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Last board
3 directors, 1 in day-to-day management, no change since 2025Director (not named in the articles)
appointed by deed of 07-11-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 29-07-2025
KAPA NV
Director (not named in the articles), permanent representative Patrick Vermeersch
appointed by deed of 07-11-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 29-07-2025
XYZ Group BV
Director (not named in the articles) and chair, permanent representative Benoit Volcke
appointed by deed of 07-11-2023
listed in the 2024 annual accounts, filed on 29-07-2025
- XYZ Group
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- All directors jointlydeed of 07-11-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBOONS Axel
Director (not named in the articles)
Director (not named in the articles)
KAPA
Director (not named in the articles)
Director (not named in the articles)
XYZ Group
Director (not named in the articles), Chair
Director (not named in the articles), Chair
CECINI Domenico
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
- BOONS Axel
- Director (not named in the articles), appointed by deed of 07-11-2023, still in office
- KAPA
- Director (not named in the articles), appointed by deed of 07-11-2023, still in office
- XYZ Group
- Director (not named in the articles), appointed by deed of 07-11-2023, still in office
- Chair, appointed by deed of 07-11-2023, still in office
- CECINI Domenico
- Director (not named in the articles), appointed by deed of 07-11-2023, until 24-01-2025
Control
This company
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Equity €109,447
Loss €140,553 in 2024
Capital
- Capital
- €250,000
- Shares
- 100,000
- Contribution per share
- €2.50
- Equity per share
- €1.09 in 2024
- Source
- deed of 07-11-2023
Articles of association
deed of 07-11-2023 (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 directors4 directors“College kan secretaris aanstellen,al dan niet bestuurder, college kiest met gewone meerderheid van stemmen onder zijn leden een voorzitter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May
Shareholders
At incorporation
deed of 07-11-2023 ↗
- XYZ GROUP (BE 0743.872.313) 43,350 shares (43.4%) · €99,900
- KAPA (BE 0465.416.589) 15,000 shares (15%) · €149,900
- BOONS Axel 11,900 shares (11.9%) · €100
- CECINI Domenico 29,750 shares (29.8%) · €100