XAVIS
Timeline
9 events since 2023Board
Capital
Filings
Financial
Establishments
2023202420252026
Deadline for the 2027 accounts: 31-10-2027
2026
1 director appointed, 2 resignationsResignations: BV Patrick VDB (managing director) and BV Elise VDB (managing director) · Appointment: BV Nicognito (director) · Permanent representative: Nicolas Declercq · General meeting of 31-08-20268 points ▸
- General meeting, 31-08-2026
- Director resignation, BV Patrick VDB (managing director)
- Director discharge, BV Patrick VDB
- Director resignation, BV Elise VDB (managing director)
- Director discharge, BV Elise VDB
- Director appointment, BV Nicognito (director (not named in the articles))
- Permanent representative, Nicolas Declercq
- BV Nicognito holds all the shares
Annual accounts 2026 filed NBBabbreviated format · 73 days before the deadline
Liquidity more than doubled current ratio 10.80 The current ratio rises from 4.90 to 10.80. Short-term debt falls from €323,336 to €152,873.
2025
Annual accounts 2025 filed PDFfull format · 22 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:1002408688
2024
Demerger: VAN DEN BROUCKE BAKKERIJMACHINES splits off to XAVISCapital increase of €15,712.52 to €65,712.52 · Capital from €50,000 to €65,712.52 · Appointment: VRC Bedrijfsrevisoren (company auditor) · General meeting of 17-06-20249 points ▸
- General meeting, 17-06-2024
- Auditor appointment, VRC Bedrijfsrevisoren (company auditor)
- Capital decrease, €15,712.52, mentioned twice in the deed
- Capital increase, €15,712.52, mentioned twice in the deed
- Gilbert VAN DEN BROUCKE is a shareholder
- Simonne DE GEETER is a shareholder
- Patrick VAN DEN BROUCKE is a shareholder
- Amendment of the articles, article 7
- Power of attorney, Filip Dewagtere
- The deed holds 27 more points.
Demerger proposal: VAN DEN BROUCKE BAKKERIJMACHINES splits off to XAVISPermanent representatives: Gilbert VAN DEN BROUCKE, Patrick VAN DEN BROUCKE and Elise VAN DEN BROUCKE7 points ▸
- Accounting effect, 01-01-2024
- Board composition, GILBERT VDB (director)
- Board composition, PATRICK VDB (director), mentioned twice in the deed
- Permanent representative, Gilbert VAN DEN BROUCKE
- Permanent representative, Patrick VAN DEN BROUCKE
- Board composition, ELISE VDB (director)
- Permanent representative, Elise VAN DEN BROUCKE
- The deed holds 16 more points.
2023
IncorporationFounding capital of €50,000, 100 shares · Founders: VAN DEN BROUCKE, Patrick Edward; VAN DEN BROUCKE, Elise Gilbert Frieda · Appointments: PATRICK VDB (director) and ELISE VDB (director) · published on 21-11-20239 points ▸
- Founder, VAN DEN BROUCKE, Patrick Edward
- Founder, VAN DEN BROUCKE, Elise Gilbert Frieda
- Founding capital, €50,000, 100 shares
- 100 shares
- Registered office clause, Blankenbergse Steenweg 44/A, 8377 Zuienkerke
- Director appointment, PATRICK VDB (director (not named in the articles))
- Director appointment, ELISE VDB (director (not named in the articles))
- Permanent representative, VAN DEN BROUCKE, Patrick Edward
- Permanent representative, VAN DEN BROUCKE, Elise Gilbert Frieda
- The deed holds 9 more points.
First establishment Blankenbergse Steenweg 44, Zuienkerke
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank