Checked.be
Active
BE 0464.436.196Public limited company
XANTHION
Rue d' Arnelle 5 ·1315 Incourt, Belgium· 27 yrs active
Sector: Advertising & market research
(73200)
Conclusion
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.
Based on State Gazette and CBE data.
Key figures
| Active | 27 yrs |
| Locations | 1 |
| Publications | 4 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−Higher-failure-rate region
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1998 — 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
| 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 |
Legal Structure
| NACE primary | Advertising & market research(73200) |
| Legal form | Public limited company(014) |
| Incorporation | 02-11-1998 |
| Status | Active |
| Postal code | 1315 |
Connections & network
Group structure
Subsidiary · 4 locations
→
Subsidiary · 1 subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Rue d' Arnelle 5, 1315 Incourt
since 19982.089.100.777
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
30-07-2025
State Gazette act
Director changes
01-07-2025
NBB filing
Annual accounts filed
21-01-2025
State Gazette act
Statutes amendment
2024
09-07-2024
State Gazette act
Director changes
25-06-2024
NBB filing
Annual accounts filed
09-04-2024
State Gazette act
Director changes
2023
04-07-2023
NBB filing
Annual accounts filed
2022
16-08-2022
NBB filing
Annual accounts filed
2021
10-08-2021
NBB filing
Annual accounts filed
2020
17-07-2020
NBB filing
Annual accounts filed
2019
24-06-2019
NBB filing
Annual accounts filed
2018
29-06-2018
NBB filing
Annual accounts filed
2017
29-06-2017
NBB filing
Annual accounts filed
2016
13-06-2016
NBB filing
Annual accounts filed
Belgisch Staatsblad — acts
All acts · 4
updated 11 months ago
2025
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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{
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"role": "bestuurder",
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"name": "Xavier Descl\u00E9e de Maredsous",
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"subkind": "renewal",
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"statutory": null,
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"effective_date": "2025-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de reconduire le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : Xavier Descl\u00E9e de Maredsous. Son mandat est reconduit pour une dur\u00E9e de 6 ans et se terminera donc le 02/06/2031. sous r\u00E9serve de r\u00E9\u00E9lection.",
"decharge_status": null,
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{
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"effective_date": "2025-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de reconduire le mandat d\u0027administrateur: Ghislaine Cleenewerck de Crayencour. Son mandat est reconduit pour une dur\u00E9e de 6 ans et se terminera donc le 02/06/2031, sous r\u00E9serve de r\u00E9\u00E9lection. Le mandat de l\u0027administrateur ne sera pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision cont",
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{
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"name": "BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL",
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"country": "BE",
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},
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"effective_date": null,
"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",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "van den Bulck Vincent",
"address": null,
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"profession": "Partner",
"birth_place": null
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"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL",
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"country": "BE",
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},
"statutory": null,
"compensated": null,
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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",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-30",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.436.196",
"name_full": "XANTHION",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joseph Remmo",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"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
Notary:
Pierre NICAISE · Grez-DoiceauFirm:
My Not – Société notariale
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": {
"kinds": [
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"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"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": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null
},
"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",
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": 18830,
"capital_after_eur": null,
"capital_before_eur": 467000.0,
"share_classes_after": [
{
"count": null,
"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
}2024
09-07-2024 3 directors appointed
- Doriane Desclée de Maredsous — Bestuurder
- Remmo Joseph — Directeur
- Christèle Parmentier — Directeur
Technical details
{
"events": [
{
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"role": "bestuurder",
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"compensated": false,
"effective_date": "2024-06-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur : Doriane Descl\u00E9e de Maredsous.",
"decharge_status": null,
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},
{
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},
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"evidence_quote": "DECIDE de donner procuration \u00E0 Monsieur Remmo Joseph, Junior Manager et Madame Parmentier Christ\u00E8le, Partner, de BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"pub_date": "2024-07-09",
"filing_date": "2024-06-27",
"act_kind_objet": "NOMINATION/REELECTION DE L\u0027ADMINISTRATEUR - PROCURATION"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.436.196",
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},
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-04-2024 Discharge granted to the board
Technical details
{
"events": [
{
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"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"effective_date": "2024-03-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Doriane Descl\u00E9e de Maredsousl et lui donne d\u00E9charge de son mandat d\u0027administrateur avec effet au 20 mars 2024 sous r\u00E9serve de confirmation de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
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},
"decisions": [
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"date": "2024-03-20",
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}
],
"is_correction": false,
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DESCLEE DE MAREDSOUS Xavier",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
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}Credit advice
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Company registry (CBE)
Activities
Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Marktonderzoekbureaus74131Overige activiteiten i.v.m. de sportbeoefening92623Overige activiteiten i.v.m. recreatie92724Overige sportactiviteiten, n.e.g.93199Overige sportactiviteiten, neg93199Overige recreatie- en ontspanningsactiviteiten, n.e.g.93299Overige recreatie- en ontspanningsactiviteiten, neg93299
Primary activity highlighted.
Names & trade names
| Legal nameFR | XANTHION |
Registered office
Rue d' Arnelle 5
1315 Incourt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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