EXYRO
ActiveSummary
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
Acts, filings and financial milestones
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)
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
NameName change · Amendment of the articles3 facts ▸
- General meeting, “unanimité” (deed in French)
- Name change, EXYRO
- Amendment of the articles, 1
04-12
Gazette deed
Permanent representative: Dominique DejeanRegistered-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
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
02-05
Gazette deed
Capital & shares · Amendment of the articlesAuditor 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
Show earlier events
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.