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AKIMEDIA.COM

Active Private limited companyfounded 2004active for 21 yearsRue du Petit Sart 71, 1390 Grez-DoiceauKBO/BCE: BE 0869.948.161
AKIMEDIA.COM
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Board

1 director, last change in 2022
Vincent Vandoorne
Director (not named in the articles)
since 20-03-2007 term without a fixed end
earlier manager, until 26-03-2021
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
“3) DESIGNATION ADMINISTRATEURS L’assemblée décide de mettre fin à la fonction des gérants actuels et procède immédiatement au renouvellement…”
Full text

3) DESIGNATION ADMINISTRATEURS L’assemblée décide de mettre fin à la fonction des gérants actuels et procède immédiatement au renouvellement de leur nomination comme administrateurs non statutaires, pour une durée illimitée, étant Messieurs Vincent Vandoorne et Jean-Philippe Jenicot, comparants ici présents et qui acceptent. Leur mandat s’exercera à titre gratuit. L’assemblée décide que la signature de deux administrateurs sera requise pour tout acte engageant la société pour un montant supérieur à cinq mille euros (5.000 EUR).

deed of 26-03-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Vincent Vandoorne
Director (not named in the articles)
Jean-Philippe Jenicot
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Vincent Vandoorne
    • Director (not named in the articles), from 20-03-2007 to date
    • Manager, until 26-03-2021
  • Jean-Philippe Jenicot
    • Director (not named in the articles), from 20-03-2007 to 29-04-2022
    • Manager, until 26-03-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,460
Source
deed of 26-03-2021

Articles of association

deed of 26-03-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of April at 12:32
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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