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AXIO

Active Public limited companyfounded 1986active for 40 years1e Linie-Regimentstraat 15, 8710 WielsbekeKBO/BCE: BE 0429.123.446 #4 oldest company in Wielsbeke, Professional and technical services sector

Board

5 directors, 1 in day-to-day management, last change in 2025
Chair of the board, director and managing director, permanent representative BUYSE Rik
chair of the board in office according to the deed of 03-07-2024 director appointed by deed of 06-11-2020
Director, permanent representative BUYSE Lucas
current term since 16-12-2024 term until 25-05-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-05-2026
Director, permanent representative BUYSE An-Marie
current term since 16-12-2024 term until 25-05-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-05-2026
Director, permanent representative BUYSE Brecht
current term since 16-12-2024 term until 25-05-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 16-12-2024 term until 25-05-2030
earlier managing director, until 07-02-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-05-2026
D&S Invest NV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap is verbonden door de rechtshandelingen verricht door haar organen van vertegenwoordiging, zelfs indien die handelingen…”
deed of 24-10-2024
Permanent representatives 4
BUYSE An-Marie
Permanent representative, for GREEN ZEBRA
appointed by deed of 07-02-2025
BUYSE Brecht
Permanent representative, for IMMO BRECHT BUYSE BV
appointed by deed of 07-02-2025
BUYSE Lucas
Permanent representative, for Cobuz
appointed by deed of 07-02-2025
Permanent representative, for D&S Invest NV
in office according to the deed of 03-07-2024

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
D&S Invest NV
Chair of the board
Cobuz
Director
GREEN ZEBRA
Director
BUYSE Rik
Managing director and chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • VANDAELE Annemieke Zulma Magda
    • Director, from 29-06-2018 to date
    • Managing director, from before 03-07-2024 to 07-02-2025
  • D&S Invest NV
    • Director, appointed by deed of 06-11-2020, until 07-02-2025
    • Managing director and chair, appointed by deed of 06-11-2020, until 07-02-2025
    • Chair of the board, since before 03-07-2024
  • Cobuz
    • Director, appointed by deed of 07-02-2025, still in office
  • GREEN ZEBRA
    • Director, appointed by deed of 07-02-2025, still in office
  • IMMO BRECHT BUYSE BV
    • Director, appointed by deed of 07-02-2025, still in office
  • BUYSE Rik
    • Managing director and chair of the board, until 27-10-2020

Control

Shareholder
Annemieke Vandaele
This company
AXIO
Equity €4.5m
Profit €607,439 in 2025

Capital

Capital
€502,804.19
Shares
4,097
Contribution per share
€123
Equity per share
€1,092 in 2025
Source
deed of 24-10-2024

Articles of association

deed of 24-10-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 09:00

Shareholders

Stated in the deed deed of 28-08-2023 ↗
  • Annemieke Vandaele 642 shares
At incorporation deed of 12-06-2023 ↗
  • CORSAFIEN BV (BE 0795.985.562) sole founder · 100% at incorporation

Capital transactions

Capital over time
  1. 24-10-2024 Capital stated in the deed · €502,804.19 · 4,097 shares
  2. 28-08-2023 Capital increase of €441,304.19 · to €502,804.19 · 642 new shares · in kind
  3. 12-06-2023 Incorporation · €750,000 · 300 shares
  4. 06-11-2020 Capital reduction of €2,263,500 · to €61,500

Next steps