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Stellantis e-Transmissions

Active
Public limited companyfounded 2020active for 6 yearsBourgetlaan 20, 1130 Brussel, Belgium10 active companies are registered at this addressKBO/BCE: BE 0754.561.218
Summary

Stellantis e-Transmissions has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €231.2m and a net result of €87.1m, of which €74.0m non-recurring income. Equity is growing by about 6% per year across the filed financial years. Its solvency ranks better than 25% of 172 sector peers (NACE 26, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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History

Stellantis e-Transmissions was incorporated on 17 September 2020 as a public limited company, with a starting capital of €162.7m.12 Between 2021 and 2025 the capital was increased 20 times, most recently to €453.6m.345 Since 2024 the company has been called Stellantis e-Transmissions.6 The registered office was moved to Haren in 2024.7 The board currently has 5 members; 3 of them have served since 2020.2 Turnover grew from €4.2m in 2020 to €1.90bn in 2025 and headcount from 54.4 to 563 full-time equivalents.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-09-2020
  3. 3Belgian Official Gazette, 11-08-2021
  4. 4Belgian Official Gazette, 12-02-2024
  5. 5Belgian Official Gazette, 23-01-2025
  6. 6Belgian Official Gazette, 07-08-2024
  7. 7Belgian Official Gazette, 21-03-2024
  8. 8National Bank, annual accounts 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
02-06
Gazette deed Resignation: Olivier Salvat (director)
4 facts ▸
  • General meeting, 04-05-2026
  • Director resignation, Olivier Salvat (director)
  • Board composition, Eric Tourtet (director)
  • Board composition, Rémi Girardon (director)
02-06
NBB filing Annual accounts filed
financial year 2025 · full format
16-03
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney7 facts ▸
  • General meeting, 29-12-2025
  • Capital decrease, €316,685,716
  • Capital, €136,925,351.45
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Marie-Joëlle VERSELE
  • General meeting, “formaliteiten tot bijeenroeping, dossier van ondergetekende notaris” (deed in Dutch)
2025
31-12
Financial Back to profitnet €87.1m
Net result €87.1m after 5 loss-making years.
31-12
Financial Equity above €100mequity €231.2m ▲138%
Equity rises from €97.1m to €231.2m.
31-10
Gazette deed Resignation: Michel Becker (verantwoordelijke voor het dagelijks bestuur en ceo)
Appointment: Samir Daouk (verantwoordelijke voor het dagelijks bestuur) · Director discharge4 facts ▸
  • Board meeting, 08-09-2025
  • Director resignation, Michel Becker (verantwoordelijke voor het dagelijks bestuur en ceo)
  • Director discharge, Michel Becker
  • Director appointment, Samir Daouk (verantwoordelijke voor het dagelijks bestuur)
27-06
NBB filing Annual accounts filed
financial year 2024 · full format
27-03
Gazette deed Resignation: Véronique Deswaef (director)
Director discharge6 facts ▸
  • General meeting, 14-02-2025
  • Director resignation, Véronique Deswaef (director)
  • Director discharge, Véronique Deswaef
  • Board composition, Olivier Salvat (director)
  • Board composition, Eric Tourtet (director)
  • Board composition, Rémi Girardon (director)
23-01
Gazette deed Capital & shares
Capital increase · Amendment of the articles · Power of attorney8 facts ▸
  • General meeting, 13-01-2024
  • Other provision, “enige aandeelhouder, afstand oproepingsformaliteiten” (deed in Dutch)
  • Other provision, 20-12-2024
  • Other provision, “eenstemmig, vrijstelling voorlezing verslagen” (deed in Dutch)
  • Capital increase, €47,000,000 (2 times)
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Marie-Joëlle VERSELE
2024
31-12
Financial Weakest financial yearnet -€191.9m
Net result drops to -€191.9m, the lowest in the series; recovery starts the following year.
03-09
Gazette deed Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Auditor resignation3 facts ▸
  • General meeting, 18-06-2024
  • Auditor resignation (2 times)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
07-08
Gazette deed Name
Name change · Power of attorney6 facts ▸
  • General meeting, 11-07-2024
  • Other provision, “enige aandeelhouder, afstand van oproepingsformaliteiten” (deed in Dutch)
  • Name change, Stellantis e-Transmissions
  • Power of attorney
  • Power of attorney, Marie-Joëlle VERSELE
  • Other provision, “attestering in onderhandse verklaringen, dossier van ondergetekende notaris” (deed in Dutch)
Show earlier events
24-06
NBB filing Annual accounts filed
financial year 2023 · full format
21-03
Gazette deed Resignations: Sébastien Mazoyer (a bestuurder) and Liu Tianjun (a bestuurder)
Appointment: Véronique Deswaef (director) · Registered-office move · Amendment of the articles14 facts ▸
  • General meeting, 14-03-2024
  • Registered-office move, Bourgetlaan 20,1130 Haren
  • Amendment of the articles
  • Capital, €406,611,067.45
  • Power of attorney (2 times)
  • General meeting, “schriftelijk, artikel 7:133 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Shareholding, 425000000
  • Director resignation, Sébastien Mazoyer (a bestuurder)
  • Director resignation, Liu Tianjun (a bestuurder)
  • Director discharge, Sébastien Mazoyer
  • Director discharge, Liu Tianjun
  • Director appointment, Véronique Deswaef (director)
  • +2 further facts in this act
12-02
Gazette deed Capital & shares
Capital increase · Amendment of the articles · Power of attorney11 facts ▸
  • General meeting, 29-01-2024
  • Other provision, “beide aandeelhouders, formaliteiten tot bijeenroeping” (deed in Dutch)
  • Other provision, 25-01-2024
  • Other provision, “tweede besluit, beide aandeelhouders kopie verslagen tijdig ontvangen en kennisgenomen” (deed in Dutch)
  • Capital increase, €19,199,946
  • Other provision, “aandeelhouder genoemd sub 1), geen gelden aandeelhouder sub 1)” (deed in Dutch)
  • Capital increase
  • Capital increase, €406,611,067.45
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Philippe VAN HOOF
30-01
Gazette deed Capital & shares
Capital increase · Amendment of the articles · Power of attorney9 facts ▸
  • General meeting, 08-01-2024
  • Other provision, “afstand oproepingsformaliteiten, Beide aandeelhouders,ieder voor zich” (deed in Dutch)
  • Other provision, “eenstemmig, tweede besluit verslagen” (deed in Dutch)
  • Capital increase, €18,000,000 (2 times)
  • Other provision, “geen gelden aandeelhouder sub 1), geen gelden ter beschikking gesteld op dat moment” (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Marie-Joëlle Versele
  • Other provision, 08-01-2024
2023
31-12
Financial Equity above €250mequity €251.7m ▲5.8%
Equity rises from €238.0m to €251.7m.
20-12
Gazette deed Capital & shares
Capital increase · Amendment of the articles · Power of attorney8 facts ▸
  • General meeting, 08-12-2023
  • Other provision, “afstand oproepingsformaliteiten, Beide aandeelhouders,ieder voor zich” (deed in Dutch)
  • Other provision, 14-12-2023
  • Other provision, “eenstemmig, vrijstelling lezing verslagen” (deed in Dutch)
  • Capital increase, €15,500,000 (2 times)
  • Other provision, “geen gelden aandeelhouder sub 1), aandeelhouder sub 1) heeft op dat moment geen gelden ter beschikking gesteld” (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney
26-10
Gazette deed Capital & shares
Capital increase · Amendment of the articles · Power of attorney8 facts ▸
  • General meeting, 18-10-2023
  • Other provision, “afstand oproepingsformaliteiten Eerste besluit, beide aandeelhouders,ieder voor zich” (deed in Dutch)
  • Other provision, “vrijstelling lezing verslagen Tweede besluit, voor eensluidend verklaard bestuurdersverslag en commissarisverslag samen met uitgifte neergelegd ter griffie bevo…” (deed in Dutch)
  • Capital increase, €26,000,000 (2 times)
  • Other provision, “aandeelhouder sub 1), geen gelden door aandeelhouder sub 1)” (deed in Dutch)
  • Capital increase
  • Amendment of the articles, 5
  • Power of attorney
25-10
Gazette deed Resignations & appointments
20-09
Gazette deed Appointment: PwC Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 30-06-2023
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
28-08
Gazette deed Capital & shares
Capital increase · Amendment of the articles · Power of attorney9 facts ▸
  • General meeting, 16-08-2023
  • Other provision, “afstand oproepingsformaliteiten, Beide aandeelhouders,ieder voor zich” (deed in Dutch)
  • Other provision, “attestering onderhandse verklaringen, dossier ondergetekende notaris” (deed in Dutch)
  • Other provision, “Tweede besluit, eensluidend exemplaar bestuurdersverslag en commissarisverslag met uitgifte neer te leggen ter griffie bevoegde Ondernemingsrechtbank” (deed in Dutch)
  • Capital increase, €14,000,000 (2 times)
  • Capital increase
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Marie-Joëlle VERSELE
24-07
NBB filing Annual accounts filed
financial year 2022 · full format
10-07
Gazette deed Capital & shares
Capital increase · Amendment of the articles · Power of attorney8 facts ▸
  • General meeting, 23-06-2023
  • Other provision, “afstand oproepingsformaliteiten, beide aandeelhouders,ieder voor zich” (deed in Dutch)
  • Other provision, “onderhandse verklaringen attestatie, dossier ondergetekende notaris” (deed in Dutch)
  • Other provision, “Tweede besluit verslagen, bestuurdersverslag en verslag commissaris met uitgifte akte in vennootschapsdossier ter griffie bevoegde Ondernemingsrechtbank” (deed in Dutch)
  • Capital increase, €10,000,000 (2 times)
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Marie-Joëlle VERSELE
16-06
Gazette deed Permanent representative: Jorge Solis
Resignation: MerakiSol BV (director) · Appointments: Mazoyer Sébastien Franck (class A director) and Girardon Rémi Jean Claude (class B director) · Reappointments: GASCON ABELLAN Gaspar, LIU Tianjun and 2 others16 facts ▸
  • General meeting, 06-05-2023
  • Permanent representative, Jorge Solis
  • Director resignation, MerakiSol BV (director)
  • Director discharge, MerakiSol BV (director)
  • Director appointment, Mazoyer Sébastien Franck (class A director)
  • Director appointment, Girardon Rémi Jean Claude (class B director)
  • Director reappointment, GASCON ABELLAN Gaspar (class A director)
  • Director reappointment, LIU Tianjun (class A director)
  • Director reappointment, TOURTET Eric (class B director)
  • Director reappointment, SALVAT Olivier Pierre André (class B director)
  • Board composition, GASCON ABELLAN Gaspar (class A director)
  • Board composition, LIU Tianjun (class A director)
  • +4 further facts in this act
13-06
Gazette deed Capital & shares
Capital increase · Amendment of the articles · Power of attorney9 facts ▸
  • General meeting, 05-06-2023
  • Other provision, “formaliteiten tot bijeenroeping,oproepingsformaliteiten en termijnen, afstand oproepingsformaliteiten” (deed in Dutch)
  • Other provision, “eenstemmig, in agenda genoemde verslagen” (deed in Dutch)
  • Capital increase, €9,500,000 (2 times)
  • Other provision, “geen gelden ter beschikking gesteld door aandeelhouder sub 1), aandeelhouder sub 1)” (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Marie-Joëlle VERSELE
  • Other provision, “attestatie onderhandse verklaringen, dossier ondergetekende notaris” (deed in Dutch)
16-05
Gazette deed Capital & shares
Capital increase · Amendment of the articles · Power of attorney9 facts ▸
  • General meeting, 04-05-2023
  • Other provision, “afstand oproepingsformaliteiten, formaliteiten tot bijeenroeping” (deed in Dutch)
  • Other provision, “tweede besluit verslagen, eensluidend exemplaar bestuurdersverslag en commissarisverslag neer te leggen ter griffie bevoegde Ondernemingsrechtbank” (deed in Dutch)
  • Capital increase, €18,500,000
  • Capital increase
  • Capital increase, €294,411,121.45
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Philippe VAN HOOF
16-03
Gazette deed Capital & shares
Capital increase · Amendment of the articles · Capital contribution16 facts ▸
  • General meeting, “3800 Sint-Truiden,Ondernemerslaan 5429, buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
  • Other provision, “formaliteiten tot bijeenroeping,oproepingsformaliteiten en termijnen, afstand oproepingsformaliteiten” (deed in Dutch)
  • Other provision, “onderhandse verklaringen, dossier notaris” (deed in Dutch)
  • Capital increase, €14,000,040
  • Other provision, “vaststelling naleving inschrijving en volstorting, artikel 7:185 WVV” (deed in Dutch)
  • Amendment of the articles, 5
  • Other provision, “expliciet,unaniem en individueel, afstand dubbele verslaggevingsplicht” (deed in Dutch)
  • Other provision, “inschrijving op bijkomend uitgegeven aandelen, verzaakt individueel voorkeurrecht” (deed in Dutch)
  • Capital contribution, €14,000,040
  • Other provision, “bezit totaliteit uitgegeven aandelen” (deed in Dutch)
  • Bank account, “bijzondere rekening, BE56 0019 4639 1488” (deed in Dutch)
  • Other provision, “beschikbaarheid bedrag via deponering”, 14000040 (deed in Dutch)
  • +4 further facts in this act
26-01
Gazette deed Resignation: Zhou Tianyu (class A director)
Appointment: Liu Tianjun (class A director) · Reappointments: Merakisol, GASCON ABELLAN Gaspar and 2 others · Permanent representative: SOLIS GONZALEZ Jorge Eduardo16 facts ▸
  • General meeting, 20-12-2022
  • Director resignation, Zhou Tianyu (class A director)
  • Director discharge, Zhou Tianyu
  • Director appointment, Liu Tianjun (class A director)
  • Other provision, “aanvaarding mandaat en geen verbodsbepaling” (deed in Dutch)
  • Director reappointment, Merakisol (class A director)
  • Director reappointment, GASCON ABELLAN Gaspar (class A director)
  • Director reappointment, TOURTET Eric (class B director)
  • Director reappointment, SALVAT Olivier Pierre André (class B director)
  • Permanent representative, SOLIS GONZALEZ Jorge Eduardo
  • Other provision, “aanvaarding herbenoeming en geen verbodsbepaling” (deed in Dutch) (4 times)
  • Board composition, Merakisol (class A director)
  • +4 further facts in this act
2022
09-08
Gazette deed Capital & shares
Capital increase · Amendment of the articles · Shareholding15 facts ▸
  • General meeting, 26-07-2022
  • Other provision, “afstand oproepingsformaliteiten, Beide aandeelhouders,ieder voor zich” (deed in Dutch)
  • Other provision, “18-22-24 respectievelijk 20-07-2022, attestering onderhandse verklaringen” (deed in Dutch)
  • Capital increase, €24,777,910
  • Amendment of the articles, 5
  • Other provision, “expliciet,unaniem en individueel door beide aandeelhouders, afstand dubbele verslaggevingsplicht” (deed in Dutch)
  • Other provision, “bijkomend uitgegeven aandelen, verzaken individueel voorkeurrecht” (deed in Dutch)
  • Shareholding, PSA AUTOMOBILES SA
  • Shareholding, Punch Powertrain NV
  • Share issue, “bijkomende aandelen”, 24777910 (deed in Dutch)
  • Capital, €261,911,081.45
  • Bank account, 24777910, “BE55 0019 3281 6744” (deed in Dutch)
  • +3 further facts in this act
30-06
Gazette deed Amendment of the articles
Capital increase · Shareholding · Capital contribution14 facts ▸
  • General meeting, “buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
  • Other provision, “afstand oproepingsformaliteiten, 1. Eerste besluit” (deed in Dutch)
  • Capital increase, €6,222,230
  • Amendment of the articles, “Artikel 5” (deed in Dutch)
  • Other provision, “afstand dubbele verslaggevingsplicht, artikel 7:179 §3 WVV” (deed in Dutch)
  • Other provision, “verzaaking individueel voorkeurrecht, 3. Derde besluit” (deed in Dutch)
  • Shareholding, PSA AUTOMOBILES SA
  • Shareholding, Punch Powertrain NV
  • Capital contribution, €6,222,230
  • Capital, €237,133,171.45
  • Bank account, 6222230, “BE30 0019 3111 5911” (deed in Dutch)
  • Other provision, “ieder ingeschreven aandeel geheel volstort, voorzitter en alle aanwezigen” (deed in Dutch)
  • +2 further facts in this act
29-06
NBB filing Annual accounts filed
financial year 2021 · full format
30-05
Gazette deed Capital & shares
Capital increase · Share issue · Amendment of the articles14 facts ▸
  • General meeting, “buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
  • Other provision, “afstand oproepingsformaliteiten, formaliteiten tot bijeenroeping en termijnen artikel7:127WVV” (deed in Dutch)
  • Capital increase, €12,500,100
  • Share issue, “aandelen op naam zonder vermelding nominale waarde”, 12500100 (deed in Dutch)
  • Amendment of the articles, 5
  • Other provision, “expliciet,unaniem en individueel, afstand dubbele verslaggevingsplicht” (deed in Dutch)
  • Other provision, “financiële toestand en statuten, bezit totaliteit aandelen en kennis toestand en statuten” (deed in Dutch)
  • Capital contribution, €7,638,950
  • Capital contribution, €4,861,150
  • Capital, €230,910,941.45
  • Bank account, “BE09001929209657”, 12500100 (deed in Dutch)
  • Other provision, “gehele volstorting ingeschreven aandelen, voorzitter en alle aanwezigen” (deed in Dutch)
  • +2 further facts in this act
03-05
Gazette deed Capital & shares
Capital increase · Capital · Bank account4 facts ▸
  • General meeting, 25-04-2022
  • Capital increase, €8,500,140
  • Capital, €218,410,841.45
  • Bank account, “BNP Paribas Fortis NV, BE65 0019 2734 1496” (deed in Dutch)
14-04
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital7 facts ▸
  • General meeting, 28-03-2022
  • Capital increase, €4,000,140
  • Share issue, “op naam zonder vermelding van nominale waarde”, 4000140 (deed in Dutch)
  • Capital, €209,910,701.45
  • Bank account, “BNP Paribas Fortis NV, BE64 0019 2594 9952” (deed in Dutch)
  • Amendment of the articles
  • Bank certificate, 25-03-2022
08-04
Gazette deed Resignation: 3M Management BV (ceo en lid van het management comité)
Appointment: Michel Becker (lid van het management comité, specifiek als ceo) · Director discharge4 facts ▸
  • Board meeting, 15-03-2022
  • Director resignation, 3M Management BV (ceo en lid van het management comité)
  • Director discharge, 3M Management BV
  • Director appointment, Michel Becker (lid van het management comité, specifiek als ceo (belast met het dagelijks bestuur))
07-04
Gazette deed Resignation: Pivofin (class A director)
Appointment: Zhou Tianyu (class A director) · Reappointments: Merakisol, GASCON ABELLAN Gaspar and 2 others · Director discharge8 facts ▸
  • General meeting, 22-02-2022
  • Director resignation, Pivofin (class A director)
  • Director discharge, Pivofin
  • Director appointment, Zhou Tianyu (class A director)
  • Director reappointment, Merakisol (class A director)
  • Director reappointment, GASCON ABELLAN Gaspar (class A director)
  • Director reappointment, TOURTET Eric (class B director)
  • Director reappointment, SALVAT Olivier Pierre André (class B director)
21-01
Gazette deed Capital & shares
Capital increase · Capital · Bank account4 facts ▸
  • General meeting, 27-12-2021
  • Capital increase, €6,500,160
  • Capital, €190,910,441.45
  • Bank account, “BNP Paribas Fortis NV, BE65 0019 2028 9596” (deed in Dutch)
05-01
Gazette deed Capital & shares
Capital increase · Share issue · Capital5 facts ▸
  • General meeting, 01-12-2021
  • Capital increase, €4,500,000
  • Share issue, “aandelen op naam zonder vermelding van nominale waarde”, 4500000 (deed in Dutch)
  • Capital, €184,410,281.45
  • Bank account, “BNP Paribas Fortis NV”, 4500000 (deed in Dutch)
2021
26-11
Gazette deed Capital & shares
Capital increase · Capital · Bank account4 facts ▸
  • General meeting, 28-10-2021
  • Capital increase, €6,499,998
  • Capital, €179,910,281.45
  • Bank account, “BNP Paribas Fortis NV, BE43 0019 1699 1701” (deed in Dutch)
27-10
Gazette deed Capital & shares
Capital increase · Share issue · Capital5 facts ▸
  • General meeting, 30-09-2021
  • Capital increase, €2,000,016
  • Share issue, “aandelen op naam zonder vermelding van nominale waarde”, 2000016 (deed in Dutch)
  • Capital, €173,410,283.45
  • Bank account, “BNP Paribas Fortis NV, BE65 0019 1436 2896” (deed in Dutch)
11-08
Gazette deed Capital & shares
Capital increase · Capital · Bank account4 facts ▸
  • General meeting, 23-07-2021
  • Capital increase, €9,799,200
  • Capital, €171,410,267.45
  • Bank account, “BNP Paribas Fortis NV, BE34 0019 0988 0890” (deed in Dutch)
15-06
NBB filing Annual accounts filed
financial year 2020 · full format
07-01
Gazette deed Capital & shares
Net-asset statement · Capital decrease · Reserve release7 facts ▸
  • General meeting, 18-12-2020
  • Net-asset statement, 17-09-2020
  • Capital decrease, €676,506
  • Reserve release, 430503.82, EUR
  • Capital, €161,611,067.45
  • Amendment of the articles
  • Power of attorney, Stibbe
2020
31-12
Gazette deed Appointment: 3M Management BV (CEO)
Permanent representative: Elias van Wijk · Power of attorney4 facts ▸
  • Board meeting, 17-09-2020
  • Director appointment, 3M Management BV (CEO)
  • Permanent representative, Elias van Wijk
  • Power of attorney
21-09
Gazette deed Incorporation
Appointments: Merakisol, Pivofin and 4 others · Permanent representatives: SOLIS GONZALEZ Jorge Eduardo and LAM Loi Ieng · Founding capital18 facts ▸
  • Incorporation, 17-09-2020
  • Founding capital, €162,718,077.27
  • Bank account, “BE63 0018 9124 8608 bij BNP Paribas Fortis NV” (deed in Dutch)
  • Director appointment, Merakisol (class A director)
  • Permanent representative, SOLIS GONZALEZ Jorge Eduardo
  • Director appointment, Pivofin (class A director)
  • Permanent representative, LAM Loi Ieng
  • Director appointment, GASCON ABELLAN Gaspar (class A director)
  • Director appointment, TOURTET Eric Maurice (class B director)
  • Director appointment, SALVAT Olivier Pierre André (class B director)
  • Mandate compensation, Merakisol
  • Auditor appointment, PwC Bedrijfsrevisoren
  • +6 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
38 of 38 deeds read

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