OPSINOX
Board
3 directors, 1 in day-to-day management, last change in 2025Director and managing director, permanent representative Anne Santens
director since 29-05-2024
managing director in office according to the deed of 09-04-2025
term until the 2030 general meeting
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
SANCOFA NV
Director, permanent representative De Veyt Philippe
since 29-05-2024
term until the 2030 general meeting
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Xperientis BV
Director, permanent representative Van Steenberge Leo
since 29-05-2024
term until the 2030 general meeting
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Permanent representatives 3
Anne Santens
Permanent representative, for PHANNE-INVEST
in office according to the deed of 09-04-2025
De Veyt Philippe
Permanent representative, for SANCOFA
in office according to the deed of 09-04-2025
Van Steenberge Leo
Permanent representative, for Xperientis
in office according to the deed of 09-04-2025
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- PHANNE-INVEST
- Director, from 29-05-2018 to date
- Managing director, since before 10-01-2025
- SANCOFA
- Director, from 29-05-2018 to date
- Xperientis
- Director, from 29-05-2018 to date
Control
99.97%
This company
OPSINOX
Equity €3.1m
Profit €26,672 in 2025
Capital
- Capital
- €1,995,000
- Shares
- 5,849
- Contribution per share
- €341
- Equity per share
- €528 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SANCOFA
- LISAKAT
- NAMAXEL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-09-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”