Electramo
Board
3 directors, 1 in day-to-day management, last change in 2024Director
since 20-12-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 03-06-2026
Director and managing director, permanent representative Nicolas Van der Wee
director since 20-12-2024
managing director appointed by deed of 24-01-2025
6-year term from 2024
listed in the 2025 annual accounts, filed on 03-06-2026
Director
since 20-12-2024
term until 20-05-2030
listed in the 2025 annual accounts, filed on 03-06-2026
- Euro Motors Company 2
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- ““Artikel 17: Vertegenwoordiging De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 25-04-2024
Permanent representatives 1
Nicolas Van der Wee
Permanent representative, for Euro Motors Company 2
appointed by deed of 24-01-2025
Mandates through the years
5 names, the dashed line is todayEuro Motors Company 2
Director, Managing director
Director, Managing director
Pascale Diels
Director
Director
Christophe Diels
Director
Director
EURO MOTORS COMPANY
Managing director
Managing director
Helsen Maria
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Euro Motors Company 2
- Director, from 20-05-2019 to date
- Managing director, appointed by deed of 24-01-2025, still in office
- Pascale Diels
- Director, from 20-05-2019 to date
- Christophe Diels
- Director, from 20-12-2024 to date
- EURO MOTORS COMPANY
- Director, from 20-05-2019 to 20-12-2024
- Managing director, from before 07-06-2019 to 20-12-2024
- Helsen Maria
- Director, from before 07-06-2019 to 23-10-2020
- Managing director, from before 07-06-2019 to 23-10-2020
Control
Further up the chainElectramo Nederland NL consolidates
Capital
- Capital
- €325,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Euro Motors Company 2
- EURO MOTORS COMPANY
- Electramo Nederland
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
3 ownersOwners 3
-
100%
- Euro Motors Company 2parentEquity €541,076 Profit of €475,893 in 2025 (profit of €65,182 in 2024)100%
- Electramo NederlandNLconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-04-2024 ↗
- EURO MOTORS COMPANY (BE 0443.164.591) all shares