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Elektro Masters

Active Private limited companyfounded 2025active for 1 yearOudestraat 124, 2610 AntwerpKBO/BCE: BE 1020.243.921

Board

1 director, no change since March 2026
Director
appointed by deed of 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“9. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
deed of 24-02-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarlier
Mandates as a list
  • Carlos Jose Carvajal Batista
    • Director, appointed by deed of 26-06-2026, still in office
  • Jassin Bouazza
    • Director, appointed by deed of 24-02-2025, until 31-03-2026

Control

This company
Elektro Masters

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 24-02-2025

Articles of association

deed of 24-02-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 18:00

Shareholders

At incorporation deed of 24-02-2025 ↗

Next steps