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X-PRO SERVICES

Active
Private limited companyfounded 2014active for 12 yearsThéodore Verhaegenstraat 196/202, 1060 Sint-Gillis (bij-Brussel), Belgium173 active companies are registered at this addressKBO/BCE: BE 0558.864.312

From the official registers: KBO 10 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of X-PRO SERVICES is 2.3% (moderate). The 2024 annual accounts show equity of €451,929 and a net result of -€41,382. Equity is growing by about 33% per year across the filed financial years. Its solvency ranks better than 38% of 3,536 sector peers (NACE 43, financial year 2024). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.

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X-PRO SERVICESActiveChecked score 51/100
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Directors

Directors
1 director, last change in 2024
BARBOSA Monio José
Sole director · appointed in the act of 05-01-2024
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BARBOSA Monio José
  • Manager, until 05-01-2024
  • Sole director, appointed in the act of 05-01-2024, still in office
BARBOSA,Michael Douglas
  • Director, until 28-02-2023
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“27, en tout temps par AG délibérant formes modifications statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“28, désigner liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 05-01-2024 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 23-07-2026 ↗
  • BARBOSA Monio José 290 shares
  • RECLA DIOLINDO FILHO Paulo Sergio 5 shares
  • SIQUEIRA WINDER Ricardo 5 shares
Share transfer act of 23-07-2026 ↗
Share transfer act of 19-05-2023 ↗
Capital over the years
  1. 05-01-2024 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Compte capitaux propres statutairement indisponible, conditions émission déterminent indisponible ou disponible”
Other provision: “Actions nouvelles à souscrire en numéraire, droit de préférence en cas d'apport en numéraire avec émission d'actions nouvelles”
Other provision: “Indivisibilité des titres, sauf disposition spéciale contraire dans statuts,testament ou convention ayant créé usufruit”
Other provision: “Organe d'administration, distributions du bénéfice exercice en cours ou bénéfice exercice précédent tant que comptes annuels en question…”
Other provision: “Rémunération des administrateurs, frais généraux”
Other provision: “Un ou plusieurs commissaires, Contrôle de la société”
Other provision: “Admission à l'assemblée générale, titulaire titres nominatifs inscrit registre catégorie”
Other provision: “Toute personne actionnaire ou non par tout moyen transmission écrite ou électronique, Délibérations”
Other provision: “Trois semaines, Prorogation”
Other provision: “Moyen de communication électronique mis à disposition par la société, participation à distance à l'AG par voie électronique”
Other provision: “Formulaire mis à disposition par conseil d'administration, chaque actionnaire”
Other provision: “Chaque action droit égal, répartition bénéfices-réserves”
Liquidation distribution: “29, actif net entre actionnaires en proportion des actions et remise biens même proportion”
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire”
Other provision: “Dispositions CSA non dérogeables réputées inscrites,clauses contraires impératives censées non écrites, droit commun”
12 more provisions in the deed, see the deed of 05-01-2024

Articles of association, deed of 05-01-2024 (in French)

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