ELANTIS

Active

Public limited company·Overige kredietverstrekking n.e.g.· 113 yrs active

Rue des Clarisses 38 ·4000 Liège, Belgium

Risk: very low

BE 0404.228.296

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Directors & mandates

25 directors

Current directors & mandates

MENU Daniel
Director
State Gazette act 25121155 (25-09-2025)

Current
25-09-2025 → present
Delputz
Director
State Gazette act 18066971 (24-04-2018)

Current
24-04-2018 → present
Arnaud DELPUTZ
Director
State Gazette act 20079175 (13-07-2020)

Current
31-05-2017 → present
2 events
- 13-07-2020 Mandate renewed· Director
- 31-05-2017 Appointed· Director
Cécile Flandre
Director
State Gazette act 16069508 (20-05-2016)

Current
20-05-2016 → present
Michel Vanhaeren
Director
State Gazette act 16069508 (20-05-2016)

Current
20-05-2016 → present
Sabine Wuiame
Director
State Gazette act 16069508 (20-05-2016)

Current
20-05-2016 → present
SMET Dirk
Director
State Gazette act 16069508 (20-05-2016)

Current
20-05-2016 → present
Martine Gélissen
Director
State Gazette act 18066971 (24-04-2018)

Current
18-11-2015 → present
3 events
- 24-04-2018 Mandate renewed· Director
- 20-05-2016 Appointed· Director
- 18-11-2015 Appointed· Director
Michel Luttgens
Director
State Gazette act 18066971 (24-04-2018)

Current
09-10-2014 → present
5 events
- 24-04-2018 Mandate renewed· Director
- 12-05-2015 Mandate renewed· Director
- 09-10-2014 Appointed· Director
- 27-03-2014 Resigned· Director
- 07-01-2014 Resigned· Director
Etienne Bernard
Director
State Gazette act 14086325 (23-04-2014)

Current
27-03-2014 → present
2 events
- 23-04-2014 Appointed· Director
- 27-03-2014 Appointed· Director
Luc Rasschaert
Director
State Gazette act 14068029 (27-03-2014)

Current
27-03-2014 → present
Noel PIETERS
Director
State Gazette act 10067808 (10-05-2010)

Current
26-01-2010 → present
2 events
- 10-05-2010 Appointed· Director
- 26-01-2010 Appointed· Director
Christophe Burm
Director
State Gazette act 08082186 (05-06-2008)

Current
05-06-2008 → present

Former directors (12)

BAILLIEUL Matthias
Director
State Gazette act 22143051 (06-12-2022)

Former
08-11-2022 → 25-09-2025
2 events
- 25-09-2025 Resigned· Director
- 08-11-2022 Appointed· Director
BOGAERTS Jeroen
Director
State Gazette act 21124997 (20-10-2021)

Former
27-05-2021 → 25-09-2025
3 events
- 25-09-2025 Resigned· Director
- 31-10-2024 Resigned· Director
- 27-05-2021 Appointed· Director
DEMAZY Philippe
Managing director
State Gazette act 25121155 (25-09-2025)

Former
10-05-2010 → 25-09-2025
7 events
- 25-09-2025 Mandate renewed· Managing director
- 25-09-2025 Resigned· Director
- 06-12-2022 Appointed· Managing director
- 01-07-2021 Mandate renewed· Managing director
- 24-04-2018 Mandate renewed· Director
- 23-04-2014 Mandate renewed· Director
- 10-05-2010 Appointed· Director
MICHIELS Emmanuel
Director
State Gazette act 24156741 (31-10-2024)

Former
15-09-2016 → 25-09-2025
6 events
- 25-09-2025 Resigned· Director
- 31-10-2024 Mandate renewed· Director
- 06-12-2022 Appointed· Director
- 13-07-2020 Mandate renewed· Director
- 27-06-2017 Mandate renewed· Director
- 15-09-2016 Appointed· Director
NEYENS Mia
Director
State Gazette act 25121155 (25-09-2025)

Former
31-10-2024 → 25-09-2025
3 events
- 25-09-2025 Resigned· Director
- 25-09-2025 Appointed· Director
- 31-10-2024 Appointed· Director
SPINNAEL Ilse
Director
State Gazette act 19067252 (17-05-2019)

Former
17-05-2019 → 25-09-2025
3 events
- 25-09-2025 Resigned· Director
- 12-06-2024 Resigned· Director
- 17-05-2019 Appointed· Director
VERSTRAETEN Erik
Director
State Gazette act 22143051 (06-12-2022)

Former
08-11-2022 → 25-09-2025
2 events
- 25-09-2025 Resigned· Director
- 08-11-2022 Appointed· Director
ANN DEWAELE
Director
State Gazette act 22143051 (06-12-2022)

Former
08-11-2022 → 16-09-2023
2 events
- 16-09-2023 Resigned· Director
- 08-11-2022 Appointed· Director
Frédéric VAN DER SCHUEREN
Director
State Gazette act 20079175 (13-07-2020)

Former
13-07-2020 → 16-09-2022
2 events
- 16-09-2022 Resigned· Director
- 13-07-2020 Appointed· Director
Christophe Demain
Director
State Gazette act 20079175 (13-07-2020)

Former
27-03-2014 → 04-05-2021
5 events
- 04-05-2021 Resigned· Director
- 13-07-2020 Mandate renewed· Director
- 20-05-2016 Appointed· Director
- 23-04-2014 Appointed· Director
- 27-03-2014 Appointed· Director
Jan Ottoy
Director
State Gazette act 14086325 (23-04-2014)

Former
26-01-2010 → 09-09-2015
4 events
- 09-09-2015 Resigned· Director
- 23-04-2014 Mandate renewed· Director
- 10-05-2010 Appointed· Director
- 26-01-2010 Appointed· Director
Marc Raisière
Director
State Gazette act 14068029 (27-03-2014)

Former
— → 27-03-2014
2 events
- 27-03-2014 Resigned· Director
- 31-12-2013 Resigned· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors

Statutory auditor	IRE/IBR number	Tenure
KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by MACQ Olivier	—	15-02-2023 → present
SCRL DeloitteCurrent Statutory auditor · represented by Dirk Vlaminckx	—	05-06-2008 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Overige kredietverstrekking n.e.g.(64929)
Legal form	Public limited company(014)
Incorporation	29-01-1913
Status	Active
Postal code	4000