XA5 Belgium
Board
1 director, 1 auditor, since incorporationStatutory auditor, permanent representative GHIGNY Thomas
appointed by deed of 15-09-2025
3-year term from 2025
Mandates through the years
2 names, the dashed line is todayXA5 Partners
Statutory manager
Statutory manager
RSM INTERAUDIT
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- XA5 Partners
- Statutory manager, from 10-09-2025 to date
- RSM INTERAUDIT
- Statutory auditor, appointed by deed of 15-09-2025, still in office
Control
41.67%
This company
XA5 Belgium
Capital
- Capital
- €600,000
- Shares
- 600,000
- Contribution per share
- €1
- Source
- deed of 15-09-2025
Articles of association
deed of 15-09-2025 (in French)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Sauf dispositions contraires dans les Statuts ou dans le Limited Partnership Agreement, les Parts de toutes les classes bénéficieront des…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “présents Statuts et/ou le Limited Partnership Agreement. 23.2. L'Assemblée Générale ordinaire doit être convoquée chaque année par le Gérant…”
Shareholders
2 ownersOwners 2
- Equity €4.98bn Profit of €151.2m in 2025 (profit of €279.8m in 2024)41.67%
- Equity €246.6m Loss of €3.2m in 2025 (loss of €3.8m in 2024)20%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 15-09-2025 ↗
- XA5 Partners (BE 1026.259.010) associé commandité
Capital over time
- 15-09-2025 Incorporation · €600,000 · 600,000 shares