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EXAGO

Active
Private limited companyfounded 1994active for 32 yearsSylvain Dupuislaan 231, 1070 Anderlecht, Belgium10 active companies are registered at this addressKBO/BCE: BE 0452.530.041

From the official registers: KBO 31 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

EXAGO has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €97,244 and a net result of -€18,827. Equity remains stable across the filed financial years (±1.1% per year). Its solvency ranks better than 42% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
2 directors, last change in 2022

Board 2

CONSEIL
Director (not named in the articles) · since 08-11-2022 · Public limited company · permanent representative: Rassart, Gabriel · in the 2025 annual accounts, filed on 28-08-2026
Current
LIVINA SA
Director · since 08-11-2022 · Legal entity · in the 2025 annual accounts, filed on 28-08-2026
Current

Permanent representatives 1

Rassart, Gabriel
Permanent representative · appointed in the act of 16-11-2022 · for CONSEIL
Current

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
LIVINA SA
  • Director, from 08-11-2022 to date
CONSEIL
  • Manager, until 16-11-2022
  • Director (not named in the articles), appointed in the act of 16-11-2022, still in office
LIVINIA
  • Director (not named in the articles), appointed in the act of 16-11-2022, no longer listed in the 2025 annual accounts
MPASINAS, Ioannis
  • Manager, until 16-11-2022
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, physiques ou morales”
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts”

Articles of association, deed of 16-11-2022 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 16-11-2022 Converted to unavailable equity

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Nominatives, nature des actions”
Other provision: “Admission assemblée générale, inscrit registre titres nominatifs catégorie”
Other provision: “Chaque action une voix, délibérations assemblée générale”
Other provision: “Répartition bénéfice réserves, assemblée générale sur proposition organe administration”
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions”

Articles of association, deed of 16-11-2022 (in French)