AZTRIX
Board
2 directors, 1 auditorGoossens Michael
Director
since 25-05-2021
term until 25-05-2027
listed in the 2025 annual accounts, filed on 29-09-2026
MEMES
Director
since 25-05-2021
term until 25-07-2027
listed in the 2025 annual accounts, filed on 29-09-2026
FOQUE & PARTNERS BV
Statutory auditor, permanent representative Elke DE VRIENDT
appointed by deed of 04-03-2021
Mandates through the years
3 names, the dashed line is todayGoossens Michael
Director
Director
MEMES
Director
Director
FOQUE & PARTNERS BV
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- Goossens Michael
- Director, from 25-05-2021 to date
- MEMES
- Director, from 25-05-2021 to date
- FOQUE & PARTNERS BV
- Statutory auditor, appointed by deed of 04-03-2021, still in office
Control
Shareholder
Equity €315,754
Profit €24,860 in 2025 (profit €22,589 in 2024)
Checked score 94
50%
This company
AZTRIX
Equity €1.0m
Loss €352,227 in 2025
Capital
- Capital
- €3,242,225.46
- Shares
- 769,502
- Contribution per share
- €4.21
- Equity per share
- €1.33 in 2025
- Source
- deed of 19-01-2026
Owners through the years
as the annual accounts name themOwners as a list
- PARKED INVESTMENTS INTERNATIONAL
- MEMES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Eerstvolgende algemene vergadering moet mandaat bevestigen, maakt mandaat voorganger af behalve anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 14:00
Shareholders
2 ownersOwners 2
- Equity €315,754 Profit of €24,860 in 2025 (profit of €22,589 in 2024) Checked score 9450%
- Equity €115,935 Profit of €33,503 in 2025 (loss of €4,015 in 2024) Checked score 63Sourceaccounts MEMES 20248.84%
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 19-01-2026 ↗
- GOOSSENS Michael €707,500.10 in kind
- MEMES €80,000 in kind
- VIRALETY €15,000 in kind
- ROLIN JACQUEMYNS €50,000 in kind
- Sandy GOOSSENS €100,000 in kind
After the capital increase
deed of 07-01-2022 ↗
- ROLIN JACQUEMYNS Geoffrey 58,252 shares · €300,000 in cash
After 3 capital increases
deed of 04-03-2021 ↗
- Michael Goossens €812,233.08 · rekening-courant
- MEMES (BE 0478.554.250) €20,010.71 · rekening-courant
- Karel Ribbens €3,881.57 · rekening-courant
- VIRALETY (BE 0598.812.375) €65,000 · lening
- PARKED INVESTMENTS INTERNATIONAL (BE 0473.711.475) €65,000 · lening
Capital over time
- 19-01-2026 Capital increase of €802,500.10 · to €3,242,225.46 · 128,584 new shares, 16.7% of the 769,502 shares after the increase
- 19-01-2026 Capital increase of €150,000 · to €3,392,225.46 · 24,034 new shares, 3% of the 793,536 shares after the increase
- 17-10-2022 Capital increase of €300,000 · to €2,439,725.36
- 07-01-2022 Capital increase of €300,000 · to €2,439,725.36 · 58,252 new shares at €5.15 per share · in cash
- 04-03-2021 Capital increase of €836,125.36 · to €1,879,725.36 · 207,681 new shares, 40.5% of the 512,681 shares after the increase
- 04-03-2021 Capital increase of €130,000 · to €2,009,725.36 · 40,372 new shares, 7.3% of the 553,053 shares after the increase
- 04-03-2021 Capital increase of €130,000 · to €2,139,725.36 · 29,613 new shares, 5.1% of the 582,666 shares after the increase