Checked.be
Actif
BE 0811.412.621SA
ELICIO BERLARE
John Cordierlaan 9 ·8400 Oostende, Belgique· 17 ans d'activité
Secteur: NACE 35110
(35110)
Conclusion
La probabilité de faillite calculée de ELICIO BERLARE sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2009 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 17 ans |
| Sites | 1 |
| Publications | 31 |
Probabilité de faillite (12 mois)
0,2%
Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible
−Forme juridique à risque plus faible
−Long historique
−
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Établie
Constituée en 2009 — 17 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (verkort). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 06-06-2025 | 2025-00137195 |
| 31-12-2023 | verkort | 24-05-2024 | 2024-00102141 |
| 31-12-2022 | verkort | 07-06-2023 | 2023-00126708 |
| 31-12-2021 | verkort | 10-06-2022 | 2022-20065113 |
| 31-12-2020 | verkort | 10-06-2021 | 2021-19400184 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-24700266 |
| 31-12-2018 | verkort | 24-05-2019 | 2019-14800223 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-26300327 |
| 31-12-2016 | verkort | 19-06-2017 | 2017-19500443 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-20000563 |
Structure juridique
| NACE primaire | 35110 |
| Forme juridique | SA(014) |
| Date de constitution | 24-04-2009 |
| Status | Actif |
| Code postal | 8400 |
Unités d'établissement
Elicio Berlare
depuis 20092.178.246.351
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Flandre
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 35026B0187/00A000 | Flandre | 1,2 ha | 1 · 1 305 m² | 11,8 m · 3 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2025
16-06-2025
Acte du Moniteur
Capital & actions
16-06-2025
Acte du Moniteur
Modification des statuts
16-06-2025
Acte du Moniteur
Modification des statuts
16-06-2025
Acte du Moniteur
Capital & actions
06-06-2025
Dépôt BNB
Comptes annuels déposés
22-05-2025
Acte du Moniteur
Changement d'administrateurs
22-05-2025
Acte du Moniteur
Changement d'administrateurs
08-04-2025
Acte du Moniteur
Changement d'administrateurs
08-04-2025
Acte du Moniteur
Changement d'administrateurs
2024
14-10-2024
Acte du Moniteur
Changement d'administrateurs
14-10-2024
Acte du Moniteur
Changement d'administrateurs
28-06-2024
Acte du Moniteur
Changement d'administrateurs
28-06-2024
Acte du Moniteur
Changement d'administrateurs
26-06-2024
Acte du Moniteur
Modification des statuts
26-06-2024
Acte du Moniteur
Capital & actions
26-06-2024
Acte du Moniteur
Capital & actions
24-05-2024
Dépôt BNB
Comptes annuels déposés
2023
26-09-2023
Acte du Moniteur
Changement d'administrateurs
10-07-2023
Acte du Moniteur
Changement d'administrateurs
07-06-2023
Dépôt BNB
Comptes annuels déposés
31-05-2023
Acte du Moniteur
Capital & actions
31-05-2023
Acte du Moniteur
Capital & actions
19-01-2023
Acte du Moniteur
Changement d'administrateurs
19-01-2023
Acte du Moniteur
Changement d'administrateurs
2022
10-06-2022
Dépôt BNB
Comptes annuels déposés
2021
10-06-2021
Dépôt BNB
Comptes annuels déposés
16-02-2021
Acte du Moniteur
Changement d'administrateurs
2020
28-09-2020
Acte du Moniteur
Changement d'administrateurs
30-06-2020
Dépôt BNB
Comptes annuels déposés
08-05-2020
Acte du Moniteur
Modification des statuts
22-04-2020
Acte du Moniteur
Changement d'administrateurs
2019
24-05-2019
Dépôt BNB
Comptes annuels déposés
2018
12-11-2018
Acte du Moniteur
Changement d'administrateurs
30-10-2018
Acte du Moniteur
Changement d'administrateurs
29-06-2018
Dépôt BNB
Comptes annuels déposés
2017
01-09-2017
Acte du Moniteur
Changement d'administrateurs
19-06-2017
Dépôt BNB
Comptes annuels déposés
05-01-2017
Acte du Moniteur
Changement d'administrateurs
2016
16-11-2016
Acte du Moniteur
Changement d'administrateurs
20-06-2016
Dépôt BNB
Comptes annuels déposés
15-02-2016
Acte du Moniteur
Changement d'administrateurs
Moniteur belge — actes
Évolution du capital · 6
16-06-2025
Modification du capital
16-06-2025
v3.2
26-06-2024
Modification du capital
26-06-2024
v3.2
31-05-2023
Modification du capital
31-05-2023
v3.2
Tous les actes · 31
mis à jour il y a 1 an
2025
16-06-2025 Réduction de capital de 174.986,15 € à 352.065,90 €
- €527.052,05 → €352.065,90
- 2 kapitaalbewegingen in deze akte
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 352065.9,
"delta_eur": -174986.15,
"before_eur": 527052.05,
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": 35206.59,
"delta_eur": -17498.62,
"before_eur": 52705.21,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 17498.62,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-16",
"filing_date": "2025-06-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0811.412.621",
"name_full": "ELICIO BERLARE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 10072,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 9678,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}16-06-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0811.412.621",
"name_full": "ELICIO BERLARE"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}16-06-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Résumé:
De statuten werden aangepast om de kapitaalvermindering en de verdeling van aandelen in twee soorten (A en B) te regelen, waarbij de Aandelen na overdracht behouden blijven in dezelfde soort.Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-16",
"filing_date": "2025-06-12",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0811.412.621",
"name_full_after": "ELICIO BERLARE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ELICIO BERLARE",
"current_zetel_raw": "John Cordierlaan 9, 8400 Oostende",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Bram Joye",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Jurgen Ackaert",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Vanessa Vanleene",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Charlotte Costers",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Ellen Deprez",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal werd vervangen door een nieuwe tekst die de kapitaalvermindering en de verdeling in 19.750 aandelen (10.072 A en 9.678 B) regelt.",
"new_text": "Het kapitaal bedraagt driehonderdtwee\u00EBnvijftigduizend vijfenzestig euro negentig cent (\u20AC 352.065,90) en is verdeeld in negentienduizend zevenhonderd vijftig (19.750) Aandelen zonder aanduiding van nominale waarde die ieder een gelijke waarde van het kapitaal vertegenwoordigen. De Aandelen zijn verdeeld in twee (2) soorten, te weten de soort A Aandelen en de soort B Aandelen, waarvan: - tienduizend",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "*25337548*",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De statuten werden aangepast om de kapitaalvermindering en de verdeling van aandelen in twee soorten (A en B) te regelen, waarbij de Aandelen na overdracht behouden blijven in dezelfde soort.",
"capital_structure_change": {
"operations": [
"capital_decrease",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 19750,
"shares_before": 19750,
"capital_after_eur": 352065.9,
"capital_before_eur": 527052.05,
"share_classes_after": [
{
"count": 10072,
"label": "A",
"rights_summary": "Deel van de aandelen met nominale waarde.",
"voting_per_share": null
},
{
"count": 9678,
"label": "B",
"rights_summary": "Deel van de aandelen met nominale waarde.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}16-06-2025 Réduction de capital de 174.986,15 € à 352.065,90 €
- €527.052,05 → €352.065,90
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 352065.9,
"delta_eur": -174986.15000000002,
"before_eur": 527052.05,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.412.621",
"name_full": "ELICIO BERLARE"
}
}22-05-2025 1 administrateur nommé, 1 démissionnaire
- Felix Heylen — Vaste vertegenwoordiger in de raad van bestuur
- Joris Taes — Vaste vertegenwoordiger in de raad van bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger in de raad van bestuur",
"person": {
"rrn": null,
"name": "Joris Taes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger in de raad van bestuur",
"person": {
"rrn": null,
"name": "Felix Heylen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.412.621",
"name_full": "TINC NV"
}
}22-05-2025 4 administrateurs nommés
- Ellen Deprez — Dagelijks bestuur
- Vanessa Vanleene — Dagelijks bestuur
- Bram Joye — Dagelijks bestuur
- Charlotte Costers — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "TINC NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-21",
"evidence_quote": "De bestuurders nemen schriftelijk en eenparig kennis van de kennisgeving van TINC NV waarin wordt bevestigd dat de heer Joris Taes vanaf 21 maart 2025 werd vervangen door de heer Felix Heylen als vaste vertegenwoordiger van TINC NV in de raad van bestuur van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Felix Heylen",
"rep_rotation_old_rep": "Joris Taes",
"effective_date_qualifier": null
},
{
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten schriftelijk en eenparig om een onherroepelijke bijzondere volmacht toe te kennen aan Ellen Deprez, Vanessa Vanleene, Bram Joye en Charlotte Costers, hiertoe woonplaats kiezende op de maatschappelijke zetel van de vennootschap, met de bevoegdheid om alleen te handelen en om ",
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Vanessa Vanleene",
"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 bestuurders besluiten schriftelijk en eenparig om een onherroepelijke bijzondere volmacht toe te kennen aan Ellen Deprez, Vanessa Vanleene, Bram Joye en Charlotte Costers, hiertoe woonplaats kiezende op de maatschappelijke zetel van de vennootschap, met de bevoegdheid om alleen te handelen en om ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"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 bestuurders besluiten schriftelijk en eenparig om een onherroepelijke bijzondere volmacht toe te kennen aan Ellen Deprez, Vanessa Vanleene, Bram Joye en Charlotte Costers, hiertoe woonplaats kiezende op de maatschappelijke zetel van de vennootschap, met de bevoegdheid om alleen te handelen en om ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"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 bestuurders besluiten schriftelijk en eenparig om een onherroepelijke bijzondere volmacht toe te kennen aan Ellen Deprez, Vanessa Vanleene, Bram Joye en Charlotte Costers, hiertoe woonplaats kiezende op de maatschappelijke zetel van de vennootschap, met de bevoegdheid om alleen te handelen en om ",
"decharge_status": null,
"mandate_duration": 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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-22",
"filing_date": "2025-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-04-28",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2025-05-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0811.412.621",
"name_full": "Elicio Berlare",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Costers",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-04-2025 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- Andries Teerlynck — Bestuurder
- Peter Goderis — Bestuurder
- Peter Goderis — Bestuurder
- Andries Teerlynck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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},
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"effective_date": "2025-04-01",
"evidence_quote": "De bestuurders nemen schriftelijk en eenparig kennis van de kennisgeving van Elicio NV d.d. 27 maart 2025 [...] waarin wordt bevestigd dat de heer Alain Janssens vanaf 1 april 2025 wordt vervangen door de heer Peter Goderis als vaste vertegenwoordiger van Elicio NV in de raad van bestuur van de Venn",
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"rep_rotation_new_rep": "Peter Goderis",
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"effective_date_qualifier": "immediate"
},
{
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},
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "De heer Peter Goderis aanvaardt deze benoeming als vaste vertegenwoordiger van Elicio NV in de raad van bestuur van de Vennootschap zoals hierboven beschreven door de ondertekening van deze notulen.",
"decharge_status": "granted",
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},
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date": "2025-04-01",
"evidence_quote": "De bestuurders nemen schriftelijk en eenparig kennis van de schriftelijke besluiten van de aandeelhouders van de Vennootschap d.d. 27 maart 2025 waarbij het bestuursmandaat van de heer Peter Goderis per 1 april 2025 zal eindigen n.a.v. zijn benoeming tot vaste vertegenwoordiger van Elicio NV.",
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"evidence_quote": "De aandeelhouders nemen eenparig en schriftelijk kennis van het einde van het mandaat van de heer Peter Goderis als bestuurder van de vennootschap, naar aanleiding van zijn benoeming als vaste vertegenwoordiger van Elicio NV in de raad van bestuur van de Vennootschap, met ingang van 1 april 2025.",
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},
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"evidence_quote": "dat, tenzij toekomstige beslissing anderszins, het mandaat van de heer Andries Teerlynck automatisch zal eindigen op het einde van de jaarvergadering van 2030 (of naar aanleiding van de vervangende schriftelijke besluiten die zullen genomen worden), zonder dat dit nog verder bevestigd moet worden",
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"effective_date": "2025-04-01",
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},
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"compensated": false,
"effective_date": "2025-04-01",
"evidence_quote": "Bijgevolg zal de raad van bestuur vanaf 1 april 2025 als volgt samengesteld zijn: 1. Elicio NV, bestuurder klasse A, vast vertegenwoordigd door de heer Peter Goderis, tot en met de jaarvergadering van 2030; 2.De heer Andries Teerlynck, bestuurder klasse A, tot en met de jaarvergadering van 2030; 3. ",
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},
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},
{
"kind": "board_snapshot",
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},
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"evidence_quote": "Bijgevolg zal de raad van bestuur vanaf 1 april 2025 als volgt samengesteld zijn: 1. Elicio NV, bestuurder klasse A, vast vertegenwoordigd door de heer Peter Goderis, tot en met de jaarvergadering van 2030; 2.De heer Andries Teerlynck, bestuurder klasse A, tot en met de jaarvergadering van 2030; 3. ",
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},
{
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"name": "Joris Taes",
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},
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"kbo": null,
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},
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"compensated": false,
"effective_date": "2025-04-01",
"evidence_quote": "Bijgevolg zal de raad van bestuur vanaf 1 april 2025 als volgt samengesteld zijn: 1. Elicio NV, bestuurder klasse A, vast vertegenwoordigd door de heer Peter Goderis, tot en met de jaarvergadering van 2030; 2.De heer Andries Teerlynck, bestuurder klasse A, tot en met de jaarvergadering van 2030; 3. ",
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},
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],
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},
"act_meta": {
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"pub_date": "2025-04-08",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-27",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-03-27",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0811.412.621",
"name_full": "Elicio Berlare",
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},
"publication_proxy": {
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}08-04-2025 1 administrateur nommé, 1 démissionnaire
- Andries Teerlynck — Bestuurder
- Peter Goderis — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"subject_company": {
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}
}2024
14-10-2024 1 administrateur nommé, 1 démissionnaire
- Vanessa Vanleene — Bestuurder
- Frederic Teerlynck — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Teerlynck",
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},
{
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.412.621",
"name_full": "Elicio Berlare"
}
}14-10-2024 8 administrateurs nommés, 1 démissionnaire
- Vanessa Vanleene — Bestuurder
- Peter Goderis — Bestuurder
- Charles Libert — Bestuurder
- Joris Taes — Bestuurder
- Alain Janssens — Dagelijks bestuur
- Ellen Deprez — Dagelijks bestuur
- Bram Joye — Dagelijks bestuur
- Charlotte Costers — Dagelijks bestuur
Détails techniques
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"effective_date": "2024-10-12",
"evidence_quote": "De aandeelhouders nemen eenparig en schriftelijk kennis van het einde van het mandaat, met ingang 12 oktober 2024, van de heer Frederic Teerlynck als bestuurder van de vennootschap.",
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"compensated": false,
"effective_date": "2024-10-12",
"evidence_quote": "De aandeelhouders besluiten eenparig en schriftelijk: (i) om mevrouw Vanessa Vanleene als bestuurder van de vennootschap te benoemen, met ingang van 12 oktober 2024;",
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"evidence_quote": "De heer Peter Goderis, bestuurder klasse A, tot en met de jaarvergadering van 2030;",
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"mandate_duration": {
"kind": "until_agm_year",
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},
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{
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},
"reason": null,
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"effective_date": "2024-10-12",
"evidence_quote": "Charles Libert, bestuurder klasse B, tot en met de jaarvergadering van 2030;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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{
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},
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"compensated": null,
"effective_date": "2024-10-12",
"evidence_quote": "TINC NV, bestuurder klasse B, vast vertegenwoordigd door de heer Joris Taes, tot en met jaarvergadering van 2030.",
"decharge_status": null,
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"kind": "until_agm_year",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alain Janssens",
"address": null,
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},
"reason": null,
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},
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"compensated": null,
"effective_date": "2024-10-12",
"evidence_quote": "1.Elicio NV, bestuurder klasse A, vast vertegenwoordigd door de heer Alain Janssens, tot en met de jaarvergadering van 2030;",
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},
"reason": null,
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},
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"compensated": null,
"effective_date": "2024-10-12",
"evidence_quote": "De aandeelhouders beslissen eenparig en schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Alain Janssens, Ellen Deprez, Bram Joye en Charlotte Costers",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
"reason": null,
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"kbo": "0811.412.621",
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"address": "John Cordierlaan 9, 8400 Oostende",
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},
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"compensated": null,
"effective_date": "2024-10-12",
"evidence_quote": "De aandeelhouders beslissen eenparig en schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Alain Janssens, Ellen Deprez, Bram Joye en Charlotte Costers",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Charlotte Costers",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0811.412.621",
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"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-12",
"evidence_quote": "De aandeelhouders beslissen eenparig en schriftelijk om een onherroepelijke bijzondere volmacht toe te kennen aan Alain Janssens, Ellen Deprez, Bram Joye en Charlotte Costers",
"decharge_status": null,
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"kind": "until_agm_year",
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},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-14",
"filing_date": "2024-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0811.412.621",
"name_full": "Elicio Berlare",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Costers",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
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}28-06-2024 5 administrateurs nommés
- Frederic Teerlynck — Categorie a bestuurder
- Peter Goderis — Categorie a bestuurder
- Alain Janssens — Vertegenwoordiger van elicio nv (categorie a bestuurder)
- Charles Libert — Categorie b bestuurder
- Joris Taes — Vertegenwoordiger van tinc nv (categorie b bestuurder)
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "categorie A bestuurder",
"person": {
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},
{
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},
{
"kind": "director_in",
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}28-06-2024 10 administrateurs nommés
- Frederic Teerlynck — Bestuurder
- Peter Goderis — Bestuurder
- Charles Libert — Bestuurder
- Alain Janssens — Bestuurder
- Joris Taes — Bestuurder
- Ellen Deprez — Gedelegeerd bestuurder
- Bram Joye — Gedelegeerd bestuurder
- Charlotte Costers — Gedelegeerd bestuurder
Détails techniques
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}26-06-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
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}26-06-2024 Réduction de capital de 709.090,91 € à 527.052,05 €
- €1.236.142,96 → €527.052,05
- 2 kapitaalbewegingen in deze akte
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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}26-06-2024 Réduction de capital de 709.090,91 € à 527.052,05 €
- €1.236.142,96 → €527.052,05
Résumé:
v3.2
Détails techniques
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}2023
26-09-2023 1 administrateur nommé, 1 démissionnaire
- Charles Libert — Bestuurder (klasse b)
- Flor Van Eeghem — Bestuurder (klasse b)
Résumé:
v3.2
Détails techniques
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},
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"subject_company": {
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"name_full": "Elicio Berlare",
"_kbo_extracted_mismatch": "0811.442.621"
}
}10-07-2023 2 administrateurs nommés
- EY Bedrijfsrevisoren — Commissaris
- Brecht Deketele — Vertegehwoordiger commissaris
Résumé:
v3.2
Détails techniques
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}31-05-2023 Réduction de capital de 615.711 € à 1.236.142,96 €
- €1.851.853,96 → €1.236.142,96
- 3 kapitaalbewegingen in deze akte
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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}31-05-2023 Réduction de capital de 615.710,90 € à 1.236.142,96 €
- €1.851.853,86 → €1.236.142,96
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
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}19-01-2023 Changement de représentant permanent : Joris Taes succède à Stéphanie Dobbelaere
Détails techniques
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}19-01-2023 1 administrateur nommé, 1 démissionnaire
- Joris Taes — Vaste vertegenwoordiger van bestuurder
- Stéphanie Dobbelaere — Vaste vertegenwoordiger van bestuurder
Résumé:
v3.2
Détails techniques
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}2021
16-02-2021 2 administrateurs nommés
- EY Bedrijfsrevisoren — Commissaris
- Francis Boelens — Vertegenwoordiger commissaris
Résumé:
v3.2
Détails techniques
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}2020
28-09-2020 2 administrateurs nommés, 2 démissionnaires
- E. Dumont — Vaste vertegenwoordiger
- Alain Janssens — Vaste vertegenwoordiger
- Pol Heyse — Vaste vertegenwoordiger
- E. Dumont — Vaste vertegenwoordiger
Résumé:
v3.2
Détails techniques
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}08-05-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
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}22-04-2020 2 administrateurs nommés, 2 démissionnaires
- Frederic Teerlynck — Bestuurder
- Peter Goderis — Bestuurder
- Emile Dumont — Bestuurder
- Ludo Vandervelden — Bestuurder
Résumé:
v3.2
Détails techniques
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}2018
12-11-2018 4 administrateurs nommés
- Elke Deprez — Administratieve volmacht
- Cindy Faes — Administratieve volmacht
- Jurgen Ackaert — Administratieve volmacht
- Frederic Teerlynck — Administratieve volmacht
Résumé:
v3.2
Détails techniques
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}30-10-2018 2 administrateurs nommés, 2 démissionnaires
- Flor van Eeghem — Categorie b bestuurder
- Stéphanie Dobbelaere — Vaste vertegenwoordiger van tinc comm. va
- Stéphane Schockaert — Categorie b bestuurder
- Arcadia Strategoi — Categorie a bestuurder
Résumé:
v3.2
Détails techniques
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}2017
01-09-2017 PWC Bedrijfsrevisoren nommé commissaire
- PWC Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
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}05-01-2017 2 administrateurs nommés, 2 démissionnaires
- Ludo Vandervelden — Bestuurder
- Filip Audenaert — Bestuurder
- Eddy Baeke — Bestuurder
- Filip Audenaert — Bestuurder
Résumé:
v3.2
Détails techniques
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}2016
16-11-2016 4 administrateurs nommés, 2 démissionnaires
- Arcadia Strategoi Comm.V. — Bestuurder
- Frans van der Harst — Bestuurder
- Peter Opsomer — Vaste vertegenwoordiger commissaris
- Filip Drieghe — Vaste vertegenwoordiger commissaris
- E.B.F.M. BVBA — Bestuurder
- PWC Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
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},
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}Premiers 30 sur 31 actes
Avis de crédit
Rapport de due diligence IA
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.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Production d'électricité35110Production d’électricité à partir de sources non renouvelables35110Transport d'électricité35120Distribution d'électricité35130Transport d’électricité35130Commerce d'électricité35140Distribution d’électricité35140Commerce d’électricité35150Activités d'ingénierie et de conseils techniques, sauf activités des géomètres71121Activités d'ingénierie et de conseils techniques, sauf activités des géomètres-experts71121
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | ELICIO BERLARE |
Siège social
John Cordierlaan 9
8400 Oostende, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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