LIGHT - ELEC
Board
2 directors, 1 auditor, last change in July 2026Deed of 29-07-2026Reappointment: SRL LIBRA – Audit & Assurance (statutory auditor)General meeting of 27-06-2026
AG-SOLUTIO BV
Director, permanent representative Géron Albert M
since 05-12-2024
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative Hanine ESSAHELI
appointed by deed of 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 17. Représentation de la société L’organe d’administration (administrateur unique ou conseil d’administration) représente la société…”deed of 30-12-2024
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayAG-SOLUTIO
Director
Director
KC CONSULTING
Director
Director
SRL LIBRA – AUDIT & ASSURANCE
Statutory auditor
Statutory auditor
LIBRA Assurances et Audit
Statutory auditor
Statutory auditor
Itsme Holding B.V.
Director
Director
KURT COLIN CONSULTING BV
Director
Director
E.M.G.E SA
Managing director
Managing director
René Georges
Managing director
Managing director
E.M.G.
Sole director
Sole director
GEORGES René Gilles Joseph
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- AG-SOLUTIO
- Director, from 05-12-2024 to date
- KC CONSULTING
- Director, from 05-12-2024 to date
- SRL LIBRA – AUDIT & ASSURANCE
- Statutory auditor, appointed by deed of 29-07-2026, still in office
- LIBRA Assurances et Audit
- Statutory auditor, from 30-06-2011 to 29-07-2026
- Itsme Holding B.V.
- Director, appointed by deed of 27-09-2024, until 30-12-2024
- KURT COLIN CONSULTING BV
- Director, appointed by deed of 30-12-2024, no longer listed in the 2025 annual accounts
- E.M.G.E SA
- Director, until 30-08-2024
- Managing director, until 30-08-2024
- René Georges
- Managing director, from 13-06-2006 to 07-09-2023
- E.M.G.
- Sole director, appointed by deed of 29-07-2022, no longer listed in the 2025 annual accounts
- GEORGES René Gilles Joseph
- Director, from 13-06-2006 to 29-07-2022
Control
Parent
Equity €549,531
Profit €43,647 in 2025 (loss €139,982 in 2024)
Checked score 89
Source: own accounts 2025
100%
This company
LIGHT - ELEC
Equity €1.2m
Profit €21,737 in 2025
Further up the chainitsme Holding Belgium 100%
Capital
- Capital
- €358,425.40
- Shares
- 5,500 in the 2025 annual accounts
- Contribution per share
- €65.17
- Equity per share
- €219 in 2025
- Source
- deed of 30-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- LIGHT-ELECT HOLDING
- itsme Holding Belgium
- E.M.G.E.
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-12-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed of 30-12-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié société, Prix Offert ou à défaut accord prix fixé par expert”deed of 29-07-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00deed of 29-07-2022 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, assemblée générale en décide autrement à la majorité des voix”deed of 30-12-2024 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-06-2022 ↗
- E.M.G.E (BE 0866.135.863) 3,667 shares
- Marc GERON 1,833 shares
Capital over time
- 30-12-2024 Capital stated in 2 deeds · €358,425.40 · 5,500 shares
- 20-06-2022 Capital stated in the deed · €586,341.44 · 5,500 shares