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XAVD

Active Private limited companyfounded 2023active for 2 yearsRue Bruyère d'Elvigne 4, 1470 GenappeKBO/BCE: BE 1003.697.206
XAVD
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Board

1 director, since incorporation
DACY Xavier René Georges
Director
appointed by deed of 22-12-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DACY Xavier René Georges
Director
Board
Mandates as a list
  • DACY Xavier René Georges
    • Director, appointed by deed of 22-12-2023, still in office

Control

Founder
DACY Xavier René Georges
This company
XAVD
Equity €78,145
Profit €46,847 in 2025

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
€781 in 2025
Source
deed of 22-12-2023

Articles of association

deed of 22-12-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gestion journalière, organe d’administration peut révoquer en tout temps les personnes mentionnées”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of April at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 22-12-2023 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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