ELICIO
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-07
Gazette deed
Resignation: Bertrand Demonceau (director)Appointment: Adrien Grabarski (director)12 points ▸
Gazette deed
Resignation: Bertrand Demonceau (director)
Appointment: Adrien Grabarski (director)12 points ▸
- Director resignation, Bertrand Demonceau
- Director appointment, Adrien Grabarski
- Board meeting, 25-06-2026
- Board composition, Laurent Levaux (director)
- Board composition, Jean-Pierre Hansen (director)
- Board composition, Grégory Demal (director)
- Board composition, Jean-Marie Bréban (director)
- Board composition, Muriel Gerkens (director)
- Board composition, Julie Fernandez-Fernandez (director)
- Board composition, Martin Jadin (director)
- Board composition, Adrien Grabarski (director)
- Power of attorney, Ellen Deprez
- The deed holds 5 more points.
16-06
full format · 45 days before the deadline
15-06
Gazette deed
Resignation: Bertrand Demonceau (director)Reappointment: EY Bedrijfsrevisoren (statutory auditor) · Permanent representative: Brecht Deketele11 points ▸
Gazette deed
Resignation: Bertrand Demonceau (director)
Reappointment: EY Bedrijfsrevisoren (statutory auditor) · Permanent representative: Brecht Deketele11 points ▸
- General meeting, 21-05-2026
- Director resignation, Bertrand Demonceau
- Board composition, Laurent Levaux (director)
- Board composition, Jean-Pierre Hansen (director)
- Board composition, Grégory Demal (director)
- Board composition, Muriel Gerkens (director)
- Board composition, Julie Fernandez-Fernandez (director)
- Board composition, Martin Jadin (director)
- Board composition, Jean-Marie Bréban (director)
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Brecht Deketele
2025
10-11
Gazette deed
2 directors appointed, 1 director resigningResignation: Luc Gillard (director) · Appointments: Julie Fernandez-Fernandez (director) and Martin Jadin (director)12 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Luc Gillard (director) · Appointments: Julie Fernandez-Fernandez (director) and Martin Jadin (director)12 points ▸
- General meeting, 24-10-2025
- Director resignation, Luc Gillard
- Director appointment, Julie Fernandez-Fernandez
- Director appointment, Martin Jadin
- Board composition, Laurent Levaux (director)
- Board composition, Jean-Pierre Hansen (director)
- Board composition, Grégory Demal (director)
- Board composition, Muriel Gerkens (director)
- Board composition, Bertrand Demonceau (director)
- Board composition, Julie Fernandez-Fernandez (director)
- Board composition, Martin Jadin (director)
- Board composition, Jean-Marie Bréban (director)
- The deed holds 3 more points.
24-10
Gazette deed
Resignation: Luc Gillard (director)Appointment: Julie Fernandez-Fernandez (director)10 points ▸
Gazette deed
Resignation: Luc Gillard (director)
Appointment: Julie Fernandez-Fernandez (director)10 points ▸
- Board meeting, 17-09-2025
- Director resignation, Luc Gillard
- Director appointment, Julie Fernandez-Fernandez, mentioned twice in the deed
- Board composition, Laurent Levaux (director)
- Board composition, Jean-Pierre Hansen (director)
- Board composition, Grégory Demal (director)
- Board composition, Jean-Marie Bréban (director)
- Board composition, Bertrand Demonceau (director)
- Board composition, Muriel Gerkens (director)
- Board composition, Julie Fernandez-Fernandez (director)
19-06
Gazette deed
Reappointments: Laurent Levaux, Jean-Pierre Hansen and 5 others12 points ▸
Gazette deed
Reappointments: Laurent Levaux, Jean-Pierre Hansen and 5 others
12 points ▸
- General meeting, 15-05-2025
- Director reappointment, Laurent Levaux
- Director reappointment, Jean-Pierre Hansen
- Director reappointment, Grégory Demal
- Director reappointment, Jean-Marie Bréban
- Director reappointment, Bertrand Demonceau
- Director reappointment, Luc Gillard
- Director reappointment, Muriel Gerkens
- Board composition, Laurent Levaux (director)
- Board composition, Jean-Pierre Hansen (director)
- Board composition, Grégory Demal (director)
- Board composition, Jean-Marie Bréban (director)
- The deed holds 3 more points.
15-06
full format · 46 days before the deadline
13-05
Gazette deed
Powers of attorney: Emmanuel van Vyve, Peter Goderis and 5 others8 points ▸
Gazette deed
Powers of attorney: Emmanuel van Vyve, Peter Goderis and 5 others
8 points ▸
- Board meeting, 23-04-2025
- Power of attorney, Emmanuel van Vyve
- Power of attorney, Peter Goderis
- Power of attorney, Andries Teerlynck
- Power of attorney, Frederic Vandewaeter
- Power of attorney, Vanessa Vanleene
- Power of attorney, Jurgen Ackaert
- Power of attorney, Ellen Deprez
03-04
Gazette deed
Resignation: Alain Janssens (day-to-day manager and cEO)Appointment: Peter Goderis (ceo van de elicio groep)12 points ▸
Gazette deed
Resignation: Alain Janssens (day-to-day manager and cEO)
Appointment: Peter Goderis (ceo van de elicio groep)12 points ▸
- Board meeting, 19-03-2025, mentioned 4 times in the deed
- Director resignation, Alain Janssens (day-to-day manager and cEO)
- Power of attorney, Alain Janssens
- Director appointment, Peter Goderis (ceo van de elicio groep)
- Board composition, Emmanuel van Vyve (b gedelegeerde)
- Board composition, Ellen Deprez (a gedelegeerde)
- Board composition, Andries Teerlynck (b gedelegeerde)
- Board composition, Peter Goderis (CEO)
- Board composition, Vanessa Vanleene (b gedelegeerde)
- Director in office, Emmanuel van Vyve (betalingsvolmacht groep a)
- Director in office, Andries Teerlynck (betalingsvolmacht groep a)
- Director in office, Peter Goderis (betalingsvolmacht groep a)
- The deed holds 7 more points.
2024
31-12
Financial
Highest result from 2018 to 2025net €65.9m ▲38.2%
The net result of €65.9m is the highest of those years.
31-12
Financial
Equity above €250mequity €263.3m ▲15.8%
After 3 profitable years in a row, equity reaches €263.3m.
02-10
Gazette deed
Resignation: Frederic Teerlynck (day-to-day manager)Appointment: Vanessa Vanleene (day-to-day manager)12 points ▸
Gazette deed
Resignation: Frederic Teerlynck (day-to-day manager)
Appointment: Vanessa Vanleene (day-to-day manager)12 points ▸
- Board meeting, 19-09-2024, mentioned 5 times in the deed
- Director resignation, Frederic Teerlynck (day-to-day manager)
- Power of attorney, Frederic Teerlynck
- Director appointment, Vanessa Vanleene (day-to-day manager)
- Board composition, Emmanuel van Vyve (a gedelegeerde)
- Board composition, Ellen Deprez (b gedelegeerde)
- Board composition, Peter Goderis (b gedelegeerde)
- Board composition, Alain Janssens (b gedelegeerde (ceo))
- Board composition, Vanessa Vanleene (b gedelegeerde)
- Board composition, Andries Teerlynck (b gedelegeerde)
- Power of attorney, Vanessa Vanleene
- Director in office, Emmanuel van Vyve (betalingsvolmacht groep a)
- The deed holds 10 more points.
Show earlier events
01-06
full format · 60 days before the deadline
2023
27-07
Gazette deed
Resignation: Bernard Thiry (director)Appointment: Jean-Marie Breban (director) · Director discharge: Bernard Thiry11 points ▸
Gazette deed
Resignation: Bernard Thiry (director)
Appointment: Jean-Marie Breban (director) · Director discharge: Bernard Thiry11 points ▸
- General meeting, 19-06-2023
- Director resignation, Bernard Thiry
- Director discharge, Bernard Thiry
- Director appointment, Jean-Marie Breban
- Board composition, Laurent Levaux (director)
- Board composition, Jean-Pierre Hansen (director)
- Board composition, Grégory Demal (director)
- Board composition, Luc Gillard (director)
- Board composition, Muriel Gerkens (director)
- Board composition, Bertrand Demonceau (director)
- Board composition, Jean-Marie Breban (director)
10-07
Gazette deed
Reappointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Brecht Deketele3 points ▸
Gazette deed
Reappointment: EY Bedrijfsrevisoren (statutory auditor)
Permanent representative: Brecht Deketele3 points ▸
- General meeting, 18-05-2023
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Brecht Deketele
13-06
full format · 48 days before the deadline
15-03
Gazette deed
Capital increase of €43,000,000 to €191,494,474Capital from €148,494,474 to €191,494,474 · Capital contribution: DERDE BESLISSING:Inschrijving en storting op de kapitaalverhoging5 points ▸
Gazette deed
Capital increase of €43,000,000 to €191,494,474
Capital from €148,494,474 to €191,494,474 · Capital contribution: DERDE BESLISSING:Inschrijving en storting op de kapitaalverhoging5 points ▸
- General meeting, 27-02-2023
- Auditor report, 17-02-2023
- Capital increase, €43,000,000
- Amendment of the articles, article 5
- Power of attorney, Tim CARNEWAL
- The deed holds 6 more points.
2022
31-12
Financial
Back to profitnet €32.9m
The net result is €32.9m, after 2 loss-making years.
31-12
Financial
Equity above €100mequity €166.8m ▲299%
Equity rises from €41.8m to €166.8m.
09-12
Gazette deed
4 directors appointed, 1 director resigningResignation: Renaud Witmeur (director) · Appointments: Grégory Demal, Luc Gillard and 2 others12 points ▸
Gazette deed
4 directors appointed, 1 director resigning
Resignation: Renaud Witmeur (director) · Appointments: Grégory Demal, Luc Gillard and 2 others12 points ▸
- General meeting, 09-11-2022
- Director resignation, Renaud Witmeur
- Director appointment, Grégory Demal
- Director appointment, Luc Gillard
- Director appointment, Muriel Gerkens
- Director appointment, Bertrand Demonceau
- Board composition, Laurent Levaux (director)
- Board composition, Jean-Pierre Hansen (director)
- Board composition, Bernard Thiry (director)
- Board composition, Grégory Demal (director)
- Board composition, Luc Gillard (director)
- Board composition, Muriel Gerkens (director)
- The deed holds 1 more point.
17-06
full format · 44 days before the deadline
02-03
Gazette deed
Capital increase of €100,000,000 to €148,494,474Capital from €48,494,474 to €148,494,474 · NETHYS is a shareholder7 points ▸
Gazette deed
Capital increase of €100,000,000 to €148,494,474
Capital from €48,494,474 to €148,494,474 · NETHYS is a shareholder7 points ▸
- Capital, €148,494,474, 24,490 shares
- Power of attorney, Bonne Michel
- Power of attorney, Andreas Wuylens
- Power of attorney, Habibi Shaziea
- General meeting, 25-02-2022
- Capital increase, €100,000,000
- NETHYS is a shareholder
- The deed holds 7 more points.
2021
31-12
Financial
Weakest financial yearnet -€7.3m
The net result drops to -€7.3m, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than quadruplescurrent ratio 12.51
The current ratio rises from 2.57 to 12.51. Short-term debt falls from €44.8m to €3.7m.
16-06
full format · 45 days before the deadline
07-06
Gazette deed
Board meeting of 21-05-20211 point ▸
Gazette deed
Board meeting of 21-05-2021
1 point ▸
- Board meeting, 21-05-2021
02-04
Gazette deed
Resignation: Nicolas Bruynooghe (day-to-day manager)Appointment: Emmanuel van Vyve (day-to-day manager)10 points ▸
Gazette deed
Resignation: Nicolas Bruynooghe (day-to-day manager)
Appointment: Emmanuel van Vyve (day-to-day manager)10 points ▸
- Board meeting, 25-02-2021
- Director resignation, Nicolas Bruynooghe (day-to-day manager)
- Power of attorney, Nicolas Bruynooghe
- Director appointment, Emmanuel van Vyve (day-to-day manager)
- Power of attorney, Emmanuel van Vyve, mentioned twice in the deed
- Power of attorney, Alain Janssens
- Power of attorney, Ellen Deprez
- Power of attorney, Frederic Teerlynck
- Power of attorney, Astrid Van de Maele
- Power of attorney, Charlotte Costers
2020
07-12
Gazette deed
Permanent representatives: Marleen Mannekens and Francis Boelens3 points ▸
Gazette deed
Permanent representatives: Marleen Mannekens and Francis Boelens
3 points ▸
- Board meeting, 24-09-2020
- Permanent representative, Marleen Mannekens
- Permanent representative, Francis Boelens
14-08
Gazette deed
6 directors appointed, 1 director resigningResignation: Elicio (afgevaardigden tot het dagelijks bestuur) · Appointments: Nicolas Bruynooghe, Elke Deprez and 4 others12 points ▸
Gazette deed
6 directors appointed, 1 director resigning
Resignation: Elicio (afgevaardigden tot het dagelijks bestuur) · Appointments: Nicolas Bruynooghe, Elke Deprez and 4 others12 points ▸
- Board meeting, 07-07-2020
- Director resignation, Elicio (afgevaardigden tot het dagelijks bestuur)
- Director appointment, Nicolas Bruynooghe (a gedelegeerde dagelijks bestuur)
- Director appointment, Elke Deprez (b gedelegeerde dagelijks bestuur)
- Director appointment, Peter Goderis (a gedelegeerde dagelijks bestuur)
- Director appointment, Alain Janssens (b gedelegeerde dagelijks bestuur (ceo))
- Director appointment, Andries Teerlynck (a gedelegeerde dagelijks bestuur)
- Director appointment, Frederic Teerlynck (b gedelegeerde dagelijks bestuur)
- Power of attorney, Nicolas Bruynooghe, mentioned twice in the deed
- Power of attorney, Elke Deprez, mentioned twice in the deed
- Power of attorney, Alain Janssens, mentioned twice in the deed
- Power of attorney, Frederic Teerlynck, mentioned twice in the deed
- The deed holds 4 more points.
31-07
full format · on the deadline day
29-04
Gazette deed
Appointments: Elke Deprez (day-to-day manager) and Frederic Teerlynck (day-to-day manager)Mandate compensation: Elke Deprez · Mandate compensation: Frederic Teerlynck9 points ▸
Gazette deed
Appointments: Elke Deprez (day-to-day manager) and Frederic Teerlynck (day-to-day manager)
Mandate compensation: Elke Deprez · Mandate compensation: Frederic Teerlynck9 points ▸
- Board meeting, 18-03-2020
- Power of attorney, Elicio
- Director appointment, Elke Deprez (day-to-day manager)
- Director appointment, Frederic Teerlynck (day-to-day manager)
- Mandate compensation, Elke Deprez
- Mandate compensation, Frederic Teerlynck
- Power of attorney, Elke Deprez
- Power of attorney, Frederic Teerlynck
- Power of attorney, Cindy Faes
20-02
Gazette deed
Powers of attorney: Elke Deprez, Cindy Faes and 6 others9 points ▸
Gazette deed
Powers of attorney: Elke Deprez, Cindy Faes and 6 others
9 points ▸
- Board meeting, 23-12-2019
- Power of attorney, Elke Deprez, mentioned twice in the deed
- Power of attorney, Cindy Faes
- Power of attorney, Nicolas Bruynooghe
- Power of attorney, Peter Goderis
- Power of attorney, Andries Teerlynck
- Power of attorney, Emile Dumont
- Power of attorney, Frederic Teerlynck
- Power of attorney, Jurgen Ackaert
15-01
Gazette deed
4 directors appointed, 4 directors resigningResignations: Stéphane Moreau, Bénédicte Bayer and 2 others · Appointments: Renaud Witmeur, Bernard Thiry and 2 others · Mandate compensation: Elicio10 points ▸
Gazette deed
4 directors appointed, 4 directors resigning
Resignations: Stéphane Moreau, Bénédicte Bayer and 2 others · Appointments: Renaud Witmeur, Bernard Thiry and 2 others · Mandate compensation: Elicio10 points ▸
- Director resignation, Stéphane Moreau
- Director resignation, Bénédicte Bayer
- Director resignation, Pol Heyse
- Director resignation, Emile Dumont
- Director appointment, Renaud Witmeur (class A director)
- Director appointment, Bernard Thiry (class A director)
- Director appointment, Laurent Levaux (class B director)
- Director appointment, Jean-Pierre Hansen (class B director)
- Mandate compensation, Elicio
- Power of attorney, Cindy Faes
15-01
Gazette deed
Capital increase of €22,000,000Capital from 26.494.474,00 to 48.494.474,003 points ▸
Gazette deed
Capital increase of €22,000,000
Capital from 26.494.474,00 to 48.494.474,003 points ▸
- General meeting, 23-12-2019
- Capital increase, €22,000,000
- Capital, €48,494,474, 24,490 shares
- The deed holds 1 more point.
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 9.80
The current ratio rises from 3.64 to 9.80. Short-term debt falls from €8.7m to €3.8m.
31-12
Financial
Equity above €50mequity €50.9m ▲5,836%
With a profit in every financial year since 2018, equity grows to €50.9m.
19-07
full format · 12 days before the deadline
28-06
Gazette deed
Capital increase of €26,000,355Capital from 494.119,00 to 26.494.474,003 points ▸
Gazette deed
Capital increase of €26,000,355
Capital from 494.119,00 to 26.494.474,003 points ▸
- General meeting, 14-06-2019
- Capital increase, €26,000,355
- Capital, €26,494,474, 24,490 shares
12-03
Gazette deed
1 director appointed, 2 directors resigning, 3 directors reappointedResignations: Heres Communications SPRL (director) and GII SIMON (director) · Appointment: Pol Heyse (class B director) · Reappointments: Emile Dumont, Bénédicte Bayer and Stéphane Moreau11 points ▸
Gazette deed
1 director appointed, 2 directors resigning, 3 directors reappointed
Resignations: Heres Communications SPRL (director) and GII SIMON (director) · Appointment: Pol Heyse (class B director) · Reappointments: Emile Dumont, Bénédicte Bayer and Stéphane Moreau11 points ▸
- General meeting, 08-02-2019
- Director resignation, Heres Communications SPRL
- Director resignation, GII SIMON
- Director appointment, Pol Heyse (class B director)
- Director reappointment, Emile Dumont (class A director)
- Director reappointment, Bénédicte Bayer (class A director)
- Director reappointment, Stéphane Moreau (class B director)
- Mandate compensation, ELICIO
- Power of attorney, Elke Deprez
- Power of attorney, Cindy Faes
- Power of attorney, Frederic Teerlynck
2018
30-10
Gazette deed
4 directors appointed, 1 director resigningAppointments: Emile Dumont, Bénédicte Bayer and 2 others · Resignation: Gil Simon (class A director) · Mandate compensation: Elicio12 points ▸
Gazette deed
4 directors appointed, 1 director resigning
Appointments: Emile Dumont, Bénédicte Bayer and 2 others · Resignation: Gil Simon (class A director) · Mandate compensation: Elicio12 points ▸
- General meeting, 02-07-2018
- Director appointment, Emile Dumont (class A director)
- Director appointment, Bénédicte Bayer (class A director)
- Director appointment, Stéphane Moreau (class B director)
- Director appointment, Pol Heyse (class B director)
- Director resignation, Gil Simon (class A director)
- Mandate compensation, Elicio
- Board meeting, 27-08-2018
- Power of attorney, Elke Deprez, mentioned twice in the deed
- Power of attorney, Nicolas Bruynooghe
- Power of attorney, Peter Goderis
- Power of attorney, Andries Teerlynck
- The deed holds 7 more points.
31-07
full format · on the deadline day
2017
08-12
Gazette deed
1 director appointed, 5 directors reappointedReappointments: Heres Communications SPRL, Stéphane MOREAU and 3 others · Permanent representative: Pol HEYSE · Appointment: Pol HEYSE (chair)9 points ▸
Gazette deed
1 director appointed, 5 directors reappointed
Reappointments: Heres Communications SPRL, Stéphane MOREAU and 3 others · Permanent representative: Pol HEYSE · Appointment: Pol HEYSE (chair)9 points ▸
- General meeting, 10-11-2017
- Director reappointment, Heres Communications SPRL (class B director)
- Director reappointment, Stéphane MOREAU (class B director)
- Director reappointment, Bénédicte BAYER (class A director)
- Director reappointment, GII SIMON (class A director)
- Director reappointment, Emile DUMONT (class A director)
- Permanent representative, Pol HEYSE
- Director appointment, Pol HEYSE (chair)
- Power of attorney, raad van bestuur
- The deed holds 1 more point.
07-12
Gazette deed
2 directors appointedAppointments: Bénédicte Bayer (class A director) and Stéphane Moreau (class B director) · Permanent representative: Poi Heyse · Mandate compensation: ELICIO7 points ▸
Gazette deed
2 directors appointed
Appointments: Bénédicte Bayer (class A director) and Stéphane Moreau (class B director) · Permanent representative: Poi Heyse · Mandate compensation: ELICIO7 points ▸
- General meeting, 13-10-2017
- Director appointment, Bénédicte Bayer (class A director)
- Director appointment, Stéphane Moreau (class B director)
- Mandate compensation, ELICIO
- Permanent representative, Poi Heyse
- Power of attorney, Elke Deprez
- Power of attorney, Cindy Faes
22-09
Gazette deed
1 statutory auditor appointed, 3 directors reappointedReappointments: Gil Simon, Emile Dumont and Heres Communications · Permanent representative: Pol Heyse · Appointment: PWC Bedrijfsrevisoren (statutory auditor)12 points ▸
Gazette deed
1 statutory auditor appointed, 3 directors reappointed
Reappointments: Gil Simon, Emile Dumont and Heres Communications · Permanent representative: Pol Heyse · Appointment: PWC Bedrijfsrevisoren (statutory auditor)12 points ▸
- General meeting, 06-06-2017
- Director reappointment, Gil Simon (class A director)
- Director reappointment, Emile Dumont (class A director)
- Director reappointment, Heres Communications (class B director)
- Permanent representative, Pol Heyse
- Mandate compensation, Gil Simon
- Mandate compensation, Emile Dumont
- Mandate compensation, Heres Communications
- Power of attorney, Elke Deprez, mentioned twice in the deed
- Power of attorney, Cindy Faes, mentioned twice in the deed
- General meeting, 30-06-2017
- Auditor appointment, PWC Bedrijfsrevisoren (statutory auditor)
- The deed holds 1 more point.
24-07
Gazette deed
Shareholder decision of 26-06-20171 point ▸
Gazette deed
Shareholder decision of 26-06-2017
1 point ▸
- Shareholder decision, 26-06-2017
19-07
full format · 12 days before the deadline
05-01
Gazette deed
Permanent representatives: Peter Opsomer and Filip Drieghe6 points ▸
Gazette deed
Permanent representatives: Peter Opsomer and Filip Drieghe
6 points ▸
- General meeting, 27-05-2016
- Permanent representative, Peter Opsomer
- Permanent representative, Filip Drieghe
- Power of attorney, Elke Deprez
- Power of attorney, Cindy Faes
- Power of attorney, Bert Heyman
03-01
Gazette deed
General meeting of 29-11-20161 point ▸
Gazette deed
General meeting of 29-11-2016
1 point ▸
- General meeting, 29-11-2016
2016
21-12
Gazette deed
Powers of attorney: twee bestuurders samen handelend and de raad van bestuurCapital from 61.500,00 to 15.061.350,00, 24,390 new shares · Capital from 15.061.350,00 to 494.119,007 points ▸
Gazette deed
Powers of attorney: twee bestuurders samen handelend and de raad van bestuur
Capital from 61.500,00 to 15.061.350,00, 24,390 new shares · Capital from 15.061.350,00 to 494.119,007 points ▸
- General meeting, 30-11-2016
- Capital increase, €14,999,850
- Capital, €15,061,350, 24,490 shares
- Capital decrease, €14,567,231
- Capital, €494,119, 24,490 shares
- Power of attorney, twee bestuurders samen handelend
- Power of attorney, de raad van bestuur
22-04
Gazette deed
3 directors appointed, 3 directors resigningChanges of role: Gil Simon, Emile Dumont and Heres Communications · Permanent representative: Pol Heyse · Mandate compensation: Gil Simon11 points ▸
Gazette deed
3 directors appointed, 3 directors resigning
Changes of role: Gil Simon, Emile Dumont and Heres Communications · Permanent representative: Pol Heyse · Mandate compensation: Gil Simon11 points ▸
- General meeting, 29-04-2015
- Director resignation, Gil Simon
- Director resignation, Emile Dumont
- Director resignation, Heres Communications
- Director appointment, Gil Simon (class A director)
- Director appointment, Emile Dumont (class A director)
- Director appointment, Heres Communications (class B director)
- Permanent representative, Pol Heyse
- Mandate compensation, Gil Simon
- Mandate compensation, Emile Dumont
- Mandate compensation, Heres Communications
2015
31-03
Gazette deed
Permanent representative: Pol Heyse8 points ▸
Gazette deed
Permanent representative: Pol Heyse
8 points ▸
- Board meeting, 23-10-2014
- Power of attorney, Arcadia Strategoi Comm.V.
- Power of attorney, EBFM BVBA
- Power of attorney, Calix Consulting BVBA
- Power of attorney, Defilien BVBA
- Power of attorney, Peso Verde BVBA
- Power of attorney, Yante BVBA
- Permanent representative, Pol Heyse
2014
11-08
Gazette deed
Branch transfer1 point ▸
Gazette deed
Branch transfer
1 point ▸
- Accounting effect, 01-04-2014
- The deed holds 2 more points.
26-06
Gazette deed
Powers of attorney: Michel Bonne, Tom Swinnen and 3 others6 points ▸
Gazette deed
Powers of attorney: Michel Bonne, Tom Swinnen and 3 others
6 points ▸
- Board meeting, 06-06-2014
- Power of attorney, Michel Bonne
- Power of attorney, Tom Swinnen
- Power of attorney, Michael Dirkx
- Power of attorney, Mattias Verbeeck
- Power of attorney, Marie Georgy
11-06
Gazette deed
Branch transfer: Electrawinds2 points ▸
Gazette deed
Branch transfer: Electrawinds
2 points ▸
- Board meeting, 23-05-2014
- Branch transfer, Electrawinds
28-05
Gazette deed
IncorporationFounding capital of €61,500, 100 shares · Founders: NETHYS and WALLONIE BRUXELLES CONTACT CENTER · Appointments: Gil Simon, Emile Dumont and 2 others9 points ▸
Gazette deed
Incorporation
Founding capital of €61,500, 100 shares · Founders: NETHYS and WALLONIE BRUXELLES CONTACT CENTER · Appointments: Gil Simon, Emile Dumont and 2 others9 points ▸
- Incorporation, 16-05-2014
- Founder, NETHYS
- Founder, WALLONIE BRUXELLES CONTACT CENTER
- Founding capital, €61,500, 100 shares
- Director appointment, Gil Simon (class A director)
- Director appointment, Emile Dumont (class A director)
- Director appointment, HERES COMMUNICATIONS (class B director)
- Permanent representative, Pol Heyse
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
On 16 May 2014, ELICIO was incorporated by NETHYS and WALLONIE BRUXELLES CONTACT CENTER, with a starting capital of €61,500.12 The capital was increased 5 times between 2016 and 2023, most recently to €191.5m.345 Today the board has 8 members.6 Turnover went from €2.3m in 2018 to €5.4m in 2025 and headcount from 26.1 to 50 full-time equivalents.7