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ELNU

Active
Public limited companyfounded 201115 yrs activeJohn Cordierlaan 9, 8400 Oostende, BelgiumKBO/BCE: BE 0834.266.910
Summary

ELNU has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €25.49M and a net result of €37.03M. Equity is growing by ~18.4% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.6% (low).

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Checked score

Score 2024
75 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability100=
Solvency88▲+13
Growth78=
Track record100
Bankruptcy probability, 12 months
0.6% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.9M at 30 days acceptable
Liquidity short (current ratio 0.01 against 0.0 in 2023; short-term debt: 37.3% and cash: 0.2% of total assets), and 37.3% of the assets are financed with debt.
How do we compute the score and the probability?
Credit advice for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
62.7%
Return on assets
91%
Age of the figures
21 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 15 years 0 20 y
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 06-06-2025, 55 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
55 d early
2023
66 d early
2022
53 d early
2021
51 d early
2020
46 d early
2019
31 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€37.03M▼ 3.9%
2023 · €38.54M
2018: €-2.12M 2019: €-2.24M 2020: €20.35M 2021: €22.79M 2022: €18.99M 2023: €38.54M
2018 → 2024
Working capital
€-15.03M▲ 25.2%
2023 · €-20.08M
2018: €18k 2019: €3k 2020: €724k 2021: €-557k 2022: €-11.67M 2023: €-20.08M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Equity€27.37M-€35.16M▲ 28.5%€28.85M▼ 18.0%€20.44M▼ 29.2%€25.49M▲ 24.7%
Operating result€688k-€-18k€-20k▼ 7.6%€-26k▼ 31.0%€-24k▲ 4.7%
Net result€20.35M-€22.79M▲ 12.0%€18.99M▼ 16.7%€38.54M▲ 103%€37.03M▼ 3.9%
Result per fiscal year
Operating resultNet result
€-10.00M€0€10.00M€20.00M€30.00M€40.00MOperating result 2020: €688k€688kNet result 2020: €20.35M€20.35MOperating result 2021: €-18k€-18kNet result 2021: €22.79M€22.79MOperating result 2022: €-20k€-20kNet result 2022: €18.99M€18.99MOperating result 2023: €-26k€-26kNet result 2023: €38.54M€38.54MOperating result 2024: €-24k€-24kNet result 2024: €37.03M€37.03M20202021202220232024€-10M€0€10M€20M€30M€40MOperating result 2022: €-20k€-20kNet result 2022: €18.99M€19MOperating result 2023: €-26k€-26kNet result 2023: €38.54M€39MOperating result 2024: €-24k€-24kNet result 2024: €37.03M€37M202220232024
The operating result stays negative: a loss of €24k in 2024 against €26k in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €40.68M
Fixed assets €40.52M =
Current assets €159k ▲ 119%
Equity and liabilities €40.68M
Equity €25.49M ▲ 24.7%
Debt €15.18M ▼ 24.6%
Debt's share of the balance-sheet total falls from 49.6% to 37.3%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
Current ratio
0.01▲
2023 · 0.00
Debt to equity
0.60▼
2023 · 0.99
ROE
145.3%▼
2023 · 188.6%
ROA
91.0%▼
2023 · 95.0%
Debt ≤ 1 year
€15.18M▼
2023 · €20.15M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 41 lines
Balance sheet Code20232024
Assets
Total assets20/58€40.59M€40.68M▲
Fixed assets21/28€40.52M€40.52M=
Financial fixed assets28€40.52M€40.52M=
Affiliated companies280/1€40.52M€40.52M=
Participating interests280€40.52M€40.52M=
Current assets29/58€72k€159k▲
Amounts receivable within one year40/41€50k€97k▲
Other amounts receivable41€50k€97k▲
Cash at bank and in hand54/58€23k€62k▲
Equity and liabilities
Total equity and liabilities10/49€40.59M€40.68M▲
Equity10/15€20.44M€25.49M▲
Contributions10/11€15.00M€15.00M=
Capital10€15.00M€15.00M=
Issued capital100€15.00M€15.00M=
Reserves13€2.16M€2.16M=
Non-distributable reserves130/1€2.16M€2.16M=
Legal reserve130€2.16M€2.16M=
Profit (loss) carried forward14€3.28M€8.33M▲
Amounts payable17/49€20.15M€15.18M▼
Amounts payable within one year42/48€20.15M€15.18M▼
Trade debts44€2k€5k▲
Suppliers440/4€2k€5k▲
Other amounts payable47/48€20.15M€15.18M▼
Income statement Code20232024
Operating charges60/66A€26k€24k▼
Services and other goods61€24k€23k▼
Other operating charges640/8€1k€1k▼
Operating profit (loss)9901€-26k€-24k▲
Financial income75/76B€38.57M€37.06M▼
Recurring financial income75€38.57M€37.06M▼
Income from financial fixed assets750€38.40M€36.90M▼
Income from current assets751€165k€158k▼
Financial charges65/66B€271€301▲
Recurring financial charges65€271€301▲
Other financial charges652/9€271€301▲
Profit (loss) for the period before taxes9903€38.54M€37.03M▼
Profit (loss) for the period9904€38.54M€37.03M▼
Profit (loss) for the period to be appropriated9905€38.54M€37.03M▼
Appropriation of the result
Profit (loss) to be appropriated9906€50.23M€40.31M▼
Profit (loss) brought forward from the previous period14P€11.69M€3.28M▼
Profit to be distributed694/7€46.95M€31.98M▼
Return on contributions (dividend)694€46.95M€31.98M▼

The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2025
06-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
03-04
State Gazette act Permanent representatives: Peter Goderis and Alain Janssens
Resignation: Peter Goderis (director) · Power of attorney11 facts ▸
  • Board meeting, 24-03-2025
  • General meeting, 24-03-2025
  • Permanent representative, Peter Goderis (permanent representative)
  • Director resignation, Peter Goderis (director)
  • Board composition, Ellen Deprez (director)
  • Board composition, Elicio NV (director)
  • Board composition, Vanessa Vanleene (director)
  • Power of attorney, Ellen Deprez
  • Power of attorney, Vanessa Vanleene
  • Permanent representative, Alain Janssens (permanent representative)
  • Permanent representative, Peter Goderis (vast vertegenwoordiger van de voorzitter van de raad van bestuur)
2024
31-12
Financial Equity above €25MEq €25.49M ▲24.7%
5 profitable years in a row build equity to €25.49M.
14-10
State Gazette act Resignation: Frederic Teerlynck (director)
Appointment: Vanessa Vanleene (director) · Permanent representative: Alain Janssens · Mandate compensation13 facts ▸
  • General meeting, 27-09-2024
  • Director resignation, Frederic Teerlynck (director)
  • Director appointment, Vanessa Vanleene (director)
  • Mandate compensation, Vanessa Vanleene
  • Board composition, Ellen Deprez (director)
  • Board composition, Elicio NV (director)
  • Permanent representative, Alain Janssens
  • Board composition, Peter Goderis (director)
  • Board composition, Vanessa Vanleene (director)
  • Power of attorney, Alain Janssens
  • Power of attorney, Ellen Deprez
  • Power of attorney, Bram Joye
  • +1 further facts in this act
28-06
State Gazette act Reappointments: Frederic Teerlynck, Peter Goderis and 2 others
Permanent representative: Alain Janssens · Mandate compensation · Power of attorney16 facts ▸
  • General meeting, 13-05-2024
  • Director reappointment, Frederic Teerlynck (director)
  • Director reappointment, Peter Goderis (director)
  • Director reappointment, Ellen Deprez (director)
  • Director reappointment, Elicio NV (director)
  • Permanent representative, Alain Janssens
  • Board composition, Frederic Teerlynck (director)
  • Board composition, Peter Goderis (director)
  • Board composition, Ellen Deprez (director)
  • Board composition, Elicio NV (director)
  • Mandate compensation, Elnu
  • Power of attorney, Ellen Deprez
  • +4 further facts in this act
26-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Highest result since 2018net €38.54M ▲103%
Net result €38.54M, the highest in the series.
28-07
State Gazette act Reappointment: EY Bedrijfsrevisoren (statutory auditor)
Permanent representative: Brecht Deketele · Power of attorney4 facts ▸
  • Written decision, 11-05-2023
  • Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Brecht Deketele (permanent representative)
  • Power of attorney, Ellen Deprez
10-07
State Gazette act Reappointment: EY Bedrijfsrevisoren (statutory auditor)
Permanent representative: Brecht Deketele · Power of attorney4 facts ▸
  • Written decision, 11-05-2023
  • Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Brecht Deketele (permanent representative)
  • Power of attorney, Ellen Deprez
10-07
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 26-06-2023
  • Statutes amendment
  • Capital, €15.000.000
08-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
10-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
Show earlier events
2021
15-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
07-06
State Gazette act Miscellaneous
Board meeting1 fact ▸
  • Board meeting, 21-05-2021
22-04
State Gazette act Miscellaneous
Statutes amendment · Capital3 facts ▸
  • Statutes amendment
  • Capital
  • Capital
16-02
State Gazette act Appointment: EY Bedrijfsrevisoren (statutory auditor)
Permanent representative: Francis Boelens · Power of attorney4 facts ▸
  • General meeting, 07-12-2020
  • Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Francis Boelens (permanent representative)
  • Power of attorney, Elke Deprez
2020
31-12
Financial Back to profitnet €20.35M
Net result €20.35M after 2 loss-making years.
31-12
Financial Liquidity times 15current ratio 37.92
Current ratio from 2.59 to 37.92.
31-12
Financial Equity above €25MEq €27.37M ▲290%
Equity rises from €7.02M to €27.37M.
28-09
State Gazette act Permanent representatives: Pol Heyse and E. Dumont
2 facts ▸
  • Permanent representative, Pol Heyse
  • Permanent representative, E. Dumont
30-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
02-06
State Gazette act Permanent representative: E. Dumont
Permanent representative resignation2 facts ▸
  • Permanent representative, E. Dumont
  • Permanent representative resignation, Heres Communications BVBA
20-02
State Gazette act Resignations: Emile Dumont, Ludo Vandervelden and Calix Corsulting BVBA
Appointments: Peter Goderis, Elke Deprez and Frederic Teerlynck · Permanent representative: Emile Dumont · Mandate compensation17 facts ▸
  • General meeting, 22-01-2020
  • Director resignation, Emile Dumont (director)
  • Director resignation, Ludo Vandervelden (director)
  • Director resignation, Calix Corsulting BVBA (director)
  • Director appointment, Peter Goderis (director)
  • Director appointment, Elke Deprez (director)
  • Director appointment, Frederic Teerlynck (director)
  • Board composition, Peter Goderis (director)
  • Board composition, Elicio NV (director)
  • Board composition, Elke Deprez (director)
  • Board composition, Frederic Teerlynck (director)
  • Permanent representative, Emile Dumont
  • +5 further facts in this act
15-01
State Gazette act Algemene Vergadering
Statutes amendment3 facts ▸
  • General meeting, 20-12-2019
  • Statutes amendment
  • Statutes amendment
2019
31-12
Financial Weakest financial yearnet €-2.24M
Net result drops to €-2.24M, the lowest in the series; recovery starts the following year.
24-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
30-10
State Gazette act Appointments: Elicio, Emile Dumont and 2 others
Resignation: Arcadia Strategoi (director) · Permanent representatives: Heres Communications, Pol Heyse and 2 others · Mandate compensation25 facts ▸
  • General meeting, 29-06-2018
  • Director appointment, Elicio (director)
  • Director appointment, Emile Dumont (director)
  • Director appointment, Ludo Vandervelden (director)
  • Director appointment, Calix Consulting (director)
  • Director resignation, Arcadia Strategoi (director)
  • Permanent representative, Heres Communications
  • Permanent representative, Pol Heyse
  • Permanent representative, Nicolas Bruynooghe
  • Permanent representative, Ludo Vandervelden
  • Mandate compensation, Elnu
  • Board meeting, 02-10-2018
  • +13 further facts in this act
28-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
06-07
State Gazette act Reappointment: PWC Bedrijfsrevisoren (statutory auditor)
Power of attorney3 facts ▸
  • General meeting, 26-04-2017
  • Auditor reappointment, PWC Bedrijfsrevisoren (statutory auditor)
  • Power of attorney, Elke Deprez
19-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
03-01
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 25-11-2016
2016
13-12
State Gazette act Capital & shares · Statutes amendment
Capital · Capital increase · Bank account6 facts ▸
  • General meeting, 25-11-2016
  • Capital, €499.000
  • Capital increase, €14.501.000
  • Bank account, KBC Bank, BE31 7370 4573 6755
  • Capital, €15.000.000
  • Statutes amendment
10-10
State Gazette act Resignation: E.B.F.M. BVBA (director)
Appointment: Calix Consulting BVBA (director) · Permanent representatives: Eddy Baeke, Nicolas Bruynooghe and 5 others · Power of attorney17 facts ▸
  • General meeting, 26-04-2016
  • Director resignation, E.B.F.M. BVBA (director)
  • Director appointment, Calix Consulting BVBA (director)
  • Board composition, Emile Dumont (director)
  • Board composition, Elicio NV (director)
  • Board composition, Arcadia Strategoi Comm.V. (director)
  • Board composition, Calix Consulting BVBA (director)
  • Permanent representative, Eddy Baeke
  • Permanent representative, Nicolas Bruynooghe
  • Permanent representative, Heres Communications BVBA
  • Permanent representative, Pol Heyse
  • Permanent representative, Ludo Vandervelden
  • +5 further facts in this act
01-06
NBB filing Annual accounts filed
fiscal year 2015 · full schema
2015
18-08
State Gazette act Appointment: Arcadia Strategoi (director)
Permanent representatives: Ludo Vandervelden, Eddy Baeke and 2 others · Mandate compensation · Power of attorney13 facts ▸
  • General meeting, 27-04-2015
  • Director appointment, Arcadia Strategoi (director)
  • Permanent representative, Ludo Vandervelden
  • Mandate compensation, Arcadia Strategoi
  • Board composition, E.B.F.M BVBA (director)
  • Permanent representative, Eddy Baeke
  • Board composition, Elicio (director)
  • Permanent representative, Heres Communications
  • Permanent representative, Pol Heyse
  • Board composition, Emile Dumont (director)
  • Board composition, Arcadia Strategoi (director)
  • Power of attorney, Elke Deprez
  • +1 further facts in this act
2014
25-11
State Gazette act Resignation: Ernst & Young (company auditor)
Appointment: PwC Bedrijfsrevisoren sprl (company auditor) · Permanent representatives: Jacques Tison and Peter Opsomer5 facts ▸
  • General meeting, 30-09-2014
  • Auditor resignation, Ernst & Young (company auditor)
  • Auditor appointment, PwC Bedrijfsrevisoren sprl (company auditor)
  • Permanent representative, Jacques Tison
  • Permanent representative, Peter Opsomer
23-07
State Gazette act Resignations: Electrawinds NV, SDMS NV and 2 others
Appointments: Emile Dumont, Elicio and E.B.F.M. · Permanent representatives: Heres Communications, Pol Heyse and Eddy Baeke · Mandate compensation39 facts ▸
  • General meeting, 26-05-2014
  • Director resignation, Electrawinds NV (director)
  • Director resignation, SDMS NV (director)
  • Director resignation, PDS Consulting BVBA (director)
  • Director appointment, Emile Dumont (director)
  • Director appointment, Elicio (director)
  • Permanent representative, Heres Communications
  • Permanent representative, Pol Heyse
  • Director appointment, E.B.F.M. (director)
  • Permanent representative, Eddy Baeke
  • Board composition, Emile Dumont (director)
  • Board composition, Elicio (director)
  • +27 further facts in this act
08-01
State Gazette act Appointments: SAFFELBERG DIRECTOR & MANAGEMENT SERVICES (director) and Ernst & Young Audit bv cvba (statutory auditor)
Permanent representative: Jos Sluys · Resignation: Stefaan Rabaey (director) · Capital increase10 facts ▸
  • General meeting, 13-12-2013
  • Capital increase, €249.000
  • Share profit sharing, pro rata temporis delen in de winsten van het lopende boekjaar
  • Bank account, Puilaetco Dewaay - private bankers
  • Capital, €499.000
  • Statutes amendment
  • Director appointment, SAFFELBERG DIRECTOR & MANAGEMENT SERVICES (director)
  • Permanent representative, Jos Sluys
  • Auditor appointment, Ernst & Young Audit bv cvba
  • Director resignation, Stefaan Rabaey
2013
12-11
State Gazette act Capital & shares
07-10
State Gazette act Resignation: Jasylco (director)
Appointment: PDS Consulting (director) · Mandate compensation · Mandate term5 facts ▸
  • Board meeting, 30-07-2013
  • Director resignation, Jasylco (director)
  • Director appointment, PDS Consulting (director)
  • Mandate compensation, PDS Consulting
  • Mandate term, tot onmiddellijk na de gewone algemene vergadering van 2016
2012
25-01
State Gazette act Resignations: Johannes DEKKERS (director) and Remco BOERSMA (director)
Appointment: Electrawinds (managing director) · Permanent representative: Luc Desender5 facts ▸
  • Board meeting, 26-10-2011
  • Director resignation, Johannes DEKKERS (director)
  • Director resignation, Remco BOERSMA (director)
  • Director appointment, Electrawinds (managing director)
  • Permanent representative, Luc Desender
2011
16-03
State Gazette act Incorporation
Appointments: Electrawinds, Jasylco and 3 others · Permanent representatives: Luc Desender, Jan Dewulf and Stefaan Rabaey · Founder15 facts ▸
  • Incorporation, 03-03-2011
  • Founder, Electrawinds
  • Founder, Nuon Duurzame Energie
  • Founding capital, €250.000
  • Bank account, KBC, 731-0159349-50
  • Director appointment, Electrawinds (class A director)
  • Permanent representative, Luc Desender
  • Director appointment, Jasylco (class A director)
  • Permanent representative, Jan Dewulf
  • Director appointment, Remco Boersma (class B director)
  • Director appointment, Johannes Dekkers (class B director)
  • Director appointment, Jasylco (chair of the board)
  • +3 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
26 of 27 acts read
About the unread acts

Of the 27 Belgian State Gazette acts we know for this company, 26 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
10 directors, last change in 2025
Vanessa Vanleene
Director · since 12-10-2024
Current
Elicio NV
Director · since 13-05-2024 · Legal entity · perm. rep.: Alain Janssens
Current
Ellen Deprez
Director · since 13-05-2024
Current
Elke Deprez
Director · since 31-12-2019
Not recently confirmed
Calix Consulting
Director · since 31-03-2016 · Private limited company · perm. rep.: Nicolas Bruynooghe
Not recently confirmed
ELICIO
Director · since 26-05-2014 · Public limited company
Not recently confirmed
4 other directors
Arcadia Strategoi
Director · since 27-04-2015 · Legal entity · perm. rep.: Ludo Vandervelden
Not recently confirmed
E.B.F.M.
Director · since 26-05-2014 · Legal entity · perm. rep.: Eddy Baeke
Not recently confirmed
SAFFELBERG DIRECTOR & MANAGEMENT SERVICES
Director · since 13-12-2013 · Private limited company · perm. rep.: Jos Sluys
Not recently confirmed
PDS Consulting
Director · since 31-07-2013 · Legal entity
Not recently confirmed
01-04-2025 Peter Goderis: Resigned as Director
12-10-2024 Vanessa Vanleene: Appointed as Director
12-10-2024 Frederic Teerlynck: Resigned as Director
13-05-2024 Elicio NV: Mandate renewed as Director
13-05-2024 Ellen Deprez: Mandate renewed as Director
Full history in the Timeline (40 changes) →
Not every act has been read: a resignation may be missing here
1 of this company's 27 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Oostende · 1 establishment unit since 2011
seat establishment The establishment unit on the map
Ground area
1.2 ha
Building footprint
1,305 m²
Volume, LiDAR
11,982 m³
Parcel 35026B0187/00A000, Flanders · tallest building 11.8 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
Elnu
John Cordierlaan 9, 8400 OostendeHoldings
since 20112.197.569.444
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
35026B0187/00A000 Flanders 1.2 ha 1 · 1,305 m² 11.8 m · 3 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor
07-12-2020 → present
Show 4 earlier auditors
Ernst & Young Audit BV CVBA
Auditor
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2017
13-12-2013 → 26-04-2017
Grant Thornton, Lippens & Rabaey
Auditor · represented by Stefaan Rabaey
succeeded by Ernst & Young Audit BV CVBA in 2013
03-03-2011 → 13-12-2013
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
succeeded by Ernst et Young Reviseurs d'Entreprises in 2020
26-04-2017 → 07-12-2020
PwC Bedrijfsrevisoren sprl
Company auditor
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2017
30-09-2014 → 26-04-2017

Articles of association

Purpose
Het houden en beheren van deelnemingen in een off shore wind project vennootschap. De vennootschap heeft eveneens tot voorwerp, uitsluitend in eigen naam en voor eigen rekening…
Full purpose

Het houden en beheren van deelnemingen in een off shore wind project vennootschap. De vennootschap heeft eveneens tot voorwerp, uitsluitend in eigen naam en voor eigen rekening, het aangaan en verstrekken van leningen, kredieten, financieringen en het aangaan van leasingcontracten, in het kader van de bovenvermelde doelstellingen.

according to the deed of 10-07-2023

Structure & network

Connections & network

4 connected companies
ELICIO BASTOGNE, 2 shared directors EBELICIOBASTOGNEElicio Maldegem, 2 shared directors EMElicioMaldegemELICIO OFFSHORE, 3 shared directors EOELICIOOFFSHOREElNu2sea, Shared corporate director EElNu2seaELNU ELNU0834.266.910
Shared directors
Linked via shared directors
ELICIO BASTOGNE
Shared director
→
Elicio Maldegem
Shared director
→
ELICIO OFFSHORE
Shared director
→
ElNu2sea
Shared corporate director
→

Ownership & control

1 board mandate
Board mandates of this companythis company sits on their board1
Belgian Offshore Platform
1 location

Capital and shareholders

Shareholders according to the acts
At incorporation act of 16-03-2011 ↗
  • Electrawinds 12,500 shares (50%)
  • Nuon Duurzame Energie 12,500 shares (50%)

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 10-07-2023 Capital stated in the act · 15,000,000 EUR · 14,550,900 shares
  2. 22-04-2021 Capital stated in the act · 14,550,900 shares
  3. 13-12-2016 Capital increase of 14,501,000 EUR · to 15,000,000 EUR · 14,501,000 new shares · in cash
  4. 08-01-2014 Capital increase of 249,000 EUR · to 499,000 EUR · 24,900 new shares
  5. 16-03-2011 Incorporation · 250,000 EUR · 25,000 shares

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded03-03-2011
Fiscal year end31-12
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 26 actsNational Bank · 14 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

Contact details

1 entry
E-mail:elnu@elicio.be
Enterprise

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