AILOS
Board
4 directors, 1 auditor, no change since December 2025Investor director, permanent representative VAN NEVEL Cédric Jacqueline Joseph Maurice
appointed by deed of 10-12-2025
term without a fixed end
also on the board of 6 other companies
STURIX BV
Founder and director, permanent representative Pablo López García
appointed by deed of 10-12-2025
term without a fixed end
ITEM-S BV
Director, permanent representative Dominique Neerinck
appointed by deed of 31-12-2025
also on the board of 1 other company
OUZIA BV
Director, permanent representative Alexander Van de Rostyne
appointed by deed of 31-12-2025
also on the board of 1 other company
Statutory auditor, permanent representative Adriaan ERNON
appointed by deed of 10-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 01-04-2025
Permanent representatives 4
VAN NEVEL Cédric Jacqueline Joseph Maurice
Permanent representative, for QBIC VENTURE PARTNERS III
appointed by deed of 10-12-2025
Mandates through the years
9 names, the dashed line is todayQBIC VENTURE PARTNERS III
Investor director
Investor director
STURIX
Founder and director
Founder and director
ITEM-S
Director
Director
OUZIA
Director
Director
VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
SPARAXIS
Investor director
Investor director
CRISPEL Stein Mark Cor
Director
Director
LEFEBER Dirk Jacobus Paul
Director
Director
Pablo López García
Director
Director
BoardEarlierend not dated
Mandates as a list
- QBIC VENTURE PARTNERS III
- Investor director, appointed by deed of 10-12-2025, still in office
- STURIX
- Founder and director, appointed by deed of 10-12-2025, still in office
- ITEM-S
- Director, appointed by deed of 31-12-2025, still in office
- OUZIA
- Director, appointed by deed of 31-12-2025, still in office
- VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 10-12-2025, still in office
- SPARAXIS
- Investor director, appointed by deed of 10-12-2025, until 17-12-2025
- CRISPEL Stein Mark Cor
- Director, appointed by deed of 23-06-2025, until 10-12-2025
- LEFEBER Dirk Jacobus Paul
- Director, appointed by deed of 01-04-2025, until 10-12-2025
- Pablo López García
- Director, appointed by deed of 23-06-2025, until 10-12-2025
- Day-to-day manager, appointed by deed of 23-06-2025, ended, last mentioned on 23-06-2025
Control
Shareholder
Equity €38.5m
Loss €1.9m in 2025 (loss €1.7m in 2024)
Checked score 96
Source: accounts QBIC III FUND 2025
11.9%
This company
AILOS
Capital
- Contribution
- €20,000
- Shares
- 33,331
- Contribution per share
- €0.60
- Source
- deed of 01-04-2025
Articles of association
deed of 10-12-2025 (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.
- At most 5 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 11:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 01-04-2025 ↗
- CRISPEL Stein Mark Cor 60 shares (30%)
- LEFEBER Dirk Jacobus Paul 60 shares (30%)
- LÓPEZ GARCÍA Pablo 80 shares (40%)
Capital over time
- 10-12-2025 Capital stated in the deed · 33,331 shares
- 01-04-2025 Incorporation · €20,000 · 200 shares