XSS
Board
5 directors, no change since February 2026Chair of the board and statutory director
chair of the board appointed by deed of 09-08-2022
statutory director in office according to the deed of 09-08-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Vanlaer Quinn Patrick
Director
since 01-04-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
in office according to the deed of 09-08-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
in office according to the deed of 09-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
6 names, the dashed line is todayANDRIES Kristof
Director (not named in the articles)
Director (not named in the articles)
Jan Meeus
Director (not named in the articles)
Director (not named in the articles)
MEEUS Bert
Statutory director, Chair of the board
Statutory director, Chair of the board
Vanlaer Quinn Patrick
Director
Director
Brignola Michael
Director
Director
Antjon Quinn
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ANDRIES Kristof
- Director (not named in the articles), since before 31-12-2021
- Jan Meeus
- Director (not named in the articles), since before 31-12-2021
- MEEUS Bert
- Statutory director, since before 31-12-2021
- Chair of the board, appointed by deed of 09-08-2022, still in office
- Vanlaer Quinn Patrick
- Director, from 01-04-2023 to date
- Brignola Michael
- Director, since before 31-12-2025
- Antjon Quinn
- Director, appointed by deed of 22-05-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 09-08-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00