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ELECTROGEL

Active Private limited companyfounded 1991active for 35 yearsAvenue du Ponant 4, 5030 GemblouxKBO/BCE: BE 0443.835.574

Board

1 director, last change in 2023
Director
since 09-04-2013 term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • Jeremy Di Silverio
    • Director, from 09-04-2013 to date
  • DI SILVERIO Roméo
    • Director, until 30-09-2021

Control

Shareholder
Jeremy DI SILVERIO
90%
This company
ELECTROGEL
Equity €354,688
Profit €90,225 in 2025

and 2 other shareholders

Capital

Contribution
€68,200
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Jeremy DI SILVERIO
natural person
90%
ROMEO DI SILVERIO
natural person
9%
Huguette FLION
natural person
1%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 27-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“L’organe d’administration fixe les attributions et rémunérations éventuelles pour les délégués à la gestion journalière. Il peut révoquer en…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Délibérant dans formes prévues pour modifications aux statuts, ARTICLE VINGT-DEUX - DISSOLUTION”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“ARTICLE VINGT-TROIS - LIQUIDATEURS, dissolution pour quelque cause et à quelque moment que ce soit”

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 27-12-2023 ↗
Capital over time
  1. 27-12-2023 Converted to available equity

Next steps