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ELECTRASTAR

Inactive
KBO/BCE: BE 0877.891.174
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ELECTRASTARInactive
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Directors

Directors
2 directors

Board 2

Eneco Wind Belgium
Director · since 18-07-2006 · Legal entity · permanent representative: Comelis de Haan · listed in the 2025 annual accounts, filed on 01-10-2025
Current
REALFI
Director · since 01-04-2011 · Legal entity · permanent representative: Miguel de Schaetzen · listed in the 2025 annual accounts, filed on 01-10-2025
Current
Permanent representatives 2
Comelis de Haan
Permanent representative · in office according to the act of 14-11-2023 · for Eneco Wind Belgium
Current
Miguel de Schaetzen
Permanent representative · in office according to the act of 14-11-2023 · for REALFI
Current

Statutory auditor 1

SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor · since 07-05-2018 · permanent representative: Cédric Boagerts · listed in the 2025 annual accounts, filed on 01-10-2025
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Mitsubishi CorporationJP consolidates
  2. ENECO WIND bv S. Etr.NL 100%
  3. ENECO WIND BELGIUM HOLDING 100%
  4. ENECO WIND BELGIUM 100%
  5. ELECTRASTAR

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 14-04-2025 ↗
Capital over time
  1. 14-04-2025 Capital stated in the deed · €250,000 · 1,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Eneco Wind Belgium
  • Director, since before 14-11-2023
REALFI
  • Director, since before 14-11-2023
SCRL Deloitte Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 20-11-2024, still in office

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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