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XANDR

Active Private limited companyfounded 2019active for 6 yearsRue des Sources, Godinne 8, 5530 YvoirKBO/BCE: BE 0738.770.014

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 09-12-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-12-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MELANGE Alexandre Patrick Bernard Marie
Director (not named in the articles)
Board
Mandates as a list
  • MELANGE Alexandre Patrick Bernard Marie
    • Director (not named in the articles), appointed by deed of 09-12-2019, still in office

Control

This company
XANDR
Equity €74,984
Loss €30,080 in 2025

Capital

Contribution
€100
Shares
100
Contribution per share
€1
Equity per share
€750 in 2025
Source
deed of 09-12-2019

Articles of association

deed of 09-12-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Chacun des actionnaires, héritiers et légataires qui ne deviendraient pas de plein droit actionnaires tenus de solliciter,selon les mêmes…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale détermine le cas échéant émoluments, pouvoirs les plus étendus articles 2:87 et suivants CSA”

Shareholders

At incorporation deed of 09-12-2019 ↗

Next steps