ELICIO BERLARE
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.
| Active | 17 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 21 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| 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 |
-
Andries TeerlynckDirectorState Gazette act 25045827 (08-04-2025)Current08-04-2025 → present
-
Vanessa VanleeneDirectorState Gazette act 24147431 (14-10-2024)Current14-10-2024 → present
-
Alain JanssensVertegenwoordiger van elicio nv (categorie a bestuurder)State Gazette act 24097539 (28-06-2024)Current28-06-2024 → present
-
Charles LibertCategorie b bestuurderState Gazette act 24097539 (28-06-2024)Current26-09-2023 → present
2 events
- 28-06-2024 Appointed· Categorie b bestuurder
- 26-09-2023 Appointed· Bestuurder (klasse b)
-
Brecht DeketeleVertegehwoordiger commissarisState Gazette act 23087559 (10-07-2023)Current10-07-2023 → present
Historic, not recently confirmed (6)
-
Cindy FaesAdministratieve volmachtState Gazette act 18164159 (12-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
Elke DeprezAdministratieve volmachtState Gazette act 18164159 (12-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
Jurgen AckaertAdministratieve volmachtState Gazette act 18164159 (12-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
Filip AudenaertDirectorState Gazette act 17003228 (05-01-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 05-01-2017 Resigned· Director
- 05-01-2017 Appointed· Director
- 15-02-2016 Appointed· Director
-
Arcadia Strategoi Comm.V.Legal entityDirectorState Gazette act 16157132 (16-11-2016)Not recently confirmedlast confirmed in an act from 2016
-
Frans van der HarstDirectorState Gazette act 16157132 (16-11-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (9)
-
Felix HeylenVaste vertegenwoordiger in de raad van bestuurState Gazette act 25065724 (22-05-2025)Permanent representative22-05-2025 → present
-
Francis BoelensVertegenwoordiger commissarisState Gazette act 21020386 (16-02-2021)Permanent representative16-02-2021 → present
-
Alain JanssensVaste vertegenwoordigerState Gazette act 20112172 (28-09-2020)Permanent representative28-09-2020 → present
-
E. DumontVaste vertegenwoordigerState Gazette act 20112172 (28-09-2020)Permanent representative28-09-2020 → present
2 events
- 28-09-2020 Appointed· Vaste vertegenwoordiger
- 28-09-2020 Resigned· Vaste vertegenwoordiger
-
Stéphanie DobbelaereVaste vertegenwoordiger van tinc comm. vaState Gazette act 18159467 (30-10-2018)Permanent representative30-10-2018 → present
-
Filip DriegheVaste vertegenwoordiger commissarisState Gazette act 16157132 (16-11-2016)Permanent representative16-11-2016 → present
-
Peter OpsomerVaste vertegenwoordiger commissarisState Gazette act 16157132 (16-11-2016)Permanent representative16-11-2016 → present
-
Joris TaesVaste vertegenwoordiger in de raad van bestuurState Gazette act 25065724 (22-05-2025)Permanent representative- → 22-05-2025
-
Pol HeyseVaste vertegenwoordigerState Gazette act 20112172 (28-09-2020)Permanent representative- → 28-09-2020
Former directors (11)
-
Peter GoderisCategorie a bestuurderState Gazette act 24097539 (28-06-2024)Former22-04-2020 → 08-04-2025
3 events
- 08-04-2025 Resigned· Director
- 28-06-2024 Appointed· Categorie a bestuurder
- 22-04-2020 Appointed· Director
-
Frederic TeerlynckCategorie a bestuurderState Gazette act 24097539 (28-06-2024)Former12-11-2018 → 14-10-2024
4 events
- 14-10-2024 Resigned· Director
- 28-06-2024 Appointed· Categorie a bestuurder
- 22-04-2020 Appointed· Director
- 12-11-2018 Appointed· Administratieve volmacht
-
Flor van EeghemCategorie b bestuurderState Gazette act 18159467 (30-10-2018)Former30-10-2018 → 26-09-2023
2 events
- 26-09-2023 Resigned· Bestuurder (klasse b)
- 30-10-2018 Appointed· Categorie b bestuurder
-
Joris TaesVertegenwoordiger van tinc nv (categorie b bestuurder)State Gazette act 24097539 (28-06-2024)Former19-01-2023 → present
2 events
- 28-06-2024 Appointed· Vertegenwoordiger van tinc nv (categorie b bestuurder)
- 19-01-2023 Appointed· Vaste vertegenwoordiger van bestuurder
-
Stéphanie DobbelaereVaste vertegenwoordiger van bestuurderState Gazette act 23009264 (19-01-2023)Former- → 19-01-2023
-
Emile DumontDirectorState Gazette act 20051924 (22-04-2020)Former- → 22-04-2020
-
Ludo VanderveldenDirectorState Gazette act 17003228 (05-01-2017)Former05-01-2017 → 22-04-2020
2 events
- 22-04-2020 Resigned· Director
- 05-01-2017 Appointed· Director
-
Arcadia StrategoiCategorie a bestuurderState Gazette act 18159467 (30-10-2018)Former- → 30-10-2018
-
Stéphane SchockaertDirectorState Gazette act 16023893 (15-02-2016)Former15-02-2016 → 30-10-2018
2 events
- 30-10-2018 Resigned· Categorie b bestuurder
- 15-02-2016 Appointed· Director
-
Eddy BaekeDirectorState Gazette act 17003228 (05-01-2017)Former- → 05-01-2017
-
E.B.F.M. BVBALegal entityDirectorState Gazette act 16157132 (16-11-2016)Former- → 16-11-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY BedrijfsrevisorenCurrent Statutory auditor |
- | 16-02-2021 → present |
| PWC Bedrijfsrevisoren Statutory auditor succeeded by EY Bedrijfsrevisoren in 2021 |
- | 01-09-2017 → 16-02-2021 |
| NACE primary | Productie van elektriciteit uit niet-hernieuwbare bronnen(35110) |
| Legal form | Public limited company(014) |
| Incorporation | 24-04-2009 |
| Status | Active |
| Postal code | 8400 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 35026B0187/00A000 | Flanders | 1.2 ha | 1 · 1,305 m² | 11.8 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-06-2026 General meeting · Auditor mandate · Permanent representative · Power of attorney
- Filing: 2026-06-05 · Elicio Berlare
- Publication: 2026-06-15 · Elicio Berlare
- General meeting: 2026-05-13 · Elicio Berlare
- Auditor mandate: end: 2028-12-31, type: reappointment, start: 2026-05-13, term_years: 3 · Elicio Berlare
- Permanent representative: rrn: A02343, role: vaste vertegenwoordiger · EY Bedrijfsrevisoren
- Power of attorney: date: 2026-05-13, type: onherroepelijke bijzondere volmacht, granted_by: aandeelhouders · Elicio Berlare
- Act object: Herbenoeming van de commissaris
- Power of attorney: role: lasthebber · Elicio Berlare
- Power of attorney: role: lasthebber · Elicio Berlare
- Power of attorney: role: lasthebber · Elicio Berlare
- Power of attorney: role: lasthebber · Elicio Berlare
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}16-06-2025 Capital decrease of €174,986.15 to €352,065.90
- €527.052,05 → €352.065,90
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}22-05-2025 1 director appointed, 1 resigning
- Felix Heylen, Vaste vertegenwoordiger in de raad van bestuur
- Joris Taes, Vaste vertegenwoordiger in de raad van bestuur
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}08-04-2025 1 director appointed, 1 resigning
- Andries Teerlynck, Bestuurder
- Peter Goderis, Bestuurder
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}14-10-2024 1 director appointed, 1 resigning
- Vanessa Vanleene, Bestuurder
- Frederic Teerlynck, Bestuurder
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}28-06-2024 5 directors appointed
- 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)
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}26-06-2024 Articles of association amended
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}26-09-2023 1 director appointed, 1 resigning
- Charles Libert, Bestuurder (klasse b)
- Flor Van Eeghem, Bestuurder (klasse b)
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}10-07-2023 2 directors appointed
- EY Bedrijfsrevisoren, Commissaris
- Brecht Deketele, Vertegehwoordiger commissaris
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}31-05-2023 Capital decrease of €615,710.90 to €1,236,142.96
- €1.851.853,86 → €1.236.142,96
- Inbreng in geld · Apport en numéraire
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}19-01-2023 1 director appointed, 1 resigning
- Joris Taes, Vaste vertegenwoordiger van bestuurder
- Stéphanie Dobbelaere, Vaste vertegenwoordiger van bestuurder
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}16-02-2021 2 directors appointed
- EY Bedrijfsrevisoren, Commissaris
- Francis Boelens, Vertegenwoordiger commissaris
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}28-09-2020 2 directors appointed, 2 resigning
- E. Dumont, Vaste vertegenwoordiger
- Alain Janssens, Vaste vertegenwoordiger
- Pol Heyse, Vaste vertegenwoordiger
- E. Dumont, Vaste vertegenwoordiger
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}08-05-2020 Articles of association amended
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}22-04-2020 2 directors appointed, 2 resigning
- Frederic Teerlynck, Bestuurder
- Peter Goderis, Bestuurder
- Emile Dumont, Bestuurder
- Ludo Vandervelden, Bestuurder
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}12-11-2018 4 directors appointed
- Elke Deprez, Administratieve volmacht
- Cindy Faes, Administratieve volmacht
- Jurgen Ackaert, Administratieve volmacht
- Frederic Teerlynck, Administratieve volmacht
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}30-10-2018 2 directors appointed, 2 resigning
- Flor van Eeghem, Categorie b bestuurder
- Stéphanie Dobbelaere, Vaste vertegenwoordiger van tinc comm. va
- Stéphane Schockaert, Categorie b bestuurder
- Arcadia Strategoi, Categorie a bestuurder
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}01-09-2017 PWC Bedrijfsrevisoren appointed as statutory auditor
- PWC Bedrijfsrevisoren, Commissaris
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}05-01-2017 2 directors appointed, 2 resigning
- Ludo Vandervelden, Bestuurder
- Filip Audenaert, Bestuurder
- Eddy Baeke, Bestuurder
- Filip Audenaert, Bestuurder
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- 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
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}15-02-2016 2 directors appointed
- Stéphane Schockaert, Bestuurder
- Filip Audenaert, Bestuurder
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ELICIO BERLARE |