ELECTRICAL ENGINEERING & CONSULTING BELGIUM
Board
1 director, no change since 2023Manager (not named in the articles)
appointed by deed of 19-10-2018
earlier manager, until 04-12-2023
listed in the 2025 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 04-12-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 19-10-2018, until 04-12-2023
- Manager (not named in the articles), appointed by deed of 19-10-2018, still in office
Control
Founder
This company
ELECTRICAL ENGINEERING & CONSULTING BELGIUM
Equity €170,800
Profit €13,397 in 2025
Capital
- Contribution
- €20,000
- Shares
- 20
- Contribution per share
- €1,000
- Equity per share
- €8,540 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-12-2023 (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.
- Last Monday of August at 15:00
Shareholders
At incorporation
deed of 19-10-2018 ↗
- 20 shares (100%) · €20,000 in cash
Capital transactions
Capital over time
- 04-12-2023 Converted to available equity
- 19-10-2018 Incorporation · €20,000 · 20 shares