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CONNEXIMMO

Active Private limited companyfounded 2021active for 5 yearsRue de la Fèche 3, 6880 BertrixKBO/BCE: BE 0765.924.668

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 02-04-2021 term without a fixed end
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 30-08-2022
Director (not named in the articles)
appointed by deed of 02-04-2021 term without a fixed end
listed in the 2021 annual accounts, filed on 30-08-2022
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 02-04-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DASNOIS Nicolas Frédérick Marie Joseph
Director (not named in the articles)
Jean-François ROSSIGNOL
Director (not named in the articles)
Board
Mandates as a list
  • DASNOIS Nicolas Frédérick Marie Joseph
    • Director (not named in the articles), appointed by deed of 02-04-2021, still in office
  • Jean-François ROSSIGNOL
    • Director (not named in the articles), appointed by deed of 02-04-2021, still in office

Control

This company
CONNEXIMMO
Equity -€14,251
Loss €4,515 in 2025

Capital

Contribution
€6,000
Shares
100
Contribution per share
€60
Equity per share
-€143 in 2025
Source
deed of 02-04-2021

Articles of association

deed of 02-04-2021 (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 cédant,moitié acquéreur(s) proportionnellement nombre d'actions acquises, organe d'administration”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 02-04-2021 ↗

Next steps