Checked.be
Active
BE 0549.780.459Public limited company
ELIA GRID INTERNATIONAL
Keizerslaan 20 ·1000 Brussel, Belgium· 12 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies
(70200)
Conclusion
The computed 12-month bankruptcy probability of ELIA GRID INTERNATIONAL is 0.3% (very low). The company has been active since 2014 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 | 12 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 20 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+Multiple establishment units
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2014, 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
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 | 04-06-2026 | 2026-00152216 |
| 31-12-2024 | volledig | 12-09-2025 | 2025-00495346 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00167811 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00145361 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20109404 |
| 31-12-2020 | volledig | 11-05-2021 | 2021-14400285 |
| 31-12-2019 | volledig | 13-05-2020 | 2020-12000279 |
| 31-12-2018 | volledig | 22-05-2019 | 2019-14000520 |
| 31-12-2017 | volledig | 25-05-2018 | 2018-14700190 |
| 31-12-2016 | volledig | 11-05-2017 | 2017-11800474 |
Directors & mandates
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (25142279). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
Current17-04-2025 → present
2 events
- 27-06-2025 Mandate renewed· Director
- 17-04-2025 Appointed· Director
-
Current29-04-2021 → present
2 events
- 27-06-2025 Mandate renewed· Director
- 29-04-2021 Appointed· Director
-
Current26-03-2019 → present
4 events
- 27-06-2025 Mandate renewed· Director
- 29-04-2021 Appointed· Director
- 19-06-2019 Appointed· Director
- 26-03-2019 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2017
Former directors (9)
-
Former28-03-2014 → 03-09-2025
8 events
- 03-09-2025 Resigned· Director
- 27-06-2025 Mandate renewed· Director
- 29-04-2021 Appointed· Director
- 28-08-2017 Mandate renewed· Director
- 15-02-2017 Resigned· Manager
- 14-02-2017 Appointed· Director
- 11-03-2015 Appointed· Director
- 28-03-2014 Appointed· Manager
-
Former15-11-2023 → 17-04-2025
2 events
- 17-04-2025 Resigned· Director
- 15-11-2023 Appointed· Director
-
Former06-07-2015 → 01-11-2023
3 events
- 01-11-2023 Resigned· Director
- 29-04-2021 Appointed· Director
- 06-07-2015 Appointed· Director
-
Former28-08-2017 → 29-04-2021
2 events
- 29-04-2021 Resigned· Director
- 28-08-2017 Mandate renewed· Director
-
Former28-08-2017 → 01-03-2019
2 events
- 01-03-2019 Resigned· Director
- 28-08-2017 Mandate renewed· Director
4 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Réviseurs d'Entreprises SRL/BDO Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Michaël Delbeke |
- | 25-04-2024 → present |
Show 2 earlier auditors
| BDO Reviseurs d'Entreprises SCCRL BDO Bedrijfsrevisoren CVBA Statutory auditor · represented by Félix Fank succeeded by BDO Réviseurs d'Entreprises SRL/BDO Bedrijfsrevisoren BV in 2024 |
- | 29-04-2021 → 25-04-2024 |
| Ernst & Young Réviseurs d'Entreprises SCCRL Statutory auditor · represented by Patrick Rottiers succeeded by BDO Reviseurs d'Entreprises SCCRL BDO Bedrijfsrevisoren CVBA in 2021 |
- | 20-12-2017 → 29-04-2021 |
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 | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 28-03-2014 |
| Status | Active |
| Postal code | 1000 |
Establishment units
ELIA GRID INTERNATIONAL
since 20142.228.654.875
ELIA GRID INTERNATIONAL
since 20142.231.867.060
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21808H1372/00K000 | Brussels | 2,159 m² | 1 · 2,113 m² | 88.8 m · 7 fl. |
| 21808H1784/00L000 | Brussels | 1,714 m² | 1 · 1,396 m² | 32.8 m · 9 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
04-06-2026
NBB filing
Annual accounts filed
2025
07-11-2025
State Gazette act
Director changes
12-09-2025
NBB filing
Annual accounts filed
2024
20-09-2024
State Gazette act
Director changes
24-06-2024
NBB filing
Annual accounts filed
2023
12-12-2023
State Gazette act
Statutes amendment
14-06-2023
NBB filing
Annual accounts filed
2022
24-06-2022
NBB filing
Annual accounts filed
2021
07-06-2021
State Gazette act
Director changes
11-05-2021
NBB filing
Annual accounts filed
2020
13-05-2020
NBB filing
Annual accounts filed
03-02-2020
State Gazette act
Director changes
2019
19-06-2019
State Gazette act
Director changes
22-05-2019
NBB filing
Annual accounts filed
25-01-2019
State Gazette act
Director changes
2018
05-07-2018
State Gazette act
Director changes
25-05-2018
NBB filing
Annual accounts filed
22-05-2018
State Gazette act
Director changes
22-05-2018
State Gazette act
Director changes
17-04-2018
State Gazette act
Director changes
2017
28-08-2017
State Gazette act
Director changes
11-05-2017
NBB filing
Annual accounts filed
14-02-2017
State Gazette act
Director changes
2016
12-01-2016
State Gazette act
Director changes
2015
06-10-2015
State Gazette act
Director changes
27-04-2015
State Gazette act
Director changes
05-01-2015
State Gazette act
Statutes amendment
2014
01-08-2014
State Gazette act
Director changes
03-06-2014
State Gazette act
Capital & shares
09-04-2014
State Gazette act
Incorporation
Belgian State Gazette reading coverage
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 1
03-06-2014
v3.2
All acts · 20
updated 9 months ago
2025
07-11-2025 1 director appointed, 2 resigning, 4 reappointed
- Bernard Gustin, Bestuurder
- Catherine Vandenborre, Bestuurder
- Markus Berger, Bestuurder
- Bernard Gustin, Bestuurder
- Markus Berger, Bestuurder
- Stefan Kapferer, Bestuurder
- Dirk Biermann, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Vandenborre",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-17",
"evidence_quote": "\u00C0 la suite de sa lettre de d\u00E9mission du 16 avril 2025, le Conseil d\u0027administration prend acte de la d\u00E9mission volontaire de Mme Catherine Vandenborre en qualit\u00E9 d\u0027administratrice [...] de la Soci\u00E9t\u00E9 avec effet au 17 avril 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Gustin",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-17",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:88 du Code des soci\u00E9t\u00E9s et des associations, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter M. Bernard Gustin en qualit\u00E9 d\u0027administrateur repr\u00E9sentant l\u0027actionnaire de la classe A, avec effet au 17 avril 2025, en remplacement de Mme Catherine Vandenborre, pour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Gustin",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "L\u0027Assembl\u00E8e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renommer avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateurs M. Bernard Gustin et M. Markus Berger, sur proposition de l\u0027actionnaire des actions de classe A, et M. Stefan Kapferer et M. Dirk Biermann, sur proposition de l\u0027actionnaire de la classe B, pour une dur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Berger",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "L\u0027Assembl\u00E8e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renommer avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateurs M. Bernard Gustin et M. Markus Berger, sur proposition de l\u0027actionnaire des actions de classe A, et M. Stefan Kapferer et M. Dirk Biermann, sur proposition de l\u0027actionnaire de la classe B, pour une dur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Kapferer",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "L\u0027Assembl\u00E8e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renommer avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateurs M. Bernard Gustin et M. Markus Berger, sur proposition de l\u0027actionnaire des actions de classe A, et M. Stefan Kapferer et M. Dirk Biermann, sur proposition de l\u0027actionnaire de la classe B, pour une dur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Biermann",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "L\u0027Assembl\u00E8e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renommer avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateurs M. Bernard Gustin et M. Markus Berger, sur proposition de l\u0027actionnaire des actions de classe A, et M. Stefan Kapferer et M. Dirk Biermann, sur proposition de l\u0027actionnaire de la classe B, pour une dur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Berger",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-03",
"evidence_quote": "\u00C0 la suite de sa lettre de d\u00E9mission du 3 septembre 2025, le Conseil d\u0027administration prend acte de la d\u00E9mission volontaire de Markus Berger en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 3 septembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.780.459",
"name_full": "ELIA GRID INTERNATIONAL",
"legal_form": "SA"
}
}2024
20-09-2024 2 directors appointed, 1 resigning
- Catherine Vandenborre, Bestuurder
- Michaël Delbeke, Commissaris
- Chris Peeters, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-01",
"evidence_quote": "Suite \u00E0 sa lettre de d\u00E9mission d.d. 27 septembre 2023, le Conseil d\u0027administration prend acte de la d\u00E9mission volontaire de M. Chris Peeters en tant qu\u0027administrateur et pr\u00E9sident de la Soci\u00E9t\u00E9 \u00E0 compter du 1er novembre 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Vandenborre",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-15",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Mme Catherine Vandenborre en tant qu\u0027administrateur sur proposition de M. Markus Berger (l\u0027administrateur qui a \u00E9t\u00E9 nomm\u00E9 sur proposition de l\u0027actionnaire de la classe A, qui a propos\u00E9 l\u0027administrateur dont le mandat est devenu vacant), ave"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl Delbeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL/BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-25",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer BDO R\u00E9viseurs d\u0027Entreprises SRL/BDO Bedrijfsrevisoren BV, dont le si\u00E8ge social est situ\u00E9 [\u00E0] Da Vincilaan 9, The Corporate Village, Eisinore Building E, 6 \u00E0 1930 Zaventem (BCE n\u00B00431.088.829), repr\u00E9sent\u00E9e par M. Micha\u00EBl Delbeke, en qualit\u00E9 de commissaire de la S"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.780.459",
"name_full": "ELIA GRID INTERNATIONAL",
"legal_form": "SA"
}
}2023
12-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-11-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0549.780.459",
"name_full": "ELIA GRID INTERNATIONAL",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
07-06-2021 5 directors appointed, 1 resigning
- Markus Berger, Bestuurder
- Chris Peeters, Bestuurder
- Dirk Biermann, Bestuurder
- Stefan Kapferer, Bestuurder
- Félix Fank, Commissaris
- Frank Horst Golletz, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Berger",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer MM. Markus Berger et Chris Peeters, sur proposition de l\u0027actionnaire A, et MM. Dirk Biermann et Stefan Kapferer, sur proposition de l\u0027actionnaire B, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 4 ans qui [commencera \u00E0 l\u0027issue de la pr\u00E9sente As"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer MM. Markus Berger et Chris Peeters, sur proposition de l\u0027actionnaire A, et MM. Dirk Biermann et Stefan Kapferer, sur proposition de l\u0027actionnaire B, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 4 ans qui [commencera \u00E0 l\u0027issue de la pr\u00E9sente As"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Biermann",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer MM. Markus Berger et Chris Peeters, sur proposition de l\u0027actionnaire A, et MM. Dirk Biermann et Stefan Kapferer, sur proposition de l\u0027actionnaire B, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 4 ans qui [commencera \u00E0 l\u0027issue de la pr\u00E9sente As"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Kapferer",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer MM. Markus Berger et Chris Peeters, sur proposition de l\u0027actionnaire A, et MM. Dirk Biermann et Stefan Kapferer, sur proposition de l\u0027actionnaire B, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 4 ans qui [commencera \u00E0 l\u0027issue de la pr\u00E9sente As"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Horst Golletz",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-29",
"evidence_quote": "[Le mandat de M. Frank Horst Golletz prend fin \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.]"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F\u00E9lix Fank",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Reviseurs d\u0027Entreprises SCCRL BDO Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-29",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer BDO Reviseurs d\u0027Entreprises SCCRL BDO Bedrijfsrevisoren CVBA, dont le si\u00E8ge social est situ\u00E9 Da Vincilaan 9, The Corporate Village, Elsinore Building E.6 \u00E0 1930 Zaventem (BCE n\u00B00431.088.829), repr\u00E9sent\u00E9e par M. F\u00E9lix Fank, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.780.459",
"name_full": "ELIA GRID INTERNATIONAL",
"legal_form": "SA"
}
}2020
03-02-2020 1 director appointed, 1 resigning
- Dirk Biermann, Bestuurder
- Boris Schucht, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boris Schucht",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-01",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de M. Boris Schucht en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1er mars 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Biermann",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, sur la proposition des porteurs d\u0027actions de cat\u00E9gorie B, de coopter M. Dirk Biermann en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 26 mars 2019, pour la dur\u00E9e restante du mandat de M. Boris Schucht, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.780.459",
"name_full": "ELIA GRID INTERNATIONAL",
"legal_form": "SA"
}
}2019
19-06-2019 Dirk Biermann appointed as director
- Dirk Biermann, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Biermann",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer, conform\u00E9ment \u00E0 l\u0027article 519 du Code des soci\u00E9t\u00E9s, d\u00E9finitivement Monsieur Dirk Biermann [ayant son domicile \u00E0 Schotm\u00FCllerstrasse 27 A, 14167 Berlin, L\u0027Allemagne], qui a \u00E9t\u00E9 coopt\u00E9 par le Conseil d\u0027Administration du 26 mars 2019, comme administrateur de la Soci\u00E9t\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.780.459",
"name_full": "ELIA GRID INTERNATIONAL",
"legal_form": "SA"
}
}25-01-2019 Didier Wiot appointed as manager
- Didier Wiot, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Didier Wiot",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration d\u0027Elia Grid International SA, qui s\u0027est tenue le 14 juin 2018, a d\u00E9cid\u00E9 de nommer monsieur Didier Wiot comme CEO (\u0027Directeur g\u00E9n\u00E9ral\u0027) de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.780.459",
"name_full": "ELIA GRID INTERNATIONAL",
"legal_form": "SA"
}
}2018
05-07-2018 Ricardo Barreto resigns as manager
- Ricardo Barreto, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ricardo Barreto",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-20",
"evidence_quote": "Monsieur Ricardo Barreto d\u00E9missionne comme Chief Executive Officer (\u0027Directeur G\u00E9n\u00E9ral\u0027) d\u0027Elia Grid International SA avec effet \u00E0 partir du 20 juin 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.780.459",
"name_full": "ELIA GRID INTERNATIONAL",
"legal_form": "SA"
}
}22-05-2018 1 director appointed, 1 resigning
- Ricardo Barreto, Zaakvoerder
- Markus Berger, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ricardo Barreto",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-15",
"evidence_quote": "Le Conseil d\u0027Administration d\u0027Elia Grid International, qui s\u0027est tenue le 30 mars 2017, a confirm\u00E9 la nomination de Monsieur Ricardo Barreto comme Chief Executive Officer (\u0027Directeur G\u00E9n\u00E9ral\u0027) d\u0027Elia Grid International \u00E0 partir du 15 f\u00E9vrier 2017."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Markus Berger",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-15",
"evidence_quote": "Monsieur Ricardo Barreto, domicil\u00E9 \u00E0 Chausseestr. 59 C, 10115 Berlin, I\u0027Allernagne, disposera des m\u00EAmes pouvoirs de gestion journali\u00E8re que son pr\u00E9d\u00E9cesseur Monsieur Markus Berger, dont le mandat comne Chief Executive Officer (\u0027Directeur G\u00E9n\u00E9ral\u0027) est venu \u00E0 l\u0027\u00E9ch\u00E9ance le 15 f\u00E9vrier 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.780.459",
"name_full": "ELIA GRID INTERNATIONAL",
"legal_form": "SA"
}
}22-05-2018 Patrick Rottiers reappointed as statutory auditor
- Patrick Rottiers, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Rottiers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-24",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Elia Grid International du 24 avril 2018 a d\u00E9cid\u00E9 de renommer Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL, repr\u00E9sent\u00E9e par Monsieur Patrick Rottiers, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.780.459",
"name_full": "ELIA GRID INTERNATIONAL",
"legal_form": "SA"
}
}17-04-2018 1 director appointed, 1 resigning
- Patrick Rottiers, Commissaris
- Marnix Van Dooren, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-20",
"evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL a d\u00E9cid\u00E9 de remplacer Monsieur Marnix Van Dooren par Monsieur Patrick Rottiers, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire d\u0027Elia Grid International SA avec effet"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Rottiers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-20",
"evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL a d\u00E9cid\u00E9 de remplacer Monsieur Marnix Van Dooren par Monsieur Patrick Rottiers, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire d\u0027Elia Grid International SA avec effet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.780.459",
"name_full": "ELIA GRID INTERNATIONAL",
"legal_form": "SA"
}
}2017
28-08-2017 4 reappointed
- Markus Berger, Bestuurder
- Christiaan Peeters, Bestuurder
- Boris Schucht, Bestuurder
- Frank Horst Golletz, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Berger",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Elia Grid Intermational, qui s\u0027est tenue le 25 avril 2017, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer comme administrateurs de la Soci\u00E9t\u00E9 M. Markus Berger et M. Christiaan Peeters (sur proposition des d\u00E9tenteurs d\u0027actions de cat\u00E9gorie A) et M. Boris Schucht et M. Frank Hors"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Elia Grid Intermational, qui s\u0027est tenue le 25 avril 2017, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer comme administrateurs de la Soci\u00E9t\u00E9 M. Markus Berger et M. Christiaan Peeters (sur proposition des d\u00E9tenteurs d\u0027actions de cat\u00E9gorie A) et M. Boris Schucht et M. Frank Hors"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boris Schucht",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Elia Grid Intermational, qui s\u0027est tenue le 25 avril 2017, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer comme administrateurs de la Soci\u00E9t\u00E9 M. Markus Berger et M. Christiaan Peeters (sur proposition des d\u00E9tenteurs d\u0027actions de cat\u00E9gorie A) et M. Boris Schucht et M. Frank Hors"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Horst Golletz",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Elia Grid Intermational, qui s\u0027est tenue le 25 avril 2017, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer comme administrateurs de la Soci\u00E9t\u00E9 M. Markus Berger et M. Christiaan Peeters (sur proposition des d\u00E9tenteurs d\u0027actions de cat\u00E9gorie A) et M. Boris Schucht et M. Frank Hors"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.780.459",
"name_full": "ELIA GRID INTERNATIONAL",
"legal_form": "SA"
}
}14-02-2017 Markus Berger appointed as director
- Markus Berger, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Berger",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u0027Elia Grid International, qui s\u0027est tenue le 28 avril 2016, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de nommer d\u00E9finitivement Monsieur Markus Berger, qui a \u00E9t\u00E9 coopt\u00E9 par le Conseil d\u0027Administration du 11 mars 2015, comme administrateur de la Soci\u00E9t\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.780.459",
"name_full": "ELIA GRID INTERNATIONAL",
"legal_form": "SA"
}
}2016
12-01-2016 1 director appointed, 1 resigning
- Markus Berger, Bestuurder
- Jonas Pappens, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas Pappens",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-11",
"evidence_quote": "le Conseil d\u0027Administration a pris acte de la d\u00E9mission de Jonas Pappens en qualit\u00E9 d\u0027administreur de la soci\u00E9t\u00E9 avec effet au 11 mars 2015"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Berger",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-11",
"evidence_quote": "le Conseil d\u0027Administration a ensuite d\u00E9cid\u00E9 de nommer Markus Berger comme admin\u00EDstrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.780.459",
"name_full": "ELIA GRID INTERNATIONAL",
"legal_form": "SA"
}
}2015
06-10-2015 1 director appointed, 1 resigning
- Chris Peeters, Bestuurder
- François Cornelis, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cornelis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Monticello SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-06",
"evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u0027 Elia Grid International SA du 13 juillet 2015 tenue selon la proc\u00E9dure \u00E9crite a pris note de la d\u00E9mission volontaire de Monticello SPRL, avec repr\u00E9sentant permanent Monsieur Fran\u00E7ois Cornelis en tant qu\u0027administrateur d\u0027 Elia Grid Intemational SA \u00E0 partir du 6 juill"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-06",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Chris Peeters, en tant qu\u0027administrateur d\u0027 Elia Grid Intermational SA sur proposition des actionnaires de la categorie A, en remplacement de Monticello SPRL, avec repr\u00E9sentant permanent Monsieur Fran\u00E7ois Comelis."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.780.459",
"name_full": "ELIA GRID INTERNATIONAL",
"legal_form": "SA"
}
}27-04-2015 1 director appointed, 1 resigning
- François Conelis, Bestuurder
- Jacques Vandermeiren, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Vandermeiren",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-05",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale d\u0027Elia Grid Intermatiorial SA, qui s\u0027est tenue, selon la proc\u00E9dure \u00E9crite, le 5 mars 2015 a decid\u00E9 \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat de Mons\u00EDeur Jacques Vandermeiren en tant qu\u0027administrateur d\u0027Elia Grid International SA \u00E0 partir du 5 mars 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Conelis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Monticello SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-15",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale a d\u00E9cid\u00E9 \u00E0 l\u0027unan\u00EDmit\u00E9 de nommer Monticello SPRL, avec repr\u00E9sentant permament Monsieur Fran\u00E7ois Conelis, en tant qu\u0027administrateur d\u0027El\u00EDa Grid Intemational SA sur proposition des actionnaires de la cat\u00E9gorie A, en remplacement de Monsieur Jacques Vandermeiren. Le mandat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.780.459",
"name_full": "ELIA GRID INTERNATIONAL",
"legal_form": "SA"
}
}05-01-2015 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-12-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0549.780.459",
"name_full": "ELIA GRID INTERNATIONAL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2014
01-08-2014 Markus Berger appointed as manager
- Markus Berger, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Markus Berger",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-28",
"evidence_quote": "Le Conseil d\u0027Administration d\u0027Elia Grid International SA (la \u0022Soci\u00E9t\u00E9\u0022), qui s\u0027est tenu le 28 mars 2014, a d\u00E9cid\u00E9 de nommer Monsieur Markus Berger (faisant \u00E9lection de domicile au si\u00E8ge social de la Soci\u00E9t\u00E9) en tant que Directeur G\u00E9n\u00E9ral (Chief Executive Officer) en charge de la gestion journali\u00E8re "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.780.459",
"name_full": "ELIA GRID INTERNATIONAL",
"legal_form": "SA"
}
}03-06-2014 Capital increase of €4,938,500 to €5,000,000
- €61.500 → €5.000.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4938500,
"currency": "EUR",
"after_eur": 5000000,
"delta_eur": 4938500,
"before_eur": 61500,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-05-13",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social pour un montant de 4.938.500 EUR afin de le porter de 61.500 EUR \u00E0 5.000.000 EUR, par un apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0549.780.459",
"name_full": "ELIA GRID INTERNATIONAL",
"legal_form": "SA"
}
}09-04-2014 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Boulevard de l\u0027Empereur 20",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0476.388.378",
"name": "Elia System Operator SA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0476.388.378",
"holder_org_name": "Elia System Operator SA",
"contribution_type": "cash",
"amount_paid_in_eur": 30751.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 30751,
"amount_subscribed_eur": 30751.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "50Hertz Transmission GmbH"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "50Hertz Transmission GmbH",
"contribution_type": "cash",
"amount_paid_in_eur": 30749.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 30749,
"amount_subscribed_eur": 30749.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500.0,
"subject_company": {
"kbo": "0549.780.459",
"name_full": "Elia Grid International",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-03-28",
"post_incorporation_mandates": []
}Credit advice
Company registry (CBE)
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999
Primary activity highlighted.
Names & trade names
| Legal nameFR | ELIA GRID INTERNATIONAL |
Registered office
Keizerslaan 20
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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