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Alia Nexus

Active Risk: low Private limited companyfounded 2025active for 1 yearFrans Lyceumlaan 5a, 1180 UccleKBO/BCE: BE 1023.332.875
Alia Nexus
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Board

2 directors, no change since November 2026
GRACEFFA Matteo Jozef Francesco
Director (not named in the articles)
appointed by deed of 16-05-2025 term without a fixed end
Matteo Graceffa
Director
appointed by deed of 05-11-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“BESTUURSBEVOEGDHEID De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere bestuurders zijn, is bevoegd om alle handelingen te…”
deed of 16-05-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
GRACEFFA Matteo Jozef Francesco
Director (not named in the articles)
Matteo Graceffa
Director
Salvatore Graceffa
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • GRACEFFA Matteo Jozef Francesco
    • Director (not named in the articles), appointed by deed of 16-05-2025, still in office
  • Matteo Graceffa
    • Director, until 01-07-2025
    • Director, appointed by deed of 05-11-2026, still in office
  • Salvatore Graceffa
    • Director, appointed by deed of 01-07-2025, until 01-11-2026

Control

Founders
GRACEFFA Matteo Jozef Francesco, OVCHINNIKOV Constantin, WILDSCHUT Rémi Laurens Bernard
and 1 other
This company
Alia Nexus

Capital

Contribution
€80,000
Shares
210,526
Contribution per share
€0.38
Source
deed of 16-05-2025

Articles of association

deed of 16-05-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Niet-statutaire bestuurder, algemene vergadering kan te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen tenzij…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 10:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”

Shareholders

At incorporation deed of 16-05-2025 ↗

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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