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EXYRO

Active
Public limited companyfounded 2003active for 23 yearsRue Emile Francqui 6, 1435 Mont-Saint-Guibert, Belgium35 active companies are registered at this addressKBO/BCE: BE 0479.544.442
Summary

EXYRO has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €610,080 and a net result of -€159,979. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 44% of 5,767 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

Directors

Directors
5 directors, last change in 2026

Board 5

SNC Dominique Dejean
Director · since 30-12-2024 · Legal entity · permanent representative: Dominique Dejean
Current
GE INVEST
Director · since 14-03-2026 · Private limited company · permanent representative: Gianni Luyckx
Current
Maxime Dejean
Director · since 14-03-2026
Current
AUDIT ASSUR
Additional director · since 29-05-2026 · Private limited company · permanent representative: Cedric JAUMOT
Current
Dejean Maïté
Director · from a recent deed
Current

Permanent representatives 3

Dominique Dejean
Permanent representative · since 30-12-2024 · for SNC Dominique Dejean
Current
Gianni Luyckx
Permanent representative · since 14-03-2026 · for GE INVEST
Current
Cedric JAUMOT
Permanent representative · since 29-05-2026 · for AUDIT ASSUR
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
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
24 of this company's 33 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

8 people since 2023, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dejean Maïtéfrom an act
  • Director, since before 29-08-2024
SNC Dominique Dejean
  • Director, from 30-12-2024 to date
GE INVEST
  • Director, from 14-03-2026 to date
Maxime Dejean
  • Director, from 14-03-2026 to date
AUDIT ASSUR
  • Additional director, from 29-05-2026 to date
VALMINVEST NV
  • Director, from 25-04-2023 to 30-12-2024
Elitis Real Estate SA
  • Director, until 11-08-2023
ALTRO FINANCE & INSURANCE BELGIUM
  • Director, until 27-03-2023
See the board, name and registered office on a given date →

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off
SNC Dominique Dejean

1 other company of this director went bankrupt (2024).

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. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

3 owners

Chain of control

  1. Domum Opportunities S.C.A.LU consolidates
  2. ALTRO FINANCE & INSURANCE BELGIUM 100%
  3. Wilink Real Estate 66.4%
  4. EXYRO

Highest known parent: Domum Opportunities S.C.A. (Luxembourg). The sources do not say who stands above it.

Owners 3

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 02-05-2024 ↗
  • WILINK REAL ESTATE (BE 0861.913.591) €855,592.23 · créance certaine, liquide et exigible

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 02-05-2024 Capital increase of €855,592.23 · to €1,436,650.04 · 11,394 new shares · in kind