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ANDRE CORNET - ELECT

Active
Public limited companyfounded 1991active for 35 yearsRue Janson 22, 4100 Seraing, BelgiumKBO/BCE: BE 0445.268.701

Directors

Directors
1 office holder, last change in 2024

Day-to-day management 1

EYR CONSULT
Managing director · in office according to the act of 23-01-2025 · Private limited company · permanent representative: Emilio GASPARRINI
Current
Permanent representatives 1
Emilio GASPARRINI
Permanent representative · in office according to the act of 23-01-2025 · for EYR CONSULT
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. EYR CONSULT 100%
  2. ANDRE CORNET - ELECT

Owners 1

Mandate history

4 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
EYR CONSULT
  • Managing director, since before 23-01-2025
Rosario LUS)
  • Director, from before 23-01-2025, no longer listed in the 2026 annual accounts
Youri SMETS
  • Director, from before 23-01-2025, no longer listed in the 2026 annual accounts
Emilio GASPARRINI
  • Director, until 05-12-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3”

Articles of association, deed of 23-01-2025 (in French)

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