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APEXIA

Active Private limited companyfounded 2025active for 1 yearRue des Déportés 218, 7061 SoigniesKBO/BCE: BE 1019.263.726

Board

1 director, since incorporation
Director (not named in the articles) and permanent representative
since 28-01-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-01-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
RUELLE Rémy Pierre Marie
Director (not named in the articles) and permanent representative
Board
Mandates as a list
  • RUELLE Rémy Pierre Marie
    • Director (not named in the articles) and permanent representative, from 28-01-2025 to date

Control

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€1,325 in 2025
Source
deed of 30-01-2025

Articles of association

deed of 30-01-2025 (in French)
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.
“Organe d'administration, assemblée qui nomme”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Next steps