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XAVA

Active Private limited companyfounded 1998active for 28 yearsOverheet 28, 9290 BerlareKBO/BCE: BE 0463.316.342 #4 company by total assets in Berlare, Real estate sector

Board

1 director, last change in 2021
Director (not named in the articles)
since 29-07-2021 term without a fixed end
earlier manager, until 02-08-2021
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 26-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 29-07-2021 to date
    • Manager, until 02-08-2021

Control

Shareholder
This company
XAVA
Equity -€66,312
Profit €95,436 in 2026

Capital

Contribution
€18,600
Source
2026 annual accounts

Articles of association

deed of 02-08-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of September at 12:00

Shareholders

Stated in the deed deed of 02-08-2021 ↗
  • all shares

Next steps