Electrostock
Timeline
19 events since 2017Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0673922544
Annual accounts 2025 filed PDFmicro format · 31 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 30 days before the deadline
2024
Equity above €1m equity €1.2m ▲61.7% After 3 profitable years in a row, equity reaches €1.2m.
New directorLIFE GROUP appointed, THIERS Federico Emilio resigned · Capital contribution: verhoging beschikbare eigenvermogensrekening · Issue of 7,500 shares6 points ▸
- Amendment of the articles, article 5
- Power of attorney, Ann Michèle D'hoore
- Director resignation, THIERS Federico Emilio
- Director discharge, THIERS Federico Emilio
- Director appointment, LIFE GROUP (director (not named in the articles))
- Permanent representative, THIERS Federico Emilio
- The deed holds 11 more points.
Annual accounts 2023 filed PDFmicro format · 32 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 30 days before the deadline
Registered office moved from Aalst to ErembodegemNew registered office: Kwadelapstraat 2, 9320 Erembodegem · Previous registered office: Pierre Corneliskaai 17, 9300 Aalst · General meeting of 30-01-20232 points ▸
- General meeting, 30-01-2023
- Registered-office move, Kwadelapstraat 2, 9320 Erembodegem
2022
Back to profit net €407,976 The net result is €407,976, after one loss-making year.
Liquidity more than quadruples current ratio 1.20 The current ratio rises from 0.24 to 1.20.
3 directors appointed, 1 resignationResignation: Nikolaas Edward Huygens (director) · Appointments: Maarten De Lamper, Kris DE SMEDT and Nicolás Van Thillo · Director discharge: Nikolaas Edward Huygens · General meeting of 21-06-202211 points ▸
- General meeting, 21-06-2022
- Director resignation, Nikolaas Edward Huygens (director (not named in the articles))
- Director discharge, Nikolaas Edward Huygens
- Director appointment, Maarten De Lamper (director (not named in the articles))
- Director appointment, Kris DE SMEDT (director (not named in the articles))
- Director appointment, Nicolás Van Thillo (director (not named in the articles))
- Board meeting, 14-06-2022
- Director resignation, Nikolaas Edward Huygens (day-to-day manager)
- Director appointment, Maarten De Lamper (day-to-day manager)
- Director appointment, Kris DE SMEDT (day-to-day manager)
- Director appointment, Nicolás Van Thillo (day-to-day manager)
2021
Company renamed from LEDE LOGISTICS to ElectrostockResignations: HUYGENS Nikolaas Edward Ida Michel (manager) and THIERS Federico (manager) · Reappointments: HUYGENS Nikolaas Edward Ida Michel (director) and THIERS Federico (director) · “Het beheren en verhuren van gebouwen en/of logistieke ruimten; De verhuur van self-storageruimten,leegstaande…” (deed in Dutch)7 points ▸
- Director resignation, HUYGENS Nikolaas Edward Ida Michel (manager)
- Director resignation, THIERS Federico (manager)
- Director reappointment, HUYGENS Nikolaas Edward Ida Michel (director (not named in the articles))
- Director reappointment, THIERS Federico (director (not named in the articles))
- Registered office clause, Pierre Corneliskaai 17, 9300 Aalst
- Name change, Electrostock
- 3,350 shares
- The deed holds 7 more points.
Annual accounts 2020 filed PDFmicro format · 19 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 4 days before the deadline
2019
Back to profit net €63,495 The net result is €63,495, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 1 day before the deadline
2018
Capital increase of €325,000Capital from €20,000 to €345,000, 1,625 new shares · Capital from €345,000 to €670,000, 1,625 new shares · Capital contribution: inbreng in natura onroerend goed · General meeting of 05-11-20183 points ▸
- General meeting, 05-11-2018
- Capital increase, €325,000, mentioned twice in the deed
- Amendment of the articles, article 5
- The deed holds 6 more points.
2017
IncorporationFounders: SELMUS and LIFE GROUP · Founding capital of €20,000, 100 shares · Appointments: HUYGENS Nikolaas Edward Ida Michel (manager) and THIERS Federico (manager) · published on 07-04-20177 points ▸
- Founding capital, €20,000, 100 shares
- Founder, SELMUS
- Founder, LIFE GROUP
- Capital, €20,000, 100 shares
- Board rule, 2
- Director appointment, HUYGENS Nikolaas Edward Ida Michel (manager (not named in the articles))
- Director appointment, THIERS Federico (manager (not named in the articles))
- The deed holds 4 more points.
First establishment Kwadelapstraat 2, Aalst
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 5 April 2017, Electrostock was incorporated.1 A capital increase in 2018 brought the capital to €670,000.2 In 2021 the company took the name Electrostock.3 The registered office was moved to Erembodegem in 2023.4 Of the 4 current board members, 3 have served since 2022.5 Total assets went from €3.4m in 2018 to €7.1m in 2025 and headcount from 3.7 full-time equivalents in 2022 to 5.1 in 2025.6