XANTHION
ActiveSummary
XANTHION has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of €57,312, of which €391,281 non-recurring income. Equity has been growing by about 11% per year since 2018. Its solvency ranks better than 85% of 2,083 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 02-11-1998 Normal situation
- Activity
- Market research and public opinion polling NACE 73200and 2 others
- Establishment unit
- 2.089.100.777 1315 Incourt, since 05-11-1998
- Financial year end
- 31 December
- Peppol
- Reachable since 07-10-2025
Board and ownership
Board
- Xavier Desclée de MaredsousManaging director
- Ghislaine Cleenewerck de CrayencourDirector · since 01-06-2015
- Doriane Desclée de MaredsousDirector · since 03-06-2024
Financial position
- Bankruptcy probabilitywithin 12 months
- < 0.1%
Annual accounts 2025
- Gross margin
- €11,889
- ▼ 2.0%
- Turnover
- ≈ €69,000
- estimated
- Profit
- €57,312
- ▼ 6.5%
- Equity
- €2.2m
- ▼ 10.6%
- Total assets
- €2.6m
- ▲ 0.2%
Score breakdownraises riskLiquidity: current ratio 5.98, cash €52,208lowers riskSize: total assets €2.6mFigures for financial year 2025 (filed on 30-06-2026)Founded in 1998Show the evidence
Checked score
Score 2025
94
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 53% of small companies in advertising and market research (NACE 73)
Financial strength · tick: 2024
Strong
Solvency
100=
equity 84.5% of total assets
Liquidity
49-4
short-term debt 15.5% · cash 2.0%
Profitability
71+46
return on assets 2.2%
Bankruptcy probability within 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: < 0.1%lowest value
01-2025: < 0.1%● unchanged vs 12-2024lowest value
02-2025: < 0.1%● unchanged vs 01-2025
03-2025: < 0.1%● unchanged vs 02-2025
04-2025: < 0.1%● unchanged vs 03-2025
05-2025: < 0.1%● unchanged vs 04-2025
06-2025: < 0.1%● unchanged vs 05-2025
07-2025: < 0.1%● unchanged vs 06-2025
08-2025: < 0.1%● unchanged vs 07-2025
09-2025: < 0.1%● unchanged vs 08-2025
10-2025: < 0.1%● unchanged vs 09-2025
11-2025: < 0.1%● unchanged vs 10-2025
12-2025: < 0.1%● unchanged vs 11-2025
01-2026: < 0.1%● unchanged vs 12-2025
02-2026: < 0.1%● unchanged vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: 0.1%▲ +0.1 percentage points vs 03-2026
05-2026: 0.1%● unchanged vs 04-2026
06-2026: < 0.1%▼ -0.1 percentage points vs 05-2026
07-2026: 0.1%▲ +0.1 percentage points vs 06-2026
08-2026: 0.1%● unchanged vs 07-2026
09-2026: 0.2%▲ +0.1 percentage points vs 08-2026highest value
10-2026: < 0.1%▼ -0.2 percentage points vs 09-2026
11-2026: < 0.1%● unchanged vs 10-2026
Credit of up to €200,000 on 30-day terms is acceptable
Liquidity is ample, with a current ratio of 5.98 (17.49 in 2024), above the usual 1.5. Short-term debt is 15.5% and cash 2% of total assets. 15.5% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 73, small). It does better than 87% of them on solvency, 45% on liquidity, 62% on profitability and 18% on growth.
The bankruptcy probability was computed on 02-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
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The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Five signals.
lowers riskraises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-06-2026, 31 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
31 days early
2024
30 days early
2023
36 days early
2022
27 days early
2021
16 days late
2020
10 days late
2019
14 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 16 days before the deadline. In the sector (NACE 73), the median for financial year 2024 was 6 days before the deadline, and 36% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 1 July (4 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
03-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, abbreviated format
Annual accounts 2025 filed on 30-06-2026 at the NBB all 27 filings
Turnover
≈ €69,000
Estimated: probably between €31,000 and €110,000
Total assets
€2.6m▲ 0.2%
2024 · €2.6m
Net result
€57,312▼ 6.5%
2024 · €61,295
Working capital
€2.0m▼ 12.4%
2024 · €2.3m
In the rankings
#2 company by equity in Incourt, Professional and technical services sector#3 company by total assets in Incourt, Professional and technical services sector#7 oldest company in Incourt, Professional and technical services sector
Multi-year overview
2018 to 2025, 8 financial yearsOperating result
€4,470
▲ 182%
2025
20182025
Net result
€57,312
▼ 6.5%
2025
middle half of the sector
20182025
Equity
€2.2m
▼ 10.6%
2025
highest quarter of the sector
20182025
Total assets
€2.6m
▲ 0.2%
2025
highest quarter of the sector
20182025
Debt
€405,170
▲ 190%
2025
20182025
Working capital
€2.0m
▼ 12.4%
2025
highest quarter of the sector
20182025
Solvency
84.5%
▼ 10.2pp
2025
highest quarter of the sector
20182025
Current ratio
5.98
▼ 11.51
2025
highest quarter of the sector
20182025
Return on assets (ROA)
2.2%
▼ 0.2pp
2025
middle half of the sector
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€0.2m-€0.01m▼ 93.9%€0.004m▼ 54.4%-€0.02m€0.001m€0.2m▲ 221×€0.002m▼ 99.3%€0.004m▲ 182%
Net result€0.1m-€0.005m▼ 96.4%€0.03mwithin the sector's middle half▲ 376%€0.4mabove the sector's middle half▲ 17×-€0.09mbelow the sector's middle half€0.8mabove the sector's middle half€0.06mabove the sector's middle half▼ 92.6%€0.06mwithin the sector's middle half▼ 6.5%
Equity€1.2m-€1.2m▲ 0.4%€1.3mabove the sector's middle half▲ 2.1%€1.7mabove the sector's middle half▲ 33.6%€1.6mabove the sector's middle half▼ 5.7%€2.4mabove the sector's middle half▲ 52.0%€2.5mabove the sector's middle half▲ 2.5%€2.2mabove the sector's middle half▼ 10.6%
Total assets€1.9m-€1.9m▼ 0.2%€1.9mabove the sector's middle half▼ 0.2%€2.3mabove the sector's middle half▲ 24.2%€2.2mabove the sector's middle half▼ 5.1%€3.0mabove the sector's middle half▲ 37.9%€2.6mabove the sector's middle half▼ 13.8%€2.6mabove the sector's middle half▲ 0.2%
Debt€0.6m-€0.6m▼ 1.4%€0.6m▼ 4.5%€0.6m▲ 4.9%€0.6m▼ 3.6%€0.6m▲ 1.3%€0.1m▼ 77.5%€0.4m▲ 190%
Working capital€1.3m-€1.3m▼ 2.7%€1.4mabove the sector's middle half▲ 8.8%€1.8mabove the sector's middle half▲ 25.5%€1.6mabove the sector's middle half▼ 6.7%€2.5mabove the sector's middle half▲ 52.1%€2.3mabove the sector's middle half▼ 7.3%€2.0mabove the sector's middle half▼ 12.4%
Solvency65.6%-66.0%▲ 0.4pp67.5%within the sector's middle half▲ 1.5pp72.6%within the sector's middle half▲ 5.1pp72.1%within the sector's middle half▼ 0.4pp79.5%above the sector's middle half▲ 7.4pp94.6%above the sector's middle half▲ 15.1pp84.5%above the sector's middle half▼ 10.2pp
Current ratio4.78-4.70▼ 0.085.44above the sector's middle half▲ 0.745.91above the sector's middle half▲ 0.475.74above the sector's middle half▼ 0.187.63above the sector's middle half▲ 1.9017.49above the sector's middle half▲ 9.865.98above the sector's middle half▼ 11.51
Return on assets (ROA)7.8%-0.3%▼ 7.6pp1.4%within the sector's middle half▲ 1.1pp18.2%within the sector's middle half▲ 16.9pp-4.3%below the sector's middle half▼ 22.6pp27.2%above the sector's middle half▲ 31.5pp2.4%within the sector's middle half▼ 24.9pp2.2%within the sector's middle half▼ 0.2pp
above
within
below
The sector band is the middle half of the companies in Advertising, market research and public relations activities (NACE 73). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is 182% higher than in 2024. It is a recovery after the fall in 2024.
Turnover and EBIT margin are not published. The abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.6m
Fixed assets
€188,005 ▲ 16.1%
Current assets
€2.4m ▼ 0.9%
Equity and liabilities €2.6m
Equity
€2.2m ▼ 10.6%
Debt
€405,170 ▲ 190%
Debt's share of the balance-sheet total rises from 5.4% to 15.5%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€5,873▲
2024 · €4,393
Cash flow
€58,715▼
2024 · €64,103
Debt to equity
0.18▲
2024 · 0.06
ROE
2.6%▲
2024 · 2.5%
Interest coverage
14.18▲
2024 · 0.44
Debt ≤ 1 year
€405,170▲
2024 · €139,812
Income taxes
€5,116▼
2024 · €23,528
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | €4,104 | - | €2,000 | €1,629 | €1,143 |
| Financial fixed assets | - | - | €0 | €0 | €27,500 |
| Depreciation and write-downs of the year | €1,537 | €2,787 | €1,393 | €2,808 | €1,403 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | €232,107 | €0 | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €12,198 | €11,388 | €11,030 | €1,537 | €2,787 | €1,393 | €2,808 | €1,403 | ▼ 50.0% |
| Other operating charges640/8 | - | - | - | €4,832 | €4,727 | €5,046 | €6,148 | €6,016 | ▼ 2.1% |
| Non-recurring operating charges66A | - | - | - | - | - | - | €1,594 | €0 | ▼ 100% |
| Gross operating margin9900 | €173,403 | €22,437 | €16,809 | -€16,552 | €8,567 | €239,605 | €12,135 | €11,889 | ▼ 2.0% |
| Operating profit (loss)9901 | €159,915 | €9,690 | €4,419 | -€22,921 | €1,053 | €233,166 | €1,586 | €4,470 | ▲ 182% |
| Financial income75/76B | - | - | - | €498,090 | €115,823 | €704,567 | €93,155 | €449,653 | ▲ 383% |
| Recurring financial income75 | €63,736 | €10,534 | €103,704 | €498,090 | €115,823 | €585,572 | €93,155 | €58,372 | ▼ 37.3% |
| Non-recurring financial income76B | - | - | - | - | - | €118,996 | €0 | €391,281 | - |
| Financial charges65/66B | - | - | - | €11,230 | €211,368 | €1,753 | €9,918 | €391,695 | ▲ 39× |
| Recurring financial charges65 | €27,536 | €13,064 | €79,051 | €11,230 | €211,368 | -€117,243 | €9,918 | €414 | ▼ 95.8% |
| Non-recurring financial charges66B | - | - | - | - | - | €118,996 | €0 | €391,281 | - |
| Profit (loss) for the period before taxes9903 | €196,115 | €7,160 | €29,072 | €463,939 | -€94,492 | €935,980 | €84,823 | €62,428 | ▼ 26.4% |
| Income taxes67/77 | €49,578 | €1,847 | €3,756 | €42,375 | €286 | €112,701 | €23,528 | €5,116 | ▼ 78.3% |
| Profit (loss) for the period9904 | €146,538 | €5,313 | €25,316 | €421,564 | -€94,777 | €823,280 | €61,295 | €57,312 | ▼ 6.5% |
| Profit (loss) for the period to be appropriated9905 | €146,538 | €5,313 | €25,316 | €421,564 | -€94,777 | €823,280 | €61,295 | €57,312 | ▼ 6.5% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €1.9m | €1.9m | €1.9m | €2.3m | €2.2m | €3.0m | €2.6m | €2.6m | ▲ 0.2% |
| Fixed assets21/28 | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | ▲ 16.1% |
| Tangible fixed assets22/27 | €0.02m | €0.01m | €0.005m | €0.007m | €0.004m | €0.005m | €0.002m | €0.002m | ▼ 11.3% |
| Furniture and vehicles24 | - | - | - | €0.007m | €0.004m | €0.005m | €0.002m | €0.002m | ▼ 11.3% |
| Financial fixed assets28 | €0.2m | €0.2m | €0.1m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | ▲ 16.5% |
| Current assets29/58 | €1.7m | €1.6m | €1.7m | €2.1m | €2.0m | €2.9m | €2.4m | €2.4m | ▼ 0.9% |
| Amounts receivable within one year40/41 | €0.02m | €0.03m | €0.06m | €0.05m | €0.06m | €0.06m | €0.02m | €0.02m | ▼ 25.4% |
| Trade receivables40 | - | - | - | €0.02m | €0.02m | €0.03m | €0.02m | €0.005m | ▼ 75.0% |
| Other amounts receivable41 | - | - | - | €0.03m | €0.04m | €0.03m | €0 | €0.01m | - |
| Current investments50/53 | €1.3m | €1.5m | €1.5m | €2.0m | €1.9m | €2.3m | €2.4m | €2.4m | ▼ 0.1% |
| Cash at bank and in hand54/58 | €0.3m | €0.1m | €0.1m | €0.03m | €0.02m | €0.5m | €0.06m | €0.05m | ▼ 19.2% |
| Deferred charges and accrued income490/1 | - | - | - | €0.002m | €0.003m | €0.006m | €0.004m | €0.003m | ▼ 8.6% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €1.9m | €1.9m | €1.9m | €2.3m | €2.2m | €3.0m | €2.6m | €2.6m | ▲ 0.2% |
| Equity10/15 | €1.2m | €1.2m | €1.3m | €1.7m | €1.6m | €2.4m | €2.5m | €2.2m | ▼ 10.6% |
| Contributions10/11 | €0.5m | €0.5m | €0.5m | €0.5m | €0.5m | €0.5m | €0.5m | €0.5m | = |
| Capital10 | - | - | - | €0.5m | €0.5m | €0.5m | €0.5m | €0.5m | = |
| Issued capital100 | - | - | - | €0.5m | €0.5m | €0.5m | €0.5m | €0.5m | = |
| Reserves13 | €0.6m | €0.6m | €0.6m | €1.0m | €1.0m | €1.8m | €1.9m | €1.6m | ▼ 14.2% |
| Non-distributable reserves130/1 | - | - | - | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Legal reserve130 | - | - | - | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Distributable reserves133 | - | - | - | €1.0m | €1.0m | €1.8m | €1.8m | €1.6m | ▼ 14.7% |
| Profit (loss) carried forward14 | €0.2m | €0.2m | €0.2m | €0.2m | €0.09m | €0.1m | €0.1m | €0.1m | ▲ 6.5% |
| Amounts payable17/49 | €0.6m | €0.6m | €0.6m | €0.6m | €0.6m | €0.6m | €0.1m | €0.4m | ▲ 190% |
| Amounts payable after more than one year17 | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | €0.2m | €0 | - | - |
| Financial debts170/4 | - | - | - | €0.3m | €0.3m | €0.2m | €0 | - | - |
| Amounts payable within one year42/48 | €0.3m | €0.3m | €0.3m | €0.4m | €0.3m | €0.4m | €0.1m | €0.4m | ▲ 190% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0 | - | - | - | - | - |
| Trade debts44 | €271 | €476 | €0.001m | €0.003m | €0.002m | €0.004m | €0.002m | €386 | ▼ 77.6% |
| Suppliers440/4 | - | - | - | €0.003m | €0.002m | €0.004m | €0.002m | €386 | ▼ 77.6% |
| Taxes, remuneration and social security45 | - | - | - | €0.03m | €0.03m | €0.05m | €0.009m | €0.003m | ▼ 68.0% |
| Taxes450/3 | - | - | - | €0.03m | €0.03m | €0.05m | €0.009m | €0.003m | ▼ 68.0% |
| Other amounts payable47/48 | - | - | - | €0.3m | €0.3m | €0.3m | €0.1m | €0.4m | ▲ 210% |
| Accrued charges and deferred income492/3 | - | - | - | €0.001m | €0.002m | €0.001m | €0 | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €146,538 | €5,313 | €25,316 | €421,564 | -€94,777 | €823,280 | €61,295 | €57,312 | ▼ 6.5% |
| + Depreciation and write-downs630 | €12,198 | €11,388 | €11,030 | €1,537 | €2,787 | €1,393 | €2,808 | €1,403 | ▼ 50.0% |
| Operating cash flow (approximation) | €158,736 | €16,701 | €36,345 | €423,101 | -€91,990 | €824,673 | €64,103 | €58,715 | ▼ 8.4% |
| Investment in fixed assets (approximation) | - | -€45,000 | €72,966 | -€54,104 | -€14,586 | €48,794 | -€35 | -€27,531 | ▼ 78,112% |
| Change in cash | - | -€193,558 | -€17,112 | -€76,398 | -€9,669 | €431,274 | -€388,889 | -€12,443 | ▲ 96.8% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 14,766 companies had the same profile as XANTHION has now. Two years later, 96.2% were still going and 0.2% had gone bankrupt.
- Small
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
96.2%
was still going
3.5%
stopped otherwise
0.2%
went bankrupt
Another 0.1% stopped without a precise date, possibly only after those two years.
That fits the bankruptcy probability of XANTHION itself: < 0.1% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 14,766 companies, not a prediction for XANTHION. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 27 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | abbreviated format | 30-06-2026 | 2026-00218742 | |
| 31-12-2024 | micro format | 01-07-2025 | 2025-00206549 | |
| 31-12-2023 | micro format | 25-06-2024 | 2024-00175599 | |
| 31-12-2022 | micro format | 04-07-2023 | 2023-00202715 | |
| 31-12-2021 | micro format | 16-08-2022 | 2022-20291057 | |
| 31-12-2020 | micro format | 10-08-2021 | 2021-47900551 | |
| 31-12-2019 | micro format | 17-07-2020 | 2020-30800525 | |
| 31-12-2018 | micro format | 24-06-2019 | 2019-21600438 | |
| 31-12-2017 | micro format | 29-06-2018 | 2018-24600328 | |
| 31-12-2016 | full format | 29-06-2017 | 2017-26600314 |
Board & ownership
Directors
Directors
3 directors, 1 in day-to-day management, last change in 2025
Board 3
Ghislaine Cleenewerck de Crayencour
Current
Director · since 01-06-2015 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-06-2026
Xavier Desclée de Maredsous
Current
Director and managing director · since 01-06-2015 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Day-to-day management 1
Xavier Desclée de Maredsous
Current
Director and managing director · in office according to the act of 30-07-2025 · 6-year term from 2025
Owners and capital
Capital transactions
Capital over time
- 21-01-2025 Capital increase of €405,000 · to €467,000 · 16,330 new shares · in kind
- 21-01-2025 Capital reduction · to €62,000 · repaid to the shareholders
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Doriane Desclée de Maredsous |
|
| Ghislaine Cleenewerck de Crayencour |
|
| Xavier Desclée de Maredsous |
|
| Doriane Desclée de Maredsousl |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Peut créer en son sein sous sa responsabilité un ou plusieurs comités consultatifs, conseil peut élire parmi membres un président”“Moitié au moins membres présente ou représentée, réputé présent”“Majorité simple voix sans tenir compte abstentions, celui qui préside en cas partage”“Six ans, 3”
Articles of association, deed of 21-01-2025 (in French)
Network & group
XANTHION shares no director with another company.
Companies at the same address
3 other companiesConnections & network
3 current directorsThe network starts from the directors of XANTHION. Every other company they run is a node.
This company
Company
Director
Shareholding
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Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
abbreviated format · 31 days before the deadline
2025
30-07
Gazette deed
Reappointments: Xavier Desclée de Maredsous (director and managing director) and Ghislaine Cleenewerck de Crayencour (director)Power of attorney6 points ▸
Gazette deed
Reappointments: Xavier Desclée de Maredsous (director and managing director) and Ghislaine Cleenewerck de Crayencour (director)
Power of attorney6 points ▸
- General meeting, 02-06-2025
- Director reappointment, Xavier Desclée de Maredsous (director and managing director)
- Director reappointment, Ghislaine Cleenewerck de Crayencour (director)
- Other provision, “voting result, unanimité des voix” (deed in French)
- Power of attorney, Remmo Joseph
- Power of attorney, van den Bulck Vincent
01-07
micro format · 30 days before the deadline
21-01
Gazette deed
Amendment of the articlesCapital · Capital increase · Capital decrease5 points ▸
Gazette deed
Amendment of the articles
Capital · Capital increase · Capital decrease5 points ▸
- General meeting, 04-12-2024
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €467,000
- Capital increase, €405,000
- Capital decrease, €62,000
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 17.49
The current ratio rises from 7.63 to 17.49. Short-term debt falls from €374,905 to €139,812.
09-07
Gazette deed
Appointment: Doriane Desclée de Maredsous (director)2 points ▸
Gazette deed
Appointment: Doriane Desclée de Maredsous (director)
2 points ▸
- General meeting, 03-06-2024
- Director appointment, Doriane Desclée de Maredsous (director)
25-06
micro format · 36 days before the deadline
09-04
Gazette deed
Resignation: Doriane Desclée de Maredsousl (director)Director discharge3 points ▸
Gazette deed
Resignation: Doriane Desclée de Maredsousl (director)
Director discharge3 points ▸
- General meeting, 20-03-2024
- Director resignation, Doriane Desclée de Maredsousl (director)
- Director discharge, Doriane Desclée de Maredsousl (director)
2023
31-12
Financial
Back to profitnet €823,280
The net result is €823,280, after one loss-making year.
31-12
Financial
Equity above €2mequity €2.4m ▲52%
Equity rises from €1.6m to €2.4m.
04-07
micro format · 27 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€94,777
The net result drops to -€94,777, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
16-08
micro format · 16 days late
2021
10-08
micro format · 10 days late
2020
17-07
micro format · 14 days before the deadline
2019
24-06
micro format · 37 days before the deadline
2018
29-06
micro format · 32 days before the deadline
2017
29-06
full format · 32 days before the deadline
1998
13-11
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
XANTHION in French
Enterprise number
0464.436.196
LEI code
875500P7PYKIX1RTQA57
live in the LEI register
Legal form
Public limited company
Status
Active, normale toestand
Founded
02-11-1998
Entity type
Legal entity
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Région wallonne, organe d’administration peut déplacer siège en Belgique pour autant que déplacement n’impose pas modification langue…”
deed of 21-01-2025 (in French)Registered office and establishments
Registered office
Rue d' Arnelle 5, 1315 Incourt, Belgium
Establishment unit
Rue d' Arnelle 5, 1315 Incourt since 05-11-1998 · unit number 2.089.100.777
Activities
NACEBEL 202573200
Market research and public opinion polling main activity
93199
Other sports activities
93299
Other amusement and recreation activities
Codes under NACEBEL 2008
73200
Advertising, market research and public relations activities main activity
93199
Other sports activities
93299
Other amusement and recreation activities
Codes under NACEBEL 2003
74131
main activity
92623
92724
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 21-01-2025 (in French)
“La prestation de services et de conseils en organisation et gestion d’entreprise; La prise de participation dans toute société commerciale…”
19 activities
- La prestation de services et de conseils en organisation et gestion d’entreprise
- La prise de participation dans toute société commerciale
- La gestion pour compte propre d’un patrimoine de valeurs mobilières et immobilières,incluant notamment mais non exclusivement:des actions et parts belges et étrangères,cotées ou non,à titre provisoire ou permanent;des obligations,bons de caisses,warrants,options et titres analogues;des métaux précieux,des œuvres d’art,tableaux,meubles et bibelots,des terrains et constructions;en général toute valeur immobilière et immobilière
- La création,la production,la commercialisation d’objets de décoration
- La société pourra également gérer et entretenir des actifs immobiliers pour compte de tiers
- Elle pourra également sensibiliser des tiers aux loisirs de l’air
- L’achat,la vente en gros ou en détail,l’importation,l’exportation,la représentation,l’entreposage,la transformation,le courtage,la location de tous biens mobiliers et marchandises diverses,cette énonciation étant indicative et non limitative
- Les missions et prestations de services découlant de l’exercice de la profession d’architecte d’intérieur ainsi que celles qui offrent avec cette profession des liens de connexité,tels que la décoration ou le « design »,pouvant notamment élaborer plans,cahiers des charges métrés,travaux d’illustration ou réalisation de maquettes
- L’étude,le suivi et la réalisation de chantiers
- La conception,la fabrication,la commercialisation et la mise en œuvre,en gros ou au détail,à domicile ou via l’exploitation de showroom,de tous matériaux,matériels et mobiliers d’artisanat ou de bureau et de tous autres articles de décoration ou d’artisanat
- La société pourra également acquérir,vendre,construire,entretenir,lotir,gérer ou louer tous biens immeubles pour compte propre,seule ou en participation
- Elle pourra rendre tous services de nature administrative,commerciale et financière et tous autres services de nature similaire,propres à développer les activités de la société
- Elle pourra prendre la direction et le contrôle de ces sociétés,et leur prodiguer des avis
- Elle pourra accepter tout mandat de gérant ou de liquidateur,dans toutes sociétés commerciales,industrielles,financières,immobilières ou civiles
- Elle peut accepter des mandats d’administrateur
- Elle peut garantir des engagements de tiers,et notamment ceux de ses actionnaires et administrateurs
- Elle peut réaliser toutes opérations généralement quelconques,commerciales,industrielles,mobilières,financières,mobilières et immobilières,ayant un rapport direct ou indirect avec son objet social ou de nature à en favoriser la réalisation ou le développement
- S’intéresser par voie d’apport,de fusion,de souscription,d’intervention financière,de cession ou autrement dans toutes sociétés,associations et entreprises,tant en Belgique qu’à l’étranger
- Elle peut prêter à toutes sociétés et/ou personnes physiques et se porter caution pour elles,même hypothécairement
Invoicing and payment
VAT number
BE 0464.436.196
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 17:00
deed of 21-01-2025 (in French)Sites & property
Location
Buildings and parcels at the address
Ground area
4,270 m²
Building footprint
508 m²
Building volume
2,856 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 25080F0368/00B000 | Wallonia | 4,270 m² | 1 · 508 m² | 8.7 m · 2 |