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EURELEC TRADING

Active
Cooperative companyfounded 2016active for 10 yearsGuimardstraat 10, 1040 Brussel, BelgiumKBO/BCE: BE 0656.908.546
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EURELEC TRADINGActiveChecked score 88/100
Risk analysis ReportCompare

Directors

Directors
9 directors, 1 in day-to-day management, last change in 2026

Board 9

Stéphane PERIN
Class A director · appointed in the act of 13-07-2022
Current
Hans-Jürgen MOOG
Class B director · since 26-06-2024 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Stéphane HENRY
Class A director · since 26-06-2024 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Axel BOLTEN
Director · since 01-07-2025 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
DE BACKER Matthias
Director · since 17-12-2025 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Tim BORK
Director · since 17-12-2025 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
René PLASMAN
Director · appointed in the act of 06-02-2026
Current
Mattias DE BACKER
Director · appointed in the act of 22-05-2026
Current
Show all 9 directors
Denis MOREAU
Director · appointed in the act of 10-09-2026
Current

Day-to-day management 1

Olivier UNRUH
Directeur général délégué · appointed in the act of 12-07-2023
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises
Auditor · appointed in the act of 01-08-2023 · permanent representative: Vanessa CORDONNIER
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

  • SCABEL
    Sourceaccounts SCABEL 2025
    Equity €1.8m Profit of €253,702 in 2025 (profit of €261,871 in 2024) Checked score 86
    32.67%

Capital transactions

Capital over time
  1. 17-01-2024 Capital increase of €100,000 · 50 new shares at €2,000 per share · in cash

Mandate history

17 people, 11 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Stéphane PERIN
  • Administrateur vice président de catégorie a, appointed in the act of 13-07-2022, still in office
Hans-Jürgen MOOG
  • Class B director, since before 13-08-2024
Stéphane HENRY
  • Class A director, since before 13-08-2024
DE BACKER Matthias
  • Director, from 17-12-2025 to date
Axel BOLTEN
  • Director, appointed in the act of 06-02-2026, still in office
René PLASMAN
  • Director, since before 06-02-2026
Mattias DE BACKER
  • Administrateur de catégorie c, appointed in the act of 22-05-2026, still in office
Tim BORK
  • Administrateur de catégorie c, appointed in the act of 22-05-2026, still in office
Denis MOREAU
  • Director, appointed in the act of 10-09-2026, still in office
Olivier UNRUH
  • Directeur général délégué, appointed in the act of 12-07-2023, still in office
KPMG Réviseurs d'Entreprises
  • Auditor, appointed in the act of 01-08-2023, still in office
Jan Willem Balk
  • Administrateur de classe c, appointed in the act of 17-01-2024, until 22-05-2026
Xavier Piesvaux
  • Administrateur de classe c, appointed in the act of 17-01-2024, until 22-05-2026
Marcel HARASZTI
  • Class B director, from before 13-08-2024 to 06-02-2026
  • Class B director, until 06-02-2026
BALK Johannes Wilhelmus
  • Administrateur de classe c, appointed in the act of 17-01-2024, no longer listed in the 2025 annual accounts
Olivier PETIT
  • Directeur général délégué, until 05-04-2023
Nicolas Pilon
  • Administrateur et vice président de catégorie a, until 23-03-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Composition conseil, AG_unanimite_sur_presentation_2_candidats_Classe_A_2_Classe_B_2_Classe_C”
“Parmi membres chacun classe differente, 2 ans”

Articles of association, deed of 17-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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