Checked.be
Active
BE 0552.775.977Public limited company
ELICIO
John Cordierlaan 9 ·8400 Oostende, Belgium· 12 yrs active
Sector: NACE 35110
(35110)
Conclusion
The computed 12-month bankruptcy probability of ELICIO is 0.4% (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 | 15 |
| Locations | 2 |
| Publications | 77 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Multiple establishment units
+Lower-risk legal form
−
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.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-06-2025 | 2025-00164860 |
| 31-12-2023 | volledig | 01-06-2024 | 2024-00111206 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00129636 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20127510 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-21100392 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-39000408 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-37400027 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-41600558 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-34000417 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-24700134 |
Directors & mandates
Current directors & mandates
-
Current23-10-2025 → present
-
Current17-09-2025 → present
-
Current01-04-2025 → present
-
Current12-10-2024 → present
-
Current27-05-2023 → present
2 events
- 15-05-2025 Mandate renewed· Director
- 27-05-2023 Appointed· Director
-
Current09-11-2022 → present
2 events
- 15-05-2025 Mandate renewed· Director
- 09-11-2022 Appointed· Director
-
Current09-11-2022 → present
2 events
- 15-05-2025 Mandate renewed· Director
- 09-11-2022 Appointed· Director
-
Current25-02-2021 → present
-
Current18-03-2020 → present
-
Current15-01-2020 → present
2 events
- 15-05-2025 Mandate renewed· Director
- 15-01-2020 Appointed· Director
-
Current15-01-2020 → present
2 events
- 15-05-2025 Mandate renewed· Director
- 15-01-2020 Appointed· Director
-
Current01-07-2018 → present
-
Current08-12-2017 → present
-
Heres Communications BVBALegal entityDirector· perm. rep.: Poi HeyseState Gazette act 17172162 (07-12-2017)Current13-10-2017 → present
-
HERES COMMUNICATIONSLegal entityDirector· perm. rep.: Heyse PolState Gazette act 17135237 (22-09-2017)Current29-04-2016 → present
2 events
- 06-06-2017 Mandate renewed· Director
- 29-04-2016 Appointed· Director
Former directors (13)
-
Former09-11-2022 → 01-04-2026
3 events
- 01-04-2026 Resigned· Director
- 15-05-2025 Mandate renewed· Director
- 09-11-2022 Appointed· Director
-
Former09-11-2022 → 12-08-2025
3 events
- 12-08-2025 Resigned· Director
- 15-05-2025 Mandate renewed· Director
- 09-11-2022 Appointed· Director
-
Former— → 01-04-2025
-
Former18-03-2020 → 12-10-2024
2 events
- 12-10-2024 Resigned· Managing director
- 18-03-2020 Appointed· Managing director
-
Former15-01-2020 → 15-05-2023
2 events
- 15-05-2023 Resigned· Director
- 15-01-2020 Appointed· Director
-
Former15-01-2020 → 01-09-2022
2 events
- 01-09-2022 Resigned· Director
- 15-01-2020 Appointed· Director
-
Former29-04-2016 → 15-01-2020
5 events
- 15-01-2020 Resigned· Director
- 01-07-2018 Mandate renewed· Director
- 08-12-2017 Mandate renewed· Director
- 06-06-2017 Mandate renewed· Director
- 29-04-2016 Appointed· Director
-
Former01-07-2018 → 15-01-2020
3 events
- 15-01-2020 Resigned· Director
- 01-07-2018 Appointed· Director
- 01-07-2018 Mandate renewed· Director
-
Former13-10-2017 → 22-10-2019
4 events
- 22-10-2019 Resigned· Director
- 01-07-2018 Mandate renewed· Director
- 08-12-2017 Mandate renewed· Director
- 13-10-2017 Appointed· Director
-
Former13-10-2017 → 18-10-2019
4 events
- 18-10-2019 Resigned· Director
- 01-07-2018 Mandate renewed· Director
- 08-12-2017 Mandate renewed· Director
- 13-10-2017 Appointed· Director
-
Former08-12-2017 → 01-07-2018
2 events
- 01-07-2018 Resigned· Director
- 08-12-2017 Mandate renewed· Director
-
Former29-04-2016 → 01-07-2018
3 events
- 01-07-2018 Resigned· Director
- 06-06-2017 Mandate renewed· Director
- 29-04-2016 Appointed· Director
-
Heres Communications SPRLLegal entityDirector· perm. rep.: Pol HeyseState Gazette act 19036020 (12-03-2019)Former— → 01-07-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Brecht Deketele |
— | 15-06-2026 → present |
| EY Bedrijfsrevisoren BVCurrent Company auditor · represented by Francis Boelens |
— | 25-02-2022 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Peter Opsomer |
— | 30-06-2017 → present |
| Pwc BedrijfsrevisorenCurrent Statutory auditor · represented by Peter Opsomer |
— | 30-06-2015 → present |
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 | 35110 |
| Legal form | Public limited company(014) |
| Incorporation | 16-05-2014 |
| Status | Active |
| Postal code | 8400 |
Connections & network
Group structure
Parent · 926 subsidiaries · 5 locations
Control→
Parent · 3 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 436 subsidiaries · 5 locations
Control→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Linked via shared directors
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Pol Heyse · Permanent representative
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Pol Heyse · Permanent representative
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
via Bernard THIRY · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
ELICIO
since 20142.231.912.491
ELICIO
since 20242.360.795.797
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.
Flanders
1
(50%)
Wallonia
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 35026B0187/00A000 | Flanders | 1.2 ha | 1 · 1,305 m² | 11.8 m · 3 fl. |
| 62803A1378/00F002 | Wallonia | 699 m² | 1 · 257 m² | 29.8 m · 6 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.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
15-06-2026
State Gazette act
Director changes
2025
10-11-2025
State Gazette act
Director changes
10-11-2025
State Gazette act
Director changes
10-11-2025
State Gazette act
Director changes
24-10-2025
State Gazette act
Director changes
24-10-2025
State Gazette act
Director changes
24-10-2025
State Gazette act
Director changes
19-06-2025
State Gazette act
Director changes
19-06-2025
State Gazette act
Director changes
19-06-2025
State Gazette act
Director changes
15-06-2025
NBB filing
Annual accounts filed
13-05-2025
State Gazette act
Director changes
13-05-2025
State Gazette act
Director changes
13-05-2025
State Gazette act
Director changes
03-04-2025
State Gazette act
Director changes
03-04-2025
State Gazette act
Director changes
2024
02-10-2024
State Gazette act
Director changes
02-10-2024
State Gazette act
Director changes
02-10-2024
State Gazette act
Director changes
01-06-2024
NBB filing
Annual accounts filed
2023
27-07-2023
State Gazette act
Director changes
27-07-2023
State Gazette act
Director changes
10-07-2023
State Gazette act
Director changes
10-07-2023
State Gazette act
Director changes
13-06-2023
NBB filing
Annual accounts filed
15-03-2023
State Gazette act
Capital & shares
15-03-2023
State Gazette act
Capital & shares
15-03-2023
State Gazette act
Capital & shares
2022
09-12-2022
State Gazette act
Director changes
09-12-2022
State Gazette act
Director changes
09-12-2022
State Gazette act
Director changes
17-06-2022
NBB filing
Annual accounts filed
02-03-2022
State Gazette act
Statutes amendment
02-03-2022
State Gazette act
Capital & shares
02-03-2022
State Gazette act
Capital & shares
02-03-2022
State Gazette act
Capital & shares
02-03-2022
State Gazette act
Statutes amendment
2021
16-06-2021
NBB filing
Annual accounts filed
07-06-2021
State Gazette act
Miscellaneous
02-04-2021
State Gazette act
Director changes
02-04-2021
State Gazette act
Director changes
2020
07-12-2020
State Gazette act
Director changes
07-12-2020
State Gazette act
Director changes
14-08-2020
State Gazette act
Director changes
14-08-2020
State Gazette act
Director changes
31-07-2020
NBB filing
Annual accounts filed
29-04-2020
State Gazette act
Director changes
29-04-2020
State Gazette act
Director changes
20-02-2020
State Gazette act
Director changes
20-02-2020
State Gazette act
Director changes
15-01-2020
State Gazette act
Capital & shares
15-01-2020
State Gazette act
Director changes
15-01-2020
State Gazette act
Capital & shares
15-01-2020
State Gazette act
Director changes
2019
19-07-2019
NBB filing
Annual accounts filed
28-06-2019
State Gazette act
Capital & shares
28-06-2019
State Gazette act
Capital & shares
12-03-2019
State Gazette act
Director changes
12-03-2019
State Gazette act
Director changes
2018
30-10-2018
State Gazette act
Director changes
30-10-2018
State Gazette act
Director changes
31-07-2018
NBB filing
Annual accounts filed
2017
08-12-2017
State Gazette act
Statutes amendment
08-12-2017
State Gazette act
Statutes amendment
08-12-2017
State Gazette act
Director changes
08-12-2017
State Gazette act
Director changes
07-12-2017
State Gazette act
Director changes
07-12-2017
State Gazette act
Director changes
22-09-2017
State Gazette act
Director changes
22-09-2017
State Gazette act
Director changes
24-07-2017
State Gazette act
Capital & shares
24-07-2017
State Gazette act
Miscellaneous
24-07-2017
State Gazette act
Capital & shares
19-07-2017
NBB filing
Annual accounts filed
05-01-2017
State Gazette act
Director changes
05-01-2017
State Gazette act
Director changes
03-01-2017
State Gazette act
Miscellaneous
2016
21-12-2016
State Gazette act
Capital & shares
21-12-2016
State Gazette act
Capital & shares
27-06-2016
NBB filing
Annual accounts filed
22-04-2016
State Gazette act
Director changes
22-04-2016
State Gazette act
Director changes
2015
31-03-2015
State Gazette act
Director changes
2014
11-08-2014
State Gazette act
Capital & shares
26-06-2014
State Gazette act
Director changes
11-06-2014
State Gazette act
Capital & shares
28-05-2014
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 16
15-03-2023
v3.2
15-03-2023
v3.2
15-03-2023
Capital change
02-03-2022
v3.2
02-03-2022
Capital change
02-03-2022
v3.2
15-01-2020
v3.2
15-01-2020
v3.2
28-06-2019
v3.2
28-06-2019
v3.2
24-07-2017
v3.2
24-07-2017
v3.2
21-12-2016
v3.2
21-12-2016
v3.2
11-08-2014
v3.2
All acts · 77
updated 12 days ago
2026
15-06-2026 1 resigning, 1 reappointed
- Bertrand Demonceau — Bestuurder
- Brecht Deketele — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Demonceau",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-01",
"evidence_quote": "De aandeelhouder neemt schriftelijk kennis van het ontslag van de heer Bertrand Demonceau als bestuurder van de vennootschap [...], en dit met ingang vanaf 1 april 2026."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder beslist schriftelijk om EY Bedrijfsrevisoren, een besloten vennootschap naar Belgisch recht, met zetel te De Kleetlaan 2, 1831 Machelen (Belgi\u00EB), ingeschreven in het Rechtspersonenregister te Brussel onder het nummer 0446.334.711, te herbenoemen als commissaris van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0552.775.977",
"name_full": "ELICIO",
"legal_form": "NV"
}
}2025
10-11-2025 2 directors appointed, 1 resigning
- Julie Fernandez-Fernandez — Bestuurder
- Martin Jadin — Bestuurder
- Luc Gillard — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Gillard",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-12",
"evidence_quote": "De aandeelhouder heeft kennisgenomen van de ontslagbrief van Luc Gillard [...], en dit met ingang vanaf 12 augustus 2025. De aandeelhouder beslist schriftelijk om het ontslag van Luc Gillard als bestuurder goed te keuren met ingang vanaf 12 augustus 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Fernandez-Fernandez",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-17",
"evidence_quote": "De aandeelhouder bevestigt schriftelijk het besluit van de raad van bestuur van de vennootschap d.d. 17 september 2025 om mevrouw Julie Fernandez-Fernandez met ingang van 17 september 2025 te co\u00F6pteren als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Jadin",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-23",
"evidence_quote": "De aandeelhouder besluit schriftelijk: (i) om Martin Jadin als bestuurder van de vennootschap te benoemen, met ingang van 23 oktober 2025;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0552.775.977",
"name_full": "ELICIO",
"legal_form": "NV"
}
}10-11-2025 2 directors appointed, 1 resigning
- Julie Fernandez-Fernandez — Bestuurder
- Martin Jadin — Bestuurder
- Luc Gillard — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Gillard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Fernandez-Fernandez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Jadin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0552.775.977",
"name_full": "Elicio"
}
}10-11-2025 2 directors appointed, 1 resigning
- Julie Fernandez-Fernandez — Bestuurder
- Martin Jadin — Bestuurder
- Luc Gillard — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Gillard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-12",
"evidence_quote": "De aandeelhouder heeft kennisgenomen van de ontslagbrief van Luc Gillard [...], en dit met ingang vanaf 12 augustus 2025. De aandeelhouder beslist schriftelijk om het ontslag van Luc Gillard als bestuurder goed te keuren met ingang vanaf 12 augustus 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Fernandez-Fernandez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-17",
"evidence_quote": "De aandeelhouder bevestigt schriftelijk het besluit van de raad van bestuur van de vennootschap d.d. 17 september 2025 om mevrouw Julie Fernandez-Fernandez met ingang van 17 september 2025 te co\u00F6pteren als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Jadin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-23",
"evidence_quote": "De aandeelhouder besluit schriftelijk: (i) om Martin Jadin als bestuurder van de vennootschap te benoemen, met ingang van 23 oktober 2025; (ii) dat, tenzij toekomstige beslissing anderszins, het mandaat van Martin Jadin automatisch zal eindigen op het einde van de jaarvergadering van 2031 (of naar a",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Levaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-23",
"evidence_quote": "Bijgevolg is de raad van bestuur met ingang van 23 oktober 2025 als volgt samengesteld: 1. Laurent Levaux, tot en met de jaarvergadering van 2031;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Hansen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-23",
"evidence_quote": "2. Jean-Pierre Hansen, tot en met de jaarvergadering van 2031;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Demal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-23",
"evidence_quote": "3. Gr\u00E9gory Demal, tot en met de jaarvergadering van 2031;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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}24-10-2025 1 director appointed, 1 resigning
- Julie Fernandez-Fernandez — Bestuurder
- Luc Gillard — Bestuurder
Summary:
v3.2
Technical details
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}24-10-2025 1 director appointed, 1 resigning
- Julie Fernandez-Fernandez — Bestuurder
- Luc Gillard — Bestuurder
Summary:
v3.2
Technical details
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}24-10-2025 1 director appointed, 1 resigning
- Julie Fernandez-Fernandez — Bestuurder
- Luc Gillard — Bestuurder
Technical details
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}19-06-2025 5 directors appointed
- Ellen Deprez — Dagelijks bestuur
- Bram Joye — Dagelijks bestuur
- Charlotte Costers — Dagelijks bestuur
- Jurgen Ackaert — Dagelijks bestuur
- Vanessa Vanleene — Dagelijks bestuur
Technical details
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},
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},
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],
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}19-06-2025 7 directors appointed
- Laurent Levaux — Bestuurder
- Jean-Pierre Hansen — Bestuurder
- Grégory Demal — Bestuurder
- Jean-Marie Bréban — Bestuurder
- Bertrand Demonceau — Bestuurder
- Luc Gillard — Bestuurder
- Muriel Gerkens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Levaux",
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},
{
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{
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},
{
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},
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}
],
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},
"subject_company": {
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}19-06-2025 7 reappointed
- Laurent Levaux — Bestuurder
- Jean-Pierre Hansen — Bestuurder
- Grégory Demal — Bestuurder
- Jean-Marie Bréban — Bestuurder
- Bertrand Demonceau — Bestuurder
- Luc Gillard — Bestuurder
- Muriel Gerkens — Bestuurder
Summary:
v3.2
Technical details
{
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{
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"role": "bestuurder",
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"evidence_quote": "De aandeelhouder beslist schriftelijk: (i) om volgende personen als bestuurder van de vennootschap te herbenoemen, met ingang vanaf datum van deze besluiten: De heer Laurent Levaux"
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},
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},
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},
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},
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"evidence_quote": "De aandeelhouder beslist schriftelijk: (i) om volgende personen als bestuurder van de vennootschap te herbenoemen, met ingang vanaf datum van deze besluiten: Mevrouw Muriel Gerkens"
}
],
"schema": "v3.2",
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}13-05-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Elicio"
}
}13-05-2025 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
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},
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},
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},
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},
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{
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},
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},
{
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},
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],
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},
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{
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],
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},
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},
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}13-05-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ELICIO",
"legal_form": "NV"
}
}03-04-2025 1 director appointed, 1 resigning
- Peter Goderis — Bestuurder
- Alain Janssens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Janssens",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "De bestuurders nemen unaniem en schriftelijk kennis van het einde van het mandaat, met ingang van 1 april 2025, van de heer Alain Janssens als persoon belast met dagelijks bestuur en CEO van de vennootschap."
},
{
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"person": {
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"name": "Peter Goderis",
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},
"effective_date": "2025-04-01",
"evidence_quote": "De bestuurders beslissen unaniem en schriftelijk om, met ingang van 1 april 2025, de heer Peter Goderis te benoemen als CEO van de Elicio-groep."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ELICIO",
"legal_form": "NV"
}
}03-04-2025 1 director appointed, 1 resigning
- Peter Goderis — Ceo
- Alain Janssens — Persoon belast met dagelijks bestuur en ceo
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met dagelijks bestuur en CEO",
"person": {
"rrn": null,
"name": "Alain Janssens",
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0552.775.977",
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}
}2024
02-10-2024 18 directors appointed
- Vanessa Vanleene — Dagelijks bestuur
- Emmanuel van Vyve — Dagelijks bestuur
- Ellen Deprez — Dagelijks bestuur
- Peter Goderis — Dagelijks bestuur
- Alain Janssens — Dagelijks bestuur
- Vanessa Vanleene — Dagelijks bestuur
- Andries Teerlynck — Dagelijks bestuur
- Alain Janssens — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Frederic Teerlynck",
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-12",
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},
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],
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}02-10-2024 1 director appointed, 1 resigning
- Vanessa Vanleene — Persoon belast met dagelijks bestuur
- Frederic Teerlynck — Persoon belast met dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
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"subject_company": {
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}02-10-2024 1 director appointed, 1 resigning
- Vanessa Vanleene — Gedelegeerd bestuurder
- Frederic Teerlynck — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Frederic Teerlynck",
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},
"effective_date": "2024-10-12",
"evidence_quote": "De bestuurders nemen unaniem en schriftelijk kennis van het einde van het mandaat, met ingang van 12 oktober 2024, van de heer Frederic Teerlynck als persoon belast met dagelijks bestuur."
},
{
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"effective_date": "2024-10-12",
"evidence_quote": "De bestuurders beslissen unaniem en schriftelijk om, met ingang van 12 oktober 2024, mevrouw Vanessa Vanleene te benoemen als persoon belast met dagelijks bestuur in overeenstemming met artikel 7:121 van het Wetboek van vennootschappen en verenigingen"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ELICIO",
"legal_form": "NV"
}
}2023
27-07-2023 1 director appointed, 1 resigning
- Jean-Marie Breban — Bestuurder
- Bernard Thiry — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
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"name": "Bernard Thiry",
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},
"effective_date": "2023-05-15",
"evidence_quote": "De aandeelhouder beslist schriftelijk om het ontslag van Bernard Thiry als bestuurder goed te keuren met ingang vanaf 15 mei 2023. De aandeelhouder verleent schriftelijk tussentijdse kwijting aan Bernard Thiry voor de uitoefening van zijn mandaat als bestuurder van de vennootschap voor de periode lo",
"discharge_granted": true
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{
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"effective_date": "2023-05-27",
"evidence_quote": "De aandeelhouder beslist schriftelijk om de volgende persoon als bestuurder te benoemen, met ingang van 27 mei 2023: Jean-Marie Breban, gedomicilieerd te [...]."
}
],
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"subject_company": {
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}27-07-2023 1 director appointed, 1 resigning
- Jean-Marie Breban — Bestuurder
- Bernard Thiry — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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},
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}
}10-07-2023 EY Bedrijfsrevisoren reappointed as statutory auditor
- EY Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
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"evidence_quote": "De aandeelhouder beslist schriftelijk om EY Bedrijfsrevisoren, een besloten vennootschap naar Belgisch recht, met zetel te De Kleetlaan 2, 1831 Machelen (Belgi\u00EB), ingeschreven in het Rechtspersonenregister te Brussel onder het nummer 0446.334.711, te herbenoemen als commissaris van de vennootschap."
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}
}10-07-2023 2 directors appointed
- EY Bedrijfsrevisoren — Commissaris
- Brecht Deketele — Vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
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}15-03-2023 Capital increase of €43,000,000 to €191,494,474
- €148.494.474 → €191.494.474
Summary:
v3.2
Technical details
{
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}15-03-2023 Capital increase of €43,000,000 to €191,494,474
- €148.494.474 → €191.494.474
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
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}15-03-2023 Capital increase of €43,000,000 to €191,494,474
- €148.494.474 → €191.494.474
Notary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
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}2022
09-12-2022 4 directors appointed, 1 resigning
- Grégory Demal — Bestuurder
- Luc Gillard — Bestuurder
- Muríel Gerkens — Bestuurder
- Bertrand Demonceau — Bestuurder
- Renaud Witmeur — Bestuurder
Technical details
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}09-12-2022 4 directors appointed, 1 resigning
- Grégory Demal — Bestuurder
- Luc Gillard — Bestuurder
- Muríel Gerkens — Bestuurder
- Bertrand Demonceau — Bestuurder
- Renaud Witmeur — Bestuurder
Summary:
v3.2
Technical details
{
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{
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{
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],
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"subject_company": {
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}09-12-2022 4 directors appointed, 1 resigning
- Grégory Demal — Bestuurder
- Luc Gillard — Bestuurder
- Muriel Gerkens — Bestuurder
- Bertrand Demonceau — Bestuurder
- Renaud Witmeur — Bestuurder
Summary:
v3.2
Technical details
{
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},
"effective_date": "2022-11-09",
"evidence_quote": "De aandeelhouder beslist schriftelijk: (i) om volgernde personen als bestuurder van de vennootschap te benoemen, met ingang vanaf 9 november 2022 a) Gr\u00E9gory Demal, [...];"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Gillard",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "De aandeelhouder beslist schriftelijk: (i) om volgernde personen als bestuurder van de vennootschap te benoemen, met ingang vanaf 9 november 2022 b) Luc Gillard, [...];"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel Gerkens",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "De aandeelhouder beslist schriftelijk: (i) om volgernde personen als bestuurder van de vennootschap te benoemen, met ingang vanaf 9 november 2022 c) Mur\u00EDel Gerkens, [...];"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Demonceau",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "De aandeelhouder beslist schriftelijk: (i) om volgernde personen als bestuurder van de vennootschap te benoemen, met ingang vanaf 9 november 2022 d) Bertrand Demonceau, [...];"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0552.775.977",
"name_full": "ELICIO",
"legal_form": "NV"
}
}02-03-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0552.775.977",
"name_full": "ELICIO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}02-03-2022 Capital increase of €100,000,000 to €148,494,474
- €48.494.474 → €148.494.474
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000000.0,
"currency": "EUR",
"after_eur": 148494474.0,
"delta_eur": 100000000.0,
"before_eur": 48494474.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-02-25",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 100.000.000,00 EUR, om het van 48.494.474,00 EUR te brengen op 148.494.474,00 EUR, door een inbreng in natura zonder uitgifte van aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0552.775.977",
"name_full": "ELICIO",
"legal_form": "NV"
}
}First 30 of 77 acts
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Company registry (CBE)
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Transmissie van elektriciteit35120Transmissie van elektriciteit35130Handel in elektriciteit35140Handel in elektriciteit35150Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primary activity highlighted.
Names & trade names
| Legal nameNL | ELICIO |
Registered office
John Cordierlaan 9
8400 Oostende, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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