XPD Collective
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Board 1
PITCHDRIVE
Current
Statutory manager · appointed in the act of 03-03-2026 · term for the life of the company · Public limited company · permanent representative: Wim Derkinderen
Permanent representatives 1
Wim Derkinderen
Current
Permanent representative · appointed in the act of 03-03-2026 · for PITCHDRIVE
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15 - Vertegenwoordiging van de Vennootschap De statutaire zaakvoerder vertegenwoordigt de Vennootschap in alle handelingen in en…”
deed of 03-03-2026Owners and capital
Shareholders
At incorporation
act of 03-03-2026 ↗
- PITCHDRIVE (BE 0703.977.104) gecommanditeerde vennoot · 1 share (50%) · €1 in cash
- WIDEPI (BE 1030.432.087) commanditaire vennoot · 1 share (50%) · €1 in cash
Capital transactions
Capital over time
- 31-07-2026 Capital increase of €999 · 999 new shares · in cash
- 31-07-2026 Capital increase of €999 · 999 new shares
- 03-03-2026 Incorporation · €2 · 2 shares
Articles of association
Board and representation
- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “Statutaire zaakvoerder, tenzij de algemene vergadering van vennoten er anders over zou beslissen”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in de winstverdeling en in het vereffeningssaldo, 2”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Goedkeuring door de statutaire zaakvoerder, aandelen mogen niet worden gehypothekeerd, verpand of anderszins worden bezwaard”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Van rechtswege als rechtspersoon voor haar vereffening tot aan de sluiting ervan, besluit van de algemene vergadering van vennoten mits…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Overeenkomstig de artikelen 2:87, 2:88 en 2:89 van het Wetboek van vennootschappen en verenigingen, de algemene vergadering van vennoten kan…”
Articles of association, deed of 03-03-2026 (in Dutch)