Skip to content

eXactly

Active Private limited companyfounded 2016active for 10 yearsMollei 161, 2930 BrasschaatKBO/BCE: BE 0653.813.058

Board

1 director, since incorporation
Manager
appointed by deed of 09-05-2016 term without a fixed end
listed in the 2026 annual accounts, filed on 27-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager
Board
Mandates as a list
    • Manager, appointed by deed of 09-05-2016, still in office

Control

Capital

Contribution
€12,400
Source
2026 annual accounts

Articles of association

deed of 22-11-2023 (in Dutch)
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.
“Algemene vergadering bepaalt aantal duur opdracht bevoegdheid indien meerdere, hoedanigheid statutair bestuurder indien benoemd in statuten”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of March at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie indien geen andere vereffenaar…”

Next steps