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XAVIER

Active Private limited companyfounded 2004active for 22 yearsVillersstraat 14, 1000 BrusselsKBO/BCE: BE 0863.191.419

Board

1 director
Director (not named in the articles)
in office according to the deed of 19-03-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 30-06-2022

Control

Capital

Contribution
€20,000
Source
deed of 19-03-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Artikel 12, algemene vergadering die bestuurder(s) benoemt bepaalt hun aantal, duur van opdracht en, indien meerdere, hun bevoegdheid”
deed of 19-03-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of December at 20:00
deed of 01-10-2018 (in Dutch)

Next steps