Elicio Maldegem

Active

Public limited companyfounded 200917 yrs activeJohn Cordierlaan 9, 8400 Oostende, BelgiumKBO/BCE: BE 0811.413.314

Summary

Elicio Maldegem has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €493k and a net result of €642k. Equity is shrinking by ~15.6% per year across the filed fiscal years. Its solvency ranks better than 45% of 294 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).

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Checked score

Score 2024

75 / 100

Excellent

The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2023

Profitability100=

Solvency55▼-24

Growth32▼-26

Track record100

Bankruptcy probability, 12 months

0.2% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €35k at 30 days acceptable

Liquidity ample (current ratio 2.1 against 2.74 in 2023; short-term debt: 46.7% and cash: 15.4% of total assets), but 70.5% of the assets are financed with debt.

How do we compute the score and the probability?

Credit check for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.

−lowers risk○neutral

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 35

Relative position

BE, all sectors

reference

Sector 35

lower

← fewer bankruptcies more bankruptcies →

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2024

Solvency, return and age of the figures

Solvency

29.5%

Return on assets

38.4%

Age of the figures

21 mo

Latest accounts filed on time

The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 06-06-2025, 55 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

not confirmed

2024

55 d early

2023

68 d early

2022

54 d early

2021

54 d early

2020

51 d early

2019

31 d early

← before the deadline after the deadline →

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2024, abbreviated schema

Equity

€493k▼ 75.1%

2023 · €1.98M

2018: €3.41M 2019: €3.28M 2020: €3.98M 2021: €2.05M 2022: €1.98M 2023: €1.98M

2018 → 2024

Total assets

€1.67M▼ 54.8%

2023 · €3.70M

2018: €8.65M 2019: €7.22M 2020: €4.86M 2021: €4.20M 2022: €3.18M 2023: €3.70M

2018 → 2024

Net result

€642k▼ 46.1%

2023 · €1.19M

2018: €655k 2019: €1.23M 2020: €1.16M 2021: €-132k 2022: €660k 2023: €1.19M

2018 → 2024

Working capital

€855k▼ 63.2%

2023 · €2.32M

2018: €-1.23M 2019: €-1.70M 2020: €868k 2021: €648k 2022: €2.29M 2023: €2.32M

2018 → 2024

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20202021202220232024Trend

Equity€3.98M-€2.05M▼ 48.6%€1.98M▼ 3.3%€1.98M▲ 0.1%€493k▼ 75.1%

Operating result€1.42M-€-185k€730k€1.54M▲ 110%€790k▼ 48.6%

Net result€1.16M-€-132k€660k€1.19M▲ 80.6%€642k▼ 46.1%

Turnover and EBIT margin not published: the abbreviated schema does not require them.

Result per fiscal year

Operating resultNet result

The operating result falls in 2024; 2024 is 49% below 2023.

Balance-sheet composition

2024 in colour, 2023 as the grey bar beneath

Assets €1.67M

97.8%

Fixed assets €36k =

Current assets €1.64M ▼ 55.3%

Equity and liabilities €1.67M

29.5%

23.8%

46.7%

Equity €493k ▼ 75.1%

Provisions €397k ▲ 6.4%

Debt €781k ▼ 41.7%

Debt's share of the balance-sheet total rises from 36.3% to 46.7%. Equity and debt are lower.

Key figures and ratios

2024 value · change against 2023

Current ratio

2.10▼

2023 · 2.74

Debt to equity

1.58▲

2023 · 0.68

ROE

130.1%▲

2023 · 60.1%

ROA

38.4%▲

2023 · 32.2%

Debt ≤ 1 year

€781k▼

2023 · €1.34M

Income taxes

€215k▼

2023 · €397k

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Filed annual accounts As filed with the NBB · 2024 against 2023 · 48 lines

Balance sheet Code20232024

Assets

Total assets20/58€3.70M€1.67M▼

Fixed assets21/28€36k€36k=

Tangible fixed assets22/27€36k€36k=

Land and buildings22€36k€36k=

Current assets29/58€3.66M€1.64M▼

Amounts receivable within one year40/41€373k€382k▲

Trade receivables40€305k€367k▲

Other amounts receivable41€68k€16k▼

Current investments50/53€2.85M€875k▼

Cash at bank and in hand54/58€324k€258k▼

Deferred charges and accrued income490/1€112k€121k▲

Equity and liabilities

Total equity and liabilities10/49€3.70M€1.67M▼

Equity10/15€1.98M€493k▼

Contributions10/11€1.80M€445k▼

Capital10€1.80M€445k▼

Issued capital100€1.80M€445k▼

Reserves13€180k€45k▼

Non-distributable reserves130/1€180k€45k▼

Legal reserve130€180k€45k▼

Profit (loss) carried forward14€1k€3k▲

Provisions and deferred taxes16€374k€397k▲

Provisions for liabilities and charges160/5€374k€397k▲

Other liabilities and charges164/5€374k€397k▲

Amounts payable17/49€1.34M€781k▼

Amounts payable within one year42/48€1.34M€781k▼

Trade debts44€19k€39k▲

Suppliers440/4€19k€39k▲

Taxes, remuneration and social security45€129k€102k▼

Taxes450/3€129k€102k▼

Other amounts payable47/48€1.19M€640k▼

Accrued charges and deferred income492/3€3k€550▼

Income statement Code20232024

Provisions for liabilities and charges: additions (uses and reversals)635/8€24k€24k=

Other operating charges640/8€51k€2k▼

Gross operating margin9900€1.61M€816k▼

Operating profit (loss)9901€1.54M€790k▼

Financial income75/76B€52k€67k▲

Recurring financial income75€52k€67k▲

Financial charges65/66B€115€164▲

Recurring financial charges65€115€164▲

Profit (loss) for the period before taxes9903€1.59M€857k▼

Income taxes67/77€397k€215k▼

Profit (loss) for the period9904€1.19M€642k▼

Profit (loss) for the period to be appropriated9905€1.19M€642k▼

Appropriation of the result

Profit (loss) to be appropriated9906€1.19M€643k▼

Profit (loss) brought forward from the previous period14P€7€1k▲

Transfer from equity791/2-€135k

Profit to be distributed694/7€1.19M€775k▼

Return on contributions (dividend)694€1.19M€775k▼

The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 40Financial 5Gazette 25Filings 10

2025

13-10

State Gazette act Resignation: Daniël Vermeer (director)

Appointment: Christopher Sharwood (director) · Permanent representative: Peter Goderis · Mandate compensation14 facts ▸

General meeting, 12-09-2025
Director resignation, Daniël Vermeer (director)
Director appointment, Christopher Sharwood (director)
Mandate compensation, Christopher Sharwood
Board composition, Elicio NV (class A director)
Permanent representative, Peter Goderis
Board composition, Andries Teerlynck (klasse a bestuurder)
Board composition, Vanessa Vanleene (klasse a bestuurder)
Board composition, Pablo Saavedra (klasse b bestuurder)
Board composition, Christopher Sharwood (klasse b bestuurder)
Power of attorney, Vanessa Vanleene
Power of attorney, Ellen Deprez
+2 further facts in this act

15-09

State Gazette act Resignation: Florian Kron (director)

Appointment: Pablo Saavedra (director) · Permanent representative: Peter Goderis · Power of attorney14 facts ▸

Board meeting, 27-08-2025
Director resignation, Florian Kron (director)
Director appointment, Pablo Saavedra (director)
Board composition, bestuurder klasse A, tot en met jaarvergadering van 2030
Permanent representative, Peter Goderis
Board composition, Andries Teerlynck (klasse a bestuurder)
Board composition, Vanessa Vanleene (klasse a bestuurder)
Board composition, Pablo Saavedra (klasse b bestuurder)
Board composition, Daan Vermeer (klasse b bestuurder)
Power of attorney, Ellen Deprez
Power of attorney, Vanessa Vanleene
Power of attorney, Bram Joye
+2 further facts in this act

06-06

NBB filing Annual accounts filed

fiscal year 2024 · abbreviated schema

08-04

State Gazette act Resignation: Peter Goderis (director)

Appointment: Andries Teerlynck (director) · Permanent representatives: Peter Goderis and Alain Janssens · Power of attorney14 facts ▸

Board meeting, 27-03-2025
Director resignation, Peter Goderis (director)
Director appointment, Andries Teerlynck (director)
Permanent representative, Peter Goderis
Board composition, Elicio NV (class A director)
Board composition, Andries Teerlynck (klasse a bestuurder)
Board composition, Vanessa Vanleene (klasse a bestuurder)
Board composition, Florian Kron (klasse b bestuurder)
Board composition, Daan Vermeer (klasse b bestuurder)
Power of attorney, Ellen Deprez
Power of attorney, Vanessa Vanleene
Power of attorney, Bram Joye
+2 further facts in this act

2024

14-10

State Gazette act Resignation: Frederic Teerlynck (director)

Appointment: Vanessa Vanleene (director) · Permanent representative: Alain Janssens · Power of attorney13 facts ▸

Board meeting, 27-09-2024
Director resignation, Frederic Teerlynck (director)
Director appointment, Vanessa Vanleene (director)
Board composition, Elicio NV (class A director)
Permanent representative, Alain Janssens
Board composition, Peter Goderis (klasse a bestuurder)
Board composition, Vanessa Vanleene (klasse a bestuurder)
Board composition, Florian Kron (klasse b bestuurder)
Board composition, Daan Vermeer (klasse b bestuurder)
Power of attorney, Alain Janssens
Power of attorney, Ellen Deprez
Power of attorney, Bram Joye
+1 further facts in this act

01-07

State Gazette act Capital & shares · Statutes amendment

Capital decrease · Capital · Statutes amendment5 facts ▸

General meeting, 18-06-2024
Capital decrease, €1.354.545,45
Capital, €445.454,55
Statutes amendment
Reserve release, 44545.45, 135454.55

28-06

State Gazette act Reappointments: Frederic Teerlynck, Peter Goderis and 3 others

Permanent representative: Alain Janssens · Mandate compensation · Power of attorney18 facts ▸

General meeting, 13-05-2024
Director reappointment, Frederic Teerlynck (class A director)
Director reappointment, Peter Goderis (class A director)
Director reappointment, Elicio NV (class A director)
Permanent representative, Alain Janssens
Director reappointment, Florian Kron (class B director)
Director reappointment, Daan Vermeer (class B director)
Board composition, Frederic Teerlynck (class A director)
Board composition, Peter Goderis (class A director)
Board composition, Elicio NV (class A director)
Board composition, Florian Kron (class B director)
Board composition, Daan Vermeer (class B director)
+6 further facts in this act

24-05

NBB filing Annual accounts filed

fiscal year 2023 · abbreviated schema

2023

10-07

State Gazette act Reappointment: EY Bedrijfsrevisoren (statutory auditor)

Permanent representative: Brecht Deketele · Power of attorney4 facts ▸

General meeting, 08-05-2023
Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
Permanent representative, Brecht Deketele (permanent representative)
Power of attorney, Ellen Deprez

07-06

NBB filing Annual accounts filed

fiscal year 2022 · abbreviated schema

2022

31-12

Financial Back to profitnet €660k

Net result €660k after one loss-making year.

31-12

Financial Liquidity triplescurrent ratio 3.69

Current ratio from 1.35 to 3.69; short-term debt falls from €1.83M to €853k.

Show earlier events

07-06

NBB filing Annual accounts filed

fiscal year 2021 · abbreviated schema

2021

31-12

Financial Weakest financial yearnet €-132k ▼111%

Net result drops to €-132k, the lowest in the series; recovery starts the following year.

10-06

NBB filing Annual accounts filed

fiscal year 2020 · abbreviated schema

25-02

State Gazette act Appointments: TEERLYNCK Frederic, Elicio NV and 3 others

Permanent representative: JANSSENS Alain · Resignation: ARNOULT Christophe (b bestuurder) · Statutes amendment13 facts ▸

General meeting, 19-02-2021
Statutes amendment
Statutes amendment
Statutes amendment
Capital, €1.800.000
Director appointment, TEERLYNCK Frederic (a bestuurder)
Director appointment, Elicio NV (a bestuurder)
Permanent representative, JANSSENS Alain
Director appointment, GODERIS Peter (a bestuurder)
Director appointment, KRON Florian (b bestuurder)
Director resignation, ARNOULT Christophe (b bestuurder)
Director appointment, VERMEER Daniël Marinus Maria (b bestuurder)
+1 further facts in this act

16-02

State Gazette act Appointment: EY Bedrijfsrevisoren (statutory auditor)

Permanent representative: Francis Boelens · Power of attorney4 facts ▸

General meeting, 03-12-2020
Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
Permanent representative, Francis Boelens (permanent representative)
Power of attorney, Elke Deprez

2020

31-12

Financial Liquidity times 5current ratio 2.52

Current ratio from 0.54 to 2.52; short-term debt falls from €3.67M to €571k.

28-09

State Gazette act Permanent representatives: Pol Heyse, E. Dumont and 2 others

4 facts ▸

Permanent representative, Pol Heyse
Permanent representative, E. Dumont
Permanent representative, Alain Janssens
Permanent representative, Heres Communications BVBA

30-06

NBB filing Annual accounts filed

fiscal year 2019 · abbreviated schema

20-02

State Gazette act Resignations: Emile Dumont (director) and Peso Verde BVBA (director)

Appointments: Frederic Teerlynck (director) and Peter Goderis (director) · Permanent representative: Emile Dumont · Mandate compensation15 facts ▸

General meeting, 10-01-2020
Director resignation, Emile Dumont (director)
Director resignation, Peso Verde BVBA (director)
Director appointment, Frederic Teerlynck (director)
Director appointment, Peter Goderis (director)
Board composition, Frederic Teerlynck (director)
Board composition, Elicio NV (director)
Board composition, Peter Goderis (director)
Board composition, Florian Kron (director)
Board composition, Christophe Arnoult (director)
Mandate compensation, Frederic Teerlynck
Mandate compensation, Peter Goderis
+3 further facts in this act

15-01

State Gazette act Benaming - Algemene Vergadering

Name change · Statutes amendment · Power of attorney5 facts ▸

General meeting, 20-12-2019
Name change, Elicio Maldegem
Statutes amendment
Statutes amendment
Power of attorney, Van Bael & Bellis

2019

31-12

Financial Highest result since 2018net €1.23M ▲87.8%

Net result €1.23M, the highest in the series.

27-05

NBB filing Annual accounts filed

fiscal year 2018 · abbreviated schema

21-01

State Gazette act Appointment: Christophe Arnoult (director)

Permanent representatives: Heres Communications, Pol Heyse and Peter Goderis · Resignation: Natalia Poupard (director) · Mandate compensation15 facts ▸

General meeting, 18-12-2018
Director appointment, Christophe Arnoult (director)
Mandate compensation, Christophe Arnoult
Board composition, Emile Dumont (director)
Board composition, Elicio (director)
Permanent representative, Heres Communications
Permanent representative, Pol Heyse
Board composition, Peso-Verde (director)
Permanent representative, Peter Goderis
Board composition, Florian Kron (director)
Board composition, Christophe Arnoult (director)
Power of attorney, Patrick Van Eyck
+3 further facts in this act

2018

30-10

State Gazette act Appointments: Elicio, Peso Verde and 3 others

Permanent representatives: Pol Heyse and Peter Goderis · Mandate compensation · Power of attorney23 facts ▸

General meeting, 29-06-2018
Director appointment, Elicio (director)
Permanent representative, Pol Heyse
Director appointment, Peso Verde (director)
Permanent representative, Peter Goderis
Director appointment, Emile Dumont (director)
Director appointment, Natalia Poupard (director)
Director appointment, Florian Kron (director)
Mandate compensation, Electrawinds Windpark Maldegem
Board meeting, 02-10-2018
Power of attorney, Pol Heyse
Power of attorney, Nicolas Bruynooghe
+11 further facts in this act

27-06

NBB filing Annual accounts filed

fiscal year 2017 · abbreviated schema

17-01

State Gazette act Resignation: Frans Van der Harst (director)

Appointment: Florian Kron (director) · Permanent representatives: Pol Heyse, Peter Goderis and Heres Communications · Mandate compensation14 facts ▸

General meeting, 13-10-2017
Director resignation, Frans Van der Harst (director)
Director appointment, Florian Kron (director)
Mandate compensation, Florian Kron
Board composition, Emile Dumont (director)
Board composition, Elicio (director)
Permanent representative, Pol Heyse
Board composition, Peso-Verde (director)
Permanent representative, Peter Goderis
Board composition, Natalia Poupard (director)
Board composition, Florian Kron (director)
Power of attorney, Elke Deprez
+2 further facts in this act

2017

01-09

State Gazette act Reappointment: PWC Bedrijfsrevisoren (statutory auditor)

Power of attorney5 facts ▸

General meeting, 02-05-2017
Auditor reappointment, PWC Bedrijfsrevisoren (statutory auditor)
Power of attorney, Elke Deprez
Power of attorney, Cindy Faes
Power of attorney, Louise Maes

29-06

NBB filing Annual accounts filed

fiscal year 2016 · abbreviated schema

2016

26-07

State Gazette act Resignation: Frans van der Harst (director)

Appointment: Frans van der Harst (director) · Permanent representatives: Pol Heyse, Peter Goderis and 2 others · Mandate compensation16 facts ▸

General meeting, 02-05-2016
Director resignation, Frans van der Harst (director)
Director appointment, Frans van der Harst (director)
Mandate compensation, Frans van der Harst
Board composition, Emile Dumont (categorie a bestuurder)
Board composition, Heres Communications (categorie b bestuurder)
Permanent representative, Pol Heyse
Board composition, Peso-Verde (director)
Permanent representative, Peter Goderis
Board composition, Frans van der Harst (director)
Board composition, Natalia Poupard (director)
Permanent representative, Peter Opsomer
+4 further facts in this act

01-06

NBB filing Annual accounts filed

fiscal year 2015 · full schema

2015

31-03

State Gazette act Resignation: R.G. de Bree (director)

Appointment: Natalia Poupard (director) · Permanent representatives: Heres Communications, Poi Heyse and Peter Goderis · Mandate compensation15 facts ▸

General meeting, 31-10-2014
Director resignation, R.G. de Bree (director)
Director appointment, Natalia Poupard (director)
Mandate compensation, Natalia Poupard
Board composition, Emile Dumont (director)
Board composition, Elicio (director)
Permanent representative, Heres Communications
Permanent representative, Poi Heyse
Board composition, Peso-Verde (director)
Permanent representative, Peter Goderis
Board composition, Frans Van der Harst (director)
Board composition, Natalia Poupard (director)
+3 further facts in this act

2014

25-11

State Gazette act Resignation: Ernst & Young Lippens & Rabaey Audit BV CVBA (company auditor)

Appointment: PwC Bedrijfsrevisoren sprl (company auditor) · Permanent representatives: Jacques Tison and Peter Opsomer5 facts ▸

General meeting, 27-08-2014
Director resignation, Ernst & Young Lippens & Rabaey Audit BV CVBA (company auditor)
Auditor appointment, PwC Bedrijfsrevisoren sprl (company auditor)
Permanent representative, Jacques Tison
Permanent representative, Peter Opsomer

22-07

State Gazette act Resignations: Electrawinds NV, LDS NV and 2 others

Appointments: Emile Dumont, Elicio and Peso-Verde · Permanent representatives: Heres Communications, Pol Heyse and Peter Goderis · Mandate compensation43 facts ▸

General meeting, 26-05-2014
Board meeting, 26-05-2014
Director resignation, Electrawinds NV (director)
Director resignation, LDS NV (director)
Director resignation, PDS Consulting BVBA (director)
Director appointment, Emile Dumont (director)
Director appointment, Elicio (director)
Director appointment, Peso-Verde (director)
Permanent representative, Heres Communications
Permanent representative, Pol Heyse
Permanent representative, Peter Goderis
Board composition, Emile Dumont (director)
+31 further facts in this act

2013

14-06

State Gazette act Statutes amendment

Capital · Authorised capital · Capital fully paid5 facts ▸

General meeting, 24-05-2013
Capital, €1.800.000
Statutes amendment
Authorised capital, 750000, EUR
Capital fully paid, ja

2012

29-06

State Gazette act Resignation: Errol Scholten (director)

Appointment: Roelof de Bree (director)3 facts ▸

Board meeting, 31-05-2012
Director resignation, Errol Scholten (director)
Director appointment, Roelof de Bree (director)

2011

29-12

State Gazette act Reappointments: Electrawinds NV (director) and LDS NV (director)

Appointments: PDS Consulting BVBA, Errol Scholten and 2 others · Permanent representatives: Luc Desender and Paul Desender · Power of attorney12 facts ▸

General meeting, 18-05-2011
Director reappointment, Electrawinds NV (director)
Director reappointment, LDS NV (director)
Director appointment, PDS Consulting BVBA (director)
Director appointment, Errol Scholten (director)
Director appointment, Frans van der Harst (director)
Permanent representative, Luc Desender
Permanent representative, Luc Desender
Permanent representative, Paul Desender
Board meeting, 18-05-2011
Director appointment, Electrawinds NV (managing director)
Power of attorney

31-08

State Gazette act Reappointment: Grant Thornton, Lippens & Rabaey BV CVBA (statutory auditor)

Permanent representative: Luc Desender3 facts ▸

General meeting, 29/04/2011
Auditor reappointment, Grant Thornton, Lippens & Rabaey BV CVBA
Permanent representative, Luc Desender

2010

06-01

State Gazette act Permanent representative: Luc Desender

Capital increase · Bank account · Capital10 facts ▸

General meeting, 21-12-2009
Capital increase, €1.737.600
Bank account, 731-0078712-20
Capital, €1.800.000
Power of attorney, Isabelle Costers
Permanent representative, Luc Desender (afgevaardigd bestuurder)
Power of attorney, Anne Jansoone
Permanent representative, Luc Desender (afgevaardigd bestuurder)
Preemptive rights waiver, waiver by existing shareholders
Share payment, EUR, 900000

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

11 directors, no change since 2025

Christopher Sharwood

Director · since 10-09-2025

Current

Pablo Saavedra

Director · since 29-08-2025

Current

Andries Teerlynck

Director · since 01-04-2025

Current

Vanessa Vanleene

Director · since 12-10-2024

Current

Vermeer Daan

Class B director · since 13-05-2024

Current

Elicio NV

Class A director · since 19-02-2021 · Legal entity · perm. rep.: JANSSENS Alain

Current

5 other directors

VERMEER Daniël Marinus Maria

B bestuurder · since 19-02-2021

Current

ELICIO

Director · since 26-05-2014 · Public limited company

Not recently confirmed

Peso-Verde

Director · since 26-05-2014 · Legal entity · perm. rep.: Peter Goderis

Not recently confirmed

Roelof de Bree

Director · since 31-05-2012

Not recently confirmed

PAUL DESENDER CONSULTING

Director · since 16-05-2011 · Private limited company · perm. rep.: Paul Desender

Not recently confirmed

10-09-2025 Christopher Sharwood: Appointed as Director

10-09-2025 Daniël Vermeer: Resigned as Director

29-08-2025 Pablo Saavedra: Appointed as Director

29-08-2025 Florian Kron: Resigned as Director

01-04-2025 Andries Teerlynck: Appointed as Director

Full history in the Timeline (47 changes) →

Location & real-estate footprint

Registered office, Oostende · 1 establishment unit since 2009

establishment The establishment unit on the map

Cannot be placed on the map

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 Oostende

Ground area

1.2 ha

Building footprint

1,305 m²

Volume, LiDAR

11,982 m³

Parcel 35026B0187/00A000, Flanders · tallest building 11.8 m, ±3 floors. Linked by address, not a title deed.

1 establishment unit

Elicio Maldegem

John Cordierlaan 9, 8400 OostendeProduction of electricity from non-renewable sources

since 20092.178.245.460

1 parcel

Flanders 1 (100%)

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

Methodology

via registered seat: 1

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor

Ernst et Young Reviseurs d'EntreprisesCurrent

Statutory auditor · represented by Brecht Deketele

03-12-2020 → present

Show 4 earlier auditors

Ernst & Young, Lippens & Rabaey Audit BV CVBA Company auditor	- → 27-08-2014
Grant Thornton, Lippens & Rabaey BV CVBA Auditor succeeded by PwC Bedrijfsrevisoren sprl in 2014	31-08-2011 → 27-08-2014
PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2020	02-05-2017 → 03-12-2020
PwC Bedrijfsrevisoren sprl Company auditor succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2017	27-08-2014 → 02-05-2017

Articles of association

Purpose

De productie, verkoop en verdeling van elektriciteit op basis van hernieuwbare energiebronnen. Aanwending van alle huidige en toekomstige toepassingen in verband met hernieuwbare…

Full purpose

De productie, verkoop en verdeling van elektriciteit op basis van hernieuwbare energiebronnen. Aanwending van alle huidige en toekomstige toepassingen in verband met hernieuwbare energie en energiebronnen. Het onderzoek en de ontwikkeling naar nieuwe toepassingen en mogelijkheden inzake hernieuwbare energie en energiebronnen in de meest ruime zin van het woord. De promotie van hernieuwbare energie en haar toepassingen in de meest ruime zin van het woord. Voor eigen rekening: A/ Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen... B/ Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium... III. Voor eigen rekening, voor rekening van derden, of in deelneming met derden, bijdragen tot de vestiging en de ontwikkeling van rechtspersonen en ondernemingen... IV. Bijzondere bepalingen...

according to the deed of 25-02-2021

Structure & network

Connections & network

6 connected companies

Shared directors

Linked via shared directors

ELICIO BASTOGNE

Shared director

→

ELICIO OFFSHORE

Shared director

→

ELNU

Shared director

→

Regnology FRR Belgium

Shared director

→

Show 2 more companies with a shared director

ElNu2sea

Shared corporate director

→

Lowtide

Shared corporate director

→

Capital and shareholders

Shareholders according to the acts

After the capital increase act of 06-01-2010 ↗

ELECTRAWINDS 17,376 shares

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

01-07-2024 Capital reduction of 1,354,545.45 EUR · to 445,454.55 EUR · repaid to the shareholders
25-02-2021 Capital stated in 2 acts · 1,800,000 EUR · 18,000 shares
06-01-2010 Capital increase of 1,737,600 EUR · to 1,800,000 EUR · 17,376 new shares

Recognitions · licences · registrations

Legal Entity Identifier

549300ZQYF0Y8G451T12

no longer live in the LEI register

Similar companies · same sector, comparable size

EOLIENNES DE LA FAGNE

Of 815 companies in sector 35110 we hold annual accounts for 631. 430 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification

Legal formPublic limited company

Founded24-04-2009

Fiscal year end31-12

Activities, NACEBEL 2025

35110Production of electricity from non-renewable sources

35130Electricity, gas, steam and air conditioning supply

35140Electricity, gas, steam and air conditioning supply

71121Engineering and related technical consultancy, excluding land surveyors

Sources

Crossroads Bank for EnterprisesNational Bank · 15 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.