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AXIMMA

Active Private limited companyfounded 2014active for 11 yearsAvenue Thomas Edison 164, 1402 NivellesKBO/BCE: BE 0507.720.566

Board

2 directors, last change in 2023
Director (not named in the articles)
since 24-12-2014 term for the life of the company
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 24-12-2014 term for the life of the company
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 24-12-2014 to date
    • Manager, until 28-12-2023
    • Director (not named in the articles), from 24-12-2014 to date
    • Manager, until 28-12-2023

Control

Capital

Contribution
€30,000
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numeraire avec emission actions nouvelles droit de preference, jusqu…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May at 18:00

Next steps