ELNU
ActiveSummary
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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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 41 lines
The notes to these accounts (10 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 representatives: Peter Goderis and Alain JanssensResignation: 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)
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 othersPermanent 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
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 amendmentCapital3 facts ▸
- General meeting, 26-06-2023
- Statutes amendment
- Capital, €15.000.000
Show earlier events
07-06
State Gazette act
MiscellaneousBoard meeting1 fact ▸
- Board meeting, 21-05-2021
22-04
State Gazette act
MiscellaneousStatutes 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
28-09
State Gazette act
Permanent representatives: Pol Heyse and E. Dumont2 facts ▸
- Permanent representative, Pol Heyse
- Permanent representative, E. Dumont
02-06
State Gazette act
Permanent representative: E. DumontPermanent 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 BVBAAppointments: 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 VergaderingStatutes amendment3 facts ▸
- General meeting, 20-12-2019
- Statutes amendment
- Statutes amendment
30-10
State Gazette act
Appointments: Elicio, Emile Dumont and 2 othersResignation: 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
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
03-01
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 25-11-2016
13-12
State Gazette act
Capital & shares · Statutes amendmentCapital · 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
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
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 othersAppointments: 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
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
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
16-03
State Gazette act
IncorporationAppointments: 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
Directors · office · real estate
4 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 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
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.
Structure & network
Connections & network
4 connected companiesOwnership & control
1 board mandateCapital and shareholders
- 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.
- 10-07-2023 Capital stated in the act · 15,000,000 EUR · 14,550,900 shares
- 22-04-2021 Capital stated in the act · 14,550,900 shares
- 13-12-2016 Capital increase of 14,501,000 EUR · to 15,000,000 EUR · 14,501,000 new shares · in cash
- 08-01-2014 Capital increase of 249,000 EUR · to 499,000 EUR · 24,900 new shares
- 16-03-2011 Incorporation · 250,000 EUR · 25,000 shares
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.