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XSYS PREPRESS

Active
Public limited companyfounded 1968active for 58 yearsOostkaai 50, 8900 Ypres, BelgiumKBO/BCE: BE 0402.756.668
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XSYS PREPRESSActiveChecked score 52/100
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Directors

Directors
3 directors, 2 in day-to-day management, last change in 2026

Board 3

Andrew Lawrence Walla
Director · appointed by deed of 13-10-2022
Current
Steven Vandevoorde
Director · since 20-06-2024 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Johannes Klein
Director · current term since 01-05-2026 · listed in the 2025 annual accounts, filed on 30-06-2026
Current

Day-to-day management 2

Andrew Lawrence Walla
Managing director · appointed by deed of 13-10-2022
Current
Steven Vandevoorde
Managing director · appointed by deed of 23-09-2024
Current

Statutory auditor 1

DELOITTE Bedrijfsrevisoren BV
Statutory auditor · current term since 06-06-2025 · permanent representative: Ruben De Meyer · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. XSYS Germany GmbHDE consolidates
  2. XSYS PREPRESS

Owners 1

Owners through the years 2009 to 2025
Owners through the years
Name20092010201120122013201420152016201720182019202020212022202320242025
XSYS Germany GmbHDE consolidates
ColourOz TopCo SCALU consolidates
Xeikon NVNL consolidates
Punch Graphix NVNL consolidates

Source: parent in its own accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-10-2024 ↗
  • XSYS GERMANY GMBH all shares
After the capital increase deed of 05-06-2024 ↗
  • XSYS Germany GmbH €3,000,000 · “overschrijving op bijzondere rekening op naam van de vennootschap”
Stated in the deed deed of 05-06-2024 ↗
  • XSYS Germany GmbH
Capital over time
  1. 13-08-2025 Capital reduction of €6,787,572.83 · to €6,783,155.48 · to absorb losses
  2. 05-06-2024 Capital increase of €3,000,000 · to €13,570,728.31 · no new shares · in cash

Mandate history

13 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Andrew Lawrence Walla
  • Director, appointed by deed of 13-10-2022, still in office
  • Managing director, appointed by deed of 13-10-2022, still in office
Steven Vandevoorde
  • Director, appointed by deed of 23-09-2024, still in office
  • Managing director, appointed by deed of 23-09-2024, still in office
Johannes Klein
  • Director, appointed by deed of 03-06-2026, still in office
DELOITTE Bedrijfsrevisoren BV
  • Statutory auditor, appointed by deed of 13-01-2023, still in office
Martin Sauer
  • Director, from before 08-08-2025 to 30-04-2026
Caroline Faulhaber
  • Director, appointed by deed of 02-03-2022, until 28-10-2024
Eric Verbeckmoes
  • Director, until 28-10-2024
Eric Verberckmoes
  • Director, appointed by deed of 29-08-2023, no longer listed in the 2025 annual accounts
Andrew Walla
  • Director, until 14-03-2023
Christophe Lievens
  • Director, appointed by deed of 13-12-2021, until 19-08-2022
  • Managing director, appointed by deed of 13-12-2021, until 19-08-2022
Wouter Ruys
  • Director, until 02-03-2022
Dimitri Huyghe
  • Director, until 13-12-2021
Uwe Stebani
  • Director, until 23-07-2021

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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