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LEXIUS

Dissolved and wound up KBO/BCE: BE 0470.773.068
LEXIUS
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Last board

1 director, last change in 2024
NIMIN BV
Statutory director, permanent representative Alex CAUWENBERGHS
since 15-07-2021 term without a fixed end
earlier manager, until 28-08-2020
earlier director, until 14-10-2024
listed in the 2022 annual accounts, filed on 05-07-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-08-2020
Permanent representatives 1
Alex CAUWENBERGHS
Permanent representative, for NIMIN
in office according to the deed of 28-08-2020

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
NIMIN
Director (not named in the articles)
CLAP
Statutory director
HAECK Conny Rosi
Statutory director
HODEC ADVIES
Director (not named in the articles)
Alex Cauwenberghs
Manager
Pauwels Natalie Lisbet Karel
Manager
IGHOR BVBA
Manager (not named in the articles)
THIJS Tom
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • NIMIN
    • Director (not named in the articles), from before 28-08-2020 to 04-08-2021
    • Director (not named in the articles), since before 28-08-2020
    • Manager, until 28-08-2020
    • Statutory director, from before 04-08-2021 to 14-10-2024
  • CLAP
    • Manager, appointed by deed of 23-04-2019, until 28-08-2020
    • Director (not named in the articles), from before 28-08-2020 to 04-08-2021
    • Statutory director, from before 04-08-2021 to 14-10-2024
  • HAECK Conny Rosi
    • Manager (not named in the articles), appointed by deed of 05-02-2019, until 28-08-2020
    • Director (not named in the articles), from before 28-08-2020 to 04-08-2021
    • Statutory director, from before 04-08-2021 to 14-10-2024
  • HODEC ADVIES
    • Director (not named in the articles), from 15-07-2021 to 30-06-2023
  • Alex Cauwenberghs
    • Manager, until 28-08-2020
  • Pauwels Natalie Lisbet Karel
    • Manager, appointed by deed of 23-04-2019, until 28-08-2020
  • IGHOR BVBA
    • Manager (not named in the articles), until 30-11-2018
  • THIJS Tom
    • Manager (not named in the articles), until 30-11-2018

Control

Shareholder in 2023
NIMIN
60%
This company
LEXIUS
Equity €62,099
Profit €105,326 in 2022

Capital

Contribution
€12,400
Source
2022 annual accounts

Owners through the years

as the annual accounts name them
NIMIN
66.67%66%60%
60%
CLAP
33.33%
33.33%
IGHOR
33%33%
33% until 2017
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-08-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Artikel 10, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
“Niet-statutaire bestuurders, herroepbaar ad nutum bij besluit van de algemene vergadering”
deed of 04-08-2021 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
deed of 25-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of March at 17:00
deed of 25-01-2024 (in Dutch)

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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