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nixis

Active Private limited companyfounded 2002active for 24 yearsRue Antoine Glume 40, 1367 RamilliesKBO/BCE: BE 0478.224.945 #4 oldest company in Ramillies, Telecoms and IT sector

Board

2 directors, last change in 2023
Director (not named in the articles)
since 18-12-2023 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 18-12-2023 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 31-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 26-08-2002 to date
    • Manager, until 28-12-2023
    • Director (not named in the articles), from 01-01-2014 to date
    • Manager, until 28-12-2023

Control

Capital

Contribution
€5,000
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (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.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
31 May at 17:00

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity · €14,360
  2. 28-12-2023 Converted to uncalled contributions · €6,100

Next steps