AXIS
Last board
5 directors, last change in 2025Director
since 23-04-2025
term until the 2030 general meeting
listed in the 2024 annual accounts, filed on 30-07-2025
HI1 BV
Director, permanent representative Oscar Van Hool
HI1 BV
Director
director since 04-06-2025
director appointed by deed of 07-07-2025
term until 31-12-2029
listed in the 2024 annual accounts, filed on 30-07-2025
SAS Invest NV
Director, permanent representative Jef Stalmans
since 04-06-2025
term until 31-12-2029
also on the board of 16 other companies
listed in the 2024 annual accounts, filed on 30-07-2025
3 other companies bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 22-07-2021
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayJeltsin NECKEBROEK
Director
Director
SAS Invest
Director
Director
HI1
Director
Director
HI1 BV
Director
Director
HI1 BV
Director
Director
ARCUS BV
Sole director
Sole director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Jeltsin NECKEBROEK
- Director, since before 31-12-2024
- SAS Invest
- Director, since before 31-12-2024
- HI1
- Director, appointed by deed of 07-07-2025, still in office
- HI1 BV
- Director, from 04-06-2025 to date
- HI1 BV
- Director, appointed by deed of 07-07-2025, still in office
- ARCUS BV
- Sole director, until 23-04-2025
Control
Shareholder
Steen Holding
This company
AXIS
Equity €1.8m
Loss €10,439 in 2024
Capital
- Capital
- €1,199,400
- Shares
- 10,462
- Contribution per share
- €115
- Equity per share
- €169 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ASTRUM
- RVM Invest
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering beslist anders, bestuurders in functie op tijdstip ontbinding van rechtswege”
Shareholders
Owners 0
The accounts to 31-12-2024 list no shareholders.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-12-2025 ↗
- Steen Holding (BE 1022.416.028) all shares
The directors' other companies
2 last directors with another company that went bankrupt, was dissolved or struck off3 other companies of this director went bankrupt (2026).
- Systemat Infrastructure Solutions bankruptcy on 18-06-2026Official Gazetteappointed in 2024, still in office
- Artdeco bankruptcy according to the KBO registerappointed in 2025, still in office
- Design in Mind bankruptcy according to the KBO registerappointed in 2025, still in office
3 other companies of this director went bankrupt (2026).
- Systemat Infrastructure Solutions bankruptcy on 18-06-2026Official Gazetteappointed in 2024, still in office
- Artdeco bankruptcy according to the KBO registerappointed in 2025, still in office
- Design in Mind bankruptcy according to the KBO registerappointed in 2025, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.