DoxBe
Board
4 directors, 1 auditor, last change in 2025Director
since 30-07-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 30-07-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 22-04-2025
term until 11-05-2027
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 22-04-2025
term until 11-05-2027
listed in the 2025 annual accounts, filed on 02-07-2026
Grant Thornton Bedrijfsrevisoren BV
Statutory auditor
since 30-07-2024
term until 11-05-2027
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
8 names, the dashed line is todayChristian LEYSEN
Director
Director
Jo VAN DIERDONCK
Director
Director
Denis LEYSEN
Director
Director
Michael BARRIE
Director
Director
Grant Thornton Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Jean-François LAURèS
Director
Director
Philippe FERRAND
Director
Director
Grant Thomton Bedrijfsrevisören BV
Statutory auditor
Statutory auditor
BoardStatutory auditorEarlierRest of the termend not dated
Mandates as a list
- Christian LEYSEN
- Director, from 10-06-2021 to date
- Jo VAN DIERDONCK
- Director, from 10-06-2021 to date
- Denis LEYSEN
- Director, from 22-04-2025 to date
- Michael BARRIE
- Director, from 22-04-2025 to date
- Grant Thornton Bedrijfsrevisoren BV
- Statutory auditor, from 10-06-2021 to date
- Jean-François LAURèS
- Director, from 10-06-2021 to 01-08-2023
- Philippe FERRAND
- Director, from 10-06-2021 to 01-08-2023
- Grant Thomton Bedrijfsrevisören BV
- Statutory auditor, appointed by deed of 13-09-2021, no longer listed in the 2025 annual accounts
Control
66.6%
This company
DoxBe
Equity €898,752
Profit €52,169 in 2025
Capital
- Capital
- €800,000
- Shares
- 1,000 in the 2025 annual accounts
- Contribution per share
- €800
- Equity per share
- €899 in 2025
- Source
- deed of 17-01-2025
Owners through the years
as the annual accounts name themOwners as a list
- ANACOM
- Barrcons
- JANE CONSULTING
- AHLERS
- EXMAR SHIPMANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
Shareholders
3 ownersOwners 3
- ANACOMparentEquity €44.1m Loss of €2.2m in 2025 (profit of €175,809 in 2024)Sourceaccounts ANACOM 202566.6%
- Equity €18,600 Profit of €70,340 in 2025 (profit of €58,484 in 2024) Checked score 67Sourceaccounts Barrcons 202516.7%
- Equity €1.1m Profit of €115,060 in 2025 (profit of €55,776 in 2024) Checked score 9516.7%