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ELEKTRION DEVELOPMENT

Active
Private limited companyfounded 2015active for 11 yearsNieuwewandeling 62, 9000 Gent, BelgiumKBO/BCE: BE 0632.705.561

Directors

Directors
2 directors, last change in 2026

Act of 23-02-2026Reappointment: VRC BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Steven T'JOLLYN

Board 2

Bearelle Nicolas
Director (not named in the articles) · appointed in the act of 31-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-03-2026
Current
VANDENABEELE Ignaas
Director (not named in the articles) · appointed in the act of 31-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-03-2026
Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN
Statutory auditor · current term since 09-10-2025 · 3-year term from 2026 · permanent representative: Steven T'JOLLYN · listed in the 2025 annual accounts, filed on 04-03-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het collegiaal bestuursorgaan vertegenwoordigt de vennootschap. Bovendien komt de bevoegdheid tot vertegenwoordiging tegenover derden, met…”
deed of 31-01-2024

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 31-01-2024 Converted to unavailable equity · €6,200
  2. 31-01-2024 Converted to uncalled contributions · €12,400

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Bearelle Nicolas
  • Director (not named in the articles), appointed in the act of 31-01-2024, still in office
VANDENABEELE Ignaas
  • Director (not named in the articles), appointed in the act of 31-01-2024, still in office
VRC BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 13-06-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“2, Er dienen steeds evenveel A bestuurders als B bestuurders te zijn”

Articles of association, deed of 31-01-2024 (in Dutch)

Next steps