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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
ELANTIS
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Overview

Lifetime

19 annual accounts with figures on one time axis, 37 filings since 1989
peak €43.6m (2011)
€24.9m▲ 16.7%
peak €7.7m (2009)
€2.2m▼ 51.4%
peak €31.5m (2012)
€20.8munchanged
€302.0m▲ 30.6%
peak 78.9 FTE (2008)
52.5 FTE▲ 7.6%
Board31 names since 2008all names
6 directorsMENU Daniel and 5 others
Owners3 names in the annual accounts
100%BELFIUS VERZEKERINGEN and 1 other
Documentsfilings and deeds
30-03-2026123 days before the deadline
2025financial year
Turnover from €21.3m to €24.9mResult from €4.4m to €2.2m1 director appointed, 2 reappointments 25-09Dividend €2.2mDebts from €231.2m to €302.0m

Key points

from the 2025 annual accounts

Equity

€20.8m =
20.82024+2.2Profit-2.2Dividend20.82025

ELANTIS paid out €2.2m in dividends. That is 100% of the 2025 profit.

Result

€2.2m ▼ 51.4%
€4.4m2024€2.2m2025

The result fell in 2025 from €4.4m to €2.2m.

Debts

€302.0m 93% of the balance sheet
Financial debts 61%Suppliers 3%Taxes and wages 0%Other 36%

Of this, €117.8m falls due within a year.

Staff

52.5 FTE from 78.9 in 2008

Between 2008 and 2025, 33% of the full-time equivalents disappeared.

Filings

37 annual accounts since 1989
AprilJune31 JulyOctober1990200020102020

The last five annual accounts were filed 80 to 126 days before the end of the period.

Position in the sector

6.4%

Lower solvency than 91% of companies in financial services. Sector median 61.1% · 3,042 companies.

Financial institution: outside the modelBankruptcy probability: sector outside the model

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.

Bankruptcy probability within 12 months

The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.

Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Two signals.
raises riskneutral
raises risk · Weak solvency compared with the sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 9% of 3042 sector peers (2025).
NBB · sector comparison
Position among 3042 sector peers
Solvency
better than 9%
← weakest strongest →
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 30-03-2026, 123 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
123 days early
2024
126 days early
2023
107 days early
2022
126 days early
2021
80 days early
2020
130 days early
2019
126 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 7 accounts on average 117 days before the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 30 March (4 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
08-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Board and ownership

ME
MICHIELS Emmanuel
Chair
DP
DEMAZY Philippe
Managing director
MD
MENU Daniel
Managing director
BM
BAILLIEUL Matthias
Director
VE
VERSTRAETEN Erik
Director
KR
KPMG Réviseurs d'Entreprises BV/SRL
Auditor, Olivier Macq
and 1 otherBoard & ownership

Recent changes

Appointment: MENU Daniel (managing director) Board meeting of 08-12-2025 · Gazette deed
1 director appointed, 2 reappointments Permanent representative: MACQ Olivier · Reappointments: NEYENS Mia and DEMAZY Philippe (managing director) · Appointment: MENU Daniel · Gazette deed
Registered in the Peppol Directory Reachable for e-invoices through 0208:0404228296
2 directors appointed, 1 resignation, 1 reappointment Reappointment: MICHIELS Emmanuel · Resignation: SPINNAEL Ilse · Appointments: MICHIELS Emmanuel (chair of the board) and NEYENS Mia · Board meeting of 18-09-2024 · Gazette deed
All 81 events

Comparable companies

same main activity, similar in size and age
Company
ELANTIS Liège €24.9m 10.3% 6.4% 52.5
LUXEMBOURG DEVELOPPEMENT Arlon - - 10.4% -
AG FINANCE Brussels - - 78.0% 3.8
NETCO INVEST Merelbeke-Melle €2.5m 75.2% 58.4% -
SOCARIS Tournai €0.03m - 93.8% -
Yonderland FinCo Antwerp - - 6.5% 4.5
EMPEHA Oud-Turnhout - - 99.9% 1
-10%0%10%20%€5m€50m€500mELANTISEBIT margin

Grey: the largest companies of the sector (financial services (NACE 64)), without their names. Blue: the sector peers from the table.

These companies have the same main activity as ELANTIS: financial service activities, except insurance and pension funding (NACE 64929). They are comparable in size and age: total assets between €39m and €2.1bn, founded between 1994 and 2021.

Official details

Source: KBO
Status
Active since 29-01-1913Normal situation
Activity
Financial service activities, except insurance and pension fundingNACE 64929and 2 others
Joint committee
200Auxiliary committee for white-collar workers · annual accounts 2025
Establishment unit
2.003.165.6084000 Liège, since 01-01-1983
Financial year end
31 December
Peppol
Reachable since 15-09-2025
Company details

Annual accounts 2025

€2.2m▼ 51.4%
€20.8m=
€324.5m▲ 27.8%
Employeeson 31-12-2025
55=
Filing
Filed on 30-03-2026, 123 days before the end of the filing period
Financials

Companies linked to ELANTIS

Insights on ELANTIS

ELANTIS has existed since 1913. Turnover fell from €43.6m in 2011 to €14.3m in 2013.

Turnover has grown every year since 2018.

BELFIUS VERZEKERINGEN holds all the shares. In May 2026, the Official Gazette published the appointment of MENU Daniel as managing director.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2025

full format, filed on 30-03-2026, 123 days before the deadline
€20.8m
unchanged
€324.5m
▲ 27.8%
€2.2m
▼ 51.4%
6.4%
▼ 1.8 percentage points
10.4%
▼ 11.0 percentage points
0.7%
▼ 1.1 percentage points
In the rankings #2 oldest company in the province of Liège, Finance and insurance sector#5 employer in Liège, Finance and insurance sector

Money flows

of every €100 of turnover, €8.68 remains as profit in 2025

Balance sheet

balance sheet total €324.5m on 31-12-2025
What the company ownsHow it is paid for

in €m

in €m

Position in the sector

Compare with sector

6.4%

Higher than 9% of 3,042 companies in 2025.

0.7%

Higher than 41% of 3,034 companies in 2025.

ELANTIS Middle half of the sector 80% of the sector Full accounts in financial services (NACE 64)

Net result: top quarter · Equity: middle half · Balance sheet total: top quarter · Staff: top quarter

Staff

Men and women66% women

18.1 men and 34.4 women in full-time equivalents in 2025.

€106,138

Men €109,263, women €104,494 per full-time equivalent. Jobs differ, so this is not a pay gap.

level

people who joined people who left

In 2025, 5 people joined and 5 left. Training hours in 2025: 1,408. Agency workers: 0.6 on average.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2025202420232022202120202019201820172016201520142013201220112010200920082007
Balance sheet: assets
20/58 324.5m253.9m257.6m241.1m220.8m177.6m145.1m167.5m179.6m160.3m95.2m94.2m87.6m94.4m295.7m279.3m232.8m196.4m160.7m
21/28 384,676438,494487,126348,797294,999309,331360,747403,210423,079491,194455,383420,531403,942433,495482,633512,354528,700713,219684,625
22/27 384,676438,494487,126348,797294,999309,331360,747403,210423,079491,194455,383420,531403,942433,495470,508498,479510,907544,721515,627
22 362,271392,020411,289241,105272,012273,280298,507330,819369,794394,987333,268307,357332,975360,635390,118420,992420,570431,414395,367
23 17,16946,47475,837107,69122,98835,96161,22668,48542,38369,88683,77972,34322,89837,94245,77952,06342,31138,71139,715
24 5,236000-901,0153,90610,90226,32138,33640,83048,06934,91834,61125,42448,02674,59680,545
28 --------------12,12513,87517,792168,498168,998
280/1 -----------------148,612148,612
280 -----------------148,612148,612
284/8 --------------12,12513,87517,79219,88620,386
284 --------------12,12513,87517,28319,37719,877
285/8 ---------------0509509509
29/58 324.1m253.5m257.1m240.7m220.5m177.3m144.7m167.1m179.2m159.8m94.8m93.8m87.2m93.9m295.2m278.8m232.3m195.7m160.0m
29 285.1m213.9m217.6m200.0m178.5m125.0m90.0m110.3m124.1m103.5m37.7m27.3m26.5m31.8m182.7m180.9m150.6m122.8m93.1m
290 285.1m213.9m217.6m200.0m178.5m125.0m90.0m110.3m124.1m103.5m37.7m27.3m26.5m31.8m182.7m180.9m150.6m122.8m93.1m
3 ------------------25,731
30/36 ------------------25,731
35 ------------------25,731
40/41 8.2m7.9m10.4m10.2m10.2m13.0m9.0m12.5m12.5m14.1m12.6m12.2m13.3m13.5m64.0m61.3m51.7m46.0m40.7m
40 8.1m7.8m10.2m9.7m9.4m12.5m6.8m10.3m10.3m11.9m11.3m10.5m11.7m13.3m62.9m60.2m50.1m44.7m39.3m
41 150,59798,331181,326466,430753,653439,5732.2m2.2m2.2m2.2m1.4m1.6m1.6m200,0311.2m1.2m1.6m1.3m1.4m
50/53 4.0m7.9m8.8m8.9m12.5m11.0m11.5m17.8m17.9m7.5m15.0m15.0m4.0m7.0m6.0m6.0m6.0m10.9m11.9m
51/53 4.0m7.9m8.8m8.9m12.5m11.0m11.5m17.8m17.9m7.5m15.0m15.0m4.0m7.0m6.0m6.0m6.0m10.9m11.9m
54/58 20.4m19.5m16.6m16.9m14.2m22.5m28.2m22.6m22.4m31.7m27.1m38.0m41.9m40.4m30.9m17.5m13.7m11.2m11.7m
490/1 6.3m4.2m3.7m4.8m5.0m5.9m6.1m4.1m2.3m3.0m2.4m1.4m1.5m1.3m11.6m13.1m10.3m4.8m2.6m
Balance sheet: equity and liabilities
10/49 324.5m253.9m257.6m241.1m220.8m177.6m145.1m167.5m179.6m160.3m95.2m94.2m87.6m94.4m295.7m279.3m232.8m196.4m160.7m
10/15 20.8m20.8m20.8m20.8m20.8m31.2m31.2m31.1m31.2m31.3m31.3m31.0m31.0m31.5m31.1m27.0m22.9m18.2m17.4m
10/11 3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m
10 3.0m3.0m3.0m3.0m3.0m--------------
100 3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m
13 17.8m17.8m17.8m17.8m17.8m28.0m28.0m28.0m28.0m28.0m28.0m28.0m28.0m28.0m28.0m24.0m19.0m14.0m14.0m
130/1 300,000300,000300,000300,000300,000300,000-------------
130 300,000300,000300,000300,000300,000300,000300,000300,000300,000300,000300,000300,000300,000300,000300,000300,000300,000300,000300,000
132 8,9248,9248,9248,9248,9248,9248,9248,9248,9248,9248,9248,9248,9248,9248,9248,9248,9248,9248,924
133 17.4m17.4m17.4m17.4m17.4m27.7m27.7m27.7m27.7m27.7m27.7m27.7m27.7m27.7m27.7m23.7m18.7m13.7m13.7m
14 -----218,676191,10261,210170,732320,256286,52525,78012,937529,004145,01824,379910,3341.2m399,916
16 1.7m2.0m2.2m2.6m2.6m3.0m2.8m4.1m4.1m3.8m4.5m4.8m4.6m3.0m2.6m2.5m2.1m1.5m1.3m
160/5 1.7m2.0m2.2m2.6m2.6m3.0m2.8m4.1m4.1m3.8m4.5m4.8m4.6m3.0m2.6m2.5m2.1m1.5m1.3m
160 ------35,00644,804119,651135,548159,508199,617238,271234,886301,538350,316350,316--
163 ------1.3m1.5m-----------
164/5 1.7m2.0m2.2m2.6m2.6m3.0m1.5m2.5m4.0m3.7m4.3m4.6m4.4m2.7m2.3m2.2m1.7m1.5m1.3m
17/49 302.0m231.2m234.6m217.8m197.5m143.4m111.1m132.4m144.3m125.2m59.5m58.4m52.0m59.9m261.9m249.8m207.8m176.7m142.0m
17 183.7m119.8m101.0m114.5m97.8m125.0m90.0m110.3m124.1m103.5m37.7m27.3m26.5m31.8m182.7m180.9m150.6m122.8m93.1m
170/4 183.7m119.8m101.0m114.5m97.8m125.0m90.0m110.3m124.1m103.5m37.7m27.3m26.5m31.8m182.7m180.9m150.6m122.8m93.1m
173 183.7m119.8m101.0m114.5m97.8m125.0m90.0m110.3m124.1m103.5m37.7m27.3m26.5m31.8m182.7m180.9m150.6m122.8m93.1m
178/9 ------------------2,019
42/48 117.8m111.0m133.2m102.9m99.5m17.5m18.5m20.7m18.0m19.6m20.8m22.6m24.2m27.6m78.3m67.9m56.4m53.1m48.1m
42 104.5m97.2m120.2m89.4m83.7m2.1m3.2m5.0m4.8m5.2m5.9m6.3m6.8m8.0m53.8m49.7m41.9m37.9m34.2m
43 -----------------36,97036,970
430/8 -----------------36,97036,970
44 9.8m8.0m7.7m8.9m10.1m11.4m11.2m11.2m9.2m9.6m10.5m11.4m14.3m14.0m17.4m12.4m10.5m11.0m8.6m
440/4 1.1m1.2m7.7m8.9m2.6m2.6m1.1m3.5m2.2m2.1m2.8m2.9m5.6m6.8m11.7m8.4m7.8m7.4m6.2m
441 8.7m6.7m--7.5m8.8m10.1m7.7m7.0m7.5m7.7m8.6m8.8m7.2m5.7m4.0m2.8m3.6m2.4m
46 143,360278,963323,917529,891286,24831,18497,392502,241----64,780328,931504,471726,678283,567677,9131.4m
45 1.1m1.0m1.0m867,8101.0m998,4411.1m943,5191.0m932,7951.3m1.3m975,6411.3m3.6m2.0m650,364487,073839,211
450/3 144,056148,458170,761136,649173,145155,548176,722147,410153,915148,870557,021454,010157,052505,3752.7m1.3m4,0287,313395,190
454/9 926,923892,001838,516731,161835,853842,892921,288796,108851,134783,924781,499882,371818,589799,044976,337714,613646,335479,760444,021
47/48 2.2m4.4m4.0m3.3m4.4m3.0m3.0m3.0m3.0m3.8m3.0m3.5m2.0m4.0m3.0m3.0m3.0m3.0m3.0m
492/3 544,189423,176395,565281,757223,930874,3502.6m1.5m2.2m2.1m1.0m8.5m1.3m460,355948,909966,988866,119735,896788,332
Income statement
70/76A 40.9m38.4m35.2m33.4m30.7m30.9m35.2m34.5m37.5m40.5m45.0m38.5m35.4m38.7m47.9m46.0m38.7m32.5m29.1m
70 24.9m21.3m18.9m18.1m16.7m15.0m14.0m13.2m14.4m16.8m21.2m15.6m14.3m30.6m43.6m41.8m35.4m29.1m26.5m
74 16.0m17.0m16.3m15.3m14.0m--------------
76A -------------1.1m--103,298--
60/66A 38.3m32.9m30.4m29.2m26.5m26.9m31.1m30.5m33.4m35.2m40.8m34.0m34.0m34.2m38.3m36.2m28.1m28.2m22.7m
60 9.8m7.7m6.0m4.3m3.4m2.6m2.6m3.2m4.3m6.2m9.7m3.9m2.6m5.5m7.8m7.6m6.6m5.7m4.4m
600/8 9.8m7.7m6.0m4.3m3.4m2.6m2.6m3.2m4.3m6.2m9.7m3.9m2.6m5.5m7.8m7.6m6.6m5.7m4.4m
609 -----------------25,731-
61 22.4m19.7m18.8m19.8m18.0m18.5m23.4m20.8m22.4m22.3m24.5m22.9m23.1m22.2m25.0m22.7m15.6m17.6m13.9m
62 5.6m5.1m5.1m4.6m4.8m4.6m4.6m4.4m4.4m4.3m4.4m4.5m4.6m5.2m4.9m4.7m4.6m4.6m4.2m
630 59,40276,41468,96061,15652,33157,36161,99886,19187,06787,95876,93556,33059,25465,39566,93982,06981,81073,35283,678
631/4 -73,804-222,021217,613-184,246-154,18815,254-242,270-96,498-829,080646,400368,640-264,250118,83549,440-82,291308,342439,219-96,53658,573
635/8 -272,597-230,969-366,460-4,595-458,200259,374-1.3m44,920336,049-659,818-291,074241,0851.7m436,288115,459472,077603,441122,588-122,823
640/8 800,072802,469538,631599,555818,786907,4851.8m2.1m2.8m2.4m2.1m2.7m1.8m723,588461,781371,404160,474214,746196,170
66A ------145,808-----747------
9901 2.6m5.4m4.8m4.2m4.2m4.0m4.1m4.1m4.0m5.2m4.2m4.5m1.4m4.5m9.6m9.8m10.6m4.3m6.4m
75/76B 401,886568,913482,113348,660440,265214,970423,334317,879395,592481,178593,681470,316565,800701,489817,611629,700559,9731.3m1.3m
75 401,886568,913482,113348,660440,265214,970423,334317,879395,592481,178593,681470,316565,800701,489817,611629,700559,9731.3m1.3m
750 --------------486911953,0033,883
751 172,418334,393249,55258,13926,34118,54657,23616,4106,95520,57435,85750,54563,487143,555159,47293,109214,061947,978958,473
752/9 229,468234,520232,560290,521413,924196,424366,098301,470388,636460,604557,824419,771502,313557,935657,654535,680345,817328,227310,201
65/66B 29,80730,307-34,842106,15876,11399,15450,760171,39974,28935,66144,82958,37240,44240,24241,95043,60533,92432,04518,887
65 29,80730,307-34,842106,15876,11399,15450,760171,39974,28935,66144,82958,37240,44240,24241,95043,60533,92432,04518,887
650 13,94914,47212,28511,14914,27520,07321,25321,09823,50028,48132,43136,25435,49036,77337,52239,78230,33126,81717,045
651 677-65-63,34978,78447,13364,5837,179127,36437,842-5,369-2,00910,162433-13----
652/9 15,18115,90016,22216,22414,70514,49922,32922,93712,94712,55014,40811,9564,5193,4694,4143,8223,5935,2281,842
9903 2.9m6.0m5.3m4.4m4.6m4.1m4.5m4.2m4.4m5.7m4.7m4.9m1.9m6.3m10.4m10.4m11.2m5.5m7.6m
67/77 764,7201.5m1.4m1.2m1.2m1.1m1.3m1.3m1.5m1.9m1.4m1.4m431,9381.9m3.3m3.3m3.5m1.7m2.5m
670/3 768,8411.5m1.4m1.2m1.2m1.1m1.3m1.3m1.8m2.0m1.4m1.4m703,8751.9m3.3m3.3m3.6m1.9m2.5m
77 4,122------10,211299,892158,845--271,937545-3,35677,371183,171-
9904 2.2m4.4m4.0m3.3m3.4m3.0m3.1m2.9m2.9m3.8m3.3m3.5m1.5m4.4m7.1m7.1m7.7m3.8m5.2m
9905 2.2m4.4m4.0m3.3m3.4m3.0m3.1m2.9m2.9m3.8m3.3m3.5m1.5m4.4m7.1m7.1m7.7m3.8m5.2m
Appropriation of the result
9906 2.2m4.4m4.0m3.3m3.6m3.2m3.2m3.1m3.2m4.1m3.3m3.5m2.0m4.5m7.1m8.0m8.9m4.2m5.4m
14P ----218,676--------------
791/2 ----10.3m--------------
792 ----10.3m--------------
691/2 --------------4.0m5.0m5.0m-2.0m
6921 --------------4.0m5.0m5.0m-2.0m
694/7 2.2m4.4m4.0m3.3m13.9m3.0m3.0m3.0m3.0m3.8m3.0m3.5m2.0m4.0m3.0m3.0m3.0m3.0m3.0m
694 2.2m4.4m4.0m3.3m13.9m3.0m3.0m3.0m3.0m3.8m3.0m3.5m2.0m4.0m3.0m3.0m3.0m3.0m3.0m
Social balance sheet
9087 52.548.850.150.752.754.455.153.755.455.857.258.561.968.27377.278.378.977.4
Men (FTE)1003 18.11616.216.21616.317.318.319.119.220.421.321.423.8-----
Women (FTE)1003 34.432.833.934.536.738.137.835.436.336.636.837.240.544.4-----
Agency workers1501 0.610.410.40.1110.82.71.91.31.14.74.93.31.14.24
Hours worked1013 77,45072,95777,35375,38080,17580,96885,09283,19084,15883,67787,75788,63895,155100,181112,121113,416113,709116,289111,957
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 18 older financial years (1989-2006) were filed as documents without figures as data, scans for example.

The notes to these accounts have 59 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2025 (PDF), filed on 30-03-2026.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2025 full format 30-03-2026 2026-00073472 PDF
31-12-2024 full format 27-03-2025 2025-00057210 PDF
31-12-2023 full format 15-04-2024 2024-00063783 PDF
31-12-2022 full format 27-03-2023 2023-00046877 PDF
31-12-2021 full format 12-05-2022 2022-20026598 PDF
31-12-2020 full format 23-03-2021 2021-08400201 PDF
31-12-2019 full format 27-03-2020 2020-07800236 PDF
31-12-2018 full format 26-03-2019 2019-08000263 PDF
31-12-2017 full format 16-04-2018 2018-10000124 PDF
31-12-2016 full format 19-04-2017 2017-09500596 PDF
31-12-2015 full format 15-04-2016 2016-10100137 PDF
31-12-2014 full format 08-04-2015 2015-09400587 PDF
31-12-2013 full format 31-03-2014 2014-08000464 PDF
31-12-2012 full format 04-04-2013 2013-08200598 PDF
31-12-2011 full format 17-04-2012 2012-08800020 PDF
31-12-2010 full format 08-04-2011 2011-08100501 PDF
31-12-2009 full format 26-03-2010 2010-07800376 PDF
31-12-2008 full format 23-03-2009 2009-08600003 PDF
31-12-2007 full format 16-04-2008 2008-10800213 PDF
31-12-2006 full format 27-03-2007 2007-09602020 PDF
31-12-2005 full format 12-04-2006 2006-11201361 PDF
31-12-2004 full format 14-04-2005 2005-12003188 PDF
31-12-2003 full format 25-03-2004 2004-08804209 PDF
31-12-2002 full format 27-03-2003 2003-09604903 PDF
31-12-2001 full format 28-03-2002 2002-08403748 PDF
31-12-2000 full format 29-03-2001 2001-08201645 PDF
31-12-1999 full format 29-03-2000 2000-08001837 PDF
31-12-1998 full format 26-03-1999 1999-06102558 PDF
31-12-1997 full format 01-04-1998 1998-06001670 PDF
31-12-1996 full format 14-04-1997 1997-05604973 PDF
31-12-1995 full format 01-04-1996 1996-05104226 PDF
31-12-1994 full format 05-04-1995 1995-05203178 PDF
31-12-1993 full format 28-03-1994 1994-04805069 PDF
31-12-1992 full format 01-04-1993 1993-05000778 PDF
31-12-1991 full format 24-03-1992 1992-03105300 PDF
31-12-1990 full format 17-04-1991 1991-04003225 PDF
31-12-1989 full format 18-04-1990 1990-03202407 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2025202420232022202120202019201820172016201520142013201220112010200920082007
5,58427,782207,289114,95337,9995,94525,12866,32219,425123,768111,78872,91933,44928,38138,96869,64147,997102,44658,007
898,7782.9m-241,7402.6m-8.2m-5.7m5.6m208,314-9.4m4.6m-10.9m-3.9m1.6m9.5m13.4m3.8m2.5m-496,571-
10.3%25.5%25.5%23.2%25.3%26.5%29.1%30.8%28.0%31.1%19.6%28.9%9.7%14.8%22.1%23.5%30.0%14.7%24.1%
6.4%8.2%8.1%8.6%9.4%17.6%21.5%18.5%17.4%19.5%32.9%32.9%35.4%33.4%10.5%9.7%9.8%9.3%10.8%
10.4%21.4%19.1%15.8%16.4%9.7%10.0%9.3%9.1%12.2%10.4%11.3%4.8%13.9%22.9%26.3%33.6%20.9%29.8%
0.7%1.8%1.5%1.4%1.5%1.7%2.2%1.7%1.6%2.4%3.4%3.7%1.7%4.6%2.4%2.5%3.3%1.9%3.2%

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Social balance sheet

Item31-12-202531-12-202431-12-202331-12-202231-12-2021
Employees at the balance-sheet date5555535555
full-time3332353637
part-time2223181918
in full-time equivalents50.950.148.950.351.3
52.548.850.150.752.7
On a permanent contract5555535454
Joined55351
Left53554
Agency workers, average number0.610.410.4
Training hours1,4081,4821,5721,2801,110

Source: social balance sheet in the 2021 to 2025 annual accounts

Investments

fixed assets acquired
Item20252024202320222021
Tangible fixed assets€5,584€27,782€207,289€114,953€37,999
€59,402€76,414€68,960€61,156€52,331

Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)

Auditor

fees
Item20252024202320222021
Fee for the audit€21,600€20,970€20,300€17,000€17,000

Source: notes to the 2021 to 2025 annual accounts (relations with the auditor)

Insights on ELANTIS

The operating result for 2025 is 53% lower than in 2024 and the lowest since 2013.

Debt's share of the balance-sheet total rises from 91.1% to 93.1%. Debt is higher.

Board & ownership

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

See the board, name and registered office on a given date →

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…”

Network & group

Part of the group BELFIUS BANK Group, risk and exposure

Parent

BELFIUS VERZEKERINGEN
0405.764.064 · 100% of the shares

Earlier ties

LES NEWS 24
via Marc Raisière, at ELANTIS until 2014 · Director · deed of 07-11-2018
founded in 2018 · negative equity (2025) · group MAJA Group
 13 FTE (2025)
AXA IM SELECT BELGIUM
via Marc Raisière (at ELANTIS until 2014) and Christophe DEMAIN (at ELANTIS until 2023) · deeds of 15-05-2006 and 15-05-2006
founded in 2001
 total assets €22.91bn (2025)
Elia Transmission Belgium
via Cécile FLANDRE, at ELANTIS until 2017 · Administratrice non indépendante · deed of 04-09-2019
founded in 2019 · group Elia Group
 turnover €1.52bn (2025)
ELIA ASSET
via Cécile FLANDRE, at ELANTIS until 2017 · Non-independent director · deed of 14-07-2017
founded in 2001 · group Elia Group
 1,000 FTE (2025)
Elia Group
via Cécile FLANDRE, at ELANTIS until 2017 · Administratrice non indépendante · deed of 14-07-2017
founded in 2001
 total assets €7.15bn (2025)
BELFIUS COMMERCIAL FINANCE
via Delputz Arnaud, at ELANTIS, last mentioned in 2020 · Director · deed of 06-10-2008
founded in 1990 · group BELFIUS BANK
 turnover €57.9m (2025)
Show 36 more earlier ties
FLUXYS BELGIUM
via Cécile FLANDRE, at ELANTIS until 2017 · Independent director · deed of 20-07-2022
founded in 1929 · group PUBLIGAS
 919 FTE (2025)
BELFIUS AUTO LEASE
via Delputz Arnaud, at ELANTIS, last mentioned in 2020 · Director · deed of 05-07-2021
founded in 1997 · group BELFIUS BANK
 turnover €241.3m (2025)
NETWORK RESEARCH BELGIUM
via Cécile FLANDRE, at ELANTIS until 2017 · Director · deed of 07-12-2020
founded in 1986 · group ETHIAS
 915 FTE (2025)
Belfius Asset Management
via Cécile FLANDRE (at ELANTIS until 2017) and Christophe DEMAIN (at ELANTIS until 2023) · deeds of 13-05-2026 and 24-05-2016
founded in 2016
 total assets €201.1m (2025)
L'Economie Populaire
via Michel Vanhaeren, at ELANTIS until 2017 · Director · deed of 26-06-2025
founded in 1919 · group BELFIUS BANK
 631 FTE (2025)
BELFIUS IMMO
via Christophe DEMAIN, at ELANTIS until 2023 · Director · deed of 08-06-2022
founded in 1988 · group BELFIUS BANK
 total assets €147.2m (2025)
Liege airport
via Cécile FLANDRE, at ELANTIS until 2017 · Director · deed of 22-09-2020
founded in 1990 · group ENODIA
 241 FTE (2025)
CAPLINE
via Christophe DEMAIN (at ELANTIS until 2023) and Michel Vanhaeren (at ELANTIS until 2017) · Director · deeds of 10-09-2026 and 08-09-2020
founded in 1974 · group BELFIUS BANK
 total assets €118.4m (2025)
INCLUSIO
via Christophe DEMAIN, at ELANTIS until 2023 · Director · deed of 27-05-2026
founded in 2011
 turnover €1.4m (2019)
NEB PARTICIPATIONS
via Cécile FLANDRE, at ELANTIS until 2017 · Director · deed of 20-09-2018
founded in 2003 · group ENODIA
 total assets €82.1m (2025)
Bancontact Company
via Delputz Arnaud, at ELANTIS, last mentioned in 2020 · Director · deed of 05-10-2021
founded in 2017
 52 FTE (2025)
Newton Biocapital I, pricaf privée de droit belge
via Christophe DEMAIN, at ELANTIS until 2023 · Director · deed of 27-04-2017
founded in 2017
 total assets €59.5m (2025)
CREFIUS
via Jan OTTOY (at ELANTIS until 2016), Martine Gelissen (at ELANTIS until 2019) and 2 others · deeds of 19-05-2016 and 10-08-2015
founded in 1911 · group BELFIUS BANK
 197 FTE (2025)
PHILADELPHUS
via Christophe DEMAIN, at ELANTIS until 2023 · Director · deed of 09-07-2020
founded in 2013 · group BELFIUS BANK
 total assets €23.3m (2025)
IMMO ST-MICHEL
via Christophe DEMAIN, at ELANTIS until 2023 · Director · deed of 08-06-2020
founded in 1996 · group BELFIUS BANK
 total assets €22.8m (2025)
ETHIAS PATRIMOINE
via Cécile FLANDRE, at ELANTIS until 2017 · Director · deed of 13-05-2019
founded in 2007 · group ETHIAS
 total assets €22.5m (2025)
ASSURALIA (union professionnelle des entreprises d'assurances)
via Marc Raisière, at ELANTIS until 2014 · Director · deed of 20-01-2017
founded in 1947
 72 FTE (2025)
INTERFINANCE
via Christophe DEMAIN (at ELANTIS until 2023) and Michel Vanhaeren (at ELANTIS until 2017) · Director · deeds of 01-07-2026 and 04-10-2018
founded in 1992 · group BELFIUS BANK
 total assets €12.1m (2025)
Fédération belge du Secteur Financier - Belgische Federatie van de Financiële Sector - Belgian Financial sector Federation
via Marc Raisière, at ELANTIS until 2014 · Director and vice-chair · deed of 07-03-2025
founded in 2013
 42 FTE (2025)
ImmoActivity
via Christophe DEMAIN, at ELANTIS until 2023 · Director · deed of 28-04-2017
founded in 2007 · group BELFIUS BANK
 turnover €807,239 (2025)
Ethias Solution
via Cécile FLANDRE, at ELANTIS until 2017 · Director · deed of 06-12-2017
founded in 2010 · group ETHIAS
 turnover €4.1m (2025)
VDL-INTERASS
via Michel Vanhaeren, at ELANTIS until 2017 · Managing director · deed of 03-10-2025
founded in 1987
 28 FTE (2025)
QUALITASS
via Michel Vanhaeren, at ELANTIS until 2017 · Managing director · deed of 22-08-2025
founded in 1986 · group BELFIUS BANK
 13 FTE (2025)
ALTRO FINANCIAL SOLUTIONS
via Jan OTTOY, at ELANTIS until 2016 · Managing director · deed of 20-09-2023
founded in 1993 · group ALTRO FINANCE & INSURANCE BELGIUM
 9 FTE (2025)
Belfius Equities
via Delputz Arnaud, at ELANTIS, last mentioned in 2020 · Director · deed of 06-11-2006
 founded in 1991
Belfius Sustainable
via Delputz Arnaud, at ELANTIS, last mentioned in 2020 · Director · deed of 10-08-2007
 founded in 2000
Belgian Finance Center
via Cécile FLANDRE, at ELANTIS until 2017 · Director · deed of 30-10-2026
 founded in 2012
ETHIAS
via Cécile FLANDRE, at ELANTIS until 2017 · Executive director · deed of 09-02-2018
 founded in 1964
Ethias Sustainable Investment Fund
via Cécile FLANDRE, at ELANTIS until 2017 · Director · deed of 05-04-2018
 founded in 2004
Monument Assurance Belgium
via Cécile FLANDRE, at ELANTIS until 2017 · Independent non-executive director · deed of 06-12-2024
 founded in 2002
MSIG EUROPE
via Cécile FLANDRE, at ELANTIS until 2017 · Independent non-executive director · deed of 05-08-2022
group MS&AD
 founded in 2015
PARICOR
via Delputz Arnaud, at ELANTIS, last mentioned in 2020 · Director · deed of 18-12-2006
 founded in 1992
RETAIL ESTATES
via Marc Raisière (at ELANTIS until 2014) and Christophe DEMAIN (at ELANTIS until 2023) · deeds of 13-08-2021 and 07-05-2013
 founded in 1988
vdk bank
via Marc Raisière, at ELANTIS until 2014 · Non-executive director · deed of 15-04-2014
 founded in 1926
Cofinimmo
via Christophe DEMAIN, at ELANTIS until 2023 · Director · deed of 21-06-2016
No longer active
 founded in 1983
ZAKENKANTOOR SOETAERT
via Jan OTTOY, at ELANTIS until 2016 · deed of 21-08-2020
No longer active

Holdings through the years

2007 to 2008
Holdings through the years
Name20072008
CEB FIN - DKB FIN 99%

Source: list of holdings in its own accounts

Connections & network

Depth
+12 companies via a shared director +12via a shareddirectorALTRO FINANCIAL SOLUTIONS, Shared director AFALTRO FINANCIALSOLUTIONSASSURALIA (union professionnelle des entreprises d'assurances), Shared director APASSURALIA(union…Bancontact Company, Shared director BCBancontactCompanyBELFIUS AUTO LEASE, Shared director BABELFIUS AUTOLEASEBELFIUS COMMERCIAL FINANCE, Shared director BCBELFIUSCOMMERCIAL…Belfius Equities, Shared director BEBelfiusEquitiesBelfius Sustainable, Shared director BSBelfiusSustainableBelgian Finance Center, Shared director BFBelgianFinance CenterCREFIUS, 4 shared directors CCREFIUSELIA ASSET, Shared director EAELIA ASSETElia Group, Shared director EGElia GroupElia Transmission Belgium, Shared director ETEliaTransmission…ETHIAS, Shared director EETHIASELANTIS ELANTIS0404.228.296
Shared directorsBundled connections
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

81 events since 1913

Deadline for the 2026 accounts: 31-07-2027

2026
Appointment: MENU Daniel (managing director)Board meeting of 08-12-20252 points ▸
  • Board meeting, 08-12-2025
  • Director appointment, MENU Daniel (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFfull format · 123 days before the deadline
Powers of attorney: DEMAZY Philippe, CAPЕTO TORRES Aurélina and 12 othersDirector in office: Philippe Guy (managing director)14 points ▸
  • Power of attorney, DEMAZY Philippe
  • Power of attorney, CAPЕTO TORRES Aurélina
  • Power of attorney, MAHIEU Thierry
  • Power of attorney, MENU Daniel
  • Power of attorney, NEUVILLE Nathalie
  • Power of attorney, NOSSENT Nathalie
  • Power of attorney, DAVIDTS Séverine
  • Power of attorney, PAUWELS Ken
  • Power of attorney, BAUDUIN Frédéric
  • Power of attorney, SWEGERYNEN Pascale
  • Power of attorney, CAPЕTO Marie-Hélène
  • Power of attorney, COLLARD Joëlle
  • Power of attorney, KAYE Stéphanie
  • Power of attorney, CONSTANT Joëlle

Open the deed in the Belgian Official Gazette

2025
1 director appointed, 2 reappointmentsPermanent representative: MACQ Olivier · Reappointments: NEYENS Mia and DEMAZY Philippe (managing director) · Appointment: MENU Daniel11 points ▸

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0404228296
Annual accounts 2024 filed PDFfull format · 126 days before the deadline
2024
2 directors appointed, 1 resignation, 1 reappointmentReappointment: MICHIELS Emmanuel · Resignation: SPINNAEL Ilse · Appointments: MICHIELS Emmanuel (chair of the board) and NEYENS Mia · Board meeting of 18-09-202415 points ▸

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Annual accounts 2023 filed PDFfull format · 107 days before the deadline
2023
Resignation: Ann DEWAELE (director)1 point ▸

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1 director appointed, 1 statutory auditor appointed, 2 resignations, 3 reappointmentsAppointments: Jeroen BOGAERTS and KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor) · Resignations: Christophe DEMAIN and Frédéric VAN DER SCHUEREN · Reappointments: Philippe DEMAZY, Ilse SPINNAEL and Frédéric VAN DER SCHUEREN · General meeting of 23-03-202319 points ▸

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Annual accounts 2022 filed PDFfull format · 126 days before the deadline
Permanent representative: Olivier MacqBoard meeting of 30-11-20222 points ▸
  • Board meeting, 30-11-2022
  • Permanent representative, Olivier Macq
  • The deed holds 1 more point.

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2022
4 directors appointed, 1 resignationResignation: Frédéric VAN DER SCHUEREN (director and chair of the board) · Appointments: Matthias BAILLIEUL, Erik VERSTRAETEN, Ann DEWAELE and Emmanuel MICHIELS (chair) · Board meeting of 21-09-20227 points ▸

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Resignation: Anaud Delputz (director)General meeting of 22-04-20222 points ▸

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Annual accounts 2021 filed PDFfull format · 80 days before the deadline
2021
1 director appointed, 1 resignation, 1 reappointmentResignation: Christophe Demain · Appointment: Jeroen Bogaerts · Reappointment: Philippe Demazy (managing director) · Board meeting of 27-05-20215 points ▸

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Annual accounts 2020 filed PDFfull format · 130 days before the deadline
2020
1 director appointed, 1 statutory auditor appointed, 1 resignation, 3 reappointmentsResignation: Michel LUTTGENS (director and chair of the board) · Appointments: Frédéric VAN DER SCHUEREN and KPMG Réviseurs d'entreprises SCRL (statutory auditor) · Reappointments: Christophe DEMAIN, Emmanuel MICHIELS and Arnaud DELPUTZ · General meeting of 19-03-202014 points ▸

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Annual accounts 2019 filed PDFfull format · 126 days before the deadline
Amendment of the articlesGeneral meeting of 18-12-20192 points ▸
  • General meeting, 18-12-2019
  • Capital, €3,000,000, 6,464 shares
  • The deed holds 3 more points.

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2019
New co-opted directorIlse Spinnael appointed, Martine Gélissen resigned · Director discharge: Michel Luttgens · Director discharge: Philippe Demazy · General meeting of 21-03-201910 points ▸

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Annual accounts 2018 filed PDFfull format · 127 days before the deadline
2018
Powers of attorney: Philippe Guy Marie Gérard DEMAZY, Nathalie NEUVILLE and Pascale SWEGERYNEN3 points ▸
  • Power of attorney, Philippe Guy Marie Gérard DEMAZY, mentioned twice in the deed
  • Power of attorney, Nathalie NEUVILLE
  • Power of attorney, Pascale SWEGERYNEN

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2 directors appointed, 3 resignations, 3 reappointmentsAppointments: Arnaud Delputz (co-opted director) and Philippe Demazy (managing director) · Resignations: Dirk Smet, Cécile Flandre and Michel Vanhaeren · Reappointments: Philippe Demazy, Martine Gélissen and Michel Luttgens · General meeting of 22-03-201818 points ▸

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Annual accounts 2017 filed PDFfull format · 106 days before the deadline
2017
Resignation: Michel VANHAEREN (director)Director discharge: Michel VANHAEREN · Board meeting of 29-11-20173 points ▸

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Resignation: Cécile Flandre (director)Director discharge: Cécile Flandre · Board meeting of 13-09-20173 points ▸

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New co-opted directorArnaud Delputz appointed, Dirk Smet resigned · Mandate compensation: Arnaud Delputz · Board meeting of 31-05-20174 points ▸

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2 directors appointed, 1 statutory auditor appointed, 1 resignationAppointments: Emmanuel Michiels; Deloitte, Réviseurs d'entreprises (statutory auditor) and Philippe Demazy (managing director) · Resignation: Sabine Wuiame · Director discharge: Sabine Wuiame · General meeting of 24-03-201714 points ▸

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Annual accounts 2016 filed PDFfull format · 103 days before the deadline
2016
Resignation: Sabine Wuiame (director)Appointment: Emmanuel Michiels (director) · Mandate compensation: Emmanuel Michiels · Board meeting of 19-09-20164 points ▸

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6 directors appointed, 1 resignationAppointments: Martine Gélissen (co-opted director), Cécile Flandre, Sabine Wuiame, Michel Vanhaeren, Christophe Demain and Dirk Smet · Resignation: Jan Ottoy · Director discharge: Jan Ottoy · General meeting of 24-03-20169 points ▸

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Annual accounts 2015 filed PDFfull format · 107 days before the deadline
Purpose change · Amendment of the articles“La société a pour objet de développer, octroyer, gérer et recouvrír, toutes formes de crédit au profit de…” (deed in French) · General meeting of 09-03-20162 points ▸
  • General meeting, 09-03-2016
  • Purpose change, “La société a pour objet de développer, octroyer, gérer et recouvrír, toutes formes de crédit au profit de particuliers ou d'entreprises, et notamment des opérat…” (deed in French)

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New co-opted directorMartine Gélissen appointed, Jan Ottoy resigned · Mandate compensation: Martine Gélissen · General meeting of 24-03-20165 points ▸

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2015
Appointment: Michel Luttgens (director)Resignation: Luc Rasschaert (director) · Mandate compensation: Michel Luttgens · Director discharge: Luc Rasschaert · General meeting of 19-03-20155 points ▸

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Annual accounts 2014 filed PDFfull format · 114 days before the deadline
2014
New chair of the boardMichel Luttgens appointed, Luc Rasschaert resigned · Mandate compensation: Michel Luttgens · Board meeting of 09-10-20146 points ▸

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2 directors appointed, 1 statutory auditor appointed, 2 resignations, 2 reappointmentsAppointments: Christophe Demain; Etienne Bernard and SCRL Deloitte, Réviseurs d'entreprises (statutory auditor) · Resignations: Marc Raisière and Michel Luttgens · Reappointments: Philippe Demazy and Jan Ottoy9 points ▸

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Annual accounts 2013 filed PDFfull format · 122 days before the deadline
3 directors appointed, 2 resignationsAppointments: Christophe Demain, Etienne Bernard and Luc Rasschaert (chair of the board) · Resignations: Marc Raisière (chair of the board) and Michel Luttgens · Mandate compensation: Christophe Demain · Board meeting of 20-02-20149 points ▸

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1 director appointed, 2 resignationsResignations: Marc RAISIERE and Michel LUTTGENS · Appointment: Philippe DEMAZY (managing director)3 points ▸

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2013
Weakest financial year net €1.5m ▼66.2% The net result drops to €1.5m, the lowest from 2007 to 2025. It recovers the following year.
Permanent representatives: Bernard De Meulemeester, Dirk Vlaminckx and Frank Verhaegen4 points ▸
  • Permanent representative, Bernard De Meulemeester
  • Permanent representative, Dirk Vlaminckx
  • Permanent representative, Frank Verhaegen
  • End date, 31-12-2013

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Power of attorney: Crefius1 point ▸

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Annual accounts 2012 filed PDFfull format · 118 days before the deadline
Appointment: Sabine WUIAME (director)Mandate compensation: Sabine WUIAME · General meeting of 05-11-20123 points ▸

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2012
5 directors appointed, 4 resignationsResignations: Christophe Burm, Pieter Falepin, Noël Pieters and Jan Ottoy (chair of the board) · Appointments: Marc Raisière (chair of the board), Cécile Flandre, Luc Rasschaert (vice-chair), Michel Vanhaeren and Michel Luttgens · Mandate compensation: Marc Raisière · Board meeting of 10-09-201218 points ▸

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Reappointments: Christophe Burm (director) and Pieter Falepin (director)Mandate compensation: Christophe Burm · Mandate compensation: Pieter Falepin · General meeting of 22-03-20125 points ▸

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Powers of attorney: ULRICHS Betty, SWEGERYNEN Pascale and 3 others5 points ▸
  • Power of attorney, ULRICHS Betty
  • Power of attorney, SWEGERYNEN Pascale
  • Power of attorney, HUSDEN Etienne
  • Power of attorney, SCHIEPERS-REGGERS Catherine
  • Power of attorney, DESSIS-SWENNEN Anne

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Annual accounts 2011 filed PDFfull format · 105 days before the deadline
2011
Appointment: Deloitte (statutory auditor)General meeting of 24-03-20112 points ▸
  • General meeting, 24-03-2011
  • Auditor appointment, Deloitte (statutory auditor)

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Annual accounts 2010 filed PDFfull format · 114 days before the deadline
2010
Equity above €25m equity €27.0m ▲18% With a profit in every financial year since 2007, equity grows to €27.0m.
3 directors appointed, 2 resignationsResignations: Geert DE BAERE and Daniel MENU · Appointments: Noel PIETERS, Jan OTTOY and Philippe DEMAZY (managing director) · Director discharge: Geert DE BAERE · General meeting of 18-03-201012 points ▸

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Annual accounts 2009 filed PDFfull format · 127 days before the deadline
2 directors appointed, 2 resignationsResignations: Geert DE BAERE and Daniel MENU · Appointments: Noel PIETERS and Jan OTTOY (chair of the board) · Mandate compensation: Noel PIETERS · Board meeting of 25-11-20099 points ▸

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2009
Highest result from 2007 to 2025 net €7.7m ▲102% The operating result of €10.6m and the net result of €7.7m are both a record.
Annual accounts 2008 filed PDFfull format · 130 days before the deadline
2008
1 statutory auditor appointed, 1 director resigning, 1 resignation, 1 reappointmentResignations: Roland Blomme and Jacquet-Hermans (statutory auditor) · Reappointment: Christophe Burm · Appointment: SCRL Deloitte (statutory auditor) · General meeting of 20-03-20089 points ▸
  • General meeting, 20-03-2008
  • Director resignation, Roland Blomme
  • Director discharge, Roland Blomme
  • Director reappointment, Christophe Burm
  • Mandate compensation, Christophe Burm
  • Director resignation, Jacquet-Hermans (statutory auditor)
  • Director discharge, Jacquet-Hermans
  • Auditor appointment, SCRL Deloitte (statutory auditor)
  • Permanent representative, Bernard Demeulemeester

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Annual accounts 2007 filed PDFfull format · 106 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 126 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1983
First establishment Rue des Clarisses 38, Liège
1913
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

ELANTIS was incorporated on 29 January 1913.1 The board currently has 6 members.2 Total assets rose from €167.5m in 2018 to €324.5m in 2025 and headcount from 53.7 to 52.5 full-time equivalents.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2025
  3. 3National Bank, annual accounts 2018 and 2025

Company details

Identity

Enterprise number
0404.228.296
VAT number
BE 0404.228.296
Peppol ID
0208:0404228296
Other Peppol ID
9925:BE0404228296
LEI code
967600K2OGWG4WZUSG76 no longer live in the LEI register
Legal form
Public limited company
Status
Active, normal situation
Founded
29-01-1913
Financial year
ends on 31 December
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…”
deed of 14-01-2020 (in French)
Peppol
Reachable since 15-09-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
Name
ELANTIS in German
Name
ELANTIS in French
Name
ELANTIS in Dutch
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 14-01-2020 (in French)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Rue des Clarisses, 38 4000 Liège”
deed of 14-01-2020 (in French)

Activities

NACEBEL 2025
VAT activities
64929 Financial service activities, except insurance and pension funding main activity
64922 Financial service activities, except insurance and pension funding
66220 Insurance agents and brokers
Social security (RSZ) activities
64922 Financial service activities, except insurance and pension funding main activity
Joint committees annual accounts 2025
JC 200 Auxiliary committee for white-collar workers
Codes under NACEBEL 2008
VAT activities
64929 Financial service activities, except insurance and pension funding main activity
64922 Financial service activities, except insurance and pension funding
66220 Activities auxiliary to financial services and insurance activities
Social security (RSZ) activities
64922 Financial service activities, except insurance and pension funding main activity
Codes under NACEBEL 2003
65222 main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
“Développer,octroyer,gérer et recouvrir,toutes formes de crédit au profit de particuliers ou d'entreprises,et notamment des opérations de…”
8 activities
  1. Développer,octroyer,gérer et recouvrir,toutes formes de crédit au profit de particuliers ou d'entreprises,et notamment des opérations de crédit hypothécaire règlementées ou non,de crédit à la consommation ou d'ouverture de crédit à la consommation règlementés ou non,sans que cette énumération puisse être limitative
  2. Faire tous les actes nécessaires ou utiles à ces opérations et notamment,se porter caution ou donner toutes garanties réelles ou personnelles
  3. Examiner et garantir au moyen de ses avoirs propres les opérations d'avances hypothécaires,de prêts et de ducroire ou caution que tout établissement financier,établissement de crédit ou compagnie d'assurance,avec lequel elle viendrait à passer une convention,réalise à son intervention
  4. Faire tous les actes nécessaires ou utiles à ces opérations;elle peut notamment ouvrir des crédits de garantie,donner sa caution aux engagements de tiers envers tout établissement financier avec lequel elle viendrait à passer une convention,prendre des hypothèques,des gages ou toutes autres garanties pour couvrir soit ses crédits,soit d'autres engagements envers elle ou dont elle serait responsable
  5. Distribuer et/ou gérer des services financiers et notamment des produits d'assurances en relation directe ou indirecte avec les opérations financières de sa compétence
  6. Accomplir tous actes ou toutes les opérations se rapportant directement ou indirectement à la réalisation de son objet ou qui sont de nature à en favoriser la réalisation et notamment,entreprendre toutes opérations commerciales,financières ou immobilières de nature à favoriser la réalisation des activités ci-dessus,sans que cette énumération ne soit exhaustive
  7. Faire tous les actes et accomplir toute opération requise par l'emploi ou la gestion de ses avoirs et de ses réserves
  8. Participer à la création,à la gestion et à l'administration d'autres sociétés dont l'objet se rapporte au sien
deed of 14-01-2020 (in French)

Registered office and establishments

1 establishment
Establishment Since Unit number
Rue des Clarisses 38 registered office 4000 Liège 64910 Financial service activities, except insurance and pension funding 01-01-1983 2.003.165.608

Buildings and parcels at the address

Ground area
663 m²
Buildings
165 m²
Volume, LiDAR
2,671 m³
Tallest building
18.4 m
Buildings to scale, each on its own parcel
165 m², 18.4 m 165 m², 18.4 m

Location

registered office establishment The establishment unit on the map

Parcels

Cadastral parcelArea Buildings Height / floors
62803A1526/00K002663 m² 1 · 165 m² 18.4 m · 5

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