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ELEKTROMIC

Active Public limited companyfounded 1984active for 42 yearsMolseweg 57, 2440 GeelKBO/BCE: BE 0426.227.403 subsidiary of
ELEKTROMIC
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Board

2 directors, last change in 2023
Director, permanent representative
since 02-06-2023 term until 20-08-2029
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 30-10-2026
Director, permanent representative
since 02-06-2023 term until 20-08-2029
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 30-10-2026
Permanent representatives 2
Permanent representative, for
appointed by deed of 23-06-2023
Permanent representative, for
appointed by deed of 23-06-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

Director

Director

Director

Director

Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 02-06-2023 to date
    • Director, from 02-06-2023 to date
    • Director, from 31-08-2020 to 23-06-2023
    • Managing director, from before 21-10-2020, last mentioned in 2020
    • Director, from before 21-10-2020 to 07-12-2020
    • Director, from 31-08-2020, last mentioned in 2020
    • Director, until 01-07-2020

Control

Parent
Equity €1,798
Loss €752 in 2025 (loss €853 in 2024)
Checked score
99%
This company
ELEKTROMIC
Equity €166,327
Loss €54,533 in 2026

Further up the chain consolidates consolidates

and 4 other shareholders

Capital

Capital
€62,000
Shares
1,000
Contribution per share
€62
Equity per share
€166 in 2026
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
50%
consolidates
50%
consolidates
99%
consolidates until 2023
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 23-06-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of August at 10:00

Shareholders

5 owners

Owners 5

  • parent
    Equity €1,798 Loss of €752 in 2025 (loss of €853 in 2024) Checked score
    Sourceaccounts 30-09-2022
    99%
  • consolidating parent
    Sourceparent in own accounts 31-03-2026
    consolidates
  • consolidating parent
    Sourceparent in own accounts 31-03-2026
    consolidates
  • Equity -€4,886 Loss of €1,649 in 2025 (loss of €1,543 in 2024) Checked score
    Sourceaccounts 30-06-2025
    50%
  • Equity -€6,235 Loss of €2,969 in 2025 (loss of €1,572 in 2024) Checked score
    Sourceaccounts 30-06-2025
    50%

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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