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Complete company report
Generated 28-06-2026
Active BE 0811.412.621Public limited company

ELICIO BERLARE

John Cordierlaan 9 ·8400 Oostende, Belgium· 17 yrs active
Sector: NACE 35110 (35110)
Conclusion Checked

The computed 12-month bankruptcy probability of ELICIO BERLARE is 0.2% (very low). The company has been active since 2009 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 17 yrs
Locations 1
Publications 31
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2009 — 17 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 06-06-2025 2025-00137195
31-12-2023 verkort 24-05-2024 2024-00102141
31-12-2022 verkort 07-06-2023 2023-00126708
31-12-2021 verkort 10-06-2022 2022-20065113
31-12-2020 verkort 10-06-2021 2021-19400184
31-12-2019 verkort 30-06-2020 2020-24700266
31-12-2018 verkort 24-05-2019 2019-14800223
31-12-2017 verkort 29-06-2018 2018-26300327
31-12-2016 verkort 19-06-2017 2017-19500443
31-12-2015 volledig 20-06-2016 2016-20000563
Legal Structure
NACE primary 35110
Legal form Public limited company(014)
Incorporation24-04-2009
StatusActive
Postal code8400
Establishment units 1 location
Elicio Berlare
John Cordierlaan 9, 8400 OostendeProductie van elektriciteit uit niet-hernieuwbare bronnen
since 20092.178.246.351
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
35026B0187/00A000 Flanders 1.2 ha 1 · 1,305 m² 11.8 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 41 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
16-06-2025
State Gazette act Capital & shares
Tim CARNEWAL
16-06-2025
State Gazette act Statutes amendment
v3.2
16-06-2025
State Gazette act Statutes amendment
De statuten werden aangepast om de kapitaalvermindering en de verdeling van aandelen in twee soorten (A en B) te regelen, waarbij de Aandelen na overdracht behouden blijven in dezelfde soort. · Tim CARNEWAL
16-06-2025
State Gazette act Capital & shares
v3.2
06-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
22-05-2025
State Gazette act Director changes
v3.2
22-05-2025
State Gazette act Director changes
08-04-2025
State Gazette act Director changes
08-04-2025
State Gazette act Director changes
v3.2
2024
14-10-2024
State Gazette act Director changes
v3.2
14-10-2024
State Gazette act Director changes
28-06-2024
State Gazette act Director changes
v3.2
28-06-2024
State Gazette act Director changes
26-06-2024
State Gazette act Statutes amendment
v3.2
26-06-2024
State Gazette act Capital & shares
Tim CARNEWAL
26-06-2024
State Gazette act Capital & shares
v3.2
24-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
26-09-2023
State Gazette act Director changes
v3.2
10-07-2023
State Gazette act Director changes
v3.2
07-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
31-05-2023
State Gazette act Capital & shares
Tim CARNEWAL
31-05-2023
State Gazette act Capital & shares
v3.2
19-01-2023
State Gazette act Director changes
19-01-2023
State Gazette act Director changes
v3.2
2022
10-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
10-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
16-02-2021
State Gazette act Director changes
v3.2
2020
28-09-2020
State Gazette act Director changes
v3.2
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
08-05-2020
State Gazette act Statutes amendment
v3.2
22-04-2020
State Gazette act Director changes
v3.2
2019
24-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
12-11-2018
State Gazette act Director changes
v3.2
30-10-2018
State Gazette act Director changes
v3.2
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
01-09-2017
State Gazette act Director changes
v3.2
19-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
05-01-2017
State Gazette act Director changes
v3.2
2016
16-11-2016
State Gazette act Director changes
v3.2
20-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
15-02-2016
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 31 acts
Capital history · 6
16-06-2025
Capital change
16-06-2025
v3.2
26-06-2024
Capital change
26-06-2024
v3.2
31-05-2023
Capital change
31-05-2023
v3.2
All acts · 31 updated 1 year ago
2025
16-06-2025 Capital decrease of €174,986.15 to €352,065.90 Capital & shares·Tim CARNEWAL
  • €527.052,05 → €352.065,90
  • 2 kapitaalbewegingen in deze akte
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 352065.9,
      "delta_eur": -174986.15,
      "before_eur": 527052.05,
      "decrease_purpose": "formal_only",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 35206.59,
      "delta_eur": -17498.62,
      "before_eur": 52705.21,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 17498.62,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.412.621",
    "name_full": "ELICIO BERLARE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 10072,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 9678,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
16-06-2025 Articles of association amended Statutes amendment
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": false
  },
  "subject_company": {
    "kbo": "0811.412.621",
    "name_full": "ELICIO BERLARE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
16-06-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Tim CARNEWAL
Summary: De statuten werden aangepast om de kapitaalvermindering en de verdeling van aandelen in twee soorten (A en B) te regelen, waarbij de Aandelen na overdracht behouden blijven in dezelfde soort.Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-12",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.412.621",
    "name_full_after": "ELICIO BERLARE",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "ELICIO BERLARE",
    "current_zetel_raw": "John Cordierlaan 9, 8400 Oostende",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Bram Joye",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Jurgen Ackaert",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Vanessa Vanleene",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Charlotte Costers",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Ellen Deprez",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal werd vervangen door een nieuwe tekst die de kapitaalvermindering en de verdeling in 19.750 aandelen (10.072 A en 9.678 B) regelt.",
      "new_text": "Het kapitaal bedraagt driehonderdtwee\u00EBnvijftigduizend vijfenzestig euro negentig cent (\u20AC 352.065,90) en is verdeeld in negentienduizend zevenhonderd vijftig (19.750) Aandelen zonder aanduiding van nominale waarde die ieder een gelijke waarde van het kapitaal vertegenwoordigen. De Aandelen zijn verdeeld in twee (2) soorten, te weten de soort A Aandelen en de soort B Aandelen, waarvan: - tienduizend",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "*25337548*",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De statuten werden aangepast om de kapitaalvermindering en de verdeling van aandelen in twee soorten (A en B) te regelen, waarbij de Aandelen na overdracht behouden blijven in dezelfde soort.",
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 19750,
    "shares_before": 19750,
    "capital_after_eur": 352065.9,
    "capital_before_eur": 527052.05,
    "share_classes_after": [
      {
        "count": 10072,
        "label": "A",
        "rights_summary": "Deel van de aandelen met nominale waarde.",
        "voting_per_share": null
      },
      {
        "count": 9678,
        "label": "B",
        "rights_summary": "Deel van de aandelen met nominale waarde.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
16-06-2025 Capital decrease of €174,986.15 to €352,065.90 Capital & shares
  • €527.052,05 → €352.065,90
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 352065.9,
      "delta_eur": -174986.15000000002,
      "before_eur": 527052.05,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.412.621",
    "name_full": "ELICIO BERLARE"
  }
}
22-05-2025 1 director appointed, 1 resigning Director changes
  • Felix Heylen — Vaste vertegenwoordiger in de raad van bestuur
  • Joris Taes — Vaste vertegenwoordiger in de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger in de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Joris Taes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger in de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Felix Heylen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.412.621",
    "name_full": "TINC NV"
  }
}
22-05-2025 4 directors appointed Director changes
  • Ellen Deprez — Dagelijks bestuur
  • Vanessa Vanleene — Dagelijks bestuur
  • Bram Joye — Dagelijks bestuur
  • Charlotte Costers — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Felix Heylen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "TINC NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-21",
      "evidence_quote": "De bestuurders nemen schriftelijk en eenparig kennis van de kennisgeving van TINC NV waarin wordt bevestigd dat de heer Joris Taes vanaf 21 maart 2025 werd vervangen door de heer Felix Heylen als vaste vertegenwoordiger van TINC NV in de raad van bestuur van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Felix Heylen",
      "rep_rotation_old_rep": "Joris Taes",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ellen Deprez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten schriftelijk en eenparig om een onherroepelijke bijzondere volmacht toe te kennen aan Ellen Deprez, Vanessa Vanleene, Bram Joye en Charlotte Costers, hiertoe woonplaats kiezende op de maatschappelijke zetel van de vennootschap, met de bevoegdheid om alleen te handelen en om ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Vanessa Vanleene",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten schriftelijk en eenparig om een onherroepelijke bijzondere volmacht toe te kennen aan Ellen Deprez, Vanessa Vanleene, Bram Joye en Charlotte Costers, hiertoe woonplaats kiezende op de maatschappelijke zetel van de vennootschap, met de bevoegdheid om alleen te handelen en om ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bram Joye",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten schriftelijk en eenparig om een onherroepelijke bijzondere volmacht toe te kennen aan Ellen Deprez, Vanessa Vanleene, Bram Joye en Charlotte Costers, hiertoe woonplaats kiezende op de maatschappelijke zetel van de vennootschap, met de bevoegdheid om alleen te handelen en om ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charlotte Costers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten schriftelijk en eenparig om een onherroepelijke bijzondere volmacht toe te kennen aan Ellen Deprez, Vanessa Vanleene, Bram Joye en Charlotte Costers, hiertoe woonplaats kiezende op de maatschappelijke zetel van de vennootschap, met de bevoegdheid om alleen te handelen en om ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-22",
    "filing_date": "2025-05-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-28",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-28",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-05-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.412.621",
    "name_full": "Elicio Berlare",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Costers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-04-2025 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Andries Teerlynck — Bestuurder
  • Peter Goderis — Bestuurder
  • Peter Goderis — Bestuurder
  • Andries Teerlynck — Bestuurder
Technical details 
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      "via_org": {
        "kbo": "0811.412.621",
        "name": "Elicio NV",
        "address": "John Cordierlaan 9; 8400 Oostende",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "De bestuurders nemen schriftelijk en eenparig kennis van de kennisgeving van Elicio NV d.d. 27 maart 2025 [...] waarin wordt bevestigd dat de heer Alain Janssens vanaf 1 april 2025 wordt vervangen door de heer Peter Goderis als vaste vertegenwoordiger van Elicio NV in de raad van bestuur van de Venn",
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      "rep_rotation_new_rep": "Peter Goderis",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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        "kbo": "0811.412.621",
        "name": "Elicio NV",
        "address": "John Cordierlaan 9; 8400 Oostende",
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      },
      "statutory": null,
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      "evidence_quote": "De heer Peter Goderis aanvaardt deze benoeming als vaste vertegenwoordiger van Elicio NV in de raad van bestuur van de Vennootschap zoals hierboven beschreven door de ondertekening van deze notulen.",
      "decharge_status": "granted",
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    {
      "kind": "mandate_termination_de_plein_droit",
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      "effective_date": "2025-04-01",
      "evidence_quote": "De bestuurders nemen schriftelijk en eenparig kennis van de schriftelijke besluiten van de aandeelhouders van de Vennootschap d.d. 27 maart 2025 waarbij het bestuursmandaat van de heer Peter Goderis per 1 april 2025 zal eindigen n.a.v. zijn benoeming tot vaste vertegenwoordiger van Elicio NV.",
      "decharge_status": null,
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    {
      "kind": "director_out",
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2025-04-01",
      "evidence_quote": "De aandeelhouders nemen eenparig en schriftelijk kennis van het einde van het mandaat van de heer Peter Goderis als bestuurder van de vennootschap, naar aanleiding van zijn benoeming als vaste vertegenwoordiger van Elicio NV in de raad van bestuur van de Vennootschap, met ingang van 1 april 2025.",
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      "reason": null,
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      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "De aandeelhouders besluiten eenparig en schriftelijk: (i)om de heer Andries Teerlynck als bestuurder van de vennootschap te benoemen, met ingang van 1 april 2025",
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    {
      "kind": "mandate_confirmation",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "dat, tenzij toekomstige beslissing anderszins, het mandaat van de heer Andries Teerlynck automatisch zal eindigen op het einde van de jaarvergadering van 2030 (of naar aanleiding van de vervangende schriftelijke besluiten die zullen genomen worden), zonder dat dit nog verder bevestigd moet worden",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "board_snapshot",
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      "effective_date": "2025-04-01",
      "evidence_quote": "Bijgevolg zal de raad van bestuur vanaf 1 april 2025 als volgt samengesteld zijn: 1. Elicio NV, bestuurder klasse A, vast vertegenwoordigd door de heer Peter Goderis, tot en met de jaarvergadering van 2030; 2.De heer Andries Teerlynck, bestuurder klasse A, tot en met de jaarvergadering van 2030; 3. ",
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Vanessa Vanleene",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "Bijgevolg zal de raad van bestuur vanaf 1 april 2025 als volgt samengesteld zijn: 1. Elicio NV, bestuurder klasse A, vast vertegenwoordigd door de heer Peter Goderis, tot en met de jaarvergadering van 2030; 2.De heer Andries Teerlynck, bestuurder klasse A, tot en met de jaarvergadering van 2030; 3. ",
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        "value": "2030"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Libert",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "effective_date": "2025-04-01",
      "evidence_quote": "Bijgevolg zal de raad van bestuur vanaf 1 april 2025 als volgt samengesteld zijn: 1. Elicio NV, bestuurder klasse A, vast vertegenwoordigd door de heer Peter Goderis, tot en met de jaarvergadering van 2030; 2.De heer Andries Teerlynck, bestuurder klasse A, tot en met de jaarvergadering van 2030; 3. ",
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    {
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      "reason": null,
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        "name": "TINC NV",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "Bijgevolg zal de raad van bestuur vanaf 1 april 2025 als volgt samengesteld zijn: 1. Elicio NV, bestuurder klasse A, vast vertegenwoordigd door de heer Peter Goderis, tot en met de jaarvergadering van 2030; 2.De heer Andries Teerlynck, bestuurder klasse A, tot en met de jaarvergadering van 2030; 3. ",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2030"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-08",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-27",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-27",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.412.621",
    "name_full": "Elicio Berlare",
    "legal_form": "NV"
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  "publication_proxy": {
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  "co_filed_documents": [],
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}
08-04-2025 1 director appointed, 1 resigning Director changes
  • Andries Teerlynck — Bestuurder
  • Peter Goderis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Goderis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andries Teerlynck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.412.621",
    "name_full": "Elicio NV"
  }
}
2024
14-10-2024 1 director appointed, 1 resigning Director changes
  • Vanessa Vanleene — Bestuurder
  • Frederic Teerlynck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Teerlynck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Vanleene",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.412.621",
    "name_full": "Elicio Berlare"
  }
}
14-10-2024 8 directors appointed, 1 resigning Director changes
  • Vanessa Vanleene — Bestuurder
  • Peter Goderis — Bestuurder
  • Charles Libert — Bestuurder
  • Joris Taes — Bestuurder
  • Alain Janssens — Dagelijks bestuur
  • Ellen Deprez — Dagelijks bestuur
  • Bram Joye — Dagelijks bestuur
  • Charlotte Costers — Dagelijks bestuur
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Teerlynck",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-12",
      "evidence_quote": "De aandeelhouders nemen eenparig en schriftelijk kennis van het einde van het mandaat, met ingang 12 oktober 2024, van de heer Frederic Teerlynck als bestuurder van de vennootschap.",
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    {
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      },
      "reason": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-12",
      "evidence_quote": "De aandeelhouders besluiten eenparig en schriftelijk: (i) om mevrouw Vanessa Vanleene als bestuurder van de vennootschap te benoemen, met ingang van 12 oktober 2024;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
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      "rep_rotation_new_rep": null,
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    {
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      },
      "reason": null,
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      "effective_date": "2024-10-12",
      "evidence_quote": "De heer Peter Goderis, bestuurder klasse A, tot en met de jaarvergadering van 2030;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Charles Libert",
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      },
      "reason": null,
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      "statutory": "statutair",
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      "effective_date": "2024-10-12",
      "evidence_quote": "Charles Libert, bestuurder klasse B, tot en met de jaarvergadering van 2030;",
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      },
      "statutory": "statutair",
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      "effective_date": "2024-10-12",
      "evidence_quote": "TINC NV, bestuurder klasse B, vast vertegenwoordigd door de heer Joris Taes, tot en met jaarvergadering van 2030.",
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      },
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      "effective_date": "2024-10-12",
      "evidence_quote": "1.Elicio NV, bestuurder klasse A, vast vertegenwoordigd door de heer Alain Janssens, tot en met de jaarvergadering van 2030;",
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      },
      "reason": null,
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-12",
      "evidence_quote": "De aandeelhouders beslissen eenparig en schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Alain Janssens, Ellen Deprez, Bram Joye en Charlotte Costers",
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      },
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      "statutory": "statutair",
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      },
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      "via_org": {
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      "evidence_quote": "De aandeelhouders beslissen eenparig en schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Alain Janssens, Ellen Deprez, Bram Joye en Charlotte Costers",
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28-06-2024 5 directors appointed Director changes
  • Frederic Teerlynck — Categorie a bestuurder
  • Peter Goderis — Categorie a bestuurder
  • Alain Janssens — Vertegenwoordiger van elicio nv (categorie a bestuurder)
  • Charles Libert — Categorie b bestuurder
  • Joris Taes — Vertegenwoordiger van tinc nv (categorie b bestuurder)
Summary: v3.2
Technical details 
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28-06-2024 10 directors appointed Director changes
  • Frederic Teerlynck — Bestuurder
  • Peter Goderis — Bestuurder
  • Charles Libert — Bestuurder
  • Alain Janssens — Bestuurder
  • Joris Taes — Bestuurder
  • Ellen Deprez — Gedelegeerd bestuurder
  • Bram Joye — Gedelegeerd bestuurder
  • Charlotte Costers — Gedelegeerd bestuurder
Technical details 
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      "person": {
        "rrn": null,
        "name": "Jurgen Ackaert",
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  "act_meta": {
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    "pub_date": "2024-06-28",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Onderwerp akte:"
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      "unanimous": true
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26-06-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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26-06-2024 Capital decrease of €709,090.91 to €527,052.05 Capital & shares·Tim CARNEWAL
  • €1.236.142,96 → €527.052,05
  • 2 kapitaalbewegingen in deze akte
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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      "distribution_amount_eur": 70909.09,
      "statutory_unavailable_equity_op": "convert_to_distributable"
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  "notary": {
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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    "pub_date": "2024-06-26",
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  "bedrijfsrevisor": null,
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  "publication_proxy": {
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  "co_filed_documents": [
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26-06-2024 Capital decrease of €709,090.91 to €527,052.05 Capital & shares
  • €1.236.142,96 → €527.052,05
Summary: v3.2
Technical details 
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  "subject_company": {
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2023
26-09-2023 1 director appointed, 1 resigning Director changes
  • Charles Libert — Bestuurder (klasse b)
  • Flor Van Eeghem — Bestuurder (klasse b)
Summary: v3.2
Technical details 
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      "role": "bestuurder (klasse B)",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder (klasse B)",
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        "rrn": null,
        "name": "Charles Libert",
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      }
    }
  ],
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  "subject_company": {
    "kbo": "0811.412.621",
    "name_full": "Elicio Berlare",
    "_kbo_extracted_mismatch": "0811.442.621"
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}
10-07-2023 2 directors appointed Director changes
  • EY Bedrijfsrevisoren — Commissaris
  • Brecht Deketele — Vertegehwoordiger commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
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    },
    {
      "kind": "director_in",
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        "name": "Brecht Deketele",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.412.621",
    "name_full": "Elicio Berlare",
    "_kbo_extracted_mismatch": "0811.421.621"
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31-05-2023 Capital decrease of €615,711 to €1,236,142.96 Capital & shares·Tim CARNEWAL
  • €1.851.853,96 → €1.236.142,96
  • 3 kapitaalbewegingen in deze akte
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1851853.96,
      "delta_eur": -123146.04,
      "before_eur": 1975000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 1236142.96,
      "delta_eur": -615711.0,
      "before_eur": 1851853.96,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 615711.0,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 123614.3,
      "delta_eur": -10572.58,
      "before_eur": 134186.88,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-31",
    "filing_date": "2023-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.412.621",
    "name_full": "ELICIO BERLARE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 10072,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 9678,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
31-05-2023 Capital decrease of €615,710.90 to €1,236,142.96 Capital & shares
  • €1.851.853,86 → €1.236.142,96
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1236142.96,
      "delta_eur": -615710.9000000001,
      "before_eur": 1851853.86,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.412.621",
    "name_full": "ELICIO BERLARE"
  }
}
19-01-2023 Permanent representative changed: Joris Taes succeeds Stéphanie Dobbelaere Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joris Taes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "TINC NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-12",
      "evidence_quote": "De raad van bestuur neemt kennis van de kennisgeving van TINC NV waarin wordt bevestigd dat mevrouw St\u00E9phanie Dobbelaere vanaf 12 december 2022 werd vervangen door de heer Joris Taes als vaste vertegenwoordiger van TINC NV in de raad van bestuur van de Vennootscha\u0440.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Joris Taes",
      "rep_rotation_old_rep": "St\u00E9phanie Dobbelaere",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Costers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om een onherroepelijke bijzondere volmacht toe te kennen aan Charlotte Costers, Ellen Deprez en Bram Joye, met de bevoegdheid om alleen te handelen en om hun bevoegdheden over te dragen, om alle noodzakelijke en nuttige handelingen uit te voer",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Deprez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om een onherroepelijke bijzondere volmacht toe te kennen aan Charlotte Costers, Ellen Deprez en Bram Joye, met de bevoegdheid om alleen te handelen en om hun bevoegdheden over te dragen, om alle noodzakelijke en nuttige handelingen uit te voer",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Joye",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om een onherroepelijke bijzondere volmacht toe te kennen aan Charlotte Costers, Ellen Deprez en Bram Joye, met de bevoegdheid om alleen te handelen en om hun bevoegdheden over te dragen, om alle noodzakelijke en nuttige handelingen uit te voer",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.412.621",
    "name_full": "Elicio Berlare",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Costers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-01-2023 1 director appointed, 1 resigning Director changes
  • Joris Taes — Vaste vertegenwoordiger van bestuurder
  • Stéphanie Dobbelaere — Vaste vertegenwoordiger van bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Dobbelaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Taes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.412.621",
    "name_full": "TINC NV"
  }
}
2021
16-02-2021 2 directors appointed Director changes
  • EY Bedrijfsrevisoren — Commissaris
  • Francis Boelens — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.412.621",
    "name_full": "Elicio Berlare"
  }
}
2020
28-09-2020 2 directors appointed, 2 resigning Director changes
  • E. Dumont — Vaste vertegenwoordiger
  • Alain Janssens — Vaste vertegenwoordiger
  • Pol Heyse — Vaste vertegenwoordiger
  • E. Dumont — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pol Heyse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "E. Dumont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "E. Dumont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alain Janssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.412.621",
    "name_full": "Elicio Berlare"
  }
}
08-05-2020 Articles of association amended Statutes amendment
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": "0811.412.621",
    "name_full": "ELICIO BERLARE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
22-04-2020 2 directors appointed, 2 resigning Director changes
  • Frederic Teerlynck — Bestuurder
  • Peter Goderis — Bestuurder
  • Emile Dumont — Bestuurder
  • Ludo Vandervelden — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile Dumont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Vandervelden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Teerlynck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Goderis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.412.621",
    "name_full": "Elicio Berlare"
  }
}
2018
12-11-2018 4 directors appointed Director changes
  • Elke Deprez — Administratieve volmacht
  • Cindy Faes — Administratieve volmacht
  • Jurgen Ackaert — Administratieve volmacht
  • Frederic Teerlynck — Administratieve volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administratieve volmacht",
      "person": {
        "rrn": null,
        "name": "Elke Deprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratieve volmacht",
      "person": {
        "rrn": null,
        "name": "Cindy Faes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratieve volmacht",
      "person": {
        "rrn": null,
        "name": "Jurgen Ackaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratieve volmacht",
      "person": {
        "rrn": null,
        "name": "Frederic Teerlynck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.412.621",
    "name_full": "Elicio Berlare"
  }
}
30-10-2018 2 directors appointed, 2 resigning Director changes
  • Flor van Eeghem — Categorie b bestuurder
  • Stéphanie Dobbelaere — Vaste vertegenwoordiger van tinc comm. va
  • Stéphane Schockaert — Categorie b bestuurder
  • Arcadia Strategoi — Categorie a bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "categorie B bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Schockaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "categorie B bestuurder",
      "person": {
        "rrn": null,
        "name": "Flor van Eeghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "categorie A bestuurder",
      "person": {
        "rrn": null,
        "name": "Arcadia Strategoi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Tinc Comm. VA",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Dobbelaere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.412.621",
    "name_full": "Elicio Berlare"
  }
}
2017
01-09-2017 PWC Bedrijfsrevisoren appointed as statutory auditor Director changes
  • PWC Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.412.621",
    "name_full": "ELICIO BERLARE"
  }
}
05-01-2017 2 directors appointed, 2 resigning Director changes
  • Ludo Vandervelden — Bestuurder
  • Filip Audenaert — Bestuurder
  • Eddy Baeke — Bestuurder
  • Filip Audenaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Baeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Vandervelden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Audenaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Audenaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.412.621",
    "name_full": "Elicio Berlare"
  }
}
2016
16-11-2016 4 directors appointed, 2 resigning Director changes
  • Arcadia Strategoi Comm.V. — Bestuurder
  • Frans van der Harst — Bestuurder
  • Peter Opsomer — Vaste vertegenwoordiger commissaris
  • Filip Drieghe — Vaste vertegenwoordiger commissaris
  • E.B.F.M. BVBA — Bestuurder
  • PWC Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E.B.F.M. BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arcadia Strategoi Comm.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans van der Harst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.412.621",
    "name_full": "Elicio Berlare"
  }
}
First 30 of 31 acts
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Transmissie van elektriciteit35120Distributie van elektriciteit35130Transmissie van elektriciteit35130Handel in elektriciteit35140Distributie van 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 BERLARE
Registered office
John Cordierlaan 9
8400 Oostende, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Beauvent BE 0472.292.307 · Oostende
BEMA BE 0462.338.721 · Oostende
C - Power BE 0466.525.755 · Oostende
CLEMACO TRADING BE 0474.412.350 · Oostende
ELICIO BE 0552.775.977 · Oostende
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative