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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 5,738 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

History

EXYRO was incorporated on 12 February 2003.1 The registered office moved to La Hulpe in 2024 and to Mont St Guibert in 2025.23 The name was changed to EXYRO in 2026.4 Turnover grew from €213,250 in 2018 to €1.3m in 2024 and headcount from 3.5 full-time equivalents in 2022 to 5.3 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-08-2024
  3. 3Belgian Official Gazette, 04-12-2025
  4. 4Belgian Official Gazette, 16-04-2026
  5. 5National Bank, annual accounts 2018, 2022, 2024 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-07
Gazette deed Appointment: SRL AUDIT ASSUR (additional director)
Declaration8 facts ▸
  • General meeting, 29-05-2026
  • Director appointment, SRL AUDIT ASSUR (additional director)
  • Declaration, “confirmation of appointments, définitives et ne requièrent aucune confirmation complémentaire” (deed in French)
  • Board composition, Maïté DEJEAN (director)
  • Board composition, SNC DOMINIQUE DEJEAN (director)
  • Board composition, Maxime DEJEAN (director)
  • Board composition, GE INVEST BV (director)
  • Board composition, SRL AUDIT ASSUR (director)
09-06
NBB filing Annual accounts filed
financial year 2025 · full format
04-05
Gazette deed Appointments: GE INVEST BV (director) and Maxime Dejean (director)
7 facts ▸
  • General meeting, 14-03-2026
  • Director appointment, GE INVEST BV (director)
  • Director appointment, Maxime Dejean (director)
  • Board composition, SNC Dominique Dejean (director)
  • Board composition, Maïté Dejean (director)
  • Board composition, GE INVEST BV (director)
  • Board composition, Maxime Dejean (director)
16-04
Gazette deed Name
Name change · Amendment of the articles3 facts ▸
  • General meeting, “unanimité” (deed in French)
  • Name change, EXYRO
  • Amendment of the articles, 1
2025
04-12
Gazette deed Permanent representative: Dominique Dejean
Registered-office move · Power of attorney5 facts ▸
  • Board meeting, 27-10-2025
  • Registered-office move, Rue Emile Francqui 6 à 1435 Mont St Guibert
  • Power of attorney
  • Director in office, SNC Dominique Dejean (director)
  • Permanent representative, Dominique Dejean
02-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
30-12
Gazette deed Resignation: Valminvest NV (director)
Appointment: SNC Dominique Dejean (director) · Permanent representative: Dominique Dejean4 facts ▸
  • Board meeting, 26-09-2024
  • Director resignation, Valminvest NV (director)
  • Director appointment, SNC Dominique Dejean (director)
  • Permanent representative, Dominique Dejean
29-08
Gazette deed Reappointments: Valminvest NV (director) and Dejean Maïté (director)
Permanent representative: Stefaan Vallaeys · Registered-office move5 facts ▸
  • Board meeting, 15-05-2024
  • Director reappointment, Valminvest NV (director)
  • Director reappointment, Dejean Maïté (director)
  • Permanent representative, Stefaan Vallaeys (representative)
  • Registered-office move, Chaussée de Bruxelles 135A Boîte 3 1310 La Hulpe
25-06
NBB filing Annual accounts filed
financial year 2023 · full format
02-05
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital increase · Power of attorney10 facts ▸
  • General meeting, 21-12-2023
  • Other provision, “Président, dispense de lecture des rapports” (deed in French)
  • Auditor report, “aucun impact significatif, apport en nature et émission d'actions” (deed in French)
  • Capital increase, €855,592.23
  • Power of attorney, Gianni Luyckx
  • Capital contribution, €855,592.23
  • Capital, €1,436,650.40
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Alessandro Wibo
2023
31-12
Financial Equity above €500,000equity €894,662 ▲369%
Equity rises from €190,623 to €894,662.
07-07
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
31-12
Financial Weakest financial yearnet -€294,738
Net result drops to -€294,738, the lowest in the series; recovery starts the following year.
31-12
Financial Equity above €150,000equity €190,623
Equity rises from -€482,004 to €190,623.
21-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
20-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
08-10
NBB filing Annual accounts filed
financial year 2019 · full format · 69 days late
2019
08-10
NBB filing Annual accounts filed
financial year 2018 · full format · 69 days late
2018
27-08
NBB filing Annual accounts filed
financial year 2017 · full format · 27 days late
2017
23-08
NBB filing Annual accounts filed
financial year 2016 · full format · 23 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
7 of 33 deeds read
About the unread acts

Of the 33 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 26 have not been read yet: what they contain is neither established nor disproved here.

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