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CONEXIS

Active Private limited companyfounded 2010active for 16 yearsEmile Van Ermengemlaan 114, 1090 JetteKBO/BCE: BE 0821.986.809

Board

1 director, last change in 2023
Director
appointed by deed of 23-10-2023 term without a fixed end
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 23-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • Ludovic COLACINO DIAS
    • Director, appointed by deed of 23-10-2023, still in office

Control

Capital

Contribution
€13,600
Shares
186
Contribution per share
€73.12
Equity per share
€1,274 in 2025
Source
2025 annual accounts

Articles of association

deed of 23-10-2023 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Next steps