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ElectraBeLux

Active Private limited companyfounded 2022active for 4 yearsMaliestraat 50, 1050 IxellesKBO/BCE: BE 0792.184.845 subsidiary of #4 company by equity in the Brussels-Capital Region, Electrical equipment sector
ElectraBeLux
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Board

1 director, 1 in day-to-day management, 1 auditor, no change since 2023
Director (not named in the articles), permanent representative
appointed by deed of 11-10-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Daily management delegate, permanent representative
appointed by deed of 19-10-2023 term without a fixed end
Statutory auditor, permanent representative
since 27-12-2024 term until 02-06-2027
listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 2
Permanent representative, for
appointed by deed of 11-10-2022
Permanent representative, for
appointed by deed of 19-10-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Daily management delegate

Statutory auditor
LeadershipBoard
Mandates as a list
    • Director (not named in the articles), appointed by deed of 11-10-2022, still in office
    • Daily management delegate, appointed by deed of 19-10-2023, still in office
    • Statutory auditor, from 27-12-2024 to date

Control

Parent
Equity €1.4m
Profit €857,074 in 2025 (profit €468,288 in 2024)
Checked score
89.54%
This company
ElectraBeLux
Equity €6.1m
Loss €155,572 in 2025

Further up the chain FR 100%

and 1 other shareholder

Capital

Contribution
€8,000,001
Shares
239
Contribution per share
€33,473
Equity per share
€25,664 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
80%89.54%
89.54%
20%10.46%
10.46%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 11-10-2022 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 14:00

Shareholders

2 owners

Owners 2

  • parent
    Equity €1.4m Profit of €857,074 in 2025 (profit of €468,288 in 2024) Checked score
    Sourceown accounts 2025accounts 2025
    89.54%214 voting rights
  • Equity €2.9m Profit of €1.4m in 2025 (profit of €761,153 in 2024) Checked score
    Sourceown accounts 2025accounts 2025
    10.46%25 voting rights

Capital transactions

Shareholders according to the deeds
At incorporation deed of 11-10-2022 ↗
  • 100 shares (100%) · in cash
Capital over time
  1. 11-10-2022 Incorporation · €1 · 100 shares

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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