ELETEC
Board
1 director, since incorporationDirector
since 28-03-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-07-2026
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- LEMAIRE Etienne Guy Anne Francine Emile Ghislain
- Director, from 28-03-2022 to date
Control
Founder
LEMAIRE Etienne Guy Anne Francine Emile Ghislain
This company
ELETEC
Equity €491,672
Profit €162,436 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €4,917 in 2025
- Source
- deed of 31-03-2022
Articles of association
deed of 31-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd en krachtens…”
Shareholders
At incorporation
deed of 31-03-2022 ↗
- LEMAIRE Etienne Guy Anne Francine Emile Ghislain 100 shares (100%) · €3,000