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AXIS

Absorbed by Steen Holding KBO/BCE: BE 0454.250.406
AXIS
Follow Report

Overview

Lifetime

19 annual accounts with figures on one time axis, 30 filings since 1995
Turnoverpeak €240,000 (2022)
€180,000▲ 41.2%
Resultlowest -€133,219 (2021)
-€10,439▲ €16,175
Equitypeak €2.9m (2007)
€1.8m▼ 0.6%
Debts
€1.4m▼ 4.4%
Board6 names since 2024
2 directorsJeltsin NECKEBROEK and 1 other
Owners2 names in the annual accounts
  
Documentsfilings and deeds
30-07-20251 days before the deadline
2024financial year
Turnover from €127,500 to €180,000Loss of €10,439Cash from €29,952 to €502

Key points

from the 2024 annual accounts, the last ones filed

Losses

-€405,795 in six years
-70,4792019-109,8592020-133,2192021-55,1842022-26,6142023-10,4392024

Every financial year from 2019 to 2024 closed with a loss. 2021 was the heaviest.

Payment terms

26 days to suppliers
Suppliers
129 to 26
Customers
141 to 7

AXIS pays its suppliers 103 days earlier than in 2023. Customers pay 134 days earlier.

Filings

30 annual accounts since 1995
AprilJune31 JulyOctober200020102020

Five of the last ten came late. The 2016 accounts came latest: 31 days after the end of the period.

No score

Board and ownership

JN
Jeltsin NECKEBROEK
Director, since 23-04-2025
H
HI1
Director, Oscar Van Hool
HB
HI1 BV
Director, since 04-06-2025
SI
SAS Invest
Director, Jef Stalmans, since 04-06-2025
HB
HI1 BV
Director

Shares in 2 companies, STONE and STONE IMMO

Board & ownership

Recent changes

Merger: absorbed by Steen Holding General meeting of 06-02-2026 · Gazette deed
Merger proposal: to be absorbed by Steen Holding Permanent representatives: Jef Stalmans, Oscar Van Hool, Jens Herteleer and Jeltsin Neckebroek · Steen Holding holds all the shares · Gazette deed
2 directors appointed HI1 BV and SAS Invest NV · Permanent representatives: Oscar Van Hool and Jef Stalmans · General meeting of 04-06-2025 · Gazette deed
1 director appointed, 1 resignation Resignation: ARCUS BV (sole director) · Permanent representative: Rinaldo CASTELLI · Appointment: Jeltsin NECKEBROEK · General meeting of 23-04-2025 · Gazette deed
All 43 events

Official details

Source: KBO
Status
Absorbed by Steen Holdingmerger by absorption, March 2026
Activity
“Het verwerven van participaties in eender welke vorm in alle bestaande of op te…” (deed in Dutch)From the articles, 10 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2024

Turnover
€180,000▲ 41.2%
Loss
€10,439▼ 60.8%
Equity
€1.8m▼ 0.6%
Total assets
€3.1m▼ 2.3%
Filing
Filed on 30-07-2025
Financials

Insights on AXIS

AXIS reached its highest turnover since 2010 in 2022: €240,000. A year later it was €127,500.

Equity fell from €2.9m in 2007 to €1.8m in 2024, while debts rose from €2,756 to €1.4m.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2024

full format, filed on 30-07-2025, 1 day before the deadline
Turnover
€180,000
▲ 41.2%
Operating result
€7,804
▲ €74,559
EBITDA
-
Cash flow
-
Solvency
56.3%
▲ 1.0 percentage points
Current ratio
0.03
▼ 0.07

Money flows

of every €100 of turnover, €5.80 was lost in 2024

Balance sheet

balance sheet total €3.1m on 31-12-2024
What the company ownsHow it is paid for

Change in equityin €m

Change in cashin euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2024202320222021202020192018201720162015201420132012201120102009200820072006
Balance sheet: assets
Total assets20/58 3.1m3.2m3.1m3.1m1.2m1.1m1.0m1.0m1.0m1.0m1.1m1.1m1.1m1.2m1.2m1.7m2.9m2.9m2.8m
Fixed assets21/28 3.1m3.1m3.1m3.1m1.2m972,980972,980972,980972,980972,980972,980972,980972,980972,980972,980-2.3m2.4m2.6m
Financial fixed assets28 3.1m3.1m3.1m3.1m1.2m972,980972,980972,980972,980972,980972,980972,980972,980972,980972,9801.1m2.3m2.4m2.6m
Affiliated companies280/1 3.1m3.1m3.1m3.1m1.2m972,980972,980972,980972,980972,980972,980972,980972,980972,980972,980----
Participating interests280 3.1m3.1m3.1m3.1m1.2m972,980972,980972,980972,980972,980972,980972,980972,980972,980972,980----
Companies linked by participating interests282/3 ----0--------------
Current assets29/58 29,201102,19742,24739,925306127,92545,49830,80765,82057,36489,802128,995137,590241,801271,183576,849595,821437,499223,712
Stocks and contracts in progress3 000-0--------------
Amounts receivable within one year40/41 25,45469,61613,83037,16725121,21018,7703,94131,40231,87362,228107,98922,210109,13472,16365,92887,39058,26696,350
Trade receivables40 3,68649,102024,200--18,150-18,15029,04058,08087,120-82,28044,77036,30057,82034,48545,375
Other amounts receivable41 21,76820,51413,83012,96725121,2106203,94113,2522,8334,14820,86922,21026,85427,39329,62829,57023,78150,975
Cash at bank and in hand54/58 50229,95226,1091,2892822,30322,31822,45530,00721,28523,36921,00684,903127,691199,020510,921508,332376,957127,340
Deferred charges and accrued income490/1 3,2452,6302,3081,46904,4114,4114,4114,4114,2064,206-30,4764,976--982,27722
Balance sheet: equity and liabilities
Total equity and liabilities10/49 3.1m3.2m3.1m3.1m1.2m1.1m1.0m1.0m1.0m1.0m1.1m1.1m1.1m1.2m1.2m1.7m2.9m2.9m2.8m
Equity10/15 1.8m1.8m1.8m1.9m808,398918,257988,736987,4611.0m1.0m1.0m1.1m1.1m1.2m1.2m1.2m2.9m2.9m2.8m
Contributions10/11 1.2m1.2m1.2m1.2m61,50061,50061,50061,50061,50061,50061,50061,50061,50061,50061,500-550,000550,000543,547
Capital10 1.2m1.2m1.2m1.2m-----------61,500---
Issued capital100 1.2m1.2m1.2m1.2m61,50061,50061,50061,50061,50061,50061,50061,50061,50061,50061,50061,500550,000550,000543,547
Uncalled capital101 12,10012,10012,10012,100---------------
Reserves13 1.2m1.2m1.2m1.2m1.1m1.1m1.1m1.1m1.1m1.1m1.1m1.1m1.1m1.1m1.1m1.1m2.2m2.2m2.2m
Non-distributable reserves130/1 17,67117,67117,67117,6716,150--------------
Legal reserve130 17,67117,67117,67117,6716,1506,1506,1506,1506,1506,1506,1506,1506,1506,1506,15054,428105,355105,355105,355
Distributable reserves133 1.2m1.2m1.2m1.2m1.1m1.1m1.1m1.1m1.1m1.1m1.1m1.1m1.1m1.1m1.1m1.0m2.1m2.1m2.1m
Profit (loss) carried forward14 -624,709-614,270-587,655-532,471-399,252-289,393-218,914-220,189-198,052-196,027-165,455-120,000-118,051-2,7437,21365,654158,511158,89376,140
Amounts payable17/49 1.4m1.4m1.3m1.3m394,888182,64829,74216,32629,20118,72120,58814,32520,9719,87429,300516,21511,4602,75646,722
Amounts payable after more than one year17 90,000180,000270,000360,000---------------
Financial debts170/4 90,000180,000270,000360,000---------------
Other loans174 90,000180,000270,000360,000---------------
Amounts payable within one year42/48 1.1m1.1m949,600825,691391,912182,64829,74216,32629,20118,72120,58812,94619,5928,49527,921514,65210,0661,37145,317
Current portion of amounts payable after more than one year42 90,00090,00090,00090,000---------------
Financial debts43 ------------------14,993
Credit institutions430/8 ------------------14,993
Trade debts44 12,99165,6621,352290182,64823,23515,39825,16917,79219,65911,99318,6397,54226,67813,1528,817-28,932
Suppliers440/4 12,99165,6621,352290182,64823,23515,39825,16917,79219,65911,99318,6397,54226,67813,1528,817-28,932
Taxes, remuneration and social security45 --------3,104--252525315----
Taxes450/3 --------3,104--252525315----
Other amounts payable47/48 1.0m958,877858,248735,662391,912-6,507928928928928928928928928501,5001,2481,3711,392
Accrued charges and deferred income492/3 138,029137,807126,243102,6472,976------1,3791,3791,3791,3791,5631,3941,3851,405
Income statement
Operating income70/76A 194,630127,500240,000232,500131,50087,000190,000132,000131,000100,00075,000113,000105,000102,00097,000----
Turnover70 180,000127,500240,000232,500131,50087,000190,000132,000131,000100,00075,000113,000105,000102,00097,000----
Non-recurring operating income76A 14,630----------------70,604107,500
Gross operating margin9900 ----------------24,004-14,995-4,322-48,592
Operating charges60/66A 186,826194,255258,900329,742234,684156,982188,087153,629132,065130,218120,228114,605219,776112,083114,002----
Services and other goods61 185,718185,664257,022292,892233,391155,677186,528152,658131,962129,248119,259112,998218,407110,441112,921----
Other operating charges640/8 1,1081,0921,8771,8501,2931,3051,5599711039709691,6071,3691,6421,0819641,3511,0881,267
Non-recurring operating charges66A 07,499035,000---------------
Operating profit (loss)9901 7,804-66,755-18,900-97,242-103,184-69,9821,913-21,629-1,065-30,218-45,228-1,605-114,776-10,083-17,002-24,968-16,347-5,410-49,859
Financial income75/76B 63762,34883980420-9469-913325715077923,956-16,60918,30118,881
Recurring financial income75 63762,34883980420-9469-913325715077923,9566,50916,60918,30118,881
Income from financial fixed assets750 061,937------------23,500----
Income from current assets751 615322839804-----4024177150779435----
Other financial income752/9 2188-020-9469-51980--21----
Financial charges65/66B 18,88022,20737,12336,7816,695497732578960445261600682652705-6447424,990
Recurring financial charges65 18,88022,20737,12336,7816,6954977325789604452616006826527057146447424,990
Debt charges650 18,15121,65636,53335,7716,235--92557224121393641139----
Other financial charges652/9 7295515901,010460497732486403222249462646611565----
Profit (loss) for the period before taxes9903 -10,439-26,614-55,184-133,219-109,859-70,4791,275-22,138-2,024-30,572-45,455-1,949-115,308-9,9566,249-21,300-38282,75271,532
Profit (loss) for the period9904 -10,439-26,614-55,184-133,219-109,859-70,4791,275-22,138-2,024-30,572-45,455-1,949-115,308-9,9566,249-21,300-38282,75271,532
Profit (loss) for the period to be appropriated9905 -10,439-26,614-55,184-133,219-109,859-70,4791,275-22,138-2,024-30,572-45,455-1,949-115,308-9,9566,249-21,300-38282,75271,532
Appropriation of the result
Profit (loss) to be appropriated9906 -624,709-614,270-587,655-532,471-399,252-289,393-218,914-220,189-198,052-196,027-165,455-120,000-118,051-2,74371,90365,654158,511158,89376,140
Profit (loss) brought forward from the previous period14P -614,270-587,655-532,471-399,252-----------86,954---
Transfer to equity691/2 --------------64,691----
To other reserves6921 --------------64,691----
Social balance sheet
Hours worked1013 ----0--------------
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 11 older financial years (1995-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 31 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2024 (PDF), filed on 30-07-2025.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2024 full format 30-07-2025 2025-00337828 PDF
31-12-2023 full format 12-07-2024 2024-00252018 PDF
31-12-2022 full format 13-07-2023 2023-00231761 PDF
31-12-2021 full format 08-07-2022 2022-20182940 PDF
31-12-2020 full format 15-06-2021 2021-20600131 PDF
31-12-2019 full format 31-08-2020 2020-48200442 PDF
31-12-2018 full format 28-08-2019 2019-55100378 PDF
31-12-2017 full format 28-08-2018 2018-55000260 PDF
31-12-2016 full format 31-08-2017 2017-54900314 PDF
31-12-2015 full format 25-08-2016 2016-51900358 PDF
31-12-2014 full format 21-08-2015 2015-44200559 PDF
31-12-2013 full format 30-07-2014 2014-36700410 PDF
31-12-2012 full format 30-08-2013 2013-50400020 PDF
31-12-2011 full format 30-08-2012 2012-49400455 PDF
31-12-2010 full format 31-08-2011 2011-47800556 PDF
31-12-2009 abbreviated format 31-12-2010 2010-64900522 PDF
31-12-2008 abbreviated format 29-05-2009 2009-17800222 PDF
31-12-2007 abbreviated format 10-12-2008 2008-84800176 PDF
31-12-2006 abbreviated format 21-08-2007 2007-57600359 PDF
31-12-2005 abbreviated format 31-07-2006 2006-56300360 PDF
31-12-2004 abbreviated format 28-07-2005 2005-56603618 PDF
31-12-2003 abbreviated format 23-09-2004 2004-66203401 PDF
31-12-2002 abbreviated format 17-11-2003 2003-79401911 PDF
31-12-2001 abbreviated format 28-10-2002 2002-68805125 PDF
31-12-2000 abbreviated format 17-09-2001 2001-56602332 PDF
31-12-1999 abbreviated format 27-07-2000 2000-46802388 PDF
31-12-1998 abbreviated format 26-07-1999 1999-36702796 PDF
31-12-1997 abbreviated format 27-08-1998 1998-42700339 PDF
31-12-1996 abbreviated format 02-02-1998 1998-02001544 PDF
31-12-1995 abbreviated format 19-02-1997 1997-02304565 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2024202320222021202020192018201720162015201420132012201120102009200820072006
Investment in fixed assets -1-790,478230,000------------325,000-
Change in cash -29,4503,84224,8201,007-2,022-20,014-137-7,5528,722-2,0842,363-63,897-42,787-71,329-311,9012,589131,376249,616-
Working capital -1.1m-1.0m-907,353-785,766-391,606-54,72315,75614,48136,61838,64369,215116,049117,998233,306243,26162,197585,755436,128178,395
EBIT margin 4.3%-52.4%-7.9%-41.8%-78.5%-80.4%1.0%-16.4%-0.8%-30.2%-60.3%-1.4%--9.9%-17.5%----
Solvency 56.3%55.3%57.2%59.0%67.2%83.4%97.1%98.4%97.2%98.2%98.1%98.7%98.1%99.2%97.6%70.1%99.6%99.9%98.4%
Current ratio 0.030.090.040.050.000.701.531.892.253.064.369.967.0228.469.711.1259.19-4.94
Debt to equity 0.780.810.750.690.490.200.030.020.030.020.020.010.020.010.020.430.000.000.02
ROE -0.6%-1.5%-3.1%-7.2%-13.6%-7.7%0.1%-2.2%-0.2%-3.0%-4.4%-0.2%-10.6%-0.8%0.5%-1.8%0.0%2.9%2.6%
ROA -0.3%-0.8%-1.8%-4.2%-9.1%-6.4%0.1%-2.2%-0.2%-3.0%-4.3%-0.2%-10.4%-0.8%0.5%-1.2%0.0%2.9%2.5%
Customer credit 7 days141 days0 days38 days0 days509 days35 days11 days51 days106 days283 days281 days77 days294 days168 days----
Supplier credit 26 days129 days2 days0 days0 days428 days45 days37 days70 days50 days60 days39 days31 days25 days86 days----

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Investments

fixed assets acquired
Item2024202320222021
Financial fixed assets-€1-€790,478

Source: notes to the 2021 to 2024 annual accounts (statement of fixed assets)

Insights on AXIS

The operating result for 2024 is a profit of €7,804, after a loss of €66,755 in 2023. It is the highest result since 2006.

Debt's share of the balance-sheet total falls from 44.7% to 43.7%. Equity and debt are lower.

Board & ownership

Last board

5 directors, last change in 2025
Jeltsin NECKEBROEK
Director
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
appointed by deed of 07-07-2025
also on the board of 16 other companies
3 other companies bankrupt
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 director
deed of 22-07-2021
Permanent representatives 2
Jef Stalmans
Permanent representative, for SAS Invest
appointed by deed of 07-07-2025
Oscar Van Hool
Permanent representative, for HI1
appointed by deed of 07-07-2025

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Jeltsin NECKEBROEK
Director
SAS Invest
Director
HI1
Director
HI1 BV
Director
HI1 BV
Director
ARCUS BV
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

See the board, name and registered office on a given date →

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 them
ASTRUM
24.99%50%
50%
RVM Invest
25%
25% until 2018
Owners as a list

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)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 03-12-2025 ↗

The directors' other companies

2 last directors with another company that went bankrupt, was dissolved or struck off

3 other companies of this director went bankrupt (2026).

3 other companies of this director went bankrupt (2026).

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.

Network & group

Holdings

own 2024 accounts, the bar shows equity in euros
This companyAXIS2 holdings, 1 country 2024 accounts

Belgium 2 Equity Result

  • BE Stone Immo99.9% €1.1m result €39,469
  • BE Stone €85,579 result -€2.1m

Source: list of holdings in its own 2024 accounts. Every holding stands with its own latest accounts.

Earlier ties

Pillco Medical
via SAS Invest, no longer at Pillco Medical · Director · deed of 02-10-2023
founded in 2023 · negative equity (2025)
 12 FTE (2025)
Belgian Paper Convertors
via SAS Invest, no longer at Belgian Paper Convertors · Director · deed of 02-05-2023
founded in 1994
 18 FTE (2025)
Stalmans Estate Consult
via SAS Invest, no longer at Stalmans Estate Consult · Director · deed of 05-08-2021
No longer active
 total assets €188,413 (2023)

Holdings and subsidiaries

2 holdings

Holdings 2

Share, source and own figures per holding (2)

Source for every holding own accounts 2024

  • STONEsubsidiary
    Equity €85,579 Loss of €2.1m in 2025 (profit of €8,503 in 2023) Checked score 62
    Alsoaccounts STONE 30-06-2025
    100%
  • STONE IMMOsubsidiary
    Equity €1.1m Profit of €39,469 in 2025 (loss of €9,367 in 2024) Checked score 91
    99.9%
Holdings through the years 2006 to 2024
Holdings through the years
Name20062007200820102011201220132014201520162017201820192020202220232024
STONE 86.49%100%
STONE IMMO 99.9%99.9%
LAPIS 100%
CERABOS via 99.89%
De Vrijdomskaai via 99.7%
PROJECT+ 30%
TRESIM 33.33%

Source: list of holdings in its own accounts

Board mandates elsewhere

3 board mandates
Board mandates of AXISAXIS sits on their board3
STONE
Director · 3 locations
Founded in 1998 · 44 FTE (2025)
AKWA PLUS
Director
Founded in 2001 · 8.3 FTE (2025)
STONE IMMO
Director
Founded in 1989 · turnover €427,500 (2025)

Acquisitions and mergers

1 transaction
Taken over by:Steen Holding
BE 1022.416.028operation treated as a merger by absorption · Gazette deed of 10-03-2026 (4 deeds)

Connections & network

20 connected companies
Depth
+22 companies via a shared corporate director +22via a sharedcorporate directorLAPIS, Shared director LLAPISAXIS AXIS0454.250.406
Shared directorsBundled connections
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
Systemat Infrastructure Solutions
via HI1 and SAS Invest · Director · deed of 14-02-2025
Open bankruptcy · founded in 2015 · 25 FTE (2024)
→
Artdeco
via HI1 and SAS Invest · Class B director · deed of 12-02-2025
Open bankruptcy · founded in 2013 · total assets €994,198 (2025)
→
Design in Mind
via HI1 and SAS Invest · Director (not named in the articles) · deed of 04-12-2025
Open bankruptcy · founded in 2025
→
JNS Betonboringen
via SAS Invest · Director (not named in the articles) · deed of 11-10-2023
Founded in 2019 · 23 FTE (2024) · negative equity · accounts filed late
→
Show 16 more companies with a shared director
BOSSUYT GROOTKEUKEN
via HI1 and SAS Invest · Director · deed of 09-09-2025
Founded in 2001 · 49 FTE (2026)
→
VYBOSS
via HI1 and SAS Invest · Class B director · deed of 09-09-2025
Founded in 2020 · total assets €9.7m (2025)
→
BELFI
via HI1 and SAS Invest · Director · deed of 09-09-2025
Founded in 1988 · 2 FTE (2025)
→
SKY MAN INTERNATIONAL
via HI1 and SAS Invest · Director · deed of 23-01-2025
Founded in 1992 · 22 FTE (2025)
→
Systemat Document Solutions
via HI1 and SAS Invest · Director · deed of 14-02-2025
Founded in 2007 · 19 FTE (2025)
→
Systemat Holding
via HI1 and SAS Invest · Director · deed of 24-12-2024
Founded in 2024 · total assets €1.1m (2025)
→
CIM Ventures
via HI1 and SAS Invest · Statutory director · deed of 09-10-2023
Founded in 2020 · total assets €1.1m (2025)
→
SKY MAN INTERNATIONAL Holding
via HI1 and SAS Invest · Director · deed of 20-01-2025
Founded in 2025 · total assets €568,320 (2025)
→
IMMO NADS
via HI1 · Director · deed of 08-10-2026
Founded in 1989 · total assets €77,323 (2025)
→
LAPIS
via Rinaldo CASTELLI (permanent representative of AXIS) · Director (not named in the articles) · deed of 26-11-2024
Founded in 1977 · total assets €43,471 (2025)
→
CCR Partners II
via HI1 · Director · deed of 04-06-2026
Founded in 2025
→
CVI Partners
via HI1 · Director · deed of 27-03-2025
Founded in 2025
→
SPIE ICS IT Talent Solutions
via HI1 and SAS Invest · Director · deed of 14-02-2025
No longer active · 34 FTE (2025)
→
SPIE ICS Financial Solutions
via HI1 and SAS Invest · Director · deed of 14-02-2025
No longer active · turnover €1.2m (2024)
→
SPIE ICS Cloud Solutions
via HI1 and SAS Invest · Director · deed of 14-02-2025
No longer active · 7.5 FTE (2025)
→
MAES INOX
via HI1 and SAS Invest · Director · deed of 09-09-2025
No longer active · 6.2 FTE (2024)
→

Timeline

Timeline

43 events since 1995
2026
Merger: absorbed by Steen HoldingGeneral meeting of 06-02-20262 points ▸
  • General meeting, 06-02-2026
  • Power of attorney, HERTELEER
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2025
Merger proposal: to be absorbed by Steen HoldingPermanent representatives: Jef Stalmans, Oscar Van Hool, Jens Herteleer and Jeltsin Neckebroek · Steen Holding holds all the shares11 points ▸
  • Board composition, SAS INVEST (director), mentioned twice in the deed
  • Permanent representative, Jef Stalmans, mentioned twice in the deed
  • Board composition, HI1 (director), mentioned twice in the deed
  • Permanent representative, Oscar Van Hool, mentioned twice in the deed
  • Board composition, Herteleer (director)
  • Permanent representative, Jens Herteleer
  • Board composition, Genki Dama (director)
  • Permanent representative, Jeltsin Neckebroek
  • Board composition, Jeltsin Neckebroek (director)
  • Steen Holding holds all the shares
  • Accounting effect, 01-10-2025
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 1 day before the deadline
2 directors appointedHI1 BV and SAS Invest NV · Permanent representatives: Oscar Van Hool and Jef Stalmans · General meeting of 04-06-20255 points ▸
  • General meeting, 04-06-2025
  • Director appointment, HI1 BV
  • Permanent representative, Oscar Van Hool
  • Director appointment, SAS Invest NV
  • Permanent representative, Jef Stalmans

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: ARCUS BV (sole director) · Permanent representative: Rinaldo CASTELLI · Appointment: Jeltsin NECKEBROEK · General meeting of 23-04-20258 points ▸
  • Director discharge, ARCUS BV
  • Power of attorney, Julie Vanermen
  • Power of attorney, Jan-Dante Dumon
  • Power of attorney, Louis Clarys
  • General meeting, 23-04-2025
  • Director resignation, ARCUS BV (sole director)
  • Permanent representative, Rinaldo CASTELLI
  • Director appointment, Jeltsin NECKEBROEK

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFfull format · 19 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 18 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 23 days before the deadline
2021
Weakest financial year net -€133,219 The net result drops to -€133,219, the lowest from 2006 to 2024.
Merger: AXIS takes over ASTRUMCapital increase of €120,641.29 · Capital from €61,500 to €182,141.29, 8,337 new shares · Capital from €182,141.29 to €1,200,000 · General meeting of 30-06-202113 points ▸
  • Capital, €1,200,000, 12,587 shares
  • The company holds 2,125 shares of AXIS
  • Director resignation, D'Haene Hugo
  • Director resignation, ARCUS
  • Director discharge, D'Haene Hugo
  • Director discharge, ARCUS
  • Director appointment, ARCUS (sole statutory director), mentioned twice in the deed
  • Permanent representative, Castelli Rinaldo, mentioned twice in the deed
  • Capital, €1,200,000, 10,462 shares
  • Registered office clause, Grote Steenweg 13, 9870 Zulte
  • General meeting, 30-06-2021
  • Capital increase, €120,641.29
  • Capital increase, €1,200,000
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 46 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 31 days late
2019
Annual accounts 2018 filed PDFfull format · 28 days late
2018
Back to profit net €1,275 The net result is €1,275, after 7 loss-making years.
Annual accounts 2017 filed PDFfull format · 28 days late
2017
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 25 days late
2015
Annual accounts 2014 filed PDFfull format · 21 days late
2014
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Liquidity more than doubled current ratio 28.46 The current ratio rises from 9.71 to 28.46. Short-term debt falls from €27,921 to €8,495.
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Back to profit net €6,249 The net result is €6,249, after 2 loss-making years.
Liquidity more than 8 times current ratio 9.71 The current ratio rises from 1.12 to 9.71. Short-term debt falls from €514,652 to €27,921.
Annual accounts 2009 filed PDFabbreviated format · 153 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 63 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 132 days late
2007
Highest result from 2006 to 2024 net €82,752 ▲15.7% The net result of €82,752 is the highest of those years.
Liquidity more than 64 times current ratio 319.02 The current ratio rises from 4.94 to 319.02. Short-term debt falls from €45,317 to €1,371.
Annual accounts 2006 filed PDFabbreviated format · 21 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
Annual accounts 1996 filed PDFabbreviated format
1997
Annual accounts 1995 filed PDFabbreviated format
1995
Incorporation 33 publications in the Belgian Official Gazette, the last on 02-03-2026

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

AXIS has filed 30 sets of annual accounts, the latest for financial year 2024.1 In 2026 the company was absorbed by merger into Steen Holding.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 10-03-2026

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen,het stimuleren,de…”
10 activities
  1. Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen,het stimuleren,de planning,de coördinatie,de ontwikkeling van en de investering rechtspersonen en ondernemingen waarin zij al of niet een participatie aanhoudt
  2. Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren,onder om het even welke vorm;in dit kader kan zij zich ook borg stellen of haar aval verlenen,in de meest ruimste zin,alle handels- en financiële operaties verrichten behalve die wettelijk voorbehouden zijn aan kredietinstellingen
  3. Het verlenen van adviezen van financiële,technische,commerciële of administratieve aard;in de ruimste zin,met uitzondering van adviezen inzake beleggingen en geldplaatsingen;bijstand en diensten verlenen,rechtstreeks of onrechtstreeks op het vlak van administratie en financiën,verkoop,productie en algemeen bestuur
  4. Het waarnemen van alle bestuursopdrachten en opdrachten van vereffenaars,het uitoefenen van opdrachten en functies
  5. Het ontwikkelen,kopen,verkopen,in licentie nemen of geven van octrooien,knowhow en aanverwante immateriële duurzame activa
  6. Het verlenen van administratieve prestaties en computerservices
  7. De aan- en verkoop,in- en uitvoer,commissiehandel en vertegenwoordiging van om het even welke goederen,in 't kort tussenpersoon in de handel
  8. Het onderzoek,de ontwikkeling,de vervaardiging of commercialisering van nieuwe producten,nieuwe vormen van technologie en hun toepassingen
  9. Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de huurfinanciering van onroerende goederen aan derden,het aankopen,verkopen,ruiten,bouwen,verbouwen,onderhouden,verhuren,huren,verkavelen,prospecteren en uitbaten van onroerende goederen;de aan-en verkoop,huur en verhuur van roerende goederen,alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen,alsmede zich borg te stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze roerende en onroerende goederen
  10. Het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend patrimonium,alle verrichtingen met betrekking tot roerende goederen en rechten,van welke aard ook,zoals het verwerven door inschrijving of aankoop en het beheren van aandelen,obligaties,kasbons of andere roerende waarden,van welke vorm ook,van Belgische of buitenlandse,bestaande of nog op te richten rechtspersonen en ondernemingen
deed of 03-12-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 22-07-2021 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 22-07-2021 (in Dutch)

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 17:00

deed of 22-07-2021 (in Dutch)

Inactive

Absorbed by Steen Holding in March 2026

AXIS is no longer in the KBO register. Steen Holding took it over in a merger by absorption, published in the Belgian Official Gazette on 10 March 2026.

Status
Inactive
Reason
Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 10 March 2026 · deed
Absorbed by
Steen Holding · 1022.416.028
Last annual accounts
financial year to 31 December 2024
Last registered office
Grote Steenweg 13, 9870 Zulteas published on 2 March 2026
Legal form
Public limited company
First annual accounts
financial year 1995
Official KBO record

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