XANTHION
The computed 12-month bankruptcy probability of XANTHION is 0.4% (very low). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 27 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 01-07-2025 | 2025-00206549 |
| 31-12-2023 | micro | 25-06-2024 | 2024-00175599 |
| 31-12-2022 | micro | 04-07-2023 | 2023-00202715 |
| 31-12-2021 | micro | 16-08-2022 | 2022-20291057 |
| 31-12-2020 | micro | 10-08-2021 | 2021-47900551 |
| 31-12-2019 | micro | 17-07-2020 | 2020-30800525 |
| 31-12-2018 | micro | 24-06-2019 | 2019-21600438 |
| 31-12-2017 | micro | 29-06-2018 | 2018-24600328 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-26600314 |
| 31-12-2015 | volledig | 13-06-2016 | 2016-17800444 |
-
Doriane Desclée de MaredsousDirectorState Gazette act 24103327 (09-07-2024)Current03-06-2024 → present
| NACE primary | Markt- en opinieonderzoek(73200) |
| Legal form | Public limited company(014) |
| Incorporation | 02-11-1998 |
| Status | Active |
| Postal code | 1315 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-07-2025 2 directors appointed, 2 reappointed
- Remmo Joseph, Dagelijks bestuur
- van den Bulck Vincent, Dagelijks bestuur
- Xavier Desclée de Maredsous, Bestuurder
- Ghislaine Cleenewerck de Crayencour, Bestuurder
Technical details
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"evidence_quote": "DECIDE de donner procuration \u00E0 Monsieur Remmo Joseph, Junior Manager et Monsieur van den Bulck Vincent, Partner, de BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL, dont le si\u00E8ge est \u00E9tabli Da Vincilaan, 9, E.6 \u00E0 B-1935 Zaventem, chacun agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, afin d\u0027acco",
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],
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"date": "2025-06-02",
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}
],
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"subject_company": {
"kbo": "0464.436.196",
"name_full": "XANTHION",
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2025 Articles of association amended, translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-21",
"filing_date": "2025-01-17",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"act_date": "2024-12-04",
"unanimous": true
},
"statute_change": {
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"coordination",
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.436.196",
"name_full_after": "XANTHION",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "XANTHION",
"current_zetel_raw": "Rue d\u0027 Arnelle 5, 1315 Incourt",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71, alin\u00E9a 1 et 3"
}
],
"governance_change": {
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"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
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},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexe",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Chaque action donne droit \u00E0 une part du b\u00E9n\u00E9fice et du solde de liquidation proportionnelle \u00E0 la part qu\u2019elle repr\u00E9sente dans le capital.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
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],
"split_ratio": null,
"shares_after": null,
"shares_before": 18830,
"capital_after_eur": null,
"capital_before_eur": 467000.0,
"share_classes_after": [
{
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"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "Chaque action donne droit \u00E0 une part du b\u00E9n\u00E9fice et du solde de liquidation proportionnelle \u00E0 la part qu\u2019elle repr\u00E9sente dans le capital.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}09-07-2024 3 directors appointed
- Doriane Desclée de Maredsous, Bestuurder
- Remmo Joseph, Directeur
- Christèle Parmentier, Directeur
Technical details
{
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},
"act_meta": {
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},
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],
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}09-04-2024 Discharge granted to the board
Technical details
{
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | XANTHION |