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ELEKTRO SLEVEN

Active
Private limited companyfounded 2007active for 19 yearsMeierstraat (Kes) 64, 3640 Kinrooi, BelgiumKBO/BCE: BE 0892.879.852

From the official registers: KBO 18 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ELEKTRO SLEVEN has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €90,072 and a net result of €22,786. Equity is growing by about 9.4% per year across the filed financial years. Its solvency ranks better than 62% of 34,855 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
2 directors, last change in 2026
SLEVEN Martinus Philippa Lucien
Director · appointed in the act of 04-09-2026
Current
Sleven Martin
Director · in the 2025 annual accounts, filed on 20-05-2026
Current

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Sleven Martin
  • Director, since before 31-12-2025
SLEVEN Martinus Philippa Lucien
  • Director, appointed in the act of 04-09-2026, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Daily managementWho may handle the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleHow the board is made up, meets and takes decisions.
4 provisions in the deed

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
One provision in the deed
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding van de vennootschap, om welke reden en op welk ogenblik het ook zij, is/zijn de bestuurder(s) in functie aangewezen als…”
JurisdictionWhich court has jurisdiction in a dispute about the company.
“De rechtbank in wiens rechtsgebied de zetel is gevestigd, voor elk betwisting omtrent de zaken van de vennootschap en de uitvoering van deze…”

Articles of association, deed of 04-09-2026

Owners and capital

Capital and shareholders

Capital over the years
  1. 04-09-2026 Converted to unavailable equity
  2. 04-09-2026 Converted to uncalled contributions

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
“Voor in pand gegeven aandelen komt het voorkeurrecht toe aan de eigenaar-pandgever, per e-mail of, voor de personen waarvan de vennootschap…”
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Met inachtneming van de verplichte balans- en liquiditeitstest, de algemene vergadering, op voorstel van het bestuursorgaan”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

“Het bestuursorgaan tijdens de zitting, zal beraadslagen over dezelfde agenda en beslist definitief”
Liquidation distribution: “Wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die…”
3 more provisions in the deed, see the deed of 04-09-2026

Articles of association, deed of 04-09-2026 (in Dutch)