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EMD Elektro

Active
Private limited companyfounded 2008active for 17 yearsKortrijksestraat 341, 8870 Izegem, BelgiumKBO/BCE: BE 0808.058.401

Directors

Directors
1 director, 1 in day-to-day management, last change in 2025

Board 1

Olivier Jacques Deschietere
Director (not named in the articles) · appointed in the act of 09-04-2025 · earlier wettelijk vertegenwoordiger, until 28-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-12-2025
Current

Day-to-day management 1

Olivier Jacques Deschietere
Day-to-day manager · appointed in the act of 09-04-2025 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“In geval van tegenstrijdig belang zal (zullen) de bestuurder(s) handelen overeenkomstig de wettelijke bepalingen ter zake…”
deed of 19-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. EMD 100%
  2. EMD Elektro

Owners 1

Capital transactions

Capital over time
  1. 19-12-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • Day-to-day management
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Olivier Jacques Deschietere
  • Director (not named in the articles), appointed in the act of 09-04-2025, still in office
  • Day-to-day manager, appointed in the act of 09-04-2025, still in office
  • Wettelijk vertegenwoordiger, until 28-02-2025
EMD
  • Manager, until 19-12-2023
  • Director (not named in the articles), appointed in the act of 19-12-2023, until 28-02-2025
  • Day-to-day manager, until 28-02-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Steeds wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, algemene vergadering in afzonderlijk besluit of overeenkomst”

Articles of association, deed of 19-12-2023 (in Dutch)

Next steps