XGTech
Part of the group
525 companies in 16 countries
Board
3 directors, 2 in day-to-day management, 1 auditor, no change since 2022Director and managing director, permanent representative
director current term since 27-07-2023
managing director appointed by deed of 15-03-2022
term until 20-06-2029
also on the board of 458 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Director and managing director
director current term since 27-07-2023
managing director appointed by deed of 15-03-2022
6-year term from 2023
also on the board of 192 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Director, permanent representative
current term since 27-07-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 24-08-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “24.5 Wanneer de vennootschap zelf een mandaat opneemt van lid van een bestuursorgaan of van dagelijks bestuurder, benoemt zij een…”deed of 15-03-2022
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director
Statutory auditor
Statutory auditor
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
-
- Director, from 08-08-2017 to date
- Managing director, appointed by deed of 15-03-2022, still in office
-
- Director, from 08-08-2017 to date
- Managing director, appointed by deed of 15-03-2022, still in office
-
- Director, appointed by deed of 26-11-2020, still in office
-
- Statutory auditor, from 01-10-2020 to date
-
- Statutory auditor, appointed by deed of 10-08-2017, until 26-11-2020
-
- Director, appointed by deed of 10-08-2017, until 01-08-2020
-
- Director, appointed by deed of 10-08-2017, until 09-01-2020
Control
Parent
Equity €10.3m
Loss €803,115 in 2025 (profit €6.9m in 2024)
Checked score
Source: own accounts 2025
93%
This company
XGTech
Equity €1.5m
Profit €783,506 in 2025
Further up the chain 100% 75.1% 95.22%
Capital
- Capital
- €62,000
- Shares
- 6,200
- Contribution per share
- €10
- Equity per share
- €234 in 2025
- Source
- deed of 10-08-2017
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-08-2017 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years1 directordeed of 15-03-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:30deed of 10-08-2017 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-08-2017 ↗
- founder
- founder
- founder
Capital over time
- 10-08-2017 Incorporation · €62,000 · 6,200 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- struck off on 03-07-2024appointed in 2003, 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.