ELICIO OFFSHORE
The computed 12-month bankruptcy probability of ELICIO OFFSHORE is 0.9% (low). The company has been active since 2010 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 | 15 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 18 |
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 | volledig | 06-06-2025 | 2025-00137057 |
| 31-12-2023 | volledig | 26-05-2024 | 2024-00101739 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00127020 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20064796 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20700092 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-24700283 |
| 31-12-2018 | volledig | 24-05-2019 | 2019-15000446 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25800151 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-20000249 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-21100406 |
-
Vanessa VanleeneDirectorState Gazette act 25044538 (03-04-2025)Current03-04-2025 → present
-
De heer Peter GoderisDirectorState Gazette act 24097541 (28-06-2024)Current28-06-2024 → present
-
Elicio NV, vast vertegenwoordigd door de heer Alain JanssensDirectorState Gazette act 24097541 (28-06-2024)Current28-06-2024 → present
-
Mevrouw Ellen DeprezDirectorState Gazette act 24097541 (28-06-2024)Current28-06-2024 → present
-
Ellen DeprezDirectorState Gazette act 22037003 (18-03-2022)Current18-03-2022 → present
-
Peter GoderisDirectorState Gazette act 22037003 (18-03-2022)Current30-10-2018 → present
4 events
- 03-04-2025 Resigned· Director
- 18-03-2022 Appointed· Director
- 20-02-2020 Appointed· Director
- 30-10-2018 Appointed· Director
Historic, not recently confirmed (1)
-
Elke DeprezDirectorState Gazette act 20028606 (20-02-2020)Not recently confirmedlast confirmed in an act from 2020
Permanent representatives (8)
-
Peter GoderisVaste vertegenwoordiger raad van bestuurState Gazette act 25044538 (03-04-2025)Permanent representative03-04-2025 → present
-
Brecht DeketeleVaste vertegenwoordiger commissarisState Gazette act 23087561 (10-07-2023)Permanent representative10-07-2023 → present
-
Francis BoelensVaste vertegenwoordiger commissarisState Gazette act 21020384 (16-02-2021)Permanent representative16-02-2021 → present
-
E. DumontVaste vertegenwoordigerState Gazette act 20112170 (28-09-2020)Permanent representative28-09-2020 → present
2 events
- 28-09-2020 Appointed· Vaste vertegenwoordiger
- 28-09-2020 Resigned· Vaste vertegenwoordiger
-
Alain JanssensVaste vertegenwoordigerState Gazette act 20112170 (28-09-2020)Permanent representative28-09-2020 → 03-04-2025
2 events
- 03-04-2025 Resigned· Vaste vertegenwoordiger raad van bestuur
- 28-09-2020 Appointed· Vaste vertegenwoordiger
-
Filip DriegheVaste vertegenwoordiger commissarisState Gazette act 16104777 (26-07-2016)Permanent representative26-07-2016 → present
-
Peter OpsomerVaste vertegenwoordiger commissarisState Gazette act 16104777 (26-07-2016)Permanent representative26-07-2016 → present
-
Pol HeyseVaste vertegenwoordigerState Gazette act 20112170 (28-09-2020)Permanent representative- → 28-09-2020
Former directors (7)
-
Alain JanssensDirectorState Gazette act 22037003 (18-03-2022)Former18-03-2022 → present
-
Nicolas BruynoogheDirectorState Gazette act 20028606 (20-02-2020)Former20-02-2020 → 18-03-2022
2 events
- 18-03-2022 Resigned· Director
- 20-02-2020 Appointed· Director
-
Emile DumontDirectorState Gazette act 18159465 (30-10-2018)Former30-10-2018 → 20-02-2020
2 events
- 20-02-2020 Resigned· Director
- 30-10-2018 Appointed· Director
-
Ludo VanderveldenDirectorState Gazette act 18159465 (30-10-2018)Former30-10-2018 → 20-02-2020
3 events
- 20-02-2020 Resigned· Director
- 30-10-2018 Appointed· Director
- 30-10-2018 Resigned· Director
-
Peso Verde BVBALegal entityDirectorState Gazette act 20028606 (20-02-2020)Former- → 20-02-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY BedrijfsrevisorenCurrent Statutory auditor |
- | 16-02-2021 → present |
Show 1 earlier auditors
| PWC Bedrijfsrevisoren Statutory auditor succeeded by EY Bedrijfsrevisoren in 2021 |
- | 01-09-2017 → 16-02-2021 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 19-11-2010 |
| Status | Active |
| Postal code | 8400 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-06-2026 General meeting · Auditor mandate · Permanent representative · Power of attorney
- Filing: 2026-06-15 · Elicio Offshore
- General meeting: 2026-05-18 · Elicio Offshore
- Auditor mandate: end: 2028-12-31, role: commissaris, term: drie jaar, start: 2026-05-18 · Elicio Offshore
- Permanent representative: rrn: A02343, role: vaste vertegenwoordiger · EY Bedrijfsrevisoren
- Power of attorney: date: 2026-05-18, type: onherroepelijke bijzondere volmacht, granted_by: enige aandeelhouder · Elicio Offshore
- Power of attorney: date: 2026-05-18, type: onherroepelijke bijzondere volmacht, granted_by: enige aandeelhouder · Elicio Offshore
- Power of attorney: date: 2026-05-18, type: onherroepelijke bijzondere volmacht, granted_by: enige aandeelhouder · Elicio Offshore
- Power of attorney: date: 2026-05-18, type: onherroepelijke bijzondere volmacht, granted_by: enige aandeelhouder · Elicio Offshore
- Power of attorney: date: 2026-05-18, type: onherroepelijke bijzondere volmacht, granted_by: enige aandeelhouder · Elicio Offshore
- Publication: 2026-06-15
- Act object: Herbenoeming van de commissaris
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}03-04-2025 2 directors appointed, 2 resigning
- Peter Goderis, Vaste vertegenwoordiger raad van bestuur
- Vanessa Vanleene, Bestuurder
- Alain Janssens, Vaste vertegenwoordiger raad van bestuur
- Peter Goderis, Bestuurder
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}28-06-2024 3 directors appointed
- Mevrouw Ellen Deprez, Bestuurder
- De heer Peter Goderis, Bestuurder
- Elicio NV, vast vertegenwoordigd door de heer Alain Janssens, Bestuurder
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}10-07-2023 2 directors appointed
- EY Bedrijfsrevisoren, Commissaris
- Brecht Deketele, Vaste vertegenwoordiger commissaris
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}04-07-2023 Articles of association amended
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}18-03-2022 3 directors appointed, 1 resigning
- Ellen Deprez, Bestuurder
- Alain Janssens, Bestuurder
- Peter Goderis, Bestuurder
- Nicolas Bruynooghe, Bestuurder
Technical details
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}07-06-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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}16-02-2021 2 directors appointed
- EY Bedrijfsrevisoren, Commissaris
- Francis Boelens, Vaste 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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}20-02-2020 3 directors appointed, 3 resigning
- Elke Deprez, Bestuurder
- Peter Goderis, Bestuurder
- Nicolas Bruynooghe, Bestuurder
- Emile Dumont, Bestuurder
- Ludo Vandervelden, Bestuurder
- Peso Verde BVBA, Bestuurder
Technical details
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}15-01-2020 Publication in the Belgian Official Gazette, Minor change
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}04-12-2018 Capital increase of €10,250,000 to €14,250,000
- €4.000.000 → €14.250.000
- Inbreng in geld · Apport en numéraire
Technical details
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}30-10-2018 4 directors appointed, 2 resigning
- Pol Heyse, Bestuurder
- Peter Goderis, Bestuurder
- Emile Dumont, Bestuurder
- Ludo Vandervelden, Bestuurder
- Arcadia Strategoi, Bestuurder
- Ludo Vandervelden, Bestuurder
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}01-09-2017 PWC Bedrijfsrevisoren appointed as statutory auditor
- PWC Bedrijfsrevisoren, Commissaris
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}13-12-2016 Articles of association amended
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}26-07-2016 2 directors appointed
- Peter Opsomer, Vaste vertegenwoordiger commissaris
- Filip Drieghe, Vaste vertegenwoordiger commissaris
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}18-08-2015 Arcadia Strategoi appointed as director
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}14-03-2011 Capital increase of €300,000 to €362,500
- €62.500 → €362.500
- Inbreng in geld · Apport en numéraire
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}| Legal nameNL | ELICIO OFFSHORE |