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EXIS

Active Private limited companyfounded 2021active for 5 yearsBruinbekestraat 60, 9260 WichelenKBO/BCE: BE 0773.968.146
EXIS
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Board

1 director, since incorporation
Director (not named in the articles)
since 16-09-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026

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), from 16-09-2021 to date

Control

Founder
This company
EXIS
Equity €578,827
Profit €119,602 in 2025

Capital

Contribution
€7,000
Source
deed of 20-09-2021

Articles of association

deed of 20-09-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering die bestuurder(s) benoemt bepaalt hun aantal, duur van opdracht en, indien meerdere bestuurders, hun bevoegdheid, één…”
“Geboekt op algemene kosten los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden krachtens statuten gehouden toestemming medeaandeelhouders te vragen…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”

Founder

At incorporation deed of 20-09-2021 ↗
  • sole founder · 100% at incorporation

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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