Active BE 0404.228.296Public limited company

ELANTIS

Rue des Clarisses 38 ·4000 Liège, Belgium· 113 yrs active

Sector: Financial services (64929)

Conclusion Checked

The computed 12-month bankruptcy probability of ELANTIS is 0.1% (very low). The company has been active since 1913 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	113 yrs
Board	13
Locations	1

Bankruptcy probability (12 mo) Checked model v1 · free

0.1% Very low

0%0,5%1,5%4%10%≥25%

Long track record −Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1913 — 113 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2025	volledig	30-03-2026	2026-00073472
31-12-2024	volledig	27-03-2025	2025-00057210
31-12-2023	volledig	15-04-2024	2024-00063783
31-12-2022	volledig	27-03-2023	2023-00046877
31-12-2021	volledig	12-05-2022	2022-20026598
31-12-2020	volledig	23-03-2021	2021-08400201
31-12-2019	volledig	27-03-2020	2020-07800236
31-12-2018	volledig	26-03-2019	2019-08000263
31-12-2017	volledig	16-04-2018	2018-10000124
31-12-2016	volledig	19-04-2017	2017-09500596

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 auditor

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.

Legal Structure

NACE primary	Financial services(64929)
Legal form	Public limited company(014)
Incorporation	29-01-1913
Status	Active
Postal code	4000

Connections & network 9 connected companies

Linked via shared directors

finance&invest.brussels

via SMET Dirk · Director

→

SMET - BORING

via SMET Dirk · Managing director

→

VDL-INTERASS

via SMET Dirk · Director

→

Belfius Asset Management

via SMET Dirk · Director

former→

BELFIUS IMMO

via SMET Dirk · Director

former→

CREFIUS

via SMET Dirk · Director

former→

Gezin en Handicap

via SMET Dirk · Director

former→

VLAAMSE ENERGIEHOLDING

via SMET Dirk · Director

former→

Woon- en zorgcentrum Avondvrede

via SMET Dirk · Director

former→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Rue des Clarisses 38, 4000 Liège

Financiële leasing

since 19832.003.165.608

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62803A1526/00K002	Wallonia	663 m²	1 · 165 m²	18.4 m · 5 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 10 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

30-03-2026