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ESPACE ELECTRO

Active Private limited companyfounded 1993active for 32 yearsChaussée d'Audenarde 373, 7742 PecqKBO/BCE: BE 0451.532.921 #9 oldest company in Pecq, Construction sector

Board

1 director, no change since 2020
Statutory director
appointed by deed of 23-10-2020 term without a fixed end
earlier statutory manager, until 23-10-2020
listed in the 2025 annual accounts, filed on 14-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
François BARBIER
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • François BARBIER
    • Statutory director, appointed by deed of 23-10-2020, still in office
    • Statutory manager, until 23-10-2020

Control

Shareholder
François BARBIER
100 voting rights
100%
This company
ESPACE ELECTRO
Equity €146,317
Loss €117,613 in 2025

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
François BARBIER
natural person
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 23-10-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Share issue ruleThe articles set how and by whom new shares are issued.
“Article 8-Apport en numéraire avec émission nouvelles actions-Droit de préférence, émission entièrement souscrite ou plus aucun actionnaire…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 17-03-2023 ↗
Capital over time
  1. 23-10-2020 Converted to unavailable equity · €20,451.21

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