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EXERGIA

Active Private limited companyfounded 2024active for 2 yearsRue du Suisse 6, 1495 Villers-la-VilleKBO/BCE: BE 1015.701.945

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 31-10-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-10-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 31-10-2024, still in office

Control

Founder
This company
EXERGIA
Equity €10,243
Profit €798 in 2025

Capital

Contribution
€9,000
Shares
300
Contribution per share
€30
Equity per share
€34.14 in 2025
Source
deed of 31-10-2024

Articles of association

deed of 31-10-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, prix notification initiale ou contestation prix expert”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Wednesday of June at 17:00

Shareholders

At incorporation deed of 31-10-2024 ↗
  • 300 shares (100%) · €9,000 in cash

Next steps