Skip to content

LEXACTIMMO

Active Private limited companyfounded 2022active for 4 yearsEugène Plaskylaan 144, 1030 SchaerbeekKBO/BCE: BE 0782.600.354
LEXACTIMMO
Follow ReportCompare

Board

2 directors, no change since 2023
MICHEL DE FRESART BV
Director (not named in the articles), permanent representative de FRESART Michel Daniel Maurice Marie Ghislain Luc Charles Edouard
since 24-02-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Poelman jf BV
Director (not named in the articles), permanent representative POELMAN Jean François Myriam Etienne
since 24-02-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 2
de FRESART Michel Daniel Maurice Marie Ghislain Luc Charles Edouard
Permanent representative, for MICHEL DE FRESART BV
appointed by deed of 28-02-2022
POELMAN Jean François Myriam Etienne
Permanent representative, for Poelman jf
appointed by deed of 28-02-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
MICHEL DE FRESART BV
Director (not named in the articles)
Poelman jf
Director (not named in the articles)
ELAULOVI
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • MICHEL DE FRESART BV
    • Director (not named in the articles), from 24-02-2022 to date
  • Poelman jf
    • Director (not named in the articles), from 24-02-2022 to date
  • ELAULOVI
    • Director (not named in the articles), from 24-02-2022 to 31-03-2023

Control

Shareholder
MICHEL DE FRESART
Equity €4,800
Profit €429,664 in 2025 (profit €350,354 in 2024)
Checked score 93
50%
This company
LEXACTIMMO
Equity -€11,696
Profit €82,025 in 2025

and 1 other shareholder

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Equity per share
-€38.99 in 2025
Source
deed of 28-02-2022

Owners through the years

as the annual accounts name them
MICHEL DE FRESART
33%50%
50%
Poelman jf
33%via 50%
via 50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-02-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 12:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale peut désigner un ou plusieurs liquidateurs, administrateur(s) en fonction si aucun autre liquidateur désigné”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 28-02-2022 ↗
Capital over time
  1. 28-02-2022 Incorporation · €3,000 · 300 shares

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

We would like to set cookies. That happens only with your consent. What we measure