Kris Eletriek
ActiveDirectors
Directors
2 directors, last change in 2023
Van de Moortel Kris
Current
Director (not named in the articles) · since 11-12-2007 · earlier director, until 04-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-06-2026
Vermaeren Christel
Current
Director · listed in the 2025 annual accounts, filed on 18-06-2026
Owners and capital
Capital transactions
Capital over time
- 04-10-2023 Converted to unavailable equity · €8,060
- 04-10-2023 Converted to uncalled contributions · €12,400
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Van de Moortel Kris |
|
| Vermaeren Christel |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Articles of association, deed of 04-10-2023 (in Dutch)