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ELANTIS

Active Risk: not assessed Public limited companyfounded 1913active for 113 yearsRue des Clarisses 38, 4000 LiègeKBO/BCE: BE 0404.228.296 subsidiary of BELFIUS VERZEKERINGEN#2 oldest company in the province of Liège, Finance and insurance sector
Part of the group BELFIUS BANK 75 companies in 3 countries
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ELANTIS
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Board

6 directors, 2 in day-to-day management, 1 auditor, no change since January 2026
MICHIELS Emmanuel
Chair of the board and director
chair of the board appointed by deed of 06-12-2022 director current term since 29-03-2024 4-year term from 2024
listed in the 2025 annual accounts, filed on 30-03-2026
DEMAZY Philippe
Director and managing director
director current term since 22-04-2022 managing director appointed by deed of 10-05-2010 4-year term from 2023
listed in the 2025 annual accounts, filed on 30-03-2026
BAILLIEUL Matthias
Director
appointed by deed of 06-12-2022
VERSTRAETEN Erik
Director
appointed by deed of 06-12-2022
NEYENS Mia
Director
appointed by deed of 31-10-2024
MENU Daniel
Director and managing director
director since 19-06-2025 managing director appointed by deed of 08-05-2026 term until 22-03-2029
listed in the 2025 annual accounts, filed on 30-03-2026
KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor, permanent representative Olivier Macq
appointed by deed of 13-07-2020
DEMAZY Philippe, MENU Daniel

Office holders in the KBO →

Mandates through the years

31 names, the dashed line is today
Show
MENU Daniel
Director, Managing director
DEMAZY Philippe
Director, Managing director
MICHIELS Emmanuel
Director, Chair
BAILLIEUL Matthias
Director
VERSTRAETEN Erik
Director
NEYENS Mia
Director
KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor
Spinnael Ilse
Co-opted director
ANN DEWAELE
Director
BOGAERTS Jeroen
Director
Christophe DEMAIN
Director
Frédéric VAN DER SCHUEREN
Board
Anaud Delputz
Director
Deloitte Réviseurs d'Entreprises
Statutory auditor
Delputz Arnaud
Co-opted director
Michel Luttgens
Director
Martine Gelissen
Co-opted director
Michel Vanhaeren
Director
Cécile FLANDRE
Director
Dirk Smet
Director
Sabine Wuiame
Director
Jan OTTOY
Board
Luc Rasschaert
Chair of the board
Etienne Bernard
Director
Marc Raisière
Chair of the board
Noel PIETERS
Director
Pieter Falepin
Director
Christophe Burm
Director
Geert DE BAERE
Director
Roland Blomme
Director
Jacquet-Hermans
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • MENU Daniel
    • Director, until 25-11-2009
    • Director, until 26-01-2010
    • Director, appointed by deed of 25-09-2025, still in office
    • Managing director, appointed by deed of 08-05-2026, still in office
  • DEMAZY Philippe
    • Director, appointed by deed of 10-05-2010, still in office
    • Managing director, appointed by deed of 10-05-2010, still in office
  • MICHIELS Emmanuel
    • Director, appointed by deed of 24-11-2016, still in office
    • Chair, appointed by deed of 06-12-2022, still in office
  • BAILLIEUL Matthias
    • Director, appointed by deed of 06-12-2022, still in office
  • VERSTRAETEN Erik
    • Director, appointed by deed of 06-12-2022, still in office
  • NEYENS Mia
    • Director, from 18-09-2024 to date
  • KPMG Réviseurs d'Entreprises BV/SRL
    • Statutory auditor, from 19-03-2020 to date
  • Spinnael Ilse
    • Co-opted director, appointed by deed of 17-05-2019, until 31-10-2024
  • ANN DEWAELE
    • Director, appointed by deed of 06-12-2022, until 16-09-2023
  • BOGAERTS Jeroen
    • Director, appointed by deed of 20-10-2021, no longer listed in the 2025 annual accounts
  • Christophe DEMAIN
    • Director, appointed by deed of 27-03-2014, until 04-05-2021
    • Director, until 28-04-2023
  • Frédéric VAN DER SCHUEREN
    • Director, appointed by deed of 13-07-2020, until 16-09-2022
    • Board, from before 28-04-2023, no longer listed in the 2025 annual accounts
  • Anaud Delputz
    • Director, until 12-07-2022
  • Deloitte Réviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 05-06-2008, until 13-07-2020
  • Delputz Arnaud
    • Co-opted director, appointed by deed of 12-07-2017, no longer listed in the 2025 annual accounts
  • Michel Luttgens
    • Director, appointed by deed of 03-10-2012, until 07-01-2014
    • Director, until 11-03-2014
    • Director, until 27-03-2014
    • Chair of the board, appointed by deed of 11-12-2014, ended, last mentioned on 11-12-2014
    • Director, appointed by deed of 11-12-2014, until 13-07-2020
  • Martine Gelissen
    • Co-opted director, appointed by deed of 13-01-2016, until 17-05-2019
  • Michel Vanhaeren
    • Director, appointed by deed of 03-10-2012, until 23-11-2017
    • Director, until 19-12-2017
  • Cécile FLANDRE
    • Director, appointed by deed of 03-10-2012, until 02-08-2017
    • Director, until 06-11-2017
  • Dirk Smet
    • Director, appointed by deed of 20-05-2016, until 31-05-2017
    • Director, until 12-07-2017
  • Sabine Wuiame
    • Director, appointed by deed of 09-01-2013, until 15-09-2016
    • Director, until 24-11-2016
  • Jan OTTOY
    • Chair of the board, appointed by deed of 26-01-2010, until 03-10-2012
    • Director, appointed by deed of 26-01-2010, until 13-01-2016
    • Board, until 20-05-2016
  • Luc Rasschaert
    • Vice-chair, appointed by deed of 03-10-2012, ended, last mentioned on 03-10-2012
    • Director, appointed by deed of 03-10-2012, until 05-09-2014
    • Chair of the board, appointed by deed of 27-03-2014, until 05-09-2014
  • Etienne Bernard
    • Director, appointed by deed of 27-03-2014, no longer listed in the 2025 annual accounts
  • Marc Raisière
    • Chair of the board, appointed by deed of 03-10-2012, until 27-03-2014
    • Director, appointed by deed of 03-10-2012, until 31-12-2013
    • Director, until 11-03-2014
  • Noel PIETERS
    • Director, appointed by deed of 26-01-2010, until 31-08-2012
  • Pieter Falepin
    • Director, from before 22-03-2012 to 31-08-2012
  • Christophe Burm
    • Director, from before 05-06-2008 to 05-07-2012
  • Geert DE BAERE
    • Director, until 15-07-2009
    • Director, until 26-01-2010
  • Roland Blomme
    • Director, until 05-06-2008
  • Jacquet-Hermans
    • Statutory auditor, until 11-02-2008

Control

Parent
BELFIUS VERZEKERINGEN
Source: own accounts 2025
100%
This company
ELANTIS
Equity €20.8m
Profit €2.2m in 2025

Further up the chainBELFIUS BANK consolidatedFEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ 100%Belgische Staat 100%

Capital

Capital
€3,000,000
Shares
6,464
Contribution per share
€464
Equity per share
€3,210 in 2025
Source
deed of 14-01-2020

Owners through the years

as the annual accounts name them
BELFIUS VERZEKERINGEN
consolidates100%
100%
BELFIUS BANK
consolidates
consolidates
DEXIA HOLDING
consolidates until 2010
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 14-01-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“6 ans”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Article 17.- Date - Lieu - convocations L'assemblée générale ordinaire se réunira annuellement l'avant dernier jeudi du mois de mars, à…”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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