OXYLUM
Board
2 directors, no change since February 2026Director (not named in the articles), permanent representative DESENDER, Luc Robert
since 10-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 04-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or each director alonedeed of 10-03-2025
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayTRIDES HOLDING
Director (not named in the articles)
Director (not named in the articles)
Antoine Geerinckx
Director
Director
BEKAMA
Director (not named in the articles)
Director (not named in the articles)
DELAGO
Director
Director
KODOMO
Director (not named in the articles)
Director (not named in the articles)
Quinten Van Avondt
Director
Director
Frederic Jan Hubert Lenssen
Director (not named in the articles)
Director (not named in the articles)
DE MOT Bert Erik Mieke
Director
Director
NEUKERMANS, Sander
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- TRIDES HOLDING
- Director (not named in the articles), since before 31-12-2022
- Antoine Geerinckx
- Director, from 04-07-2023 to date
- BEKAMA
- Director (not named in the articles), from before 31-12-2022 to 09-02-2026
- DELAGO
- Director, appointed by deed of 10-03-2025, until 09-02-2026
- KODOMO
- Director (not named in the articles), from before 31-12-2022 to 09-02-2026
- Quinten Van Avondt
- Director, appointed by deed of 09-12-2022, until 16-03-2023
- Director, until 09-02-2026
- Frederic Jan Hubert Lenssen
- Director (not named in the articles), from before 31-12-2022 to 19-06-2025
- DE MOT Bert Erik Mieke
- Director, appointed by deed of 26-11-2021, until 16-03-2023
- NEUKERMANS, Sander
- Director, appointed by deed of 26-11-2021, until 16-03-2023
Control
10% via subsidiaries
This company
OXYLUM
Equity €180,612
Loss €143,186 in 2025
Capital
- Contribution
- €680,587.16
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TYCHE INVESTMENTS
- Het Vroonhof
- Ouroboros Invest
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-11-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 7 directors3 directors2 directorsdeed of 10-03-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De vennootschap zal de leiding en het toezicht, in haar hoedanigheid van bestuurder, vereffenaar of anderszins, kunnen uitoefenen over, en…”deed of 26-11-2021 (in Dutch)
Shareholders
3 ownersOwners 3
- Equity €7.5m Profit of €720,136 in 2025 (profit of €2.9m in 2024)10%
- Equity €888,019 Profit of €10,336 in 2025 (loss of €37,791 in 2024)10%
- Equity -€594,356 Loss of €476,585 in 2025 (profit of €591,710 in 2024) Checked score 5210%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-11-2021 ↗
- NEUKERMANS Sander €2,000
- DE MOT Bert Erik Mieke €2,000
Capital over time
- 26-02-2024 Capital increase of €300,577.75 · 1,308 new shares at €229.80 per share · in cash
- 16-03-2023 Capital increase of €76,350.87 · to €80,350.87 · 443 new shares at €172.35 per share · in kind
- 16-03-2023 Capital increase of €299,658.55 · to €380,009.42 · 1,304 new shares at €229.80 per share · in cash
- 26-11-2021 Incorporation · €4,000