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Electro-Mandel

Active
Public limited companyfounded 1966active for 60 yearsKoning Albert I-laan 19, 8800 Roeselare, BelgiumKBO/BCE: BE 0405.561.453
Risk analysisFollow ReportCompare
Electro-MandelActiveChecked score 80/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2023

Board 3

LERI
Chair of the board · appointed by deed of 20-12-2023 · Director · since 11-07-2002 · Private limited company · permanent representative: Rik LEENKECHT · listed in the 2025 annual accounts, filed on 13-02-2026
Current
Mélanie BEERNAERT
Chair · since 02-12-2019 · listed in the 2025 annual accounts, filed on 13-02-2026
Current
Leenknecht Rik
Director · listed in the 2025 annual accounts, filed on 13-02-2026
Current

Day-to-day management 2

LERI
Managing director · appointed by deed of 05-01-2022 · Private limited company · permanent representative: Rik LEENKECHT
Current
Mélanie BEERNAERT
Director · appointed by deed of 20-12-2023
Current
Permanent representatives 1
Rik LEENKECHT
Permanent representative · appointed by deed of 20-12-2023 · for LERI
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. LERI 99.4%
  2. Electro-Mandel

Owners 1

  • LERIparent
    Sourceaccounts LERI 2025
    Equity €484,185 Profit of €31,482 in 2025 (profit of €30,694 in 2024) Checked score 93
    99.4%
Owners through the years 2006 to 2025
Owners through the years
Name20062007200820092010201120122013201420152016201720182019202020212022202320242025
LERI 75%99.4%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 20-12-2023 Capital stated in the deed · €97,250 · 500 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
LERI
  • Director, since before 07-12-2020
  • Managing director, appointed by deed of 05-01-2022, still in office
  • Chair of the board, appointed by deed of 20-12-2023, still in office
Mélanie BEERNAERT
  • Director, since before 07-12-2020
  • Director, appointed by deed of 20-12-2023, still in office
Leenknecht Rik
  • Director, since before 30-06-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Al dan niet aandeelhouders, bij vaststelling niet meer dan twee aandeelhouders kan raad uit slechts twee leden bestaan”
“Mag zes jaar niet te boven gaan, onmiddellijk na jaarvergadering van het jaar waarin zij vervallen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”

Articles of association, deed of 20-12-2023 (in Dutch)

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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