XWORK
Last board
3 directors, no change since 2024Director, permanent representative GRANDFILS Michaël Michel Marcel
appointed by deed of 02-08-2021
6-year term from 2021
also on the board of 4 other companies
SO COSY BVBA
Director, permanent representative GYSELINCK Juan Steven Tim
appointed by deed of 02-08-2021
6-year term from 2021
TOMORROW NOW BV
Director, permanent representative JANSSEN Thierry William Robert
appointed by deed of 02-08-2021
6-year term from 2021
also on the board of 1 other company
1 other company bankruptPermanent representatives 3
GRANDFILS Michaël Michel Marcel
Permanent representative, for Mgr CONSULTING
appointed by deed of 02-08-2021
JANSSEN Thierry William Robert
Permanent representative, for TOMORROW NOW
appointed by deed of 02-08-2021
Mandates through the years
4 names, the dashed line is todayBoardOther functionRest of the term
Mandates as a list
- Mgr CONSULTING
- Director, appointed by deed of 02-08-2021, still in office
- SO COSY
- Director, appointed by deed of 02-08-2021, still in office
- TOMORROW NOW
- Director, appointed by deed of 02-08-2021, still in office
- Guy Kelder
- Liquidator, appointed by deed of 05-02-2024, still in office
Control
Shareholders
JANSSEN Thierry William Robert, DANNEEL Catherine Marie Ghislaine, JANSSEN Eric Maurice William
and 2 others
This company
XWORK
Equity -€112,240
Loss €862,240 in 2022
Capital
- Capital
- €750,000
- Shares
- 70,500
- Contribution per share
- €10.64
- Equity per share
- -€1.59 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 02-08-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 7 directors“Six ans”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-04-2022 ↗
- JANSSEN Thierry William Robert 17,500 shares
- DANNEEL Catherine Marie Ghislaine 12,500 shares
- JANSSEN Eric Maurice William 5,000 shares
- SPEECKAERT Marc Georges Marie Ghislain 5,000 shares
- ISS FACILITY SERVICES (BE 0403.313.330) 10,000 shares
At incorporation
deed of 02-08-2021 ↗
- JANSSEN Thierry William Robert 17,500 shares (35%) · €175,000
- DANNEEL Catherine Marie Ghislaine 12,500 shares (25%) · €125,000
- JANSSEN Eric Maurice William 5,000 shares (10%) · €50,000
- SPEECKAERT Marc Georges Marie Ghislain 5,000 shares (10%) · €50,000
- ISS FACILITY SERVICES (BE 0403.313.330) 10,000 shares (20%) · €100,000
Capital over time
- 25-04-2022 Capital increase of €205,000 · to €705,000 · 20,500 new shares at €10 per share, 29.1% of the 70,500 shares after the increase
- 25-04-2022 Capital increase of €45,000 · to €750,000 · 4,050 new shares at €11.11 per share, 5.4% of the 74,550 shares after the increase
- 02-08-2021 Incorporation · €500,000 · 50,000 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2021).
- IT PRO bankruptcy on 21-12-2021Official Gazettemandate 2019 to 2020
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.