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NEXEA

Active
Private limited companyfounded 2024active for 2 yearsKunstlaan 50, 1000 Brussel, BelgiumKBO/BCE: BE 1005.332.051
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NEXEAActiveChecked score 89/100
Risk analysis ReportCompare

Directors

Directors
7 directors, no change since 2024

Board 7

Cum Fide
Director (not named in the articles) · appointed in the act of 31-01-2024 · term without a fixed end · Private limited company · permanent representative: DE CAMBRY DE BAUDIMONT Frédéric Guillaume Thierry André Marie Ghislain
Current
DOMINIQUE ESPEEL BV
Director (not named in the articles) · appointed in the act of 31-01-2024 · term without a fixed end · Private limited company · permanent representative: ESPEEL Dominique Françoise
Current
GREGOIRE MAHAUX BV
Director (not named in the articles) · appointed in the act of 31-01-2024 · term without a fixed end · Private limited company · permanent representative: MAHAUX Grégoire Jacques François
Current
MAROUSSIA VERHULST AVOCAT BV
Director (not named in the articles) · appointed in the act of 31-01-2024 · term without a fixed end · Private limited company · permanent representative: Maroussia Verhulst
Current
Mercury Law
Director (not named in the articles) · appointed in the act of 31-01-2024 · term without a fixed end · Private limited company · permanent representative: STAS Laurent Pascal André
Current
O.L.E.
Director (not named in the articles) · appointed in the act of 31-01-2024 · term without a fixed end · Private limited company · permanent representative: Nathallie Villabrille Y Alonso
Current
PVS Avocat
Director (not named in the articles) · appointed in the act of 31-01-2024 · term without a fixed end · Private limited company · permanent representative: VAN SCHERPENZEEL THIM Pierre Jacques
Current
Permanent representatives 7
DE CAMBRY DE BAUDIMONT Frédéric Guillaume Thierry André Marie Ghislain
Permanent representative · appointed in the act of 31-01-2024 · for Cum Fide
Current
ESPEEL Dominique Françoise
Permanent representative · appointed in the act of 31-01-2024 · for DOMINIQUE ESPEEL BV
Current
MAHAUX Grégoire Jacques François
Permanent representative · appointed in the act of 31-01-2024 · for GREGOIRE MAHAUX BV
Current
Maroussia Verhulst
Permanent representative · appointed in the act of 31-01-2024 · for MAROUSSIA VERHULST AVOCAT BV
Current
Nathallie Villabrille Y Alonso
Permanent representative · appointed in the act of 31-01-2024 · for O.L.E.
Current
STAS Laurent Pascal André
Permanent representative · appointed in the act of 31-01-2024 · for Mercury Law
Current
VAN SCHERPENZEEL THIM Pierre Jacques
Permanent representative · appointed in the act of 31-01-2024 · for PVS Avocat
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 31-01-2024

Owners and capital

Shareholders

At incorporation act of 31-01-2024 ↗
  • DE CAMBRY DE BAUDIMONT Frédéric Guillaume Thierry André Marie Ghislain 100 shares (14.3%)
  • ESPEEL Dominique Françoise 100 shares (14.3%)
  • MAHAUX Grégoire Jacques François 100 shares (14.3%)
  • STAS Laurent Pascal André 100 shares (14.3%)
  • VAN SCHERPENZEEL THIM Pierre Jacques 100 shares (14.3%)
  • Maroussia Verhulst Avocat (BE 0758.386.283) 100 shares (14.3%)
  • VILLABRILLE Y ALONSO Nathalie 100 shares (14.3%)

Capital transactions

Capital over time
  1. 31-01-2024 Incorporation · €35,000 · 700 shares

Mandate history

7 people, 7 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Cum Fide
  • Director (not named in the articles), appointed in the act of 31-01-2024, still in office
DOMINIQUE ESPEEL
  • Director (not named in the articles), appointed in the act of 31-01-2024, still in office
GREGOIRE MAHAUX
  • Director (not named in the articles), appointed in the act of 31-01-2024, still in office
MAROUSSIA VERHULST AVOCAT
  • Director (not named in the articles), appointed in the act of 31-01-2024, still in office
Mercury Law
  • Director (not named in the articles), appointed in the act of 31-01-2024, still in office
O.L.E.
  • Director (not named in the articles), appointed in the act of 31-01-2024, still in office
PVS Avocat
  • Director (not named in the articles), appointed in the act of 31-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d'administration, 2”

Articles of association, deed of 31-01-2024 (in French)

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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