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DiXiO

Active Private limited companyfounded 2023active for 3 yearsRue du Manypré, Corroy 125, 1325 Chaumont-GistouxKBO/BCE: BE 0803.907.195 subsidiary of

Board

1 director, 1 auditor, since incorporation
Director (not named in the articles)
since 13-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 17-07-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Statutory auditor
Boardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 13-07-2023 to date
    • Statutory auditor, since before 31-12-2024

Control

Parent
AE
100 voting rights
100%
This company
DiXiO
Equity €6,800
Profit €6,369 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€68 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 17-07-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Conditions et modalités des statuts et de toute convention d'actionnaires éventuellement applicable au moment de la cession, mêmes…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 17:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 17-07-2023 ↗
  • 100 shares (100%)
Capital over time
  1. 17-07-2023 Incorporation · 100 shares

Next steps