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Elia Engineering

Active
Public limited companyfounded 2000active for 26 yearsKeizerslaan 20, 1000 Brussel, BelgiumKBO/BCE: BE 0471.869.861
Summary

Elia Engineering has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €15.4m and a net result of €1.8m. Equity is growing by about 9.7% per year across the filed financial years. Its solvency ranks better than 67% of 874 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
Elia EngineeringActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, no change since 2026

Board 2

David Zenner
Director · since 14-05-2024
Current
Claire Tomasina
Director · since 13-03-2026
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Roeland GOETHALS
Director · since 29-06-2005
Not recently confirmed
Catherine Varıdenborre
Director · since 27-04-2018
Not recently confirmed

Day-to-day management 1

David Zenner
Administrateur délégué chargé de la gestion journalière · since 13-03-2026
Current

Statutory auditor 1

BDO BV
Statutory auditor · since 12-01-2021 · permanent representative: e5
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

16 people since 2005, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
David Zenner
  • Director, from 14-05-2024 to date
  • Administrateur délégué chargé de la gestion journalière, from 13-03-2026 to date
Claire Tomasina
  • Director, from 13-03-2026 to date
BDO BV
  • Statutory auditor, from 12-01-2021 to date
Roeland GOETHALS
  • Director, from 29-06-2005 not ended, last confirmed 20-02-2006
Catherine Varıdenborre
  • Director, from before 27-04-2018 not ended, last confirmed 05-06-2018
BERGER Markus
  • Director, from before 30-04-2010 to 20-09-2024
  • Director, from before 20-09-2024 to 15-05-2026
  • Director and managing director, until 15-05-2026
  • Administrateur et administrateur délégué chargé de la gestion journalière, until 15-05-2026
  • Director and managing director, until 15-05-2026
Peter Michiels
  • Director, from 10-05-2022 to 14-05-2024
  • Director, from before 14-05-2024 to 20-09-2024
  • Director, from before 20-09-2024 to 15-05-2026
  • Director, until 15-05-2026
Patrick DE LEENER
  • Director, from 01-02-2017 to 14-05-2024
  • Director, until 20-09-2024
Catherine Vandenborre
  • Director, from 11-09-2013 to 10-05-2022
  • Director, until 10-05-2022
KPMG Réviseurs d'Entreprises SCRL
  • Statutory auditor, from 09-04-2018 to 12-01-2021
EY Bedrijfsrevisoren BV
  • Statutory auditor, from 20-02-2006 to 09-04-2018
Klynveld Peat Marwick Goerdeler Réviseurs d'Entreprises SCCRL
  • Statutory auditor, from 20-02-2006 to 09-04-2018
Frank Vandenberghe
  • Director, from 15-09-2010 to 01-02-2017
  • Director, until 01-02-2017
Jacques Vandermeiren
  • Director, from 29-06-2005 to 06-03-2015
  • Chair of the board, from 15-09-2010 ended, last mentioned 27-02-2012
  • Director, until 06-03-2015
Jan Gesquiere
  • Director, from 29-06-2005 to 11-09-2013
  • Director, until 11-09-2013
Daniel Dobbeni
  • Director, from 29-06-2005 to 15-09-2010
  • Chair of the board, until 15-09-2010
  • Chair of the board, until 15-09-2010
  • Director, until 15-09-2010
  • Director, until 15-09-2010
  • Director, until 15-09-2010
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Elia Group 100%
  2. Elia Transmission Belgium 99.99%
  3. ELIA ASSET 100%
  4. Elia Engineering

Highest known parent: Elia Group. The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of Elia Engineering and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 04-09-2026 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 04-09-2026 Capital stated in 2 acts · €307,266 · 3,072 shares

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