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ELECTRO GHYS

Active Private limited companyfounded 1994active for 32 yearsSteenweg op Mol 40, 2360 Oud-TurnhoutKBO/BCE: BE 0452.436.704 subsidiary of
ELECTRO GHYS
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Board

4 directors, last change in 2025
Director (not named in the articles), permanent representative
since 08-07-2022 term without a fixed end
earlier manager, until 22-07-2022
listed in the 2026 annual accounts, filed on 30-09-2026
Director (not named in the articles)
appointed by deed of 22-07-2022 term without a fixed end
earlier manager, until 22-07-2022
listed in the 2026 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 01-04-2025 term without a fixed end
listed in the 2026 annual accounts, filed on 30-09-2026
Director
listed in the 2026 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-07-2022
Permanent representatives 1
Permanent representative, for
appointed by deed of 22-07-2022

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Director

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-03-2022
    • Manager, until 22-07-2022
    • Director (not named in the articles), since before 31-03-2022
    • Manager, until 22-07-2022
    • Director (not named in the articles), from 01-04-2025 to date
    • Director, since before 31-03-2026
    • Manager, from before 31-03-2022 to 22-07-2022
    • Manager, until 30-06-2018

Control

Parent
Equity €263,779
Profit €77,258 in 2026 (profit €34,007 in 2025)
84.68%
This company
ELECTRO GHYS
Equity €525,116
Profit €74,003 in 2026

and 3 other shareholders

Capital

Contribution
€18,600
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
42%84.68%
84.68%
16%15.27%
15.27%
0.03%
0.03%
42%0.03%
0.03%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 22-07-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet-statutaire bestuurders, ad nutum bij besluit algemene vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of August at 20:00

Shareholders

4 owners

Owners 4

  • parent
    Equity €263,779 Profit of €77,258 in 2026 (profit of €34,007 in 2025)
    Sourceown accounts 31-03-2026
    84.68%5,996 voting rights
  • natural person
    Sourceown accounts 31-03-2026
    15.27%1,081 voting rights
  • natural person
    Sourceown accounts 31-03-2026
    0.03%2 voting rights
  • natural person
    Sourceown accounts 31-03-2026
    0.03%2 voting rights

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

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