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GET-ELEC

Active Private limited companyfounded 2023active for 3 yearsChemin de Bas-Ransbeck 62, 1380 LasneKBO/BCE: BE 0798.563.980

Board

1 director, no change since July 2023
Director (not named in the articles)
appointed by deed of 21-02-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“§2. Pouvoirs de représentation Si un seul administrateur est nommé, il représente la société vis-à-vis des tiers et au tribunal, comme…”
deed of 21-02-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director
BoardEarlierend not dated
Mandates as a list
    • Director (not named in the articles), appointed by deed of 21-02-2023, still in office
    • Director, appointed by deed of 23-08-2023, no longer listed in the 2025 annual accounts

Control

Founder
This company
GET-ELEC
Equity €55,465
Loss €1,281 in 2025

Capital

Contribution
€1,000
Shares
1,000
Contribution per share
€1
Equity per share
€55.46 in 2025
Source
deed of 21-02-2023

Articles of association

deed of 21-02-2023 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 21-02-2023 ↗
  • 1,000 shares (100%) · €1,000 in cash

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