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PROXICOMPTA

Active
Private limited companyfounded 2008active for 18 yearsRue Victor Baudour 21, 7021 Mons, BelgiumKBO/BCE: BE 0806.791.164
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PROXICOMPTAActiveChecked score 86/100
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Directors

Directors
2 directors, last change in 2025

Board 2

EVERNEXT
Director (not named in the articles) · since 01-07-2025 · earlier director, until 06-10-2025 · term without a fixed end · Private limited company · permanent representative: LEFEVRE SEBASTIEN · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Numeris Partners
Director · since 01-07-2025 · Private limited company · permanent representative: NKUETE SIMON · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Permanent representatives 2
NKUETE SIMON
Permanent representative · appointed by deed of 06-10-2025 · for Numeris Partners
Current
LEFEVRE SEBASTIEN
Permanent representative · in office according to the deed of 04-04-2024 · for EVERNEXT
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Numeris Partners 100%
  2. PROXICOMPTA

Owners 1

Owners through the years 2021 to 2025
Owners through the years
Name20212022202320242025
Numeris Partners 100%
EVERNEXT 100%75.27%
AXIALE 24.73%

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

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 04-04-2024 ↗
  • EVERNEXT all shares
Stated in the deed deed of 23-02-2024 ↗
Capital over time
  1. 04-04-2024 Converted to unavailable equity
  2. 23-02-2024 Capital stated in the deed · €6,200 · 186 shares

Mandate history

5 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
EVERNEXT
  • Director (not named in the articles), from before 04-04-2024 to 06-10-2025
  • Director (not named in the articles), since before 04-04-2024
Numeris Partners
  • Director, appointed by deed of 06-10-2025, still in office
ALCEDI
  • Director, appointed by deed of 05-02-2025, until 06-10-2025
AXIALE
  • Director (not named in the articles), appointed by deed of 04-04-2024, until 06-10-2025
PROXICOMPTA TOURNAI SRL
  • Director (not named in the articles), appointed by deed of 04-04-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Portée aux frais généraux, indépendamment des frais de représentation, voyages et déplacements, assemblée générale décide si mandat exercé…”

Articles of association, deed of 04-04-2024 (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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