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ELECTROMATI

Active
Private limited companyfounded 2001active for 25 yearsRampe-des-Crétalles 4/A, 6997 Erezée, BelgiumKBO/BCE: BE 0475.984.938

Directors

Directors
1 director, no change since 2026
DEPAUW Fabienne
Director · appointed in the act of 18-08-2026 · term without a fixed end
Current

Owners and capital

Capital transactions

Capital over time
  1. 30-11-2023 Converted to available equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DEPAUW Fabienne
  • Director, appointed in the act of 18-08-2026, still in office
Pascal LEROY
  • Director, from before 30-11-2023 to 18-08-2026

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“100, Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, mêmes formalités si non de plein droit actionnaires”

Articles of association, deed of 30-11-2023 (in French)

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