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Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 26-08-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 29-08-2025
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- TCHAPANOV Saïd
- Director (not named in the articles), appointed by deed of 26-08-2024, still in office
- DE KERF Luc
- Director, appointed by deed of 23-04-2021, until 26-08-2024
- Eddy Mees
- Director, until 24-03-2021
Control
Shareholder
TCHAPANOV Saïd
This company
X-Forwarding
Equity €96,948
Loss €3,909 in 2024
Capital
- Contribution
- €6,197.34
- Source
- 2024 annual accounts
Articles of association
deed of 26-08-2024 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, werkelijke waarde op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June at 17:00
Shareholders
Stated in the deed
deed of 26-08-2024 ↗
- TCHAPANOV Saïd all shares