ElNu2sea
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, no change since 2025
Board 3
ELICIO
Current
Chair of the board · appointed in the act of 11-04-2025 · Director · since 27-12-2022 · Public limited company · permanent representative: Peter Goderis · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Current
Day-to-day management 1
ELICIO
Current
Day-to-day manager · appointed in the act of 31-01-2022 · term without a fixed end · Public limited company · permanent representative: Peter Goderis
Permanent representatives 2
JANS Peter
Current
Permanent representative · appointed in the act of 30-12-2021 · for Nubema
Peter Goderis
Current
Permanent representative · appointed in the act of 11-04-2025 · for ELICIO
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Commissaris van de vennootschap · current term since 12-05-2025 · 3-year term from 2025 · permanent representative: Brecht Deketele · listed in the 2025 annual accounts, filed on 15-06-2026
Other functions 3
KELCHTERMANS Ludo Enk
Current
Minderheidsbestuurder · appointed in the act of 30-12-2021 · 6-year term from 2021 · also on the board of 16 other companies
Nubema
Current
Minderheidsbestuurder · appointed in the act of 30-12-2021 · 6-year term from 2021 · Legal entity · permanent representative: JANS Peter
TEERLYNCK Frederic André
Current
Meerderheidsbestuurder · appointed in the act of 30-12-2021 · 6-year term from 2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 10-01-2023Owners and capital
Shareholders
2 ownersOwners 2
- ELICIOparentEquity €271.1m Profit of €32.8m in 2025 (profit of €65.9m in 2024) Checked score 9551%
- Equity €16.2m Loss of €11,697 in 2025 (loss of €24,981 in 2024) Checked score 9549%
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 10-01-2023 ↗
- ELICIO “inbreng zekere,vaststaande en opeisbare schuldvordering ten laste van Vennootschap”
- WIND EN WATER ENERGIE PRODUCENT “inbreng zekere,vaststaande en opeisbare schuldvordering ten laste van Vennootschap”
At incorporation
act of 30-12-2021 ↗
- WIND EN WATER ENERGIE PRODUCENT €30,135
Capital over time
- 06-03-2026 Capital increase of €4,700,000 · to €37,317,500 · no new shares · in cash
- 19-06-2025 Capital increase of €4,800,000 · to €32,617,500 · no new shares · in cash
- 31-07-2024 Capital increase of €2,300,000 · to €27,817,500 · no new shares · in cash
- 18-10-2023 Capital increase of €2,500,000 · to €25,517,500 · no new shares · in cash
- 15-02-2023 Capital increase of €5,000,000 · to €23,017,500 · in cash
- 10-01-2023 Capital increase of €17,956,000 · to €18,017,500 · no new shares · “inbreng zekere,vaststaande en opeisbare schuldvorderingen”
- 30-12-2021 Incorporation · €61,500 · 61,500 shares
Mandate history
11 people, 8 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| ELICIO |
|
| Vanessa Vanleene |
|
| Emmanuel Van Vyve |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| JANSSENS Alain François |
|
| KELCHTERMANS Ludo Enk |
|
| Nubema |
|
| TEERLYNCK Frederic André |
|
| Alain Janssens |
|
| Peter Goderis |
|
| Frederic Teerlynck |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “5, raad van bestuur”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend op wijze door wet vereist, ontbinding in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 WVV zonder bijzondere machtiging algemene vergadering, algemene vergadering kan te allen tijde…”
Articles of association, deed of 10-01-2023 (in Dutch)