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EXGESTIM

Active
Private limited companyfounded 1984active for 42 yearsRue des Combattants 81, 1310 La Hulpe, BelgiumKBO/BCE: BE 0426.186.920
Summary

EXGESTIM has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €264,009 and a net result of €34,506. Equity is growing by about 5.8% per year across the filed financial years. Its solvency ranks better than 93% of 2,293 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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EXGESTIMActiveChecked score 96/100
Risk analysis ReportCompare

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.
EXGESTIM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2 Siège” (deed in French)

deed of 09-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, organe d'administration” (deed in French)
“Fixe ou proportionnelle, frais généraux” (deed in French)

deed of 09-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 16:00

deed of 09-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modification des statuts, assemblée générale” (deed in French)
“Article 31, assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 32, faculté assemblée désigner un ou plusieurs liquidateurs déterminer pouvoirs émoluments” (deed in French)

deed of 09-05-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Gestion journalière, un ou plusieurs membres administrateur-délégué ou directeurs” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires” (deed in French)
Other provision: “Connaissance directe,simultanée,continue, vote tous points,délibérations,questions, participation à distance par voie électronique” (deed in French)
Other provision: “Admission assemblée générale, Article 23” (deed in French)
Other provision: “Séances procès-verbaux, liste présences, rapports, procurations, votes correspondance” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit vote, délibérations vote” (deed in French)
Other provision: “Trois semaines, organe administration séance tenante” (deed in French)
Other provision: “Pouvoirs assemblée générale, Article 27” (deed in French)
Other provision: “Répartition réserves, Article 29” (deed in French)
Other provision: “Acomptes sur dividendes, Article 30” (deed in French)
Liquidation distribution: “Après apurement dettes charges frais ou consignation, après rétablissement égalité si actions non libérées par appels complémentaires ou…” (deed in French)
Other provision: “Compétence judiciaire, Article 35” (deed in French)
Other provision: “Droit commun, Article 36” (deed in French)
3 more provisions in the deed, see the deed of 09-05-2023

deed of 09-05-2023

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