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Electro-Ctrl

Active Risk: Limited partnershipfounded 2016active for 10 yearsHuttegemstraat 3, 8580 AvelgemKBO/BCE: BE 0649.911.282

Overview

A small general or limited partnership need not file accounts

Bankruptcy probability

Bankruptcy probability within 12 months
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Signals

Board and ownership

last known board
Manager, last mentioned in 2016
  • beherende of gecommanditeerde vennootdeed of 23-03-2016
  • stille of commanditaire vennootdeed of 23-03-2016
Board & ownership

Recent changes

Company renamed from to Electro-Ctrl Registered office moved from Zwevegem to Avelgem · New registered office: Huttegemstraat 3, 8580 AVELGEM · Previous registered office: Scheldestraat 79, 8553 ZWEVEGEM · General meeting of 01-06-2021 · Gazette deed
Registered office moved from Anzegem to Otegem New registered office: Scheldestraat 79, 8553 Otegem · Previous registered office: Bassegembosstraat 10, 8573 Anzegem · General meeting of 11-09-2017 · Gazette deed
Incorporation Founder: (stille of commanditaire vennoot) · Founding capital of €2,000, 2,000 shares · Appointment: (manager) · published on 23-03-2016 · Gazette deed
First establishment , Chemin du Renard 26, Mont-de-l'Enclus
View the timeline

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
Company details

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 name

Manager (not named in the articles)
Earlierend not dated
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

See the board, name and registered office on a given date →

Control

Founders
,
This company
Electro-Ctrl

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 23-03-2016 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed 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 18:00
deed of 23-03-2016 (in Dutch)

Founders

At incorporation deed of 23-03-2016 ↗
  • beherende of gecommanditeerde vennoot
  • stille of commanditaire vennoot

Office holders in the KBO →

Timeline

Timeline

4 events since 2016
2021
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

Open the deed in the Belgian Official Gazette

2017
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

Open the deed in the Belgian Official Gazette

2016
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.

Open the deed in the Belgian Official Gazette

First establishment , Chemin du Renard 26, Mont-de-l'Enclus

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

History

On 3 February 2016, Electro-Ctrl was incorporated.1 The registered office moved to Otegem in 2017 and to Avelgem in 2021.23 Since 2021 the company has been called Electro-Ctrl.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-12-2017
  3. 3Belgian Official Gazette, 29-06-2021

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 December
deed 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 18:00
deed 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.
Unlimited
deed of 23-03-2016 (in Dutch)
Name clauseThe company operates under this name according to its articles.
Christiaens Peter
deed 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 2025
Codes under NACEBEL 2008
43211 Specialised construction activities main activity
33140 Repair, maintenance and installation of machinery and equipment
82990 Other business support services
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…”
4 activities
  1. Diverse-karweien,mechaniek,-elektriciteit,kraanwerken,overige-zakelijke dienstverlening,handel.
  2. Beheer van onroerend goed voor eigen rekening en voor rekening van derden,holdingactiviteiten
  3. Borgstellingen voor andere vennootschappen
  4. Managementvennootschap
deed of 23-03-2016 (in Dutch)

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
Buildings to scale, each on its own parcel
83 m², 14.1 m 83 m², 14.1 m

Location

registered office establishment The establishment unit on the map

Parcels

Cadastral parcelArea Buildings Height / floors
57061B0389/00H0001,189 m² 1 · 83 m² 14.1 m · 3

Contact

E-mail christiaens.huyghe@scarlet.be establishment in Mont-de-l'Enclus

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