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OXIRA

Active
Private limited companyfounded 2007active for 19 yearsFond Jean Pâques 9, 1348 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 0889.325.395
Summary

OXIRA has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €593,856 and a net result of €113,340. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 47% of 9,865 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
OXIRA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne ou Région Bruxelloise, Tout changement du siège social sera publié aux Annexes du Moniteur Belge par les soins du Conseil…” (deed in French)

deed of 18-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Administrateur, frais généraux” (deed in French)
1 more provision on this in the deed

deed of 18-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata actions, mêmes formalités si non actionnaires de plein droit” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission d'actions nouvelles, courrier électronique, courrier ordinaire même jour si pas d'adresse électronique” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Une ou plusieurs fois, 08-12-2023” (deed in French)

deed of 18-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May at 18:00

deed of 18-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur désigné” (deed in French)

deed of 18-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “L'assemblée générale a le pouvoir de décider de l'affectation du bénéfice et du montant des distributions, affectation du bénéfice et…” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblée générale, inscrit registre titres nominatifs de sa catégorie” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Organe d'administration, toute assemblée générale ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions, biens conservés remis pour partage même proportion” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 18-12-2023

deed of 18-12-2023