ELECTRI GROUP
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-01
abbreviated format · 25 days before the deadline
2025
30-06
Financial
Weakest financial yearnet €266,984 ▼78.1%
The net result drops to €266,984, the lowest from 2021 to 2025.
2024
29-10
abbreviated format · 94 days before the deadline
30-06
Financial
Highest result from 2021 to 2025net €1.2m ▲147%
The net result of €1.2m is the highest of those years.
29-05
Gazette deed
Demerger: ELECTRI GROUP splits off to HVD GROUPResignation: HANS VAN DROOGENBROECK (director) · Permanent representative: VAN DROOGENBROECK Hans · Shareholding12 points ▸
Gazette deed
Demerger: ELECTRI GROUP splits off to HVD GROUP
Resignation: HANS VAN DROOGENBROECK (director) · Permanent representative: VAN DROOGENBROECK Hans · Shareholding12 points ▸
- Other provision, “documenten en verslagen, A.en B.” (deed in Dutch)
- Other provision, “afzien verslagen splitsingsvoorstel, C.” (deed in Dutch)
- Other provision, “evenredige uitgifte nieuwe aandelen, D.” (deed in Dutch)
- Other provision, “soorten aandelen, E.” (deed in Dutch)
- Demerger, “partiële splitsing door oprichting, deel vermogen bestaande vennootschap,rechten en verplichtingen” (deed in Dutch)
- VAN DROOGENBROECK Hans holds 480 shares
- REBELEC holds 720 shares
- Accounting effect, 01-01-2024
- Other provision, “verwezenlijking partiële splitsing” (deed in Dutch)
- Director resignation, HANS VAN DROOGENBROECK (director)
- Permanent representative, VAN DROOGENBROECK Hans
- Other provision, “kwijting ontslagnemend bestuurder, eerstvolgende algemene vergadering” (deed in Dutch)
13-03
Gazette deed
Demerger proposal: ELECTRI GROUP splits off to HVDbisAppointment: BV Hans Van Droogenbroeck (sole director) · Permanent representatives: Hans Van Droogenbroeck and Bert Renders · Accounting effect19 points ▸
Gazette deed
Demerger proposal: ELECTRI GROUP splits off to HVDbis
Appointment: BV Hans Van Droogenbroeck (sole director) · Permanent representatives: Hans Van Droogenbroeck and Bert Renders · Accounting effect19 points ▸
- Director appointment, BV Hans Van Droogenbroeck (sole director)
- Permanent representative, Hans Van Droogenbroeck, mentioned 2 times in the deed
- Demerger, “partiele splitsing door oprichting, buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “één nieuw aandeel per aandeel, ruilverhouding en opleg” (deed in Dutch)
- Other provision, “bestuursorgaan van de overnemende vennootschap, zetel van de overnemende vennootschap” (deed in Dutch)
- Other provision, “winstdeelname uitgereikte aandelen”, 01-01-2024 (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “rechten bijzondere rechthebbenden en andere effecten” (deed in Dutch)
- Other provision, “bezoldiging verslag artikel 12:78, uitgifte evenredig aan rechten in kapitaal en aandeel in eigen vermogen” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
- Other provision, “naar verhouding tot bestaand aandelenbezit, één nieuw aandeel per aandeel” (deed in Dutch)
- Hans Van Droogenbroeck holds 480 shares
- The act holds 7 more points.
16-02
Gazette deed
Registered office moved from Gent to WondelgemPermanent representative: Bert Renders4 points ▸
Gazette deed
Registered office moved from Gent to Wondelgem
Permanent representative: Bert Renders4 points ▸
- Board meeting, 23-11-2023
- Registered-office move, Coomansheide 2, 9032 Wondelgem
- Director in office, REBELEC (director)
- Permanent representative, Bert Renders
2023
2022
30-06
Financial
Liquidity more than doubledcurrent ratio 1.45
The current ratio rises from 0.65 to 1.45. Short-term debt falls from €455,821 to €234,649.
30-06
Financial
Equity above €1mequity €1.4m ▲44.4%
With a profit in every financial year since 2021, equity grows to €1.4m.
2021
29-11
abbreviated format · 63 days before the deadline
2019
27-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank