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ELEC BATIT

Active Private limited companyfounded 2021active for 5 yearsPlace des Marronniers 10, 5600 PhilippevilleKBO/BCE: BE 0769.655.507

Board

2 directors, since incorporation
Director (not named in the articles)
since 14-06-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 14-06-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 34. Droit commun Les dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé sont…”
deed of 16-06-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 14-06-2021 to date
    • Director (not named in the articles), from 14-06-2021 to date

Control

Founders
,
This company
ELEC BATIT
Equity €9,374
Profit €168 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€93.74 in 2025
Source
deed of 16-06-2021

Articles of association

deed of 16-06-2021 (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.
“Organe d'administration, assemblée peut accorder indemnité de départ”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 18:00

Founders

At incorporation deed of 16-06-2021 ↗
  • founder
  • founder

Capital transactions

Capital over time
  1. 16-06-2021 Incorporation · 100 shares
  2. 16-06-2021 Converted to unavailable equity · €10,000

Next steps