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ELECTROVA

Active
Private limited companyfounded 1988active for 37 yearsAmbachtsstraat 10, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0435.910.872
Summary

ELECTROVA has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of €159,289. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 88% of 1,304 sector peers (NACE 95, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (25374945). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 6

DE BRUYNE Filip Stefan
Director · since 08-12-2025
Current
Schepens René Theophiel André
Director · since 08-12-2025
Current
VANDEN DORPE Luc
Director · since 08-12-2025
Current
VANDERMERSCH Simon Rosa Georges
Director · since 08-12-2025
Current
VAPOCO
Director · since 08-12-2025 · Private limited company · permanent representative: VANDEN DORPE Jan
Current
DEBRUYNE Filip
Director · since 08-12-2025 · from a recent deed
Current

Permanent representatives 1

VANDEN DORPE Jan
Permanent representative · since 08-12-2025 · for VAPOCO
Current

Statutory auditor 1

BMS & C°
Statutory auditor · since 08-12-2025 · permanent representative: Paul Moreau
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

8 people since 2025, 7 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE BRUYNE Filip Stefan
  • Director, from 08-12-2025 to date
DEBRUYNE Filipfrom an act
  • Director, from 08-12-2025 to date
Schepens René Theophiel André
  • Director, from 08-12-2025 to date
VANDEN DORPE Luc
  • Director, since before 08-12-2025
VANDERMERSCH Simon Rosa Georges
  • Director, from 08-12-2025 to date
VAPOCO
  • Director, from 08-12-2025 to date
BMS & C°
  • Statutory auditor, from 08-12-2025 to date
VANDEN DORPE Jan
  • Director, until 08-12-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. EDF BELGIUM 68.63%
  2. Luminus 80.42%
  3. Advices for Technical Systems 80%
  4. ELECTROVA

Highest known parent: EDF BELGIUM. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 08-12-2025 Converted to available equity