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LEXON

Active Private limited companyfounded 2024active for 2 yearsGaston Geenslaan 80, 3200 AarschotKBO/BCE: BE 1015.490.624

Board

2 directors, no change since August 2026
Director
appointed by deed of 28-10-2024 term without a fixed end
Director, permanent representative GORIS Tom
appointed by deed of 28-10-2024 term without a fixed end
Permanent representatives 1
GORIS Tom
Permanent representative, for Yama Trading
appointed by deed of 28-10-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Yama Trading
Director
WESTON
Director
BoardEarlier
Mandates as a list
  • WILMS Yannick Freek Patrick
    • Director, appointed by deed of 28-10-2024, still in office
  • Yama Trading
    • Director, appointed by deed of 28-10-2024, still in office
  • WESTON
    • Director, appointed by deed of 28-10-2024, until 11-08-2026

Control

Shareholder
Equity €11.1m
Profit €304,070 in 2025 (loss €1.3m in 2024)
Checked score 84
33.33%
This company
LEXON
Equity €433,708
Profit €283,708 in 2025

and 1 other shareholder

Capital

Contribution
€150,000
Shares
300
Contribution per share
€500
Equity per share
€1,446 in 2025
Source
deed of 28-10-2024

Owners through the years

as the annual accounts name them
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 28-10-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 28-10-2024 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
300 shares
deed of 28-10-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of May at 14:00
deed of 22-10-2025 (in Dutch)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 28-10-2024 ↗
Capital over time
  1. 28-10-2024 Incorporation · €150,000 · 300 shares

Next steps