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ELETECH

Active
Private limited companyfounded 2000active for 26 yearsKalmthoutsesteenweg 32, 2950 Kapellen, BelgiumKBO/BCE: BE 0472.580.733

From the official registers: KBO 25 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ELETECH has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €162,329 and a net result of €42,436. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 44% of 11,752 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
ELETECHActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
Gevens Kris
Director (not named in the articles) · since 01-08-2000 · in the 2025 annual accounts, filed on 02-02-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Gevens Kris
  • Manager, until 08-12-2023
  • Director (not named in the articles), appointed in the act of 08-12-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”
“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Zoals inzake statutenwijziging, algemene vergadering”
“Besluit algemene vergadering in vormen statutenwijziging, elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 08-12-2023 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 08-12-2023 Converted to unavailable equity

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, aard van de aandelen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal als meer dan één koper, prijs in oorspronkelijke bekendmaking of bij betwisting…”

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

Other provision: “Aandelen moeten bij uitgifte worden volstort, stortingsplicht”
Other provision: “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, per e-mail of bij gewone post indien geen e-mailadres,beide op zelfde dag…”
Other provision: “Statutair al dan niet beschikbare eigen vermogensrekening, vermoed niet op onbeschikbare rekening geboekt”
Other provision: “Ondeelbaarheid van de effecten, rechten uitgeoefend door vruchtgebruiker behoudens andersluidende bijzondere bepaling in statuten,testament…”
Other provision: “Dagelijks bestuur, toekenningen en verloning”
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen”
Other provision: “Bestuursorgaan tijdens zitting, verdaging”
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat,beoordeeld door commissaris indien benoemd, bestemming winst-reserves”
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie, netto actief en goederen in natura naar verhouding aantal aandelen”
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze”
Other provision: “Gerechtelijke bevoegdheid, rechtbank van de zetel exclusief”
Other provision: “Gemeen recht, bepalingen Wetboek van Vennootschappen en Verenigingen geacht ingeschreven tenzij afgeweken”
7 more provisions in the deed, see the deed of 08-12-2023

Articles of association, deed of 08-12-2023 (in Dutch)

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