EXKI
ActiveDirectors
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
Current
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
SPARAXIS
Current
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
Xavier Royaux
Current
Director · appointed in the act of 17-09-2026 · 6-year term from 2025 · also on the board of 1 other company
Antoine de Rochechouart Mortemart
Current
Director · in office according to the act of 17-09-2026 · 3-year term from 2026
Day-to-day management 2
StanConsult Sarl
Current
Daily management delegate · appointed in the act of 12-06-2024 · term without a fixed end · Legal entity · permanent representative: Stanislas Monheim
Xavier Royaux
Current
Day-to-day manager · appointed in the act of 24-03-2026 · 6-year term from 2025
Permanent representatives 3
Cyril Wolkonsky
Current
Permanent representative · appointed in the act of 17-08-2023 · for IRIS BELGIUM
Isabelle DEVOS
Current
Permanent representative · appointed in the act of 17-08-2023 · for SPARAXIS
Stanislas Monheim
Current
Permanent representative · appointed in the act of 12-06-2024 · for StanConsult Sarl
Statutory auditor 1
LERUSSE & Co
Current
Commissaire aux comptes · since 30-07-2024 · permanent representative: Pierre Lerusse · listed in the 2025 annual accounts, filed on 30-10-2025
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 30-11-2023Owners and capital
Shareholders
1 ownerChain of control
- IRIS BELGIUM
- EXKI
Owners 1
- IRIS BELGIUMparentEquity €9.6m Loss of €18,202 in 2025 (profit of €543,926 in 2024)80%
Former owners (2)
-
48.22%
-
2.52%
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 ↗
- CHORUS SERVICES (BE 0733.619.314) €84,199.45
- DRINKS, FOOD AND HEALTH (BE 0479.533.356) €964,399.64
- IRIS BELGIUM (BE 0540.792.024) €951,401.55
Stated in the act
act of 29-08-2024 ↗
- CHORUS SERVICES (BE 0733.619.314) 37,478 shares
- DRINKS, FOOD AND HEALTH (BE 0479.533.356) 429,258 shares
- IRIS BELGIUM (BE 0540.792.024) 423,472 shares
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
- 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
- 25-11-2024 Capital increase of €2,000,000.64 · to €22,028,284.94 · 593,472 new shares at €3.37 per share
- 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
- 07-02-2024 Capital increase of €1,049,945.20 · 208,116 new shares at €5.05 per share
- 07-02-2024 Incorporation · BEF 3,000,000 · 3,000 shares
- 07-02-2024 Capital increase of €3,049,631.94 · to €3,124,000 · 123,000 new shares
- 07-02-2024 Capital reduction of €2,214,000 · to €910,000 · to absorb losses
- 07-02-2024 Capital increase of €700,000 · to €1,610,000 · 92,035 new shares · in cash
Show 21 older capital entries
- 07-02-2024 Capital increase of €1,000,000 · to €3,710,000 · 131,480 new shares · in cash
- 07-02-2024 Capital increase of €500,319 · to €4,210,319 · 65,745 new shares
- 07-02-2024 Capital increase of €250,002 · to €4,460,321 · 27,778 new shares
- 07-02-2024 Capital increase of €19,656.63 · 2,583 new shares · conversion de 2583 droits de souscription
- 07-02-2024 Capital increase of €26,595 · 2,955 new shares · conversion de 2955 droits de souscription
- 07-02-2024 Capital increase of €22,011 · 2,900 new shares · conversion de 2900 droits de souscription
- 07-02-2024 Capital increase of €2,995,000 · to €7,528,578.63 · 394,944 new shares
- 07-02-2024 Capital increase of €7,499,760.79 · to €15,028,339.42 · 1,486,573 new shares
- 07-02-2024 Capital increase of €949,998.73 · 188,305 new shares · conversion de 188305 droits de souscription C
- 07-02-2024 Capital increase of €1,100,000 · in cash
- 30-11-2023 Capital increase · 188,305 new shares · in cash
- 12-08-2022 Capital increase of €2,824,912.44 · “exercice de tout ou partie des droits de souscription émis”
- 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
- 21-09-2020 Capital increase of €2,995,000 · to €7,528,578.63 · 394,944 new shares
- 14-08-2019 Capital increase of €22,011 · to €4,528,583.63 · 2,900 new shares
- 04-07-2017 Capital increase of €26,595 · to €4,506,572.63 · 2,955 new shares
- 26-04-2013 Capital increase of €19,656.63 · 2,583 new shares
- 02-02-2010 Capital increase of €208,890.56 · to €4,419,209.56 · 27,778 new shares
- 02-02-2010 Capital increase of €41,111.44 · to €4,460,321 · no new shares · from reserves
- 29-05-2006 Capital increase of €1,000,000 · to €3,710,000
- 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).
- SEE TELECOM bankruptcy on 08-07-2026Official Gazetteappointed in 2024, still in office
- Fonderies J. Marichal Ketin et Cie bankruptcy on 30-04-2026Official Gazetteappointed in 2024, still in office
- GALLER HOLDING bankruptcy on 24-04-2026Official Gazetteappointed in 2024, still in office
- VOCSens bankruptcy on 26-03-2026Official Gazetteappointed in 2022, still in office
- JR PEPINIERES RIGAUX SRL bankruptcy on 12-09-2025Official Gazetteappointed in 2023, still in office
- NOUKIES bankruptcy on 11-09-2025Official Gazetteappointed in 2024, still in office
- AB Holding bankruptcy on 07-08-2025Official Gazetteappointed in 2021, still in office
- OSIMIS bankruptcy on 29-01-2024Official Gazette
- GALLER BOUTIQUES bankruptcy according to the KBO registerappointed in 2025, still in office
- LA CHOCOLATERIE GALLER bankruptcy according to the KBO registerappointed in 2025, still in office
Sparaxis SA
1 other company of this director went bankrupt (2026).
- Fonderies J. Marichal Ketin et Cie bankruptcy on 30-04-2026Official Gazettemandate until 2016
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
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| IRIS BELGIUM |
|
| SPARAXIS |
|
| Emmanuelle Brizay |
|
| Xavier Royaux |
|
| Antoine de Rochechouart Mortemart |
|
| StanConsult Sarl |
|
| LERUSSE & Co |
|
| Stanislas Monheim |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| CHORUS SERVICES |
|
| D'HOYE INVEST |
|
| DRINKS, FOOD AND HEALTH |
|
| MUSHU MANAGEMENT |
|
| Francis AMPE |
|
| DEBAERE |
|
| SA F.I.D. Management |
|
| Olivier Van Herstraeten Avocat |
|
| NST ACTISPACE |
|
| Antoine Henri Victurnien de ROCHEHOUART de MORTENART |
|
| FREDERIK EN ISABELLE DOSSCHE MANAGEMENT |
|
| Francis AMPE |
|
| Landinvest Holding gcv |
|
| CHORUS FR MANAGEMENT |
|
| Laurent Kahn |
|
| Martine Blockx |
|
| Nicolas Steisel |
|
| Lelieur, Van Ryckeghem & C° |
|
| ADM Management SPRL |
|
| DHOYE INVEST SA |
|
| Rouvez Frédéric |
|
| Chorus FR Management spri |
|
| NST management sprl |
|
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)