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ELICIO BERLARE

Active
Public limited companyfounded 2009active for 17 yearsJohn Cordierlaan 9, 8400 Oostende, BelgiumKBO/BCE: BE 0811.412.621
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ELICIO BERLAREActiveChecked score 94/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
15-06
Gazette deed Reappointment: EY Bedrijfsrevisoren (statutory auditor)
Permanent representative: Brecht Deketele3 points ▸
  • General meeting, 13-05-2026
  • Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Brecht Deketele

Open the act in the Belgian Official Gazette

15-06
NBB filing Annual accounts 2025 filedNBB
full format · 46 days before the deadline
2025
16-06
Gazette deed Capital decrease of €174,986.15 to €352,065.90
Kind of shares · Reserve release7 points ▸
  • General meeting, 05-06-2025
  • Capital decrease, €174,986.15
  • Capital, €352,065.90
  • Kind of shares, “A”, 10072 (deed in Dutch)
  • Kind of shares, “B”, 9678 (deed in Dutch)
  • Reserve release, 35206.59, 17498.62
  • Other provision, “vaststelling van de verwezenlijking van de vermindering van de wettelijke reserve, VIJFDE BESLISSING” (deed in Dutch)

Open the act in the Belgian Official Gazette

06-06
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 55 days before the deadline
22-05
Gazette deed Permanent representatives: Felix Heylen and Joris Taes
3 points ▸
  • Board meeting, 28-04-2025
  • Permanent representative, Felix Heylen
  • Permanent representative, Joris Taes

Open the act in the Belgian Official Gazette

08-04
Gazette deed 1 director appointed, 1 director resigning
Permanent representatives: Peter Goderis, Alain Janssens and Joris Taes · Resignation: Elicio NV (director) · Appointment: Andries Teerlynck (director)12 points ▸
  • Board meeting, 27-03-2025
  • General meeting, 27-03-2025
  • Permanent representative, Peter Goderis (vaste vertegenwoordiger van elicio nv in de raad van bestuur van de vennootschap)
  • Permanent representative, Alain Janssens (vaste vertegenwoordiger van elicio nv in de raad van bestuur van de vennootschap)
  • Director resignation, Elicio NV (director)
  • Director appointment, Andries Teerlynck (director)
  • Board composition, Elicio NV (class A director)
  • Board composition, Andries Teerlynck (class A director)
  • Board composition, Vanessa Vanleene (class A director)
  • Board composition, Charles Libert (class B director)
  • Board composition, TINC NV (class B director)
  • Permanent representative, Joris Taes (vaste vertegenwoordiger van tinc nv in de raad van bestuur van de vennootschap)

Open the act in the Belgian Official Gazette

2024
14-10
Gazette deed 1 director appointed, 1 director resigning
Resignation: Frederic Teerlynck (director) · Appointment: Vanessa Vanleene (director) · Permanent representatives: Alain Janssens and Joris Taes11 points ▸
  • General meeting, 27-09-2024
  • Director resignation, Frederic Teerlynck (director)
  • Director appointment, Vanessa Vanleene (director)
  • Board composition, Elicio NV (class A director)
  • Board composition, Peter Goderis (class A director)
  • Board composition, Vanessa Vanleene (class A director)
  • Board composition, Charles Libert (class B director)
  • Board composition, TINC NV (class B director)
  • Permanent representative, Alain Janssens (vast vertegenwoordigd als bestuurder klasse a)
  • Permanent representative, Joris Taes (vast vertegenwoordigd als bestuurder klasse b)
  • Other provision, “aanvaarding benoeming als bestuurder, ondertekening van deze besluiten” (deed in Dutch)

Open the act in the Belgian Official Gazette

28-06
Gazette deed 5 reappointed
Reappointments: Frederic Teerlynck, Peter Goderis and 3 others · Permanent representatives: Alain Janssens and Joris Taes14 points ▸
  • General meeting, 08-05-2024
  • Director reappointment, Frederic Teerlynck (director)
  • Director reappointment, Peter Goderis (director)
  • Director reappointment, Elicio nv (director)
  • Director reappointment, Charles Libert (director)
  • Director reappointment, TINC NV (director)
  • Permanent representative, Alain Janssens
  • Permanent representative, Joris Taes
  • Board composition, Frederic Teerlynck (director)
  • Board composition, Elicio nv (director)
  • Board composition, Charles Libert (director)
  • Board composition, TINC NV (director)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

26-06
Gazette deed Capital decrease of €709,090.91 to €527,052.05
Amendment of the articles · Reserve release · Power of attorney8 points ▸
  • General meeting, 18-06-2024
  • Capital decrease, €709,090.91
  • Other provision, “vaststelling van de verwezenlijking van de kapitaalvermindering, TWEEDE BESLISSING” (deed in Dutch)
  • Amendment of the articles, 5
  • Reserve release, 52705.21, 70909.09
  • Other provision, “vaststelling van de verwezenlijking van de vermindering van de wettelijke reserve, VIJFDE BESLISSING” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Tim CARNEWAL

Open the act in the Belgian Official Gazette

24-05
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 68 days before the deadline
2023
31-12
Financial Back to profitnet €1.1m
The net result is €1.1m, after one loss-making year.
26-09
Gazette deed 1 director appointed, 1 director resigning
Resignation: Flor Van Eeghem (director) · Appointment: Charles Libert (director) · Permanent representatives: Alain Janssens and Joris Taes11 points ▸
  • General meeting, 12-09-2023
  • Director resignation, Flor Van Eeghem (director)
  • Director discharge, Flor Van Eeghem
  • Director appointment, Charles Libert (director)
  • Board composition, Frederic Teerlynck (director)
  • Board composition, Elicio NV (director)
  • Board composition, Peter Goderis (director)
  • Board composition, Charles Libert (director)
  • Board composition, TINC NV (director)
  • Permanent representative, Alain Janssens (representative)
  • Permanent representative, Joris Taes (representative)

Open the act in the Belgian Official Gazette

Show earlier events
10-07
Gazette deed Reappointment: EY Bedrijfsrevisoren (statutory auditor)
Permanent representative: Brecht Deketele3 points ▸
  • General meeting, 10-05-2023
  • Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Brecht Deketele

Open the act in the Belgian Official Gazette

07-06
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 54 days before the deadline
31-05
Gazette deed Capital & shares
Capital decrease · Amendment of the articles · Reserve release5 points ▸
  • General meeting, 22-05-2023
  • Capital decrease, €123,146.04
  • Capital decrease, €615,711
  • Amendment of the articles, 5
  • Reserve release, 123614.3, 10572.58

Open the act in the Belgian Official Gazette

19-01
Gazette deed Permanent representatives: Joris Taes and Stéphanie Dobbelaere
3 points ▸
  • Board meeting, 12-12-2022
  • Permanent representative, Joris Taes (vaste vertegenwoordiger van tinc nv in de raad van bestuur van de vennootschap)
  • Permanent representative, Stéphanie Dobbelaere (vaste vertegenwoordiger van tinc nv in de raad van bestuur van de vennootschap)

Open the act in the Belgian Official Gazette

2022
31-12
Financial Weakest financial yearnet -€124,108
The net result drops to -€124,108, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial Liquidity more than 13 timescurrent ratio 12.31
The current ratio rises from 0.94 to 12.31. Short-term debt falls from €3.0m to €79,241.
10-06
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 51 days before the deadline
2021
10-06
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 51 days before the deadline
2020
30-06
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 31 days before the deadline
2019
24-05
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 68 days before the deadline
2018
29-06
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 32 days before the deadline
2017
19-06
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 42 days before the deadline
2009
07-05
Gazette deed IncorporationPDF

Show all 16 filings

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 24 April 2009, ELICIO BERLARE was incorporated.1 Total assets went from €8.3m in 2018 to €989,864 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

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