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Electra Solutions

Active Private limited companyfounded 2024active for 2 yearsNeptunusstraat 7, 2830 WillebroekKBO/BCE: BE 1004.997.796

Board

1 director, since incorporation
Director (not named in the articles)
since 18-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN CLEEMPOEL Jim Yao
Director (not named in the articles)
Board
Mandates as a list
  • VAN CLEEMPOEL Jim Yao
    • Director (not named in the articles), from 18-01-2024 to date

Control

This company
Electra Solutions
Equity €44,382
Profit €13,363 in 2025

Capital

Contribution
€5,000
Shares
500
Contribution per share
€10
Equity per share
€88.76 in 2025
Source
deed of 24-01-2024

Articles of association

deed of 24-01-2024 (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 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June

Shareholders

At incorporation deed of 24-01-2024 ↗

Next steps