Loxygen
Board
2 directors, since incorporationGEWI CONSULT BV
Director (not named in the articles), permanent representative DE WILDE Geert Louisa Frans
since 03-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 03-09-2024
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door één bestuurder, alleen…”deed of 05-09-2024
Permanent representatives 1
DE WILDE Geert Louisa Frans
Permanent representative, for GEWI CONSULT
appointed by deed of 05-09-2024
Mandates through the years
2 names, the dashed line is todayCrosstrades OBL Ltd
Director (not named in the articles)
Director (not named in the articles)
GEWI CONSULT
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Crosstrades OBL Ltd
- Director (not named in the articles), from 03-09-2024 to date
- GEWI CONSULT
- Director (not named in the articles), from 03-09-2024 to date
Control
Founders
DE WILDE Geert Louisa Frans, Crosstrades OBL Ltd, SeaBlue Project Logistics Ltd
This company
Loxygen
Equity -€6,486
Loss €11,486 in 2025
Capital
- Contribution
- €5,000
- Source
- deed of 05-09-2024
Articles of association
deed of 05-09-2024 (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.
- “Één of meer bestuurders, rechtspersoon-bestuurder benoemt natuurlijke persoon als vaste vertegenwoordiger,hoofdelijk…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Founders
At incorporation
deed of 05-09-2024 ↗
- DE WILDE Geert Louisa Frans founder
- Crosstrades OBL Ltd (BE 1012.784.126) founder
- SeaBlue Project Logistics Ltd (BE 1012.784.423) founder