XCOMSOLUTION
Curators
2 mandatesCurator, Sylvain Dupuislaan 217, 1070 Brussel 7
from 01-07-2025 to 15-07-2025
Also on 193 other cases
Curator, Victor Nonnemanstraat 15 B, 1600 Sint-Pieters-Leeuw
from 24-06-2025 to 15-07-2025
Also on 120 other cases
Last board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 01-02-2021
earlier director, until 02-04-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2021
Mandates through the years
4 names, the dashed line is todayMILOUDI Dawad
Director (not named in the articles)
Director (not named in the articles)
Amri Yaser
Director
Director
BAEZ VARGAS Cristhian
Director
Director
OTALORA CALDERON Edgar Gustavo
Director
Director
BoardEarlier
Mandates as a list
- MILOUDI Dawad
- Director (not named in the articles), appointed by deed of 01-02-2021, until 02-04-2022
- Director (not named in the articles), appointed by deed of 01-02-2021, still in office
- Amri Yaser
- Director, appointed by deed of 27-03-2024, until 21-03-2024
- Director, appointed by deed of 11-04-2024, still in office
- BAEZ VARGAS Cristhian
- Director, appointed by deed of 23-06-2022, until 02-04-2022
- Director, appointed by deed of 29-03-2024, until 31-03-2024
- OTALORA CALDERON Edgar Gustavo
- Director, appointed by deed of 22-11-2022, until 09-11-2022
Control
Articles of association
deed of 01-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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
Stated in the deed
deed of 22-07-2024 ↗
- Amri Yaser 100 shares
- BAEZ VARGAS Cristhian
Share transfer
deed of 22-07-2024 ↗
- BAEZ VARGAS Cristhian to Amri Yaser 50 shares
Stated in the deed
deed of 11-04-2024 ↗
- Amri Yaser 60 shares
- BAEZ Vargas Cristhian 40 shares
Share transfer
deed of 11-04-2024 ↗
- BAEZ Vargas Cristhian to Amri Yaser 60 shares
Stated in the deed
deed of 29-03-2024 ↗
- BAEZ Vargas Cristhian 100 shares
- Amri Yaser
Share transfer
deed of 29-03-2024 ↗
- Amri Yaser to BAEZ Vargas Cristhian 100 shares
Show 10 older mentions
Stated in the deed
deed of 27-03-2024 ↗
- Amri Yaser 100 shares
- BAEZ VARGAS Cristhian
Share transfer
deed of 27-03-2024 ↗
- BAEZ VARGAS Cristhian to Amri Yaser 100 shares
Stated in the deed
deed of 23-10-2023 ↗
Share transfer
deed of 23-10-2023 ↗
- OTALORA CALDERON Edgar Gustavo to BAEZ VARGAS Cristhian 50 shares
Stated in the deed
deed of 22-11-2022 ↗
- BAEZ VARGAS Cristhian 50 shares
- OTALORA CALDERON EDGAR GUSTAVO 50 shares
Share transfer
deed of 22-11-2022 ↗
- BAEZ VARGAS Cristhian to OTALORA CALDERON EDGAR GUSTAVO 50 shares
Stated in the deed
deed of 18-07-2022 ↗
- BAEZ VARGAS Cristhian 100 shares
- MILOUDI Dawad
Share transfer
deed of 18-07-2022 ↗
- MILOUDI Dawad to BAEZ VARGAS Cristhian 50 shares
Stated in the deed
deed of 23-06-2022 ↗
- MILOUDI Dawad 50 shares
- BAEZ VARGAS Cristhian 50 shares
Share transfer
deed of 23-06-2022 ↗
- MILOUDI Dawad to BAEZ VARGAS Cristhian 50 shares