Skip to content

XOM

Active Public limited companyfounded 2008active for 18 yearsGrote Markt 54, 8500 KortrijkKBO/BCE: BE 0897.469.239 #3 company by equity in Kortrijk, Construction sector

Board

6 directors, last change in April 2026
Chair and director
chair appointed by deed of 30-07-2025 director since 28-04-2025 term until 26-04-2030
listed in the 2025 annual accounts, filed on 22-05-2026
Vice-chair and director
vice-chair appointed by deed of 30-07-2025 director since 28-04-2025 term until 26-04-2030
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 22-05-2026
Vice-chair and director
vice-chair appointed by deed of 30-07-2025 director since 28-04-2025 term until 26-04-2030
listed in the 2025 annual accounts, filed on 22-05-2026
Director
since 28-04-2025 term until 26-04-2030
listed in the 2025 annual accounts, filed on 22-05-2026
Director
since 28-04-2025 term until 26-04-2030
listed in the 2025 annual accounts, filed on 22-05-2026
Director
since 13-06-2025 term until 26-04-2030
listed in the 2025 annual accounts, filed on 22-05-2026
Director (executive)
appointed by deed of 03-04-2026

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
Baron dE BETHUNE Jean
Director, Vice-chair
Wout Maddens
Director, Chair
Felix De Clerck
Vice-chair, Director
Chris Lecluyse
Director (executive)
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Baron dE BETHUNE Jean
    • Director, from 18-12-2019 to date
    • Vice-chair, from 28-04-2025 to date
  • Wout Maddens
    • Director, from 18-12-2019 to date
    • Chair, from 28-04-2025 to date
  • Felix De Clerck
    • Vice-chair, from 28-04-2025 to date
    • Director, from 28-04-2025 to date
  • Hannelore Vanhoenacker
    • Director, from 28-04-2025 to date
  • Johan De Poorter
    • Director, from 28-04-2025 to date
  • Kelly Detavernier
    • Director, from 13-06-2025 to date
  • Chris Lecluyse
    • Director (executive), appointed by deed of 03-04-2026, still in office
  • Laurent Hoornaert
    • Director, from 18-12-2019 to 28-04-2025
  • Marc Doutreluigne
    • Director, until 28-04-2025
  • Rudolf Scherpereel
    • Director, from 18-12-2019 to 28-04-2025
  • VANRYCKEGHEM Martine
    • Director, from 18-12-2019 to 28-04-2025
  • De Clerck Marie
    • Director, until 26-04-2019

Control

Shareholder
Equity €39.4m
Loss €4.9m in 2025 (loss €2.8m in 2024)
Checked score 35
1.98%
This company
XOM
Equity €8.0m
Loss €402,504 in 2025

Capital

Capital
€12,638,000
Shares
126,380
Contribution per share
€100
Equity per share
€63.07 in 2025
Source
deed of 16-01-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 16-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Voorzitter gekozen onder leden, 6 of groter veelvoud van 2”

Next steps