NewCap Two
Board
1 director, since incorporationXEOS NV
Director (not named in the articles), permanent representative VEDIE de la HESLIÈRE Lionel
appointed by deed of 14-10-2025
term without a fixed end
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayXEOS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- XEOS
- Director (not named in the articles), appointed by deed of 14-10-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 14-10-2025
Articles of association
deed of 14-10-2025 (in French)- 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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs proportionnellement nombre actions acquises s'ils sont plusieurs, tous cas cessions…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-10-2025 ↗
- XEOS (BE 0468.131.007) 100 shares (100%) · €3,000 in cash