AXS
ActiveDirectors
Directors
3 directors, 2 in day-to-day management, last change in 2023
Board 3
Freddy Verschetse
Current
Managing director and chair of the board · since 30-06-2022 · listed in the 2025 annual accounts, filed on 31-08-2026
Vervaeke Ann-Marie
Current
Anne-Marie Vervaeke
Current
Director · in office according to the act of 13-01-2023 · 6-year term from 2023
Day-to-day management 2
Anne-Marie Vervaeke
Current
Managing director · appointed in the act of 13-01-2023
Freddy Verschetse
Current
Managing director and chair of the board · appointed in the act of 13-01-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Uittreksel uit de notulen van de vergadering van de raad van bestuur de gehouden werd vlak na de jaarvergadering, eveneens op donderdag 30…”
deed of 13-01-2023Owners and capital
Capital transactions
Capital over time
- 24-12-2024 Capital stated in the deed · €100,000 · 500 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Vervaeke Ann-Marie |
|
| Anne-Marie Vervaeke |
|
| Freddy Verschetse |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, enige bestuurder”
Articles of association, deed of 24-12-2024 (in Dutch)