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ELNU

Active Public limited companyfounded 2011active for 15 yearsJohn Cordierlaan 9, 8400 OstendKBO/BCE: BE 0834.266.910 subsidiary of ELICIO
Part of the group ENODIA 44 companies in 6 countries
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ELNU
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Board

2 directors, 1 auditor, no change since June 2026

Deed of 15-06-2026Reappointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Brecht Deketele · General meeting of 18-05-2026

Ellen Deprez
Director
since 31-12-2019 term until 09-05-2030
listed in the 2025 annual accounts, filed on 16-06-2026
Vanessa Vanleene
Director
since 12-10-2024 term until 09-05-2030
listed in the 2025 annual accounts, filed on 16-06-2026
Ernst et Young Reviseurs d'Entreprises
Statutory auditor, permanent representative Brecht Deketele
appointed by deed of 16-02-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. EXTERNE VERTEGENWOORDIGINGSBEVOEGDHEID. De raad van bestuur vertegenwoordigt de vennootschap ten aanzien van derden en in rechte…”
deed of 10-07-2023

Office holders in the KBO →

Mandates through the years

22 names, the dashed line is today
Show
Ellen Deprez
Director
Vanessa Vanleene
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
ELICIO
Director
Peter Goderis
Director
Frederic Teerlynck
Director
Ernst & Young Audit BV CVBA
Statutory auditor
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
Elke Deprez
Director
Calix Consulting
Director
Emile Dumont
Director
Ludo Vandervelden
Director
Arcadia Strategoi
Director
E.B.F.M.
Director
ELECTRAWINDS
Managing director
PDS Consulting
Director
SAFFELBERG DIRECTOR & MANAGEMENT SERVICES
Director
Grant Thornton, Lippens & Rabaey
Statutory auditor
Stefaan Rabaey
Board
Jasylco
Class A director
Johannes Dekkers
Class B director
Remco Boersma
Class B director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Ellen Deprez
    • Director, from 31-12-2019 to date
  • Vanessa Vanleene
    • Director, from 12-10-2024 to date
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, from 15-05-2020 to date
  • ELICIO
    • Director, appointed by deed of 23-07-2014, until 01-04-2025
  • Peter Goderis
    • Director, appointed by deed of 20-02-2020, until 31-03-2025
  • Frederic Teerlynck
    • Director, appointed by deed of 20-02-2020, until 12-10-2024
  • Ernst & Young Audit BV CVBA
    • Statutory auditor, appointed by deed of 08-01-2014, until 16-02-2021
  • PricewaterhouseCoopers Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 25-11-2014, until 16-02-2021
  • Elke Deprez
    • Director, appointed by deed of 20-02-2020, no longer listed in the 2025 annual accounts
  • Calix Consulting
    • Director, appointed by deed of 10-10-2016, until 31-12-2019
  • Emile Dumont
    • Director, appointed by deed of 23-07-2014, until 31-12-2019
  • Ludo Vandervelden
    • Director, appointed by deed of 30-10-2018, until 31-12-2019
  • Arcadia Strategoi
    • Director, appointed by deed of 18-08-2015, until 01-07-2018
  • E.B.F.M.
    • Director, appointed by deed of 23-07-2014, until 31-03-2016
  • ELECTRAWINDS
    • Class A director, appointed by deed of 16-03-2011, until 26-05-2014
    • Managing director, appointed by deed of 25-01-2012, until 26-05-2014
  • PDS Consulting
    • Director, appointed by deed of 07-10-2013, until 26-05-2014
  • SAFFELBERG DIRECTOR & MANAGEMENT SERVICES
    • Director, appointed by deed of 08-01-2014, until 26-05-2014
  • Grant Thornton, Lippens & Rabaey
    • Statutory auditor, appointed by deed of 16-03-2011, until 13-12-2013
  • Stefaan Rabaey
    • Board, until 13-12-2013
  • Jasylco
    • Chair of the board, appointed by deed of 16-03-2011, ended, last mentioned on 16-03-2011
    • Class A director, appointed by deed of 16-03-2011, until 31-07-2013
  • Johannes Dekkers
    • Class B director, appointed by deed of 16-03-2011, until 26-10-2011
  • Remco Boersma
    • Class B director, appointed by deed of 16-03-2011, until 26-10-2011

Control

Parent
ELICIO
Equity €271.1m
Profit €32.8m in 2025 (profit €65.9m in 2024)
Checked score 95
100%
This company
ELNU
Equity €24.6m
Profit €19.6m in 2025

Further up the chainNETHYS 100%ENODIA 100%Enodia SCIRL consolidates

and 1 other shareholder

Capital

Capital
€15,000,000
Shares
14,550,900
Contribution per share
€1.03
Equity per share
€1.69 in 2025
Source
deed of 10-07-2023

Owners through the years

as the annual accounts name them
ELICIO
via 99.99%100%
100%
ENODIA
consolidates
consolidates
ELICIO PLUS
listed
listed until 2019
ELECTRAWINDS LU
99.99%
50.1% until 2013
SAFFELBERG INVESTMENTS
49.89% until 2013
GREENCO
0.01%
listed until 2013
Owners as a list

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 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of May at 10:30

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 16-03-2011 ↗
  • Electrawinds 12,500 shares (50%)
  • Nuon Duurzame Energie 12,500 shares (50%)
Capital over time
  1. 10-07-2023 Capital stated in the deed · €15,000,000 · 14,550,900 shares
  2. 13-12-2016 Capital increase of €14,501,000 · to €15,000,000 · 14,501,000 new shares at €1 per share · in cash
  3. 08-01-2014 Capital increase of €249,000 · to €499,000 · 24,900 new shares, 49.9% of the 49,900 shares after the increase
  4. 16-03-2011 Incorporation · €250,000 · 25,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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