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J.M. Elektro

Active
Private limited companyfounded 2023active for 3 yearsTen Halvelaan 5, 2980 Zoersel, BelgiumKBO/BCE: BE 0802.291.156
Summary

J.M. Elektro has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23,615 and a net result of -€9. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 12% of 34,855 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”
Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders, bestuurd door enige aandeelhouder of een of meer personen al dan niet aandeelhouder” (deed in Dutch)
“Bestuursorgaan benoemt voorzitter onder leden, bestuurders kiezen in voorkomend geval secretaris in hun midden” (deed in Dutch)

deed of 05-06-2023

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 05-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of March at 18:00

deed of 05-06-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 05-06-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestuursorgaan bepaalt alleen of gezamenlijk optreden, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Artikel 17.2 statuten, algemene vergadering via tele- of videoconferentie” (deed in Dutch)
Other provision: “Bureau vergadering, elke aandeelhouder mag zich doen vertegenwoordigen door volmachtdrager al dan niet aandeelhouder” (deed in Dutch)
Other provision: “Stemrecht door eigenaar-pandgever, alleen agendapunten behalve alle op te roepen personen aanwezig/vertegenwoordigd en volmachten vermelden…” (deed in Dutch)
Liquidation distribution: “Na terugbetaling schulden jegens derden, verminderen tot laagste volstortingsgraad” (deed in Dutch)
2 more provisions in the deed, see the deed of 05-06-2023

deed of 05-06-2023