AXIS GATE
Board
2 directors, last change in 2023MAX CAP PRODUCTION Comm.V
Director, permanent representative Charles CAPRASSE
appointed by deed of 12-06-2017
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 07-07-2025
1 other company bankruptPermanent representatives 1
Mandates through the years
8 names, the dashed line is todayMAX CAP PRODUCTION
Director
Director
Snollaerts Véronique
Director
Director
Pascal SEGERS
Managing director
Managing director
Choukri MANNEH
Director
Director
Fausto REMEDIA
Director
Director
Henri FISCHGRUND
Managing director
Managing director
Guy JÉHU
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MAX CAP PRODUCTION
- Director, from 02-05-2017 to date
- Snollaerts Véronique
- Director, since before 31-12-2023
- Pascal SEGERS
- Managing director, from 09-10-2020 to 02-06-2023
- Choukri MANNEH
- Director, from 20-01-2015 to 28-04-2021
- Fausto REMEDIA
- Director, from 20-01-2015 to 28-04-2021
- Henri FISCHGRUND
- Managing director, until 01-03-2018
- Economics Systems & Technologies Management
- Director, from 02-05-2017, no longer listed in the 2024 annual accounts
- Guy JÉHU
- Director, until 12-06-2017
Control
35%
This company
AXIS GATE
Equity -€353,335
Profit €59,656 in 2024
Capital
- Capital
- €300,000
- Shares
- 3,000
- Contribution per share
- €100
- Equity per share
- -€118 in 2024
- Source
- deed of 16-10-2020
Owners through the years
as the annual accounts name themOwners as a list
- ROBELGA
- Danny G. Larbouillat Finances
- GLOBAL CONSTRUCT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-10-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, cession et transmission…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 14:00
Shareholders
9 ownersOwners 9
- Equity €68.5m Profit of €3.1m in 2025 (profit of €719,381 in 2024) Checked score 82Sourceaccounts ROBELGA 202535%
- Equity -€43,547 Loss of €526,392 in 2025 (profit of €41,023 in 2024) Checked score 54Sourceown accounts 2024share not stated
- Equity €20,998 Profit of €20,542 in 2024 (profit of €8,729 in 2023) Checked score 55Sourceown accounts 2024share not stated
- Equity €1.1m Loss of €77,469 in 2025 (profit of €38,765 in 2024) Checked score 89Sourceown accounts 2024share not stated
- Charles Caprassenatural personSourceown accounts 2024share not stated
- Danny Larbouillatnatural personSourceown accounts 2024share not stated
- Marie Philippenatural personSourceown accounts 2024share not stated
- Thierry Carliernatural personSourceown accounts 2024share not stated
- Véronique Snollaertsnatural personSourceown accounts 2024share not stated
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 16-10-2020 ↗
- VIRETAIL (BE 0535.924.109) 325 shares · €32,500 in cash
- MAX CAP PRODUCTION (BE 0634.637.940) 275 shares · €27,500 in cash
- MINV 300 shares · €30,000 in cash
- Innovative Construction Company 300 shares · €30,000 in cash
- Re-Invest Real Estate 300 shares · €30,000 in cash
Capital over time
- 16-10-2020 Capital increase of €150,000 · to €300,000 · 1,500 new shares, 50% of the 3,000 shares after the increase · in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- Nivaxis Gate bankruptcy on 05-12-2024Official Gazettemandate 2019 to 2022
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.