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XRoads Management

Active
Private limited companyfounded 2010active for 16 yearsFazantenstraat 41, 9080 Lochristi, BelgiumKBO/BCE: BE 0828.477.097

From the official registers: KBO 16 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

XRoads Management has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €586,553 and a net result of €141,022. Equity is growing by about 8.7% per year across the filed financial years. Its solvency ranks better than 44% of 8,566 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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XRoads ManagementActiveChecked score 93/100
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Directors

Directors
2 directors, last change in 2023
MAENHOUT Hans Frank
Director (not named in the articles) · appointed in the act of 30-11-2023 · in the 2025 annual accounts, filed on 31-08-2026
Current
STUYVAERT Inge Veerle Hubert
Director (not named in the articles) · appointed in the act of 30-11-2023 · in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MAENHOUT Hans Frank
  • Director (not named in the articles), appointed in the act of 30-11-2023, still in office
STUYVAERT Inge Veerle Hubert
  • Director (not named in the articles), appointed in the act of 30-11-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 10. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek van vennootschappen en…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, verzekerd_door_overblijvende_bestuurder(s)”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie”

Articles of association, deed of 30-11-2023

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 30-11-2023 ↗
Capital over the years
  1. 30-11-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register_van_aandelen_op_naam_met_WVV-vermeldingen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft_overdrager_helft_koper(s)_naar_evenredigheid_aantal_verworven_aandelen, elke overdracht onder levenden bezwarende en kosteloze titel…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Op naam, aard van andere effecten”
Other provision: “Drie jaar, een of meerdere commissarissen”
Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen_processen-verbaal”
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen”
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering”
Other provision: “Bestemming winst-reserves, jaarrekening nog niet goedgekeurd”
Liquidation distribution: “Naar verhouding aantal aandelen”
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze”
Other provision: “Betwisting zaken vennootschap en uitvoering statuten, gerechtelijke bevoegdheid”
Other provision: “Wetboek van vennootschappen en verenigingen, gemeen recht”
3 more provisions in the deed, see the deed of 30-11-2023

Articles of association, deed of 30-11-2023 (in Dutch)

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