BE-IIG
Board
1 director, since incorporationXperientis BV
Director (not named in the articles), permanent representative Van Steenberge Leo
since 08-12-2022
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 31-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 12-12-2022
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayXperientis
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Xperientis
- Director (not named in the articles), from 08-12-2022 to date
Control
Founders
CABEKA, Bekaert Catherine, KRIS.BEKAERT
and 3 others
This company
BE-IIG
Equity €5.6m
Loss €28,124 in 2025
Capital
- Contribution
- €1,672,199.48
- Shares
- 242,240
- Contribution per share
- €6.90
- Equity per share
- €23.11 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2022 (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.
- 1 director“Algemene vergadering bepaalt duur, bij gebrek bepaling mandaat van onbepaalde duur”“Algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering bepaalt bedrag vaste of evenredige vergoeding met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 12-12-2022 ↗
- CABEKA 74,079 shares
- Bekaert Catherine 1 share
- KRIS.BEKAERT 74,079 shares
- Bekaert Kristien 1 share
- REG.BEKAERT 74,079 shares
- INGA (BE 0449.097.924) in kind
Capital transactions
Capital over time
- 12-12-2022 Incorporation · €5,627,000 · 242,240 shares
- 12-12-2022 Incorporation · €5,627,000 · 242,240 shares