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Elia Group

Active Risk: not assessed
Public limited companyfounded 200124 yrs activeKeizerslaan 20, 1000 Brussel, BelgiumKBO/BCE: BE 0476.388.378
Summary

Elia Group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €5.05B and a net result of €174.93M. Equity is growing by ~8.1% per year across the filed fiscal years. Its solvency ranks better than 59% of 2394 sector peers (fiscal year 2025). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.
neutral
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 03-06-2026, 58 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
58 d early
2024
41 d early
2023
37 d early
2022
47 d early
2021
38 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, statutory accounts

Equity
€5.05B▲ 74.5%
2024 · €2.90B
2018: €1.87B 2019: €2.31B 2020: €2.28B 2021: €2.24B 2022: €2.83B 2023: €2.90B 2024: €2.90B
2018 → 2025
Net result
€174.93M▲ 23.2%
2024 · €141.95M
2018: €201.60M 2019: €123.26M 2020: €84.44M 2021: €72.40M 2022: €144.24M 2023: €214.95M 2024: €141.95M
2018 → 2025
Total assets
€7.15B▲ 49.3%
2024 · €4.78B
2018: €7.09B 2019: €3.47B 2020: €3.41B 2021: €3.37B 2022: €3.99B 2023: €3.98B 2024: €4.78B
2018 → 2025
Solvency
70.7%▲ 10.2pp
2024 · 60.5%
2018: 26.4% 2019: 66.5% 2020: 66.9% 2021: 66.4% 2022: 71.1% 2023: 73.0% 2024: 60.5%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€2.87M
Equity€2.24B-€2.83B▲ 26.8%€2.90B▲ 2.4%€2.90B▼ 0.3%€5.05B▲ 74.5%
Operating result€-5.38M-€-3.82M▲ 29.1%€-19.79M▼ 419%€14.02M€-28.71M
Net result€72.40M-€144.24M▲ 99.2%€214.95M▲ 49.0%€141.95M▼ 34.0%€174.93M▲ 23.2%
Result per fiscal year
Operating resultNet result
€-100.00M€0€100.00M€200.00MOperating result 2021: €-5.38M€-5.38MNet result 2021: €72.40M€72.40MOperating result 2022: €-3.82M€-3.82MNet result 2022: €144.24M€144.24MOperating result 2023: €-19.79M€-19.79MNet result 2023: €214.95M€214.95MOperating result 2024: €14.02M€14.02MNet result 2024: €141.95M€141.95MOperating result 2025: €-28.71M€-28.71MNet result 2025: €174.93M€174.93M20212022202320242025€-100M€0€100M€200MOperating result 2023: €-19.79M€-20MNet result 2023: €214.95M€215MOperating result 2024: €14.02M€14MNet result 2024: €141.95M€142MOperating result 2025: €-28.71M€-29MNet result 2025: €174.93M€175M202320242025
The operating result turns negative in 2025: a loss of €28.71M after €14.02M in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €7.15B
Fixed assets €6.09B ▲ 40.1%
Current assets €1.06B ▲ 141%
Equity and liabilities €7.15B
Equity €5.05B ▲ 74.5%
Provisions €28.30M
Debt €2.06B ▲ 9.2%
Debt's share of the balance-sheet total falls from 39.5% to 28.9%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
ROE
3.5%
2024 · 4.9%
ROA
2.4%
2024 · 3.0%
Debt ≤ 1 year
€336.51M
2024 · €163.46M
Debt > 1 year
€1.70B=
2024 · €1.70B
Income taxes
€-6.25M
2024 · €15.01M
Staff costs
€3.83M
2024 · €1.95M
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 · 82 lines
Balance sheet Code20242025
Assets
Total assets20/58€4.78B€7.15B
Fixed assets21/28€4.35B€6.09B
Financial fixed assets28€4.35B€6.09B
Affiliated companies280/1€4.34B€6.09B
Participating interests280€4.34B€6.09B
Other financial fixed assets284/8€1.65M€2.54M
Shares284€1.64M€2.53M
Amounts receivable and cash guarantees285/8€4k€4k=
Current assets29/58€438.18M€1.06B
Amounts receivable within one year40/41€322.59M€240.95M
Trade receivables40€701k€1.71M
Other amounts receivable41€321.89M€239.24M
Current investments50/53€103.91M€801.34M
Own shares50€3.21M€1.12M
Other investments51/53€100.70M€800.22M
Cash at bank and in hand54/58€2.69M€5.42M
Deferred charges and accrued income490/1€8.99M€7.96M
Equity and liabilities
Total equity and liabilities10/49€4.78B€7.15B
Equity10/15€2.90B€5.05B
Contributions10/11€2.57B€4.78B
Capital10€1.83B€2.72B
Issued capital100€1.83B€2.72B
Outside capital11€739.06M€2.06B
Share premium1100/10€739.06M€2.06B
Reserves13€186.72M€193.38M
Non-distributable reserves130/1€186.58M€193.24M
Legal reserve130€183.38M€192.12M
Own shares acquired1312€3.21M€1.12M
Tax-exempt reserves132€139k€139k=
Distributable reserves133-€1
Profit (loss) carried forward14€135.58M€80.09M
Provisions and deferred taxes16-€28.30M
Provisions for liabilities and charges160/5-€28.30M
Other liabilities and charges164/5-€28.30M
Amounts payable17/49€1.89B€2.06B
Amounts payable after more than one year17€1.70B€1.70B=
Financial debts170/4€1.70B€1.70B=
Unsubordinated bonds171€1.40B€1.40B=
Credit institutions173€300.00M€300.00M=
Amounts payable within one year42/48€163.46M€336.51M
Trade debts44€5.03M€3.81M
Suppliers440/4€5.03M€3.81M
Taxes, remuneration and social security45€6.54M€1.48M
Taxes450/3€5.84M-
Remuneration and social security454/9€699k€1.48M
Other amounts payable47/48€151.89M€331.22M
Accrued charges and deferred income492/3€30.61M€30.95M
Income statement Code20242025
Operating income70/76A€29.96M€14.07M
Other operating income74€15.48M€1.86M
Non-recurring operating income76A€14.48M€12.21M
Operating charges60/66A€15.94M€42.78M
Services and other goods61€13.67M€10.62M
Remuneration, social security and pensions62€1.95M€3.83M
Provisions for liabilities and charges: additions (uses and reversals)635/8-€28.30M
Other operating charges640/8€308k€30k
Operating profit (loss)9901€14.02M€-28.71M
Financial income75/76B€208.48M€306.14M
Recurring financial income75€208.48M€306.14M
Income from financial fixed assets750€177.83M€251.72M
Income from current assets751€22.27M€32.91M
Other financial income752/9€8.38M€21.51M
Financial charges65/66B€65.54M€108.75M
Recurring financial charges65€65.54M€97.25M
Debt charges650€61.07M€68.84M
Other financial charges652/9€4.46M€28.41M
Non-recurring financial charges66B-€11.50M
Profit (loss) for the period before taxes9903€156.96M€168.68M
Income taxes67/77€15.01M€-6.25M
Taxes670/3€15.01M€721
Tax adjustments and reversals of tax provisions77-€6.25M
Profit (loss) for the period9904€141.95M€174.93M
Profit (loss) for the period to be appropriated9905€141.95M€174.93M
Appropriation of the result
Profit (loss) to be appropriated9906€286.37M€310.51M
Profit (loss) brought forward from the previous period14P€144.42M€135.58M
Transfer from equity791/2-€2.09M
From reserves792-€2.09M
Transfer to equity691/2€144k€8.75M
To the legal reserve6920€0€8.75M
To other reserves6921€144k-
Profit to be distributed694/7€150.65M€223.75M
Return on contributions (dividend)694€150.65M€223.75M
Social balance
Average headcount (FTE)90877.29.3

The notes to these accounts (62 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
17-08
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
04-06
State Gazette act Statutes amendment · Miscellaneous
Statutes amendment · Authorised capital6 facts ▸
  • General meeting, 19-05-2026
  • Statutes amendment, 3.6
  • Statutes amendment, 17.8
  • Authorised capital, machtiging tot verkrijging van eigen aandelen, vervanging artikel 37
  • General meeting, vervanging artikel 7
  • Authorised capital, vervanging artikel 7, verhogingen kunnen aanleiding geven tot de uitgifte van aandelen, converteerbare obligaties en/of inschrijvingsrechten, evenals andere eff…
03-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
08-05
State Gazette act Resignation: Frank Donck (director)
Appointments: Joachim Coens, Ed Merc BV and 4 others · Permanent representatives: Pieter De Crem, Roberte Kesteman and 3 others13 facts ▸
  • Director resignation, Frank Donck (director)
  • Board meeting, 14-04-2026
  • Director appointment, Joachim Coens (director)
  • Director appointment, Ed Merc BV (director)
  • Permanent representative, Pieter De Crem (permanent representative)
  • Director appointment, Symvouli BV (independent director)
  • Permanent representative, Roberte Kesteman (permanent representative)
  • Director appointment, Olivier Chapelle BV (independent director)
  • Permanent representative, Olivier Chapelle (permanent representative)
  • Director appointment, Tesuji Conseil SAS (independent director)
  • Permanent representative, Michel Sirat (permanent representative)
  • Director appointment, Aurora Nova BV (independent director)
  • +1 further facts in this act
29-04
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment6 facts ▸
  • Capital increase, €2.722.778.825,18
  • Capital, €2.722.778.825,18
  • Statutes amendment
  • Share class, A, 1836054
  • Share class, B, 58149773
  • Share class, C, 49179720
24-03
State Gazette act Appointments: Catherine Vandenborre, Céline Van Haute and Christophe Peeters
Resignations: Catherine Vandenborre (chief executive officer ad interim en chief financial officer) and Peter Michiels (eg chro)12 facts ▸
  • Board meeting, 12-12-2024
  • Director appointment, Catherine Vandenborre (chief executive officer ad interim)
  • Director appointment, Catherine Vandenborre (chief financial officer)
  • Director appointment, Catherine Vandenborre (chief financial officer)
  • Director appointment, Catherine Vandenborre (chief financial officer)
  • Director resignation, Catherine Vandenborre (chief executive officer ad interim en chief financial officer)
  • Board meeting, 26-09-2025
  • Director appointment, Céline Van Haute (eg chro)
  • Director resignation, Peter Michiels (eg chro)
  • Board meeting, 11-12-2025
  • Other statement, lid van het College van dagelijks bestuur, beslissing van 27 november 2025
  • Director appointment, Christophe Peeters (director)
11-02
State Gazette act Capital & shares · Miscellaneous
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase, €2.722.614.819,74
  • Capital, €2.722.614.819,74
  • Statutes amendment
2025
31-12
Financial Equity above €5000MEq €5.05B ▲74.5%
8 profitable years in a row build equity to €5.05B.
24-12
State Gazette act Capital & shares · Statutes amendment · Miscellaneous
Capital increase · Capital · Share class3 facts ▸
  • Capital increase, €2.727.420.976,34
  • Capital, €2.727.420.976,34
  • Share class, 4.2, 3
07-11
State Gazette act Permanent representatives: Paul Eelen and Frédéric De Mee
Resignations: Bernard Gustin, Michel Allé and Laurence de l'Escaille · Appointments: Olivier Chapelle, Michel Sirat and Saskia Van Uffelen · Reappointment: Pascale Van Damme (independent director)9 facts ▸
  • Permanent representative, Paul Eelen (permanent representative)
  • Permanent representative, Frédéric De Mee (permanent representative)
  • Director resignation, Bernard Gustin (independent director and chair of the board)
  • Director appointment, Olivier Chapelle (independent director)
  • Director resignation, Michel Allé (independent director)
  • Director appointment, Michel Sirat (independent director)
  • Director resignation, Laurence de l'Escaille (independent director)
  • Director appointment, Saskia Van Uffelen (director)
  • Director reappointment, Pascale Van Damme (independent director)
23-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
20-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
Show earlier events
30-05
State Gazette act Statutes amendment
Capital increase · Power of attorney4 facts ▸
  • Capital increase
  • Capital increase
  • Power of attorney
  • General meeting, Buitengewone Algemene Vergadering, besluit na voorstelling en bespreking van de verslagen van de Raad van Bestuur en van de commissarissen (art. 7:179 en 7:191…
24-04
State Gazette act Appointment: Bernard Gustin (chief executive officer en voorzitter van het college van dagelijks bestuur)
Resignation: Bernard Gustin (director)12 facts ▸
  • Board meeting, 12-12-2024
  • Director appointment, Bernard Gustin (chief executive officer en voorzitter van het college van dagelijks bestuur)
  • Director resignation, Bernard Gustin (director)
  • Other statement, elected domicile, in het kader van de uitoefening van zijn mandaat
  • Board composition, Bernard Gustin (chief executive officer)
  • Board composition, Catherine Vandenborre (chief financial officer)
  • Board composition, Marco Nix (chief financial officer ad interim)
  • Board composition, Stefan Kapferer (chief executive officer 50hertz)
  • Board composition, Peter Michiels (chief corporate affairs)
  • Board composition, Michael Freiherr Roeder von Diersburg (chief digital officer)
  • Board composition, Frédéric Dunon (chief executive officer elia transmission belgium nv et elia asset nv)
  • Other statement, Naam en handtekening, Naam en hoedanigheid van de instrumenterende notaris en van de personen bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordig…
22-04
State Gazette act Capital & shares · Miscellaneous
Statutes amendment4 facts ▸
  • Statutes amendment, 4.1
  • Statutes amendment, 4.2
  • Statutes amendment, 4.2
  • Other statement, 26-03-2025
15-04
State Gazette act Capital & shares · Statutes amendment · Miscellaneous
Director in office · Power of attorney · Declaration19 facts ▸
  • Director in office, VERSICK Geert (independent director)
  • Director in office, KESTEMAN Roberte (niet onafhankelijke bestuurder)
  • Power of attorney, VERSICK Geert
  • Power of attorney, KESTEMAN Roberte
  • Declaration, gedematerialiseerde vorm, artikel 18quinquies van de wet van 25 ventôse jaar XI op het notarisambt
  • Board meeting, 20-03-2025
  • Capital increase
  • Other statement, extralegaal voorkeurrecht, proposed
  • Other statement, andere voorwaarden kapitaalverhoging, proposed
  • Other statement, 20-03-2025
  • Declaration, verwezenlijking opschortende voorwaarde
  • Share issue, 21814521, EUR
  • +7 further facts in this act
31-03
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Bank account13 facts ▸
  • Board meeting, 26 maart 2025
  • Capital increase, €342.606.337,68
  • Share issue, 6152585, 380.721.959,80
  • Share issue, 3791840, 234.639.059,20
  • Share issue, 1895919, 117.319.467,72
  • Share issue, 1895919, 117.319.467,72
  • Bank account, BE 47 0020 0239 8480
  • Capital, €2.176.368.731,24
  • Statutes amendment
  • Power of attorney, Vanessa DURAKU
  • Power of attorney, Vanessa DURAKU
  • Power of attorney, Vanessa DURAKU
  • +1 further facts in this act
28-03
State Gazette act Statutes amendment
Capital increase · Share issue · Delegation10 facts ▸
  • Board meeting, 20 maart 2025
  • Capital increase
  • Share issue, maximum aantal nieuwe aandelen ... gelijk is aan het bedrag van de Kapitaalverhoging ... gedeeld door de uitgifteprijs per aandeel
  • Statutes amendment
  • Delegation, bepalen uitgifteprijs, inschrijvingsratio, aantal aandelen, inschrijvingsperioden, andere voorwaarden, toewijzing aandelen
  • Delegation, twee leden van de Raad van Bestuur (één onafhankelijk, één niet-onafhankelijk)
  • Pre-emptive rights
  • Isin, BE0003822393
  • Authorization, 21 juni 2024
  • Dividend, 19 maart 2025
18-03
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 14 maart 2025
  • Statutes amendment
18-03
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 14 mars 2025
  • Statutes amendment
2024
31-12
Financial Liquidity times 5current ratio 2.68
Current ratio from 0.59 to 2.68; short-term debt falls from €257.49M to €163.46M.
12-09
State Gazette act Appointment: Frédéric Dunon (lid van het college van dagelijks bestuur)
2 facts ▸
  • Board meeting, 05/03/2024
  • Director appointment, Frédéric Dunon (lid van het college van dagelijks bestuur)
11-07
State Gazette act Capital & shares · Resignations & appointments
Statutes amendment2 facts ▸
  • General meeting, 21/06/2024
  • Statutes amendment
25-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
24-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
04-06
State Gazette act Statutes amendment
Purpose change3 facts ▸
  • General meeting, 21 mei 2024
  • Purpose change, Wijziging van het voorwerp van de Vennootschap. Artikel 3.1 wordt gewijzigd als volgt: “De vennootschap heeft als voornaamste voorwerp het beheer van elektricit…
  • Statutes amendment
04-06
State Gazette act Statutes amendment
Purpose change2 facts ▸
  • General meeting, 21 mai 2024
  • Purpose change, Modification des articles 3 et 13 des statuts concernant l'objet de la Société
26-02
State Gazette act Appointments: Catherine Vandenborre (chief executive officer ad interim) and Marco Nix (chief financial officer ad interim)
Resignation: Chris Peeters (voorzitter van het college van dagelijks bestuur)7 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 executive officer)
  • Board meeting, 10/11/2023
  • Director appointment, Marco Nix (chief financial officer ad interim)
2023
31-12
Financial Highest result since 2018net €214.95M ▲49%
Net result €214.95M, the highest in the series.
19-07
State Gazette act Statutes amendment · Miscellaneous
Statutes amendment · Carens meeting4 facts ▸
  • General meeting, 21/06/2023
  • Statutes amendment
  • Statutes amendment
  • Carens meeting, 16/05/2023
30-06
State Gazette act Reappointments: Bernard Gustin, Roberte Kesteman and Dominique Offergeld
Resignations: Rudy Provoost, Claude Grégoire and 2 others · Appointments: Eddy Vermoesen, Bernard Thiry and 2 others · Permanent representatives: Paul Eelen and Michaël Delbeke21 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 (niet onafhankelijke bestuurder)
  • Director appointment, Eddy Vermoesen (niet onafhankelijke bestuurder)
  • Mandate compensation, Eddy Vermoesen
  • Director resignation, Claude Grégoire (niet onafhankelijke bestuurder)
  • Director appointment, Bernard Thiry (niet onafhankelijke bestuurder)
  • +9 further facts in this act
14-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
14-06
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
12-05
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase, €1.833.762.393,56
  • Capital, €1.833.762.393,56
  • Statutes amendment
06-01
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase, €1.833.613.152,6
  • Capital, €1.833.613.152,6
  • Statutes amendment
2022
31-12
Financial Equity above €2500MEq €2.83B ▲26.8%
5 profitable years in a row build equity to €2.83B.
06-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital5 facts ▸
  • Board meeting, 13 juni 2022
  • Capital increase, €118.212.208,16
  • Bank account, BE15 0019 2986 6530
  • Capital, €1.832.418.027,8
  • Statutes amendment
17-08
State Gazette act Resignations: Jane Murphy, Saskia Van Uffelen and 2 others
Appointments: Laurence de l'Escaille, Pascale Van Damme and Interfin · Reappointments: Michel Allé (independent director) and Luc de Temmerman (independent director) · Permanent representative: Thibaud Wyngaard16 facts ▸
  • General meeting, 17/05/2022
  • Director resignation, Jane Murphy (independent director)
  • Director appointment, Laurence de l'Escaille (independent director)
  • Mandate compensation, Laurence de l'Escaille
  • Director resignation, Saskia Van Uffelen (independent director)
  • Director appointment, Pascale Van Damme (independent director)
  • Mandate compensation, Pascale Van Damme
  • Director reappointment, Michel Allé (independent director)
  • Mandate compensation, Michel Allé
  • Director reappointment, Luc de Temmerman (independent director)
  • Mandate compensation, Luc de Temmerman
  • Director resignation, Luc Hujoel (niet onafhankelijke bestuurder)
  • +4 further facts in this act
14-07
State Gazette act Capital & shares · Resignations & appointments
Capital increase · Share issue · Power of attorney5 facts ▸
  • Board meeting, 13/06/2022
  • Capital increase, euros 600.000.000
  • Share issue, nouvelles actions (classes A, B ou C selon souscripteur)
  • Power of attorney, Bernard GUSTIN
  • Power of attorney, Elia Group
13-07
State Gazette act Capital & shares
Capital increase · Share issue · Power of attorney5 facts ▸
  • Board meeting, 13/06/2022
  • Capital increase
  • Share issue, Nieuwe aandelen (soort A, B of C afhankelijk van inschrijver)
  • Power of attorney, Bernard GUSTIN
  • Power of attorney, Elia Group
11-07
State Gazette act Capital & shares · Resignations & appointments
Capital increase · Power of attorney3 facts ▸
  • General meeting, 21/06/2022
  • Capital increase
  • Power of attorney, twee bestuurders
27-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
23-06
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
03-06
State Gazette act Capital & shares
Statutes amendment · Capital-increase authorisation3 facts ▸
  • General meeting, 17/05/2022
  • Statutes amendment
  • Capital-increase authorisation, 600.000.000 EUR until 31/07/2023
25-05
State Gazette act Resignations: Markus Berger, Patrick De Leener and 3 others
Appointments: Stefan Kapferer (lid van het college van dagelijks bestuur) and Michael Freiherr Roeder von Diersburg (lid van het college van dagelijks bestuur)8 facts ▸
  • Board meeting, 28/07/2020
  • Director resignation, Markus Berger (lid van het college van dagelijks bestuur)
  • Director resignation, Patrick De Leener (lid van het college van dagelijks bestuur)
  • Director resignation, Frédéric Dunon (lid van het college van dagelijks bestuur)
  • Director resignation, Pascale Fonck (lid van het college van dagelijks bestuur)
  • Director resignation, Ilse Tant (lid van het college van dagelijks bestuur)
  • Director appointment, Stefan Kapferer (lid van het college van dagelijks bestuur)
  • Director appointment, Michael Freiherr Roeder von Diersburg (lid van het college van dagelijks bestuur)
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
31-12
Financial Weakest financial yearnet €72.40M ▼14.3%
Net result drops to €72.40M, the lowest in the series; recovery starts the following year.
04-06
State Gazette act Reappointments: Saskia Van Uffelen, Luc De Temmerman and Frank Donck
Resignation: Kris Peeters (niet onafhankelijke bestuurder) · Appointment: Pieter De Crem (niet onafhankelijke bestuurder) · Power of attorney8 facts ▸
  • General meeting, 18/05/2021
  • General meeting, 18/05/2021
  • Director reappointment, Saskia Van Uffelen (independent director)
  • Director reappointment, Luc De Temmerman (independent director)
  • Director reappointment, Frank Donck (independent director)
  • Director resignation, Kris Peeters (niet onafhankelijke bestuurder)
  • Director appointment, Pieter De Crem (niet onafhankelijke bestuurder)
  • Power of attorney, Raad van Bestuur
14-04
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • Capital increase, €1.714.205.819,64
  • Capital, €1.714.205.819,64
  • Statutes amendment
  • Share classes, 1.717.600, 36.288.385
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)
25-01
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase, €1.714.022.247,52
  • Capital, €1.714.022.247,52
  • Statutes amendment
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 Versrick (niet onafhankelijke bestuurder)
  • Director reappointment, Luc Hujoel (niet onafhankelijke bestuurder)
  • Director resignation, Philip Heylen (director)
  • 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
09-06
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Capital increase · Power of attorney · Statutes amendment6 facts ▸
  • General meeting, 19/05/2020
  • Capital increase
  • Power of attorney, twee bestuurders, gezamenlijk handelend
  • Statutes amendment
  • Share restriction, onoverdraagbaar gedurende een periode van twee jaar na hun respectieve uitgifte
  • Issue price formula, gemiddelde van de slotkoersen van de laatste dertig kalenderdagen voorafgaand aan 29 oktober 2020 (voor 2020) en 28 januari 2021 (voor 2021), verminderd met 16,…
13-03
State Gazette act Statutes amendment
Power of attorney3 facts ▸
  • General meeting, 08/11/2019
  • Statutes amendment
  • Power of attorney, Morgane COLLIGNON
21-02
State Gazette act Miscellaneous
Statutes amendment2 facts ▸
  • General meeting, 08/11/2019
  • Statutes amendment
20-02
State Gazette act Miscellaneous
Statutes amendment2 facts ▸
  • General meeting, 08/11/2019
  • Statutes amendment
2019
16-12
State Gazette act Statutes amendment
Share transfer · Name change · Purpose change6 facts ▸
  • General meeting, 08/11/2019
  • Share transfer, Elia System Operator → Elia Transmission Belgium NV
  • Name change, Elia Group
  • Statutes amendment
  • Purpose change
  • Share valuation, 3.304 miljard EUR
29-11
State Gazette act Resignations & appointments
Power of attorney32 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
  • +20 further facts in this act
22-11
State Gazette act Capital & shares
Demerger1 fact ▸
  • Demerger
12-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital5 facts ▸
  • Board meeting, 03/06/2019
  • Capital increase, €190.259.134,64
  • Bank account, BE38 7360 5651 3072
  • Capital, €1.712.332.261,62
  • Statutes amendment
26-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Power of attorney7 facts ▸
  • Board meeting, 03/06/2019
  • Capital increase
  • Share issue, Nieuwe A-, B- en C-aandelen
  • Power of attorney, Bernard GUSTIN
  • Power of attorney, Geert VERSNICK
  • Approval, 03/06/2019
  • Approval, Goedkeuring kapitaalverhoging door aandeelhouder met minstens de helft van de C-aandelen
03-06
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 21/05/2019
  • Statutes amendment
10-04
State Gazette act Capital & shares
Capital · Egm decision · Share categories3 facts ▸
  • Capital, €1.522.073.126,98
  • Egm decision, 15/05/2018
  • Share categories, 1.526.756, 32.189.571
20-03
State Gazette act Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
17-01
State Gazette act Capital & shares
Capital increase · Capital3 facts ▸
  • General meeting, 15/05/2018
  • Capital increase, €1.521.829.295,31
  • Capital, €1.521.829.295,31
2018
04-12
State Gazette act Resignations & appointments
Power of attorney30 facts ▸
  • Board meeting, 19-11-2018
  • 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
  • +18 further facts in this act
01-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Power of attorney · Statutes amendment9 facts ▸
  • General meeting, 15/05/2018
  • Capital increase
  • Power of attorney, twee bestuurders, gezamenlijk handelend
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Share restriction, onoverdraagbaar gedurende een periode van twee jaar na hun respectieve uitgifte
  • Power of attorney, de raad van bestuur
  • Committee composition, minstens drie (3) en maximaal vijf (5) niet-uitvoerende bestuurders
09-05
State Gazette act Resignations & appointments
Power of attorney32 facts ▸
  • Board meeting, 23/04/2018
  • 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
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 attorney31 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 Ima 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)
  • +19 further facts in this act
28-09
State Gazette act Resignations & appointments
Power of attorney27 facts ▸
  • Board meeting, 18/09/2017
  • 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, Lise (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)
  • +15 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 Palm19 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
  • +7 further facts in this act
18-04
State Gazette act Capital & shares
Capital1 fact ▸
  • Capital, €1.518.984.950,05
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)
19-01
State Gazette act Capital & shares
Capital · Statutes amendment2 facts ▸
  • Capital, €1.518.738.998,33
  • Statutes amendment
19-01
State Gazette act Capital & shares
Capital1 fact ▸
  • Capital, €1.518.738.998,33
2016
14-09
State Gazette act Appointments: Peter Vanvelthoven (niet onafhankelijk bestuurder) and Michel Allé (independent director)
Resignation: Steve Stevaert (director) · Mandate compensation7 facts ▸
  • Board meeting, 24/03/2016
  • General meeting, 17/05/2016
  • Director appointment, Peter Vanvelthoven (niet onafhankelijk bestuurder)
  • Director resignation, Steve Stevaert (director)
  • Director appointment, Michel Allé (independent director)
  • Mandate compensation, Peter Vanvelthoven
  • Mandate compensation, Michel Allé
08-06
State Gazette act Capital & shares
Capital increase · Share issue · Power of attorney7 facts ▸
  • General meeting, 17 mei 2016
  • Capital increase
  • Share issue, categorie B, nieuwe aandelen ... met opheffing van het voorkeurrecht ... ten gunste van de personeelsleden
  • Power of attorney, twee bestuurders, gezamenlijk optredend
  • Share issue, gemiddelde van de slotkoersen van de laatste dertig kalenderdagen voorafgaand aan 25 oktober 2016 (voor 2016) en 31 januari 2017 (voor 2017), verminderd met 16,…
  • Transfer restriction, twee jaar na hun respectieve uitgifte, onoverdraagbaar
  • Capital increase
17-03
State Gazette act Resignations & appointments
Power of attorney27 facts ▸
  • Board meeting, 07/03/2016
  • Power of attorney, PEETERS Christiaan Frederik Maria (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 Ghisiaine (mandataris categorie a)
  • Power of attorney, TANT Ilse (mandataris categorie a)
  • Power of attorney, DUNON Frédéric Léon Joseph (mandataris categorie a)
  • Power of attorney, NEDERLANDT Michel Comeille 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, CUVELIER Catherine Danielle Liliane (mandataris categorie b)
  • +15 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 Cornelis4 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 Cornelis
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 attorney · Mandate condition30 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
  • +18 further facts in this act
24-06
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)
21-04
State Gazette act Capital & shares
Capital increase · Capital · Share categories4 facts ▸
  • Capital increase, €1.515.224.215,76
  • Capital, €1.515.224.215,76
  • Share categories, 1.526.756, 31.914.976
  • Capital paid up, ja
16-04
State Gazette act Resignation: Jacques Vandermeiren (lid en voorzitter van het directiecomité)
Appointment: Monticello (member of the executive committee) · Permanent representative: François Comelis6 facts ▸
  • Board meeting, 14/01/2015
  • Director resignation, Jacques Vandermeiren (lid en voorzitter van het directiecomité)
  • Board meeting, 13/02/2015
  • Director appointment, Monticello (member of the executive committee)
  • Director appointment, Monticello (voorzitter van het directiecomité)
  • Permanent representative, François Comelis
04-03
State Gazette act Resignations & appointments
Power of attorney25 facts ▸
  • Board meeting, 11/02/2015
  • Power of attorney, CORNELIS François
  • 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 Comeille 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
23-02
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)
09-01
State Gazette act Capital & shares
Capital increase · Capital2 facts ▸
  • Capital increase, €1.514.925.536,93
  • Capital, €1.514.925.536,93
2014
31-07
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
24-06
State Gazette act Resignations & appointments
Power of attorney · Power-of-attorney condition27 facts ▸
  • Board meeting, 10 juni 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
  • Power of attorney, WATTHE, Evelyne Yvette Georgette Désirée Gabrielle Marie
  • Power of attorney, ANTOINE, Michel Ghislain
  • +15 further facts in this act
13-06
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Capital increase · Power of attorney · Statutes amendment20 facts ▸
  • General meeting, 20/05/2014
  • Capital increase
  • Power of attorney, twee bestuurders, gezamenlijk optredend
  • 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
  • +8 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)
29-01
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)
07-01
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 b)
  • Power of attorney, DUNON, Frédéric Léon J. (mandataris categorie b)
  • 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 attorney20 facts ▸
  • Board meeting, 11/09/2013
  • Power of attorney, VANDERMEIREN, Jacques Hubert
  • Power of attorney, BERGER, Markus Jozef
  • Power of attorney, LEMMENS, Hubert August Ghislain
  • 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 Stéphaníe
  • Power of attorney, DU FOUR, Vincent
  • Power of attorney, WATTHE, Evelyne Yvette Georgette Désirée Gabrielle Marie
  • Power of attorney, ANTOINE, Michel Ghislaín
  • Power of attorney, CUVELIER, Catherine Danielle Liliane
  • +8 further facts in this act
03-09
State Gazette act Resignations & appointments
Power of attorney21 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)
  • +9 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 Resignations & appointments
Statutes amendment · Power of attorney3 facts ▸
  • General meeting, 21/05/2013
  • Statutes amendment
  • Power of attorney, Raad van Bestuur
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)
15-04
State Gazette act Capital & shares
Capital increase1 fact ▸
  • Capital increase, €1.510.684.523,96
12-03
State Gazette act Statutes amendment
Power of attorney · Mandate revocation23 facts ▸
  • Board meeting, 27/02/2013
  • Power of attorney, VANDERMEIREN, Jacques Hubert (mandataris categorie a)
  • Power of attorney, GESQUIERE, Jan Léon Jacques André (mandataris categorie a)
  • Power of attorney, BERGER, Markus Jozef (mandataris categorie a)
  • Power of attorney, GOETHALS, Roeland Aldegonde Walter (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)
  • +11 further facts in this act
15-01
State Gazette act Capital & shares
Capital increase · Share category4 facts ▸
  • Capital increase, €1.510.374.746,01
  • Share category, 1.526.756, 2.477-2.480, 11.523.413-12.593.892, 14.218.513-14.369.433, 53.745.876-54.051.226
  • Share category, 31.720.546, 6.035.527-11.523.412, 12.593.893-12.776.661, 14.369.434-33.270.584, 47.640.018-48.284.174, 54.051.227-60.555.809
  • Share category, 27.308.507, 1-2.476, 2.481-6.035.526, 12.776.662-14.218.512, 33.270.585-47.640.017, 48.284.175-53.745.875
2012
13-11
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 25/10/2012
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 attorney · Power-of-attorney condition22 facts ▸
  • Board meeting, 13/06/2012
  • Power of attorney, VANDERMEIREN, Jacques Hubert
  • Power of attorney, GESQUIERE, Jan Léon Jacques André
  • Power of attorney, BERGER, Markus Jozef
  • Power of attorney, GOETHALS, Roeland Aldegonde Walter
  • Power of attorney, LEMMENS, Hubert August Ghislain
  • 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
  • +10 further facts in this act
06-06
State Gazette act Purpose · Statutes amendment
Purpose change · Statutes amendment3 facts ▸
  • General meeting, 15/05/2012
  • Purpose change, Wijziging van artikel 3.2, 3.4, 3.6, 3.7, 4.3, 12.5, 13.1, 13.2, 17.3, 17.7, 17.9, 18, 19.4, 19.12 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 Goethais (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 compensation20 facts ▸
  • General meeting, 26/10/2011
  • 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
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 others19 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)
  • +7 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
5 facts ▸
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2010
16-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Statutes amendment · Extraordinary general meeting3 facts ▸
  • Capital increase, €299.361.866,4
  • Statutes amendment
  • Extraordinary general meeting, 11/05/2010
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)
04-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Power of attorney3 facts ▸
  • Board meeting, 25/05/2010
  • Capital increase
  • Power of attorney, Twee bestuurders (onafhankelijk en niet-onafhankelijk)
28-05
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Capital increase · Statutes amendment · Power of attorney5 facts ▸
  • General meeting, 11 mei 2010
  • Capital increase
  • Statutes amendment
  • Power of attorney, Raad van Bestuur
  • Capital increase
20-05
State Gazette act Appointment: Jane Murphy (independent director)
1 fact ▸
  • 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)4 facts ▸
  • Board meeting, 25/02/2010
  • Director appointment, Jane Murphy (independent director)
  • Director appointment, Jane Murphy (lid van het corporate governance comité)
  • Director resignation, Ingrid Lieten (director)
08-03
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital6 facts ▸
  • Capital increase, €317.492,39
  • Bank account, 317492.39, EUR
  • Capital, €1.206.010.115,13
  • Statutes amendment
  • General meeting, 14/10/2009
  • Share categories, 14369433, 19545308
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)
12-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 14-10-2009
  • Capital increase, €4.397.711,5
  • Bank account, 4.397.711,50, EUR
  • Capital, €1.205.692.622,74
  • Statutes amendment, 4.2
2009
08-06
State Gazette act Resignations & appointments
Power of attorney · Power-of-attorney condition21 facts ▸
  • Power of attorney, DOBBENI, Daniel Lucien (mandataris categorie a onroerende goederen)
  • Power of attorney, VANDERMEIREN, Jacques Hubert (mandataris categorie a onroerende goederen)
  • Power of attorney, GOETHALS, Roeland Aldegonde Walter (mandataris categorie a onroerende goederen)
  • Power of attorney, GESQUIERE, Jan Léon Jacques André (mandataris categorie a onroerende goederen)
  • Power of attorney, VANDENBERGHE, Frank Paul Achille (mandataris categorie a onroerende goederen)
  • Power of attorney, BERGER, Markus Jozef (mandataris categorie a onroerende goederen)
  • Power of attorney, LEMMENS, Hubert August Ghislain (mandataris categorie a onroerende goederen)
  • Power of attorney, NEDERLANDT, Michel Comeille Léon Ghislain (mandataris categorie b onroerende goederen)
  • Power of attorney, MONTAGNE, Bertrand Philippe Stéphanie (mandataris categorie b onroerende goederen)
  • Power of attorney, DU FOUR, Vincent (mandataris categorie b onroerende goederen)
  • Power of attorney, WATTHE, Evelyne Yvette Georgette Désirée Gabrielle Marie (mandataris categorie b onroerende goederen)
  • Power of attorney, VANDERHAEGHEN, Danny Georges (mandataris categorie b onroerende goederen)
  • +9 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)
Permanent representatives: Jacques Vandernoot and Alexis Palm5 facts ▸
  • General meeting, 13 mei 2008
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCV (statutory auditor)
  • Permanent representative, Jacques Vandernoot
  • Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BCV (statutory auditor)
  • Permanent representative, Alexis Palm
09-05
State Gazette act Resignations & appointments
Power of attorney14 facts ▸
  • Board meeting, 08/04/2008
  • 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
  • +2 further facts in this act
2007
07-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Statutes amendment · Power of attorney7 facts ▸
  • General meeting, 08/05/2007
  • Capital increase
  • Statutes amendment
  • Power of attorney, twee bestuurders, gezamenlijk optredend
  • Power of attorney, Raad van Bestuur
  • Share restriction, onoverdraagbaar gedurende een periode van 2 jaar na hun respectievelijke uitgifte
  • Capital increase condition, indien niet volledig geplaatst, kapitaal wordt verhoogd met het bedrag van de geplaatste inschrijvingen
29-01
State Gazette act Miscellaneous
Publication correction1 fact ▸
  • Publication correction, Rechtzetting van de publicatie n° 04142182 verschenen in de Bijlagen van het Belgisch Staatsblad van 11/10/2004 betreffende bevoegdheidsverdeling en benoemingen…
2006
13-06
State Gazette act Capital & shares · Statutes amendment
Statutes amendment1 fact ▸
  • Statutes amendment
09-06
State Gazette act Appointment: Ingrid Lieten (independent director)
2 facts ▸
  • General meeting, 09/05/2006
  • Director appointment, Ingrid Lieten (independent director)
13-02
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 15/09/2005
  • 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
02-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Share issue19 facts ▸
  • General meeting, 30/05/2005
  • Capital increase, €149.999.990,5
  • Capital, €1.191.000.425
  • Share issue, 5.660.377
  • Bank account, 001-4586372-94
  • Statutes amendment
  • Power of attorney, Luc VAN NEVEL
  • Power of attorney, Jean-Marie Laurent JOSI
  • Power of attorney, Axel VAN HOOF
  • Power of attorney, Cédric OSTERRIETH
  • Power of attorney, Claude GREGOIRE
  • Power of attorney, Francis VERMEIREN
  • +7 further facts in this act
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 (niet onafhankelijke bestuurder)
  • Director reappointment, Willy Bosmans (niet onafhankelijke bestuurder)
  • Director reappointment, Walter Peeraer (niet onafhankelijke bestuurder)
  • Director reappointment, Johan De Roo (niet onafhankelijke bestuurder)
  • Director reappointment, Claude Grégoire (niet onafhankelijke bestuurder)
  • Director reappointment, Francis Vermeiren (niet onafhankelijke bestuurder)
  • Director reappointment, Clement De Meersman (independent director)
  • Director appointment, Jacques De Smet (independent director)
  • Director reappointment, Hilde Laga (independent director)
  • +3 further facts in this act
10-06
State Gazette act Appointments: Ernst & Young, Klynveld Peat Marwick Goerdeler (KPMG) and Jacques de Smet
Permanent representatives: Jacques Vandernoot and Erik Clinck · Reappointments: Ronnie Belmans, Willy Bosmans and 9 others · Power of attorney18 facts ▸
  • General meeting, 10/05/2005
  • Auditor appointment, Ernst & Young (statutory auditor)
  • Auditor appointment, Klynveld Peat Marwick Goerdeler (KPMG) (statutory auditor)
  • Permanent representative, Jacques Vandernoot
  • Permanent representative, Erik Clinck
  • 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, Clément De Meersman (director)
  • +6 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
9 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 Goethaís (infrastructuur)
  • Director appointment, Jan Gesquière (administratie beheer financiën)
  • Director appointment, Jacques Vandermeiren (juridische zaken sociale relaties)
  • Director appointment, Jacques Vandermeiren (ondervoorzitter van het directiecomité)
26-04
State Gazette act Capital & shares · Statutes amendment
Statutes amendment1 fact ▸
  • Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
38 directors, no change since 2026
Aurora Nova
Independent director · since 14-04-2026 · Private limited company · perm. rep.: Pascale Van Damme
Current
COENS Joachim Hendrik Wouter
Director · since 14-04-2026
Current
ED MERC
Director · since 14-04-2026 · Private limited company · perm. rep.: Pieter De Crem
Current
Olivier CHAPELLE
Independent director · since 14-04-2026 · Private limited company · perm. rep.: Olivier Chapelle
Current
Symvouli
Independent director · since 14-04-2026 · Private limited company (pre-2019) · perm. rep.: Roberte Kesteman
Current
Tesuji Conseil SAS
Independent director · since 14-04-2026 · Legal entity · perm. rep.: Michel Sirat
Current
32 other directors
Christophe Peeters
Director · since 24-03-2026
Current
Céline Van Haute
Eg chro · since 01-10-2025
Current
Michel Sirat
Independent director · since 20-05-2025
Current
Olivier CHAPELLE
Independent director · since 20-05-2025
Current
VAN UFFELEN Saskia
Director · since 20-05-2025
Current
Bernard Gustin
Chief executive officer et président du collège de gestion journalière · since 15-01-2025
Current
Frédéric Dunon
Membre du collège de gestion journalière · since 05-03-2024
Current
Michael von Roeder
Chief digital officer · since 26-02-2024
Current
Marco Nix
Chief financial officer ad interim · since 10-11-2023
Current
Bernard THIRY
Administrateur non indépendant · since 16-05-2023
Current
Eddy Vermoesen
Administrateur non indépendant · since 16-05-2023
Current
INTERFIN
Administrateur non indépendant · since 17-05-2022 · Coöperatieve vennootschap van publiek recht · perm. rep.: Thibaud Wyngaard
Current
VAN DAMME Pascale
Independent director · since 17-05-2022
Current
Pieter De Crem
Administrateur non indépendant · since 09-02-2021
Current
Michael Freiherr Roeder von Diersburg
Membre du collège de gestion journalière · since 28-07-2020
Current
Stefan Kapferer
Chief executive officer 50hertz · since 28-07-2020
Current
Geert Versrick
Niet onafhankelijke bestuurder · since 19-05-2020
Current
Roberte Kesteman
Independent director · since 27-10-2017
Current
Geert Versnick
Administrateur non indépendant · since 20-05-2014
Current
Dominique Offergeld
Administratrice non indépendante · since 11-05-2010
Current
Monticello
Member of the executive committee · since 14-01-2015 · Legal entity · perm. rep.: François Comelis
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 Goethaís
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
Roel Goethals
Directeur european activities and participation / chief officer european activities and participation · since 28-08-2008
Not recently confirmed
Sophie Dutorooir
Director · since 12-05-2009
Not recently confirmed
Prof. Hilde Laga
Independent director · since 10-05-2005
Not recently confirmed
Willy Bosmans
Administrateur non indépendant · since 10-05-2005
Not recently confirmed
Roe! Goethals
Membre du comité de direction infrastructure · since 17-09-2004
Not recently confirmed
08-05-2026 Frank DONCK: Resigned
14-04-2026 Aurora Nova: Appointed as Independent director
14-04-2026 Aurora Nova: Appointed as Independent director
14-04-2026 COENS Joachim Hendrik Wouter: Appointed as Director
14-04-2026 COENS Joachim Hendrik Wouter: Appointed as Director
Full history in the Timeline (344 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
Elia Group
Keizerslaan 20, 1000 BrusselNACE 4521503
since 20012.098.698.631
Elia Group
Emile Van Dorenlaan 99, 3600 GenkNACE 40130
since 20052.148.608.297
Elia Group
Vilvoordselaan 126, 1000 BrusselNACE 40130
since 20052.148.609.188
Elia Group
Vaartkaai 2, 2170 AntwerpenNACE 40130
since 20052.148.609.881
Elia Group
Rue de Droixhe 5, 4020 LiègeNACE 40130
since 20052.148.610.178
Elia Group
Rue Phocas Lejeune,Isnes 23, 5032 GemblouxElectricity, gas, steam and air conditioning supply
since 20052.148.610.376
Show 8 more locations
Elia Group
Rue du Bosquet(GY) 37, 6181 CourcellesNACE 40130
since 20052.148.610.772
Elia Group
Kortrijksestraat 110, 8860 LendeledeNACE 40130
since 20052.148.612.257
Elia Group
Villeroux 25, 6640 Vaux-sur-SûreNACE 40130
since 20052.148.611.267
Elia Group
Ambachtenlaan 25, 9080 LochristiElectricity, gas, steam and air conditioning supply
since 20092.175.537.972
Elia Group
Léon Monnoyerkaai 3, 1000 BrusselElectricity, gas, steam and air conditioning supply
since 20132.222.080.948
Elia Group
Joseph Stevensstraat 7, 1000 BrusselConstruction of utility projects for electricity and telecommunications
since 20142.232.598.817
Elia Group
Esplanadestraat 7, 8400 OostendeElectricity, gas, steam and air conditioning supply
since 20262.384.631.271
Elia Group
Souverainestraat 33, 9770 KruisemElectricity, gas, steam and air conditioning supply
since 20262.384.631.172
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 Réviseurs d'Entreprises SRL in 2023
30-09-2020 → 30-06-2023
BDO Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Félix Fank
succeeded by EY Réviseurs d'Entreprises SRL in 2023
30-09-2020 → 30-06-2023
Ernst & Young
Statutory auditor · represented by e4
succeeded by BCV Ernst & Young Bedrijfsrevisoren in 2008
10-06-2005 → 15-12-2008
Ernst & Young Bedrijfsrevisoren CVBA
Statutory auditor · represented by Paul Eelen
succeeded by EY Réviseurs d'Entreprises SRL 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 e19
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
10-06-2005 → 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 Palm
succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2020
14-07-2017 → 30-09-2020
KPMG Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Alexis Palm
succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2020
14-07-2017 → 30-09-2020
SCRL Ernst & Young Réviseurs d'Entreprises
Statutory auditor · represented by Paul Eelen
succeeded by EY Réviseurs d'Entreprises SRL 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 gestion des réseaux d’électricité directement ou à travers des participations dans des entreprises possédant des réseaux d’électricité…
Full purpose

3.1 La société a pour objet principal la gestion des réseaux d’électricité directement ou à travers des participations dans des entreprises possédant des réseaux d’électricité et/ou qui sont actives dans ce secteur d’activité, y compris les services y afférents. En outre, elle peut de manière accessoire investir dans d'autres activités dans le secteur de l'énergie (y compris la production et la fourniture d'électricité), à condition que ces autres activités ne soient pas en contradiction (au regard des lois et règlements applicables, en particulier les règles de dissociation des structures de propriété) avec l'objet principal de la société susmentionné. 3.3 La société peut effectuer, sous réserve du respect des éventuelles conditions contenues dans les lois et règlements applicables, tant en Belgique qu’à l’étranger, toute opération quelconque de nature à favoriser la réalisation de son objet, ainsi que toute mission de service public qui lui serait imposée par le législateur. La société peut s’engager de manière accessoire dans des activités de production ou de vente d’électricité à condition que ces activités ne soient pas en contradiction (au regard des lois et règlements applicables) avec l'objet principal de la société mentionné à l'article 3.1. En particulier, la société veille à ne pas enfreindre les règles de dissociation des structures de propriété qui lui sont imposées par les lois et règlements applicables. 3.4 L’article 3.5 est renuméroté en article 3.4. 3.5 La société peut, sous réserve du respect de toute condition stipulée dans les lois et règlements applicables, 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 conclure 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 contrevenir aux règles de dissociation des structures de propriété qui lui sont imposées par les lois et règlements applicables.

Other provisions of the articles (16)
  • Transfer restriction: vervangen, 4.4
  • Statutes amendment: 7.1
  • Authorised capital (2)
  • Other statement
  • Board rule (4)
  • Capital: €2.722.778.825,18
  • Share class: A, 1836054
  • Share class: B, 58149773
  • Share class: C, 49179720
  • Other provision: in het geval de Kapitaalverhoging 2025 en de Kapitaalverhoging 2026 niet volledig zijn geplaatst, het kapitaal wordt verhoogd met het bedrag van de geplaatste i…

Structure & network

Connections & network

177 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 Group Elia Group0476.388.378
Shared directors
Linked via shared directors
Aurora Nova
via VAN DAMME Pascale · Permanent representative
AXA BELGIUM
via VAN UFFELEN Saskia · Independent director
Cofinimmo
via Olivier CHAPELLE · Administrateur non exécutif indépendant
Show 173 more companies with a shared director
MyJES Consulting
via VAN UFFELEN Saskia · Permanent representative
Olivier CHAPELLE
via Olivier CHAPELLE · Permanent representative
QUADRATURE CABINET CONSEIL
via VAN UFFELEN Saskia · Permanent representative
SOCOFE
via Bernard THIRY · Director
SOLIDARIS ASSURANCES
via Bernard THIRY · Independent director
Symvouli
via Roberte Kesteman · Permanent representative
AGORIA
via VAN DAMME Pascale · Director
former
former
former
bpost
via VAN UFFELEN Saskia · Director
former
former
DELL
via VAN DAMME Pascale · 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
Farys
via COENS Joachim Hendrik Wouter · Lid regionaal directiecomité brugge
former
FEBECOOP
via Bernard THIRY · Director
former
INNOVATION FUND
via Olivier CHAPELLE · Permanent representative
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
RECTICEL
via Olivier CHAPELLE · Managing director
former
RESA
via Bernard THIRY · Director
former
former
former
former
former
3 D
Shared director
AEDIFICA
Shared director
Agfa-Gevaert
Shared director
AMPACIMON
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
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
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
MARPOS
Shared director
Mobilexpense
Shared director
MSIG EUROPE
Shared director
Odisee
Shared director
PIPELINK
Shared director
POWER@SEA
Shared director
PROMAN Agilitas
Shared director
PROXIMUS
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
IsoHemp
Shared corporate director
n-Side
Shared corporate director
PwC Legal
Shared corporate director

Ownership & control

9 subsidiaries, 3 abroad
Elia GroupBE 0476.388.378
controls
Where this company holds controlsubsidiary per the LEI register9
Brussels · LEI lapsed
50Hertz Transmission GmbH
Berlin, Germany
Brussels · indirect
Show 3 more
Brussels · indirect
50Hertz Offshore GmbH
Berlin, Germany · indirect
Eurogrid GmbH
Berlin, Germany · indirect

Acquisitions and mergers

1 transaction
Split off to:Elia Transmission Belgium NV
proposal · State Gazette act of 22-11-2019

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 02-08-2005 ↗
  • Electrabel NV/SA 1,624,620 shares
  • SPE NV/SA
  • Publi-T CVBA/SCRL 1,775,541 shares
  • Merrill Lynch International, Fortis Bank NV/SA, Citigroup, ING België NV/SA, Dexia Bank Belgie NV/SA, KBC NV/SA en Petercam NV/SA 2,109,295 shares

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 29-04-2026 Capital increase · to 2,722,778,825.18 EUR
  2. 11-02-2026 Capital increase · to 2,722,614,819.74 EUR
  3. 24-12-2025 Capital increase · to 2,727,420,976.34 EUR
  4. 15-04-2025 Capital stated in the act · 544,092,170.34 EUR · as capital
  5. 31-03-2025 Capital increase of 342,606,337.68 EUR · to 2,176,368,731.24 EUR
  6. 28-03-2025 Capital increase of 1,350,000,000 EUR · in cash
  7. 12-05-2023 Capital increase · to 1,833,762,393.56 EUR
  8. 06-01-2023 Capital increase · to 1,833,613,152.60 EUR
Show 21 older capital entries
  1. 06-12-2022 Capital increase of 118,212,208.16 EUR · to 1,832,418,027.80 EUR · 4,739,864 new shares
  2. 14-07-2022 Capital increase of 600,000,000 EUR · in cash
  3. 14-04-2021 Capital increase · to 1,714,205,819.64 EUR
  4. 25-01-2021 Capital increase · to 1,714,022,247.52 EUR
  5. 12-07-2019 Capital increase of 190,259,134.64 EUR · to 1,712,332,261.62 EUR
  6. 10-04-2019 Capital stated in the act · 1,522,073,126.98 EUR
  7. 17-01-2019 Capital increase · to 1,521,829,295.31 EUR
  8. 18-04-2017 Capital stated in the act · 1,518,984,950.05 EUR
  9. 19-01-2017 Capital stated in the act · 1,518,738,998.33 EUR · 60,891,158 shares
  10. 21-04-2015 Capital increase · to 1,515,224,215.76 EUR
  11. 09-01-2015 Capital increase · to 1,514,925,536.93 EUR
  12. 13-06-2014 Capital increase of 20,142,015 EUR
  13. 15-04-2013 Capital increase · to 1,510,684,523.96 EUR
  14. 15-01-2013 Capital increase · to 1,510,374,746.01 EUR
  15. 16-07-2010 Capital increase of 299,361,866.40 EUR · to 1,505,371,981.53 EUR
  16. 04-06-2010 Capital increase of 300,000,000 EUR
  17. 28-05-2010 Capital increase of 300,000,000 EUR
  18. 08-03-2010 Capital increase of 317,492.39 EUR · to 1,206,010,115.13 EUR · 13,919 new shares
  19. 12-01-2010 Capital increase of 4,397,711.50 EUR · to 1,205,692,622.74 EUR · 193,306 new shares
  20. 02-08-2005 Capital increase of 149,999,990.50 EUR
  21. 02-08-2005 Capital increase of 141,509,425 EUR · 5,660,377 new shares

Public money · subsidies and aid

European research

14 projects · 1,545,200 EUR EU contribution
Programmes
Seventh Framework Programme
12 entries · 1,066,979 EUR
Horizon 2020
2 entries · 478,221 EUR
Projects
Optimal System-Mix Of flexibility Solutions for European electricity
Horizon 2020 · participant · 01-01-2018 to 30-04-2022 · 356,213 EUR · OSMOSE
Modular Development Plan of the Pan-European Transmission System 2050
Seventh Framework Programme · participant · 01-09-2012 to 31-12-2015 · 323,343 EUR · E-HIGHWAY2050
Multi-terminal DC grid for offshore wind
Seventh Framework Programme · participant · 01-04-2013 to 31-03-2017 · 244,707 EUR · MEDOW
Generally Accepted Reliability Principle with Uncertainty modelling and through probabilistic Risk assessment
Seventh Framework Programme · participant · 01-09-2013 to 31-10-2017 · 226,317 EUR · GARPUR
Innovative Tools for Electrical System Security within Large Areas
Seventh Framework Programme · participant · 01-01-2012 to 31-03-2016 · 174,718 EUR · ITESLA
Show 9 more projects
Innovative tools for offshore wind and DC grids
Horizon 2020 · participant · 01-09-2017 to 31-12-2021 · 122,009 EUR · InnoDC
A Framework for electrical power sysTems vulnerability identification,dEfense and Restoration
Seventh Framework Programme · participant · 01-09-2011 to 31-12-2014 · 50,957 EUR · AFTER
Pan European Grid Advanced Simulation and state Estimation
Seventh Framework Programme · participant · 01-07-2008 to 30-06-2012 · 35,837 EUR · PEGASE
INCREASING THE PENETRATION OF RENEWABLE ENERGY SOURCES IN THE DISTRIBUTION GRID BY DEVELOPING CONTROL STRATEGIES AND USING ANCILLARY SERVICES
Seventh Framework Programme · participant · 01-09-2013 to 31-12-2016 · 11,100 EUR · INCREASE
Pilot Demonstration of Eleven 7MW-Class WEC at Estinnes in Belgium
Seventh Framework Programme · participant · 01-08-2008 to 31-07-2012 · 7MW-WEC-BY-11
An Open Platform to Test Integration in new MArkeT DEsigns of massive intermittent energy sources dispersed in several regional power markets
Seventh Framework Programme · participant · 01-10-2009 to 31-12-2012 · OPTIMATE
Transmission system operation with large penetration of Wind and other renewable Electricity sources in Networks by means of innovative Tools and Integrated Energy Solutions
Seventh Framework Programme · participant · 01-04-2010 to 30-09-2013 · TWENTIES
Large scale Smart Grids demonstration of real time market-based integration of DER and DR
Seventh Framework Programme · participant · 01-03-2011 to 28-02-2015 · ECOGRID EU
Solution for cost-effective integration of renewable intermittent generation by demonstrating the feasibility of flexible large-scale energy storage with innovative market and grid control approach
Seventh Framework Programme · participant · 01-10-2012 to 30-09-2017 · ESTORAGE

Recognitions · licences · registrations

Legal Entity Identifier

549300S1MP1NFDIKT460
live in the LEI register

Similar companies · same sector, comparable size

Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 107 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
Founded21-12-2001
Fiscal year end31-12
Activities, NACEBEL 2025
35130Electricity, gas, steam and air conditioning supply
64210Activities of holding companies
Sources
Crossroads Bank for EnterprisesNational Bank · 48 filingsAddress and cadastre registers

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

General meetings

24 convocations
Extraordinary general meeting
on 20-06-2025 at 14u · published 09-05-2025
Agenda
de l’assemblée générale ordinaire est le suivant : 1. Rapport de gestion du conseil d’administration sur les comptes annuels statutaires relatifs à l’exercice clôturé au 31 décembre 2024 2. Rapport des commissaires sur les comptes annuels statutaires relatifs à l’exercice clôturé au 31 décembre 2024 3. Approbation des comptes annuels statutaires relatifs à l’exercice clôturé au 31 décembre 2024, en ce compris l’affectation du résultat Proposition de décision : l’assemblée générale ordinaire décide d’approuver les comptes annuels statutaires relatifs à l’exercice clôturé au 31 décembre 2024, en ce compris l’affectation du résultat. 4. Commentaire du et vote consultatif sur le rapport de rémun ...
Extraordinary general meeting
on 14-04-2025 at 9u · published 12-02-2025
Agenda
ci-dessous que si, conformément à l’article 7 :153 du Code des sociétés et des associations, les actionnaires présents ou représentés représentent la moitié du capital. Si cette condition n’est pas remplie, une deuxième assemblée générale extraordinaire sera convoquée
Extraordinary general meeting
on 21-06-2024 at 9u · published 04-06-2024
Agenda
van de buitengewone algemene vergadering van 21 mei 2024, zijnde minstens de helft van het kapitaal binnen elke soort van aandelen, niet werd bereikt. De Buitengewone Algemene Vergadering zal geldig kunnen beraadslagen en besluiten over de punten op de dagorde zodra minstens één aandeelhouder van elke soort aanwezig of vertegenwoordigd is. De Buitengewone Algemene Vergadering heeft als dagorde : 1. Voorstelling en bespreking van het bijzonder verslag van de Raad van Bestuur opgesteld in toepassing van artikels 7:199 en 7:155 van het Wetboek van vennootschappen en verenigingen inzake het gebruik en de doeleinden van het toegestane kapitaal en de wijziging van de rechten verbonden aan soorten ...
Extraordinary general meeting
on 21-06-2024 at 9u · at the registered office · published 19-04-2024
Agenda
1. Jaarverslag van de Raad van Bestuur over de enkelvoudige jaar- rekening met betrekking tot het boekjaar afgesloten op 31 december 2023 2. Verslag van de commissarissen over de enkelvoudige jaarrekening met betrekking tot het boekjaar afgesloten op 31 december 2023 3. Goedkeuring van de enkelvoudige jaarrekening met betrekking tot het boekjaar afgesloten op 31 december 2023, met inbegrip van de bestemming van het resultaat Voorstel tot besluit : de gewone algemene vergadering besluit de enkelvoudige jaarrekening met betrekking tot het boekjaar afgesloten op 31 december 2023, goed te keuren, met inbegrip van de bestemming van het resultaat. 4. Goedkeuring van het aangepaste remuneratiebelei ...
Extraordinary general meeting
on 02-05-2023 at 24u · published 14-04-2023
Agenda
de l’Assemblée Générale Ordinaire est le suivant : 1. Rapport de gestion du Conseil d’Administration sur les comptes annuels statutaires relatifs à l’exercice clôturé au 31 décembre 2022 2. Rapport des commissaires sur les comptes annuels statutaires relatifs à l’exercice clôturé au 31 décembre 2022 3. Approbation des comptes annuels statutaires relatifs à l’exercice clôturé au 31 décembre 2022, en ce compris l’affectation du résultat Proposition de décision : l’Assemblée Générale Ordinaire décide d’approuver les comptes annuels statutaires relatifs à l’exercice clôturé au 31 décembre 2022, en ce compris l’affectation du résultat. 4. Approbation de la politique de rémunération modifiée Propo ...
Show 19 more convocations
Extraordinary general meeting
on 21-06-2022 at 9u · published 31-05-2022
Agenda
, zijnde minstens de helft van het kapitaal binnen elke soort van aandelen, niet werd bereikt. Met deze tweede oproeping, zal de Buitengewone Algemene Vergadering geldig kunnen beraadslagen en besluiten over de punten op de dagorde zodra minstens één aandeelhouder van elke soort aanwezig of vertegenwoordigd is. De Buitengewone Algemene Vergadering heeft als dagorde : 1. Voorstelling en bespreking van (i) het verslag van de Raad van Bestuur, opgesteld in toepassing van de artikelen 7:179 en 7:191 van het Wetboek van vennootschappen en verenigingen, en het verslag van de commissarissen, eveneens opgesteld in toepassing van voormelde artikelen van het Wetboek van vennootschappen en verenigingen ...
Ordinary general meeting
on 04-05-2021 at 24.00u · published 16-04-2021
Agenda
de l’Assemblée Générale Ordinaire est le suivant : 1. Rapport de gestion du Conseil d’Administration sur les comptes annuels statutaires relatifs à l’exercice clôturé au 31 décembre 2020 ; 2. Rapport des commissaires sur les comptes annuels statutaires relatifs à l’exercice clôturé au 31 décembre 2020 ; 3. Approbation des comptes annuels statutaires relatifs à l’exercice clôturé au 31 décembre 2020, en ce compris l’affectation du résultat ; Proposition de décision : l’Assemblée Générale Ordinaire décide d’approuver les comptes annuels statutaires relatifs à l’exercice clôturé au 31 décembre 2020, en ce compris l’affectation du résultat. 4. Approbation de la politique de rémunération modifiée ...
General meeting
on 21-11-2019 · published 27-11-2019
Agenda
en het voorgestelde uitzonder besluit bevat, is gepubliceerd : (i) in het Belgisch Staatsblad op 5 november 2019; (ii) in de krant De Tijd op 5 november 2019; (iii) in de krant L’Echo op 5 november 2019; en (iv) op de website van de Vennootschap op 30 oktober 2019. Meer informatie over de Verdaagde Vergaderingen, de reden van de Verdaagde Vergaderingen en gerelateerde aangelegenheden, inclusief de vereisten om deel te nemen aan de Verdaagde Vergaderingen, zijn opgenomen in het memorandum tot verzoek van instemming van 8 oktober 2019 (het “Memorandum tot Verzoek van Instemming”) en in het oproepingsmemorandum van 8 oktober 2019. 2.2 Agenda De Vennootschap verzocht de houders van iedere Reeks, ...
Extraordinary general meeting
on 21-11-2019 · published 05-11-2019
Agenda
en voorgesteld buitengewoon besluit zoals uiteengezet in de oproepingskennisgeving voor de eerste vergaderingen. De Verdaagde Vergadering met betrekking tot de 2024 Obligaties (zoals hieronder gedefinieerd) zal aanvangen om 11.00 uur (Midden-Europese Tijd), en de Verdaagde Vergadering met betrekking tot de 2027 Obligaties (zoals hieronder gedefinieerd) zal 5 minuten daarna of na afloop van de Verdaagde Vergadering met betrekking tot de 2024 Obligaties (indien dit later is) worden gehouden. De woorden en uitdrukkingen gebruikt in deze oproeping en beginnend met een hoofdletter hebben, tenzij het tegendeel blijkt, de betekenis eraan gegeven in de bepalingen en voorwaarden van de Obligaties van ...
Extraordinary general meeting
on 08-11-2019 at 9u · published 08-10-2019
Agenda
de l’assemblée générale spéciale et extraordinaire est le suivant : 1. Prise de connaissance du mémorandum d’information. 2. Prise de connaissance de l’avis de la CREG quant au transfert par la Société des actions qu’elle détient dans Elia Asset SA, conformément à l’article 28.2.3 des statuts de la Société. 3. Approbation du transfert des actions détenues par la Société dans Elia Asset SA, à Elia Transmission Belgium SA. Proposition de décision : « Conformément à l’article 17.2 des statuts de la Société, l’assemblée générale décide, sous réserve d’une décision positive concernant la seconde demande de décision anticipée intro- duite par la Société auprès du Services des Décisions Anticipées ...
General meeting
on 30-10-2019 · published 27-11-2019
Agenda
en het voorgestelde uitzonder besluit bevat, is gepubliceerd : (i) in het Belgisch Staatsblad op 9 oktober 2019; (ii) in de krant De Tijd op 8 oktober 2019; (iii) in de krant L’Echo op 8 oktober 2019; en (iv) op de website van de Vennootschap op 8 oktober 2019. Meer informatie over de Vergaderingen, de reden van de Vergaderingen en gerelateerde aangelegenheden, inclusief de vereisten om deel te nemen aan de Vergaderingen, zijn opgenomen in het memorandum tot Verzoek van Instemming van 8 oktober 2019 (het “Memorandum tot Verzoek van Instemming”) en in het oproepingsmemorandum van 8 oktober 2019. 2.2 Agenda De Vennootschap verzocht de houders van iedere Reeks, bij afzonderlijk Buitengewoon Bes ...
General meeting
on 30-10-2019 · published 27-11-2019
Agenda
en het voorgestelde buitengewoon besluit bevat, is gepubliceerd : (i) in het Belgisch Staatsblad op 9 oktober 2019; (ii) in de krant De Tijd op 8 oktober 2019; (iii) in de krant L’Echo op 8 oktober 2019; en (iv) op de website van de Vennootschap op 8 oktober 2019. 108905 MONITEUR BELGE — 27.11.2019 — BELGISCH STAATSBLAD Meer informatie over de Vergadering, de reden van de Vergadering en gerelateerde aangelegenheden, inclusief de vereisten om deel te nemen aan de Vergadering, werden opgenomen in het Memorandum tot Verzoek van Instemming (zoals hieronder gedefinieerd) van 8 oktober 2019 en in een oproepingsmemorandum van 8 oktober 2019. 2.2 Agenda De Vennootschap verzocht de houders van de Obl ...
Extraordinary general meeting
on 30-10-2019 · published 09-10-2019
Agenda
De Emittent verzoekt de houders van de Obligaties, bij Buitengewoon Besluit, om in te stemmen met : (i) de voorgestelde overdracht van de gereguleerde activiteiten in België door de Emittent aan Elia Transmission Belgium SA/NV, bestaande uit de eigendom en het beheer van het hoogspannings- en ultrahoogspanningselektriciteitstransmissienet in België, met inbegrip van alle aandelen gehouden door de Emittent in Elia Asset SA/NV en Nemo Link Ltd. en het geheel of een gedeelte van de hiervoor aangegane schuldenlast (de Overdracht van Activa), en de op die overdracht volgende beëindiging van de hoedanigheid van de Emittent als “Belgische Transmissienet- beheerder” volgens Voorwaarde 10(g) (samen d ...
Extraordinary general meeting
on 30-10-2019 · published 09-10-2019
Agenda
De Bestaande Emittent verzoekt de houders van iedere Reeks, bij afzonderlijk Buitengewoon Besluit dat enkel betrekking heeft op de desbetref- fende Reeks, om in te stemmen met : (i) de indeplaatsstelling van de Nieuwe Emittent, op de Datum van de Indeplaatsstelling van de Emittent (zoals hieronder gedefinieerd), in de plaats van de Bestaande Emittent als emittent en hoofdschuldenaar onder de desbetreffende Reeks en (behalve zoals uiteengezet in (ii) hieronder) de bevrijding van de Bestaande Emittent van alle verplichtingen uit hoofde van de desbetreffende Reeks; (ii) indien de TNB Aanstellingsdatum (zoals hieronder gedefinieerd) niet plaatsvindt op of vóór de Datum van de Indeplaatsstelling ...
Extraordinary general meeting
on 28-06-2019 at 10u · published 17-04-2019
Agenda
de l’Assemblée Générale Ordinaire est le suivant : 1. Rapport de gestion du Conseil d’Administration sur les comptes annuels statutaires relatifs à l’exercice clôturé au 31 décembre 2018; 2. Rapport des commissaires sur les comptes annuels statutaires relatifs à l’exercice clôturé au 31 décembre 2018; 3. Approbation des comptes annuels statutaires relatifs à l’exercice clôturé au 31 décembre 2018, en ce compris l’affectation du résultat; Proposition de décision : l’Assemblée Générale Ordinaire décide d’approuver les comptes annuels statutaires relatifs à l’exercice clôturé au 31 décembre 2018, en ce compris l’affectation du résultat. 4. Approbation du rapport de rémunération relatif à l’exer ...
Ordinary general meeting
on 13-10-2017 at 24.00u · published 27-09-2017
Agenda
de l’Assemblée Générale Spéciale est le suivant : 1. Nomination d’un administrateur indépendant et fixation de sa rémunération; Proposition de décision : l’Assemblée Générale Spéciale décide de nommer Madame Roberte Kesteman comme administrateur indépen- dant de la société,
Extraordinary general meeting
on 23-06-2016 at 10u · published 13-04-2016
Agenda
1. Jaarverslag van de Raad van Bestuur over de jaarrekening m.b.t. het boekjaar afgesloten op 31 december 2015; 2. Verslag van de commissarissen over de jaarrekening m.b.t. het boekjaar afgesloten op 31 december 2015; 3. Goedkeuring van de jaarrekening m.b.t. het boekjaar afgesloten op 31 december 2015, met inbegrip van de bestemming van het resultaat; Voorstel tot besluit : de Gewone Algemene Vergadering besluit de jaarrekening m.b.t. het boekjaar afgesloten op 31 december 2015 goed te keuren, met inbegrip van de bestemming van het resultaat. 4. Goedkeuring van het remuneratieverslag m.b.t. het boekjaar afgesloten op 31 december 2015. Voorstel tot besluit : de Gewone Algemene Vergadering be ...
Ordinary general meeting
on 05-05-2015 at 24u · published 15-04-2015
Agenda
1. Jaarverslag van de raad van bestuur over de jaarrekening m.b.t. het boekjaar afgesloten op 31 december 2014. 2. Verslag van de commissarissen over de jaarrekening m.b.t. het boekjaar afgesloten op 31 december 2014. 3. Goedkeuring van de jaarrekening m.b.t. het boekjaar afgesloten op 31 december 2014, met inbegrip van de bestemming van het resultaat. Voorstel tot besluit : de gewone algemene vergadering besluit de jaarrekening m.b.t. het boekjaar afgesloten op 31 december 2014 goed te keuren, met inbegrip van de bestemming van het resultaat. 4. Goedkeuring van het remuneratieverslag m.b.t. het boekjaar afge- sloten op 31 december 2014. Voorstel tot besluit : de gewone algemene vergadering ...
Extraordinary general meeting
on 12-06-2012 at 10u · published 13-04-2012
Agenda
1. Jaarverslag van de raad van bestuur over de jaarrekening m.b.t. het boekjaar afgesloten op 31 december 2011; 2. Verslag van de commissarissen over de jaarrekening m.b.t. het boekjaar afgesloten op 31 december 2011; 3. Goedkeuring van de jaarrekening m.b.t. het boekjaar afgesloten op 31 december 2011, met inbegrip van de bestemming van het resultaat; Voorstel tot besluit : de Gewone Algemene Vergadering besluit de jaarrekening m.b.t. het boekjaar afgesloten op 31 december 2011 goed te keuren, met inbegrip van de bestemming van het resultaat. 4. Goedkeuring van het remuneratieverslag m.b.t. het boekjaar afgesloten op 31 december 2011; Voorstel tot besluit : de Gewone Algemene Vergadering be ...
Extraordinary general meeting
on 13-01-2011 at 9u · at the registered office · published 09-12-2010
Agenda
als de buitengewone algemene vergadering die werd gehouden op donderdag 25 november 2010, zijnde : 1. Wijziging van de eerste zin van artikel 12.1 van de statuten met het oog op de uitbreiding van de raad van bestuur van twaalf naar veertien leden. Voorstel tot besluit : De buitengewone algemene vergadering beslist om de eerste zin van artikel 12.1 van de statuten te vervangen door de volgende zin : “De vennootschap wordt bestuurd door een raad van bestuur die is samengesteld uit veertien (14) leden die worden benoemd voor zes (6) jaar.” 2. Wijziging van artikel 12.3 van de statuten ter vervanging van de verwijzing naar artikel 13.5.4 van de statuten. Voorstel tot besluit : De buitengewone a ...
Extraordinary general meeting
on 25-11-2010 at 9u · at the registered office · published 22-10-2010
Agenda
1. Wijziging van de eerste zin van artikel 12.1 van de statuten met het oog op de uitbreiding van de raad van bestuur van twaalf naar veertien leden. Voorstel tot besluit : de buitengewone algemene vergadering beslist, om de eerste zin van artikel 12.1 van de statuten te vervangen door de volgende zin : “De vennootschap wordt bestuurd door een raad van bestuur die is samengesteld uit veertien (14) leden die worden benoemd voor zes (6) jaar.” 2. Wijziging van artikel 12.3 van de statuten ter vervanging van de verwijzing naar artikel 13.5.4 van de statuten. Voorstel tot besluit : de buitengewone algemene vergadering beslist, om in artikel 12.3 van de statuten de verwijzing naar “artikel 13.5.4 ...
Extraordinary general meeting
on 03-05-2010 at 24u · published 09-04-2010
Agenda
1. Ontslagneming en benoeming van een onafhankelijke bestuurder : 1.1 Kennisgeving van de ontslagneming van Mevr. Ingrid Lieten als onafhankelijke bestuurder; 1.2 Benoeming van een onafhankelijke bestuurder. Voorstel tot besluit : de Gewone Algemene Vergadering besluit om Mevr. Jane Murphy, door de raad van bestuur gecoöpteerd op 10 februari 2010, definitief te benoemen als bestuurder van de vennoot- schap voor een termijn van één jaar, die een aanvang neemt op heden, om te eindigen onmiddellijk na de Gewone Algemene Vergadering van 2011 met betrekking tot het boekjaar afgesloten op 31 december 2010. De Gewone Algemene Vergadering neemt kennis van het feit dat Mevr. Jane Murphy voldoet aan d ...
Ordinary general meeting
on 13-05-2008 at 10u · published 04-04-2008
Agenda
de l’assemblée générale ordinaire est le suivant : 1. Rapport de gestion du conseil d’administration sur les comptes annuels statutaires relatifs, à l’exercice clôturé au 31.12.2007; 2. Rapport des commissaires sur les comptes annuels statutaires relatifs, à l’exercice clôturé au 31.12.2007; 3. Approbation des comptes annuels statutaires relatifs, à l’exercice clôturé au 31.12.2007, en ce compris l’affectation du résultat; Proposition de décision : l’assemblée générale ordinaire décide d’approuver les comptes annuels statutaires relatifs, à l’exercice clôturé au 31.12.2007, en ce compris l’affectation du résultat; 4. Rapport de gestion du conseil d’administration sur les comptes annuels cons ...
Ordinary general meeting
published 09-04-2008
Agenda
van de algemene vergadering als volgt worden gelezen : “De gewone algemene vergadering beslist de jaarlijkse bezoldiging van het college van commissarissen vast te stellen op 111.250,00 EUR, jaarlijks te indexeren in functie van de evolutie van de index van de consumptie- prijzen”. Deze paragraaf vervangt de voorheen gepubliceerde laatste paragraaf van punt 8.