BELEXPRO
Curator
1 mandateCurator, Avenue Reine Astrid 10, 1330 Rixensart
from 15-05-2025 to 22-10-2026
Also on 91 other cases
Last board
1 director, no change since 2019Director (not named in the articles)
appointed by deed of 17-06-2019
term without a fixed end
listed in the 2023 annual accounts, filed on 30-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 17-06-2019
Mandates through the years
1 name, the dashed line is todayKEGELEIRS Ronald Robert Léon Constant
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 15-05-2025
Mandates as a list
- KEGELEIRS Ronald Robert Léon Constant
- Director (not named in the articles), appointed by deed of 17-06-2019, until the bankruptcy of 15-05-2025
Control
This company
BELEXPRO
Equity €28,187
Profit €8,973 in 2023
Capital
- Capital
- €6,500
- Shares
- 100
- Contribution per share
- €65
- Equity per share
- €282 in 2023
- Source
- deed of 17-06-2019
Articles of association
deed of 17-06-2019 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge des acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs à titre onéreux ou…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions - Droit de préférence, trois quart des actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
- 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 17-06-2019 ↗
- KEGELEIRS Ronald Robert Léon Constant 100 shares (100%) · in cash