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TAXBIM

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearRue Hayette 4, 4130 Esneux, BelgiumKBO/BCE: BE 1023.803.524
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TAXBIMActive
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2025

Board 3

BURNOTTE Alexandre André Nelly Julien Marie
Director (not named in the articles) · appointed in the act of 02-06-2025 · term without a fixed end
Current
BURNOTTE Benoit
Director (not named in the articles) · appointed in the act of 02-06-2025 · term without a fixed end
Current
LEHANCE Thomas Maurice Théodore Raymond Ghislain
Director (not named in the articles) · appointed in the act of 02-06-2025 · term without a fixed end
Current

Day-to-day management 1

BURNOTTE Benoit
Managing director · appointed in the act of 02-06-2025
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 02-06-2025 ↗
  • BURBE (BE 0729.544.720) 300 shares (100%) · €150,000 in cash

Capital transactions

Capital over time
  1. 02-06-2025 Incorporation · €150,000 · 300 shares
  2. 02-06-2025 Converted to unavailable equity · €25,000

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
BURNOTTE Alexandre André Nelly Julien Marie
  • Director (not named in the articles), appointed in the act of 02-06-2025, still in office
BURNOTTE Benoit
  • Director (not named in the articles), appointed in the act of 02-06-2025, still in office
  • Managing director, appointed in the act of 02-06-2025, still in office
LEHANCE Thomas Maurice Théodore Raymond Ghislain
  • Director (not named in the articles), appointed in the act of 02-06-2025, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre…”
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

Articles of association, deed of 02-06-2025 (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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