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EXEGI

Active
Private limited companyfounded 2009active for 17 yearsAchterheide 9, 2870 Puurs-Sint-Amands, BelgiumKBO/BCE: BE 0810.248.720

Directors

Directors
2 directors, last change in 2023
Kris Bertels
Director (not named in the articles) · appointed by deed of 29-11-2023 · earlier director, until 29-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-08-2026
Current
Liesbeth De Raeymaecker
Director (not named in the articles) · appointed by deed of 29-11-2023 · earlier director, until 29-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11 Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden aan hem toegekend, met de…”
deed of 29-11-2023

Owners and capital

Capital transactions

Capital over time
  1. 29-11-2023 Converted to unavailable equity · €220,000

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Kris Bertels
  • Director, until 29-11-2023
  • Director (not named in the articles), appointed by deed of 29-11-2023, still in office
Liesbeth De Raeymaecker
  • Director, until 29-11-2023
  • Director (not named in the articles), appointed by deed of 29-11-2023, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Oorspronkelijke bekendmaking of bij betwisting door deskundige, helft overdrager en helft koper(s) naar evenredigheid verworven aantal”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering met WVV-vormvereisten aanwezigheidsquorum en meerderheid, elk moment”

Articles of association, deed of 29-11-2023 (in Dutch)

Next steps