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ELEMASTER

Dissolved and wound up
KBO/BCE: BE 0442.683.155
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ELEMASTERDissolved and wound up
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Directors

Directors
Last change in 2026

Statutory auditor 1

Deloitte Bedrijfsrevisoren
Statutory auditor · appointed by deed of 28-07-2022 · 3-year term from 2025 · permanent representative: Hannes Poelmans
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 12-01-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. ELEMASTER SPA TECHNOLOGIE ELECTRONICHEIT consolidates
  2. ELEMASTER SPA TECNOLOGIE ELETTRONICHEIT 100%
  3. ELEMASTER

Owners 2

Owners through the years 2006 to 2026
Owners through the years
Name2006200720082009201020112012201320142015201720182019202020212022202320242026
ELEMASTER SPA TECHNOLOGIE ELECTRONICHEIT consolidates
ELEMASTER SPA TECNOLOGIE ELETTRONICHEIT 100%
Elemaster S.p.A. Technologie ElettronicheIT consolidates
E.C.M. HOLDING 33%18%12.34%6.39%

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

Capital transactions

Capital over time
  1. 12-01-2026 Capital stated in the deed · €1,866,565.40 · 5,696 shares

Mandate history

7 people, 1 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Deloitte Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 28-07-2022, still in office
Giovanni Cogliati
  • Chair of the board, appointed by deed of 28-07-2022, ended, last mentioned on 28-07-2022
  • Director, appointed by deed of 28-07-2022, until 31-03-2026
Luciano Palma
  • Managing director, appointed by deed of 28-07-2022, until 31-03-2026
  • Director, from before 03-02-2025, ended, last mentioned on 03-02-2025
Valentina Cogliati
  • Director, from before 03-02-2025 to 31-03-2026
Gabriele Cogliati
  • Director, until 14-06-2022
Luc Switten
  • Director, until 14-06-2022
BDO Bedrijfsrevisoren CVBA
  • Statutory auditor, appointed by deed of 28-01-2022, no longer listed in the 2026 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Raad van bestuur kan onder zijn leden een voorzitter benoemen, bestuurder wiens mandaat een einde heeft genomen blijft in functie tot zolang…”

Articles of association, deed of 12-01-2026 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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