Emexco
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
Emexco has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €54,987 and a net result of €22,987. Its solvency ranks better than 37% of 15,759 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
1 director, no change since 2025
FRANSSEN Emilie Christine Véronique
Current
Director (not named in the articles) · appointed in the act of 28-01-2025 · listed in the 2025 annual accounts, filed on 01-06-2026
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| FRANSSEN Emilie Christine Véronique |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non”“Assemblée générale, mandat exercé gratuitement ou non”
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- One provision in the deed
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “À tout temps par assemblée générale délibérant formes modifications statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- One provision in the deed
Articles of association, deed of 28-01-2025
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 28-01-2025 ↗
- FRANSSEN Emilie Christine Véronique 100 shares (100%)
Capital over time
- 28-01-2025 Incorporation · €32,000 · 100 shares
Shares according to the articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Articles 5:63 et suivants du Code des sociétés et des associations, à défaut d’accord, valeur fixée à dire d’experts, chaque partie…”
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Actionnariat - majorité des droits de vote, expert-comptable certifié et/ou personnes possédant dans un autre état membre une qualité…”“Nominatives avec numéro d’ordre, forme électronique”“Dernier jour du sixième mois, acte authentique avant la fin de chaque exercice”“Contrôle de la société, un ou plusieurs commissaires”“Admission à l'assemblée générale, titulaire titres nominatifs inscrit registre titres nominatifs catégorie”“Administrateur,défaut actionnaire présent détenant plus d'actions,parité plus âgé, séances – procès-verbaux”“Tout actionnaire à toute personne actionnaire ou non,par tout moyen transmission,procuration écrite, délibérations”“Organe d'administration, prorogation”“Répartition - réserves, assemblée générale sur proposition organe administration,droit égal par action”“Communications,sommations,assignations,significations valablement faites, élection de domicile”“Droit commun - déontologie, dispositions CSA non-dérogeables réputées inscrites,clauses contraires impératives censées non écrites”3 more provisions in the deed, see the deed of 28-01-2025
Articles of association, deed of 28-01-2025 (in French)