Skip to content

BILXMO

Active Private limited companyfounded 1989active for 37 yearsBevrijdingslaan 13, 8700 TieltKBO/BCE: BE 0438.751.289 subsidiary of AMBIX
BILXMO
Follow ReportCompare

Board

1 director, last change in 2024
AMBIX BVBA
Director (not named in the articles), permanent representative BILLIET Christoph Jan Jozef
appointed by deed of 10-01-2024 term without a fixed end
earlier manager, until 10-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024
Permanent representatives 1
BILLIET Christoph Jan Jozef
Permanent representative, for AMBIX
appointed by deed of 10-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
AMBIX
Director (not named in the articles)
Billiet Godfried
Manager
BILLIET TRADING COMPANY - B.T.C.
Manager
COSY@TABLE
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • AMBIX
    • Manager (not named in the articles), appointed by deed of 10-01-2020, until 10-01-2024
    • Director (not named in the articles), appointed by deed of 10-01-2024, still in office
  • Billiet Godfried
    • Manager, until 10-01-2020
  • BILLIET TRADING COMPANY - B.T.C.
    • Manager, until 10-01-2020
  • COSY@TABLE
    • Manager, until 10-01-2020

Control

Parent
AMBIX
Equity €2.9m
Profit €507,365 in 2025 (profit €414,442 in 2024)
100%
This company
BILXMO
Equity €497,043
Loss €1,627 in 2025

Further up the chainBILLIET TRADING COMPANY - B.T.C. NV consolidates

and 2 other shareholders

Capital

Contribution
€380,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
AMBIX
100%
100%
BILLIET TRADING COMPANY - B.T.C.
96.92%
consolidates until 2012
Owners as a list

Older annual accounts also name 1 natural person.

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 10-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 2 directors
deed of 18-04-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of March at 16:00
deed of 18-04-2025 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
deed of 10-01-2024 (in Dutch)

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 18-04-2025 ↗
  • enige aandeelhouder all shares
Capital over time
  1. 10-01-2024 Converted to unavailable equity · €405,500

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure