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NINIX TECHNOLOGIES

Active
Public limited companyfounded 2001active for 25 yearsKleine Monnikenwerve 9, 8000 Brugge, BelgiumKBO/BCE: BE 0474.306.442
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NINIX TECHNOLOGIESActiveChecked score 68/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

Geert Haeve
Director · since 06-04-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Tom De Fauw
Director · since 06-04-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
CIS
Director (not named in the articles) · appointed in the act of 07-02-2024 · earlier director, until 27-05-2025 · Legal entity · permanent representative: Francis Geeraert
Current

Day-to-day management 1

CIS
Managing director · appointed in the act of 07-02-2024 · Legal entity · permanent representative: Francis Geeraert
Current
Permanent representatives 1
Francis Geeraert
Permanent representative · appointed in the act of 07-02-2024 · for CIS
Current

Statutory auditor 1

RSM INTERAUDIT
Statutory auditor · appointed in the act of 07-02-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Adviserende comités De raad van bestuur kan in zijn midden en onder zijn aansprakelijkheid één of meerdere adviserende comités oprichten…”
deed of 07-02-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. Brandfort BVNL consolidates
  2. A.C.E. Belgium 100%
  3. NINIX TECHNOLOGIES

Owners 2

Former owners (2)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 07-02-2024 ↗
  • A.C.E. Belgium all shares
Capital over time
  1. 07-02-2024 Capital stated in the deed · €529,000 · 529 shares

Mandate history

8 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Geert Haeve
  • Director, from 06-04-2023 to date
Tom De Fauw
  • Director, from 06-04-2023 to date
CIS
  • Director (not named in the articles), appointed in the act of 07-02-2024, until 27-05-2025
  • Director (not named in the articles), appointed in the act of 07-02-2024, still in office
  • Managing director, appointed in the act of 07-02-2024, until 27-05-2025
RSM INTERAUDIT
  • Statutory auditor, appointed in the act of 07-02-2024, still in office
RESULT@WORK
  • Managing director, appointed in the act of 13-01-2026, until 01-07-2026
  • Director, until 01-07-2026
MVHA BV
  • Director, appointed in the act of 26-04-2023, until 26-04-2023
  • Dagelijks bestuur en vertegenwoordiging wat dat bestuur betreft, appointed in the act of 26-04-2023, until 07-02-2024
  • Dagelijks bestuur en vertegenwoordiging wat dat bestuur betreft, appointed in the act of 26-04-2023, ended, last mentioned on 26-04-2023
  • Director, until 31-12-2025
EMSA BV
  • Director, until 26-04-2023
  • Gedelegeerd bestuurder belast met het dagelijks bestuur, until 26-04-2023
MACHVAN BV
  • Director, until 26-04-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, bij voortijdig openvallen vacature hebben overige bestuurders recht vacature voorlopig in te vullen totdat algemene…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Behoudens uitdrukkelijk andersluidende bepaling in statuten, naleving vereisten inzake quorum en meerderheid zoals bepaald in artikel 7:155…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”

Articles of association, deed of 07-02-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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