Electro-Ctrl
Overview
Bankruptcy probability
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Signals
Board and ownership
last known board- beherende of gecommanditeerde vennootdeed of 23-03-2016
- stille of commanditaire vennootdeed of 23-03-2016
Recent changes
Official details
Source: KBO- Status
- Active since 03-02-2016Normal situation
- Activity
- General electrical installation workNACE 43211and 2 others
- Establishment unit
- 2.251.892.0187750 Mont-de-l'Enclus, since 03-02-2016
- Peppol
- Reachable
Insights on Electro-Ctrl
Electro-Ctrl has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Mandates through the years
1 nameManager (not named in the articles)
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 23-03-2016, last mentioned in 2016
- Manager (not named in the articles), appointed by deed of 23-03-2016, last mentioned in 2016
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-03-2016 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 29-06-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of March at 18:00deed of 23-03-2016 (in Dutch)
Founders
- beherende of gecommanditeerde vennoot
- stille of commanditaire vennoot
Timeline
Timeline
4 events since 2016
Company renamed from to Electro-CtrlRegistered office moved from Zwevegem to Avelgem · New registered office: Huttegemstraat 3, 8580 AVELGEM · Previous registered office: Scheldestraat 79, 8553 ZWEVEGEM · General meeting of 01-06-20213 points ▸
- General meeting, 01-06-2021
- Registered-office move, Huttegemstraat 3, 8580 AVELGEM
- Name change, Electro-Ctrl
Registered office moved from Anzegem to OtegemNew registered office: Scheldestraat 79, 8553 Otegem · Previous registered office: Bassegembosstraat 10, 8573 Anzegem · General meeting of 11-09-20172 points ▸
- General meeting, 11-09-2017
- Registered-office move, Scheldestraat 79, 8553 Otegem
IncorporationFounder: (stille of commanditaire vennoot) · Founding capital of €2,000, 2,000 shares · Appointment: (manager) · published on 23-03-20166 points ▸
- Founder, (beherende of gecommanditeerde vennoot)
- Founder, (stille of commanditaire vennoot)
- Partner, (beherende of gecommanditeerde vennoot)
- Partner, (stille of commanditaire vennoot)
- Founding capital, €2,000, 2,000 shares
- Director appointment, (manager (not named in the articles))
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Identity
- Enterprise number
- 0649.911.282
- VAT number
- BE 0649.911.282
- Peppol ID
- 0208:0649911282
- Other Peppol ID
- 9925:BE0649911282
- Legal form
- Limited partnership
- Status
- Active, normal situation
- Founded
- 03-02-2016
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 29-06-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of March at 18:00deed of 23-03-2016 (in Dutch)
- Peppol
- Reachable via PeppolFollow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- Electro-Ctrl in Dutch
- Former name
- CHRISTIAENS PETER until 01-06-2021 · deed of 29-06-2021
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-03-2016 (in Dutch)
- Name clauseThe company operates under this name according to its articles.
- Christiaens Peterdeed of 23-03-2016 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Bassegembosstraat 10, 8573 Tiegem”deed of 23-03-2016 (in Dutch)
Activities
NACEBEL 2025Codes under NACEBEL 2008
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Diverse-karweien,mechaniek,-elektriciteit,kraanwerken,overige-zakelijke dienstverlening,handel; Beheer van onroerend goed voor eigen…”deed of 23-03-2016 (in Dutch)
4 activities
- Diverse-karweien,mechaniek,-elektriciteit,kraanwerken,overige-zakelijke dienstverlening,handel.
- Beheer van onroerend goed voor eigen rekening en voor rekening van derden,holdingactiviteiten
- Borgstellingen voor andere vennootschappen
- Managementvennootschap
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Huttegemstraat 3 registered office 8580 Avelgem | ||
| Christiaens Peter Chemin du Renard 26, 7750 Mont-de-l'Enclus | 03-02-2016 | 2.251.892.018 |
2 former offices
- Scheldestraat 79, 8553 Zwevegem until 01-06-2021 · deed of 29-06-2021
- Bassegembosstraat 10, 8573 Anzegem until 11-09-2017 · deed of 11-12-2017
Buildings and parcels at the addresses
- Ground area
- 1,189 m²
- Buildings
- 83 m²
- Volume, LiDAR
- 672 m³
- Tallest building
- 14.1 m
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 57061B0389/00H000 | 1,189 m² | 1 · 83 m² | 14.1 m · 3 |
Contact
Invoicing and payment
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice. Use the enterprise number 0649.911.282