ELEKTRO DECRAEN
Board
1 director, since incorporationDirector (not named in the articles)
since 12-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-12-2024
Mandates through the years
2 names, the dashed line is todayDECRAEN Kenn
Director (not named in the articles)
Director (not named in the articles)
DECRAEN Johan
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- DECRAEN Kenn
- Director (not named in the articles), from 12-12-2024 to date
- DECRAEN Johan
- Successor director (not named in the articles), appointed by deed of 16-12-2024, no longer listed in the 2025 annual accounts
Control
Founders
This company
ELEKTRO DECRAEN
Equity €59,833
Profit €58,833 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €598 in 2025
- Source
- deed of 16-12-2024
Articles of association
deed of 16-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek rechten waarvan overdracht voorgesteld, helft overdrager en helft koper(s) naar evenredigheid verworven aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 16-12-2024 ↗
- DECRAEN Johan 5 shares (5%) · €50
- DECRAEN Kenn 95 shares (95%) · €950