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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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Timeline

52 events since 2011

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 45 days before the deadline
Reappointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Brecht Deketele · General meeting of 18-05-20263 points ▸
  • General meeting, 18-05-2026
  • Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Brecht Deketele
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0834266910
Annual accounts 2024 filed PDFfull format · 55 days before the deadline
Permanent representative: Peter GoderisResignation: Elicio NV (director)9 points ▸
  • Permanent representative, Peter Goderis, mentioned twice in the deed
  • Director resignation, Elicio NV
  • Power of attorney, Ellen Deprez, mentioned twice in the deed
  • Power of attorney, Vanessa Vanleene, mentioned twice in the deed
  • Power of attorney, Bram Joye, mentioned twice in the deed
  • Power of attorney, Charlotte Costers, mentioned twice in the deed
  • Board composition, Ellen Deprez (director)
  • Board composition, Elicio NV (bestuurder, vast vertegenwoordigd door peter goderis)
  • Board composition, Vanessa Vanleene (director)

Open the deed in the Belgian Official Gazette

2024
1 director appointed, 1 resignationResignation: Frederic Teerlynck · Appointment: Vanessa Vanleene · Permanent representative: Alain Janssens · General meeting of 27-09-20248 points ▸

Open the deed in the Belgian Official Gazette

4 directors reappointedFrederic Teerlynck, Peter Goderis, Ellen Deprez and Elicio NV · Permanent representative: Alain Janssens · General meeting of 13-05-202410 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 66 days before the deadline
2023
Highest result from 2011 to 2025 net €38.5m ▲103% The net result of €38.5m is the highest of those years.
Reappointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Brecht Deketele · General meeting of 11-05-20233 points ▸
  • General meeting, 11-05-2023
  • Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Brecht Deketele
  • The deed holds 1 more point.

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Reappointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Brecht Deketele · General meeting of 11-05-20233 points ▸
  • General meeting, 11-05-2023
  • Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Brecht Deketele

Open the deed in the Belgian Official Gazette

Amendment of the articlesGeneral meeting of 26-06-20232 points ▸
  • General meeting, 26-06-2023
  • Capital, €15,000,000, 14,550,900 shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 53 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 51 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 46 days before the deadline
Board meeting of 21-05-20211 point ▸
  • Board meeting, 21-05-2021

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General meeting of 25-11-20161 point ▸
  • General meeting, 25-11-2016
  • The deed holds 4 more points.

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Appointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Francis Boelens · General meeting of 07-12-20203 points ▸
  • General meeting, 07-12-2020
  • Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Francis Boelens

Open the deed in the Belgian Official Gazette

2020
Back to profit net €20.3m The net result is €20.3m, after 9 loss-making years.
Liquidity more than 14 times current ratio 37.92 The current ratio rises from 2.59 to 37.92.
Equity above €25m equity €27.4m ▲290% Equity rises from €7.0m to €27.4m.
Permanent representatives: Pol Heyse, E. Dumont and Alain Janssens3 points ▸
  • Permanent representative, Pol Heyse
  • Permanent representative, E. Dumont, mentioned twice in the deed
  • Permanent representative, Alain Janssens
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 31 days before the deadline
Permanent representatives: Pol Heyse and E. Dumont2 points ▸
  • Permanent representative, Pol Heyse
  • Permanent representative, E. Dumont
  • The deed holds 2 more points.

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3 directors appointed, 3 resignationsResignations: Emile Dumont, Ludo Vandervelden and Calix Corsulting BVBA · Permanent representatives: Nicolas Bruyrooghe and Emile Dumont · Appointments: Peter Goderis, Elke Deprez and Frederic Teerlynck · General meeting of 22-01-202013 points ▸

Open the deed in the Belgian Official Gazette

Algemene VergaderingGeneral meeting of 20-12-20192 points ▸
  • General meeting, 20-12-2019
  • Amendment of the articles, article 44
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFfull format · 68 days before the deadline
2018
4 directors appointed, 1 resignationAppointments: Elicio, Emile Dumont, Ludo Vandervelden and Calix Consulting · Resignation: Arcadia Strategoi · Permanent representatives: Heres Communications, Pol Heyse, Nicolas Bruynooghe and Ludo Vandervelden · Board meeting of 02-10-201824 points ▸
  • General meeting, 29-06-2018
  • Director appointment, Elicio
  • Director appointment, Emile Dumont
  • Director appointment, Ludo Vandervelden
  • Director appointment, Calix Consulting
  • Director resignation, Arcadia Strategoi
  • Permanent representative, Heres Communications
  • Permanent representative, Pol Heyse
  • Permanent representative, Nicolas Bruynooghe
  • Permanent representative, Ludo Vandervelden
  • Mandate compensation, Elnu
  • Board meeting, 02-10-2018
  • Power of attorney, Pol Heyse
  • Power of attorney, Nicolas Bruynooghe
  • Power of attorney, Peter Goderis
  • Power of attorney, Andries Teerlynck
  • Power of attorney, Elke Deprez, mentioned twice in the deed
  • Power of attorney, Olivier Spirlet
  • Power of attorney, Emile Dumont
  • Power of attorney, Ludo Vandervelden
  • Power of attorney, Frederic Teerlynck
  • Power of attorney, Jurgen Ackaert
  • Power of attorney, Sylvianne Provoost
  • Power of attorney, Cindy Faes

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 33 days before the deadline
2017
Weakest financial year net -€2.6m The net result drops to -€2.6m, the lowest from 2011 to 2025. It recovers the following year.
Liquidity more than 751 times current ratio 18.69 The current ratio rises from 0.02 to 18.69. Short-term debt falls from €11,592 to €2,007.
Reappointment: PWC Bedrijfsrevisoren (statutory auditor)General meeting of 26-04-20173 points ▸

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Annual accounts 2016 filed PDFfull format · 42 days before the deadline
General meeting of 25-11-20161 point ▸
  • General meeting, 25-11-2016

Open the deed in the Belgian Official Gazette

2016
Equity above €10m equity €14.0m Equity rises from -€318,244 to €14.0m.
Capital increase of €14,501,000 to €15,000,000Capital from €499,000 to €15,000,000, 14,501,000 new shares · General meeting of 25-11-20164 points ▸
  • General meeting, 25-11-2016
  • Capital, €499,000, 499,000 shares
  • Capital increase, €14,501,000
  • Capital, €15,000,000, 15,000,000 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: E.B.F.M. BVBA · Appointment: Calix Consulting BVBA · Permanent representatives: Eddy Baeke, Nicolas Bruynooghe, Heres Communications BVBA, Pol Heyse, Ludo Vandervelden, Peter Opsomer and 1 other · General meeting of 26-04-201617 points ▸
  • General meeting, 26-04-2016
  • Director resignation, E.B.F.M. BVBA
  • Director appointment, Calix Consulting BVBA
  • 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
  • Permanent representative, Peter Opsomer
  • Permanent representative, Filip Drieghe
  • Power of attorney, Eike Deprez
  • Power of attorney, Cindy Faes
  • Power of attorney, Bert Heyman

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 60 days before the deadline
2015
Liquidity more than 7 times current ratio 1.04 The current ratio rises from 0.14 to 1.04. Short-term debt falls from €6,272 to €3,325.
1 director appointedArcadia Strategoi · Permanent representatives: Ludo Vandervelden, Eddy Baeke, Heres Communications and Pol Heyse · Mandate compensation: Arcadia Strategoi · General meeting of 27-04-201513 points ▸

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Annual accounts 2014 filed PDFfull format · 50 days before the deadline
2014
New company auditorPwC Bedrijfsrevisoren sprl appointed, Ernst & Young resigned · Permanent representatives: Jacques Tison and Peter Opsomer · General meeting of 30-09-20145 points ▸
  • 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

Open the deed in the Belgian Official Gazette

Annual accounts 2013 filed PDFfull format · 61 days late
3 directors appointed, 3 resignationsResignations: Electrawinds NV (managing director), SDMS NV and PDS Consulting BVBA · Appointments: Emile Dumont, Elicio and E.B.F.M. · Permanent representatives: Heres Communications, Pol Heyse and Eddy Baeke · General meeting of 26-05-201433 points ▸
  • General meeting, 26-05-2014
  • Director resignation, Electrawinds NV
  • Director resignation, SDMS NV
  • Director resignation, PDS Consulting BVBA
  • Director appointment, Emile Dumont
  • Director appointment, Elicio
  • Permanent representative, Heres Communications
  • Permanent representative, Pol Heyse
  • Director appointment, E.B.F.M.
  • Permanent representative, Eddy Baeke
  • Board composition, Emile Dumont (director)
  • Board composition, Elicio (director)
  • Board composition, E.B.F.M. (director)
  • Mandate compensation, Elnu
  • Power of attorney, Elke Deprez, mentioned twice in the deed
  • Power of attorney, Cindy Faes, mentioned twice in the deed
  • Power of attorney, Michael Dirkx, mentioned twice in the deed
  • Power of attorney, Mattias Verbeeck, mentioned twice in the deed
  • Power of attorney, Marie Georgy, mentioned twice in the deed
  • Board meeting, 26-05-2014
  • Director resignation, Electrawinds (managing director)
  • Power of attorney, Elnu
  • Power of attorney, Pol Heyse
  • Power of attorney, Gil Simon
  • Power of attorney, Eddy Baeke
  • Power of attorney, Nicolas Bruynooghe
  • Power of attorney, Peter Goderis
  • Power of attorney, Andries Teerlynck
  • Power of attorney, Olivier Spirlet
  • Power of attorney, Bert Heyman
  • Power of attorney, Jurgen Ackaert
  • Power of attorney, Sylvianne Provoost
  • Power of attorney, Michel Bonne
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Capital increase of €249,000Capital from €250,000 to €499,000, 24,900 new shares · Appointments: SAFFELBERG DIRECTOR & MANAGEMENT SERVICES (director) and Ernst & Young Audit bv cvba (statutory auditor) · Permanent representative: Jos Sluys · General meeting of 13-12-20137 points ▸
  • General meeting, 13-12-2013
  • Capital increase, €249,000
  • Capital, €499,000, 49,900 shares
  • Director appointment, SAFFELBERG DIRECTOR & MANAGEMENT SERVICES
  • Permanent representative, Jos Sluys
  • Auditor appointment, Ernst & Young Audit bv cvba
  • Director resignation, Stefaan Rabaey
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2013
Deed on capital PDFCapital €499,000, annual accounts 2013
Resignation: Jasylco (director)Appointment: PDS Consulting (director) · Mandate compensation: PDS Consulting · Board meeting of 30-07-20134 points ▸
  • Board meeting, 30-07-2013
  • Director resignation, Jasylco
  • Director appointment, PDS Consulting
  • Mandate compensation, PDS Consulting
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2012 filed PDFfull format · 6 days late
2012
Annual accounts 2011 filed PDFfull format · 7 days before the deadline
1 director appointed, 2 resignationsResignations: Johannes DEKKERS and Remco BOERSMA · Appointment: Electrawinds (managing director) · Permanent representative: Luc Desender · Board meeting of 26-10-20115 points ▸
  • Board meeting, 26-10-2011
  • Director resignation, Johannes DEKKERS
  • Director resignation, Remco BOERSMA
  • Director appointment, Electrawinds (managing director)
  • Permanent representative, Luc Desender

Open the deed in the Belgian Official Gazette

2011
First establishment John Cordierlaan 9, Ostend
IncorporationFounding capital of €250,000, 25,000 shares · Founders: Electrawinds and Nuon Duurzame Energie · Appointments: Electrawinds (class A director); Jasylco (class A director); Remco Boersma (class B director); Johannes Dekkers (class B director) and Grant Thornton, Lippens & Rabaey (statutory auditor) · published on 16-03-201113 points ▸
  • Founder, Electrawinds
  • Founder, Nuon Duurzame Energie
  • Founding capital, €250,000, 25,000 shares
  • 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)
  • Mandate compensation, Elnu
  • Auditor appointment, Grant Thornton, Lippens & Rabaey
  • Permanent representative, Stefaan Rabaey
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

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

ELNU was incorporated on 3 March 2011 by Electrawinds and Nuon Duurzame Energie, with a starting capital of €250,000.12 Between 2014 and 2016 the capital was increased 2 times, most recently to €15.0m.34 The board currently has 2 members. Ellen Deprez has served longest, since 2019.5 Total assets fell from €88.0m in 2018 to €40.6m in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-03-2011
  3. 3Belgian Official Gazette, 08-01-2014
  4. 4Belgian Official Gazette, 13-12-2016
  5. 5National Bank, annual accounts 2025
  6. 6National Bank, annual accounts 2018 and 2025

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