Alix
Board
5 directors, no change since 2025Director (not named in the articles), permanent representative
since 16-12-2021
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 14-09-2026
Director (not named in the articles), permanent representative
since 16-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 14-09-2026
Director (not named in the articles), permanent representative
since 21-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 14-09-2026
Director
since 24-02-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 14-09-2026
Director, permanent representative
since 24-02-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 14-09-2026
4 other companies bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 19-07-2023
Permanent representatives 4
Mandates through the years
11 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Director (not named in the articles)
Director (not named in the articles)
Manager
Manager
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 16-12-2021 to date
-
- Director (not named in the articles), from 16-12-2021 to date
-
- Director (not named in the articles), from 21-12-2021 to date
-
- Director, since before 31-12-2024
-
- Director, since before 31-12-2024
-
- Director (not named in the articles), from before 31-12-2021 to 21-10-2024
-
- Director (not named in the articles), appointed by deed of 21-01-2022, until 21-10-2024
-
- Manager, until 21-01-2022
-
- Manager, until 21-01-2022
-
- Manager (not named in the articles), from 26-02-2019, last mentioned in 2019
- Manager (not named in the articles), appointed by deed of 01-03-2019, last mentioned in 2019
-
- Manager (not named in the articles), from 26-02-2019, last mentioned in 2019
- Manager (not named in the articles), appointed by deed of 01-03-2019, last mentioned in 2019
Control
Shareholder
Equity €175.8m
Loss €3.5m in 2025 (loss €2.3m in 2024)
Checked score
11.29%
This company
Alix
Equity €1.9m
Loss €102,087 in 2025
Capital
- Capital
- €2,288,601
- Shares
- 100,621 in the deed of 21-01-2022 and 3 later capital increases
- Contribution per share
- €22.74
- Equity per share
- €19.34 in 2025
- Source
- deed of 01-03-2019 and 3 later capital increases
Owners through the years
as the annual accounts name themOwners as a list
-
- 2025: 11.29%
-
- 2023 to 2024: 10%
-
- 2024: 10%
-
- 2022 to 2023: 10.11%
-
- 2021 to 2023: 10.11%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-03-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 7 directorsdeed of 26-03-2025 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Droits et obligations des classes d'actions déterminés dans la Convention d'Actionnaires et dans les statuts”deed of 26-03-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht van aandelen onderworpen aan bepalingen Investerings- en Aandeelhoudersovereenkomst, begrip overdracht zoals bepaald in…”deed of 21-01-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 14:00deed of 26-03-2025 (in French)
Shareholders
3 ownersOwners 3
- Equity €175.8m Loss of €3.5m in 2025 (loss of €2.3m in 2024) Checked score11.29%
- Equity €26.1m Profit of €3.6m in 2025 (profit of €1.2m in 2024) Checked score10%
- Equity €66,216 Profit of €12,765 in 2025 (profit of €46,920 in 2024) Checked scoreSourceaccounts 202410%
Former owners (1)
- Sourcedeed 26-03-2025share not stated
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 14-07-2026 ↗
Share transfer
deed of 14-07-2026 ↗
- shares transferred
Stated in the deed
deed of 26-03-2025 ↗
- 13,200 shares
- 17,800 shares
- 40,200 shares
Stated in the deed
deed of 21-01-2022 ↗
- 27 shares
- 27 shares
- 27 shares
At incorporation
deed of 01-03-2019 ↗
- 93 shares (50%)
- 93 shares (50%)
Capital over time
- 14-07-2026 Capital increase of €170,000 · 7,397 new shares
- 14-07-2026 Capital increase of €500,001 · 21,757 new shares
- 26-03-2025 Capital increase of €1,600,000 · 71,200 new shares
- 21-01-2022 Capital stated in the deed · 267 shares
- 01-03-2019 Incorporation · €18,600 · 186 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off4 other companies of this director went bankrupt (2024, 2025, 2026).
- bankruptcy on 30-04-2026mandate until 2016
- bankruptcy on 30-04-2025mandate until 2021
- bankruptcy on 24-10-2024mandate until 2019
- bankruptcy on 27-05-2024mandate until 2018
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.