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EMEXA

Active
Private limited companyfounded 2002active for 24 yearsArmand Campenhoutstraat 2, 1050 Elsene, BelgiumKBO/BCE: BE 0478.085.680

From the official registers: KBO 23 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

EMEXA has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€33,284) and a net result of -€8,612. Equity is shrinking by about 7.7% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysisFollow ReportCompare
EMEXAActiveChecked score 54/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2024
PALACIO CHAMIE Javier Enrique
Director (not named in the articles) · appointed in the act of 05-01-2024 · in the 2025 annual accounts, filed on 16-07-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PALACIO CHAMIE Javier Enrique
  • Manager, until 05-01-2024
  • Director (not named in the articles), appointed in the act of 05-01-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Reste en fonction jusqu'à remplacement raisonnable à demande société, simple notification à organe”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale”

Articles of association, deed of 05-01-2024 (in French)

Owners and capital

Owners

1 owner

Owners 1

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 05-01-2024 ↗
Capital over the years
  1. 05-01-2024 Capital stated in the deed · 186 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Extrait-certificat délivré sur demande, au siège pour chaque classe de nominatifs”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Écrit, déduction actions dont cession proposée”
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Peut conférer, émettre actions nouvelles,obligations convertibles,droits de souscription”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Lettre recommandée, appels de fonds et versements complémentaires”
Other provision: “Assemblée générale:représentation,convocation,décisions écrites,participation à distance,vote,actionnaire unique,prorogation, quelle que…”
Other provision: “Inventaire,comptes annuels,décharge,dépôt, Banque nationale de Belgique”
Other provision: “Affectation bénéfice et distributions,acomptes sur dividendes, assemblée générale dans limites légales”
Liquidation distribution: “Réparti entre actionnaires proportion actions possédées, après réalisation actif,apurement passif ou consignation sommes nécessaires”
Other provision: “Droit commun, Code des sociétés et des associations pour tout non prévu”
Other provision: “Élection de domicile, chaque membre organe d'administration ou délégué gestion journalière peut élire domicile au siège pour exercice mandat”
Other provision: “Contrôle, 3”
3 more provisions in the deed, see the deed of 05-01-2024

Articles of association, deed of 05-01-2024 (in French)

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