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ELECTRO - A.V.

Active
Public limited companyfounded 1990active for 36 yearsLeuzesesteenweg 169, 9600 Ronse, BelgiumKBO/BCE: BE 0441.729.783
Summary

ELECTRO - A.V. has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €23.4m and a net result of €2.3m. Equity is growing by about 6.2% per year across the filed financial years. Its solvency ranks better than 75% of 328 sector peers (NACE 46, financial year 2026). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
ELECTRO - A.V.ActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 2 in day-to-day management

Board 3

BV NOTA CONSULT
Voorzitter van de raad van bestuur, bestuurder en gedelegeerd bestuurder · Legal entity · permanent representative: Steven VERMEEREN
Current
Bart VERMEEREN
Director
Current
BV DE HAVEZATE
Director and managing director · Legal entity · permanent representative: Koen VERMEEREN
Current

Day-to-day management 2

BV NOTA CONSULT
Voorzitter van de raad van bestuur, bestuurder en gedelegeerd bestuurder · Legal entity · permanent representative: Steven VERMEEREN
Current
BV DE HAVEZATE
Director and managing director · Legal entity · permanent representative: Koen VERMEEREN
Current

Permanent representatives 2

Koen VERMEEREN
Permanent representative · for BV DE HAVEZATE
Current
Steven VERMEEREN
Permanent representative · for BV NOTA CONSULT
Current

Statutory auditor 1

AUDITAS BEDRIJFSREVISOREN BV
Statutory auditor · since 30-05-2025 · permanent representative: Sven VANSTEELANT
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
12 of this company's 16 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2025, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Bart VERMEEREN
  • Director, since before 30-05-2025
BV DE HAVEZATE
  • Director and managing director, since before 30-05-2025
  • Director and managing director, since before 30-05-2025
BV NOTA CONSULT
  • Voorzitter van de raad van bestuur, bestuurder en gedelegeerd bestuurder, since before 30-05-2025
  • Voorzitter van de raad van bestuur, bestuurder en gedelegeerd bestuurder, since before 30-05-2025
AUDITAS BEDRIJFSREVISOREN BV
  • Statutory auditor, from 30-05-2025 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Elcover NV consolidates
  2. ELCOVER 99.98%
  3. ELECTRO - A.V.

Highest known parent: Elcover NV. The sources do not say who stands above it.

Owners 2

According to the annual accounts to 31-03-2026 of ELECTRO - A.V. and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 28-09-2026 ↗
  • ELCOVER (BE 0894.931.896) 30,000 shares · 100%
  • Koen Vermeeren 6 shares · 0%
  • Steven Vermeeren 6 shares · 0%
  • Bart Vermeeren 6 shares · 0%
  • Claire Vermeeren 6 shares · 0%
  • Edouard Vermeeren 6 shares · 0%

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 28-09-2026 Capital stated in the deed · €10,000,000 · 30,006 shares

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