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ANALEXIS

Active
Private limited companyfounded 2013active for 13 yearsFrans van Kalkenlaan 9, 1070 Anderlecht, BelgiumKBO/BCE: BE 0518.968.806

Directors

Directors
Last change in 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-09-2025

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 29-09-2025 Converted to unavailable equity · €18,300
  2. 29-09-2025 Converted to unavailable equity · €1,860
  3. 29-09-2025 Converted to uncalled contributions · €300

Mandate history

5 people, 0 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
EL-OUALI Abdelkrim
  • Administrateur non statutaire, appointed in the act of 29-09-2025, until 29-09-2025
  • Director, until 06-10-2025
EL-OUALI Choaib
  • Director, appointed in the act of 10-07-2023, until 29-09-2025
FAHIMI Elias
  • Director, appointed in the act of 10-07-2023, until 29-09-2025
JAIL NAJIBI Abdessamad
  • Administrateur non statutaire, appointed in the act of 29-09-2025, until 29-09-2025
EL-OUALI ZAKARIA
  • Director, until 30-06-2023

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
“Aux actionnaires existants, proportionnellement au nombre d'actions qu'ils détiennent, 15”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“3, Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs commissaires”

Articles of association, deed of 29-09-2025 (in French)

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