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FOXIS

Active Risk: not assessed Public limited companyfounded 2004active for 22 yearsAlphonse Renardstraat 44, 1050 IxellesKBO/BCE: BE 0865.098.656
FOXIS
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Board

6 directors, 1 in day-to-day management, last change in 2025
DE MASSOL DE REBETZ Sabine
Chair of the board and director
chair of the board appointed by deed of 11-04-2025 director since 03-10-2023 term until 31-10-2031
listed in the 2026 annual accounts, filed on 17-10-2026
DE VILLENFAGNE DE VOGELSANCK Alexis
Director
since 03-10-2023 term until 31-10-2031
listed in the 2026 annual accounts, filed on 17-10-2026
DE VILLENFAGNE DE VOGELSANCK Amaury
Director
since 03-10-2023 term until 31-10-2031
listed in the 2026 annual accounts, filed on 17-10-2026
DE VILLENFAGNE DE VOGELSANCK Aurian
Director
since 03-10-2023 term until 31-10-2031
listed in the 2026 annual accounts, filed on 17-10-2026
DE VILLENFAGNE DE VOGELSANCK Michel
Director and managing director
director since 03-10-2023 managing director in office according to the deed of 11-04-2025 term until 31-10-2031
listed in the 2026 annual accounts, filed on 17-10-2026
DE VILLENFAGNE DE VOGELSANCK Laurence
Director
since 08-04-2025 term until 31-10-2031
listed in the 2026 annual accounts, filed on 17-10-2026
DE VILLENFAGNE DE VOGELSANCK Michel

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
DE MASSOL DE REBETZ Sabine
Director, Chair of the board
DE VILLENFAGNE DE VOGELSANCK Alexis
Director
DE VILLENFAGNE DE VOGELSANCK Amaury
Director
DE VILLENFAGNE DE VOGELSANCK Aurian
Director
DE VILLENFAGNE DE VOGELSANCK Michel
Director, Managing director
DE VILLENFAGNE DE VOGELSANCK Laurence
Director
DE VILLENFAGNE DE VOGELSANCK Baudouin
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • DE MASSOL DE REBETZ Sabine
    • Director, from 07-12-2017 to date
    • Chair of the board, appointed by deed of 11-04-2025, still in office
  • DE VILLENFAGNE DE VOGELSANCK Alexis
    • Director, from 07-12-2017 to date
  • DE VILLENFAGNE DE VOGELSANCK Amaury
    • Director, from 07-12-2017 to date
  • DE VILLENFAGNE DE VOGELSANCK Aurian
    • Director, from 07-12-2017 to date
  • DE VILLENFAGNE DE VOGELSANCK Michel
    • Director, from 07-12-2017 to date
    • Managing director, since before 11-04-2025
  • DE VILLENFAGNE DE VOGELSANCK Laurence
    • Director, from 03-10-2023 to date
  • DE VILLENFAGNE DE VOGELSANCK Baudouin
    • Director, until 11-04-2025

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€500,000
Shares
2,900
Contribution per share
€172
Equity per share
€651 in 2026
Source
deed of 11-04-2025

Articles of association

deed of 11-04-2025 (in French)
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.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of October at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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