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XTR-GROUP

Active Private limited companyfounded 2008active for 18 yearsKapelstraat 137, 2660 AntwerpKBO/BCE: BE 0807.406.719

Board

1 director, last change in 2022
Director (not named in the articles)
since 30-07-2021 term without a fixed end
earlier manager and director, until 31-08-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VANDERMEEREN Jan Philomena Pierre
Director (not named in the articles)
CORNELIS Eva
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • VANDERMEEREN Jan Philomena Pierre
    • Director (not named in the articles), from 30-07-2021 to date
    • Manager and director, until 31-08-2021
  • CORNELIS Eva
    • Director (not named in the articles), from 30-07-2021 to 31-03-2022
    • Manager and director, until 31-08-2021
    • Director (not named in the articles), from before 31-08-2021, no longer listed in the 2025 annual accounts

Control

Shareholder
JAN VANDERMEEREN
91%
This company
XTR-GROUP
Equity -€134,877
Loss €425,336 in 2025

and 3 other shareholders

Capital

Contribution
€50,000
Source
2025 annual accounts

Articles of association

deed of 31-08-2021 (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.
Third Friday of June at 20:00

Shareholders

4 owners

Owners 4

Next steps