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ELIA ASSET

Active
Public limited companyfounded 200125 yrs activeKeizerslaan 20, 1000 Brussel, BelgiumKBO/BCE: BE 0475.028.202
Summary

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).

Checked score

Score 2025
61 / 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability74▼-1
Solvency49▼-5
Growth73▲+1
Track record100
Bankruptcy probability, 12 months
1.0% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity short (current ratio 0.24 against 0.21 in 2024; short-term debt: 17% and cash: 0.1% of total assets), and 76% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
24%
Return on assets
2%
Age of the figures
9 mo
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 35
Relative position
BE, all sectors
reference
Sector 35
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 25 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-07-2026, 1 day ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
1 d early
2024
41 d early
2023
37 d early
2022
47 d early
2021
34 d early
2020
73 d early
2019
48 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€963.68M▲ 15.5%
2024 · €834.05M
2018: €523.14M 2019: €510.51M 2020: €580.67M 2021: €639.22M 2022: €698.89M 2023: €764.50M 2024: €834.05M
2018 → 2025
EBIT margin
29.9%▲ 1.5pp
2024 · 28.3%
2018: 26.6% 2019: 22.4% 2020: 22.9% 2021: 26.7% 2022: 27.5% 2023: 31.4% 2024: 28.3%
2018 → 2025
Net result
€140.21M▲ 27.2%
2024 · €110.24M
2018: €94.03M 2019: €76.41M 2020: €93.58M 2021: €100.48M 2022: €109.77M 2023: €126.80M 2024: €110.24M
2018 → 2025
Working capital
€-935.48M▼ 5.2%
2024 · €-888.97M
2018: €-1.86B 2019: €-2.41B 2020: €-2.55B 2021: €-420.51M 2022: €-504.93M 2023: €-972.00M 2024: €-888.97M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€639.22M-€698.89M▲ 9.3%€764.50M▲ 9.4%€834.05M▲ 9.1%€963.68M▲ 15.5%
Equity€1.66B-€1.74B▲ 4.8%€1.75B▲ 0.4%€1.76B▲ 0.9%€1.73B▼ 2.1%
Operating result€170.71M-€192.08M▲ 12.5%€239.68M▲ 24.8%€236.42M▼ 1.4%€287.79M▲ 21.7%
Net result€100.48M-€109.77M▲ 9.2%€126.80M▲ 15.5%€110.24M▼ 13.1%€140.21M▲ 27.2%
Result per fiscal year
Operating resultNet result
€0€100.00M€200.00M€300.00MOperating result 2021: €170.71M€170.71MNet result 2021: €100.48M€100.48MOperating result 2022: €192.08M€192.08MNet result 2022: €109.77M€109.77MOperating result 2023: €239.68M€239.68MNet result 2023: €126.80M€126.80MOperating result 2024: €236.42M€236.42MNet result 2024: €110.24M€110.24MOperating result 2025: €287.79M€287.79MNet result 2025: €140.21M€140.21M20212022202320242025€0€100M€200M€300MOperating result 2023: €239.68M€240MNet result 2023: €126.80M€127MOperating result 2024: €236.42M€236MNet result 2024: €110.24M€110MOperating result 2025: €287.79M€288MNet result 2025: €140.21M€140M202320242025
The operating result recovers in 2025; 2025 is 22% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €7.19B
Fixed assets €6.90B ▲ 16.9%
Current assets €288.30M ▲ 21.8%
Equity and liabilities €7.19B
Equity €1.73B ▼ 2.1%
Provisions €54.02M ▲ 13.6%
Debt €5.41B ▲ 24.9%
Debt's share of the balance-sheet total rises from 70.5% to 75.2%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€511.42M
2024 · €445.44M
Cash flow
€363.84M
2024 · €319.25M
Current ratio
0.24
2024 · 0.21
Quick ratio
0.22
2024 · 0.20
Debt to equity
3.13
2024 · 2.45
ROE
8.1%
2024 · 6.2%
ROA
2.0%
2024 · 1.8%
Interest coverage
4.85
2024 · 4.98
Debt ≤ 1 year
€1.22B
2024 · €1.13B
Debt > 1 year
€4.06B
2024 · €3.11B
Income taxes
€42.26M
2024 · €36.84M
Staff costs
€138.85M
2024 · €131.43M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 99 lines
Balance sheet Code20242025
Assets
Total assets20/58€6.14B€7.19B
Fixed assets21/28€5.90B€6.90B
Intangible fixed assets21€40.19M€54.68M
Tangible fixed assets22/27€5.84B€6.82B
Land and buildings22€198.58M€224.20M
Plant, machinery and equipment23€4.18B€4.36B
Furniture and vehicles24€68.83M€84.29M
Other tangible fixed assets26€2.96M€2.79M
Assets under construction and advance payments27€1.39B€2.15B
Financial fixed assets28€25.12M€25.12M=
Affiliated companies280/1€10.65M€10.65M=
Participating interests280€10.65M€10.65M=
Other financial fixed assets284/8€14.47M€14.47M=
Amounts receivable and cash guarantees285/8€14.47M€14.47M=
Current assets29/58€236.80M€288.30M
Amounts receivable after more than one year29€55.00M€2.30M
Other amounts receivable291€55.00M€2.30M
Stocks and contracts in progress3€16.35M€20.05M
Stocks30/36€16.27M€19.97M
Raw materials and consumables30/31€16.27M€19.97M
Contracts in progress37€82k€82k=
Amounts receivable within one year40/41€150.85M€253.49M
Trade receivables40€81.14M€191.20M
Other amounts receivable41€69.71M€62.29M
Cash at bank and in hand54/58€7.90M€8.03M
Deferred charges and accrued income490/1€6.69M€4.44M
Equity and liabilities
Total equity and liabilities10/49€6.14B€7.19B
Equity10/15€1.76B€1.73B
Contributions10/11€1.60B€1.60B=
Capital10€1.60B€1.60B=
Issued capital100€1.60B€1.60B=
Outside capital11€29€29=
Share premium1100/10€29€29=
Reserves13€73.92M€78.81M
Non-distributable reserves130/1€68.42M€75.54M
Legal reserve130€68.42M€75.54M
Tax-exempt reserves132€5.49M€3.27M
Distributable reserves133€0-
Profit (loss) carried forward14€0€0=
Investment grants15€86.27M€45.16M
Provisions and deferred taxes16€47.53M€54.02M
Provisions for liabilities and charges160/5€18.87M€39.05M
Major repairs and maintenance162€10.08M€11.99M
Environmental obligations163€7.47M€12.01M
Other liabilities and charges164/5€1.33M€15.05M
Deferred taxes168€28.66M€14.96M
Amounts payable17/49€4.33B€5.41B
Amounts payable after more than one year17€3.11B€4.06B
Other amounts payable178/9€3.11B€4.06B
Amounts payable within one year42/48€1.13B€1.22B
Financial debts43€618.45M€504.52M
Other loans439€618.45M€504.52M
Trade debts44€371.29M€541.47M
Suppliers440/4€371.29M€541.47M
Advances received on contracts in progress46€15k€15k=
Taxes, remuneration and social security45€29.94M€40.33M
Taxes450/3€6.45M€14.08M
Remuneration and social security454/9€23.49M€26.24M
Other amounts payable47/48€106.07M€137.46M
Accrued charges and deferred income492/3€91.43M€122.99M
Income statement Code20242025
Operating income70/76A€913.01M€1.04B
Turnover70€834.05M€963.68M
Change in stocks of work in progress, finished goods and contracts in progress71€3k€0
Own construction capitalised72€27.15M€33.73M
Other operating income74€51.80M€42.60M
Operating charges60/66A€676.59M€752.23M
Goods for resale, raw materials and consumables60€5.56M€6.58M
Purchases600/8€6.56M€11.49M
Change in stocks: decrease (increase)609€-1.00M€-4.92M
Services and other goods61€306.86M€313.29M
Remuneration, social security and pensions62€131.43M€138.85M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€209.02M€223.63M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€448k€1.22M
Provisions for liabilities and charges: additions (uses and reversals)635/8€2.41M€20.18M
Other operating charges640/8€20.87M€48.48M
Operating profit (loss)9901€236.42M€287.79M
Financial income75/76B€185k€306k
Recurring financial income75€185k€306k
Income from current assets751€26k€14k
Other financial income752/9€159k€292k
Financial charges65/66B€89.53M€105.62M
Recurring financial charges65€89.53M€105.62M
Debt charges650€89.41M€105.51M
Other financial charges652/9€118k€114k
Profit (loss) for the period before taxes9903€147.08M€182.47M
Income taxes67/77€36.84M€42.26M
Taxes670/3€37.81M€42.41M
Tax adjustments and reversals of tax provisions77€967k€150k
Profit (loss) for the period9904€110.24M€140.21M
Transfer from tax-exempt reserves789€505k€3.22M
Transfer to tax-exempt reserves689€1,000k€1,000k=
Profit (loss) for the period to be appropriated9905€109.74M€142.44M
Appropriation of the result
Profit (loss) to be appropriated9906€109.74M€142.44M
Profit (loss) brought forward from the previous period14P€0€0=
Transfer to equity691/2€5.49M€7.12M
To the legal reserve6920€5.49M€7.12M
Profit to be distributed694/7€104.25M€135.31M
Return on contributions (dividend)694€104.25M€135.31M
Social balance
Average headcount (FTE)9087937.3999.9

The notes to these accounts (92 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
04-09
State Gazette act Restructuring
Merger · 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
30-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
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)
2025
31-12
Financial Highest result since 2018net €140.21M ▲27.2%
Operating result €287.79M, net result €140.21M, both a record.
18-12
State Gazette act Miscellaneous
Power 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'Escaille
Permanent 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
20-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
24-03
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 14 maart 2025
  • Statutes amendment
2024
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
24-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
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 & appointments
Power 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 · Miscellaneous
Statutes 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
2023
30-06
State Gazette act Reappointments: Bernard Gustin, Roberte Kesteman and Dominique Offergeld
Resignations: 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
14-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
07-06
State Gazette act Statutes amendment · Miscellaneous
Statutes 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)
2022
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 & appointments
Power 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 others
Appointments: 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
27-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
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
2021
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)
19-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
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)
2020
30-09
State Gazette act Reappointments: Saskia Van Uffelen, Frank Donck and 3 others
Resignation: 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 & appointments
Power of attorney1 fact ▸
  • Power of attorney, DE KIMPE Xavier
15-07
State Gazette act Resignations & appointments
Power 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
13-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
21-02
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 31/12/2019
20-02
State Gazette act Miscellaneous
Statutes amendment2 facts ▸
  • General meeting, 31/12/2019
  • Statutes amendment
03-02
State Gazette act Statutes amendment
20 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 amendment
8 facts ▸
  • General meeting, 31/12/2019
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2019
31-12
Financial Weakest financial yearnet €76.41M ▼18.7%
Net result drops to €76.41M, the lowest in the series; recovery starts the following year.
29-11
State Gazette act Resignations & appointments
Power 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
13-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
20-03
State Gazette act Miscellaneous
2018
01-06
State Gazette act Statutes amendment
3 facts ▸
  • General meeting, 15/05/2018
  • Statutes amendment
  • Statutes amendment
22-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
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 & appointments
Power 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 & appointments
Power 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 others
Resignation: 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
31-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
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)
2016
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 & appointments
Power 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 & appointments
Power 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
2015
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 · Miscellaneous
Power 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 amendment
Power 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)
2014
30-07
State Gazette act Resignations: Luc Van Nevel, Thierry Willemarck and 2 others
Appointments: 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 & appointments
Power 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 amendment
Purpose 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 & appointments
Power 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
2013
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 & appointments
Power 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 & appointments
Power 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 Miscellaneous
Statutes 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 & appointments
Power 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
2012
04-10
State Gazette act Appointments: Jacques Vandermeiren, Jan Gesquière and Catherine Vandenborre
Resignation: 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 amendment
Power 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 amendment
Purpose 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 amendment
Purpose 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)
2011
27-12
State Gazette act Appointments: Daniel Dobbeni, Jacques Vandermeiren and 5 others
8 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)
20-12
State Gazette act Miscellaneous
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 others
Reappointments: 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 & appointments
Power 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 others
8 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 amendment
4 facts ▸
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2010
14-06
State Gazette act Resignations: Ronnie Belmans, Jacqueline Boucher and Sophie Dutordoir
Appointments: 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 & appointments
Power 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)
2009
14-12
State Gazette act Resignations & appointments
Power 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 & appointments
Power 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
2008
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 & appointments
Power 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
2006
14-06
State Gazette act Capital & shares · Statutes amendment
Statutes 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 & appointments
Power 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 & appointments
Power 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
2005
01-08
State Gazette act Capital & shares · Statutes amendment
Statutes amendment1 fact ▸
  • Statutes amendment
01-07
State Gazette act Appointments: Ernst & Young, Klynveld Peat Marwick Goerdeler and Jacques De Smet
Reappointments: 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 Smet
Resignations: 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
2004
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 others
8 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 amendment
Statutes amendment · Power of attorney2 facts ▸
  • Statutes amendment
  • Power of attorney, JORDENS
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
28 directors, no change since 2025
Claire Tomasina
Chief human resources officer et membre du collège de gestion journalière · since 01-10-2025
Current
Astrid Pieron
Independent director · since 20-05-2025
Current
Fabienne Bozet
Independent director · since 20-05-2025
Current
Nadine Lemaitre-Rozencweig
Independent director · since 20-05-2025
Current
Nicolas Pire
Chief financial officer et vice président du collège de gestion journalière · since 15-04-2025
Current
David Zenner
Chief assets officer · since 01-04-2024
Current
22 other directors
Bernard THIRY
Administrateur non indépendant · since 16-05-2023
Current
Eddy Vermoesen
Niet onafhankelijke bestuurder · since 16-05-2023
Current
James Matthys Donnadieu
Chief customers, markets & system officer · since 01-11-2022
Current
Els Neirynck
Independent director · since 20-10-2022
Current
INTERFIN
Administrateur non indépendant · since 17-05-2022 · Coöperatieve vennootschap van publiek recht · perm. rep.: Thibaud Wyngaard
Current
Pieter De Crem
Niet onafhankelijke bestuurder · since 01-01-2021
Current
Roberte Kesteman
Independent director · since 27-10-2017
Current
Peter Michiels
Chief human resources and internal communication officer · since 03-01-2017
Current
Geert Versnick
Administrateur non indépendant · since 20-05-2014
Current
VAN UFFELEN Saskia
Independent director · since 20-05-2014
Current
Frédéric Dunon
Vice président et chief executive officer · since 01-01-2014
Current
Dominique Offergeld
Niet onafhankelijke bestuurder · since 11-05-2010
Current
BERGER Markus
Chief infrastructure officer · since 17-09-2004
Current
Monticello
Lid en tot voorzitter van het directiecomité · since 14-01-2015 · Legal entity · perm. rep.: François Cornelis
Not recently confirmed
Jan Gesquière
Vice président du comité de direction · since 17-09-2004
Not recently confirmed
Miriam Maes
Independent director · since 13-01-2011
Not recently confirmed
Roel Goethals
Directeur european activities and participation / chief officer european activities and participation · since 17-09-2004
Not recently confirmed
Jacques de Smet
Independent director · since 10-05-2005
Not recently confirmed
Leen Van den Neste
Niet onafhankelijke bestuurder · since 10-05-2011
Not recently confirmed
Maria Henrica Maes
Independent director · since 10-05-2011
Not recently confirmed
Prof. Hilde Laga
Director · since 10-05-2005
Not recently confirmed
Willy Bosmans
Director · since 10-05-2005
Not recently confirmed
01-10-2025 Claire Tomasina: Appointed as Chief human resources officer et membre du collège de gestion journalière
01-10-2025 Claire Tomasina: Appointed as Chief human resources officer en lid van het college van dagelijks bestuur
01-10-2025 Pascale Fonck: Resigned as Membre du collège de gestion journalière
01-10-2025 Pascale Fonck: Resigned as Lid van het college van dagelijks bestuur
20-05-2025 Astrid Pieron: Appointed as Independent director
Full history in the Timeline (322 changes) →
Location & real-estate footprint
Registered office, Brussel · 14 establishment units since 2001
establishment approximate All 14 establishment units on the map
Cannot be placed on the map

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

Keizerslaan 201000 Brussel
Ground area
34.5 ha
Building footprint
2.3 ha
Volume, LiDAR
235,545 m³
14 parcels, Brussels, Flanders, Wallonia · tallest building 88.8 m, ±9 floors. Linked by address, not a title deed.
14 establishment units
VILLEROUX
Villeroux 25, 6640 Vaux-sur-SûreNACE 45215
since 20012.143.072.963
LENDELEDE
Kortrijksestraat 110, 8860 LendeledeNACE 45215
since 20012.143.073.161
SCHAERBEEK
Vilvoordselaan 126, 1000 BrusselElectricity, gas, steam and air conditioning supply
since 20012.143.072.072
MERKSEM
Vaartkaai 2, 2170 AntwerpenNACE 45215
since 20012.143.072.468
STALEN
Emile Van Dorenlaan 99, 3600 GenkNACE 45215
since 20012.143.072.666
BRESSOUX
Rue de Droixhe 5, 4020 LiègeNACE 45215
since 20012.143.072.765
Show 8 more locations
GOUY
Rue du Bosquet(GY) 37, 6181 CourcellesNACE 45215
since 20012.143.072.864
Empereur
Keizerslaan 20, 1000 BrusselElectricity, gas, steam and air conditioning supply
since 20012.094.423.010
CREALYS
Rue Phocas Lejeune,Isnes 23, 5032 GemblouxNACE 45215
since 20012.094.423.109
Lochristi
Ambachtenlaan 25, 9080 LochristiElectricity, gas, steam and air conditioning supply
since 20092.175.566.676
Monnoyer
Léon Monnoyerkaai 3, 1000 BrusselElectricity, gas, steam and air conditioning supply
since 20132.222.083.621
Sablon
Joseph Stevensstraat 7, 1000 BrusselElectricity, gas, steam and air conditioning supply
since 20142.232.580.803
Oostende
Esplanadestraat 7, 8400 OostendeElectricity, gas, steam and air conditioning supply
since 20202.314.099.504
Kruisem
Souverainestraat 33, 9770 KruisemElectricity, gas, steam and air conditioning supply
since 20262.384.647.802
14 parcels
Flanders 6 (42.9%) Wallonia 4 (28.6%) Brussels 4 (28.6%)
Parcel (capakey) Region Area Buildings Height / fl.
35382D0839/00S000 Flanders 9.7 ha 1 · 2,207 m² 8.8 m · 3 fl.
11422C0251/00Z002 Flanders 5.5 ha 1 · 1,273 m² -
82026E0497/00B000 Wallonia 3.4 ha 1 · 38 m² 4.9 m · 1 fl.
62809C0255/00A000 Wallonia 3.0 ha 1 · 2,513 m² 7.6 m · 2 fl.
21813F0588/00Y000 Brussels 3.0 ha 1 · 4,226 m² 5.1 m · 1 fl.
92065B0052/00W000 Wallonia 2.7 ha 1 · 1,545 m² 15.2 m · 4 fl.
21813I0035/00S000 Brussels 2.0 ha 1 · 843 m² 14.8 m · 2 fl.
52031B0844/00C002indicative Wallonia 1.6 ha - -
45017A1860/00A000 Flanders 1.3 ha - -
34025B0282/00C000 Flanders 1.1 ha 1 · 2,325 m² 9.4 m · 2 fl.
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
ProtectedMonumentOverblijfselen van de eerste stadsomwalling van BrusselSource ↗
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
Methodology
via registered seat: 1 · via establishment units: 13
12 of 14 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

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

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…
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 companies
Bernard THIRY, Shared director, links 31 companies BTBernard THIRYNEB PARTICIPATIONS, via Bernard THIRY NPNEBPARTICIPATIONSPUBLI-T, via Bernard THIRY PPUBLI-TSection Belge du Centre International de Recherches et d'Informations Sur l'Economie publique, sociale et coopérative, via Bernard THIRY SBSection Belgedu Centre…SOCOFE, via Bernard THIRY SSOCOFESOLIDARIS ASSURANCES, via Bernard THIRY SASOLIDARISASSURANCESASSURALIA (union professionnelle des entreprises d'assurances), via Bernard THIRY APASSURALIA(union…BELFIUS BANQUE, via Bernard THIRY BBBELFIUS BANQUEDEXIA HOLDING, via Bernard THIRY DHDEXIA HOLDINGECETIA FINANCES, via Bernard THIRY EFECETIAFINANCESELICIO, via Bernard THIRY EELICIOETHIAS, via Bernard THIRY EETHIASEthias Solution, via Bernard THIRY ESEthiasSolutionEthiasCo, via Bernard THIRY EEthiasCoELIA ASSET ELIA ASSET0475.028.202
Shared directors
Linked via shared directors
Show 163 more companies with a shared director
MyJES Consulting
via VAN UFFELEN Saskia · Permanent representative
PUBLI-T
via Bernard THIRY · Director
QUADRATURE CABINET CONSEIL
via VAN UFFELEN Saskia · Permanent representative
SOCOFE
via Bernard THIRY · Director
SOLIDARIS ASSURANCES
via Bernard THIRY · Independent director
AMPACIMON
via BERGER Markus · Director
former
former
former
bpost
via VAN UFFELEN Saskia · Director
former
former
ECETIA FINANCES
via Bernard THIRY · Représentant permanent d'ethias au conseil d'administration
former
ELICIO
via Bernard THIRY · Director
former
ETHIAS
via Bernard THIRY · Director
former
former
EthiasCo
via Bernard THIRY · Director
former
FEBECOOP
via Bernard THIRY · Director
former
former
INTEGRALE
via Bernard THIRY · Director
former
LIAGES ASBL
via Bernard THIRY · Vice-chair
former
Luminus
via Bernard THIRY · Bestuurder van klasse a
former
Mnema
via Bernard THIRY · Chair
former
NETHYS
via Bernard THIRY · Director
former
former
NeWIN
via Bernard THIRY · Director
former
former
PUBLIGAZ
via Bernard THIRY · Director
former
RESA
via Bernard THIRY · Director
former
former
former
former
former
3 D
Shared director
AEDIFICA
Shared director
Agfa-Gevaert
Shared director
Arteveldehogeschool
Shared director
ASOBV
Shared director
ATENOR
Shared director
ATRIAS
Shared director
AVEVE
Shared director
AvH Growth Capital
Shared director
B.E. Fin
Shared director
BARCO
Shared director
BELFIUS ASSURANCES
Shared director
BNP Paribas Fortis
Shared director
C-POWER HOLDCO
Shared director
CAR-PASS
Shared director
CARGO COMMUNITY SYSTEM
Shared director
COBIA
Shared director
CXM Holding
Shared director
De Vierklaver
Shared director
Deep C Holding
Shared director
Deloitte Legal-Lawyers
Shared director
ELANTIS
Shared director
ELECTRABEL
Shared director
Elegast
Shared director
Envia Waas
Shared director
EPM ACADEMY
Shared director
ETHIAS PATRIMOINE
Shared director
Familiehulp
Shared director
Familiehulp Goed Wonen
Shared director
FLUVIUS ZENNE-DIJLE
Shared director
FLUXYS
Shared director
FLUXYS BELGIUM
Shared director
Fund+
Shared director
GCV LINNOVATION
Shared director
GEMA
Shared director
Gimv
Shared director
Hefboom
Shared director
HULPMIDDELENCENTRALE
Shared director
IBERIS
Shared director
Imelda
Shared director
ING BELGIQUE
Shared director
INTERFIN
Shared director
Jessa Ziekenhuis
Shared director
JOHN COCKERILL
Shared director
JUVIA
Shared director
KBC ASSURANCES
Shared director
KBC Bank
Shared director
KBC Global Services
Shared director
KBC Groupe
Shared director
KBTC Holding
Shared director
Liege airport
Shared director
Lieve CRETEN
Shared director
MARPOS
Shared director
Mobilexpense
Shared director
Montea Management
Shared director
MSIG EUROPE
Shared director
Odisee
Shared director
PIPELINK
Shared director
POWER@SEA
Shared director
PROMAN Agilitas
Shared director
PROXIMUS
Shared director
QUEST FOR GROWTH
Shared director
RETAIL ESTATES
Shared director
SIBELGA
Shared director
SN AIRHOLDING
Shared director
SPA GRAND PRIX
Shared director
TASCO
Shared director
TELENET
Shared director
TELENET GROUP HOLDING
Shared director
TELENET VLAANDEREN
Shared director
The Shift
Shared director
TJILP
Shared director
TOURING
Shared director
TUNNEL LIEFKENSHOEK
Shared director
UVELIA
Shared director
VAN MOER GROUP
Shared director
vdk bank
Shared director
VLERICK RESEARCH
Shared director
WE Environnement
Shared director
WILMACO
Shared director
WINGE GOLF
Shared director
YOUTHSTART BELGIUM
Shared director
YPTO
Shared director
YUZZU
Shared director
Z.org KU Leuven
Shared director

Ownership & control

2 parent companies · 1 subsidiary
Control over this companyparent company per the LEI register2
Brussels · indirect
controls
ELIA ASSETBE 0475.028.202
controls
Where this company holds controlsubsidiary per the LEI register1

Acquisitions and mergers

1 transaction
BE 0471.869.861operation treated as a merger by absorption · proposal · State Gazette act of 04-09-2026 (4 acts) · effective 31-12-2026

Capital and shareholders

Capital over the years
  1. 04-09-2026 Capital stated in 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 awardedpaid
2025 3 59,357 EUR76,764 EUR
2024 2 27,726 EUR18,608 EUR
2023 1 24,942 EUR24,942 EUR
2022 3 177,686 EUR169,397 EUR
Schemes
Cofinanciering
1 entry · 156,193 EUR · 156,193 EUR paid · Openbare Vlaamse Afvalstoffenmaatschappij
Vlaams opleidingsverlof (VOV)
3 entries · 56,754 EUR · 56,754 EUR paid · Departement Werk en Sociale Economie
Subsidie beheer GBN
1 entry · 48,955 EUR · 48,955 EUR paid · DAB Fonds voor Preventie en Sanering inzake Leefmilieu en Natuur
Erfgoedpremie voor beschermde monumenten en landschappen - bijzondere procedure
3 entries · 17,407 EUR · 17,407 EUR paid · Onroerend Erfgoed
Subsidies voor de opmaak van een beheerplan
1 entry · 10,402 EUR · 10,402 EUR paid · DAB Fonds voor Preventie en Sanering inzake Leefmilieu en Natuur

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
Budget allocations
Subsidie aan de transportnetbeheerder van elektriciteit voor de realisatie van natuur inclusief design van het energie eiland.
1 entry · 10,000,000 EUR
Subsidie aan private ondernemingen in kader verbe-tering milieu
1 entry · 2,450,000 EUR
Exploitatietoelagen aan private ondernemingen in kader verbetering milieu
1 entry · 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
Projects
2.32-BE-S-M-23-LAG STUDY - LONNY-ACHÊNE-GRAMME STUDY (PCI 2.32 INTERCONNECTION BETWEEN LONNY (FR) AND GRAMME (BE))
Connecting Europe Facility, Energy · 01-10-2023 to 31-12-2027 · 873,760 EUR
LIFE BLUE 420 KV GIS - EMISSION FREE 420 KV GAS INSULATED SWITCHGEAR COMBINING CLEAN AIR INSULATION AND VACUUM CIRCUIT BREAKER WITH DIGITAL LOW POWER INSTRUMENT TRANSFORMER
Programme for Environment and Climate Action · 01-10-2024 to 30-09-2028 · 584,263 EUR

Recognitions · licences · registrations

Food safety, FASFC

4 sites
Antwerpen2.143.072.468
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 23-06-2017
Brussel2.094.423.010
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 02-07-2017
Brussel2.143.072.072
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 01-01-2006
Gembloux2.094.423.109
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 15-02-2016

Legal Entity Identifier

549300VDPJCLHD8EXK97
live in the LEI register

Similar companies · same sector, comparable size

Of 107 companies in sector 35130 we hold annual accounts for 70. 11 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded29-06-2001
Fiscal year end31-12
Activities, NACEBEL 2025
35130Electricity, gas, steam and air conditioning supply
Sources
Crossroads Bank for EnterprisesNational Bank · 26 filingsAddress and cadastre registers

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