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Xelor

Active Private limited companyfounded 1994active for 32 yearsAntwerpselaan 1, 1853 GrimbergenKBO/BCE: BE 0452.402.159 subsidiary of ZIRKA INVEST#7 employer in Grimbergen, Professional and technical services sector
Xelor
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Board

2 directors, last change in 2022
ZIRKA INVEST BV
Director, permanent representative Marc Pieters
appointed by deed of 21-04-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
RO AL MAR COMPANY CommV
Director, permanent representative Marc Pieters
appointed by deed of 07-07-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-07-2026
Permanent representatives 1
Marc Pieters
Permanent representative, for RO AL MAR COMPANY
appointed by deed of 07-07-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ZIRKA INVEST
Director
RO AL MAR COMPANY
Director
Ro AI Mar Company
Director
CHARIS CONSULTING
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • ZIRKA INVEST
    • Director, appointed by deed of 21-04-2022, still in office
  • RO AL MAR COMPANY
    • Director, appointed by deed of 07-07-2022, still in office
  • Ro AI Mar Company
    • Director, appointed by deed of 07-07-2022, no longer listed in the 2025 annual accounts
  • CHARIS CONSULTING
    • Director, from before 31-12-2021 to 08-04-2022

Control

Parent
ZIRKA INVEST
Equity €758,434
Profit €8,897 in 2025 (loss €1,238 in 2024)
97.45%
This company
Xelor
Equity €451,060
Profit €186,653 in 2025

Further up the chainCharis Consulting CommVA consolidates

and 1 other shareholder

Capital

Contribution
€340,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
ZIRKA INVEST
100%
97.45%
CHARIS CONSULTING
99.33%
99.36% until 2021
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 02-01-2023 (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.
“Artikel 13, algemene vergadering met absolute meerderheid of enige aandeelhouder”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid verworven aantal, nietigheid”

Shareholders

2 owners

Owners 2

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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