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EXMAPLA

Active Public limited companyfounded 1979active for 47 yearsWaterloosesteenweg 1389, 1180 UccleKBO/BCE: BE 0419.091.567 subsidiary of GAGAR IMMO#6 oldest company in Uccle, Construction sector
EXMAPLA
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Mandates through the years

3 names, the dashed line is today
GAGAR IMMO
Director
LAFOSSE Georges Adrien Thomas
Sole director
LAFOSSE Pierre Frédérik Blaise
Director
Earlier
Mandates as a list
  • GAGAR IMMO
    • Director, from 06-06-2018 to 05-01-2024
  • LAFOSSE Georges Adrien Thomas
    • Sole director, from 06-06-2018 to 05-01-2024
  • LAFOSSE Pierre Frédérik Blaise
    • Director, from 06-06-2018 to 05-01-2024

Control

Parent
GAGAR IMMO
Equity €471,561
Loss €2,973 in 2025 (profit €28,524 in 2024)
Checked score 82
Source: accounts GAGAR IMMO 2025
96.47%
This company
EXMAPLA
Equity €22,076
Profit €110 in 2025

Capital

Capital
€70,000
Shares
28,364
Contribution per share
€2.47
Equity per share
€0.78 in 2025
Source
deed of 12-02-2024

Owners through the years

as the annual accounts name them
GAGAR IMMO
99.99%
96.47%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-01-2024 (in French)
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.
At least 3 directors
Term of at most 6 years
“Remboursement sur justificatif dans l'intérêt de la société, assemblée générale peut mettre fin à tout moment avec effet immédiat et sans…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 16:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs liquidateurs, toutes opérations prévues loi sauf assemblée décide autrement majorité voix”

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 15-07-2024 ↗
Stated in the deed deed of 05-01-2024 ↗
Capital over time
  1. 15-07-2024 Capital stated in the deed · 28,364 shares
  2. 12-02-2024 Capital stated in the deed · €70,000 · 28,364 shares
  3. 05-01-2024 Capital reduction of €748,048.63 · to €70,000

Office holders in the KBO →

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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