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ELECTRO LUC

Liquidation closed
Private limited companyKBO/BCE: BE 0861.484.813
ELECTRO LUCLiquidation closed

Directors

Directors
No change since 2025

Owners and capital

Capital transactions

Capital over time
  1. 25-11-2025 Capital stated in the deed · 186 shares
  2. 20-07-2023 Converted to unavailable equity

Mandate history

1 person, 0 in office
Show
  • Board
  • Other function
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Vincke Luc
  • Director, until 20-07-2023
  • Director (not named in the articles), from before 20-07-2023 to 25-11-2025
  • Liquidator, appointed by deed of 17-12-2025, ended, last mentioned on 17-12-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Collegiaal orgaan beslist geldig wanneer meerderheid aanwezig of vertegenwoordigd is met meerderheid van stemmen, voeren gezamenlijk het…”
“Geboekt op algemene kosten los van representatie-,reis-en verplaatsingskosten, onbezoldigd tenzij algemene vergadering anders beslist”
deed of 20-07-2023 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Enkel met instemming van alle vennoten of aandeelhouders en houders van stemrechtverlenende effecten,individueel vooraf of gezamenlijk ter…”
deed of 25-11-2025 (in Dutch)

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