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AEXIS GROUP

Active
Private limited companyfounded 2015active for 10 yearsBischoffsheimlaan 39, 1000 Brussel, Belgium431 active companies are registered at this addressKBO/BCE: BE 0644.747.419
Summary

AEXIS GROUP has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.1m and a net result of -€15,083. Equity remains stable across the filed financial years (±1.8% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AEXIS GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, acte authentique” (deed in French)

deed of 25-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Actionnaires ou non, 2” (deed in French)
“Vacance d'une place d'administrateur, première assemblée générale qui suit doit confirmer” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 14:00

deed of 25-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Comme en matière de modification aux statuts, assemblée générale” (deed in French)

deed of 25-01-2024

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

Other provision: “Contrôle, peut se faire représenter ou assister par expert-comptable” (deed in French)
Other provision: “Composition et pouvoirs assemblée générale, décisions régulièrement prises obligatoires même absents ou dissidents” (deed in French)
Other provision: “Admission à assemblée, inscrit dans registre des actionnaires” (deed in French)
Other provision: “Procuration écrite, représentation aux assemblées générales” (deed in French)
Other provision: “Liste présences et bureau, administrateur le plus âgé sinon administrateur délégué ou membre désigné” (deed in French)
Other provision: “Procès-verbaux assemblées générales, membres du bureau et actionnaires qui le demandent” (deed in French)

deed of 25-01-2024