ELICIO OFFSHORE
ActiveSummary
ELICIO OFFSHORE has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €21.77M and a net result of €15.77M. Equity is growing by ~6.9% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.6% (low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 50 lines
The notes to these accounts (16 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
03-04
State Gazette act
Permanent representative: Peter GoderisResignation: Peter Goderis (director) · Appointments: Vanessa Vanleene (director) and Elicio NV (chair of the board) · Mandate compensation18 facts ▸
- Board meeting, 24-03-2025
- General meeting, 24-03-2025
- Permanent representative, Peter Goderis (permanent representative)
- Director resignation, Peter Goderis (director)
- Director appointment, Vanessa Vanleene (director)
- Mandate compensation, Vanessa Vanleene
- Board composition, Elicio NV (director)
- Board composition, Ellen Deprez (director)
- Board composition, Vanessa Vanleene (director)
- Power of attorney, Ellen Deprez
- Power of attorney, Vanessa Vanleene
- Power of attorney, Bram Joye
- +6 further facts in this act
28-06
State Gazette act
Reappointments: Ellen Deprez, Peter Goderis and Elicio NVPermanent representative: Alain Janssens · Mandate compensation · Power of attorney16 facts ▸
- General meeting, 13-05-2024
- Director reappointment, Ellen Deprez (director)
- Director reappointment, Peter Goderis (director)
- Director reappointment, Elicio NV (director)
- Permanent representative, Alain Janssens
- Mandate compensation, Ellen Deprez
- Mandate compensation, Peter Goderis
- Mandate compensation, Elicio NV
- Board composition, Ellen Deprez (director)
- Board composition, Peter Goderis (director)
- Board composition, Elicio NV (director)
- Power of attorney, Ellen Deprez
- +4 further facts in this act
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
04-07
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 26-06-2023
- Statutes amendment
- Capital, €14.250.000
18-03
State Gazette act
Resignation: Nicolas Bruynooghe (director)Permanent representative: Alain Janssens · Director discharge · Power of attorney13 facts ▸
- General meeting, 17-05-2021
- Director resignation, Nicolas Bruynooghe (director)
- Board composition, Ellen Deprez (director)
- Board composition, Elicio NV (director)
- Permanent representative, Alain Janssens
- Board composition, Peter Goderis (director)
- Director discharge, Elicio Offshore
- Power of attorney, Ellen Deprez
- Power of attorney, Astrid Van de Maele
- Power of attorney, Cindy Faes
- Power of attorney, Jurgen Ackaert
- Power of attorney, Charlotte Costers
- +1 further facts in this act
Show earlier events
07-06
State Gazette act
MiscellaneousBoard meeting1 fact ▸
- Board meeting, 21-05-2021
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
28-09
State Gazette act
Permanent representatives: Pol Heyse, E. Dumont and Alain Janssens3 facts ▸
- Permanent representative, Pol Heyse
- Permanent representative, E. Dumont
- Permanent representative, Alain Janssens
20-02
State Gazette act
Resignations: Emile Dumont, Ludo Vandervelden and Peso Verde BVBAAppointments: Elke Deprez, Peter Goderis and Nicolas Bruynooghe · Permanent representative: Emile Dumont · Mandate compensation15 facts ▸
- General meeting, 22-01-2020
- Director resignation, Emile Dumont (director)
- Director resignation, Ludo Vandervelden (director)
- Director resignation, Peso Verde BVBA (director)
- Director appointment, Elke Deprez (director)
- Director appointment, Peter Goderis (director)
- Director appointment, Nicolas Bruynooghe (director)
- Mandate compensation, Elicio Offshore
- Board composition, Elke Deprez (director)
- Board composition, Elicio NV (director)
- Board composition, Peter Goderis (director)
- Board composition, Nicolas Bruynooghe (director)
- +3 further facts in this act
15-01
State Gazette act
Algemene VergaderingStatutes amendment3 facts ▸
- General meeting, 20-12-2019
- Statutes amendment
- Statutes amendment
04-12
State Gazette act
Capital & sharesCapital increase · Bank account · Statutes amendment5 facts ▸
- General meeting, 23-11-2018
- Capital increase, €10.250.000
- Bank account, BE12 7370 4985 3292
- Statutes amendment
- Capital, €14.250.000
30-10
State Gazette act
Appointments: Elicio, Peso Verde and 2 othersPermanent representatives: Heres Communications, Pol Heyse and 2 others · Resignation: Arcadia Strategoi (director) · Mandate compensation25 facts ▸
- General meeting, 29-06-2018
- Director appointment, Elicio (director)
- Permanent representative, Heres Communications
- Permanent representative, Pol Heyse
- Director appointment, Peso Verde (director)
- Permanent representative, Peter Goderis
- Director appointment, Emile Dumont (director)
- Director appointment, Ludo Vandervelden (director)
- Director resignation, Arcadia Strategoi (director)
- Permanent representative, Ludo Vandervelden
- Mandate compensation, Elicio Offshore
- Board meeting, 02-10-2018
- +13 further facts in this act
01-09
State Gazette act
Reappointment: PWC Bedrijfsrevisoren (statutory auditor)Power of attorney5 facts ▸
- General meeting, 27-04-2017
- Auditor reappointment, PWC Bedrijfsrevisoren (statutory auditor)
- Power of attorney, Elke Deprez
- Power of attorney, Cindy Faes
- Power of attorney, Bert Heyman
13-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital5 facts ▸
- General meeting, 17-11-2016
- Capital increase, €3.637.500
- Bank account, KBC Bank, BE95 7370 4573 7058
- Capital, €4.000.000
- Statutes amendment
26-07
State Gazette act
Permanent representatives: Peter Opsomer and Filip DrieghePower of attorney6 facts ▸
- General meeting, 27-04-2016
- Permanent representative, Peter Opsomer
- Permanent representative, Filip Drieghe
- Power of attorney, Elke Deprez
- Power of attorney, Cindy Faes
- Power of attorney, Bert Heyman
18-08
State Gazette act
Appointment: Arcadia Strategoi (director)Permanent representatives: Ludo Vandervelden, Peter Goderis 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, Peso Verde BVBA (director)
- Permanent representative, Peter Goderis
- 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
06-01
State Gazette act
Statutes amendmentName change · Capital3 facts ▸
- General meeting, 19-12-2014
- Name change, Elicio Offshore
- Capital, €362.500
25-11
State Gazette act
Resignation: Ermst & Young (statutory auditor)Appointment: PwC Bedrijfsrevisoren sprl (statutory auditor)3 facts ▸
- General meeting, 30-09-2014
- Auditor resignation, Ermst & Young
- Auditor appointment, PwC Bedrijfsrevisoren sprl
23-07
State Gazette act
Resignations: Electrawinds NV, PDS Consulting BVBA and ElectrawindsAppointments: Emile Dumont, Elicio and Peso-Verde · Permanent representatives: Heres Communications, Pol Heyse and Peter Goderis · Mandate compensation28 facts ▸
- General meeting, 26-05-2014
- Director resignation, Electrawinds 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, Peso-Verde (director)
- Permanent representative, Peter Goderis
- Board composition, Emile Dumont (director)
- Board composition, Elicio (director)
- Board composition, Peso-Verde (director)
- +16 further facts in this act
07-10
State Gazette act
Resignation: Jasylco (director)Permanent representatives: Jan Dewulf, L. Desender and P. Desender6 facts ▸
- Board meeting, 30-07-2013
- Director resignation, Jasylco (director)
- Permanent representative, Jan Dewulf
- Permanent representative, L. Desender
- Permanent representative, P. Desender
- Board resolution, voorlopig niet in de vervanging te voorzien en het aantal bestuurders tot twee te beperken; ter goedkeuring aan de eerstvolgende algemene vergadering
06-12
State Gazette act
Resignation: MSF BVBA (director)3 facts ▸
- Board meeting, 20-11-2012
- Director resignation, MSF BVBA (director)
- General meeting, 27-04-2013
14-03
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Statutes amendment3 facts ▸
- General meeting
- Capital increase, €300.000
- Statutes amendment
30-11
State Gazette act
IncorporationAppointments: Electrawinds, Paul Desender Consulting and 3 others · Founding capital · Power of attorney13 facts ▸
- Incorporation, 10-11-2010
- Founding capital, €62.500
- Director appointment, Electrawinds (director)
- Director appointment, Paul Desender Consulting (director)
- Director appointment, JasyLco (director)
- Director appointment, MSF (director)
- Director appointment, Electrawinds (chair of the board)
- Director appointment, Electrawinds (managing director)
- Auditor appointment, Grant Thornton, Lippens & Rabaey (commissaris revisor)
- Power of attorney, Jurgen Ackaert
- Founding, oprichter
- Founding, oprichter
- +1 further facts in this act
Directors · office · real estate
3 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
John Cordierlaan 98400 Oostende1 establishment unit
1 parcel
| 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
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor | 07-12-2020 → present |
Show 2 earlier auditors
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2020 | 27-04-2017 → 07-12-2020 |
| PwC Bedrijfsrevisoren sprl Auditor succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2017 | 30-09-2014 → 27-04-2017 |
Articles of association
Full purpose
Houdstermaatschappij van aandelen in vennootschap of firma's actief in de ontwikkeling van installaties voor het opwekken van duurzame energie, voor de productie en verkoop van duurzame energie en alle activiteiten die direct in indirect verband houdend met duurzame energie; ... [full text of Article 3]
Structure & network
Connections & network
5 connected companiesShow 1 more companies with a shared director
Ownership & control
1 board mandateCapital and shareholders
- 04-07-2023 Capital stated in the act · 14,250,000 EUR · 142,500 shares
- 04-12-2018 Capital increase of 10,250,000 EUR · to 14,250,000 EUR · 102,500 new shares
- 13-12-2016 Capital increase of 3,637,500 EUR · to 4,000,000 EUR · 36,375 new shares
- 06-01-2015 Capital stated in the act · 362,500 EUR · 3,625 shares
- 14-03-2011 Capital increase of 300,000 EUR · to 362,500 EUR · 3,000 new shares
- 30-11-2010 Incorporation · 62,500 EUR · 625 shares
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.