BELGIAN ELECTRONIC ENGINEERING
Board
2 directors, 1 in day-to-day management, last change in 2023Chair of the board and director
chair of the board appointed by deed of 21-06-2023
director since 19-06-2023
term until 18-06-2029
listed in the 2025 annual accounts, filed on 15-08-2026
Director and managing director
director since 19-06-2023
managing director appointed by deed of 21-06-2023
term until 18-06-2029
listed in the 2025 annual accounts, filed on 15-08-2026
- GOOSSENS David
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 21-06-2023
Mandates through the years
2 names, the dashed line is todayGOOSSENS David
Director, Managing director
Director, Managing director
ORAZIETTI Loriano
Director, Chair of the board
Director, Chair of the board
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- GOOSSENS David
- Director, since before 31-12-2021
- Managing director, appointed by deed of 21-06-2023, still in office
- ORAZIETTI Loriano
- Director, since before 31-12-2021
- Chair of the board, appointed by deed of 21-06-2023, still in office
Control
Capital
- Capital
- €61,500
- Source
- deed of 21-06-2023
Articles of association
deed of 21-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 5 directors“Composition du conseil d'administration, 6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 19:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 38, assemblée générale en décide autrement à la majorité des voix”