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AXS

Active
Public limited companyfounded 1998active for 28 yearsBohemenberg(Kor) 23 A, 8500 Kortrijk, BelgiumKBO/BCE: BE 0463.752.644

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2023

Board 3

Freddy Verschetse
Managing director and chair of the board · since 30-06-2022 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Vervaeke Ann-Marie
Director · since 30-06-2022 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Anne-Marie Vervaeke
Director · in office according to the act of 13-01-2023 · 6-year term from 2023
Current

Day-to-day management 2

Anne-Marie Vervaeke
Managing director · appointed in the act of 13-01-2023
Current
Freddy Verschetse
Managing director and chair of the board · appointed in the act of 13-01-2023
Current
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 13-01-2023

Owners and capital

Capital transactions

Capital over time
  1. 24-12-2024 Capital stated in the deed · €100,000 · 500 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Vervaeke Ann-Marie
  • Director, from 30-06-2022 to date
Anne-Marie Vervaeke
  • Director, since before 13-01-2023
  • Managing director, appointed in the act of 13-01-2023, still in office
Freddy Verschetse
  • Managing director and chair of the board, appointed in the act of 13-01-2023, still in office
  • Managing director and chair of the board, appointed in the act of 13-01-2023, still in office

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)

Next steps