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Xantro

Active
Private limited companyfounded 2023active for 2 yearsKortrijksesteenweg 88, 9830 Sint-Martens-Latem, Belgium10 active companies are registered at this addressKBO/BCE: BE 1003.247.937
Summary

Xantro has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11,723 and a net result of €4,454. Its solvency ranks better than 27% of 21,076 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Xantro
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 13-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Echter voor akten…”
Board ruleHow the board is made up, meets and takes decisions.
“1, algemene vergadering” (deed in Dutch)
“Al dan niet ten kosteloze titel, algemene kosten los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 13-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 13-12-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)

deed of 13-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aard van de aandelen, register van aandelen op naam” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, meerderheid van leden aanwezig” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle” (deed in Dutch)
Other provision: “Toegang algemene vergadering, nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Beraadslagingen, onder voorbehoud wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
2 more provisions in the deed, see the deed of 13-12-2023

deed of 13-12-2023