Elicio WP
La probabilité de faillite calculée de Elicio WP sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2003 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 | 22 ans |
| Sites | 1 |
| Publications | 18 |
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 | 05-06-2025 | 2025-00137118 |
| 31-12-2023 | volledig | 22-05-2024 | 2024-00101738 |
| 31-12-2022 | verkort | 07-06-2023 | 2023-00126336 |
| 31-12-2021 | verkort | 09-06-2022 | 2022-20064753 |
| 31-12-2020 | verkort | 14-06-2021 | 2021-21100071 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-24700294 |
| 31-12-2018 | verkort | 29-05-2019 | 2019-15000142 |
| 31-12-2017 | verkort | 27-06-2018 | 2018-25000576 |
| 31-12-2016 | verkort | 29-06-2017 | 2017-25000196 |
| 31-12-2015 | volledig | 21-06-2016 | 2016-20700476 |
| NACE primaire | 35110 |
| Forme juridique | SA(014) |
| Date de constitution | 21-11-2003 |
| 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. |
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 General meeting · Auditor mandate · Permanent representative · Power of attorney
- Filing: 2026-06-05 · Elicio WP
- Publication: 2026-06-15 · Elicio WP
- General meeting: 2026-05-18 · Elicio WP
- Auditor mandate: end: 2028-12-31, type: reappointment, start: 2026-01-01 · Elicio WP
- Permanent representative: role: vaste vertegenwoordiger · EY Bedrijfsrevisoren
- Power of attorney: type: special, scope: administrative · Elicio WP
- Power of attorney: type: special, scope: administrative · Elicio WP
- Power of attorney: type: special, scope: administrative · Elicio WP
- Power of attorney: type: special, scope: administrative · Elicio WP
- Power of attorney: type: special, scope: administrative · Elicio WP
- Act object: Herbenoeming commissaris
Détails techniques
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}03-04-2025 1 administrateur nommé, 1 démissionnaire
- Andries Teerlynck, Bestuurder
- Peter Goderis, Bestuurder
Détails techniques
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}14-10-2024 1 administrateur nommé, 1 démissionnaire
- Vanessa Vanleene, Bestuurder
- Frederic Teerlynck, Bestuurder
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- Frederic Teerlynck, Bestuurder
- Peter Goderis, Bestuurder
- Alain Janssens, Bestuurder
Détails techniques
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}10-07-2023 2 administrateurs nommés
- EY Bedrijfsrevisoren, Commissaris
- Brecht Deketele, Vertegenwoordiger commissaris
Détails techniques
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}04-07-2023 Modification des statuts
Détails techniques
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Détails techniques
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}16-02-2021 2 administrateurs nommés
- EY Bedrijfsrevisoren, Commissaris
- Francis Boelens, Vertegenwoordiger commissaris
Détails techniques
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}28-09-2020 2 administrateurs nommés, 2 démissionnaires
- E. Dumont, Vaste vertegenwoordiger
- Alain Janssens, Vaste vertegenwoordiger
- Pol Heyse, Vaste vertegenwoordiger
- E. Dumont, Vaste vertegenwoordiger
Détails techniques
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}20-02-2020 3 administrateurs nommés, 3 démissionnaires
- Frederic Teerlynck, Bestuurder
- Peter Goderis, Bestuurder
- Elicio NV, Bestuurder
- Emile Dumont, Bestuurder
- Ludo Vandervelden, Bestuurder
- Peso Verde BVBA, Bestuurder
Détails techniques
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}15-01-2020 Modification des statuts
Détails techniques
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}30-10-2018 10 administrateurs nommés, 2 démissionnaires
- Pol Heyse, Bestuurder
- Nicolas Bruynooghe, Bestuurder
- Peter Goderis, Bestuurder
- Andries Teerlynck, Bestuurder
- Elke Deprez, Bestuurder
- Olivier Spirlet, Bestuurder
- Emile Dumont, Bestuurder
- Frederic Teerlynck, Bestuurder
Détails techniques
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Ackaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvianne Provoost",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.775.021",
"name_full": "Elicio Brugge"
}
}06-07-2017 PWC Bedrijfsrevisoren nommé commissaire
- PWC Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC Bedrijfsrevisoren",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.775.021",
"name_full": "ELICIO BRUGGE"
}
}26-07-2016 2 administrateurs nommés
- Peter Opsomer, Frequent representative of commissioner
- Filip Drieghe, Frequent representative of commissioner
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "frequent representative of commissioner",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
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}
},
{
"kind": "director_in",
"role": "frequent representative of commissioner",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.775.021",
"name_full": "Elicio Brugge"
}
}25-01-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-25",
"filing_date": "2016-01-14",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-12-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.775.021",
"name": "Elicio Brugge NV",
"role": "acquiring",
"address": "John Cordierlaan 9, 8400 Oostende",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0866.071.527",
"name": "Elicio Wind Belgium",
"role": "absorbed",
"address": "John Cordierlaan 9, 8400 Oostende",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"719",
"74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-07-31"
},
"subject_company": {
"kbo": "0861.775.021",
"name_full": "Elicio Brugge",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Elicio Brugge NV, gevestigd te Oostende, heeft op 30 december 2015 besloten tot de goedkeuring van een fusie door overneming van Elicio Wind Belgium NV, ook te Oostende. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschap over zonder uitzondering, en de overgenomen vennootschap wordt ontbonden zonder vereffening. De fusie treedt juridisch in werking op 30 december 2015 en wordt boekhoudkundig en fiscaal als vanaf 31 juli 2015 verricht.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-11-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Tom Swinnen",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-11-16",
"filing_date": "2015-11-04",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2015-10-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0861.775.021",
"name": "Elicio Brugge NV",
"role": "acquiring",
"address": "John Cordierlaan 9, 8400 Oostende",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0866.071.527",
"name": "Elicio Wind Belgium NV",
"role": "absorbed",
"address": "John Cordierlaan 9, 8400 Oostende",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719",
"720",
"722 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De gehele activa van Elicio Wind Belgium NV, inclusief windprojecten in Gistel (2,3 MW), Middelkerke (0,8 MW), Leper (4,6 MW), Kallo (2,3 MW) en Perwez (4,0 MW), worden overgenomen door Elicio Brugge NV. Het patrimonium wordt volledig overgedragen zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-07-31"
},
"subject_company": {
"kbo": "0861.775.021",
"name_full": "Elicio Wind Belgium",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0866.071.527"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Swinnen",
"org_rep_person_name": null
},
"summary_narrative": "Het raad van bestuur van Elicio Brugge NV en Elicio Wind Belgium NV hebben op 31 oktober 2015 een gemeenschappelijk voorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting, waarbij Elicio Brugge NV de volledige activa van Elicio Wind Belgium NV overneemt. De verrichting is een \u0027geruisloze fusie\u0027 (silent merger) omdat Elicio Brugge al 100% van de aandelen van Elicio Wind Belgium bezit. De boekhoudkundige retroactiviteit is vanaf 31 juli 2015. Het voorstel is neergelegd bij de rechtbank van koophandel te Oostende op 4 november 2015.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-08-2015 Arcadia Strategoi nommé administrateur
- Arcadia Strategoi, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Arcadia Strategoi",
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}
}
],
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},
"subject_company": {
"kbo": "0861.775.021",
"name_full": "Elicio Brugge"
}
}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 WP |