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NEXA 42

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearGustave Schildknechtstraat 17, 1020 BrusselsKBO/BCE: BE 1035.990.880
NEXA 42
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Board

1 director, since incorporation
CALLI Vedat
Director (not named in the articles)
appointed by deed of 27-03-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-03-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
CALLI Vedat
Director (not named in the articles)
Board
Mandates as a list
  • CALLI Vedat
    • Director (not named in the articles), appointed by deed of 27-03-2026, still in office

Control

Founder
CALLI Vedat
This company
NEXA 42

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Source
deed of 27-03-2026

Articles of association

deed of 27-03-2026 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant/moitié acquéreurs au prorata si plusieurs, à titre onéreux ou gratuit,volontaires ou forcées…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 27-03-2026 ↗

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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