ELECTRO - BERTELS

Active

Private limited companyfounded 1979active for 46 yearsBenoit Jansenstraat 4, 2490 Balen, BelgiumKBO/BCE: BE 0419.944.474

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ELECTRO - BERTELSActiveChecked score 90/100

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Directors

2 directors, last change in 2023

BERT BERTELS

Director (not named in the articles) · since 21-05-2012 · earlier bestuurder,niet statutaire bestuurder, until 12-12-2023 · Private limited company · listed in the 2025 annual accounts, filed on 29-06-2026

Current

BERTELS August Frans

Director (not named in the articles) · appointed in the act of 12-12-2023 · earlier statutory director, until 12-12-2023 · listed in the 2025 annual accounts, filed on 29-06-2026

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

12-12-2023 Converted to unavailable equity
12-12-2023 Converted to available equity · €61,560

Mandate history

2 people, 2 in office

All 2 In office 2

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
BERT BERTELS	Bestuurder,niet statutaire bestuurder, until 12-12-2023 Director (not named in the articles), appointed in the act of 12-12-2023, still in office
BERTELS August Frans	Statutory director, until 12-12-2023 Director (not named in the articles), appointed in the act of 12-12-2023, still in office

Articles of association

Board rule: “Één of meer bestuurders, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden”

Articles of association, deed of 12-12-2023 (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