XAVAL
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
NIHAM
Current
Director (not named in the articles) · since 18-03-2021 · earlier manager, until 05-12-2023 · term without a fixed end · Legal entity · permanent representative: Vandekerckhove Bernard · 1 other company struck off · listed in the 2025 annual accounts, filed on 14-10-2026
Permanent representatives 1
Vandekerckhove Bernard
Current
Permanent representative · in office according to the act of 05-12-2023 · for NIHAM
Owners and capital
Shareholders
1 ownerCapital transactions
Capital over time
- 05-12-2023 Converted to unavailable equity · €254,916
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
NIHAM
1 other company of this director was struck off by the FPS Economy (2024).
- HDS Corporate Solutions struck off on 15-02-2024Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| NIHAM |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
Articles of association, deed of 05-12-2023 (in Dutch)