INTERIEUR
Board
3 directors, 1 auditor, last change in 2022Director
in office according to the deed of 17-05-2022
listed in the 2025 annual accounts, filed on 30-04-2026
Director
in office according to the deed of 17-05-2022
listed in the 2025 annual accounts, filed on 30-04-2026
Director
in office according to the deed of 17-05-2022
listed in the 2025 annual accounts, filed on 30-04-2026
Statutory auditor, permanent representative Frank Vandelanotte
since 18-04-2024
term until 23-03-2027
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan kan bijzondere machten toekennen aan elke mandataris. Externe vertegenwoordigingsbevoegdheid. De vennootschap wordt…”deed of 27-01-2023
Mandates through the years
8 names, the dashed line is todayClaeys Joris
Director
Director
Soete-De Boosere Saskia
Director
Director
Vandommele Roel
Director
Director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
Joseph-Michel Boes Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Anton Vanzieleghem
Director
Director
Baudouin Meyhui
Director
Director
Dominiek Callewier
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Claeys Joris
- Director, since before 31-12-2021
- Soete-De Boosere Saskia
- Director, since before 31-12-2021
- Vandommele Roel
- Director, since before 31-12-2021
- CALLENS VANDELANOTTE
- Statutory auditor, from 18-04-2024 to date
- Joseph-Michel Boes Bedrijfsrevisoren
- Statutory auditor, from before 31-12-2021 to 19-06-2024
- Anton Vanzieleghem
- Director, from before 31-12-2021 to 13-12-2022
- Baudouin Meyhui
- Director, from before 31-12-2021 to 07-12-2022
- Dominiek Callewier
- Director, from before 31-12-2021 to 28-06-2022
Control
Parent
Equity €33.8m
Profit €3.4m in 2025 (profit €6.1m in 2024)
Checked score 94
Source: accounts Xpo Group 2025
100%
This company
INTERIEUR
Equity €572,487
Profit €10,520 in 2025
Capital
- Contribution
- €2,014,906.77
- Shares
- 1,769
- Contribution per share
- €1,139
- Equity per share
- €324 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-01-2023 (in Dutch)- 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.
- At least 3 directors“Algemene vergadering, college kiest met gewone meerderheid onder leden”“College kan secretaris aanstellen, al dan niet bestuurder, meest ruime bevoegdheid voor handelingen nodig of dienstig tot verwezenlijking…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of March at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie, bevoegdheden omlijnen en vergoeding bepalen”
Capital transactions
Capital over time
- 27-01-2023 Capital stated in the deed · 1,769 shares
- 23-01-2023 Converted to available equity
- 23-01-2023 Capital increase of €45,000 · at €45,000 per share · “bijkomende inbreng”