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EXIDE TECHNOLOGIES

Active
Private limited companyfounded 1908active for 118 yearsVeldkant 35C, 2550 Kontich, BelgiumKBO/BCE: BE 0400.358.194
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EXIDE TECHNOLOGIESActiveChecked score 55/100
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Directors

Directors
3 directors, last change in 2022

Board 3

Lam Chi Wing
Director · since 12-02-2008 · listed in the 2024 annual accounts, filed on 02-10-2024
Current
Cottam Sharon
Director · since 10-06-2020 · listed in the 2024 annual accounts, filed on 02-10-2024
Current
VOGELAAR Ronald
C bestuurder · since 09-09-2022 · listed in the 2024 annual accounts, filed on 02-10-2024
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren
Statutory auditor · appointed in the act of 26-02-2025 · permanent representative: Dieter Vanloock
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Energy Technologies Holdings LLCUS consolidates
  2. EXIDE TECHNOLOGIES

Owners 1

Capital transactions

Capital over time
  1. 21-05-2024 Converted to available equity

Mandate history

5 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Lam Chi Wing
  • Director, from 12-02-2008 to date
Cottam Sharon
  • Director, from 10-06-2020 to date
VOGELAAR Ronald
  • C bestuurder, from 09-09-2022 to date
KPMG Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 26-02-2025, still in office
FLAMMANG Benoit
  • C bestuurder, until 09-09-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden bestuurscollege”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op elk moment met vereisten statutenwijziging, algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”

Articles of association, deed of 21-05-2024 (in Dutch)

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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