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Mechelsesteenweg 64 ·2018 Antwerpen, Belgium
BE 0477.565.939
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Directors & mandates

17 directors
Current directors & mandates
  • Shine ITLegal entity
    Director· perm. rep.: Rebekka Van Acker
    State Gazette act 26020767 (10-02-2026)
    Current
    20-11-2025 → present
  • AXI Holdings Services BVLegal entity
    Managing director· perm. rep.: Bart Verhelst
    State Gazette act 25128187 (09-10-2025)
    Current
    17-06-2025 → present
  • AXI Holdings ServicesLegal entity
    Director· perm. rep.: Bart Verhelst
    State Gazette act 25028315 (28-02-2025)
    Current
    17-01-2025 → present
  • AmliLegal entity
    Director· perm. rep.: GOBIEN Geert
    State Gazette act 24426113 (04-09-2024)
    Current
    21-08-2024 → present
  • ConfidentiusLegal entity
    Director· perm. rep.: VERVAECK Veerle Maria Juliana
    State Gazette act 24426113 (04-09-2024)
    Current
    21-08-2024 → present
  • ZENKOLegal entity
    Director· perm. rep.: PEETERS Paul Karel Elisabeth Antoon Maria
    State Gazette act 24426113 (04-09-2024)
    Current
    21-08-2024 → present
  • Marijke Kuijken
    Director
    State Gazette act 21084761 (14-07-2021)
    Current
    10-11-2020 → present
  • Marc Dries
    Director
    State Gazette act 15165507 (26-11-2015)
    Current
    01-07-2015 → present
  • Marmarij BVBALegal entity
    Director· perm. rep.: Marc Dries
    State Gazette act 14170085 (16-09-2014)
    Current
    30-06-2014 → present
    2 events
    • 30-06-2014 Mandate renewed· Director
    • 30-06-2014 Appointed· Managing director
Former directors (8)
  • Amli BVLegal entity
    Director· perm. rep.: Geert Gobien
    State Gazette act 26007549 (16-01-2026)
    Former
    — → 18-12-2025
  • Marmarij BVLegal entity
    Director· perm. rep.: Marc Dries
    State Gazette act 26020767 (10-02-2026)
    Former
    — → 20-11-2025
  • ZENKO BVLegal entity
    Director· perm. rep.: Paul Peeters
    State Gazette act 25028315 (28-02-2025)
    Former
    — → 28-02-2025
  • KUIJKEN Maria Antoinetta Gerarda
    Director
    State Gazette act 24426113 (04-09-2024)
    Former
    — → 21-08-2024
  • MARMARIJLegal entity
    Director· perm. rep.: DRIES Marc Lucas
    State Gazette act 24426113 (04-09-2024)
    Former
    10-11-2020 → 21-08-2024
    4 events
    • 21-08-2024 Resigned· Director
    • 21-08-2024 Mandate renewed· Director
    • 30-11-2020 Mandate renewed· Managing director
    • 10-11-2020 Mandate renewed· Director
  • XL&sLegal entity
    Director· perm. rep.: Dirk Verhaeghe
    State Gazette act 21084761 (14-07-2021)
    Former
    03-06-2019 → 21-08-2024
    3 events
    • 21-08-2024 Resigned· Director
    • 10-11-2020 Mandate renewed· Director
    • 03-06-2019 Appointed· Director
  • AZURINVESTLegal entity
    Director· perm. rep.: Jan Poppe
    State Gazette act 19107369 (07-08-2019)
    Former
    — → 19-04-2012
  • Lieven Vermeulen
    Managing director
    State Gazette act 05098680 (11-07-2005)
    Former
    — → 01-06-2005
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Statutory auditor · represented by Stijn Van Hout
 — 08-01-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Public limited company(014)
Incorporation21-05-2002
StatusActive
Postal code2018