ACCELERATION
Last board
2 directors, 2 in day-to-day management, last change in 2021EXILO BV
Director and managing director, permanent representative Luc De Muynck
director since 06-07-2021
managing director appointed by deed of 01-09-2021
term without a fixed end
also on the board of 7 other companies
listed in the 2021 annual accounts, filed on 20-05-2022
Director and managing director
director since 06-07-2021
managing director appointed by deed of 01-09-2021
term without a fixed end
listed in the 2021 annual accounts, filed on 20-05-2022
- EXILO, Hans Cools
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 01-09-2021
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayEXILO
Director, Managing director
Director, Managing director
Hans Cools
Director, Managing director
Director, Managing director
Ranelagh
Director
Director
Rhubikon
Director
Director
THINK2ACT PARTNERS
Director
Director
VANSTA INVEST
Director
Director
LeadershipBoardEarlier
Mandates as a list
- EXILO
- Director, from 06-07-2021 to date
- Managing director, appointed by deed of 01-09-2021, still in office
- Hans Cools
- Director, from 06-07-2021 to date
- Managing director, appointed by deed of 01-09-2021, still in office
- Ranelagh
- Director, from 01-08-2017 to 01-09-2021
- Rhubikon
- Director, from 04-07-2017 to 01-09-2021
- THINK2ACT PARTNERS
- Director, from 04-07-2017 to 01-09-2021
- VANSTA INVEST
- Director, from 01-08-2017 to 01-09-2021
Control
Shareholder
This company
ACCELERATION
Equity €2.4m
Profit €726,058 in 2021
Capital
- Capital
- €1,000,000
- Shares
- 10,000
- Contribution per share
- €100
- Equity per share
- €238 in 2021
- Source
- deed of 22-11-2021
Owners through the years
as the annual accounts name themOwners as a list
- Moore Strategy & Operations
- THINK2ACT CAPITAL
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-11-2021 ↗
- MOORE STRATEGY & OPERATIONS BV (BE 0897.152.010) 10,000 shares · 100%
Capital over time
- 22-11-2021 Capital stated in 2 deeds · €1,000,000 · 10,000 shares