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ENOXY

Active Private limited companyfounded 2023active for 3 yearsQuai Sur Meuse 19, 4000 LiègeKBO/BCE: BE 0804.465.738

Board

2 directors, no change since March 2026
Director
appointed by deed of 11-03-2026
listed in the 2025 annual accounts, filed on 17-07-2026
GREEN CONSULTING & MANAGEMENT SRL
Director, permanent representative Simon AILLAUD
appointed by deed of 11-03-2026
listed in the 2025 annual accounts, filed on 17-07-2026
Permanent representatives 1
Permanent representative, for GREEN CONSULTING & MANAGEMENT SRL
appointed by deed of 11-03-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
GREEN CONSULTING & MANAGEMENT SRL
Director
François-Xavier LEYH
Administrateur non statutaire de catégorie a
HAZEE Amandine Marie-Ange Monique
Administrateur non statutaire de catégorie b
LEFÈVRE Laura Anne-Marie Patricia
Administrateur non statutaire de catégorie a
AILLAUD Simon Gilbert Jean Louis
Administrateur non statutaire de catégorie b
BoardEarliermandate already running before its first mention
Mandates as a list
  • GREEN CONSULTING & MANAGEMENT SRL
    • Director, from 01-08-2023 to date
  • David ZIMMERMANN
    • Director, since before 31-12-2025
  • François-Xavier LEYH
    • Administrateur non statutaire de catégorie a, from 01-08-2023 to 11-03-2026
  • HAZEE Amandine Marie-Ange Monique
    • Administrateur non statutaire de catégorie b, from 01-08-2023 to 11-03-2026
  • LEFÈVRE Laura Anne-Marie Patricia
    • Administrateur non statutaire de catégorie a, from 01-08-2023 to 11-03-2026
  • AILLAUD Simon Gilbert Jean Louis
    • Administrateur non statutaire de catégorie b, from 01-08-2023 to 01-01-2025

Control

This company
ENOXY
Equity -€31,418
Loss €13,931 in 2025

Capital

Contribution
€20,000
Shares
1,000
Contribution per share
€20
Equity per share
-€31.42 in 2025
Source
deed of 03-08-2023

Articles of association

deed of 03-08-2023 (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
“Fixe ou proportionnelle, rémunération des administrateurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
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 03-08-2023 ↗

Next steps