AXXES
Board
2 directors, 2 in day-to-day management, 1 auditor, no change since 2025ELMOSA BVBA
Director and managing director, permanent representative Tomas D'huys
director since 18-09-2025
managing director appointed by deed of 17-12-2025
6-year term from 2025, term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Tech Tribes NV
Director and managing director, permanent representative Benjamin Goesaert
director since 18-09-2025
managing director appointed by deed of 17-12-2025
6-year term from 2025, term without a fixed end
earlier day-to-day manager, until 08-07-2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Statutory auditor, permanent representative Sébastien DECKERS
current term since 26-10-2023
term until 10-06-2027
listed in the 2025 annual accounts, filed on 24-06-2026
- ELMOSA, Tech Tribes
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The board, acting as a body“De vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig vertegenwoordigd, hetzij door twee bestuurders…”deed of 05-07-2024
Full text
De vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig vertegenwoordigd, hetzij door twee bestuurders samen optredend, hetzij door het afzonderlijk optreden van een gedelegeerd-bestuurder, aangewezen door de raad van bestuur. Binnen het kader van het dagelijks bestuur, is de vennootschap tevens geldig vertegenwoordigd door (een) gevolmachtigde(n) tot dit bestuur. De vennootschap is bovendien, binnen het kader van hun mandaat, geldig verbonden door bijzondere gevolmachtigden.
Permanent representatives 2
Mandates through the years
23 names, the dashed line is todayTech Tribes
Director, Managing director
Director, Managing director
ELMOSA
Director, Managing director
Director, Managing director
RSM INTERAUDIT
Statutory auditor
Statutory auditor
MDVH BE BV
Director
Director
Project 86 BV
Class A director
Class A director
Seal Solutions BV
Director
Director
Tech Tribes Group
Director
Director
BEMACX
Class B director
Class B director
BENOIT GRAULICH BV
Class B director
Class B director
NPM Capital Investments B1 BV
Director
Director
De Bock Bedrijfsrevisoren BVBА
Statutory auditor
Statutory auditor
Benjamin GOESAERT
Class A director
Class A director
Jan GOESAERT
Class A director
Class A director
Gunther De Bock
Statutory auditor
Statutory auditor
Bert Godefroid
Class A director
Class A director
Pieter Bols
Class B director
Class B director
ATRecruitment BXL BVBA
Director
Director
Freddy, Marcel, Alphonse GOESAERT
Class A director
Class A director
G2 BVBA
Director
Director
XConvest
Managing director
Managing director
De Bock Bedrijfsrevisoren BVBA
Statutory auditor
Statutory auditor
GEO SOLUTIONS
Class B director
Class B director
André, Frank, Clement WELLENS
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Tech Tribes
- Class A director, appointed by deed of 17-06-2022, until 08-07-2024
- Managing director, appointed by deed of 17-06-2022, until 08-07-2024
- Director, from 18-09-2025 to date
- Managing director, appointed by deed of 17-12-2025, still in office
- ELMOSA
- Director, from 18-09-2025 to date
- Managing director, appointed by deed of 17-12-2025, still in office
- RSM INTERAUDIT
- Statutory auditor, appointed by deed of 25-06-2021, still in office
- MDVH BE BV
- Director, appointed by deed of 08-07-2024, until 05-07-2024
- Director, until 27-10-2025
- Project 86 BV
- Class B director, appointed by deed of 12-10-2017, until 01-07-2020
- Day-to-day manager, appointed by deed of 17-06-2022, until 08-07-2024
- Class A director, appointed by deed of 25-02-2021, until 27-10-2025
- Class B director, until 29-10-2020
- Seal Solutions BV
- Class B director, appointed by deed of 12-10-2017, until 29-10-2020
- Class A director, appointed by deed of 25-02-2021, until 05-07-2024
- Director, until 08-07-2024
- Director, until 27-10-2025
- Tech Tribes Group
- Director, from 01-07-2020 to 27-10-2025
- BEMACX
- Class A director, appointed by deed of 12-10-2017, until 06-09-2017
- Class B director, appointed by deed of 25-02-2021, until 08-07-2024
- Class B director, appointed by deed of 25-02-2021, no longer listed in the 2025 annual accounts
- BENOIT GRAULICH BV
- Class B director, appointed by deed of 12-10-2017, until 06-09-2017
- Class B director, appointed by deed of 25-02-2021, until 08-07-2024
- Class B director, appointed by deed of 25-02-2021, no longer listed in the 2025 annual accounts
- NPM Capital Investments B1 BV
- Director, appointed by deed of 08-07-2024, no longer listed in the 2025 annual accounts
- De Bock Bedrijfsrevisoren BVBА
- Statutory auditor, appointed by deed of 21-03-2018, until 28-04-2021
- Benjamin GOESAERT
- Director, until 10-08-2010
- Class A director, appointed by deed of 12-10-2017, until 29-10-2020
- Jan GOESAERT
- Class B director, from before 10-08-2010 to 10-07-2017
- Director, until 10-08-2010
- Class A director, appointed by deed of 12-10-2017, until 29-10-2020
- Gunther De Bock
- Statutory auditor, appointed by deed of 29-04-2015, until 20-12-2017
- Bert Godefroid
- Class A director, appointed by deed of 12-10-2017, until 06-09-2017
- Pieter Bols
- Class B director, appointed by deed of 12-10-2017, until 06-09-2017
- ATRecruitment BXL BVBA
- Director, until 10-07-2017
- Freddy, Marcel, Alphonse GOESAERT
- Chair of the board, from before 10-08-2010, ended, last mentioned on 29-09-2010
- Class A director, from before 10-08-2010 to 10-07-2017
- Director, until 10-08-2010
- G2 BVBA
- Director, until 10-07-2017
- XConvest
- Class A director, appointed by deed of 24-02-2016, last mentioned in 2016
- Managing director, appointed by deed of 24-02-2016, last mentioned in 2016
- De Bock Bedrijfsrevisoren BVBA
- Statutory auditor, appointed by deed of 20-03-2012, until 30-10-2014
- GEO SOLUTIONS
- Class B director, from before 10-08-2010, no longer listed in the 2025 annual accounts
- André, Frank, Clement WELLENS
- Director, until 10-08-2010
Control
100%
This company
AXXES
Equity €14.9m
Profit €7.4m in 2025
Further up the chainTech Tribes Group 100%
Capital
- Capital
- €61,973.38
- Shares
- 2,500 in the 2025 annual accounts
- Contribution per share
- €24.79
- Equity per share
- €5,969 in 2025
- Source
- deed of 05-07-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-07-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 05-07-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unanieme goedkeuring van alle aandeelhouders, tot 31-12-2011”deed of 21-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 09:00deed of 05-07-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”deed of 05-07-2024 (in Dutch)