Skip to content

Exaclair

Active
Public limited companyfounded 1969active for 56 yearsPaapsemlaan 18 D, 1070 Anderlecht, BelgiumKBO/BCE: BE 0406.920.146
Risk analysisFollow ReportCompare
ExaclairActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
1 director, 2 in day-to-day management, last change in 2026

Act of 08-10-2026Reappointment: SCRL < Vander Donckt! Roobrouck, Christiaens > (statutory auditor)Approval

Board 1

NUSSE Jean-Marie
Director · since 24-03-2021 · listed in the 2025 annual accounts, filed on 26-03-2026
Current

Day-to-day management 2

NUSSE Charles
Managing director · in office according to the act of 07-04-2023
Current
NUSSE François
Managing director · in office according to the act of 07-04-2023
Current

Statutory auditor 1

SCRL < Vander Donckt! Roobrouck, Christiaens >
Statutory auditor · appointed in the act of 08-10-2026 · permanent representative: Mireille Decoster
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 21: Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s'ils sont…”
deed of 11-10-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. EXACOMPTA-CLAIREFONTAINEFR consolidates
  2. Exaclair

Owners 1

Capital transactions

Capital over time
  1. 11-10-2024 Capital stated in the deed · €62,000 · 1,200 shares

Mandate history

6 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
NUSSE Jean-Marie
  • Director, since before 07-04-2023
NUSSE Charles
  • Managing director, since before 07-04-2023
NUSSE François
  • Managing director, since before 07-04-2023
SCRL < Vander Donckt! Roobrouck, Christiaens >
  • Statutory auditor, appointed in the act of 08-10-2026, still in office
Vander Donckti Roobrouck, Christiaens
  • Statutory auditor, appointed in the act of 21-08-2023, until 08-10-2026
NUSSE Jean-Claude
  • Director and chair of the board, from before 07-04-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 ans, candidat le plus âgé élu”

Articles of association, deed of 11-10-2024 (in French)

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

We would like to set cookies. That happens only with your consent. What we measure