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COMPTOIR ELECTRIQUE DE CHENEE

Active
Public limited companyfounded 2008active for 18 yearsBoulevard de l'Ourthe 11, 4032 Liège, BelgiumKBO/BCE: BE 0899.438.141
Summary

The computed 12-month bankruptcy probability of COMPTOIR ELECTRIQUE DE CHENEE is 2.2% (moderate). The 2025 annual accounts show negative equity (-€127,167) and a net result of -€95,081. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 6% of 6,152 sector peers (NACE 46, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
5 directors, last change in 2024

Board 5

E.M.G.
Sole director · since 28-11-2023 · Legal entity · permanent representative: Marc GERON
Current
Itsme Holding B.V.
Director · since 30-08-2024 · Legal entity · permanent representative: Taco Leeflang
Current
AG-SOLUTIO
Director · since 05-12-2024 · Private limited company · permanent representative: Géron Albert M
Current
KURT COLIN CONSULTING BV
Director · since 05-12-2024 · Legal entity · permanent representative: COLIN Kurt Frans M
Current
KC CONSULTING
Director · since 20-12-2024 · Legal entity · from a recent deed
Current

Permanent representatives 4

Marc GERON
Permanent representative · since 28-11-2023 · for E.M.G.
Current
Taco Leeflang
Permanent representative · since 30-08-2024 · for Itsme Holding B.V.
Current
COLIN Kurt Frans M
Permanent representative · since 05-12-2024 · for KURT COLIN CONSULTING BV
Current
Géron Albert M
Permanent representative · since 05-12-2024 · for AG-SOLUTIO
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

8 people since 2022, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
E.M.G.
  • Sole director, from 28-11-2023 to date
Itsme Holding B.V.
  • Director, from 30-08-2024 to date
AG-SOLUTIO
  • Director, from 05-12-2024 to date
KURT COLIN CONSULTING BV
  • Director, from 05-12-2024 to date
KC CONSULTINGfrom an act
  • Director, from 20-12-2024 to date
itsme Holding
  • Sole director, until 20-12-2024
E.M.G.E SA
  • Director, until 26-09-2024
  • Managing director, until 26-09-2024
GEORGES René
  • Director and managing director, until 31-12-2022
  • Director and managing director, until 31-12-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. LIGHT-ELEC consolidates
  2. itsme Holding Belgium 100%
  3. LIGHT-ELECT HOLDING 100%
  4. COMPTOIR ELECTRIQUE DE CHENEE

Highest known parent: LIGHT-ELEC. The sources do not say who stands above it.

Owners 2

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 20-12-2024 Capital stated in 2 acts · €61,500 · 600 shares