A - MODE 2
Board
3 directors, 3 in day-to-day management, 1 auditor, last change in 2022AXLA BV
Chair, director and managing director, permanent representative CLAEYS Axel
chair appointed by deed of 29-11-2019
director current term since 31-01-2022
term until 26-06-2027
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 07-05-2026
JEFAN NV
Director (not named in the articles) and managing director, permanent representative CLAEYS Jozef
director (not named in the articles) current term since 31-01-2022
managing director in office according to the deed of 29-11-2019
term until the 2027 general meeting
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 07-05-2026
MARBAS BV
Director (not named in the articles) and managing director, permanent representative CLAEYS Maxime
director (not named in the articles) current term since 31-01-2022
managing director appointed by deed of 29-11-2019
term until the 2027 general meeting
also on the board of 3 other companies
listed in the 2026 annual accounts, filed on 07-05-2026
Statutory auditor, permanent representative BOSSUYT Wim
appointed by deed of 18-02-2022
Permanent representatives 3
Permanent representative, for AXLA
appointed by deed of 29-11-2019
also on the board of 2 other companies
Mandates through the years
6 names, the dashed line is todayAXLA
Director, Managing director, Chair of the board
Director, Managing director, Chair of the board
JEFAN
Director, Managing director
Director, Managing director
MARBAS
Director, Managing director
Director, Managing director
Auditas Bedrijfsrevisoren
Statutory auditor
Statutory auditor
CLAEYS Axel
Director (not named in the articles)
Director (not named in the articles)
CLAEYS Maxime
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- AXLA
- Director, appointed by deed of 29-11-2019, still in office
- Managing director, appointed by deed of 29-11-2019, still in office
- Chair of the board, appointed by deed of 29-11-2019, still in office
- JEFAN
- Director, since before 20-08-2019
- Managing director, since before 20-08-2019
- MARBAS
- Director, appointed by deed of 29-11-2019, still in office
- Managing director, appointed by deed of 29-11-2019, still in office
- Auditas Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 18-02-2022, still in office
- CLAEYS Axel
- Director, until 20-08-2019
- Managing director, until 20-08-2019
- Director (not named in the articles), from before 18-02-2022, no longer listed in the 2026 annual accounts
- CLAEYS Maxime
- Director, until 20-08-2019
- Managing director, until 20-08-2019
Control
Capital
- Capital
- €688,117.35
- Shares
- 1,788 in the deed of 18-02-2022
- Source
- deed of 18-02-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Oudste kandidaat, geen meerderheid dan herstemming twee meeste stemmen”“Behoudens andersluidende beslissing van de algemene vergadering, algemene vergadering kan toekennen aan bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:30
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-02-2022 ↗
- JEFAN (BE 0460.179.777) all shares
Stated in the deed
deed of 24-12-2021 ↗
- NV JEFAN
Capital over time
- 18-02-2022 Capital increase of €16,629.80 · to €688,117.35 · 268 new shares
- 18-02-2022 Capital increase · to €688,117.35
- 18-02-2022 Capital increase of €16,347.60 · to €671,487.55 · 762 new shares, 42.6% of the 1,788 shares after the increase · in kind
- 18-02-2022 Capital increase of €405,139.95 · to €655,139.95 · 776 new shares, 75.6% of the 1,026 shares after the increase · in kind