XAJANE

Active

Private limited companyfounded 2015active for 10 yearsChaussée des Wallons(MOR) 16, 4607 Dalhem, BelgiumKBO/BCE: BE 0644.916.673

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XAJANEActiveChecked score 94/100

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Directors

3 directors, 3 in day-to-day management, last change in 2023

Board 3

de BIOLLEY Jean Marie Joseph Ferdinand Eugène Gislain

Director (not named in the articles) · since 30-11-2023 · earlier manager, until 08-12-2023 · listed in the 2025 annual accounts, filed on 08-07-2026

Current

de BIOLLEY Patrick Joseph Marie Hélène Ghislain

Director (not named in the articles) · since 30-11-2023 · earlier manager, until 08-12-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-07-2026

Current

de MACAR Michel Philippe Emmanuel Balthazar

Director (not named in the articles) · since 30-11-2023 · listed in the 2025 annual accounts, filed on 08-07-2026

Current

Day-to-day management 3

de BIOLLEY Jean Marie Joseph Ferdinand Eugène Gislain

Managing director · appointed in the act of 08-12-2023

Current

de BIOLLEY Patrick Joseph Marie Hélène Ghislain

Managing director · appointed in the act of 08-12-2023

Current

de MACAR Michel Philippe Emmanuel Balthazar

Managing director · appointed in the act of 08-12-2023

Current

Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 08-12-2023 ↗

de BIOLLEY Jean Marie Joseph Ferdinand Eugène Gislain 380 shares
de MACAR Hélène 380 shares
de BIOLLEY Patrick Joseph Marie Hélène Ghislain 380 shares
de BIOLLEY Marc Jacques Marie Ghislain 380 shares
de BIOLLEY Anne-Sophie Monique Bénédicte 380 shares
de MACAR Michel Philippe Emmanuel Balthazar 380 shares
de MACAR Marie Chantal Philippe Anne 380 shares
de MACAR Claire Angélique 380 shares

Capital transactions

Capital over time

08-12-2023 Converted to unavailable equity · €1,140,000
08-12-2023 Converted to available equity

Mandate history

3 people, 3 in office

All 3 In office 3

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
de BIOLLEY Jean Marie Joseph Ferdinand Eugène Gislain	Manager, until 08-12-2023 Director (not named in the articles), appointed in the act of 08-12-2023, still in office Managing director, appointed in the act of 08-12-2023, still in office
de BIOLLEY Patrick Joseph Marie Hélène Ghislain	Manager, until 08-12-2023 Director (not named in the articles), appointed in the act of 08-12-2023, still in office Managing director, appointed in the act of 08-12-2023, still in office
de MACAR Michel Philippe Emmanuel Balthazar	Director (not named in the articles), appointed in the act of 08-12-2023, still in office Managing director, appointed in the act of 08-12-2023, still in office

Articles of association

Board rule: “Avec ou sans limitation de durée, 12”
“Assemblée générale fixe le cas échéant rémunération, 14”

Articles of association, deed of 08-12-2023 (in French)

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