ELEKTRION DEVELOPMENT
ActiveDirectors
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
Current
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
VANDENABEELE Ignaas
Current
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
Statutory auditor 1
VRC BEDRIJFSREVISOREN
Current
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
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 31-01-2024Owners and capital
Shareholders
2 ownersOwners 2
- Equity €16.7m Profit of €3.0m in 2025 (profit of €472,691 in 2024) Checked score 9350%
- Equity €1.6m Loss of €2.4m in 2025 (profit of €5.3m in 2024)49%
Capital transactions
Capital over time
- 31-01-2024 Converted to unavailable equity · €6,200
- 31-01-2024 Converted to uncalled contributions · €12,400
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Bearelle Nicolas |
|
| VANDENABEELE Ignaas |
|
| VRC BEDRIJFSREVISOREN |
|
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)