XA-4
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 10-04-2024
term without a fixed end
earlier statutory manager, until 30-10-2017
earlier manager (not named in the articles), from 17-05-2019 to 10-04-2024
listed in the 2025 annual accounts, filed on 21-07-2026
Mandates through the years
2 names, the dashed line is todayGILISSEN Xavier
Director (not named in the articles)
Director (not named in the articles)
Jans Liesbeth
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- GILISSEN Xavier
- Statutory manager, until 30-10-2017
- Manager (not named in the articles), appointed by deed of 10-04-2024, until 10-04-2024
- Director (not named in the articles), appointed by deed of 10-04-2024, still in office
- Jans Liesbeth
- Manager, until 17-05-2019
Control
Capital
- Contribution
- €6,197.33
- Shares
- 750
- Contribution per share
- €8.26
- Equity per share
- -€30.38 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring onder levenden/overlijden aan aandeelhouder,echtgenoot/wettelijk samenwonende partner,ascendenten/descendenten rechte…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 17:00