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AXIS FINANCE

Active Public limited companyfounded 1990active for 36 yearsBurg. Emile de Sadeleerstr. 1, 9450 HaaltertKBO/BCE: BE 0439.913.806 subsidiary of LIBERTY INVESTMENT#8 oldest company in Haaltert, Professional and technical services sector
AXIS FINANCE
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Board

5 directors, 4 in day-to-day management, last change in 2025
TLJ Invest
Director (not named in the articles) and day-to-day manager, permanent representative Tom Callewaert
director (not named in the articles) since 25-04-2025 day-to-day manager appointed by deed of 20-05-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 11-12-2025
JEROEN DE LOMBAERT
Director (not named in the articles)
appointed by deed of 10-12-2025 6-year term from 2025
Lukas Massagé
Director (not named in the articles)
appointed by deed of 10-12-2025 6-year term from 2025
E-Serve Belgium NV
Director and managing director, permanent representative MATTHEUS Rudi
director in office according to the deed of 26-01-2023 managing director appointed by deed of 26-01-2023 6-year term from 2023, 6-year term from 2022
Liberty Investment nv
Director and managing director, permanent representative Callewaert Tom
director in office according to the deed of 26-01-2023 managing director appointed by deed of 26-01-2023 6-year term from 2023, 6-year term from 2022
Tom Callewaert
Day-to-day manager
appointed by deed of 20-05-2025
earlier director, until 26-01-2023
earlier director (not named in the articles), until 25-04-2025
E-Serve Belgium NV, Liberty Investment nv, TLJ Invest, Tom Callewaert
Permanent representatives 2
Tom Callewaert
Permanent representative, for TLJ Invest
appointed by deed of 20-05-2025
MATTHEUS Rudi
Permanent representative, for E-Serve Belgium NV
in office according to the deed of 26-01-2023

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
E-Serve Belgium NV
Managing director, Director
Liberty Investment nv
Managing director, Director
TLJ Invest
Director (not named in the articles), Day-to-day manager
JEROEN DE LOMBAERT
Director (not named in the articles)
Lukas Massagé
Director (not named in the articles)
Tom Callewaert
Day-to-day manager
BV AXIS-Accountancy
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • E-Serve Belgium NV
    • Director, from 12-10-2016 to 01-10-2024
    • Managing director, appointed by deed of 26-01-2023, until 01-10-2024
    • Managing director, appointed by deed of 26-01-2023, still in office
    • Director, since before 26-01-2023
  • Liberty Investment nv
    • Director, from 12-10-2016 to 01-10-2024
    • Managing director, appointed by deed of 26-01-2023, until 01-10-2024
    • Managing director, appointed by deed of 26-01-2023, still in office
    • Director, since before 26-01-2023
  • TLJ Invest
    • Director (not named in the articles), since before 30-06-2024
    • Day-to-day manager, appointed by deed of 20-05-2025, still in office
  • JEROEN DE LOMBAERT
    • Director (not named in the articles), appointed by deed of 10-12-2025, still in office
  • Lukas Massagé
    • Director (not named in the articles), appointed by deed of 10-12-2025, still in office
  • Tom Callewaert
    • Director, from 12-10-2016 to 26-01-2023
    • Sole director (not named in the articles), appointed by deed of 01-10-2024, until 25-04-2025
    • Day-to-day manager, since before 25-04-2025
  • BV AXIS-Accountancy
    • Director, from 12-10-2016 to 26-01-2023

Control

Parent
LIBERTY INVESTMENT
Equity €594,776
Profit €109,294 in 2025 (profit €351,487 in 2024)
100%
This company
AXIS FINANCE
Equity €186,383
Profit €321,806 in 2025

and 1 other shareholder

Capital

Capital
€61,500
Shares
3,950
Contribution per share
€15.57
Equity per share
€47.19 in 2025
Source
deed of 01-10-2024

Owners through the years

as the annual accounts name them
TLJ Invest
100%
LIBERTY INVESTMENT
100%
100% until 2022
E-SERVE BELGIUM
8.46%41.49%
41.49% until 2018
AXIS - accountancy
50.01%
50.01% until 2017
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 01-10-2024 (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.
1 director
“Samenstelling van het bestuursorgaan, De instemming van de enige bestuurder is vereist voor elke statutenwijziging, voor elke uitkering aan…”
“De enige bestuurder bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht en overgang van aandelen, mits de voorafgaande goedkeuring van ten minste alle aandeelhouders/ stemgerechtigden die lid zijn van…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 16:00

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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