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ELICO

Active Cooperative companyfounded 1989active for 37 yearsBosstraat 563B, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0437.730.712 subsidiary of
ELICO
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Timeline

52 events since 1989

Deadline for the 2026 accounts: 31-07-2027

2026
3 directors appointed, 2 resignationsResignations: and (managing director) · Appointments: , and (managing director) · General meeting of 28-05-202614 points ▸
  • General meeting, 28-05-2026
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Director appointment, (managing director)
  • Director resignation, (managing director)
  • Board composition, (chair)
  • Board composition, (representative)
  • Board composition, (managing director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (managing director)
  • Board composition, (director)
  • Board composition, (director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBabbreviated format · on the deadline day
2025
Annual accounts 2024 filed PDFmicro format · 6 days before the deadline
2024
Capital conversion · Purpose change · Amendment of the articles · Resignations & appointments“Tout matériel et installations électriques,; Tout matériel et installations informatiques,; Tout service de…” (deed in French) · 734 shares · General meeting of 18-11-20245 points ▸
  • 734 shares
  • Registered office clause, rue au Bois 563b, 1150 Woluwé-Saint-Pierre
  • General meeting, 18-11-2024
  • Incorporation, 27-06-1989
  • Demerger, 22-01-2004
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Brussels to Woluwe-St-PierreNew registered office: rue au Bois 563b à 1150 Woluwe-St-Pierre · Previous registered office: rue de Linthout 176 à 1040 Bruxelles · Appointment: (director) · General meeting of 25-06-20243 points ▸
  • General meeting, 25-06-2024
  • Director appointment,
  • Registered-office move, rue au Bois 563b à 1150 Woluwe-St-Pierre

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 30 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0437730712
2023
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Resignation: (director)Appointment: (director) · General meeting of 07-06-20223 points ▸
  • General meeting, 07-06-2022
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 17 days before the deadline
2021
Back to profit net €72,385 The net result is €72,385, after 3 loss-making years.
Annual accounts 2020 filed PDFmicro format · 10 days late
2020
Registered office moved within BrusselsNew registered office: rue de Linthout 176 à 1040 Bruxelles · Previous registered office: Chaussée de Wavre 1801 1160 Bruxelles1 point ▸
  • Registered-office move, rue de Linthout 176 à 1040 Bruxelles

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 12 days late
2019
Annual accounts 2018 filed PDFmicro format · 23 days before the deadline
Registered office moved within BrusselsNew registered office: chaussée de Wavre 1801-1160 Bruxelles · Previous registered office: Rue Delaunoy, 141-1080 Bruxelles · Appointment: (director) · General meeting of 28-02-20194 points ▸
  • General meeting, 28-02-2019
  • Director appointment,
  • Director reappointment,
  • Registered-office move, chaussée de Wavre 1801-1160 Bruxelles

Open the deed in the Belgian Official Gazette

2018
1 director appointed, 3 resignationsResignations: (managing director), and · Appointment: (managing director) · General meeting of 12-06-20187 points ▸
  • Registered office clause, rue Delaunoy 141, 1080 Bruxelles
  • General meeting, 13-06-2017
  • Director resignation, (managing director)
  • Director resignation,
  • Director appointment, (managing director)
  • General meeting, 12-06-2018
  • Director resignation,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFmicro format · 6 days late
2017
Back to profit net €4,184 The net result is €4,184, after 3 loss-making years.
Annual accounts 2016 filed PDFfull format · 17 days before the deadline
2016
1 director appointed, 2 resignationsResignations: and · Appointment: (managing director) · General meeting of 14-06-20164 points ▸
  • General meeting, 14-06-2016
  • Director resignation,
  • Director resignation,
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 18 days before the deadline
2 directors appointed, 2 resignationsResignations: and · Appointments: and · General meeting of 28-07-201512 points ▸
  • General meeting, 09-06-2015
  • Director resignation,
  • Director resignation,
  • General meeting, 28-07-2015
  • Director appointment,
  • Director appointment,
  • Board composition, (director)
  • Board composition, (managing director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

2015
Annual accounts 2014 filed PDFfull format · 30 days before the deadline
2014
Weakest financial year net -€112,883 The net result drops to -€112,883, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 12 days before the deadline
2012
Back to profit net €81,823 The net result is €81,823, after 3 loss-making years.
Annual accounts 2011 filed PDFfull format · 4 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 16 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 30 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 39 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 50 days before the deadline
2007
Equity above €200,000 equity €225,864 ▲17.9% With a profit in every financial year since 2006, equity grows to €225,864.
Annual accounts 2006 filed PDFfull format · 41 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1992
Annual accounts 1991 filed NBBfull format
1989
First establishment Bosstraat 563, Woluwe-Saint-Pierre
Incorporation published on 12-07-1989

Financial 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 27 June 1989, ELICO was incorporated.1 The registered office moved to Brussels in 2019 and to Woluwe-St-Pierre in 2024.23 Total assets went from €64,216 in 2018 to €382,323 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-03-2019
  3. 3Belgian Official Gazette, 13-09-2024
  4. 4National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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