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Exaclair

Active
Public limited companyfounded 1969active for 56 yearsPaapsemlaan 18 D, 1070 Anderlecht, BelgiumKBO/BCE: BE 0406.920.146
Summary

Exaclair has been active since 1969 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of €254,005. Equity is growing by about 79% per year across the filed financial years. Its solvency ranks better than 34% of 6,141 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Exaclair
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 11-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, 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…”
Board ruleHow the board is made up, meets and takes decisions.
“Totalité des pouvoirs d'administration, non tenu personnellement des obligations” (deed in French)
“6 ans, candidat le plus âgé élu” (deed in French)
1 more provision on this in the deed

deed of 11-10-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 11-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 15:00

deed of 11-10-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Organe d'administration en fonction en collège de liquidateurs, dissolution pour quelque raison que ce soit et à n'importe quel moment” (deed in French)
1 more provision on this in the deed

deed of 11-10-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

1 more provision in the deed, see the deed of 08-10-2026
Liquidation distribution: “Paiement dettes charges frais ou consignation, actif net en espèces ou titres au prorata du nombre d'actions” (deed in French)
deed of 11-10-2024