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Electro Goethals

Active
Private limited companyfounded 2000active for 25 yearsBelzeelsestraat 31, 9940 Evergem, BelgiumKBO/BCE: BE 0473.377.123

From the official registers: KBO 24 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Electro Goethals has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €108,486 and a net result of €2,773. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 82% of 786 sector peers (NACE 43, financial year 2026). The computed 12-month bankruptcy probability is 0.1% (very low).

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Electro GoethalsActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2025
GOETHALS Frederik Eric
Statutory director · appointed in the act of 12-05-2025 · in the 2025 annual accounts, filed on 29-10-2025
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GOETHALS Frederik Eric
  • Manager, until 12-05-2025
  • Statutory director, appointed in the act of 12-05-2025, still in office
Goethals Roger
  • Manager, until 12-05-2025
  • Director (not named in the articles), appointed in the act of 12-05-2025, until 31-12-2025
  • Day-to-day manager, until 31-12-2025
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
deed of 12-05-2025
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking,statutaire hoedanigheid mogelijk indien benoemd in statuten, natuurlijke personen of rechtspersonen,al dan niet…”
“2”
deed of 12-05-2025 (in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 11-05-2026 (in Dutch)

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 12-05-2025 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 12-05-2025 Converted to unavailable equity

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Alle handelingen van intern bestuur nodig of dienstig voor verwezenlijking voorwerp, interne bestuursbevoegdheid”
Other provision: “Bijzondere volmachten-dagelijks bestuur, één of meer personen buiten bestuursorgaan”
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register met betrekking tot categorie”
Other provision: “Stemrecht-beraadslagingen, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht”
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves”
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze, na aanzuivering…”

Articles of association, deed of 12-05-2025 (in Dutch)

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