XTENDIT SOLUTIONS
ActiveDirectors
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
Current
Director · since 30-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 15-07-2026
L.R.P. Management and Trading
Current
Director · appointed in the act of 06-10-2022 · Private limited company · permanent representative: Patrick Poncelet · also on the board of 2 other companies
Day-to-day management 1
L.R.P. Management and Trading
Current
Managing director · appointed in the act of 18-08-2023 · Private limited company · permanent representative: Patrick Poncelet
Permanent representatives 1
Patrick Poncelet
Current
Permanent representative · appointed in the act of 06-10-2022 · for L.R.P. Management and Trading
Owners and capital
Shareholders
2 ownersOwners 2
- Equity €344,717 Profit of €61,337 in 2025 (profit of €13,691 in 2024)50%
- Equity €2.2m Profit of €240,170 in 2025 (profit of €1.8m in 2024)50%
Mandate history
4 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Clear Vision BV |
|
| L.R.P. Management and Trading |
|
| Interoffice Sobete Tongeren bv |
|
| Paul Smeets |
|