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Alectra

Active Private limited companyfounded 2024active for 2 yearsCharles Degrouxstraat 96, 1040 EtterbeekKBO/BCE: BE 1007.925.614

Board

1 director, since incorporation
Director (not named in the articles)
since 02-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheden van het bestuursorgaan §1 Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”
deed of 05-04-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
van der REST Alexis
Director (not named in the articles)
Board
Mandates as a list
  • van der REST Alexis
    • Director (not named in the articles), from 02-04-2024 to date

Control

This company
Alectra
Equity €97,965
Profit €86,510 in 2025

Capital

Contribution
€3,000
Shares
3,000
Contribution per share
€1
Equity per share
€32.66 in 2025
Source
deed of 05-04-2024

Articles of association

deed of 05-04-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of February at 10:00

Shareholders

At incorporation deed of 05-04-2024 ↗

Next steps