XANDICO
InactiveFrom the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 director, last change in 2024
GRAIND'ORGE Dirk
Current
Director (not named in the articles) · appointed in the act of 20-02-2024 · in the 2024 annual accounts, filed on 01-07-2025
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GRAIND'ORGE Dirk |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Titel IV. Bestuur – Controle”3 more provisions on this in the deed
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deeddeed of 20-02-2024 (in Dutch)
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deeddeed of 20-02-2024 (in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deeddeed of 20-02-2024 (in Dutch)
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- “Wettelijke termijn, 3150 Haacht, Dijkstraat 57”deed of 03-07-2026 (in Dutch)
Owners and capital
Capital and shareholders
Capital over the years
- 20-02-2024 Converted to unavailable equity · €6,200
- 20-02-2024 Converted to uncalled contributions · €12,400
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “De bepalingen van dit artikel zijn van toepassing op elke overdracht onder levenden, zowel ten bezwarende titel als ten kosteloze titel…”
- Share issue ruleHow and by whom new shares can be issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”“Dag van de openstelling van de intekening, 15”
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 20-02-2024 (in Dutch)