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Electrical Panel Service

Active
Private limited companyfounded 2024active for 2 yearsPoeierstraat 6, 2490 Balen, BelgiumKBO/BCE: BE 1013.264.077
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Electrical Panel ServiceActiveChecked score 64/100
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Directors

Directors
3 directors, no change since 2024

Board 3

EIA - TECHNICS
Director · appointed in the act of 10-09-2024 · term without a fixed end · Public limited company · permanent representative: DE GROOF Jonas Luc Louis
Current
Kempische BordenBouw
Director · appointed in the act of 10-09-2024 · term without a fixed end · Private limited company · permanent representative: NUYTS Wim
Current
Panel Vision Group
Director · appointed in the act of 10-09-2024 · term without a fixed end · Private limited company · permanent representative: NUYTS Jo · also on the board of 1 other company
Current
Permanent representatives 3
DE GROOF Jonas Luc Louis
Permanent representative · appointed in the act of 10-09-2024 · for EIA - TECHNICS
Current
NUYTS Jo
Permanent representative · appointed in the act of 10-09-2024 · for Panel Vision Group
Current
NUYTS Wim
Permanent representative · appointed in the act of 10-09-2024 · for Kempische BordenBouw
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”
deed of 10-09-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Panel Vision Group 100%
  2. Electrical Panel Service

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 10-09-2024 ↗
  • PANEL VISION GROUP (BE 1012.861.033) €17,000
  • SCHOOFS Tom €1,000
  • SERRANO Wesley €1,000
  • DE GROOF Jonas Luc Louis €1,000
Capital over time
  1. 10-09-2024 Incorporation · €20,000

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
EIA - TECHNICS
  • Director, appointed in the act of 10-09-2024, still in office
Kempische BordenBouw
  • Director, appointed in the act of 10-09-2024, still in office
Panel Vision Group
  • Director, appointed in the act of 10-09-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, al dan niet aandeelhouder”
“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, ontslag bestuurder…”

Articles of association, deed of 10-09-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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