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Private limited companyfounded 2024active for 2 yearsSiberiëstraat 69, 3900 Pelt, BelgiumKBO/BCE: BE 1011.735.734
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Directors

Directors
1 director, no change since 2025

Board 1

XENO Belgium
Director · since 15-12-2025 · Private limited company · permanent representative: Roxenne van Eijk · listed in the 2025 annual accounts, filed on 20-10-2026
Current
Permanent representatives 1
Roxenne van Eijk
Permanent representative · appointed in the act of 06-01-2026 · for XENO Belgium
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-07-2024

Owners and capital

Shareholders

At incorporation act of 22-07-2024 ↗
  • KLAASSEN Johanna Maria Hendrika Cornelia 100 shares (100%) · €3,000

Capital transactions

Capital over time
  1. 22-07-2024 Incorporation · €3,000 · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
XENO Belgium
  • Director, from 15-12-2025 to date
BE-JEWELED
  • Director (not named in the articles), appointed in the act of 22-07-2024, until 15-12-2025
  • Director (not named in the articles), appointed in the act of 22-07-2024, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering die bestuurder(s) benoemt, één of meer bestuurders”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding respectievelijke rechten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), ARTIKEL 11”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“In vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, bij ontbinding om welke reden en op…”

Articles of association, deed of 22-07-2024 (in Dutch)

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

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