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AXIS GATE

Active Public limited companyfounded 2015active for 11 yearsRue du Fond Cattelain 2, 1435 Mont-Saint-GuibertKBO/BCE: BE 0578.862.643

Timeline

21 events since 2015
2025
Annual accounts 2024 filed PDFfull format · 24 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 30 days late
2023
Back to profit net €83,234 The net result is €83,234, after 4 loss-making years.
Annual accounts 2022 filed PDFmicro format · 60 days late
1 director resigningPascal SEGERS (managing director) · Permanent representatives: Henri Fischgrund, Philippson Gérard and Taub Robert · Director discharge: administrateurs5 points ▸
  • Director resignation, Pascal SEGERS (managing director)
  • Permanent representative, Henri Fischgrund
  • Permanent representative, Philippson Gérard
  • Permanent representative, Taub Robert
  • Director discharge, administrateurs
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 172 days late
2022
Weakest financial year net -€297,834 The net result drops to -€297,834, the lowest from 2015 to 2024. It recovers the following year.
2021
Annual accounts 2020 filed PDFmicro format · 16 days before the deadline
2 directors resigningPermanent representatives: Pascal SEGERS and Charles CAPRASSE · Choukri MANNEH and Fausto REMEDIA9 points ▸
  • Board composition, Pascal SEGERS (managing director)
  • Board composition, Choukri MANNEH (director)
  • Board composition, Véronique SNOLLAERTS-FORGET (director)
  • Board composition, Fausto REMEDIA (director)
  • Permanent representative, Pascal SEGERS
  • Director resignation, Choukri MANNEH
  • Director resignation, Fausto REMEDIA
  • Board composition, Charles CAPRASSE (managing director)
  • Permanent representative, Charles CAPRASSE
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0578862643
Capital increase of €150,000 to €300,000Capital from €150,000 to €300,000, 1,500 new shares · Contributions: VIRETAIL (€32,500, 325 shares); MAX CAP PRODUCTION (€27,500, 275 shares); MINV (€30,000, 300 shares); and 2 others · General meeting of 09-10-202016 points ▸
  • General meeting, 09-10-2020
  • Capital increase, €150,000, mentioned twice in the deed
  • Board composition, SNOLLAERTS Véronique (director)
  • Board composition, CAPRASSE Charles (director)
  • Board composition, Economics Systems & Technologies Management (director)
  • Board composition, MINV (director)
  • Board composition, MAX CAP PRODUCTION (director)
  • Power of attorney, Henri FISCHGRUND, mentioned 3 times in the deed
  • Power of attorney, Robert TAUB
  • Board composition, CAPRASSE Charles (managing director)
  • Board composition, SEGERS Pascal Camille François Ghislain (managing director)
  • Capital contribution, €32,500
  • Capital contribution, €27,500
  • Capital contribution, €30,000, mentioned 3 times in the deed
  • Capital, €300,000, 3,000 shares
  • Registered office clause, 1435Mont-Saint-Guibert, rueFondCattelain2
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 2 days late
2019
Annual accounts 2018 filed PDFmicro format · 153 days late
2018
Annual accounts 2017 filed PDFmicro format · 79 days late
Resignation: Henri FISCHGRUND (managing director)Director discharge: Henri FISCHGRUND (managing director) · General meeting of 08-02-20183 points ▸

Open the deed in the Belgian Official Gazette

2017
Back to profit net €52,413 The net result is €52,413, after 2 loss-making years.
Annual accounts 2016 filed PDFfull format · 59 days late
2 directors appointed, 1 resignationAppointments: MAX CAP PRODUCTION and ECONOMICS SYSTEMS & TECHNOLOGIES: MANAGEMENT · Resignation: Guy JÉHU · General meeting of 02-05-20174 points ▸

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFfull format · 61 days late
2015
Incorporation PDFpublished on 27-01-2015
First establishment Rue du Fond Cattelain 2, Mont-Saint-Guibert

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

AXIS GATE was incorporated on 23 January 2015.1 In 2020 the capital was increased by €150,000 to €300,000.2 The board currently has 2 members.3 Total assets rose from €611,128 in 2018 to €708,920 in 2024 and headcount from 2.1 full-time equivalents in 2020 to 3 in 2024.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-10-2020
  3. 3National Bank, annual accounts 2024
  4. 4National Bank, annual accounts 2018, 2020 and 2024

Next steps