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Shopexis

Active
Private limited companyfounded 2025active for 1 yearMinnedreef (Heide) 9, 2920 Kalmthout, BelgiumKBO/BCE: BE 1019.120.008
Summary

Shopexis has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €15,057 and a net result of €12,057. Its solvency ranks better than 49% of 22,576 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Shopexis
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, overbrenging naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied door…” (deed in Dutch)

deed of 27-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder alleen optredend, alle handelingen stellen die…”
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
“Algemene kosten, gedelegeerd bestuurder” (deed in Dutch)
“1” (deed in Dutch)

deed of 27-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 18:00

deed of 27-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 27-01-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Administratieve zetels en exploitatiezetels” (deed in Dutch)
Other provision: “Op naam, effecten op naam en register” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik ontslaan door bestuursorgaan” (deed in Dutch)
Other provision: “Toezicht commissarissen, wanneer door wet vereist binnen wettelijke grenzen of algemene vergadering vrijwillig beslist” (deed in Dutch)
Other provision: “Meerderheid,gezamenlijke rechten,overlijden en vruchtgebruik, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
4 more provisions in the deed, see the deed of 27-01-2025

deed of 27-01-2025