ExeQ
Active Risk: not assessedDirectors
Directors
4 directors, since incorporation
BLANC Cyril Félix Philippe
Current
Director (not named in the articles) · appointed by deed of 13-02-2026 · term without a fixed end
JORDENS Xavier Antoine André
Current
Director (not named in the articles) · appointed by deed of 13-02-2026 · term without a fixed end
VERHELST Ewoud Hugo Denise
Current
Director (not named in the articles) · appointed by deed of 13-02-2026 · term without a fixed end
VERHULST Connor James
Current
Director (not named in the articles) · appointed by deed of 13-02-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-02-2026Owners and capital
Shareholders
At incorporation
deed of 13-02-2026 ↗
- JORDENS Xavier Antoine André 250 shares (25%)
- BLANC Cyril Félix Philippe 250 shares (25%)
- VERHELST Ewoud Hugo Denise 250 shares (25%)
- VERHULST Connor James 250 shares (25%)
Capital transactions
Capital over time
- 13-02-2026 Incorporation · €5,000 · 1,000 shares
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| BLANC Cyril Félix Philippe |
|
| JORDENS Xavier Antoine André |
|
| VERHELST Ewoud Hugo Denise |
|
| VERHULST Connor James |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt algemene vergadering (absolute…”“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, kan hen op elk ogenblik ontslaan”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 13-02-2026 (in Dutch)