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Axis Communications Belgium

Active Private limited companyfounded 2024active for 2 yearsUitbreidingstraat 84, 2600 AntwerpKBO/BCE: BE 1004.919.604 subsidiary of Axis Communications AB

Board

3 directors, 1 in day-to-day management, 1 auditor, no change since May 2026

Deed of 05-05-2026Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Philippe Venken

Director
since 18-01-2024 term for the life of the company
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 18-01-2024 term for the life of the company
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 01-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Day-to-day manager
appointed by deed of 24-07-2025 term without a fixed end
Statutory auditor, permanent representative Philippe Venken
since 02-09-2025 term until 12-06-2028
listed in the 2025 annual accounts, filed on 30-06-2026
Tobias Metsch

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Ruud Claassen
Director (not named in the articles)
Tobias Metsch
Day-to-day manager
BDO Bedrijfsrevisoren bv
Statutory auditor
LeadershipBoardEarlier
Mandates as a list
  • MAURITSSON Ray Michael
    • Director, from 18-01-2024 to date
  • SJÖSTRAND Carl Fredrik
    • Director, from 18-01-2024 to date
  • Ruud Claassen
    • Director (not named in the articles), from 01-12-2024 to date
  • Tobias Metsch
    • Day-to-day manager, appointed by deed of 24-07-2025, still in office
  • BDO Bedrijfsrevisoren bv
    • Statutory auditor, from 02-09-2025 to date
  • Philippe Alexandre Kubbinga
    • Director, from 18-01-2024 to 24-07-2025
    • Managing director, appointed by deed of 23-01-2024, until 24-07-2025

Control

Consolidating parent
consolidates
This company
Axis Communications Belgium
Equity €150,105
Profit €99,952 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€1,501 in 2025
Source
deed of 23-01-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 23-01-2024 (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 Thursday of June at 10:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 23-01-2024 ↗
Capital over time
  1. 23-01-2024 Incorporation · €5,000 · 100 shares
  2. 23-01-2024 Incorporation · €5,000 · 100 shares

Next steps