IMMO AXXES
Board
3 directors, 2 in day-to-day management, last change in August 2026Director, permanent representative
current term since 28-12-2023
term until 29-06-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Director and managing director, permanent representative
appointed by deed of 11-09-2026
also on the board of 1 other company
Director and managing director, permanent representative
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 11-09-2026
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayDirector
Director, Managing director
Director, Managing director
Managing director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 16-09-2020, still in office
-
- Director, appointed by deed of 11-09-2026, still in office
- Managing director, appointed by deed of 11-09-2026, still in office
-
- Director, appointed by deed of 11-09-2026, still in office
- Managing director, appointed by deed of 11-09-2026, still in office
-
- Director, from 28-06-2019, ended, last mentioned on 17-01-2024
- Managing director, until 27-08-2026
-
- Director, from before 18-01-2016 to 28-12-2023
-
- Director, from before 18-01-2016 to 16-09-2020
- Managing director, appointed by deed of 18-01-2016, until 16-09-2020
- Managing director, appointed by deed of 18-01-2016, last mentioned in 2016
Control
Capital
- Capital
- €1,250,000
- Shares
- 500
- Contribution per share
- €2,500
- Equity per share
- €4,445 in 2025
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2021).
- bankruptcy on 22-06-2021appointed in 2017, still in office
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.