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ELECTROFREIN

Active Private limited companyfounded 1989active for 37 yearsDe Wandstraat 105, 1020 BrusselsKBO/BCE: BE 0438.800.878 subsidiary of

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 16-10-2023 term without a fixed end
earlier director, from 01-07-2022 to 16-10-2023
listed in the 2025 annual accounts, filed on 26-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 27-09-2022, until 16-10-2023
    • Director (not named in the articles), appointed by deed of 16-10-2023, still in office
    • Director, until 07-10-2022
    • Director, from before 31-12-2021 to 30-06-2022
    • Manager, until 30-06-2022

Control

Parent
Equity €79,144
Loss €5,957 in 2025 (loss €864 in 2024)
Checked score
Source: accounts 2025
100%
This company
ELECTROFREIN
Equity €41,360
Profit €2,306 in 2025

Capital

Contribution
€3,718.40
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2022 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 16-10-2023 (in French)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 16:00

Next steps