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AXYLIUM

Active Private limited companyfounded 2019active for 7 yearsAvenue Peltzer 46, 4800 VerviersKBO/BCE: BE 0735.530.709
AXYLIUM
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Board

4 directors, since incorporation
FIDUCIAIRE ERNST ET ASSOCIES BV
Director (not named in the articles), permanent representative BOULANGER Yves
since 12-12-2011 term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
AXYLIUM EUPEN BV
Director (not named in the articles), permanent representative BOULANGER Yves
since 25-03-2016 term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
AXYLIUM AUDIT BV
Director (not named in the articles), permanent representative VERJANS Sébastien
since 12-10-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
AXYLIUM BARCHON BV
Director (not named in the articles), permanent representative BOULANGER Yves
since 28-08-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 03-10-2019
Permanent representatives 2
BOULANGER Yves
Permanent representative, for AXYLIUM BARCHON
appointed by deed of 03-10-2019
VERJANS Sébastien
Permanent representative, for AXYLIUM AUDIT
appointed by deed of 03-10-2019

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
FIDUCIAIRE ERNST ET ASSOCIES
Director (not named in the articles)
AXYLIUM EUPEN
Director (not named in the articles)
AXYLIUM AUDIT
Director (not named in the articles)
AXYLIUM BARCHON
Director (not named in the articles)
Board
Mandates as a list
  • FIDUCIAIRE ERNST ET ASSOCIES
    • Director (not named in the articles), from 12-12-2011 to date
  • AXYLIUM EUPEN
    • Director (not named in the articles), from 25-03-2016 to date
  • AXYLIUM AUDIT
    • Director (not named in the articles), from 12-10-2017 to date
  • AXYLIUM BARCHON
    • Director (not named in the articles), from 28-08-2018 to date

Control

Founders
FIDUCIAIRE ERNST ET ASSOCIES, BUREAU J. SOUREN S.P.R.L., TKS AUDIT
and 1 other
This company
AXYLIUM
Equity €17,348
Profit €1,889 in 2025

Capital

Contribution
€10,000
Source
2025 annual accounts

Articles of association

deed of 03-10-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Assemblée générale, majorités et présence requises pour modifications aux statuts”

Founders

At incorporation deed of 03-10-2019 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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