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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

Timeline

61 events since 1974

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 25 days late
2025
Back to profit net €4,653 The net result is €4,653, after 3 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0414722807
3 directors appointed, 1 resignation, 2 reappointmentsResignation: · Appointments: (chair of the board), (managing director) and · Reappointments: and · General meeting of 23-07-202516 points ▸
  • General meeting, 07-05-2025
  • Director discharge,
  • General meeting, 23-07-2025
  • Director resignation,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board meeting, 23-07-2025
  • Director appointment, (chair of the board)
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • Power of attorney,
  • Director reappointment,
  • Director reappointment,
  • Director appointment,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 22 days late
2024
Annual accounts 2023 filed PDFfull format · 28 days late
2023
Annual accounts 2022 filed PDFfull format · 28 days late
2022
Annual accounts 2021 filed PDFmicro format · 29 days late
2021
Back to profit net €2,475 The net result is €2,475, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · 26 days late
2020
Annual accounts 2019 filed PDFmicro format · 59 days late
2019
Weakest financial year net -€124,782 The net result drops to -€124,782, the lowest from 2006 to 2025. It recovers the following year.
1 director appointed, 3 resignationsChange of role: , from director to managing director · Resignations: , and . · Appointment: (managing director) · General meeting of 25-11-201916 points ▸
  • General meeting, 25-11-2019
  • Purpose change, “La menuiserie générale; L'entreprise générale de coristruction; La charpenterie et la menuiserie des bâtiments; Le placement de serrurerie et de quincaillerie…” (deed in French)
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation, .
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director discharge, .
  • Board rule, 2
  • Director appointment,
  • Director appointment,
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • Permanent representative,
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 20 days late
2018
Highest result from 2006 to 2025 net €20,165 ▲308% The net result of €20,165 is the highest of those years.
Annual accounts 2017 filed PDFmicro format · 22 days late
2017
2 directors appointed, 4 reappointmentsReappointments: , , and . · Permanent representative: · Appointments: (managing director) and (managing director) · General meeting of 24-06-201713 points ▸
  • Amendment of the articles, article 8
  • Amendment of the articles, article 9
  • Amendment of the articles, article 10
  • General meeting, 24-06-2017
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment, .
  • Permanent representative,
  • Board meeting, 24-06-2017
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • Director appointment, (chair of the board)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFmicro format · 4 days late
2016
Annual accounts 2015 filed PDFfull format · 9 days late
2015
Back to profit net €7,344 The net result is €7,344, after 3 loss-making years.
Annual accounts 2014 filed PDFfull format · 7 days late
2014
Annual accounts 2013 filed PDFfull format · 21 days late
2013
Annual accounts 2012 filed PDFfull format · 13 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 7 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 19 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 38 days before the deadline
2009
Equity above €200,000 equity €202,526 ▲3% With a profit in every financial year since 2006, equity grows to €202,526.
Annual accounts 2008 filed PDFfull format · 59 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 8 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 61 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
Annual accounts 1989 filed PDFfull format
1990
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
1975
First establishment Hardtstraße,Hünningen 4, Saint-Vith
1974
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

ELECTRO was incorporated on 18 December 1974.1 Total assets rose from €315,769 in 2018 to €692,739 in 2025 and headcount from 4.6 to 4.1 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps