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MANIX

Active Risk: not assessed Private limited companyfounded 1997active for 28 yearsQuartier-Les-Trys, Godinne 26, 5530 YvoirKBO/BCE: BE 0462.136.011 subsidiary of GILLES INVEST SA
MANIX
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Board

1 director, no change since 2023
NOTARD Xavier Emile Noël René
Director (not named in the articles)
appointed by deed of 09-06-2023
earlier manager, until 09-06-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L’administrateur peut engager valablement la société sans limitation de sommes. B/ Pouvoirs S’il n’y a qu’un seul administrateur, la…”
deed of 09-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
NOTARD Xavier Emile Noël René
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • NOTARD Xavier Emile Noël René
    • Director (not named in the articles), appointed by deed of 09-06-2023, still in office
    • Manager, until 09-06-2023

Control

Consolidating parent
GILLES INVEST SA
Equity €324,668
Profit €640 in 2025 (loss €29,686 in 2024)
Checked score 89
consolidates
This company
MANIX
Equity €22,379
Profit €11,164 in 2025

Capital

Contribution
€11,215
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
GILLES INVEST
33.33%
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 09-06-2023 (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.
“Héritiers et légataires non devenus de plein droit actionnaires tenus de solliciter l’agrément selon mêmes formalités, pli recommandé ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of January
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

2 owners

Owners 2

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

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