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ELEREP

Absorbed by SPIE BELGIUM Public limited companyKBO/BCE: BE 0883.559.538 subsidiary of SPIE BELGIUM
Part of the group SPIE SA 3 companies
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ELEREP
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Last board

2 directors, 1 in day-to-day management, 1 auditor, last change in 2024
Audrey Van Impe
Director
since 21-05-2024 term until 21-05-2030
listed in the 2025 annual accounts, filed on 09-03-2026
Pascal Lekeu
Director and day-to-day manager
director since 01-07-2024 day-to-day manager appointed by deed of 30-07-2024 term until 21-05-2030
listed in the 2025 annual accounts, filed on 09-03-2026
Ernst & Young Bedrijfsrevisoren
Statutory auditor
since 20-05-2025 term until 16-05-2028
listed in the 2025 annual accounts, filed on 09-03-2026
Day-to-day management
Pascal Lekeu

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Audrey Van Impe
Director
Pascal Lekeu
Director, Day-to-day manager
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Jean-Pierre Butacide
Managing director
Scopos H. Dirix & Associates
Managing director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Audrey Van Impe
    • Director, from 21-05-2024 to date
  • Pascal Lekeu
    • Director, from 01-07-2024 to date
    • Day-to-day manager, appointed by deed of 30-07-2024, still in office
  • Ernst & Young Bedrijfsrevisoren
    • Statutory auditor, from 21-05-2019 to date
  • Jean-Pierre Butacide
    • Director, from 21-05-2019 to 22-08-2024
    • Managing director, until 22-08-2024
  • Scopos H. Dirix & Associates
    • Director, until 01-07-2024
    • Managing director, until 01-07-2024

Control

Parent
SPIE BELGIUM
Equity €60.8m
Profit €13.1m in 2025 (loss €21.0m in 2024)
Checked score 91
100%
This company
ELEREP
Equity €2.8m
Profit €37,793 in 2025

Further up the chainSPIE OPERATIONS FR consolidatedSPIE Operations SAS FR consolidates

and 1 other shareholder

Capital

Capital
€70,000
Shares
700 in the 2025 annual accounts
Contribution per share
€100
Equity per share
€4,048 in 2025
Source
deed of 20-07-2023

Owners through the years

as the annual accounts name them
SPIE BELGIUM
100%99.9%
100%
SPIE Operations SAS FR
consolidates
SPIE International SAS BO FR
0.1%
0.1% until 2024
SPIE International SAS FR
0.1%
0.1% until 2021
SPIE Opération SAS FR
consolidates
consolidates until 2021
SPIE International SA FR
0.1%
0.1% until 2018
CLAYAX Acquisitions SAS FR
consolidates until 2013
ELECBEL
0.9%
0.9% until 2012
ELECTRA LTD IL
consolidates
consolidates until 2012
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 20-07-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 14:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 19-02-2026 ↗
  • SPIE BELGIUM all shares
Stated in the deed deed of 16-09-2025 ↗
Capital over time
  1. 20-07-2023 Capital stated in the deed · €70,000 · 700 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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