LEXIAGO
Board
1 director, last change in 2021BAUDIMMO BV
Director, permanent representative VAN der ELST Archibald
appointed by deed of 27-02-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 27-02-2020
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayBAUDIMMO
Sole director
Sole director
Arnaud DELACROIX
Managing director
Managing director
DELACROIX Géry
Director
Director
DELACROIX Nathalie
Director
Director
DELACROIX Régine
Director
Director
DELACROIX Serge
Director
Director
Marc Van der Elst
Sole director
Sole director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BAUDIMMO
- Sole director, from 04-02-2020 to date
- Arnaud DELACROIX
- Director, from before 03-04-2018 to 27-02-2020
- Managing director, appointed by deed of 30-01-2019, until 07-01-2021
- DELACROIX Géry
- Director, from before 03-04-2018 to 27-02-2020
- DELACROIX Nathalie
- Director, from before 03-04-2018 to 27-02-2020
- DELACROIX Régine
- Director, from before 03-04-2018 to 27-02-2020
- DELACROIX Serge
- Director, from before 03-04-2018 to 27-02-2020
- Marc Van der Elst
- Sole director, appointed by deed of 27-02-2020, no longer listed in the 2025 annual accounts
Control
Parent
Equity €1.2m
Profit €103,456 in 2025 (profit €98,797 in 2024)
Checked score 95
Source: accounts BAUDIMMO 2025
100%
This company
LEXIAGO
Equity €752,787
Loss €95,659 in 2025
Further up the chainMARCHILEX 100%
Capital
- Capital
- €320,000
- Shares
- 2,000
- Contribution per share
- €160
- Equity per share
- €376 in 2025
- Source
- deed of 27-02-2020
Owners through the years
as the annual accounts name themOwners as a list
- BAUDIMMO
Older annual accounts also name 1 natural person.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-02-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of April at 11:00
Capital transactions
Capital over time
- 27-02-2020 Capital stated in the deed · €320,000 · 2,000 shares
- 24-01-2020 Capital reduction of €430,000 · to €320,000 · repaid to the shareholders