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ElectraBeLux

Active
Private limited companyfounded 2022active for 4 yearsMaliestraat 50, 1050 Elsene, Belgium53 active companies are registered at this addressKBO/BCE: BE 0792.184.845
Summary

ElectraBeLux has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.1m and a net result of -€155,572. Equity is growing by about 217% per year across the filed financial years. Its solvency ranks better than 19% of 126 sector peers (NACE 27, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).

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ElectraBeLuxActiveChecked score 64/100
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History

On 7 October 2022, ElectraBeLux was incorporated as a private limited company by Electra Belgique, with a starting capital of €1.12 Electra Belgique has served as director of the company since 2022.2 Total assets went from €11.7m in 2023 to €30.6m in 2025 and headcount from 5.3 to 14.5 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-10-2022
  3. 3National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
02-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Equity above €5mequity €6.1m
Equity rises from -€210,828 to €6.1m.
18-06
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital contribution · Share issue9 facts ▸
  • General meeting, 30-05-2025
  • Other provision, “prise de connaissance des rapports, PREMIERE RESOLUTION” (deed in French)
  • Auditor report, “pièces non remises un mois avant,rapport non transmis 15 jours avant,sans impact significatif”, EUR (deed in French)
  • Capital contribution, €6,500,000
  • Share issue, “souscription et libération nouvelles actions, TROISIEME RESOLUTION” (deed in French)
  • Other provision, “constatation réalisation apport supplémentaire, QUATRIEME RESOLUTION” (deed in French)
  • Amendment of the articles, 5
  • Power of attorney (2 times)
  • Other provision, “délivrance extrait avant enregistrement, 173,1°bis Code des Droits d'Enregistrement” (deed in French)
05-06
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
10-04
Gazette deed Appointment: Grant Thornton Réviseurs d'Entreprises (statutory auditor)
Power of attorney6 facts ▸
  • General meeting, 27-12-2024
  • Auditor appointment, Grant Thornton Réviseurs d'Entreprises (statutory auditor)
  • Power of attorney, Pieter Van den Broeck
  • Power of attorney, Eveline Parisis
  • Power of attorney, Charlotte Vingerhoets
  • Power of attorney, Simge Vatanlar
2024
31-12
Financial Weakest financial yearnet -€1.4m
Net result drops to -€1.4m, the lowest in the series; recovery starts the following year.
22-08
NBB filing Annual accounts filed
financial year 2023 · full format · 22 days late
07-08
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 18-06-2024
  • Power of attorney, MUSCI SRL
31-01
Gazette deed Miscellaneous
Power of attorney · Director in office3 facts ▸
  • Board meeting, “conseil d’administration, administrateur unique” (deed in French)
  • Power of attorney, MUSCI SRL
  • Director in office, MUSCI SRL (daily management delegate)
2023
19-10
Gazette deed Appointment: MUSCI SRL (daily management delegate)
Permanent representative: Louis-Charles Mosseray · Power of attorney4 facts ▸
  • Board meeting, 29-09-2023
  • Director appointment, MUSCI SRL (daily management delegate)
  • Permanent representative, Louis-Charles Mosseray
  • Power of attorney, MUSCI SRL
16-02
Gazette deed Permanent representatives: Julien Belliato and Vincent Gaillard
3 facts ▸
  • Board meeting, 27-01-2023
  • Permanent representative, Julien Belliato
  • Permanent representative, Vincent Gaillard
2022
29-11
Gazette deed Amendment of the articles
Capital contribution · Bank account · Share issue8 facts ▸
  • General meeting, 22-11-2022
  • Capital contribution, €1,200,000
  • Bank account, “BNP Paribas Fortis, dépôt des apports en numéraire” (deed in French) (2 times)
  • Capital contribution, €300,000
  • Share issue, 25, “de même nature et jouissant des mêmes droits et avantages que les actions existantes” (deed in French)
  • Amendment of the articles, 5
  • General meeting, 05-06-2024
  • Other provision, “délivrance de l’extrait avant enregistrement, article 173, 1° bis du Code des Droits d'Enregistrement” (deed in French)
11-10
Gazette deed Incorporation
Appointment: Electra Belgique (director) · Permanent representative: GAILLARD Vincent · Founder9 facts ▸
  • Incorporation, 06-10-2022
  • Founder, Electra Belgique
  • Founding capital, €1
  • Shareholding, 100
  • Director appointment, Electra Belgique (director (not named in the articles))
  • Permanent representative, GAILLARD Vincent
  • Pre-incorporation commitments, “takeover, tous engagements et obligations en résultant et toutes activités entreprises” (deed in French)
  • Other provision, “procuration annexée, une procuration restera annexée à l'acte” (deed in French)
  • Other provision, “délivrance avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
8 of 8 deeds read

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