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EXKI

Active
Public limited companyfounded 2000active for 26 yearsElsense Steenweg 12, 1050 Elsene, BelgiumKBO/BCE: BE 0472.429.986

Directors

Directors
5 directors, 2 in day-to-day management, last change in 2026

Act of 26-10-2026Resignation: StanConsult (director)Power of attorney

Board 5

IRIS BELGIUM
Chair of the board · appointed in the act of 17-08-2023 · Director · appointed in the act of 21-09-2020 · term without a fixed end · Private limited company · permanent representative: Cyril Wolkonsky · also on the board of 3 other companies
Current
SPARAXIS
Director · appointed in the act of 17-08-2023 · Public limited company · permanent representative: Isabelle DEVOS · also on the board of 141 other companies · 10 other companies bankrupt
Current
Emmanuelle Brizay
Director · since 25-02-2025 · listed in the 2025 annual accounts, filed on 30-10-2025
Current
Xavier Royaux
Director · appointed in the act of 17-09-2026 · 6-year term from 2025 · also on the board of 1 other company
Current
Antoine de Rochechouart Mortemart
Director · in office according to the act of 17-09-2026 · 3-year term from 2026
Current

Day-to-day management 2

StanConsult Sarl
Daily management delegate · appointed in the act of 12-06-2024 · term without a fixed end · Legal entity · permanent representative: Stanislas Monheim
Current
Xavier Royaux
Day-to-day manager · appointed in the act of 24-03-2026 · 6-year term from 2025
Current
Permanent representatives 3
Cyril Wolkonsky
Permanent representative · appointed in the act of 17-08-2023 · for IRIS BELGIUM
Current
Isabelle DEVOS
Permanent representative · appointed in the act of 17-08-2023 · for SPARAXIS
Current
Stanislas Monheim
Permanent representative · appointed in the act of 12-06-2024 · for StanConsult Sarl
Current

Statutory auditor 1

LERUSSE & Co
Commissaire aux comptes · since 30-07-2024 · permanent representative: Pierre Lerusse · listed in the 2025 annual accounts, filed on 30-10-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Sans préjudice, savoir : a) aux délégations spéciales conférées par le conseil d'administration à un seul de ses membres; b) aux délégations…”
deed of 30-11-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. IRIS BELGIUM 80%
  2. EXKI

Capital transactions

Shareholders according to the deeds
After the capital increase act of 05-03-2025 ↗
  • Iris Belgium (BE 0540.792.024) 62,500,000 shares · €15,000,000 in cash
After the capital increase act of 25-11-2024 ↗
Stated in the act act of 29-08-2024 ↗
After 13 capital increases act of 07-02-2024 ↗
  • IRIS BELGIUM SRL 198,205 shares
  • Drinks,Food and Health SA 9,911 shares
After the capital increase act of 30-11-2023 ↗
  • IRIS BELGIUM 188,305 shares · €949,998.73
After the capital increase act of 14-08-2019 ↗
  • BLONDEL 1,900 shares · conversion de warrants
  • LANGLET Olivier 1,000 shares · conversion de warrants
Show 2 older mentions
After the capital increase act of 04-07-2017 ↗
  • Laurent Marie Michel KAHN 2,955 shares · conversion de warrants
After the capital increase act of 26-04-2013 ↗
  • Laurent Marie Michel KAHN conversion de 2583 warrants
Capital over time
  1. 05-03-2025 Capital increase of €15,000,000 · to €37,028,284.94 · 62,500,000 new shares at €0.24 per share · in cash
  2. 25-11-2024 Capital increase of €2,000,000.64 · to €22,028,284.94 · 593,472 new shares at €3.37 per share
  3. 29-08-2024 Capital increase of €3,000,000.96 · to €20,028,284.30 · 890,208 new shares at €3.37 per share · in cash
  4. 07-02-2024 Capital increase of €1,049,945.20 · 208,116 new shares at €5.05 per share
  5. 07-02-2024 Incorporation · BEF 3,000,000 · 3,000 shares
  6. 07-02-2024 Capital increase of €3,049,631.94 · to €3,124,000 · 123,000 new shares
  7. 07-02-2024 Capital reduction of €2,214,000 · to €910,000 · to absorb losses
  8. 07-02-2024 Capital increase of €700,000 · to €1,610,000 · 92,035 new shares · in cash
Show 21 older capital entries
  1. 07-02-2024 Capital increase of €1,000,000 · to €3,710,000 · 131,480 new shares · in cash
  2. 07-02-2024 Capital increase of €500,319 · to €4,210,319 · 65,745 new shares
  3. 07-02-2024 Capital increase of €250,002 · to €4,460,321 · 27,778 new shares
  4. 07-02-2024 Capital increase of €19,656.63 · 2,583 new shares · conversion de 2583 droits de souscription
  5. 07-02-2024 Capital increase of €26,595 · 2,955 new shares · conversion de 2955 droits de souscription
  6. 07-02-2024 Capital increase of €22,011 · 2,900 new shares · conversion de 2900 droits de souscription
  7. 07-02-2024 Capital increase of €2,995,000 · to €7,528,578.63 · 394,944 new shares
  8. 07-02-2024 Capital increase of €7,499,760.79 · to €15,028,339.42 · 1,486,573 new shares
  9. 07-02-2024 Capital increase of €949,998.73 · 188,305 new shares · conversion de 188305 droits de souscription C
  10. 07-02-2024 Capital increase of €1,100,000 · in cash
  11. 30-11-2023 Capital increase · 188,305 new shares · in cash
  12. 12-08-2022 Capital increase of €2,824,912.44 · “exercice de tout ou partie des droits de souscription émis”
  13. 12-08-2022 Capital increase of €7,499,760.79 · to €15,028,339.42 · 1,486,573 new shares at €5.05 per share · in cash
  14. 21-09-2020 Capital increase of €2,995,000 · to €7,528,578.63 · 394,944 new shares
  15. 14-08-2019 Capital increase of €22,011 · to €4,528,583.63 · 2,900 new shares
  16. 04-07-2017 Capital increase of €26,595 · to €4,506,572.63 · 2,955 new shares
  17. 26-04-2013 Capital increase of €19,656.63 · 2,583 new shares
  18. 02-02-2010 Capital increase of €208,890.56 · to €4,419,209.56 · 27,778 new shares
  19. 02-02-2010 Capital increase of €41,111.44 · to €4,460,321 · no new shares · from reserves
  20. 29-05-2006 Capital increase of €1,000,000 · to €3,710,000
  21. 21-06-2004 Capital increase of €1,100,000 · to €2,710,000

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off

10 other companies of this director went bankrupt (2024, 2025, 2026).

Sparaxis SA

1 other company of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

32 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
IRIS BELGIUM
  • Director, appointed in the act of 21-09-2020, still in office
  • Chair of the board, appointed in the act of 17-08-2023, still in office
SPARAXIS
  • Director, appointed in the act of 17-08-2023, still in office
Emmanuelle Brizay
  • Director, from 25-02-2025 to date
Xavier Royaux
  • Director, appointed in the act of 17-09-2026, still in office
  • Day-to-day manager, appointed in the act of 24-03-2026, still in office
Antoine de Rochechouart Mortemart
  • Director, since before 17-09-2026
StanConsult Sarl
  • Daily management delegate, appointed in the act of 12-06-2024, still in office
LERUSSE & Co
  • Commissaire aux comptes, appointed in the act of 02-05-2025, still in office
Stanislas Monheim
  • Director and day-to-day manager, until 17-09-2026
  • Director and day-to-day manager, until 17-09-2026
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 07-12-2012, until 02-05-2025
CHORUS SERVICES
  • Director, appointed in the act of 09-07-2020, until 26-03-2025
  • Daily management delegate, appointed in the act of 09-07-2020, until 08-02-2024
  • Daily management delegate, appointed in the act of 09-07-2020, last mentioned in 2020
D'HOYE INVEST
  • Director, appointed in the act of 29-05-2006, until 26-03-2025
DRINKS, FOOD AND HEALTH
  • Director, appointed in the act of 21-09-2020, until 26-03-2025
MUSHU MANAGEMENT
  • Director, appointed in the act of 17-08-2023, until 30-07-2024
  • Director, until 30-07-2024
Francis AMPE
  • Observateur au sein du conseil d'administration, appointed in the act of 17-08-2023, until 09-11-2023
DEBAERE
  • Chair of the board, appointed in the act of 29-05-2006, until 13-06-2023
  • Director, appointed in the act of 29-05-2006, until 17-08-2023
SA F.I.D. Management
  • Director, until 17-08-2023
Olivier Van Herstraeten Avocat
  • Director, appointed in the act of 07-01-2022, until 27-01-2023
NST ACTISPACE
  • Managing director, appointed in the act of 30-12-2015, until 09-07-2020
  • Managing director, appointed in the act of 30-12-2015, last mentioned in 2015
  • Director, until 07-01-2022
Antoine Henri Victurnien de ROCHEHOUART de MORTENART
  • Director, appointed in the act of 21-09-2020, no longer listed in the 2025 annual accounts
FREDERIK EN ISABELLE DOSSCHE MANAGEMENT
  • Director, appointed in the act of 21-09-2020, no longer listed in the 2025 annual accounts
Francis AMPE
  • Permanent representative, until 31-08-2020
Landinvest Holding gcv
  • Chair of the board, until 29-05-2006
  • Director, from before 25-05-2009 to 31-08-2020
CHORUS FR MANAGEMENT
  • Managing director, appointed in the act of 30-12-2015, until 09-07-2020
Laurent Kahn
  • Director, until 31-08-2017
Martine Blockx
  • Représentante légale, until 12-04-2016
Nicolas Steisel
  • Managing director, appointed in the act of 23-12-2011, last mentioned in 2016
Lelieur, Van Ryckeghem & C°
  • Statutory auditor, appointed in the act of 29-05-2006, until 07-12-2012
ADM Management SPRL
  • Director, from before 25-05-2009, no longer listed in the 2025 annual accounts
DHOYE INVEST SA
  • Director, from before 23-12-2011, no longer listed in the 2025 annual accounts
Rouvez Frédéric
  • Managing director, appointed in the act of 23-12-2011, last mentioned in 2011
Chorus FR Management spri
  • Director, from before 25-05-2009, no longer listed in the 2025 annual accounts
NST management sprl
  • Director, from before 25-05-2009, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“8, 5”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les titres, 07-07-2023”

Articles of association, deed of 30-11-2023 (in French)

Next steps