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ELECTRO - VARIA

Active
Private limited companyfounded 1991active for 35 yearsKortrijkstraat 125, 8770 Ingelmunster, BelgiumKBO/BCE: BE 0444.436.875
Summary

ELECTRO - VARIA has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €356,622 and a net result of €3,925, of which €22,050 non-recurring income. Equity is growing by about 52% per year across the filed financial years. Its solvency ranks better than 54% of 34,718 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ELECTRO - VARIA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Enkel besluit bestuursorgaan, geen wijziging taalregime” (deed in Dutch)

deed of 25-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, met of zonder beperking van duur” (deed in Dutch)

deed of 25-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“10, 2” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, naar evenredigheid aantal bezeten aandelen” (deed in Dutch)

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of November at 09:00

deed of 25-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Vaste of evenredige vergoeding, Vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, Schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Zittingen–proces-verbaal, notulen neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Beraadslagingen, elke aandeelhouder kan aan ieder ander persoon,al dan niet aandeelhouder,via alle middelen van overdracht schriftelijke…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, Verdaging” (deed in Dutch)
Other provision: “Bestemming winst–reserves–interimdividenden, bij gebrek aan bestemmingsbesluit helft gereserveerd en helft uitgekeerd voor zover aan…” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, 9” (deed in Dutch)
5 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024