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ELEXAN

Active Private limited companyfounded 2011active for 15 yearsStatiestraat 106, 2600 AntwerpKBO/BCE: BE 0833.787.353
ELEXAN
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Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 08-01-2024 term without a fixed end
earlier manager, until 08-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 08-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 08-01-2024, still in office
    • Manager, until 08-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,370
Source
2025 annual accounts

Articles of association

deed of 08-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 10:00

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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