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XTENDIT SOLUTIONS

Active
Public limited companyfounded 2001active for 25 yearsSneppenlaan(M) 44, 3630 Maasmechelen, BelgiumKBO/BCE: BE 0474.396.217

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Act of 21-05-2026Registered office moved from Tongeren-Borgloon to MaasmechelenNew seat: 3630 Maasmechelen, Sneppenlaan 44 · Previous seat: 3700 Tongeren-Borgloon, Vrijheidweg 6 · Resignation: L.R.P. (director)

Board 2

Clear Vision BV
Director · since 30-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 15-07-2026
Current
L.R.P. Management and Trading
Director · appointed in the act of 06-10-2022 · Private limited company · permanent representative: Patrick Poncelet · also on the board of 2 other companies
Current

Day-to-day management 1

L.R.P. Management and Trading
Managing director · appointed in the act of 18-08-2023 · Private limited company · permanent representative: Patrick Poncelet
Current
Permanent representatives 1
Patrick Poncelet
Permanent representative · appointed in the act of 06-10-2022 · for L.R.P. Management and Trading
Current

Owners and capital

Shareholders

2 owners

Owners 2

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Clear Vision BV
  • Director, from 30-06-2021 to date
L.R.P. Management and Trading
  • Director, appointed in the act of 06-10-2022, still in office
  • Managing director, appointed in the act of 18-08-2023, still in office
Interoffice Sobete Tongeren bv
  • Director, until 01-07-2022
Paul Smeets
  • Director, until 10-08-2020

Next steps