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X FRIENDS

Active
Private limited companyfounded 2003active for 23 yearsChaussée de Louvain 273, 1410 Waterloo, BelgiumKBO/BCE: BE 0479.881.863

Directors

Directors
2 directors, last change in 2026
Sandrine HAAS
Director · appointed in the act of 11-06-2026
Current
Cédric HENNAU
Director (not named in the articles) · appointed in the act of 14-08-2026 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 18. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le 15 mai à 11 heures. Si ce jour est…”
deed of 14-08-2026

Owners and capital

Capital transactions

Capital over time
  1. 19-07-2024 Converted to unavailable equity

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Sandrine HAAS
  • Director, appointed in the act of 11-06-2026, still in office
Cédric HENNAU
  • Director (not named in the articles), appointed in the act of 14-08-2026, still in office
Francois GELEYNS
  • Manager, until 19-07-2024
  • Director (not named in the articles), from before 19-07-2024 to 02-02-2026
Vincent GELEYNS
  • Manager, until 19-07-2024
  • Director (not named in the articles), from before 19-07-2024 to 02-02-2026

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata actions acquises, prix notification initiale ou expert en cas de contestation”

Articles of association, deed of 19-07-2024 (in French)

Next steps