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imec.xpand II

Active
Limited partnershipfounded 2022active for 4 yearsKapeldreef 75, 3001 Leuven, BelgiumKBO/BCE: BE 0784.720.102

Directors

Directors
1 director, no change since 2022

Board 1

XPAND Partners
Statutory manager · appointed in the act of 13-04-2022 · Private limited company · permanent representative: VANHOUTTE,Tom · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Permanent representatives 1
VANHOUTTE,Tom
Permanent representative · appointed in the act of 13-04-2022 · for XPAND Partners
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · current term since 06-06-2025 · permanent representative: NAESSENS Eef · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De Statutaire Zaakvoerder vertegenwoordigt het Fonds in alle handelingen in en buiten rechte. Binnen de perken van hun mandaat, wordt het…”
deed of 13-04-2022

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation act of 13-04-2022 ↗
Capital over time
  1. 08-01-2026 Capital reduction of €10,828,602.14 · “overeenkomstig artikel 37 van de statuten door schuldvergelijking met(een deel van)de opvraging van stortingen verzonden of te verzenden door de statutaire zaakvoerder”
  2. 26-03-2024 Capital increase of €11,970,200 · to €300,000,000 · 119,702 new shares at €100 per share
  3. 22-01-2024 Capital increase of €10,050,000 · to €288,029,800 · 100,500 new shares at €100 per share · in cash
  4. 16-11-2023 Capital increase of €9,839,800 · to €277,979,800 · 98,398 new shares at €100 per share · in cash
  5. 19-10-2023 Capital increase of €45,440,000 · to €268,140,000 · 454,400 new shares at €100 per share · in cash
  6. 24-04-2023 Capital increase of €8,040,000 · to €222,700,000 · 80,400 new shares at €100 per share · in cash
  7. 13-09-2022 Capital increase of €38,000,000 · to €214,660,000 · 380,000 new shares at €100 per share · in cash
  8. 18-07-2022 Capital increase of €33,000,000 · to €176,660,000 · 330,000 new shares at €100 per share · in cash
Show 2 older capital entries
  1. 16-06-2022 Capital increase of €5,000,000 · to €143,660,000 · 50,000 new shares at €100 per share · in cash
  2. 13-04-2022 Incorporation · €138,660,000 · 1,386,600 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
XPAND Partners
  • Statutory manager, appointed in the act of 13-04-2022, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 13-04-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gelijk aan duurtijd Fonds, meest uitgebreide bevoegdheid alle handelingen nodig of dienstig voor verwezenlijking voorwerp”

Articles of association, deed of 13-04-2022 (in Dutch)

Next steps