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Foxaco

Active
Public limited companyfounded 1976active for 49 yearsde Foestraetslaan 21d, 1180 Ukkel, BelgiumKBO/BCE: BE 0417.023.091
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FoxacoActiveChecked score 96/100
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Directors

Directors
4 directors, 2 in day-to-day management, last change in 2023

Board 4

de la ROCHE Serge Anne Henri Jean Marie Ghislain
Chair of the board · appointed in the act of 05-12-2023 · Director (not named in the articles) · since 21-12-2011 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
de la ROCHE Aude Nicole Alfred Marie Ghislaine
Director (not named in the articles) · since 21-12-2011 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
de la ROCHE Brieuc Nicolas Stéphane Bérengère Marie Ghislain
Director (not named in the articles) · since 21-12-2011 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
de la ROCHE Bérengère Yves
Director (not named in the articles) · since 22-11-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 13-07-2026
Current

Day-to-day management 2

de la ROCHE Brieuc Nicolas Stéphane Bérengère Marie Ghislain
Managing director · appointed in the act of 05-12-2023
Current
de la ROCHE Serge Anne Henri Jean Marie Ghislain
Managing director · appointed in the act of 05-12-2023
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 05-12-2023 Capital stated in the deed · €594,944.46 · 2,400 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
de la ROCHE Aude Nicole Alfred Marie Ghislaine
  • Director (not named in the articles), since before 05-12-2023
de la ROCHE Brieuc Nicolas Stéphane Bérengère Marie Ghislain
  • Director (not named in the articles), since before 05-12-2023
  • Managing director, appointed in the act of 05-12-2023, still in office
de la ROCHE Bérengère Yves
  • Director (not named in the articles), appointed in the act of 05-12-2023, still in office
de la ROCHE Serge Anne Henri Jean Marie Ghislain
  • Chair of the board, appointed in the act of 05-12-2023, still in office
  • Director (not named in the articles), since before 05-12-2023
  • Managing director, appointed in the act of 05-12-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“13, 6 ans”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“9, registre des actions nominatives tenu au siège”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par loi, sauf si assemblée décide autrement à majorité voix”

Articles of association, deed of 05-12-2023 (in French)

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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