AXXES
Timeline
53 events since 1998Board
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200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 37 days before the deadline
Powers of attorney: Severine Van Huffel and Dorien Van ParijsBoard meeting of 11-05-20263 points ▸
- Board meeting, 11-05-2026
- Power of attorney, Severine Van Huffel
- Power of attorney, Dorien Van Parijs
- The deed holds 1 more point.
Powers of attorney: GRANT THORNTON ACCOUNTANCY, TAX & LEGAL BV, Tim DAUSY and 8 othersPermanent representatives: Kurt CONINX, Sébastien DECKER and Stijn VAN HERBRUGGEN · Board meeting of 25-03-202614 points ▸
- Board meeting, 25-03-2026
- Permanent representative, Kurt CONINX, mentioned twice in the deed
- Permanent representative, Sébastien DECKER
- Permanent representative, Stijn VAN HERBRUGGEN, mentioned twice in the deed
- Power of attorney, GRANT THORNTON ACCOUNTANCY, TAX & LEGAL BV
- Power of attorney, Tim DAUSY
- Power of attorney, Ann-Sophie DE BIE
- Power of attorney, Ellen VAN INGELGEM
- Power of attorney, Sakine YILMAZ
- Power of attorney, Cindy VERMEIREN
- Power of attorney, Imke VAN HECKE
- Power of attorney, Julie GHYS
- Power of attorney, Telli AKYÜZ
- Power of attorney, Esther KURT
2025
2 directors appointedTech Tribes NV (managing director) and Elmosa BV (managing director) · Permanent representatives: Benjamin Goesaert and Tomas D'huys · Board meeting of 01-12-20255 points ▸
- Board meeting, 01-12-2025
- Director appointment, Tech Tribes NV (managing director)
- Director appointment, Elmosa BV (managing director)
- Permanent representative, Benjamin Goesaert
- Permanent representative, Tomas D'huys
2 directors appointed, 4 resignationsResignations: Seal Solutions BV, MDVH BE BV, NPM Capital Investments B1 BV and Project 86 BV (day-to-day manager) · Permanent representatives: Jan Goesaert, Mathieu Devos, Hiram Claus, Benjamin Goesaert, Tomas Dhuys and Stijn Van Herbruggen · Appointments: Tech Tribes NV and Elmosa BV · Board meeting of 30-09-202520 points ▸
- General meeting, 18-09-2025
- Director resignation, Seal Solutions BV
- Permanent representative, Jan Goesaert
- Director resignation, MDVH BE BV
- Permanent representative, Mathieu Devos
- Director resignation, NPM Capital Investments B1 BV
- Permanent representative, Hiram Claus
- Director resignation, Project 86 BV
- Permanent representative, Benjamin Goesaert, mentioned twice in the deed
- Director resignation, Project 86 BV (day-to-day manager)
- Director appointment, Tech Tribes NV
- Director appointment, Elmosa BV
- Permanent representative, Tomas Dhuys
- Board meeting, 08-09-2025
- Power of attorney, Facts & Fools BV
- Power of attorney, Filip Houdenaert
- Power of attorney, Severine Van Huffel
- Power of attorney, Toon Verbuyst
- Board meeting, 30-09-2025
- Permanent representative, Stijn Van Herbruggen
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 29 days before the deadline
2024
Highest result from 2007 to 2025 net €8.0m ▲35% The operating result of €10.3m and the net result of €8.0m are both a record.
4 directors appointed, 5 resignationsResignations: Tech Tribes NV (day-to-day manager), Seal Solutions BV, Bemacx BV, Benoit Graulich BV and Project 86 BV (day-to-day manager) · Appointments: NPM Capital Investments B1 BV, Project 86 BV (day-to-day manager), MDVH BE BV and Seal Solutions BV · Permanent representatives: Benjamin Goesaert, Jan Goesaert, Bert Godefroid, Benoit Graulich, Hiram Claus and Mathieu Devos · General meeting of 25-04-202419 points ▸
- General meeting, 25-04-2024
- Director resignation, Tech Tribes NV
- Director resignation, Seal Solutions BV
- Director resignation, Bemacx BV
- Director resignation, Benoit Graulich BV
- Director appointment, NPM Capital Investments B1 BV
- Director appointment, Project 86 BV
- Director appointment, MDVH BE BV
- Director appointment, Seal Solutions BV
- Permanent representative, Benjamin Goesaert, mentioned twice in the deed
- Permanent representative, Jan Goesaert
- Permanent representative, Bert Godefroid
- Permanent representative, Benoit Graulich
- Permanent representative, Hiram Claus
- Permanent representative, Mathieu Devos
- Board meeting, 25-04-2024
- Director resignation, Tech Tribes NV (day-to-day manager)
- Director resignation, Project 86 BV (day-to-day manager)
- Director appointment, Project 86 BV (day-to-day manager)
2 directors resigningMDVH BE BV and SEAL SOLUTIONS BV · Permanent representatives: Mathieu DEVOS and Jan Roger GOESAERT · Director discharge: MDVH BE BV · General meeting of 15-05-20248 points ▸
- General meeting, 15-05-2024
- Capital, €61,973.38, 2,500 shares
- Director resignation, MDVH BE BV
- Director resignation, SEAL SOLUTIONS BV
- Permanent representative, Mathieu DEVOS
- Permanent representative, Jan Roger GOESAERT
- Director discharge, MDVH BE BV
- Director discharge, SEAL SOLUTIONS BV
- The deed holds 8 more points.
Reappointment: RSM INTERNAUDIT BV (statutory auditor)Permanent representative: Sébastien DECKERS · General meeting of 26-10-20233 points ▸
- General meeting, 26-10-2023
- Auditor reappointment, RSM INTERNAUDIT BV (statutory auditor)
- Permanent representative, Sébastien DECKERS
Amendment of the articlesGeneral meeting of 28-12-20232 points ▸
- General meeting, 28-12-2023
- Capital, €61,973.38, 2,500 shares
- The deed holds 1 more point.
2023
Annual accounts 2023 filed PDFfull format · 65 days before the deadline
2022
Annual accounts 2022 filed PDFfull format · 74 days before the deadline
1 director appointedChange of role: PROJECT 86 BV, from class B director to day-to-day manager · Appointment: TECH TRIBES NV (class A director) · Permanent representative: Benjamin GOESAERT · General meeting of 25-04-20226 points ▸
- General meeting, 25-04-2022
- Director resignation, PROJECT 86 BV (class B director)
- Director appointment, TECH TRIBES NV (class A director)
- Permanent representative, Benjamin GOESAERT, mentioned twice in the deed
- Director appointment, TECH TRIBES NV (managing director)
- Director appointment, PROJECT 86 BV (day-to-day manager)
- The deed holds 5 more points.
2021
Annual accounts 2021 filed PDFfull format · 66 days before the deadline
1 statutory auditor appointedRSM InterAudit (statutory auditor) · Permanent representatives: Kurt Coninx and Sébastien Deckers · General meeting of 28-04-20214 points ▸
- General meeting, 28-04-2021
- Auditor appointment, RSM InterAudit (statutory auditor)
- Permanent representative, Kurt Coninx
- Permanent representative, Sébastien Deckers
- The deed holds 1 more point.
2 directors appointed, 2 resignationsChanges of role: PROJECT 86 BV (class A director) and Seal Solutions BV (class A director) · Resignations: Benjamin Goesaert (class A director) and Jan Goesaert (class A director) · Permanent representatives: Benjamin Goesaert, Jan Goesaert, Bert Godefroid and Benoit Graulich · General meeting of 29-10-202014 points ▸
- General meeting, 29-10-2020
- Director resignation, Benjamin Goesaert (class A director)
- Director resignation, Jan Goesaert (class A director)
- Director resignation, PROJECT 86 BV (class B director)
- Director resignation, Seal Solutions BV (class B director)
- Permanent representative, Benjamin Goesaert, mentioned twice in the deed
- Permanent representative, Jan Goesaert, mentioned twice in the deed
- Director appointment, PROJECT 86 BV (class A director)
- Director appointment, Seal Solutions BV (class A director)
- Director appointment, BEMACX BV (class B director)
- Director appointment, Benoit GRAULICH BV (class B director)
- Permanent representative, Bert Godefroid
- Permanent representative, Benoit Graulich
- Director appointment, PROJECT 86 BV (managing director)
- The deed holds 1 more point.
2020
Annual accounts 2020 filed PDFfull format · 65 days before the deadline
2019
Annual accounts 2019 filed PDFfull format · 45 days before the deadline
Equity above €10m equity €10.7m ▲40.2% Equity rises from €7.7m to €10.7m.
2018
Annual accounts 2018 filed PDFfull format · 48 days before the deadline
Reappointment: De Bock Bedrijfsrevisoren BVBА (statutory auditor)Permanent representative: Gunter De Bock · General meeting of 20-12-20173 points ▸
- General meeting, 20-12-2017
- Auditor reappointment, De Bock Bedrijfsrevisoren BVBА (statutory auditor)
- Permanent representative, Gunter De Bock
Annual accounts 2017 filed PDFfull format · 15 days before the deadline
2017
7 directors appointed, 7 resignationsChange of role: Jan Goesaert, from director to class A director · Resignations: Freddy Goesaert, ATRecruitment BXL BVBA, G2 BVBA, Bemacx BVBA (class A director), Bert Godefroid (class A director), Pieter Bols (class B director) and 1 other · Appointments: Bemacx BVBA (class A director), Bert Godefroid (class A director), Pieter Bols (class B director), Benoit Graulich BVBA (class B director), Benjamin Goesaert (class A director), Seal Solutions BVBA (class B director) and 1 other · General meeting of 06-09-201726 points ▸
- General meeting, 10-07-2017
- Director resignation, Freddy Goesaert
- Director resignation, ATRecruitment BXL BVBA
- Director resignation, G2 BVBA
- Director resignation, Jan Goesaert
- Director discharge, Freddy Goesaert
- Director discharge, ATRecruitment BXL BVBA
- Director discharge, G2 BVBA
- Director discharge, Jan Goesaert
- Director appointment, Bemacx BVBA (class A director)
- Director appointment, Bert Godefroid (class A director)
- Director appointment, Pieter Bols (class B director)
- Director appointment, Benoit Graulich BVBA (class B director)
- Permanent representative, Bert Godefroid
- Permanent representative, Benoit Graulich
- General meeting, 06-09-2017
- Director resignation, Bemacx BVBA (class A director)
- Director resignation, Bert Godefroid (class A director)
- Director resignation, Pieter Bols (class B director)
- Director resignation, Benoit Graulich BVBA (class B director)
- Director appointment, Benjamin Goesaert (class A director)
- Director appointment, Jan Goesaert (class A director)
- Director appointment, Seal Solutions BVBA (class B director)
- Director appointment, Project 86 BVBA (class B director)
- Permanent representative, Jan Goesaert
- Permanent representative, Benjamin Goesaert
Power of attorney: NautaDutilhGeneral meeting of 10-07-20172 points ▸
- General meeting, 10-07-2017
- Power of attorney, NautaDutilh
Equity above €5m equity €5.5m ▲57.4% Equity rises from €3.5m to €5.5m.
Annual accounts 2016 filed PDFfull format · 18 days before the deadline
2016
1 director appointed, 3 reappointmentsReappointments: Freddy Goesaert (class A director), Jan Goesaert (class B director) and G2 (class B director) · Permanent representatives: Benjamin Goesaert and Freddy Goesaert · Appointment: AT RECRUITMENT BXL (class A director) · General meeting of 31-12-201510 points ▸
- General meeting, 31-12-2015
- Director reappointment, Freddy Goesaert (class A director)
- Director reappointment, Jan Goesaert (class B director)
- Director reappointment, G2 (class B director)
- Permanent representative, Benjamin Goesaert
- Director appointment, AT RECRUITMENT BXL (class A director)
- Permanent representative, Freddy Goesaert
- Board meeting, 31-12-2015
- Director appointment, AT RECRUITMENT BXL (managing director)
- Number of directors, 4
- The deed holds 1 more point.
Annual accounts 2015 filed PDFfull format · 16 days before the deadline
2015
Resignations & appointmentsReappointment: Gunther De Bock (statutory auditor) · Resignation: IC-GROEP (managing director) · Mandate compensation: Gunther De Bock · General meeting of 22-12-20146 points ▸
- General meeting, 22-12-2014
- Auditor reappointment, Gunther De Bock (statutory auditor)
- Mandate compensation, Gunther De Bock
- Dissolution, 23-09-2014
- Liquidation closure, 23-09-2014
- Director resignation, IC-GROEP (managing director)
2014
Annual accounts 2014 filed PDFfull format · 61 days before the deadline
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
Amendment of the articles“Vervanging van punt 7, herformulering van punt 8 en toevoeging van punten 10 tot 13 in Artikel 3 van de…” (deed in Dutch) · General meeting of 30-12-20132 points ▸
- General meeting, 30-12-2013
- Purpose change, “Vervanging van punt 7, herformulering van punt 8 en toevoeging van punten 10 tot 13 in Artikel 3 van de statuten.” (deed in Dutch)
- The deed holds 1 more point.
2013
Weakest financial year net €337,365 ▼37.6% The net result drops to €337,365, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFfull format · 1 day before the deadline
2012
Appointment: De Bock Bedrijfsrevisoren BVBA (statutory auditor)General meeting of 17-11-20112 points ▸
- General meeting, 17-11-2011
- Auditor appointment, De Bock Bedrijfsrevisoren BVBA
2011
Annual accounts 2011 filed PDFabbreviated format · 39 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 60 days before the deadline
5 directors resigning, 4 reappointmentsResignations: Freddy, Marcel, Alphonse GOESAERT; André, Frank, Clement WELLENS; Jan GOESAERT; Benjamin GOESAERT and IC-Groep · Reappointments: Freddy, Marcel, Alphonse GOESAERT (class A director); IC-Groep (class A director); Jan GOESAERT (class B director) and G2 (class B director) · Permanent representatives: Freddy, Marcel, Alphonse GOESAERT and Benjamin GOESAERT · General meeting of 10-08-201018 points ▸
- General meeting, 10-08-2010
- Director resignation, Freddy, Marcel, Alphonse GOESAERT
- Director resignation, André, Frank, Clement WELLENS
- Director resignation, Jan GOESAERT
- Director resignation, Benjamin GOESAERT
- Director resignation, IC-Groep
- Director reappointment, Freddy, Marcel, Alphonse GOESAERT (class A director)
- Director reappointment, IC-Groep (class A director)
- Director reappointment, Jan GOESAERT (class B director)
- Director reappointment, G2 (class B director)
- Permanent representative, Freddy, Marcel, Alphonse GOESAERT
- Permanent representative, Benjamin GOESAERT
- Mandate compensation, Freddy, Marcel, Alphonse GOESAERT
- Mandate compensation, Jan GOESAERT
- Mandate compensation, G2
- Board meeting, 10-08-2010
- Director reappointment, Freddy, Marcel, Alphonse GOESAERT (chair of the board)
- Director reappointment, IC-Groep (managing director)
2009
Annual accounts 2009 filed PDFabbreviated format · 53 days before the deadline
Equity above €2m equity €2.4m ▲40.2% With a profit in every financial year since 2007, equity grows to €2.4m.
2008
Annual accounts 2008 filed PDFabbreviated format · 79 days before the deadline
Annual accounts 2007 filed PDFabbreviated format · 69 days late
2006
Annual accounts 2006 filed PDFabbreviated format · 41 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank