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ELECTRO

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Rue Derrière la Vaulx 43-45 ·4960 Malmedy, Belgique
BE 0414.722.807
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Moniteur belge — actes

10 actes
Évolution du capital · 1
04-01-2007
v3.2
Tous les actes · 10 mis à jour il y a 8 mois
2025
17-10-2025 2 administrateurs nommés, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Raphaël THOME — Bestuurder
  • Claudia MOCKELS — Bestuurder
  • André MICHELS — Bestuurder
  • Ronny EICHER — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny EICHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, conform\u00E9ment aux statuts, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 savoir, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031: - Monsieur Ronny EICHER",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 MICHELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Andr\u00E9 MICHELS de son mandat d\u0027administrateur pr\u00E9sent\u00E9e \u00E0 l\u0027instant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, avec effet au 12 mai 2025.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl THOME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-11",
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actions pr\u00E9sentes ou repr\u00E9sent\u00E9es, de nommer un nouvel administrateur pour remplacer Monsieur Andr\u00E9 MICHELS. Elle appelle \u00E0 cette fonction Monsieur Rapha\u00EBl THOME"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia MOCKELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-11",
      "evidence_quote": "Madame Claudia MOCKELS, Hardtstrasse 14, 4780 Saint-Vith sera \u00E9galement appel\u00E9e \u00E0 la fonction d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.722.807",
    "name_full": "ELECTRO",
    "legal_form": "SA"
  }
}
17-10-2025 5 administrateurs nommés, 1 démissionnaire, 2 reconduits Changement d'administrateurs
  • Raphaël THOME — Bestuurder
  • Claudia MOCKELS — Bestuurder
  • Ronny EICHER — Président du conseil d'administration
  • Ronny EICHER — Gedelegeerd bestuurder
  • Raphaël THOME — Gedelegeerd bestuurder
  • André MICHELS — Bestuurder
  • Ronny EICHER — Commissaris
  • André MICHELS — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronny EICHER",
        "address": "Hardtstra\u00DFe 14-4780 SAINT-VITH",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, conform\u00E9ment aux statuts, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 savoir, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031: - Monsieur Ronny EICHER, domicili\u00E9 \u00E0 H\u00FCnningen, Hardtstra\u00DFe 14-4780 SAINT-VITH.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 MICHELS",
        "address": "Weiherstra\u00DFe 34-4780 SAINT-VITH",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, conform\u00E9ment aux statuts, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans, \u00E0 savoir, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031: - Monsieur Andr\u00E9 MICHELS, domicili\u00E9 \u00E0 Recht, Weiherstra\u00DFe 34-4780 SAINT-VITH.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment et dans les limites de l\u0027article 5 :98 du CSA, l\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9. donne d\u00E9charge aux administrateurs de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 MICHELS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Andr\u00E9 MICHELS de son mandat d\u0027administrateur pr\u00E9sent\u00E9e \u00E0 l\u0027instant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, avec effet au 12 mai 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl THOME",
        "address": "Quirinusstrasse 8, Medell, 4770 Ambl\u00E8ve",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-08-11",
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actions pr\u00E9sentes ou repr\u00E9sent\u00E9es, de nommer un nouvel administrateur pour remplacer Monsieur Andr\u00E9 MICHELS. Elle appelle \u00E0 cette fonction Monsieur Rapha\u00EBl THOME, Quirinusstrasse 8, Medell, 4770 Ambl\u00E8ve.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Andr\u00E9 MICHELS",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claudia MOCKELS",
        "address": "Hardtstrasse 14, 4780 Saint-Vith",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-08-11",
      "evidence_quote": "Madame Claudia MOCKELS, Hardtstrasse 14, 4780 Saint-Vith sera \u00E9galement appel\u00E9e \u00E0 la fonction d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ronny EICHER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-08-11",
      "evidence_quote": "Le conseil d\u0027administration est, \u00E0 compter du 11 ao\u00FBt 2025, compos\u00E9 de 3 membres. L\u0027assembl\u00E9e confirme que la composition du Conseil d\u0027administration est la suivante: -Ronny EICHER",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl THOME",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-08-11",
      "evidence_quote": "Le conseil d\u0027administration est, \u00E0 compter du 11 ao\u00FBt 2025, compos\u00E9 de 3 membres. L\u0027assembl\u00E9e confirme que la composition du Conseil d\u0027administration est la suivante: -Rapha\u00EBl THOME",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claudia MOCKELS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-08-11",
      "evidence_quote": "Le conseil d\u0027administration est, \u00E0 compter du 11 ao\u00FBt 2025, compos\u00E9 de 3 membres. L\u0027assembl\u00E9e confirme que la composition du Conseil d\u0027administration est la suivante: -Claudia MOCKELS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tel que la loi le pr\u00E9voit, la d\u00E9charge de l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son mandat pour la p\u00E9riode allant du 01/01/2025 au 12/05/2025 interviendra lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes 2025.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Ronny EICHER",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027Administration nomme en son sein: 1)Monsieur Ronny EICHER en tant que Pr\u00E9sident du Conseil d\u0027Administration;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ronny EICHER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027Administration nomme en son sein: 1)Monsieur Ronny EICHER en tant que Pr\u00E9sident du Conseil d\u0027Administration;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl THOME",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027Administration nomme en son sein: 2)Messieurs Ronny EICHER et Rapha\u00EBl THOME en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 chacun disposant des pouvoirs les plus \u00E9tendus.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Vincent DETREMBLEUR",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0473.937.644",
        "name": "SRL Fiduciaire Optisia",
        "address": "Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Vincent DETREMBLEUR, expert-comptable, administrateur de la SRL Fiduciaire Optisia, dont le si\u00E8ge social est situ\u00E9 Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES, et identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0473.937.644, agissant seul avec facult\u00E9 de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-23",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.722.807",
    "name_full": "ELECTRO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DETREMBLEUR Vincent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2019
11-12-2019 4 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Ronny Peter EICHER — Bestuurder
  • André Willy Victor MICHELS — Bestuurder
  • Ronny Peter EICHER — Gedelegeerd bestuurder
  • André Willy Victor MICHELS — Gedelegeerd bestuurder
  • Norbert Franz EICHER — Bestuurder
  • Ronny Peter EICHER — Bestuurder
  • Mathilde Maria Katharina BACKES — Bestuurder
  • Norbert EICHER — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Franz EICHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - Monsieur Norbert Franz EICHER, demeurant \u00E0 4780 Saint-Vith - H\u00FCnningen, Hardtstra\u00DFe 2;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Peter EICHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - Monsieur Ronny Peter EICHER, demeurant \u00E0 4780 Saint-Vith - H\u00FCnningen, Hardtstra\u00DFe 14;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde Maria Katharina BACKES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - Madame Mathilde Maria Katharina BACKES, demeurant \u00E0 4780 Saint-Vith - H\u00FCnningen, Hardtstra\u00DFe 2;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert EICHER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432656919",
        "name": "E. CONSULT S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - la soci\u00E9t\u00E9 anonyme \u00AB E. CONSULT S.A. \u00BB, num\u00E9ro d\u0027entreprise 0432.656.919, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Norbert EICHER, pr\u00E9nomm\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Peter EICHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur: - Monsieur Ronny Peter EICHER, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Willy Victor MICHELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur: - Monsieur Andr\u00E9 Willy Victor MICHELS, n\u00E9 \u00E0 Malmedy le 19 ao\u00FBt 1977, demeurant \u00E0 4780 Sankt Vith - Recht, Weiherstra\u00DFe 34."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Peter EICHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler \u00E0 ces fonctions Monsieur Ronny Peter EICHER, pr\u00E9nomm\u00E9, et Monsieur Andr\u00E9 Willy Victor MICHELS, pr\u00E9nomm\u00E9, qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Willy Victor MICHELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler \u00E0 ces fonctions Monsieur Ronny Peter EICHER, pr\u00E9nomm\u00E9, et Monsieur Andr\u00E9 Willy Victor MICHELS, pr\u00E9nomm\u00E9, qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.722.807",
    "name_full": "ELECTRO",
    "legal_form": "SA"
  }
}
11-12-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.722.807",
    "name_full": "ELECTRO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Ronny Peter EICHER",
        "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler \u00E0 ces fonctions Monsieur Ronny Peter EICHER, pr\u00E9nomm\u00E9, et Monsieur Andr\u00E9 Willy Victor MICHELS, pr\u00E9nomm\u00E9, qui acceptent.",
        "excluded_powers": null
      },
      {
        "name": "Andr\u00E9 Willy Victor MICHELS",
        "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler \u00E0 ces fonctions Monsieur Ronny Peter EICHER, pr\u00E9nomm\u00E9, et Monsieur Andr\u00E9 Willy Victor MICHELS, pr\u00E9nomm\u00E9, qui acceptent.",
        "excluded_powers": null
      }
    ]
  }
}
2017
27-10-2017 4 reconduits Changement d'administrateurs
  • Norbert Franz EICHER — Bestuurder
  • Ronny Peter EICHER — Bestuurder
  • Mathilde Maria Katharina BACKES — Bestuurder
  • Norbert EICHER — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Franz EICHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue au si\u00E8ge social le 24 juin 2017 et constate ainsi que les mandats de tous les administrateurs, \u00E9tant venus \u00E0 expiration, ont \u00E9t\u00E9 renouvel\u00E9s, \u00E0 partir de cette date, \u00E0 savoir : -Monsieur Norbert Franz EICHER, n\u00E9 \u00E0 Sai"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Peter EICHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue au si\u00E8ge social le 24 juin 2017 et constate ainsi que les mandats de tous les administrateurs, \u00E9tant venus \u00E0 expiration, ont \u00E9t\u00E9 renouvel\u00E9s, \u00E0 partir de cette date, \u00E0 savoir : -Monsieur Ronny Peter EICHER, n\u00E9 \u00E0 Stave"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde Maria Katharina BACKES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue au si\u00E8ge social le 24 juin 2017 et constate ainsi que les mandats de tous les administrateurs, \u00E9tant venus \u00E0 expiration, ont \u00E9t\u00E9 renouvel\u00E9s, \u00E0 partir de cette date, \u00E0 savoir : -Madame Mathilde Maria Katharina BACKES,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert EICHER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432656919",
        "name": "E. CONSULT S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue au si\u00E8ge social le 24 juin 2017 et constate ainsi que les mandats de tous les administrateurs, \u00E9tant venus \u00E0 expiration, ont \u00E9t\u00E9 renouvel\u00E9s, \u00E0 partir de cette date, \u00E0 savoir : -La soci\u00E9t\u00E9 anonyme \u00AB E. CONSULT S.A.\u00BB, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.722.807",
    "name_full": "ELECTRO",
    "legal_form": "SA"
  }
}
27-10-2017 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.722.807",
    "name_full": "ELECTRO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Norbert EICHER",
        "quote": "Du proc\u00E8s-verbal du Conseil d\u0027administration du 24 juin 2017, il r\u00E9sulte que sont nomm\u00E9s \u00E0 la fonction d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: -Monsieur Norbert EICHER, pr\u00E9nomm\u00E9;",
        "excluded_powers": null
      },
      {
        "name": "Ronny EICHER",
        "quote": "Du proc\u00E8s-verbal du Conseil d\u0027administration du 24 juin 2017, il r\u00E9sulte que sont nomm\u00E9s \u00E0 la fonction d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: ... -Monsieur Ronny EICHER, pr\u00E9nomm\u00E9;",
        "excluded_powers": null
      }
    ]
  }
}
2011
27-07-2011 4 reconduits Changement d'administrateurs
  • Norbert Franz Eicher — Bestuurder
  • Mathilde Maria Katharina Backes — Bestuurder
  • Ronny Peter Eicher — Bestuurder
  • Norbert Eicher — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Franz Eicher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de tous les administrateurs \u00E9tant venu \u00E0 expiration, sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs ... -Monsieur Norbert Franz Eicher, n\u00E9 \u00E0 Saint-Vith le 27.12.1949, demeurant \u00E0 4784 Saint-Vith, H\u00FCnningen 58;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde Maria Katharina Backes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de tous les administrateurs \u00E9tant venu \u00E0 expiration, sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs ... -Madame Mathilde Maria Katharina Backes, n\u00E9e \u00E0 Saint-Vith le 28.01.1953, \u00E9pouse de Monsieur Norbert Eicher, demeurant \u00E0 4784 Saint-Vith, H\u00FCnningen 58 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Peter Eicher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de tous les administrateurs \u00E9tant venu \u00E0 expiration, sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs ... -Monsieur Ronny Peter Eicher, n\u00E9 \u00E0 Stavelot le 17.03.1977, demeurant \u00E0 4784 Saint-Vith, H\u00FCnningen 54;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Eicher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414722807",
        "name": "E. CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de tous les administrateurs \u00E9tant venu \u00E0 expiration, sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs ... -la SA E. CONSULT, dont le si\u00E8ge est \u00E9tabli \u00E0 4960 Malmedy, rue Derri\u00E8re la Vaulx 43-45, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Norbert Eicher."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.722.807",
    "name_full": "ELECTRO",
    "legal_form": "SA"
  }
}
2007
04-01-2007 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2006-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.722.807",
    "name_full": "ELECTRO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-01-2007 Augmentation de capital de 100.000 € à 162.000 € Capital & actions
  • €62.000 → €162.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 162000.0,
      "delta_eur": 100000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2006-12-19",
      "evidence_quote": "I. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital par des apports en esp\u00E8ces \u00E0 concurrence de cent mille (100 000,00) Euros pour le porter de soixante-deux mille (62.000,00) Euros \u00E0 cent soixante-deux mille (162 000,00) Euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.722.807",
    "name_full": "ELECTRO",
    "legal_form": "SA"
  }
}
2005
03-08-2005 4 administrateurs nommés Changement d'administrateurs
  • Norbert Franz Eicher — Bestuurder
  • Mathilde Maria Katharina Backes — Bestuurder
  • Ronny Eicher — Bestuurder
  • Norbert Eicher — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Franz Eicher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-04",
      "evidence_quote": "Les mandats de tous les administrateurs \u00E9tant venu \u00E0 expiration, sont nomm\u00E9s en qualit\u00E9 d\u0027admin\u0131strateurs ... Monsieur Norbert Franz Eicher, n\u00E9 \u00E0 Saint-Vith te 27.12.1949, demeurant \u00E0 4784 Saint-Vith, Hunningen 57"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde Maria Katharina Backes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-04",
      "evidence_quote": "Les mandats de tous les administrateurs \u00E9tant venu \u00E0 expiration, sont nomm\u00E9s en qualit\u00E9 d\u0027admin\u0131strateurs ... Madame Mathilde Maria Katharina Backes, n\u00E9e \u00E0 Saint-Vith le 28 01 1953, \u00E9pouse de Monsieur Norbert Eicher, demeurant \u00E0 4784 Saint-Vith, Hunningen 57"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Eicher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-05-04",
      "evidence_quote": "Les mandats de tous les administrateurs \u00E9tant venu \u00E0 expiration, sont nomm\u00E9s en qualit\u00E9 d\u0027admin\u0131strateurs ... Monsieur Ronny Eicher, n\u00E9 \u00E0 Stavelot le 17 03 1977, demeurant \u00E0 L-1467 Howald, rue Henr\u0131 Entringer 40"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert Eicher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E. CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2005-05-04",
      "evidence_quote": "Les mandats de tous les administrateurs \u00E9tant venu \u00E0 expiration, sont nomm\u00E9s en qualit\u00E9 d\u0027admin\u0131strateurs ... la SA E. CONSULT, dont le si\u00E8ge est \u00E9tabli \u00E0 4960 Malmedy, rue Derri\u00E8re la Vaulx 43, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Norbert Eicher"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.722.807",
    "name_full": "ELECTRO",
    "legal_form": "SA"
  }
}