Elia Engineering

Shareholders of Elia Engineering

Two direct shareholders are recorded on the shareholder data held for this entity, verified on 2 August 2026. Elia Asset NV/SA holds 3,071 shares, equal to 99.97 per cent of the issued share capital. Elia Transmission Belgium NV/SA holds 1 share, equal to 0.03 per cent. Together the two holdings account for the whole of the recorded share register, and no other direct holder is on file.

Both direct shareholders are corporate entities. Neither is a beneficial owner: a company cannot itself be an ultimate beneficial owner, and the holdings above establish only the first link in the ownership chain.

Ultimate beneficial ownership

The recorded ownership chain runs Elia Group NV/SA (BE 0476.388.378) → Elia Transmission Belgium NV/SA (BE 0731.852.231) → Elia Asset NV/SA (BE 0475.028.202) → Elia Engineering NV/SA. Published percentages are available only for the final link (99.97 per cent and 0.03 per cent). No published percentage is on file for the intermediate links, so the effective indirect percentage held by Elia Group NV/SA in Elia Engineering cannot be calculated here; multiplying through an incomplete chain would produce an unsupported figure. What can be stated is that the chain terminates at Elia Group NV/SA.

Elia Group NV/SA is admitted to trading on Euronext Brussels. Where an ownership chain terminates in a company listed on a regulated market and subject to disclosure obligations, the beneficial-ownership requirement is normally addressed through that issuer’s transparency regime rather than by identifying a natural person behind the shareholding: holdings crossing the statutory thresholds in the listed parent are disclosed through transparency notifications to the FSMA and to the market. Obliged entities should nevertheless apply their own risk-based assessment rather than treating the listing as an automatic exemption.

Data availability

Belgium’s register of ultimate beneficial owners (register van uiteindelijke begunstigden / registre des bénéficiaires effectifs, the UBO register) is not openly accessible to the general public. Access is granted to competent authorities and, on the conditions set by law, to obliged entities, so UBO declarations filed for this company cannot be reproduced here. Share registers of Belgian non-listed companies are likewise not published by the Crossroads Bank for Enterprises. The holdings above are as held on file and verified on 2 August 2026, and are not a substitute for a certified shareholder register or an official UBO extract.

Directors and officers of Elia Engineering

The officer records held for this entity list four individuals, each recorded in the function of director: Catherine Vandenborre (born 06/1970), Patrick De Leener, Frank Vandenberghe (born 01/1956) and Peter Michiels (appointed 14 May 2024). Dates of birth are shown to month and year only. Nationality, country of residence and correspondence address are separate data fields: nationality and residence are not disclosed for any of the four and are recorded here as “Not disclosed”. No nationality is inferred from a person’s name or from the company’s registered address. Addresses appearing against officers in Belgian company records are service addresses and are not reproduced here.

The status of Peter Michiels is ambiguous on the records held. One record shows a resignation dated 12 March 2026, while another shows an active mandate running to 11 May 2027. The two entries cannot both be current; the conflict is reported as it stands rather than resolved by choosing one. The position should be re-confirmed against the appointment and resignation deeds published in the annexes to the Belgian Official Gazette (Belgisch Staatsblad / Moniteur belge) before being relied on.

A consultation of the public Crossroads Bank for Enterprises extract for enterprise number 0471.869.861 on 24 September 2026 showed two directors in the public register — Claire Tomasina, recorded since 13 March 2026, and David Zenner, recorded since 14 May 2024 — with David Zenner also recorded as the person responsible for day-to-day management since 13 March 2026. The public register entries and the officer records held on file therefore do not fully agree. Both are presented, and neither set has been merged into or overwritten by the other.

Recent officer changes

• 14 May 2024 — David Zenner recorded as director in the Crossroads Bank for Enterprises; the officer file held records a director appointment on the same date.
• 12 March 2026 — a resignation is recorded for Peter Michiels on one record, contradicted by an active-mandate record on file; see above.
• 13 March 2026 — Claire Tomasina recorded as director in the Crossroads Bank for Enterprises, and David Zenner recorded as person responsible for day-to-day management from the same date.

Data availability

The Crossroads Bank for Enterprises publishes the function, name and start date of company officers, but not their nationality, residence or full mandate history, and it does not always reflect a resignation immediately. Appointment and resignation deeds, including mandate end dates, are published in the annexes to the Belgian Official Gazette; those annexes are the authoritative record where the entries above conflict. No identity document, specimen signature or private address of a director is available from public Belgian sources.

Group structure of Elia Engineering

Elia Engineering NV/SA sits at the foot of a four-level Belgian ownership chain. Its immediate parent is Elia Asset NV/SA (BE 0475.028.202), the holder of 99.97 per cent of its shares. Its ultimate parent is Elia Group NV/SA (BE 0476.388.378), a company admitted to trading on Euronext Brussels. The intermediate company between the two is Elia Transmission Belgium NV/SA (BE 0731.852.231), which sits between Elia Group and Elia Asset in the chain and also holds a single share (0.03 per cent) directly in Elia Engineering.

The wider group headed by Elia Group NV/SA also contains Eurogrid International NV/SA, Eurogrid GmbH and 50Hertz Transmission GmbH, among other entities. On the records held these are sister or cousin companies under the same ultimate parent; they are neither parents nor subsidiaries of Elia Engineering, and no direct holding by or in Elia Engineering is recorded for any of them. No subsidiary of Elia Engineering is recorded on file. The Crossroads Bank for Enterprises records three establishment units for the enterprise; establishment units are operating locations of the same legal person and are not separate companies or branches of a foreign entity.

Every relationship stated above rests on a recorded shareholding and an identified enterprise number. Shared use of the “Elia” name is not treated as evidence of a group relationship on its own.

Data availability

The Crossroads Bank for Enterprises does not publish group structures or parent-subsidiary links. The chain above is reconstructed from shareholder records held for this profile and verified on 2 August 2026. Percentages are published only for the direct holdings in Elia Engineering, so effective indirect ownership through the chain cannot be calculated. Consolidated information on the wider group, including a full list of consolidated subsidiaries, is published by Elia Group NV/SA in its own statutory reporting as a listed issuer; those disclosures are group-level and do not describe this entity.