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AXLS

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearBergensesteenweg 421, 1600 Sint-Pieters-LeeuwKBO/BCE: BE 1036.816.568

Board

2 directors, since incorporation
Director (not named in the articles)
since 10-04-2026 term without a fixed end
Director (not named in the articles)
since 10-04-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
LOMBET Xavier
Director (not named in the articles)
SALA Anastasia Laura Georgette Alina
Director (not named in the articles)
Board
Mandates as a list
  • LOMBET Xavier
    • Director (not named in the articles), from 10-04-2026 to date
  • SALA Anastasia Laura Georgette Alina
    • Director (not named in the articles), from 10-04-2026 to date

Control

Capital

Contribution
€1,500
Shares
100
Contribution per share
€15
Source
deed of 15-04-2026

Articles of association

deed of 15-04-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bestuursorgaan, Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 15-04-2026 ↗

Next steps