AXXI
Board
1 director, last change in 2023CAMAXXI BV
Statutory director, permanent representative VANLERBERGHE Charlotte An Petra
appointed by deed of 17-02-2023
earlier manager, until 14-02-2023
Permanent representatives 1
VANLERBERGHE Charlotte An Petra
Permanent representative, for CAMAXXI
appointed by deed of 17-02-2023
Mandates through the years
3 names, the dashed line is todayCAMAXXI
Statutory director
Statutory director
VANNESTE Mieke Germaine Godelieve
Director (not named in the articles)
Director (not named in the articles)
Mieke Vanneste
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- CAMAXXI
- Statutory director, appointed by deed of 17-02-2023, still in office
- Manager, until 14-02-2023
- VANNESTE Mieke Germaine Godelieve
- Director (not named in the articles), appointed by deed of 17-02-2023, until 17-02-2023
- Mieke Vanneste
- Director, until 15-02-2023
Control
Parent
Equity €1.4m
Profit €459,508 in 2025 (profit €28,871 in 2024)
Checked score 94
Source: accounts CAMAXXI 2025
51%
This company
AXXI
Equity €2.7m
Profit €863,053 in 2025
Capital
- Contribution
- €370,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-02-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Uitoefening van mandaat, tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 11:00