imec.xpand II
ActiveDirectors
Directors
1 director, no change since 2022
Board 1
XPAND Partners
Current
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
Permanent representatives 1
VANHOUTTE,Tom
Current
Permanent representative · appointed in the act of 13-04-2022 · for XPAND Partners
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Statutory auditor · current term since 06-06-2025 · permanent representative: NAESSENS Eef · listed in the 2025 annual accounts, filed on 27-07-2026
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 13-04-2022Owners and capital
Shareholders
2 ownersOwners 2
- Equity €11.4m Profit of €444,775 in 2025 (loss of €405,035 in 2024) Checked score 6112.62%
- Sourceaccounts FIDIMEC 2025Equity €98.2m Profit of €41.9m in 2025 (loss of €1.1m in 2024) Checked score 989.87%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 13-04-2022 ↗
- XPAND PARTNERS (BE 0671.820.020) gecommanditeerde vennoot
- QUANTOZ (BE 0607.973.234) commanditaire vennoot
- BROOKHILLS CONSULTANCY (BE 0866.303.535) commanditaire vennoot
- LYNX CONSULTING (BE 0818.161.049) commanditaire vennoot
- BULENS,Frank Jan Maria Valeer commanditaire vennoot
- CVVC (BE 0684.872.755) commanditaire vennoot
- Inuvero (BE 0726.532.770) commanditaire vennoot
- CALLENS,Lien Ide Franne commanditaire vennoot
- FIDIMEC (BE 0471.513.733) commanditaire vennoot
- FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ (BE 0253.445.063) commanditaire vennoot
- BEUKENLAAN (BE 0437.826.524) commanditaire vennoot
- FINURA (BE 0456.976.403) commanditaire vennoot
- SENSINNOVAT (BE 0884.338.607) commanditaire vennoot
- TRUNCUS I (BE 0778.856.748) commanditaire vennoot
- ADRIEN INVEST (BE 0881.981.210) commanditaire vennoot
- KATHOLIEKE UNIVERSITEIT TE LEUVEN (BE 0419.052.173) commanditaire vennoot
- Universiteit Gent (BE 0248.015.142) commanditaire vennoot
- PARTICIPATIEMAATSCHAPPIJ VLAANDEREN (BE 0455.777.660) commanditaire vennoot
- BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM (BE 0421.883.286) commanditaire vennoot
- KBC VERZEKERINGEN (BE 0403.552.563) commanditaire vennoot
- Invest-NL Capital N.V. (BE 0783.520.072) commanditaire vennoot
- NUHMA AC (BE 0697.972.507) commanditaire vennoot
- VLAAMSE ENERGIEHOLDING (BE 0448.632.324) commanditaire vennoot
- NOMAINVEST (BE 0460.996.458) commanditaire vennoot
- TOT BEHEER VAN VOLKSVERMOGEN (BE 0400.067.986) commanditaire vennoot
- LAM RESEARCH CAPITAL (BE 0783.617.072) commanditaire vennoot
- QVADRAT (BE 0783.617.369) commanditaire vennoot
- VANBIERVLIET,Caroline Alice Cyrille Marie Joseph commanditaire vennoot
Capital over time
- 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”
- 26-03-2024 Capital increase of €11,970,200 · to €300,000,000 · 119,702 new shares at €100 per share
- 22-01-2024 Capital increase of €10,050,000 · to €288,029,800 · 100,500 new shares at €100 per share · in cash
- 16-11-2023 Capital increase of €9,839,800 · to €277,979,800 · 98,398 new shares at €100 per share · in cash
- 19-10-2023 Capital increase of €45,440,000 · to €268,140,000 · 454,400 new shares at €100 per share · in cash
- 24-04-2023 Capital increase of €8,040,000 · to €222,700,000 · 80,400 new shares at €100 per share · in cash
- 13-09-2022 Capital increase of €38,000,000 · to €214,660,000 · 380,000 new shares at €100 per share · in cash
- 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
- 16-06-2022 Capital increase of €5,000,000 · to €143,660,000 · 50,000 new shares at €100 per share · in cash
- 13-04-2022 Incorporation · €138,660,000 · 1,386,600 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| XPAND Partners |
|
| Ernst et Young Reviseurs d'Entreprises |
|
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)