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
Credit advice for your own amount and term
Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 82 lines
The notes to these accounts (62 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
04-06
State Gazette act
Statutes amendment · MiscellaneousStatutes 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…
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 & sharesCapital 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 PeetersResignations: 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 · MiscellaneousCapital increase · Capital · Statutes amendment3 facts ▸
- Capital increase, €2.722.614.819,74
- Capital, €2.722.614.819,74
- Statutes amendment
24-12
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousCapital 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 MeeResignations: 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)
Show earlier events
30-05
State Gazette act
Statutes amendmentCapital 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 · MiscellaneousStatutes 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 · MiscellaneousDirector 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 amendmentCapital 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 amendmentCapital 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 amendment2 facts ▸
- General meeting, 14 maart 2025
- Statutes amendment
18-03
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 14 mars 2025
- Statutes amendment
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 & appointmentsStatutes amendment2 facts ▸
- General meeting, 21/06/2024
- Statutes amendment
04-06
State Gazette act
Statutes amendmentPurpose 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 amendmentPurpose 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)
19-07
State Gazette act
Statutes amendment · MiscellaneousStatutes 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 OffergeldResignations: 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
12-05
State Gazette act
Capital & shares · Statutes amendmentCapital 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 & sharesCapital increase · Capital · Statutes amendment3 facts ▸
- Capital increase, €1.833.613.152,6
- Capital, €1.833.613.152,6
- Statutes amendment
06-12
State Gazette act
Capital & shares · Statutes amendmentCapital 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 othersAppointments: 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 & appointmentsCapital 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 & sharesCapital 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 & appointmentsCapital increase · Power of attorney3 facts ▸
- General meeting, 21/06/2022
- Capital increase
- Power of attorney, twee bestuurders
03-06
State Gazette act
Capital & sharesStatutes 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 othersAppointments: 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
04-06
State Gazette act
Reappointments: Saskia Van Uffelen, Luc De Temmerman and Frank DonckResignation: 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 amendmentCapital 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 & sharesCapital increase · Capital · Statutes amendment3 facts ▸
- Capital increase, €1.714.022.247,52
- Capital, €1.714.022.247,52
- Statutes amendment
30-09
State Gazette act
Reappointments: Saskia Van Uffelen, Frank Donck and 3 othersResignation: Philip Heylen (director) · Appointments: Kris Peeters, Ernst & Young Bedrijfsrevisoren CVBA and BDO Bedrijfsrevisoren CVBA · Permanent representatives: Paul Eelen and Félix Fank12 facts ▸
- General meeting, 19/05/2020
- Director reappointment, Saskia Van Uffelen (independent director)
- Director reappointment, Frank Donck (independent director)
- Director reappointment, Luc De Temmerman (independent director)
- Director reappointment, Geert 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 & appointmentsCapital 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 amendmentPower of attorney3 facts ▸
- General meeting, 08/11/2019
- Statutes amendment
- Power of attorney, Morgane COLLIGNON
21-02
State Gazette act
MiscellaneousStatutes amendment2 facts ▸
- General meeting, 08/11/2019
- Statutes amendment
20-02
State Gazette act
MiscellaneousStatutes amendment2 facts ▸
- General meeting, 08/11/2019
- Statutes amendment
16-12
State Gazette act
Statutes amendmentShare 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 & appointmentsPower 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 & sharesDemerger1 fact ▸
- Demerger
12-07
State Gazette act
Capital & shares · Statutes amendmentCapital 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 amendmentCapital 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 amendment2 facts ▸
- General meeting, 21/05/2019
- Statutes amendment
10-04
State Gazette act
Capital & sharesCapital · 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
MiscellaneousStatutes amendment1 fact ▸
- Statutes amendment
17-01
State Gazette act
Capital & sharesCapital increase · Capital3 facts ▸
- General meeting, 15/05/2018
- Capital increase, €1.521.829.295,31
- Capital, €1.521.829.295,31
04-12
State Gazette act
Resignations & appointmentsPower 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 amendmentCapital 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 & appointmentsPower 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
14-12
State Gazette act
Appointment: Roberte Kesteman (independent director)Mandate compensation3 facts ▸
- General meeting, 27/10/2017
- Director appointment, Roberte Kesteman (independent director)
- Mandate compensation, Roberte Kesteman
08-12
State Gazette act
Resignations & appointmentsPower of 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 & appointmentsPower 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 othersResignation: 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 & sharesCapital1 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 & sharesCapital · Statutes amendment2 facts ▸
- Capital, €1.518.738.998,33
- Statutes amendment
19-01
State Gazette act
Capital & sharesCapital1 fact ▸
- Capital, €1.518.738.998,33
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 & sharesCapital 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 & appointmentsPower 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
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 · MiscellaneousPower 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 & sharesCapital 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 & appointmentsPower 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 & sharesCapital increase · Capital2 facts ▸
- Capital increase, €1.514.925.536,93
- Capital, €1.514.925.536,93
31-07
State Gazette act
Resignations: Luc Van Nevel, Thierry Willemarck and 2 othersAppointments: Saskia Van Uffelen, Luc De Temmerman and 4 others · Mandate compensation15 facts ▸
- General meeting, 20/05/2014
- Director resignation, Luc Van Nevel (independent director)
- Director resignation, Thierry Willemarck (independent director)
- Director resignation, Clement De Meersman (independent director)
- Director appointment, Saskia Van Uffelen (independent director)
- Director appointment, Luc De Temmerman (independent director)
- Director appointment, Frank Donck (independent director)
- Mandate compensation, Saskia Van Uffelen
- Mandate compensation, Luc De Temmerman
- Mandate compensation, Frank Donck
- Director resignation, Jennifer Debatisse (niet onafhankelijke bestuurder)
- Director appointment, Luc Hujoel (niet onafhankelijke bestuurder)
- +3 further facts in this act
24-06
State Gazette act
Resignations & appointmentsPower 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 & appointmentsCapital 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 & appointmentsPower of attorney24 facts ▸
- Board meeting, 18/12/2013
- Power of attorney, VANDERMEIREN, Jacques Hubert (mandataris categorie a)
- Power of attorney, BERGER, Markus Jozef (mandataris categorie a)
- Power of attorney, VANDENBERGHE, Frank Paul Achille (mandataris categorie a)
- Power of attorney, VANDENBORRE, Catherine Marie Nelly Ghislaine (mandataris categorie a)
- Power of attorney, TANT, Ilse (mandataris categorie 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
29-10
State Gazette act
Resignation: Roeland Goethals (member of the executive committee)1 fact ▸
- Director resignation, Roeland Goethals (member of the executive committee)
24-09
State Gazette act
Resignations & appointmentsPower of 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 & appointmentsPower 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 & appointmentsStatutes 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 & sharesCapital increase1 fact ▸
- Capital increase, €1.510.684.523,96
12-03
State Gazette act
Statutes amendmentPower 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 & sharesCapital 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
13-11
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 25/10/2012
04-10
State Gazette act
Appointments: Jacques Vandermeiren, Jan Gesquière and Catherine VandenborreResignation: Daniel Dobbeni (algemeen directeur en voorzitter van het directiecomité)6 facts ▸
- Board meeting, 24/11/2011
- Director appointment, Jacques Vandermeiren (algemeen directeur en voorzitter van het directiecomité)
- Director resignation, Daniel Dobbeni (algemeen directeur en voorzitter van het directiecomité)
- Board meeting, 22/03/2012
- Director appointment, Jan Gesquière (ondervoorzitter van het directiecomité)
- Director appointment, Catherine Vandenborre (chief corporate officer van het directiecomité)
27-06
State Gazette act
Statutes amendmentPower of 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 amendmentPurpose 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)
27-12
State Gazette act
Appointments: Daniel Dobbeni, Jacques Vandermeiren and 5 others8 facts ▸
- Board meeting, 09/02/2011
- Director appointment, Daniel Dobbeni (voorzitter van het directiecomité / chief executive officer)
- Director appointment, Jacques Vandermeiren (ondervoorzitter van het directiecomité directeur corporate affairs / chief corporate officer)
- Director appointment, Jan Gesquière (directeur coporate finance / chief financial officer)
- Director appointment, Markus Berger (directeur asset management/ chief officer asset management)
- Director appointment, Frank Vandenberghe (directeur enargy & system management / chief officer energy & system: management)
- Director appointment, Roel 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 othersReappointments: 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 others8 facts ▸
- Board meeting, 09/03/2011
- Director appointment, Daniel Dobbeni (président du comité de direction / chief executive officer)
- Director appointment, Jacques Vandermeiren (vice président du comité de direction directeur corporate affairs / chief corporate officer)
- Director appointment, Jan Gesquière (directeur corporate finance / chief financial officer)
- Director appointment, Markus Berger (directeur asset management/ chief officer asset management)
- Director appointment, Frank Vandenberghe (directeur energy & system management chief officer energy & system management)
- Director appointment, Roel Goethals (directeur european activities and participation / chief officer european activities and participation)
- Director appointment, Hubert Lemmens (directeur innovation and knowledge management / chief officer innovation and knowledge management)
03-02
State Gazette act
Statutes amendment5 facts ▸
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
16-07
State Gazette act
Capital & shares · Statutes amendmentCapital 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 DutordoirAppointments: Jennifer Debatisse, Dominique Offergeld and 2 others8 facts ▸
- Board meeting, 11/05/2010
- Director resignation, Ronnie Belmans (chair of the board)
- Director resignation, Jacqueline Boucher (director)
- Director resignation, Sophie Dutordoir (director)
- Director appointment, Jennifer Debatisse (director)
- Director appointment, Dominique Offergeld (director)
- Director appointment, Kathleen Van den Neste (director)
- Director appointment, Luc Van Nevel (chair of the board)
04-06
State Gazette act
Capital & shares · Statutes amendmentCapital 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 & appointmentsCapital 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 amendmentCapital 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 amendmentCapital 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
08-06
State Gazette act
Resignations & appointmentsPower 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
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 & appointmentsPower 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
07-06
State Gazette act
Capital & shares · Statutes amendmentCapital 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
MiscellaneousPublication 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…
13-06
State Gazette act
Capital & shares · Statutes amendmentStatutes 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 & appointmentsPower of attorney2 facts ▸
- Board meeting, 15/09/2005
- Power of attorney, AFCO
09-01
State Gazette act
Resignations & appointmentsPower of attorney14 facts ▸
- Power of attorney, Daniel Dobbeni
- Power of attorney, Jacques Vandermeiren
- Power of attorney, Roeland Goethals
- Power of attorney, Jan Gesquière
- Power of attorney, Frank Vandenberghe
- Power of attorney, Markus Berger
- Power of attorney, Hubert Lemmens
- Power of attorney, Michel Nederlandt
- Power of attorney, Bertrand Montagne
- Power of attorney, Philippe Cambresier
- Power of attorney, Richard André
- Power of attorney, Vincent Du Four
- +2 further facts in this act
02-08
State Gazette act
Capital & shares · Statutes amendmentCapital 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 SmetReappointments: Ronnie Belmans, Willy Bosmans and 9 others15 facts ▸
- General meeting, 10/05/2005
- Auditor appointment, Ernst & Young (statutory auditor)
- Auditor appointment, Klynveld Peat Marwick Goerdeler (statutory auditor)
- Director reappointment, Ronnie Belmans (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 SmetPermanent 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
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 others9 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 amendmentStatutes amendment1 fact ▸
- Statutes amendment
Directors · office · real estate
32 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Keizerslaan 201000 Brussel14 establishment units
Show 8 more locations
14 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 35382D0839/00S000 | Flanders | 9.7 ha | 1 · 2,207 m² | 8.8 m · 3 fl. |
| 11422C0251/00Z002 | Flanders | 5.5 ha | 1 · 1,273 m² | - |
| 82026E0497/00B000 | Wallonia | 3.4 ha | 1 · 38 m² | 4.9 m · 1 fl. |
| 62809C0255/00A000 | Wallonia | 3.0 ha | 1 · 2,513 m² | 7.6 m · 2 fl. |
| 21813F0588/00Y000 | Brussels | 3.0 ha | 1 · 4,226 m² | 5.1 m · 1 fl. |
| 92065B0052/00W000 | Wallonia | 2.7 ha | 1 · 1,545 m² | 15.2 m · 4 fl. |
| 21813I0035/00S000 | Brussels | 2.0 ha | 1 · 843 m² | 14.8 m · 2 fl. |
| 52031B0844/00C002indicative | Wallonia | 1.6 ha | - | - |
| 45017A1860/00A000 | Flanders | 1.3 ha | - | - |
| 34025B0282/00C000 | Flanders | 1.1 ha | 1 · 2,325 m² | 9.4 m · 2 fl. |
| 44077B0005/00A000 | Flanders | 7,616 m² | 1 · 4,197 m² | 10.5 m · 3 fl. |
| 21808H1372/00K000 | Brussels | 2,159 m² | 1 · 2,113 m² | 88.8 m · 7 fl. |
| 21808H1784/00L000 | Brussels | 1,714 m² | 1 · 1,396 m² | 32.8 m · 9 fl. |
| 71308A0816/00D082indicative | Flanders | 1,053 m² | 1 · 499 m² | - |
Linked by address, not proof of ownership
Statutory auditor
4 auditors| BDO Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Michaël Delbeke | 30-06-2023 → present |
| BDO Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Michaël Delbeke | 30-06-2023 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Paul Eelen | 30-06-2023 → present |
| EY Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Paul Eelen | 30-06-2023 → present |
Show 16 earlier auditors
| BCV Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Patrick Rottiers succeeded by Ernst & Young Réviseurs d'Entreprises SCCRL in 2011 | 15-12-2008 → 07-06-2011 |
| BDO Bedrijfsrevisoren CVBA Statutory auditor · represented by Félix Fank succeeded by EY 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
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…
- Power of attorney (2)
Structure & network
Connections & network
177 connected companiesShow 173 more companies with a shared director
Ownership & control
9 subsidiaries, 3 abroadShow 3 more
Acquisitions and mergers
1 transactionCapital and shareholders
- 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.
- 29-04-2026 Capital increase · to 2,722,778,825.18 EUR
- 11-02-2026 Capital increase · to 2,722,614,819.74 EUR
- 24-12-2025 Capital increase · to 2,727,420,976.34 EUR
- 15-04-2025 Capital stated in the act · 544,092,170.34 EUR · as capital
- 31-03-2025 Capital increase of 342,606,337.68 EUR · to 2,176,368,731.24 EUR
- 28-03-2025 Capital increase of 1,350,000,000 EUR · in cash
- 12-05-2023 Capital increase · to 1,833,762,393.56 EUR
- 06-01-2023 Capital increase · to 1,833,613,152.60 EUR
Show 21 older capital entries
- 06-12-2022 Capital increase of 118,212,208.16 EUR · to 1,832,418,027.80 EUR · 4,739,864 new shares
- 14-07-2022 Capital increase of 600,000,000 EUR · in cash
- 14-04-2021 Capital increase · to 1,714,205,819.64 EUR
- 25-01-2021 Capital increase · to 1,714,022,247.52 EUR
- 12-07-2019 Capital increase of 190,259,134.64 EUR · to 1,712,332,261.62 EUR
- 10-04-2019 Capital stated in the act · 1,522,073,126.98 EUR
- 17-01-2019 Capital increase · to 1,521,829,295.31 EUR
- 18-04-2017 Capital stated in the act · 1,518,984,950.05 EUR
- 19-01-2017 Capital stated in the act · 1,518,738,998.33 EUR · 60,891,158 shares
- 21-04-2015 Capital increase · to 1,515,224,215.76 EUR
- 09-01-2015 Capital increase · to 1,514,925,536.93 EUR
- 13-06-2014 Capital increase of 20,142,015 EUR
- 15-04-2013 Capital increase · to 1,510,684,523.96 EUR
- 15-01-2013 Capital increase · to 1,510,374,746.01 EUR
- 16-07-2010 Capital increase of 299,361,866.40 EUR · to 1,505,371,981.53 EUR
- 04-06-2010 Capital increase of 300,000,000 EUR
- 28-05-2010 Capital increase of 300,000,000 EUR
- 08-03-2010 Capital increase of 317,492.39 EUR · to 1,206,010,115.13 EUR · 13,919 new shares
- 12-01-2010 Capital increase of 4,397,711.50 EUR · to 1,205,692,622.74 EUR · 193,306 new shares
- 02-08-2005 Capital increase of 149,999,990.50 EUR
- 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 contributionShow 9 more projects
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.