ELECTRONE
Board
1 director, last change in 2024Sole director
appointed by deed of 31-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-10-2024
Mandates through the years
1 name, the dashed line is todayRudi JANSSENS
Sole director
Sole director
Boardmandate already running before its first mention
Mandates as a list
- Rudi JANSSENS
- Sole director, since before 30-06-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 31-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non devenus de plein droit actionnaires tenus solliciter agrément mêmes formalités, pli recommandé ou autre mode…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 13 - Assemblées générales L'assemblée générale annuelle se réunit chaque année le quatrième samedi du mois de décembre de chaque…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus conférés par articles 2:87 et suivants CSA, confirmation nomination par Tribunal de l'Entreprise compétent”