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AxTalis Holdco

Active
Private limited companyfounded 2024active for 2 yearsOttergemsesteenweg-Zuid 808, 9000 Gent, BelgiumKBO/BCE: BE 1008.561.161
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AxTalis HoldcoActive
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Directors

Directors
4 directors, no change since 2026

Board 4

HCC (Health Care Consulting)
Class B director · current term since 08-05-2024 · term without a fixed end · Private limited company · permanent representative: Sven Tops · listed in the 2024 annual accounts, filed on 30-07-2025
Current
LINOA
Class B director · current term since 08-05-2024 · term without a fixed end · Private limited company · permanent representative: Frank Vanderdonck · listed in the 2024 annual accounts, filed on 30-07-2025
Current
Nick Sullivan
Class A director · appointed in the act of 26-05-2026 · term without a fixed end
Current
Tim Collins
Class A director · appointed in the act of 26-05-2026 · term without a fixed end
Current
Permanent representatives 2
Frank Vanderdonck
Permanent representative · appointed in the act of 14-06-2024 · for LINOA
Current
Sven Tops
Permanent representative · appointed in the act of 14-06-2024 · for HCC (Health Care Consulting)
Current

Statutory auditor 1

GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor · appointed in the act of 31-07-2026 · permanent representative: Tine VAN ACKER
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“BESLOTEN dat de bestuurder niet bezoldigd zal worden voor de uitoefening van haar mandaat als bestuurder. BEVESTIGD dat met ingang vanaf 31…”
deed of 14-10-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. Mustang Top Co LimitedGB consolidates
  2. AxTalis Holdco

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 22-04-2024 ↗
Capital over time
  1. 22-04-2024 Incorporation · €1,000 · 1,000 shares

Mandate history

9 people, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
HCC (Health Care Consulting)
  • Class B director, appointed in the act of 14-06-2024, still in office
LINOA
  • Class B director, appointed in the act of 14-06-2024, still in office
Nick Sullivan
  • Class A director, appointed in the act of 26-05-2026, still in office
Tim Collins
  • Class A director, appointed in the act of 26-05-2026, still in office
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 31-07-2026, still in office
Marianne Lambertson
  • Class A director, appointed in the act of 14-10-2025, until 23-02-2026
Sebastian Murphy
  • Class A director, appointed in the act of 14-06-2024, until 31-07-2025
Steven Glass
  • Director, until 14-06-2024
GLASS Stephen
  • Director, appointed in the act of 22-04-2024, no longer listed in the 2024 annual accounts

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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