ELICIO PLUS
Board
3 directors, 1 auditor, last change in June 2026Deed of 15-06-2026Reappointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Brecht Deketele · General meeting of 18-05-2026
Elicio NV
Director, permanent representative Alain Janssens
since 01-07-2018
term until 09-05-2030
listed in the 2025 annual accounts, filed on 16-06-2026
Director
since 12-10-2024
term until 09-05-2030
listed in the 2025 annual accounts, filed on 16-06-2026
Director
since 01-04-2025
term until 09-05-2030
listed in the 2025 annual accounts, filed on 16-06-2026
Statutory auditor, permanent representative Brecht Deketele
appointed by deed of 16-02-2021
3-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel veertien - Externe vertegenwoordigingsbevoegdheid De raad van bestuur vertegenwoordigt de vennootschap ten aanzien van derden en in…”deed of 10-07-2023
Permanent representatives 1
Alain Janssens
Permanent representative, for Elicio NV
in office according to the deed of 28-06-2024
Mandates through the years
6 names, the dashed line is todayElicio NV
Director
Director
Vanessa Vanleene
Director
Director
Andries Teerlynck
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Peter Goderis
Director
Director
Frederic Teerlynck
Director
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Elicio NV
- Director, from 01-07-2018 to date
- Vanessa Vanleene
- Director, from 12-10-2024 to date
- Andries Teerlynck
- Director, since before 31-12-2024
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 15-05-2020 to date
- Peter Goderis
- Director, from 31-12-2019 to 01-04-2025
- Frederic Teerlynck
- Director, from 31-12-2019 to 12-10-2024
Control
Capital
- Capital
- €248,000
- Shares
- 303
- Contribution per share
- €818
- Equity per share
- €993 in 2025
- Source
- deed of 10-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- ELICIO
- ENODIA
- Elicio SLH
- ELECTRAWINDS
- LDS
- SUSTAINABLE ENERGY VENTURES
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 11:00
Shareholders
2 ownersOwners 2
- ELICIOparentEquity €271.1m Profit of €32.8m in 2025 (profit of €65.9m in 2024) Checked score 95100%
- Enodia SCIRLconsolidating parentconsolidates