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FRAXE

Active Private limited companyfounded 2019active for 7 yearsRue du Tultay 6, 4140 SprimontKBO/BCE: BE 0719.924.595

Board

2 directors, no change since 2024
Director (not named in the articles)
since 06-02-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 07-02-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
FRANCO Laurent Jean
Manager (not named in the articles)
HAXHE Olivier Jean Marie Ulric
Manager (not named in the articles)
Board
Mandates as a list
  • FRANCO Laurent Jean
    • Manager (not named in the articles), from 06-02-2019 to date
  • HAXHE Olivier Jean Marie Ulric
    • Manager (not named in the articles), from 07-02-2019 to date

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-04-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 20:00
deed of 03-04-2024 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 11-02-2019 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs les plus étendus conférés par articles 2:87 et suivants du CSA, assemblée générale détermine le cas échéant”
deed of 03-04-2024 (in French)

Next steps