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OX

Active
Public limited companyfounded 2000active for 25 yearsBoechoutlaan 221, 1853 Grimbergen, BelgiumKBO/BCE: BE 0473.388.011
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OXActiveChecked score 89/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2025

Board 5

Bart VERHAEGHE
Chair of the board · in office according to the act of 05-12-2025 · Director · since 02-06-2025 · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 19-06-2026
Current
Ann DE KELVER
Director · since 02-06-2025 · listed in the 2025 annual accounts, filed on 19-06-2026
Current
Julie VERHAEGHE
Director · since 02-06-2025 · listed in the 2025 annual accounts, filed on 19-06-2026
Current
Lisa VERHAEGHE
Director · since 02-06-2025 · listed in the 2025 annual accounts, filed on 19-06-2026
Current
Lucas VERHAEGHE
Director · since 02-06-2025 · listed in the 2025 annual accounts, filed on 19-06-2026
Current

Day-to-day management 1

Ann DE KELVER
Managing director · in office according to the act of 05-12-2025
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 08-10-2025 · permanent representative: Wim Van Gasse · listed in the 2025 annual accounts, filed on 19-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. LAKESPRINGS SALU consolidates
  2. LakeSprings 100%
  3. OX

Owners 2

Capital transactions

Capital over time
  1. 30-12-2024 Capital increase of €8,575,000 · to €35,085,003.50 · in cash

Mandate history

6 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Julie VERHAEGHE
  • Director, appointed in the act of 09-11-2022, still in office
Lisa VERHAEGHE
  • Director, appointed in the act of 09-11-2022, still in office
Lucas VERHAEGHE
  • Director, appointed in the act of 23-01-2024, still in office
Ann DE KELVER
  • Director, since before 05-12-2025
  • Managing director, since before 05-12-2025
Bart VERHAEGHE
  • Chair of the board, since before 05-12-2025
  • Director, since before 05-12-2025
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 05-12-2025, still in office

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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