ELICIO
La probabilité de faillite calculée de ELICIO sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2014 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 12 ans |
| Direction | 15 |
| Sites | 2 |
| Publications | 77 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 15-06-2025 | 2025-00164860 |
| 31-12-2023 | volledig | 01-06-2024 | 2024-00111206 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00129636 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20127510 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-21100392 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-39000408 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-37400027 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-41600558 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-34000417 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-24700134 |
-
Actif23-10-2025 → auj.
-
Actif17-09-2025 → auj.
-
Actif01-04-2025 → auj.
-
Actif12-10-2024 → auj.
-
Actif27-05-2023 → auj.
2 événements
- 15-05-2025 Mandat renouvelé· Administrateur
- 27-05-2023 Nommé· Administrateur
-
Actif09-11-2022 → auj.
2 événements
- 15-05-2025 Mandat renouvelé· Administrateur
- 09-11-2022 Nommé· Administrateur
-
Actif09-11-2022 → auj.
2 événements
- 15-05-2025 Mandat renouvelé· Administrateur
- 09-11-2022 Nommé· Administrateur
-
Actif25-02-2021 → auj.
-
Actif18-03-2020 → auj.
-
Actif15-01-2020 → auj.
2 événements
- 15-05-2025 Mandat renouvelé· Administrateur
- 15-01-2020 Nommé· Administrateur
-
Actif15-01-2020 → auj.
2 événements
- 15-05-2025 Mandat renouvelé· Administrateur
- 15-01-2020 Nommé· Administrateur
-
Actif01-07-2018 → auj.
-
Actif08-12-2017 → auj.
-
Heres Communications BVBAPersonne moraleAdministrateur· repr. perm.: Poi HeyseActe Moniteur 17172162 (07-12-2017)Actif13-10-2017 → auj.
-
HERES COMMUNICATIONSPersonne moraleAdministrateur· repr. perm.: Heyse PolActe Moniteur 17135237 (22-09-2017)Actif29-04-2016 → auj.
2 événements
- 06-06-2017 Mandat renouvelé· Administrateur
- 29-04-2016 Nommé· Administrateur
Anciens dirigeants (13)
-
Ancien09-11-2022 → 01-04-2026
3 événements
- 01-04-2026 Démission· Administrateur
- 15-05-2025 Mandat renouvelé· Administrateur
- 09-11-2022 Nommé· Administrateur
-
Ancien09-11-2022 → 12-08-2025
3 événements
- 12-08-2025 Démission· Administrateur
- 15-05-2025 Mandat renouvelé· Administrateur
- 09-11-2022 Nommé· Administrateur
-
Ancien— → 01-04-2025
-
Ancien18-03-2020 → 12-10-2024
2 événements
- 12-10-2024 Démission· Administrateur délégué
- 18-03-2020 Nommé· Administrateur délégué
-
Ancien15-01-2020 → 15-05-2023
2 événements
- 15-05-2023 Démission· Administrateur
- 15-01-2020 Nommé· Administrateur
-
Ancien15-01-2020 → 01-09-2022
2 événements
- 01-09-2022 Démission· Administrateur
- 15-01-2020 Nommé· Administrateur
-
Ancien29-04-2016 → 15-01-2020
5 événements
- 15-01-2020 Démission· Administrateur
- 01-07-2018 Mandat renouvelé· Administrateur
- 08-12-2017 Mandat renouvelé· Administrateur
- 06-06-2017 Mandat renouvelé· Administrateur
- 29-04-2016 Nommé· Administrateur
-
Ancien01-07-2018 → 15-01-2020
3 événements
- 15-01-2020 Démission· Administrateur
- 01-07-2018 Nommé· Administrateur
- 01-07-2018 Mandat renouvelé· Administrateur
-
Ancien13-10-2017 → 22-10-2019
4 événements
- 22-10-2019 Démission· Administrateur
- 01-07-2018 Mandat renouvelé· Administrateur
- 08-12-2017 Mandat renouvelé· Administrateur
- 13-10-2017 Nommé· Administrateur
-
Ancien13-10-2017 → 18-10-2019
4 événements
- 18-10-2019 Démission· Administrateur
- 01-07-2018 Mandat renouvelé· Administrateur
- 08-12-2017 Mandat renouvelé· Administrateur
- 13-10-2017 Nommé· Administrateur
-
Ancien08-12-2017 → 01-07-2018
2 événements
- 01-07-2018 Démission· Administrateur
- 08-12-2017 Mandat renouvelé· Administrateur
-
Ancien29-04-2016 → 01-07-2018
3 événements
- 01-07-2018 Démission· Administrateur
- 06-06-2017 Mandat renouvelé· Administrateur
- 29-04-2016 Nommé· Administrateur
-
Heres Communications SPRLPersonne moraleAdministrateur· repr. perm.: Pol HeyseActe Moniteur 19036020 (12-03-2019)Ancien— → 01-07-2018
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Brecht Deketele |
— | 15-06-2026 → auj. |
| EY Bedrijfsrevisoren BVActif Réviseur d'entreprises · représenté par Francis Boelens |
— | 25-02-2022 → auj. |
| PricewaterhouseCoopers Reviseurs d'EntreprisesActif Commissaire · représenté par Peter Opsomer |
— | 30-06-2017 → auj. |
| Pwc BedrijfsrevisorenActif Commissaire · représenté par Peter Opsomer |
— | 30-06-2015 → auj. |
| NACE primaire | 35110 |
| Forme juridique | SA(014) |
| Date de constitution | 16-05-2014 |
| Status | Actif |
| Code postal | 8400 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 35026B0187/00A000 | Flandre | 1,2 ha | 1 · 1 305 m² | 11,8 m · 3 ét. |
| 62803A1378/00F002 | Wallonie | 699 m² | 1 · 257 m² | 29,8 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
15-06-2026 1 démissionnaire, 1 reconduit
- Bertrand Demonceau — Bestuurder
- Brecht Deketele — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Demonceau",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-01",
"evidence_quote": "De aandeelhouder neemt schriftelijk kennis van het ontslag van de heer Bertrand Demonceau als bestuurder van de vennootschap [...], en dit met ingang vanaf 1 april 2026."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder beslist schriftelijk om EY Bedrijfsrevisoren, een besloten vennootschap naar Belgisch recht, met zetel te De Kleetlaan 2, 1831 Machelen (Belgi\u00EB), ingeschreven in het Rechtspersonenregister te Brussel onder het nummer 0446.334.711, te herbenoemen als commissaris van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0552.775.977",
"name_full": "ELICIO",
"legal_form": "NV"
}
}10-11-2025 2 administrateurs nommés, 1 démissionnaire
- Julie Fernandez-Fernandez — Bestuurder
- Martin Jadin — Bestuurder
- Luc Gillard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Gillard",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-12",
"evidence_quote": "De aandeelhouder heeft kennisgenomen van de ontslagbrief van Luc Gillard [...], en dit met ingang vanaf 12 augustus 2025. De aandeelhouder beslist schriftelijk om het ontslag van Luc Gillard als bestuurder goed te keuren met ingang vanaf 12 augustus 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Fernandez-Fernandez",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-17",
"evidence_quote": "De aandeelhouder bevestigt schriftelijk het besluit van de raad van bestuur van de vennootschap d.d. 17 september 2025 om mevrouw Julie Fernandez-Fernandez met ingang van 17 september 2025 te co\u00F6pteren als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Jadin",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-23",
"evidence_quote": "De aandeelhouder besluit schriftelijk: (i) om Martin Jadin als bestuurder van de vennootschap te benoemen, met ingang van 23 oktober 2025;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0552.775.977",
"name_full": "ELICIO",
"legal_form": "NV"
}
}10-11-2025 2 administrateurs nommés, 1 démissionnaire
- Julie Fernandez-Fernandez — Bestuurder
- Martin Jadin — Bestuurder
- Luc Gillard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Gillard",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Julie Fernandez-Fernandez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Jadin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0552.775.977",
"name_full": "Elicio"
}
}10-11-2025 2 administrateurs nommés, 1 démissionnaire
- Julie Fernandez-Fernandez — Bestuurder
- Martin Jadin — Bestuurder
- Luc Gillard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Gillard",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-12",
"evidence_quote": "De aandeelhouder heeft kennisgenomen van de ontslagbrief van Luc Gillard [...], en dit met ingang vanaf 12 augustus 2025. De aandeelhouder beslist schriftelijk om het ontslag van Luc Gillard als bestuurder goed te keuren met ingang vanaf 12 augustus 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Fernandez-Fernandez",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-17",
"evidence_quote": "De aandeelhouder bevestigt schriftelijk het besluit van de raad van bestuur van de vennootschap d.d. 17 september 2025 om mevrouw Julie Fernandez-Fernandez met ingang van 17 september 2025 te co\u00F6pteren als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
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},
{
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},
"reason": null,
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"via_org": null,
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"compensated": false,
"effective_date": "2025-10-23",
"evidence_quote": "De aandeelhouder besluit schriftelijk: (i) om Martin Jadin als bestuurder van de vennootschap te benoemen, met ingang van 23 oktober 2025; (ii) dat, tenzij toekomstige beslissing anderszins, het mandaat van Martin Jadin automatisch zal eindigen op het einde van de jaarvergadering van 2031 (of naar a",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Levaux",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-23",
"evidence_quote": "Bijgevolg is de raad van bestuur met ingang van 23 oktober 2025 als volgt samengesteld: 1. Laurent Levaux, tot en met de jaarvergadering van 2031;",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Hansen",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-23",
"evidence_quote": "2. Jean-Pierre Hansen, tot en met de jaarvergadering van 2031;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Demal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-23",
"evidence_quote": "3. Gr\u00E9gory Demal, tot en met de jaarvergadering van 2031;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel Gerkens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-23",
"evidence_quote": "4 Muriel Gerkens, tot en met de jaarvergadering van 2031;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Demonceau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-23",
"evidence_quote": "5 Bertrand Demonceau, tot en met de jaarvergadering van 2031;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Br\u00E9ban",
"address": null,
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"birth_place": null
},
"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": "2025-10-23",
"evidence_quote": "8. Jean-Marie Br\u00E9ban, tot en met de jaarvergadering van 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Gillard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder beslist schriftelijk om het ontslag van Luc Gillard als bestuurder goed te keuren met ingang vanaf 12 augustus 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bram Joye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder beslist schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Bram Joye, Charlotte Costers en Ellen Deprez, hiertoe woonplaats kiezende op de zetel van de vennootschap, met de bevoegdheid om alleen te handelen en om hun bevoegdheden over te dragen, om alle noodza",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Costers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder beslist schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Bram Joye, Charlotte Costers en Ellen Deprez, hiertoe woonplaats kiezende op de zetel van de vennootschap, met de bevoegdheid om alleen te handelen en om hun bevoegdheden over te dragen, om alle noodza",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ellen Deprez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder beslist schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Bram Joye, Charlotte Costers en Ellen Deprez, hiertoe woonplaats kiezende op de zetel van de vennootschap, met de bevoegdheid om alleen te handelen en om hun bevoegdheden over te dragen, om alle noodza",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0552.775.977",
"name_full": "Elicio",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
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- Julie Fernandez-Fernandez — Bestuurder
- Luc Gillard — Bestuurder
Détails techniques
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- Julie Fernandez-Fernandez — Bestuurder
- Luc Gillard — Bestuurder
Détails techniques
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}24-10-2025 1 administrateur nommé, 1 démissionnaire
- Julie Fernandez-Fernandez — Bestuurder
- Luc Gillard — Bestuurder
Détails techniques
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}19-06-2025 5 administrateurs nommés
- Ellen Deprez — Dagelijks bestuur
- Bram Joye — Dagelijks bestuur
- Charlotte Costers — Dagelijks bestuur
- Jurgen Ackaert — Dagelijks bestuur
- Vanessa Vanleene — Dagelijks bestuur
Détails techniques
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}19-06-2025 7 administrateurs nommés
- Laurent Levaux — Bestuurder
- Jean-Pierre Hansen — Bestuurder
- Grégory Demal — Bestuurder
- Jean-Marie Bréban — Bestuurder
- Bertrand Demonceau — Bestuurder
- Luc Gillard — Bestuurder
- Muriel Gerkens — Bestuurder
Détails techniques
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}19-06-2025 7 reconduits
- Laurent Levaux — Bestuurder
- Jean-Pierre Hansen — Bestuurder
- Grégory Demal — Bestuurder
- Jean-Marie Bréban — Bestuurder
- Bertrand Demonceau — Bestuurder
- Luc Gillard — Bestuurder
- Muriel Gerkens — Bestuurder
Détails techniques
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}13-05-2025 Changement au sein de l'organe d'administration
Détails techniques
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"subject_company": {
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}13-05-2025 Décharge accordée aux administrateurs
Détails techniques
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}13-05-2025 Changement au sein de l'organe d'administration
Détails techniques
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}03-04-2025 1 administrateur nommé, 1 démissionnaire
- Peter Goderis — Bestuurder
- Alain Janssens — Bestuurder
Détails techniques
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"evidence_quote": "De bestuurders nemen unaniem en schriftelijk kennis van het einde van het mandaat, met ingang van 1 april 2025, van de heer Alain Janssens als persoon belast met dagelijks bestuur en CEO van de vennootschap."
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}03-04-2025 1 administrateur nommé, 1 démissionnaire
- Peter Goderis — Ceo
- Alain Janssens — Persoon belast met dagelijks bestuur en ceo
Détails techniques
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}02-10-2024 18 administrateurs nommés
- Vanessa Vanleene — Dagelijks bestuur
- Emmanuel van Vyve — Dagelijks bestuur
- Ellen Deprez — Dagelijks bestuur
- Peter Goderis — Dagelijks bestuur
- Alain Janssens — Dagelijks bestuur
- Vanessa Vanleene — Dagelijks bestuur
- Andries Teerlynck — Dagelijks bestuur
- Alain Janssens — Dagelijks bestuur
Détails techniques
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"effective_date": "2024-10-12",
"evidence_quote": "Ten gevolge van het einde van het mandaat van de heer Frederio Teerlynck en van de benoeming van mevrouw Vanessa Vanleene als persoon belast met dagelijks bestuur, zijn de volgende personen belast met dagelijks bestuur, met ingang van 12 oktober 2024: Andries Teerlynck",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"evidence_quote": "Voor wat betreft handelingen en beslissingen van dagelijks bestuur tot een bedrag van 500.000 EUR, beschikken Alain Janssens (CEO) samen handelend met een A-gedelegeerde of een B-gedelegeerde over beslissingsbevoegdheid en de bevoegdheid om documenten te ondertekenen in naam van de vennootschap",
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"evidence_quote": "Categorie V - Aan Alain Janssens (CEO) samen handelend met een A-gedelegeerde of een B-gedelegeerde",
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"effective_date": "2024-10-12",
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"effective_date": "2024-10-12",
"evidence_quote": "De bestuurders hebben unaniem en schriftelijk besloten dat de bovengenoemde personen, de beslissings- en vertegenwoordigingsbevoegdheden hebben met betrekking tot de bevoegdheden uiteengezet onder deel 2.4 en binnen de daarin gestelde beperkingen",
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"effective_date": "2024-10-12",
"evidence_quote": "De gedelegeerden wordt tevens de bevoegdheid verleend om met betrekking tot de hierboven uiteengezette zaken bijzondere volmachten te verlenen aan derden met inbegrip van de hierboven vermelde gedelegeerden en met inbegrip van werknemers van de vennootschap, op beperkte basis (wat het toepassingsgeb",
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{
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"address": null,
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},
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"via_org": null,
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"compensated": null,
"effective_date": "2024-10-12",
"evidence_quote": "2.5 Betalingsvolmachten De bestuurders beslissen unaniem en schriftelijk om, met ingang van 12 oktober 2024, aan mevrouw Vanessa Vanleene eveneens de bevoegdheid toe te kennen om betalingen en betalingsopdrachten uit te voeren in naam en voor rekening van de vennootschap",
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},
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{
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"evidence_quote": "Deze bevoegdheidsdelegatie dient te worden uitgevoerd overeenkomstig de volgende principes: (i)elke uitvoering of ondertekening van een betaling in naam en voor rekening van de vennootschap aan een vennootschap die niet behoort tot de Elicio groep vereist steeds twee handtekeningen, \u00E9\u00E9n van een pers",
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{
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},
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"compensated": null,
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"evidence_quote": "Deze bevoegdheidsdelegatie dient te worden uitgevoerd overeenkomstig de volgende principes: (i)elke uitvoering of ondertekening van een betaling in naam en voor rekening van de vennootschap aan een vennootschap die niet behoort tot de Elicio groep vereist steeds twee handtekeningen, \u00E9\u00E9n van een pers",
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{
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},
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{
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"person": {
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"name": "Charlotte Costers",
"address": null,
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},
"reason": null,
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],
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},
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"language": "nl",
"pub_date": "2024-10-02",
"filing_date": "2024-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-09-19",
"unanimous": true
}
],
"is_correction": false,
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},
"publication_proxy": {
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}02-10-2024 1 administrateur nommé, 1 démissionnaire
- Vanessa Vanleene — Persoon belast met dagelijks bestuur
- Frederic Teerlynck — Persoon belast met dagelijks bestuur
Détails techniques
{
"events": [
{
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"person": {
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},
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"subject_company": {
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}
}02-10-2024 1 administrateur nommé, 1 démissionnaire
- Vanessa Vanleene — Gedelegeerd bestuurder
- Frederic Teerlynck — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frederic Teerlynck",
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},
"effective_date": "2024-10-12",
"evidence_quote": "De bestuurders nemen unaniem en schriftelijk kennis van het einde van het mandaat, met ingang van 12 oktober 2024, van de heer Frederic Teerlynck als persoon belast met dagelijks bestuur."
},
{
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},
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"evidence_quote": "De bestuurders beslissen unaniem en schriftelijk om, met ingang van 12 oktober 2024, mevrouw Vanessa Vanleene te benoemen als persoon belast met dagelijks bestuur in overeenstemming met artikel 7:121 van het Wetboek van vennootschappen en verenigingen"
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "ELICIO",
"legal_form": "NV"
}
}27-07-2023 1 administrateur nommé, 1 démissionnaire
- Jean-Marie Breban — Bestuurder
- Bernard Thiry — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Thiry",
"address": null,
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},
"effective_date": "2023-05-15",
"evidence_quote": "De aandeelhouder beslist schriftelijk om het ontslag van Bernard Thiry als bestuurder goed te keuren met ingang vanaf 15 mei 2023. De aandeelhouder verleent schriftelijk tussentijdse kwijting aan Bernard Thiry voor de uitoefening van zijn mandaat als bestuurder van de vennootschap voor de periode lo",
"discharge_granted": true
},
{
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},
"effective_date": "2023-05-27",
"evidence_quote": "De aandeelhouder beslist schriftelijk om de volgende persoon als bestuurder te benoemen, met ingang van 27 mei 2023: Jean-Marie Breban, gedomicilieerd te [...]."
}
],
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}27-07-2023 1 administrateur nommé, 1 démissionnaire
- Jean-Marie Breban — Bestuurder
- Bernard Thiry — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
{
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],
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
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"name_full": "Elicio"
}
}10-07-2023 EY Bedrijfsrevisoren reconduit comme commissaire
- EY Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
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},
"evidence_quote": "De aandeelhouder beslist schriftelijk om EY Bedrijfsrevisoren, een besloten vennootschap naar Belgisch recht, met zetel te De Kleetlaan 2, 1831 Machelen (Belgi\u00EB), ingeschreven in het Rechtspersonenregister te Brussel onder het nummer 0446.334.711, te herbenoemen als commissaris van de vennootschap."
}
],
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"subject_company": {
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"legal_form": "NV"
}
}10-07-2023 2 administrateurs nommés
- EY Bedrijfsrevisoren — Commissaris
- Brecht Deketele — Vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "EY Bedrijfsrevisoren",
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},
{
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}
],
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"subject_company": {
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"name_full": "Elicio"
}
}15-03-2023 Augmentation de capital de 43.000.000 € à 191.494.474 €
- €148.494.474 → €191.494.474
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 43000000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-02-27",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 43.000.000,00 EUR, om het van 148.494.474,00 EUR te brengen op 191.494.474,00 EUR, door een inbreng in natura zonder uitgifte van nieuwe aandelen.",
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}
],
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"act_meta": {
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"subject_company": {
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}
}15-03-2023 Augmentation de capital de 43.000.000 € à 191.494.474 €
- €148.494.474 → €191.494.474
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
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],
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},
"subject_company": {
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}
}15-03-2023 Augmentation de capital de 43.000.000 € à 191.494.474 €
- €148.494.474 → €191.494.474
Détails techniques
{
"events": [
{
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},
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}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-15",
"filing_date": "2023-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
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"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Francis Boelens"
},
"subject_company": {
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"name_full": "ELICIO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
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},
"co_filed_documents": [
"expedition van het proces-verbaal",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de commissaris",
"geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
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"class_name": "Gewone Aandelen",
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}
]
}09-12-2022 4 administrateurs nommés, 1 démissionnaire
- Grégory Demal — Bestuurder
- Luc Gillard — Bestuurder
- Muríel Gerkens — Bestuurder
- Bertrand Demonceau — Bestuurder
- Renaud Witmeur — Bestuurder
Détails techniques
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}09-12-2022 4 administrateurs nommés, 1 démissionnaire
- Grégory Demal — Bestuurder
- Luc Gillard — Bestuurder
- Muríel Gerkens — Bestuurder
- Bertrand Demonceau — Bestuurder
- Renaud Witmeur — Bestuurder
Détails techniques
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}09-12-2022 4 administrateurs nommés, 1 démissionnaire
- Grégory Demal — Bestuurder
- Luc Gillard — Bestuurder
- Muriel Gerkens — Bestuurder
- Bertrand Demonceau — Bestuurder
- Renaud Witmeur — Bestuurder
Détails techniques
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}02-03-2022 Modification des statuts
Détails techniques
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}02-03-2022 Augmentation de capital de 100.000.000 € à 148.494.474 €
- €48.494.474 → €148.494.474
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ELICIO |