ELECTRILED SOLUTIONS
Board
1 director, last change in August 2026Director (not named in the articles)
appointed by deed of 15-03-2024
term without a fixed end
earlier manager, until 15-03-2024
listed in the 2025 annual accounts, filed on 20-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 - 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 15-03-2024
Mandates through the years
3 names, the dashed line is todayMEES Michaël Stéphan René
Director (not named in the articles)
Director (not named in the articles)
AVART Vincent Ghislain Roger
Director (not named in the articles)
Director (not named in the articles)
LEEMANS Nathalie
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- MEES Michaël Stéphan René
- Director (not named in the articles), from 20-06-2014 to date
- Manager, until 15-03-2024
- AVART Vincent Ghislain Roger
- Director (not named in the articles), from 20-06-2014 to 30-08-2026
- Manager, until 15-03-2024
- LEEMANS Nathalie
- Manager, until 01-04-2018
Control
Shareholders
Mees Michael Stephan, Avart Vincent Ghislain
This company
ELECTRILED SOLUTIONS
Equity €7,894
Profit €21,063 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 15-03-2024 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, cessions entre vifs onéreux ou gratuit, volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 11:00
Shareholders
Stated in the deed
deed of 17-09-2026 ↗
- Mees Michael Stephan 50 shares
- Avart Vincent Ghislain 50 shares
Share transfer
deed of 17-09-2026 ↗
- Avart Vincent Ghislain to Mees Michael Stephan 50 shares