ABSIL XANTHIPPE
ActiveSummary
ABSIL XANTHIPPE has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €264,611 and a net result of €61,471. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 82% of 22,650 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Activity
Retail sale of prescription glasses, lenses and sunglasses
NACE 47742
1 site
Size
≈ €440,000turnover 2025, estimated
- Equity
- €264,611
- Profit
- €61,471
Turnover estimated from the gross margin
Structure
2025 accounts 39 days early1 of 3 deeds summarised
Why 96raises riskSector: Retail trade (NACE 47)lowers riskLiquidity: current ratio 3.47, cash €229,097Equity €264,611 (72.0% of total assets)Founded in 1998Show the evidence
Checked score
Score 2025
96
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 72% of its sector peers (NACE 47, micro)
Financial strength · tick = 2024
Strong
Solvency
97-3
equity 72.0% of total assets
Liquidity
89-7
short-term debt 28.0% · cash 62.3%
Profitability
90=
return on assets 16.7%
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.1%
12-2024: 0.1%● unchanged vs 11-2024
01-2025: 0.1%● unchanged vs 12-2024
02-2025: 0.1%● unchanged vs 01-2025
03-2025: 0.1%● unchanged vs 02-2025
04-2025: 0.1%● unchanged vs 03-2025
05-2025: 0.1%● unchanged vs 04-2025
06-2025: 0.1%● unchanged vs 05-2025
07-2025: 0.1%● unchanged vs 06-2025highest value
08-2025: 0.1%● unchanged vs 07-2025
09-2025: 0.1%● unchanged vs 08-2025
10-2025: 0.1%● unchanged vs 09-2025
11-2025: 0.1%● unchanged vs 10-2025
12-2025: 0.1%● unchanged vs 11-2025
01-2026: < 0.1%▼ -0.1 percentage points vs 12-2025
02-2026: < 0.1%● unchanged vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: < 0.1%● unchanged vs 03-2026
05-2026: < 0.1%● unchanged vs 04-2026
06-2026: < 0.1%● unchanged vs 05-2026lowest value
07-2026: < 0.1%● unchanged vs 06-2026
08-2026: < 0.1%● unchanged vs 07-2026
09-2026: < 0.1%● unchanged vs 08-2026
10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €25,000 on 30-day terms is acceptable
Liquidity ample (current ratio 3.47, compared with 5.9 in 2024, above the usual 1.5; short-term debt: 28% and cash: 62.3% of total assets), and 28% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 47, micro): better than 82% on solvency, 90% on liquidity, 85% on profitability and 30% on growth.
The bankruptcy probability was computed on 30-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskraises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 22-06-2026, 39 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
39 days early
2024
9 days early
2023
26 days early
2022
6 days early
2021
25 days early
2020
40 days early
2019
17 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 18 days before the deadline; the sector median (NACE 47) for financial year 2024 is on the deadline day, and 47% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 6 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · micro…
- Highest result from 2018 to 2025net €61,471 ▲9.1%
- Annual accounts filedfinancial year 2024 · micro…
Financials · financial year 2025, micro format
Turnover
≈ €440,000
Estimated: probably between €230,000 and €610,000
Total assets
€367,549▲ 9.3%
2024 · €336,208
Net result
€61,471▲ 9.1%
2024 · €56,369
Working capital
€254,471▼ 4.0%
2024 · €265,103
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
After the dip in 2022 the operating result has climbed three years in a row; 2025 is 12% above 2024 and is the highest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€83,833
2025
Net result€61,471
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€367,549
2025
Equity€264,611
2025
Debt€102,938
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€254,471
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)16.7%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency72.0%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio3.47
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 47, Retail trade: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€26,468-€30,837▲ 16.5%€51,471▲ 66.9%€42,714▼ 17.0%€28,742▼ 32.7%€49,688▲ 72.9%€74,794▲ 50.5%€83,833▲ 12.1%
Net result€19,800-€24,183▲ 22.1%€40,270above the sector's middle half▲ 66.5%€30,238above the sector's middle half▼ 24.9%€21,053above the sector's middle half▼ 30.4%€37,261above the sector's middle half▲ 77.0%€56,369above the sector's middle half▲ 51.3%€61,471above the sector's middle half▲ 9.1%
Equity€279,266-€305,349▲ 9.3%€345,619above the sector's middle half▲ 13.2%€375,857above the sector's middle half▲ 8.7%€396,910above the sector's middle half▲ 5.6%€363,171above the sector's middle half▼ 8.5%€282,141above the sector's middle half▼ 22.3%€264,611above the sector's middle half▼ 6.2%
Total assets€327,869-€350,629▲ 6.9%€437,678above the sector's middle half▲ 24.8%€440,657above the sector's middle half▲ 0.7%€464,334above the sector's middle half▲ 5.4%€498,360above the sector's middle half▲ 7.3%€336,208above the sector's middle half▼ 32.5%€367,549above the sector's middle half▲ 9.3%
Debt€48,603-€45,280▼ 6.8%€92,059▲ 103%€64,800▼ 29.6%€67,423▲ 4.0%€135,188▲ 101%€54,068▼ 60.0%€102,938▲ 90.4%
Working capital€225,510-€260,369▲ 15.5%€296,774above the sector's middle half▲ 14.0%€336,194above the sector's middle half▲ 13.3%€364,567above the sector's middle half▲ 8.4%€343,679above the sector's middle half▼ 5.7%€265,103above the sector's middle half▼ 22.9%€254,471above the sector's middle half▼ 4.0%
Solvency85.2%-87.1%▲ 1.9pp79.0%above the sector's middle half▼ 8.1pp85.3%above the sector's middle half▲ 6.3pp85.5%above the sector's middle half▲ 0.2pp72.9%above the sector's middle half▼ 12.6pp83.9%above the sector's middle half▲ 11.0pp72.0%above the sector's middle half▼ 11.9pp
Current ratio5.64-6.75▲ 1.115.95above the sector's middle half▼ 0.808.32above the sector's middle half▲ 2.386.90above the sector's middle half▼ 1.433.54above the sector's middle half▼ 3.355.90above the sector's middle half▲ 2.363.47above the sector's middle half▼ 2.43
Return on assets (ROA)6.0%-6.9%▲ 0.9pp9.2%within the sector's middle half▲ 2.3pp6.9%within the sector's middle half▼ 2.3pp4.5%within the sector's middle half▼ 2.3pp7.5%within the sector's middle half▲ 2.9pp16.8%above the sector's middle half▲ 9.3pp16.7%above the sector's middle half=
above
within
below
the middle half of NACE 47, Retail trade: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €367,549
Fixed assets
€10,140 ▼ 40.5%
Current assets
€357,409 ▲ 12.0%
Equity and liabilities €367,549
Equity
€264,611 ▼ 6.2%
Debt
€102,938 ▲ 90.4%
Debt's share of the balance-sheet total rises from 16.1% to 28.0%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€90,730▲
2024 · €86,767
Cash flow
€68,368=
2024 · €68,343
Quick ratio
2.33▼
2024 · 4.24
Debt to equity
0.39▲
2024 · 0.19
ROE
23.2%▲
2024 · 20.0%
Interest coverage
80.78▲
2024 · 77.36
Debt ≤ 1 year
€102,938▲
2024 · €54,068
Income taxes
€25,263▲
2024 · €21,922
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 31,368 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 93.5% are still going.
- Micro
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
0.5%
went bankrupt
5.9%
stopped otherwise
93.5%
still going
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 31,368 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €21,022 | €11,698 | €17,876 | €22,342 | €20,652 | €20,452 | €11,973 | €6,898 | ▼ 42.4% |
| Other operating charges640/8 | - | - | - | €636 | €582 | €789 | €1,517 | €677 | ▼ 55.4% |
| Gross operating margin9900 | €48,940 | €43,198 | €71,727 | €65,692 | €49,976 | €70,929 | €88,285 | €91,407 | ▲ 3.5% |
| Operating profit (loss)9901 | €26,468 | €30,837 | €51,471 | €42,714 | €28,742 | €49,688 | €74,794 | €83,833 | ▲ 12.1% |
| Financial income75/76B | - | - | - | €2,503 | €2,405 | €4,084 | €4,619 | €4,025 | ▼ 12.9% |
| Recurring financial income75 | €4,451 | €3,496 | €2,633 | €2,503 | €2,405 | €4,084 | €4,619 | €4,025 | ▼ 12.9% |
| Financial charges65/66B | - | - | - | €494 | €1,318 | €1,452 | €1,122 | €1,123 | ▲ 0.1% |
| Recurring financial charges65 | €419 | €159 | €944 | €494 | €1,318 | €1,452 | €1,122 | €1,123 | ▲ 0.1% |
| Profit (loss) for the period before taxes9903 | €30,500 | €34,174 | €53,160 | €44,723 | €29,830 | €52,321 | €78,291 | €86,734 | ▲ 10.8% |
| Income taxes67/77 | €10,699 | €9,991 | €12,890 | €14,485 | €8,776 | €15,060 | €21,922 | €25,263 | ▲ 15.2% |
| Profit (loss) for the period9904 | €19,800 | €24,183 | €40,270 | €30,238 | €21,053 | €37,261 | €56,369 | €61,471 | ▲ 9.1% |
| Transfer from tax-exempt reserves789 | - | - | - | €8,500 | - | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €19,800 | €24,183 | €40,270 | €38,738 | €21,053 | €37,261 | €56,369 | €61,471 | ▲ 9.1% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €327,869 | €350,629 | €437,678 | €440,657 | €464,334 | €498,360 | €336,208 | €367,549 | ▲ 9.3% |
| Fixed assets21/28 | €53,756 | €44,980 | €80,918 | €58,551 | €37,925 | €19,493 | €17,038 | €10,140 | ▼ 40.5% |
| Tangible fixed assets22/27 | €53,731 | €44,955 | €80,893 | €58,551 | €37,900 | €19,468 | €17,013 | €10,115 | ▼ 40.5% |
| Land and buildings22 | - | - | - | €21,797 | €11,908 | €4,239 | €6,073 | - | - |
| Plant, machinery and equipment23 | - | - | - | €743 | €520 | €297 | €6,548 | €5,114 | ▼ 21.9% |
| Furniture and vehicles24 | - | - | - | €36,011 | €25,471 | €14,931 | €4,392 | €0 | ▼ 100% |
| Other tangible fixed assets26 | - | - | - | - | - | - | - | €5,001 | - |
| Financial fixed assets28 | €25 | €25 | €25 | - | €25 | €25 | €25 | €25 | = |
| Current assets29/58 | €274,113 | €305,649 | €356,760 | €382,106 | €426,409 | €478,867 | €319,170 | €357,409 | ▲ 12.0% |
| Amounts receivable after more than one year29 | - | - | - | €25 | - | - | - | - | - |
| Other amounts receivable291 | - | - | - | €25 | - | - | - | - | - |
| Stocks and contracts in progress3 | €68,600 | €71,013 | €69,960 | €66,406 | €64,945 | €81,393 | €89,736 | €117,627 | ▲ 31.1% |
| Stocks30/36 | - | - | - | €66,406 | €64,945 | €81,393 | €89,736 | €117,627 | ▲ 31.1% |
| Amounts receivable within one year40/41 | €8,572 | €5,573 | €820 | €4,329 | €12,816 | €15,568 | €5,744 | €2,060 | ▼ 64.1% |
| Trade receivables40 | - | - | - | €2,110 | €9,480 | €12,239 | €5,744 | €2,060 | ▼ 64.1% |
| Other amounts receivable41 | - | - | - | €2,219 | €3,337 | €3,329 | €0 | - | - |
| Current investments50/53 | - | - | - | - | - | - | - | €0 | - |
| Cash at bank and in hand54/58 | €186,081 | €218,696 | €275,688 | €310,737 | €343,890 | €375,410 | €221,150 | €229,097 | ▲ 3.6% |
| Deferred charges and accrued income490/1 | - | - | - | €609 | €4,758 | €6,496 | €2,541 | €8,625 | ▲ 239% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €327,869 | €350,629 | €437,678 | €440,657 | €464,334 | €498,360 | €336,208 | €367,549 | ▲ 9.3% |
| Equity10/15 | €279,266 | €305,349 | €345,619 | €375,857 | €396,910 | €363,171 | €282,141 | €264,611 | ▼ 6.2% |
| Contributions10/11 | €137,400 | €137,400 | - | €137,400 | €137,400 | €137,400 | €36,508 | €36,508 | = |
| Reserves13 | €141,866 | €167,949 | €208,219 | €238,457 | €259,510 | €225,771 | €245,632 | €228,103 | ▼ 7.1% |
| Non-distributable reserves130/1 | - | - | - | €13,740 | €13,740 | €0 | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €13,740 | €13,740 | €0 | - | - | - |
| Distributable reserves133 | - | - | - | €224,717 | €245,770 | €225,771 | €245,632 | €228,103 | ▼ 7.1% |
| Profit (loss) carried forward14 | - | - | - | - | - | €0 | €0 | €0 | - |
| Amounts payable17/49 | €48,603 | €45,280 | €92,059 | €64,800 | €67,423 | €135,188 | €54,068 | €102,938 | ▲ 90.4% |
| Amounts payable after more than one year17 | - | - | €32,073 | €18,889 | €5,581 | €0 | - | - | - |
| Financial debts170/4 | - | - | - | €18,889 | €5,581 | €0 | - | - | - |
| Amounts payable within one year42/48 | €48,603 | €45,280 | €59,986 | €45,911 | €61,842 | €135,188 | €54,068 | €102,938 | ▲ 90.4% |
| Current portion of amounts payable after more than one year42 | - | - | - | €13,184 | €13,307 | €5,581 | €0 | - | - |
| Financial debts43 | - | - | - | - | - | - | - | €1,250 | - |
| Credit institutions430/8 | - | - | - | - | - | - | - | €1,250 | - |
| Trade debts44 | €23,418 | €26,211 | €20,127 | €8,766 | €17,341 | €14,098 | €13,363 | €11,327 | ▼ 15.2% |
| Suppliers440/4 | - | - | - | €8,766 | €17,341 | €14,098 | €13,363 | €11,327 | ▼ 15.2% |
| Advances received on contracts in progress46 | - | - | - | - | - | - | €7,321 | €5,491 | ▼ 25.0% |
| Taxes, remuneration and social security45 | - | - | - | €16,436 | €17,205 | €22,149 | €23,780 | €26,813 | ▲ 12.8% |
| Taxes450/3 | - | - | - | €16,436 | €14,150 | €19,075 | €20,673 | €26,813 | ▲ 29.7% |
| Remuneration and social security454/9 | - | - | - | - | €3,055 | €3,074 | €3,107 | €0 | ▼ 100% |
| Other amounts payable47/48 | - | - | - | €7,525 | €13,989 | €93,360 | €9,604 | €58,058 | ▲ 505% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €19,800 | €24,183 | €40,270 | €30,238 | €21,053 | €37,261 | €56,369 | €61,471 | ▲ 9.1% |
| + Depreciation and write-downs630 | €21,022 | €11,698 | €17,876 | €22,342 | €20,652 | €20,452 | €11,973 | €6,898 | ▼ 42.4% |
| Operating cash flow (approximation) | €40,822 | €35,881 | €58,146 | €52,580 | €41,705 | €57,713 | €68,343 | €68,368 | = |
| Investment in fixed assets (approximation) | - | -€2,922 | -€53,814 | €25 | -€25 | -€2,021 | -€9,519 | €0 | - |
| Change in cash | - | €32,615 | €56,992 | €35,049 | €33,153 | €31,520 | -€154,259 | €7,947 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 28 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro format | 22-06-2026 | 2026-00182538 |
| 31-12-2024 | micro format | 22-07-2025 | 2025-00294292 |
| 31-12-2023 | micro format | 05-07-2024 | 2024-00214594 |
| 31-12-2022 | micro format | 25-07-2023 | 2023-00280675 |
| 31-12-2021 | micro format | 06-07-2022 | 2022-20156948 |
| 31-12-2020 | micro format | 21-06-2021 | 2021-22500302 |
| 31-12-2019 | micro format | 17-08-2020 | 2020-42400593 |
| 31-12-2018 | micro format | 27-07-2019 | 2019-42700562 |
| 31-12-2017 | micro format | 07-08-2018 | 2018-44300306 |
| 31-12-2016 | micro format | 22-07-2017 | 2017-35000584 |
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Of the 1,726 active companies whose main activity is retail sale of prescription glasses, lenses and sunglasses (NACE 47742), figures are known for 1,159. 920 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
2 directors, last change in 2023
ABSIL Xanthippe Maggy Odette Adolf Ghislain
CurrentDirector (not named in the articles) · since 19-12-2023
Windey Maggy Jozef Delphine
CurrentOpvolgend bestuurder · since 19-12-2023
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 3 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
2 people since 2023, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ABSIL Xanthippe Maggy Odette Adolf Ghislain |
|
| Windey Maggy Jozef Delphine |
|
Owners and capital
Capital and shareholders
Capital over the years
- 19-12-2023 Converted to unavailable equity
Group and network
Connections & network
2 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
+N: links not shown yet
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
22-06
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Highest result from 2018 to 2025net €61,471 ▲9.1%
Operating result €83,833, net result €61,471, both a record.
22-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
05-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
19-12
Gazette deed
Resignation: ABSIL Xanthippe Maggy Odette Adolf Ghislain (manager)Appointments: ABSIL Xanthippe Maggy Odette Adolf Ghislain (director) and Windey Maggy Jozef Delphine (opvolgend bestuurder) · Capital conversion · Reserve release14 facts ▸
Gazette deed
Resignation: ABSIL Xanthippe Maggy Odette Adolf Ghislain (manager)
Appointments: ABSIL Xanthippe Maggy Odette Adolf Ghislain (director) and Windey Maggy Jozef Delphine (opvolgend bestuurder) · Capital conversion · Reserve release14 facts ▸
- General meeting, 30-11-2023
- Other provision, “besloten vennootschap(BV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffen statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering, vormen en meerderheden van statutenwijziging” (deed in Dutch)
- Amendment of the articles
- Director resignation, ABSIL Xanthippe Maggy Odette Adolf Ghislain (manager)
- Director appointment, ABSIL Xanthippe Maggy Odette Adolf Ghislain (director (not named in the articles))
- Director appointment, Windey Maggy Jozef Delphine (opvolgend bestuurder)
- Other provision, “kwijting ontslagnemende zaakvoerder, volgende jaarvergadering” (deed in Dutch)
- Other provision, “verslag bestuurder met het oog op wijziging voorwerp vennootschap, unaniem” (deed in Dutch)
- Purpose change
- Registered office clause, “9120 Beveren (Melsele),Grote Baan 193 b bus 02, 7.Zevende besluit” (deed in Dutch)
- +2 further facts in this act
25-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
06-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
21-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
17-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 17 days late
2019
27-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
07-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 7 days late
2017
22-07
NBB filing
Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 28 annual accounts filed, the latest 10 are here; all 28 are under Financials.
1 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPrivate limited company
Founded28-01-1998
Financial year end31-12
Activities, NACEBEL 2025
47742Retail sale of prescription glasses, lenses and sunglasses
E-invoicing
Reachable via Peppol
Peppol ID
0208:0462541233
Also
9925:BE0462541233
Registered
24-11-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Beveren-Kruibeke-Zwijndrecht · 1 establishment unit since 1998
Ground area
1,699 m²
Building footprint
251 m²
Parcel 46016C0293/00K000, Flanders. Linked by address, not a title deed.
1 establishment unit
Grote Baan(MEL) 193B, 9120 Beveren-Kruibeke-Zwijndrecht
since 1998unit no. 2.085.903.143
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 46016C0293/00K000 | Flanders | 1,699 m² | 1 · 251 m² | - |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De groot – en kleinhandel in de import en export van optische apparaten en artikelen zoals…” (deed in Dutch)
5 activities (deed in Dutch)
- De groot – en kleinhandel in de import en export van optische apparaten en artikelen zoals brillen,glazen,contactlenzen,periscopen,telescopen,microscopen,verrekijkers,thermometers,barometers,hydrometers,hygrometers,gehoorapparaten,precisie – en laboratoriuminstrumenten,juwelen en uurwerken.
- En dit zowel voor eigen rekening,voor rekening van derden als op commissie,zowel in België als in het buitenland.
- De vennootschap zal alle industriële,commerciële,financiële(inbegrepen de financiering),onroerende en roerende verrichtingen,kunnen uitvoeren,die van dien aard zijn om haar voorwerp te bereiken,uit te breiden of te vergemakkelijken.
- Ze zal rechtstreeks of onrechtstreeks haar belangstelling kunnen tonen voor elke onderneming,die een gelijkaardig of verknocht voorwerp nastreeft.
- De vennootschap kan haar voorwerp bereiken volgens de voorwaarden die haar het meest geschikt lijken,op welke manier dan ook en dit zowel in België als in het buitenland.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ABSIL XANTHIPPE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- “Titel V. Algemene vergadering Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…” (deed in Dutch)