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ELECTRO CORBEELS

Active
Public limited companyfounded 1990active for 36 yearsLeuvensebaan 78, 3220 Holsbeek, BelgiumKBO/BCE: BE 0439.827.296

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2024

Board 4

Alex Coenen
Director · since 16-10-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Fanny Corbeels
Director · since 16-10-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Dave Coenen
Director · since 01-01-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Ellen Coenen
Director · since 01-01-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 17-06-2026
Current

Day-to-day management 1

Fanny Corbeels
Afgevaardigd bestuur · in office according to the act of 06-12-2023
Current

Owners and capital

Capital transactions

Capital over time
  1. 30-05-2025 Capital stated in the deed · €148,736.11 · 1,200 shares
  2. 27-10-2023 Capital stated in the deed · €148,736.11 · 600 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Alex Coenen
  • Director, since before 16-10-2023
Fanny Corbeels
  • Director, since before 16-10-2023
  • Afgevaardigd bestuur, since before 06-12-2023
Dave Coenen
  • Director, from 01-01-2024 to date
Ellen Coenen
  • Director, from 01-01-2024 to date
Danny Vanderwegen
  • Director, until 19-09-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens door wet toegelaten maximale termijn, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave van redenen…”

Articles of association, deed of 27-10-2023 (in Dutch)

Next steps