank Vandenberghe (directeur enargy & system management / chief officer energy & system management)
- Director appointment, Roel Goethals (directeur european activities and participation / chief officer european activities and participation)
- Director appointment, Hubert Lemmens (directeur innovation and knowledge management / chief officer innovation and knowledge management)
28-11
State Gazette act
Appointment: Philip Heylen (niet onafhankelijke bestuurder)Statutes amendment · Mandate compensation15 facts ▸
- General meeting, 13/01/2011
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- +3 further facts in this act
23-09
State Gazette act
Resignation: Johan De Roo (director)Appointment: Philip Heylen (director)3 facts ▸
- Board meeting, 25/08/2011
- Director resignation, Johan De Roo (director)
- Director appointment, Philip Heylen (director)
07-06
State Gazette act
Appointments: Maria Henrica Maes, Steve Stevaert and 2 othersReappointments: Luc Van Nevel, Thierry Willemarck and 12 others · Condition20 facts ▸
- General meeting, 10/05/2011
- Director appointment, Maria Henrica Maes (independent director)
- Director appointment, Steve Stevaert (niet onafhankelijke bestuurder)
- Director reappointment, Luc Van Nevel (independent director)
- Director reappointment, Thierry Willemarck (independent director)
- Director reappointment, Clement De Meersman (independent director)
- Director reappointment, Jacques de Smet (independent director)
- Director reappointment, Jean-Marie Laurent Josi (independent director)
- Director reappointment, Jane Murphy (independent director)
- Director reappointment, Maria Henrica Maes (independent director)
- Director reappointment, Francis Vermeiren (niet onafhankelijke bestuurder)
- Director reappointment, Jennifer Debatisse (niet onafhankelijke bestuurder)
- +8 further facts in this act
16-05
State Gazette act
Resignations & appointmentsPower of attorney · Power-of-attorney revocation22 facts ▸
- Board meeting, 03/05/2011
- Power of attorney, DOBBENI, Daniel Lucien
- Power of attorney, VANDERMEIREN, Jacques Hubert
- Power of attorney, GOETHALS, Roeland Aldegonde Walter
- Power of attorney, GESQUIERE, Jan Léon Jacques André
- Power of attorney, VANDENBERGHE, Frank Paul Achille
- Power of attorney, BERGER, Markus Jozef
- Power of attorney, LEMMENS, Hubert August Ghislain
- Power of attorney, NEDERLANDT, Michel Corneille Léon Ghislain
- Power of attorney, MONTAGNE, Bertrand Philippe Stéphanie
- Power of attorney, DU FOUR, Vincent
- Power of attorney, WATTHE, Evelyne Yvette Georgette Désirée Gabrielle Marie
- +10 further facts in this act
30-03
State Gazette act
Appointments: Daniel Dobbeni, Jacques Vandermeiren and 5 others8 facts ▸
- Board meeting, 09/03/2011
- Director appointment, Daniel Dobbeni (président du comité de direction / chief executive officer)
- Director appointment, Jacques Vandermeiren (vice président du comité de direction directeur corporate affairs / chief corporate officer)
- Director appointment, Jan Gesquière (directeur corporate finance / chief financial officer)
- Director appointment, Markus Berger (directeur asset management/chief officer asset management)
- Director appointment, Frank Vandenberghe (directeur energy & system management chief officer energy & system management)
- Director appointment, Roel Goethals (directeur european activities and participation / chief officer european activities and participation)
- Director appointment, Hubert Lemmens (directeur innovation and knowledge management / chief officer innovation and knowledge management)
03-02
State Gazette act
Statutes amendment4 facts ▸
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
14-06
State Gazette act
Resignations: Ronnie Belmans, Jacqueline Boucher and Sophie DutordoirAppointments: Jennifer Debatisse, Dominique Offergeld and 2 others8 facts ▸
- Board meeting, 11/05/2010
- Director resignation, Ronnie Belmans (chair of the board)
- Director resignation, Jacqueline Boucher (director)
- Director resignation, Sophie Dutordoir (director)
- Director appointment, Jennifer Debatisse (director)
- Director appointment, Dominique Offergeld (director)
- Director appointment, Kathleen Van den Neste (director)
- Director appointment, Luc Van Nevel (chair of the board)
20-05
State Gazette act
Appointment: Jane Murphy (independent director)2 facts ▸
- Board meeting, 10/02/2010
- Director appointment, Jane Murphy (independent director)
28-04
State Gazette act
Appointments: Hubert Lemmens (directeur grid services) and Roel Goethals (directeur transmission)Resignations: Mark Berger (directeur grid services) and Hubert Lemmens (directeur transmission)5 facts ▸
- Board meeting, 28/08/2008
- Director appointment, Hubert Lemmens (directeur grid services)
- Director resignation, Mark Berger (directeur grid services)
- Director appointment, Roel Goethals (directeur transmission)
- Director resignation, Hubert Lemmens (directeur transmission)
28-04
State Gazette act
Appointment: Jane Murphy (independent director)Resignation: Ingrid Lieten (director)3 facts ▸
- Board meeting, 25/02/2010
- Director appointment, Jane Murphy (independent director)
- Director resignation, Ingrid Lieten (director)
22-02
State Gazette act
Resignations & appointmentsPower of attorney20 facts ▸
- Power of attorney, DOBBENI, Daniel Lucien (mandataris categorie a)
- Power of attorney, VANDERMEIREN, Jacques Hubert (mandataris categorie a)
- Power of attorney, GOETHALS, Roeland Aldegonde Walter (mandataris categorie a)
- Power of attorney, GESQUIERE, Jan Léon Jacques André (mandataris categorie a)
- Power of attorney, VANDENBERGHE, Frank Paul Achille (mandataris categorie a)
- Power of attorney, BERGER, Markus Jozeł (mandataris categorie a)
- Power of attorney, LEMMENS, Hubert August Ghislain (mandataris categorie a)
- Power of attorney, NEDERLANDT, Michel Comeille Léon Ghisla.n (mandataris categorie b)
- Power of attorney, MONTAGNE, Bertrand Phitippe Stéphanie (mandataris categorie b)
- Power of attorney, DU FOUR, Vincent (mandataris categorie b)
- Power of attorney, WATTHE, Evelyne Yvette Georgetle Désirée Gabriele Marie (mandataris categorie b)
- Power of attorney, VANDERHAEGHEN, Danny Georges (mandataris categorie b)
- +8 further facts in this act
19-02
State Gazette act
Resignation: Walter Peeraer (director)Appointment: Sophie Dutordoir (director)3 facts ▸
- General meeting, 12/05/2009
- Director resignation, Walter Peeraer (director)
- Director appointment, Sophie Dutordoir (director)
14-12
State Gazette act
Resignations & appointmentsPower of attorney20 facts ▸
- Board meeting, 16 november 2009
- Power of attorney, DOBBENI, Daniel Lucien
- Power of attorney, VANDERMEIREN, Jacques Hubern
- Power of attorney, GOETHALS, Roeland Aldegonde Walter
- Power of attorney, GESQUIERE, Jan Léon Jacques André
- Power of attorney, VANDENBERGHE, Frank Paul Achille
- Power of attorney, BERGER, Markus Jozef
- Power of attorney, LEMMENS, Hubert August Ghislain
- Power of attorney, NEDERLANDT, Michel Cormeille Léon Ghislain
- Power of attorney, MONTAGNE, Bertrand Philippe Stéphanie
- Power of attorney, OU FOUR, Vincent
- Power of attorney, WATTHE, Evelyne Yvette Geargette Désirée Gabrielle Marie
- +8 further facts in this act
08-06
State Gazette act
Resignations & appointmentsPower of attorney17 facts ▸
- Power of attorney, DOBBENI, Daniel Lucien
- Power of attorney, VANDERMEIREN, Jacques Hubert
- Power of attorney, GOETHALS, Roeland Aldegonde Walter
- Power of attorney, GESQUIERE, Jan Léon Jacques André
- Power of attorney, VANDENBERGHE, Frank Paul Achille
- Power of attorney, BERGER, Markus Jozef
- Power of attorney, LEMMENS, Hubert August Ghistain
- Power of attorney, NEDERLANDT, Michel Corneille Léon Ghislain
- Power of attorney, MONTAGNE, Bertrand Philippe Stéphanie
- Power of attorney, DU FOUR, Vincent
- Power of attorney, WATTHE, Evelyne Yvette Georgette Désirée Gabrielle Marie
- Power of attorney, VANDERHAEGHEN, Danny Georges
- +5 further facts in this act
15-12
State Gazette act
Appointments: Ernst & Young Bedrijfsrevisoren BCV (statutory auditor) and Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BCV (statutory auditor)3 facts ▸
- General meeting, 13/05/2008
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCV (statutory auditor)
- Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BCV (statutory auditor)
09-05
State Gazette act
Resignations & appointmentsPower of attorney13 facts ▸
- Power of attorney, Daniel Dobbeni
- Power of attorney, Jacques Vandermeiren
- Power of attorney, Roeland Goethals
- Power of attorney, Jan Gesquière
- Power of attorney, Frank Vandenberghe
- Power of attorney, Markus Berger
- Power of attorney, Hubert Lemmens
- Power of attorney, Michel Nederlandt
- Power of attorney, Bertrand Montagne
- Power of attorney, Vincent Du Four
- Power of attorney, Evelyne Watthé
- Power of attorney, Danny Vanderhaeghen
- +1 further facts in this act
14-06
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment1 fact ▸
- Statutes amendment
13-06
State Gazette act
Appointment: Ingrid Lieten (independent director)2 facts ▸
- General meeting, 09/05/2006
- Director appointment, Ingrid Lieten (independent director)
03-04
State Gazette act
Appointment: Ingrid Lieten (independent director)2 facts ▸
- Board meeting, 22/12/2005
- Director appointment, Ingrid Lieten (independent director)
13-02
State Gazette act
Resignations & appointmentsPower of attorney9 facts ▸
- Board meeting, 15/09/2005
- Power of attorney, Daniel Dobbeni (chief executive officer voorzitter van het directiecomité)
- Power of attorney, Jacques Vandermeiren (chief corporate officer vice voorzitter van het directiecomité)
- Power of attorney, Markus Berger (chief officer grid services)
- Power of attorney, Jan Gesquière (chief financial officer)
- Power of attorney, Roeland Goethals (gedelegeerd bestuurder van belgian electricity lines engineering)
- Power of attorney, Hubert Lemmens (chief officer transmission)
- Power of attorney, Frank Vandenberghe (chief officer customers & market)
- Power of attorney, AFCO
09-01
State Gazette act
Resignations & appointmentsPower of attorney14 facts ▸
- Power of attorney, Daniel Dobbeni
- Power of attorney, Jacques Vandermeiren
- Power of attorney, Roeland Goethals
- Power of attorney, Jan Gesquière
- Power of attorney, Frank Vandenberghe
- Power of attorney, Markus Berger
- Power of attorney, Hubert Lemmens
- Power of attorney, Michel Nederlandt
- Power of attorney, Bertrand Montagne
- Power of attorney, Philippe Cambresier
- Power of attorney, Richard André
- Power of attorney, Vincent Du Four
- +2 further facts in this act
01-08
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment1 fact ▸
- Statutes amendment
01-07
State Gazette act
Appointments: Ernst & Young, Klynveld Peat Marwick Goerdeler and Jacques De SmetReappointments: Ronnie Belmans, Willy Bosmans and 9 others15 facts ▸
- General meeting, 10/05/2005
- Auditor appointment, Ernst & Young (statutory auditor)
- Auditor appointment, Klynveld Peat Marwick Goerdeler (statutory auditor)
- Director reappointment, Ronnie Belmans (director)
- Director reappointment, Willy Bosmans (director)
- Director reappointment, Walter Peeraer (director)
- Director reappointment, Johan De Roo (director)
- Director reappointment, Claude Grégoire (director)
- Director reappointment, Francis Vermeiren (director)
- Director reappointment, Clement De Meersman (director)
- Director appointment, Jacques De Smet (director)
- Director reappointment, Hilde Laga (director)
- +3 further facts in this act
09-06
State Gazette act
Appointments: Ernst & Young, Klynveld Peat Marwick Goerdeler (KPMG) and Jacques de SmetResignations: Ronnie Belmans, Willy Bosmans and 9 others · Reappointments: Ronnie Belmans, Willy Bosmans and 9 others26 facts ▸
- General meeting, 10/05/2005
- Auditor appointment, Ernst & Young (statutory auditor)
- Auditor appointment, Klynveld Peat Marwick Goerdeler (KPMG) (statutory auditor)
- Director resignation, Ronnie Belmans (director)
- Director resignation, Willy Bosmans (director)
- Director resignation, Walter Peeraer (director)
- Director resignation, Johan De Roo (director)
- Director resignation, Claude Grégoire (director)
- Director resignation, Francis Vermeiren (director)
- Director resignation, Clément De Meersman (director)
- Director resignation, Hilde Laga (director)
- Director resignation, Jean-Marie Laurent Josi (director)
- +14 further facts in this act
12-11
State Gazette act
Resignation: Etienne SNYERS (bestuurder "a")Appointment: Walter PEERAER (director)3 facts ▸
- Board meeting, 17/06/2004
- Director resignation, Etienne SNYERS (bestuurder "a")
- Director appointment, Walter PEERAER (director)
11-10
State Gazette act
Appointments: Daniel Dobbeni, Frank Vandenberghe and 5 others8 facts ▸
- Board meeting, 17/09/2004
- Director appointment, Daniel Dobbeni (voorzitter van het directiecomité)
- Director appointment, Frank Vandenberghe (cliënteel, marktregels en europese zaken)
- Director appointment, Hubert Lemmens (transmissie)
- Director appointment, Markus Berger (grid services)
- Director appointment, Roel Goethals (infrastructuur)
- Director appointment, Jan Gesquière (administratie beheer financien)
- Director appointment, Jacques Vandermeiren (ondervoorzitter van het directiecomité)
26-04
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment · Power of attorney2 facts ▸
- Statutes amendment
- Power of attorney, JORDENS
Directors · office · real estate
22 other directors
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 Brussel14 establishment units
Show 8 more locations
14 parcels
| 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. |
| 44077B0005/00A000 | Flanders | 7,616 m² | 1 · 4,197 m² | 10.5 m · 3 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. |
| 71308A0816/00D082indicative | Flanders | 1,053 m² | 1 · 499 m² | - |
Linked by address, not proof of ownership
Statutory auditor
4 auditors| BDO Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Michaël Delbeke | 30-06-2023 → present |
| BDO Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Michaël Delbeke | 30-06-2023 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Paul Eelen | 30-06-2023 → present |
| EY Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Paul Eelen | 30-06-2023 → present |
Show 16 earlier auditors
| BCV Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Patrick Rottiers succeeded by Ernst & Young Réviseurs d'Entreprises SCCRL in 2011 | 15-12-2008 → 07-06-2011 |
| BDO Bedrijfsrevisoren CVBA Statutory auditor · represented by Félix Fank succeeded by EY Bedrijfsrevisoren BV in 2023 | 30-09-2020 → 30-06-2023 |
| BDO Réviseurs d'Entreprises SCRL Statutory auditor · represented by Félix Fank succeeded by EY Bedrijfsrevisoren BV in 2023 | 30-09-2020 → 30-06-2023 |
| Ernst & Young Statutory auditor · represented by e4 succeeded by BCV Ernst & Young Bedrijfsrevisoren in 2008 | 09-06-2005 → 15-12-2008 |
| Ernst & Young Bedrijfsrevisoren CVBA Statutory auditor · represented by Paul Eelen succeeded by EY Bedrijfsrevisoren BV in 2023 | 30-09-2020 → 30-06-2023 |
| Ernst & Young Réviseurs d'Entreprises SCCRL Statutory auditor · represented by Patrick Rottiers succeeded by KPMG Réviseurs d'Entreprises SCCRL in 2017 | 07-06-2011 → 14-07-2017 |
| Ernst & Young, Réviseurs d'entreprise SCRL Statutory auditor · represented by Jacques Vandernoot succeeded by Ernst & Young Réviseurs d'Entreprises SCCRL in 2011 | 15-12-2008 → 07-06-2011 |
| Klynveld Peat Marwick Goedeler Bedrijfsrevisoren BCV Statutory auditor · represented by Alexis Palm succeeded by KPMG Réviseurs d'Entreprises SCCRL in 2017 | 07-06-2011 → 14-07-2017 |
| Klynveld Peat Marwick Goerdeler Statutory auditor · represented by e5 succeeded by BCV Ernst & Young Bedrijfsrevisoren in 2008 | 01-07-2005 → 15-12-2008 |
| KLYNVELD PEAT MARWICK GOERDELER (KPMG) Statutory auditor · represented by Erik Clinck succeeded by BCV Ernst & Young Bedrijfsrevisoren in 2008 | 09-06-2005 → 15-12-2008 |
| Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BCV Statutory auditor succeeded by Ernst & Young Réviseurs d'Entreprises SCCRL in 2011 | 15-12-2008 → 07-06-2011 |
| Klynveld Peat Marwick Goerdeler Réviseurs d'Entreprises SCCRL Statutory auditor succeeded by KPMG Réviseurs d'Entreprises SCCRL in 2017 | 07-06-2011 → 14-07-2017 |
| KPMG Bedrijfsrevisoren bcv Statutory auditor · represented by Alexis Paim succeeded by SCRL Ernst & Young Réviseurs d'Entreprises in 2020 | 14-07-2017 → 30-09-2020 |
| KPMG Réviseurs d'Entreprises SCCRL Statutory auditor · represented by Alexis Palm succeeded by SCRL Ernst & Young Réviseurs d'Entreprises in 2020 | 14-07-2017 → 30-09-2020 |
| SCRL Ernst & Young Réviseurs d'Entreprises Statutory auditor · represented by Paul Eelen succeeded by EY Bedrijfsrevisoren BV in 2023 | 30-09-2020 → 30-06-2023 |
| SCRL Klynveld Peat Marwick Goerdeler Réviseurs d'entreprise Statutory auditor · represented by Alexis Palm succeeded by Ernst & Young Réviseurs d'Entreprises SCCRL in 2011 | 15-12-2008 → 07-06-2011 |
Articles of association
Full 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 impliquer que la société gére les réseaux d'électricité sur un plan exécutif mais sur base des instructions exclusives, suivant les exigences, et sous le contrôie du gestionnaire de réseau. 3.2 La société peut accomplir toute opération, en Belgique ou à l'étranger, généralement quelconque, industrielle, commerciale, financière, mobilière ou immobilière, ayant un rapport direct ou indirect avec son objet. Elle peut notamment être propriétaire des biens, meubles ou immeubles, dont elle assume la gestion ou exercer, acquérir ou céder sur ces biens tous les droits nécessaires à l'accomplissement de son objet. 3.3 La société peut participer, sous une forme quelconque, dans toute autre entreprise de nature à favoriser la réalisation de son objet; elle peut notamment participer, y compris à titre d'actionnaire, coopérer ou conciure toute autre forme d'accord de collaboration, commercial, technique ou autre, avec toute personne, entreprise ou société exerçant des activités similaires ou connexes, belges ou étrangères, sans cependant exercer de contrôle, direct ou indirect, quelle qu'en soit la forme, sur des entreprises qui assurent une des fonctions de production ou de fourniture d'électricité et/ou de gaz naturel ou sur des distributeurs ou des intermédiaires. 3.4 Dans le cadre des présents statuts, il est renvoyé pour la définition des termes "gestionnaire du réseau", "producteur", "gestionnaire de réseau de distribution", "fournisseur" et "intermédiaire", à l'article 2 de la loi du 29 avril 1999 concernant l'organisation du marché de l'électricité.
Structure & network
Connections & network
167 connected companiesShow 163 more companies with a shared director
Ownership & control
2 parent companies · 1 subsidiaryAcquisitions and mergers
1 transactionCapital and shareholders
- 04-09-2026 Capital stated in the act · 1,603,839,348 EUR · 154,280,669 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 9 entries · 289,711 EUR awarded · 289,711 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 3 | 59,357 EUR | 76,764 EUR |
| 2024 | 2 | 27,726 EUR | 18,608 EUR |
| 2023 | 1 | 24,942 EUR | 24,942 EUR |
| 2022 | 3 | 177,686 EUR | 169,397 EUR |
Federal government
2023 to 2024 · 3 entries · 14,340,000 EUR in total| Year | Department | Transactions | Amount |
|---|---|---|---|
| 2024 | FOD Economie | 1 | 10,000,000 EUR |
| 2024 | FOD Beleid & Ondersteuning | 1 | 2,450,000 EUR |
| 2023 | FOD Beleid & Ondersteuning | 1 | 1,890,000 EUR |
European Union, budget
2024 · 2 entries · 1,458,023 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2024 | 2 | 1,458,023 EUR |
Recognitions · licences · registrations
Food safety, FASFC
4 sitesLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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