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EXEN

Active Private limited companyfounded 2000active for 26 yearsRue de la Belle Haie 48, 1490 Court-Saint-EtienneKBO/BCE: BE 0472.987.044 #3 company by total assets in Court-Saint-Etienne, Construction sector
EXEN
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Board

1 director
LE MAYEUR DE MERPRES Jérémie
Director
listed in the 2025 annual accounts, filed on 27-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LE MAYEUR DE MERPRES Jérémie
Director
Boardmandate already running before its first mention
Mandates as a list
  • LE MAYEUR DE MERPRES Jérémie
    • Director, since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 12-09-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cédant tout ou partie peut exiger rachat par opposants à valeur fixée par expert commun accord ou président tribunal entreprise en…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission de nouvelles actions, au moins quinze jours à dater ouverture souscription”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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