AXITRANS
Board
1 director, 1 auditor, last change in January 2026Xwift BV
Sole director, permanent representative Pieter Denys
since 01-12-2025
term without a fixed end
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
Statutory auditor
since 15-12-2025
term until 26-05-2028
listed in the 2025 annual accounts, filed on 28-08-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayXwift
Sole director
Sole director
Moore Audit BV
Statutory auditor
Statutory auditor
DE HEER PAUL BADOUX
Director
Director
MEVROUW NADINE HEYLEN
Managing director
Managing director
BoardEarlier
Mandates as a list
- Xwift
- Sole director, from 01-12-2025 to date
- Moore Audit BV
- Statutory auditor, from 15-12-2025 to date
- DE HEER PAUL BADOUX
- Director, from 13-01-1999 to 07-01-2026
- MEVROUW NADINE HEYLEN
- Director, from 13-01-1999 to 07-01-2026
- Managing director, appointed by deed of 25-08-2022, until 07-01-2026
Control
Parent
Equity €6.1m
Profit €96,670 in 2024 (profit €2.5m in 2023)
Checked score 49
Source: own accounts 2025
100%
This company
AXITRANS
Equity €97,236
Profit €29,586 in 2025
Further up the chainINBOX 100%
Capital
- Capital
- €61,500
- Shares
- 6,640
- Contribution per share
- €9.26
- Equity per share
- €14.64 in 2025
- Source
- deed of 26-02-2024
Articles of association
deed of 26-02-2024 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 26-02-2024 ↗
- N.R.K. to AXITRANS 720 shares
Capital over time
- 26-02-2024 Capital stated in the deed · €61,500 · 6,640 shares