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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 868 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Elia EngineeringActiveChecked score 95/100
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History

On 12 May 2000, Elia Engineering was incorporated.1 Of the 2 current board members, David Zenner has served longest, since 2024.2 Turnover went from €35.0m in 2018 to €51.3m in 2025 and headcount from 186 to 285 full-time equivalents.3

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 15-05-2026
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
11-09
Gazette deed Resignations & appointments
Power of attorney7 facts ▸
  • General meeting, 14-08-2026
  • Power of attorney, Carmen Theunis
  • Power of attorney, Hanane Mejdoubi
  • Power of attorney (2 times)
  • Power of attorney, Valentine Cordier
  • Power of attorney, Clara Capocci
  • Power of attorney, Jeroen De Braekeleer
04-09
Gazette deed Restructuring
Shareholding · Merger · Capital15 facts ▸
  • Shareholding, Elia Asset NV
  • Merger, “fusie door overneming gelijkgestelde verrichting, vereenvoudiging van de structuur van de Elia groep, onderbrenging van werknemers in hetzelfde paritair comité,…” (deed in Dutch)
  • Capital, €307,266
  • Capital, €1,603,839,348
  • Other provision, “post-merger identity and purpose, ruim genoeg om na de Fusie de door de Overgenomen Vennootschap uitgeoefende activiteiten te omvatten” (deed in Dutch)
  • Other provision, “doel van de Fusie, interne reorganisatie van de Elia groep bestaande uit de fusie van de directies 'Infrastructure' en 'Assets' tot een nieuwe gezamenlijke dire…” (deed in Dutch)
  • General meeting, “buitengewone algemene vergadering, goedkeuring van de Fusie” (deed in Dutch) (2 times)
  • Other provision, “voorwaarden voor voltrekking van de Fusie” (deed in Dutch)
  • Other provision, “inwerkingtreding en gevolgen van de Fusie, artikel 12:13, §1, 3° WVV” (deed in Dutch)
  • Accounting effect, 31-12-2026
  • Declaration, “aandeelhouders met bijzondere rechten” (deed in Dutch)
  • Declaration, “andere effecten dan aandelen” (deed in Dutch)
  • +3 further facts in this act
04-06
NBB filing Annual accounts filed
financial year 2025 · full format
15-05
Gazette deed Resignations: Markus Berger (director and managing director) and Peter Michiels (director)
Appointments: Claire Tomasina (director) and David Zenner (gedelegeerd bestuurder belast met het dagelijks bestuur)6 facts ▸
  • Director resignation, Markus Berger (director and managing director)
  • Director resignation, Peter Michiels (director)
  • Director appointment, Claire Tomasina (director)
  • Board composition, David Zenner (director)
  • Board composition, Claire Tomasina (director)
  • Director appointment, David Zenner (gedelegeerd bestuurder belast met het dagelijks bestuur)
2025
31-12
Financial Highest result from 2018 to 2025net €1.8m ▲10.7%
Operating result €2.4m, net result €1.8m, both a record.
07-11
Gazette deed Permanent representatives: Paul Eelen and Frédéric De Mee
2 facts ▸
  • Permanent representative, Paul Eelen
  • Permanent representative, Frédéric De Mee
20-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
20-09
Gazette deed Resignations: Markus Berger, Patrick De Leener and Peter Michiels
Reappointments: Peter Michiels (director) and Markus Berger (director) · Appointment: David Zenner (director) · Mandate compensation11 facts ▸
  • General meeting, 14-05-2024
  • Director resignation, Markus Berger (director)
  • Director resignation, Patrick De Leener (director)
  • Director resignation, Peter Michiels (director)
  • Director reappointment, Peter Michiels (director)
  • Director reappointment, Markus Berger (director)
  • Director appointment, David Zenner (director)
  • Mandate compensation, Markus Berger
  • Mandate compensation, Patrick De Leener
  • Mandate compensation, Peter Michiels
  • Mandate compensation, David Zenner
24-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
08-11
Gazette deed Miscellaneous
Amendment of the articles1 fact ▸
  • Amendment of the articles
16-10
Gazette deed Appointments: EY Bedrijfsrevisoren BV (statutory auditor) and BDO BV (statutory auditor)
Power of attorney4 facts ▸
  • General meeting, 09-05-2023
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, BDO BV (statutory auditor)
  • Power of attorney, Eubelius
14-06
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
13-07
Gazette deed Resignation: Catherine Vandenborre (director)
Appointment: Peter Michiels (director) · Mandate compensation4 facts ▸
  • General meeting, 10-05-2022
  • Director resignation, Catherine Vandenborre (director)
  • Director appointment, Peter Michiels (director)
  • Mandate compensation, Peter Michiels
24-06
NBB filing Annual accounts filed
financial year 2021 · full format
06-01
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 21-10-2021
  • Amendment of the articles
  • Capital, €307,266
2021
31-12
Financial Equity above €10mequity €10.1m ▲9.2%
A profit in every financial year since 2018 builds equity to €10.1m.
09-06
Gazette deed Reappointments: Markus BERGER, Patrick DE LEENER and Catherine VANDENBORRE
4 facts ▸
  • General meeting, 30-04-2021
  • Director reappointment, Markus BERGER (director)
  • Director reappointment, Patrick DE LEENER (director)
  • Director reappointment, Catherine VANDENBORRE (director)
11-05
NBB filing Annual accounts filed
financial year 2020 · full format
12-01
Gazette deed Appointments: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor) and BDO CVBA (statutory auditor)
3 facts ▸
  • General meeting, 24-04-2020
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
  • Auditor appointment, BDO CVBA (statutory auditor)
2020
12-05
NBB filing Annual accounts filed
financial year 2019 · full format
2019
22-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
05-06
Gazette deed Reappointments: Markus Berger, Patrick De Leener and Catherine Vandenborre
Mandate compensation7 facts ▸
  • General meeting, 27-04-2018
  • Director reappointment, Markus Berger (director)
  • Director reappointment, Patrick De Leener (director)
  • Director reappointment, Catherine Vandenborre (director)
  • Mandate compensation, Markus Berger
  • Mandate compensation, Patrick De Leener
  • Mandate compensation, Catherine Vandenborre
31-05
NBB filing Annual accounts filed
financial year 2017 · full format
09-04
Gazette deed Appointments: Ernst & Young Bedrijfsrevisoren BCV (statutory auditor) and KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Power of attorney5 facts ▸
  • General meeting, 28-04-2017
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCV (statutory auditor)
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Power of attorney, Patrick Rottiers
  • Power of attorney, Alexis Palm
2017
11-05
NBB filing Annual accounts filed
financial year 2016 · full format
21-02
Gazette deed Resignation: Frank Vandenberghe (director)
Appointment: Patrick De Leener (director)3 facts ▸
  • Board meeting, 30-01-2017
  • Director resignation, Frank Vandenberghe (director)
  • Director appointment, Patrick De Leener (director)
2015
23-06
Gazette deed Reappointments: Markus Berger, Frank Vandenberghe and Catherine Vandenborre
Mandate compensation7 facts ▸
  • General meeting, 24-04-2015
  • Director reappointment, Markus Berger (director)
  • Director reappointment, Frank Vandenberghe (director)
  • Director reappointment, Catherine Vandenborre (director)
  • Mandate compensation, Markus Berger
  • Mandate compensation, Frank Vandenberghe
  • Mandate compensation, Catherine Vandenborre
27-04
Gazette deed Resignation: Jacques Vandermeiren (director)
2 facts ▸
  • General meeting, 06-03-2015
  • Director resignation, Jacques Vandermeiren (director)
23-01
Gazette deed Appointments: Ernst & Young Bedrijfsrevisoren BCV (statutory auditor) and Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BCV (statutory auditor)
Power of attorney5 facts ▸
  • General meeting, 25-04-2014
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCV (statutory auditor)
  • Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BCV (statutory auditor)
  • Power of attorney, Van Dooren
  • Power of attorney, Van Roost
2013
08-11
Gazette deed Resignation: Jan Gesquière (director)
Appointment: Catherine Vandenborre (director) · Mandate compensation4 facts ▸
  • General meeting, 11-09-2013
  • Director resignation, Jan Gesquière (director)
  • Director appointment, Catherine Vandenborre (director)
  • Mandate compensation, Catherine Vandenborre
2012
14-06
Gazette deed Reappointments: Markus Berger, Jan Gesquière and 2 others
5 facts ▸
  • General meeting, 27-04-2012
  • Director reappointment, Markus Berger (director)
  • Director reappointment, Jan Gesquière (director)
  • Director reappointment, Frank Vandenberghe (director)
  • Director reappointment, Jacques Vandermeiren (director)
03-04
Gazette deed Resignation: Elia Engineering (day-to-day manager)
Appointment: Elia Engineering (managing director)3 facts ▸
  • Board meeting, 14-03-2012
  • Director resignation, Elia Engineering (day-to-day manager)
  • Director appointment, Elia Engineering (managing director)
14-03
Gazette deed Appointments: Ernst & Young Bedrijfsrevisoren BCV (statutory auditor) and Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BCV (statutory auditor)
3 facts ▸
  • General meeting, 29-04-2011
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCV (statutory auditor)
  • Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BCV (statutory auditor)
27-02
Gazette deed Reappointments: Frank Vandenberghe, Jan Gesquiere and 2 others
Appointment: Ernst & Young Bedrijfsrevisoren BCV (statutory auditor) · Mandate compensation · Power of attorney11 facts ▸
  • General meeting, 29-04-2011
  • Director reappointment, Frank Vandenberghe (director)
  • Director reappointment, Jan Gesquiere (director)
  • Director reappointment, Markus Berger (director)
  • Director reappointment, Jacques Vandermeiren (director)
  • Mandate compensation, Frank Vandenberghe
  • Mandate compensation, Jan Gesquiere
  • Mandate compensation, Markus Berger
  • Mandate compensation, Jacques Vandermeiren
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCV (statutory auditor)
  • Power of attorney, Palm
27-02
Gazette deed Resignation: Daniel Dobbení (director)
Appointment: Frank Vandenberghe (director) · Mandate compensation5 facts ▸
  • General meeting, 23-09-2010
  • Director resignation, Daniel Dobbení (director)
  • Director resignation, Daniel Dobbení (chair of the board)
  • Director appointment, Frank Vandenberghe (director)
  • Mandate compensation, Frank Vandenberghe
27-02
Gazette deed Resignation: Daniel Dobbeni (director)
Appointments: Frank Vandenberghe (director) and Jacques Vandermeiren (chair of the board)4 facts ▸
  • Board meeting, 15-09-2010
  • Director resignation, Daniel Dobbeni (director)
  • Director appointment, Frank Vandenberghe (director)
  • Director appointment, Jacques Vandermeiren (chair of the board)
2010
21-12
Gazette deed Resignation: Daniel Dobbeni (director)
Appointment: Frank Vandenberghe (director) · Mandate compensation5 facts ▸
  • General meeting, 23-09-2010
  • Director resignation, Daniel Dobbeni (director)
  • Director resignation, Daniel Dobbeni (chair of the board)
  • Director appointment, Frank Vandenberghe (director)
  • Mandate compensation, Frank Vandenberghe
20-05
Gazette deed Reappointments: Daniel DOBBENI, Jan GESQUIERE and 2 others
Mandate compensation9 facts ▸
  • General meeting, 30-04-2010
  • Director reappointment, Daniel DOBBENI (director)
  • Director reappointment, Jan GESQUIERE (director)
  • Director reappointment, Markus BERGER (director)
  • Director reappointment, Jacques VANDERMEIREN (director)
  • Mandate compensation, Daniel DOBBENI
  • Mandate compensation, Jan GESQUIERE
  • Mandate compensation, Markus BERGER
  • Mandate compensation, Jacques VANDERMEIREN
2006
21-08
Gazette deed Resignations & appointments
Board power2 facts ▸
  • Board meeting, 29-06-2006
  • Board power, 150000 EUR
20-02
Gazette deed Appointments: Daniel DOBBENI, Jan GESQUIERE and 4 others
Permanent representatives: Jacques Vandernoot and Erik Clinck · Mandate compensation13 facts ▸
  • General meeting, 29-06-2005
  • Director appointment, Daniel DOBBENI (director)
  • Director appointment, Jan GESQUIERE (director)
  • Director appointment, Roeland GOETHALS (director)
  • Director appointment, Jacques VANDERMEIREN (director)
  • Mandate compensation, Daniel DOBBENI
  • Mandate compensation, Jan GESQUIERE
  • Mandate compensation, Roeland GOETHALS
  • Mandate compensation, Jacques VANDERMEIREN
  • Auditor appointment, Ernst & Young (statutory auditor)
  • Auditor appointment, Klynveld Peat Marwick Goerdeler (statutory auditor)
  • Permanent representative, Jacques Vandernoot
  • +1 further fact in this act
2005
05-08
Gazette deed Capital & shares · Amendment of the articles
1 fact ▸
  • Amendment of the articles
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are at the National Bank. An act published in both Dutch and French appears here once.
57 of 57 deeds read

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