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Xpertise

Active Risk: not assessed
Public limited companyfounded 2018active for 8 yearsGenkersteenweg 379, 3500 Hasselt, BelgiumKBO/BCE: BE 0692.681.948
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XpertiseActive
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Directors

Directors
5 directors, 1 in day-to-day management, last change in 2024

Board 5

Pelina BV
Managing director and chair of the board · current term since 28-06-2024 · Legal entity · permanent representative: Pieter Van Hemele · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Asara bv
Class B director · since 30-06-2022 · 6-year term from 2022 · Legal entity · permanent representative: Walter Beyers · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Dfine
A bestuurder · current term since 28-06-2024 · Private limited company · permanent representative: Pieter Devillé · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 12-06-2026
Current
M€rofin
Director (not named in the articles) · current term since 28-06-2024 · Legal entity · permanent representative: Mark Stefaan F. MEUKENS · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Ommeslag Wouter Jan
B bestuurder · current term since 28-06-2024 · listed in the 2025 annual accounts, filed on 12-06-2026
Current

Day-to-day management 1

Pelina BV
Managing director and chair of the board · appointed in the act of 08-08-2024 · Legal entity · permanent representative: Pieter Van Hemele
Current
Permanent representatives 4
Walter Beyers
Permanent representative · in office according to the act of 17-10-2022 · for Asara bv
Current
Mark Stefaan F. MEUKENS
Permanent representative · appointed in the act of 11-09-2023 · for M€rofin
Current
Pieter Van Hemele
Permanent representative · appointed in the act of 06-10-2023 · for Pelina BV
Current
Pieter Devillé
Permanent representative · appointed in the act of 08-08-2024 · for Dfine
Current

Statutory auditor 1

Moore Audit
Statutory auditor · since 28-06-2024 · permanent representative: Stijn Van Hout · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. EQMM 99.57%
  2. Xpertise

Owners 2

Capital transactions

Capital over time
  1. 24-04-2025 Capital increase of €4,918.04 · to €12,685,452.04 · at €6.10 per share · in cash
  2. 11-09-2023 Capital increase of €10,000 · to €12,680,534 · 1,000,000 new shares at €6.10 per share · in cash

Mandate history

13 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Asara bv
  • Class B director, since before 30-06-2022
M€rofin
  • Director (not named in the articles), appointed in the act of 11-09-2023, still in office
Ommeslag Wouter Jan
  • Director (not named in the articles), appointed in the act of 11-09-2023, still in office
Pelina BV
  • Director, appointed in the act of 06-10-2023, still in office
  • Managing director and chair of the board, appointed in the act of 08-08-2024, still in office
Dfine
  • A bestuurder, appointed in the act of 08-08-2024, still in office
Moore Audit
  • Statutory auditor, appointed in the act of 08-08-2024, still in office
Merofin BV
  • A bestuurder, from before 08-08-2024, no longer listed in the 2025 annual accounts
Decadam srl
  • Class B director, from before 30-06-2022 to 19-06-2024
  • Class B director, from before 30-06-2022, no longer listed in the 2025 annual accounts
David De Peuter
  • Klasse a bestuurder, appointed in the act of 12-12-2022, until 06-10-2023
Koen Bouckaert
  • Class A director, from before 30-06-2022 to 06-10-2023
Sluitsteen BV
  • Board, from before 30-06-2022 to 06-10-2023
DELOITTE Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 29-09-2023, no longer listed in the 2025 annual accounts
Nicolas De Bruyne
  • Class A director, from before 30-06-2022 to 06-09-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gewone meerderheid, zes jaar”
“Verhinderde bestuurder kan ander lid opdracht geven te vertegenwoordigen en te stemmen, vastgesteld door raad”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen, uitkeerbaar saldo onder aandeelhouders in verhouding tot aandelenbezit…”

Articles of association, deed of 11-09-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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