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XC-Immo

Active Private limited companyfounded 2011active for 15 yearsRue Sainte-Anne 34, 5100 NamurKBO/BCE: BE 0838.372.285

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 09-07-2024 term without a fixed end
earlier manager, until 09-07-2024
listed in the 2025 annual accounts, filed on 29-09-2026

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), since before 31-12-2021
    • Manager, until 09-07-2024

Control

Capital

Contribution
€90,000
Source
deed of 09-07-2024

Articles of association

deed of 09-07-2024 (in French)
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.
Second Friday of May

Capital transactions

Capital over time
  1. 09-07-2024 Converted to unavailable equity · €90,000
  2. 08-11-2017 Capital increase of €71,400 · to €90,000 · from reserves

Next steps