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ELECTROTECHNIC

Active
Private limited companyfounded 1981active for 45 yearsRue Paul Pastur(CO) 41, 6180 Courcelles, BelgiumKBO/BCE: BE 0421.379.678
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ELECTROTECHNICActiveChecked score 63/100
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Directors

Directors
1 director, last change in 2024
TECHNIWIN SRL
Director · since 01-02-2018 · Legal entity · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. TechniWin 100%
  2. ELECTROTECHNIC

Owners 1

Capital transactions

Capital over time
  1. 01-02-2024 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
TECHNIWIN SRL
  • Director, from 01-02-2018 to date
Marco Ligurgo
  • Manager, until 01-02-2024
  • Statutory director, from before 01-02-2024, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Nombre, durée du mandat et pouvoirs en cas de pluralité, personnes physiques ou morales, actionnaires ou non”
“Administrateur, sauf décision contraire de l'assemblée générale”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement aux actions, mêmes formalités si non de plein droit actionnaires”

Articles of association, deed of 01-02-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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