EKC Advanced Electronics Belgium
Board
2 directors, 1 auditor, no change since March 2026Deed of 23-03-20261 statutory auditor appointedPricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Kevin Veerstraeten BV and Kevin Veestraeten · General meeting of 16-12-2025
Deed of 21-01-2026Appointment: PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Kevin Veestraeten · General meeting of 16-12-2025
Statutory auditor, permanent representative Kevin Veerstraeten BV
appointed by deed of 21-01-2026
3-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-10-2025
Mandates through the years
5 names, the dashed line is todayCarsten Toedte
Director
Director
Sara Van Medegael
Director
Director
PricewaterhouseCoopers Business Advisory Services
Statutory auditor
Statutory auditor
Karin Janssens
Director (not named in the articles)
Director (not named in the articles)
VERRIJCKEN Joachim Edward Stephan Walter
Director (not named in the articles)
Director (not named in the articles)
BoardStatutory auditorEarlierRest of the term
Mandates as a list
- Carsten Toedte
- Director, appointed by deed of 17-10-2025, still in office
- Sara Van Medegael
- Director, appointed by deed of 17-10-2025, still in office
- PricewaterhouseCoopers Business Advisory Services
- Statutory auditor, appointed by deed of 21-01-2026, still in office
- Karin Janssens
- Director (not named in the articles), appointed by deed of 10-12-2024, until 01-10-2025
- VERRIJCKEN Joachim Edward Stephan Walter
- Director (not named in the articles), appointed by deed of 10-12-2024, until 01-10-2025
Control
consolidates
This company
EKC Advanced Electronics Belgium
Equity -€82,144
Loss €92,144 in 2025
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- -€8.21 in 2025
- Source
- deed of 10-12-2024
Articles of association
deed of 10-12-2024 (in Dutch)- 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 1 director2 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, vermelde prijs in oorspronkelijke bekendmaking of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 10:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-12-2024 ↗
- Performance Specialty Products NA (BE 1016.993.728) 10,000 shares (100%) · €10,000
Capital over time
Deed of 25-06-2026Capital contribution of €800,000General meeting of 17-06-2026
- 10-12-2024 Incorporation · €10,000 · 10,000 shares