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Electrum

Active
Public limited companyfounded 1997active for 29 yearsVerlorenkostbaan(MAZ) 26, 1745 Opwijk, BelgiumKBO/BCE: BE 0461.293.396
Summary

Electrum has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.7m and a net result of €265,746. Equity is growing by about 9.4% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ELECTRUM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 02-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“13, meerdere bestuurders benoemd→bestuurd door raad van bestuur” (deed in Dutch)
“Geheel bestuursbevoegdheden met mogelijkheid deeldelegatie, 14” (deed in Dutch)
“Raad kiest voorzitter uit midden, elke bestuurder aan één collega voor bepaalde raad schriftelijk lastgever geacht aanwezig” (deed in Dutch)

deed of 02-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 02-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 02-12-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Notulen raad van bestuur, bijzonder register” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden raad van bestuur” (deed in Dutch)
Other provision: “Dagelijks bestuur, een of meer” (deed in Dutch)
Other provision: “Vergoeding bestuurders en gevolmachtigden, of en in welke mate mandaat bezoldigd met vaste of variabele vergoeding” (deed in Dutch)
Other provision: “Benoeming commissarissen, overeenkomstig wettelijke bepalingen” (deed in Dutch)
3 more provisions in the deed, see the deed of 02-12-2022

deed of 02-12-2022