ELEKTRO DERMO
Board
1 director, last change in 2021Director (not named in the articles), permanent representative MEYNCKENS Ludovic Elisa Joseph
appointed by deed of 23-06-2021
term without a fixed end
earlier manager, until 23-06-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-06-2021
Permanent representatives 1
MEYNCKENS Ludovic Elisa Joseph
Permanent representative, for Conchita D.A.
appointed by deed of 23-06-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Conchita D.A.
- Director, appointed by deed of 03-04-2020, until 23-06-2021
- Director (not named in the articles), appointed by deed of 23-06-2021, still in office
- ELECON
- Director, appointed by deed of 03-04-2020, until 30-03-2021
- Carl DE RYCK
- Manager, until 03-04-2020
Control
Parent
Equity €247,356
Profit €9,058 in 2025 (profit €11,938 in 2024)
100%
This company
ELEKTRO DERMO
Equity €344,314
Profit €19,786 in 2025
Capital
- Contribution
- €60,000
- Shares
- 10,613
- Contribution per share
- €5.65
- Equity per share
- €32.44 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Conchita D.A.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-06-2021 (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.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal verworven aandelen,ook bij weigering erfgenaam of legataris, elke overdracht…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-06-2021 ↗
- CONCHITA D.A. (BE 0736.756.966)
Capital over time
- 23-06-2021 Capital stated in the deed · 10,613 shares