ElektroNick
Board
2 directors, no change since 2024Director
since 27-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director
current term since 01-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
2 names, the dashed line is todayCerpentier Nick
Director
Director
Saïna SAELENS
Successor director (not named in the articles)
Successor director (not named in the articles)
Board
Mandates as a list
- Cerpentier Nick
- Director, from 27-10-2022 to date
- Saïna SAELENS
- Successor director (not named in the articles), appointed by deed of 31-10-2022, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €350 in 2025
- Source
- deed of 31-10-2022
Articles of association
deed of 31-10-2022 (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.
- 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.
- No statutory auditor
Shareholders
At incorporation
deed of 31-10-2022 ↗
- Cerpentier Nick 100 shares (100%)