Electro Thierry
Board
1 director, no change since 2025Manager (not named in the articles)
appointed by deed of 29-08-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayJanik Van Den Bussche
Manager (not named in the articles)
Manager (not named in the articles)
Thiery Dewamme
Statutory manager
Statutory manager
BoardEarlierend not dated
Mandates as a list
- Janik Van Den Bussche
- Manager (not named in the articles), appointed by deed of 29-08-2025, still in office
- Thiery Dewamme
- Statutory manager, appointed by deed of 28-03-2019, last mentioned in 2019
Control
Founders
Dewamme Thierry, Dewamme Demi
This company
Electro Thierry
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 28-03-2019
Articles of association
deed of 28-03-2019 (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.
- “Één of meer zaakvoerders al dan niet vennoten, slechts door besluit algemene vergadering met goedkeuring van vennoten die minstens twee…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, erfgenamen en legatarissen die onmogelijkheid verkeren om vennoot te worden hebben recht op waarde van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met inachtneming quorumvereisten zoals bepaald in artikel 10 §5”
Shareholders
At incorporation
deed of 28-03-2019 ↗
- Dewamme Thierry gecommanditeerde vennoot · 999 shares (99.9%) · €999
- Dewamme Demi stille vennoot · 1 share (0.1%) · €1