Summary
Exec-Auxilium has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.
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.
- Exec-Auxilium
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, bij besluit zaakvoerder(s) naar iedere andere plaats in België” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “uitzondering van die handelingen waarvoor alleen de vergadering van de vennoten bevoegd is. De vennootschap wordt in en buiten rechte…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Algemene vergadering benoemt één of meerdere al dan niet statutaire zaakvoerders en zo nodig beherende vennoten, één of meerdere” (deed in Dutch)“Slechts handelingen in naam en voor rekening binnen voorwerp zoals bepaald in artikel 4, onbezoldigd behoudens andersluidende beslissing…” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Ondertekening register der vennoten met vormvereisten burgerlijk recht, werkelijke waarde op dag overdracht” (deed in Dutch)
- Membership ruleWho can become a member or partner, and on what terms.
- “Overblijvende vennoten kunnen persoon aanduiden die overneemt tegen vastgestelde prijs, niet ontbonden door overlijden” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of June at 15:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vergadering van vennoten met vereisten statutenwijziging” (deed in Dutch)