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ELECTRO

Active Public limited companyfounded 1974active for 51 yearsRue Derrière la Vaulx 43-45, 4960 MalmedyKBO/BCE: BE 0414.722.807 #3 oldest company in Malmedy, Wholesale and retail trade sector
ELECTRO
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Board

4 directors, 2 in day-to-day management, last change in 2025
Chair of the board, director and managing director
chair of the board appointed by deed of 17-10-2025 director since 07-05-2025 term until 07-05-2031
listed in the 2025 annual accounts, filed on 25-08-2026
Director
current term since 07-05-2025 term until 07-05-2031
listed in the 2025 annual accounts, filed on 25-08-2026
Director and managing director
director since 23-07-2025 managing director appointed by deed of 17-10-2025 term until 07-05-2031
listed in the 2025 annual accounts, filed on 25-08-2026
Director
since 11-08-2025 term until 07-05-2031
listed in the 2025 annual accounts, filed on 25-08-2026
,

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today

Director, Chair of the board, Managing director

Director

Director, Managing director

Director

Director

Managing director

Director

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 24-06-2017 to date
    • Chair of the board, appointed by deed of 17-10-2025, still in office
    • Managing director, appointed by deed of 17-10-2025, still in office
    • Director, since before 24-06-2017
    • Managing director, appointed by deed of 27-10-2017, last mentioned in 2019
    • Director, from 23-07-2025 to date
    • Managing director, appointed by deed of 17-10-2025, still in office
    • Director, from 11-08-2025 to date
    • Director, from 25-11-2019 to 17-10-2025
    • Director, from 25-11-2019, last mentioned in 2019
    • Managing director, appointed by deed of 11-12-2019, last mentioned in 2019
    • Director, from before 24-06-2017 to 11-12-2019
    • Director, from before 24-06-2017 to 11-12-2019
    • Chair of the board, appointed by deed of 27-10-2017, last mentioned in 2017
    • Director, from before 24-06-2017 to 11-12-2019
    • Managing director, appointed by deed of 27-10-2017, last mentioned in 2017

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€162,000
Source
2025 annual accounts

Articles of association

deed of 17-10-2025 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
3 directors
“11-08-2025”

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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