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AXON SYSTEMS

Active Private limited companyfounded 1994active for 31 yearsde Smet de Naeyerlaan 208, 1090 JetteKBO/BCE: BE 0454.027.009 #6 company by total assets in Jette, Telecoms and IT sector

Board

1 director, no change since 2023
Director
appointed by deed of 02-06-2016 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration et représentation Pouvoirs de décision S’il n’y a qu’un seul administrateur, il lui…”
deed of 03-07-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 02-06-2016, still in office
    • Manager, until 18-05-2016

Control

Shareholder
This company
AXON SYSTEMS
Equity €336,690
Profit €74,161 in 2025

Capital

Capital
€6,197.33
Shares
750
Contribution per share
€8.26
Equity per share
€449 in 2025
Source
2025 annual accounts

Articles of association

deed of 03-07-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, commun accord ou président tribunal de l’entreprise en référé à requête partie diligente”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May at 10:00

Shareholders

Stated in the deed deed of 03-07-2023 ↗
  • all shares

Next steps