Electra Technics
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
DW INDUSTRIE
Current
Director · since 15-10-2016 · term without a fixed end · Legal entity · permanent representative: De Wit Jurgen · listed in the 2025 annual accounts, filed on 25-06-2026
LEF
Current
Director · since 29-01-2018 · term without a fixed end · Legal entity · permanent representative: Daeseleire Kim · listed in the 2025 annual accounts, filed on 25-06-2026
Permanent representatives 2
Daeseleire Kim
Current
Permanent representative · in office according to the act of 10-01-2024 · for LEF
De Wit Jurgen
Current
Permanent representative · in office according to the act of 10-01-2024 · for DW INDUSTRIE
Owners and capital
Shareholders
1 ownerChain of control
- Electriciteit Vandenheede Industrie
- Electra Technics
Owners 1
- Equity €780,721 Profit of €374,213 in 2025 (profit of €207,893 in 2024) Checked score 96100%
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DW INDUSTRIE |
|
| LEF |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, 25”
Articles of association, deed of 10-01-2024 (in Dutch)