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ELEC.S

Active Private limited companyfounded 2002active for 24 yearsRue de Maubeuge 5 A, 6560 ErquelinnesKBO/BCE: BE 0476.912.376 #5 oldest company in Erquelinnes, Construction sector
ELEC.S
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Board

2 directors, last change in 2023
CAVRENNE François
Alternate director
appointed by deed of 14-12-2023
CAVRENNE Patrick
Director (not named in the articles)
in office according to the deed of 14-12-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CAVRENNE François
Alternate director
CAVRENNE Patrick
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • CAVRENNE François
    • Alternate director, appointed by deed of 14-12-2023, still in office
  • CAVRENNE Patrick
    • Director (not named in the articles), since before 14-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,460
Source
2025 annual accounts

Articles of association

deed of 14-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement nombre actions, toutes cessions entre vifs onéreux ou gratuit,volontaires ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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