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EXSTRA

Active Private limited companyfounded 2007active for 19 yearsRue de la Terre Brabançonne 11, 1325 Chaumont-GistouxKBO/BCE: BE 0892.311.908
EXSTRA
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Board

1 director
Director
since 26-09-2007
listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-11-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 26-09-2007 to date

Control

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

Capital

Contribution
€36,200
Source
2025 annual accounts

Articles of association

deed of 08-11-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée; nommés dans statuts peuvent avoir qualité d’administrateur statutaire, assemblée générale peut…”
“Pour autant que les administrateurs constituent un organe collégial, chaque administrateur agissant seul peut accomplir tous actes…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:30

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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