Xelor
Xelor is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 27 yrs |
| Locations | 1 |
| Publications | 2 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 29-08-2025 | 2025-00435881 |
| 31-12-2023 | micro | 27-09-2024 | 2024-00475185 |
| 31-12-2022 | micro | 30-06-2023 | 2023-00180322 |
| 31-12-2021 | micro | 30-08-2022 | 2022-20347430 |
| 31-12-2020 | micro | 31-08-2021 | 2021-61200458 |
| 31-12-2019 | micro | 30-10-2020 | 2020-65900177 |
| 31-12-2018 | micro | 28-06-2019 | 2019-24900274 |
| 31-12-2017 | micro | 02-08-2018 | 2018-43000402 |
| 31-12-2016 | verkort | 23-08-2017 | 2017-47400141 |
| 31-12-2015 | verkort | 30-08-2016 | 2016-52400529 |
Former directors (2)
-
BERCKMANS Geert PaulDirectorState Gazette act 23329519 (03-04-2023)Former- → 03-04-2023
-
BUNTINX Ann Maria Amanda ValentineDirectorState Gazette act 23329519 (03-04-2023)Former- → 03-04-2023
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 15-09-1998 |
| Status | Active |
| Postal code | 8301 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31336H0175/00_000 | Flanders | 98 m² | 1 · 98 m² | 27.9 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-05-2025 Registered office moved from Alken to Knokke-Heist
- Motstraat 23, 3570 Alken → Graaf d'Ürsellaan 43/0.1 8301 Knokke-Heist
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Graaf d\u0027\u00DCrsellaan 43/0.1 8301 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Graaf d\u0027\u00DCrsellaan",
"country": "BE",
"postcode": "8301",
"box_number": "0.1",
"street_number": "43",
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},
"old_address": {
"raw": "Motstraat 23, 3570 Alken",
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"region": "vlaams_gewest",
"street": "Motstraat",
"country": "BE",
"postcode": "3570",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2025-04-25",
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 11/03/2025 blijkt dat met eenparigheid van stemmen werd besloten om de maatschappelijke zetel te verplaatsen naar Graaf d\u0027\u00DCrsellaan 43/0.1 8301 Knokke-Heist en dit met onmiddellijke ingang.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-05",
"filing_date": "2025-04-25",
"act_kind_objet": "VERPLAATSING MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-11",
"unanimous": true
},
"subject_company": {
"kbo": "0464.170.734",
"name_full": "Xelor",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Geert Berckmans",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}03-04-2023 1 director appointed, 2 resigning, 2 reappointed
- Accfides Accountants BV, Gedelegeerd bestuurder
- BERCKMANS Geert Paul, Bestuurder
- BUNTINX Ann Maria Amanda Valentine, Bestuurder
- BERCKMANS Geert, Bestuurder
- BUNTINX Ann, Bestuurder
Technical details
{
"events": [
{
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"name": "BERCKMANS Geert Paul",
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},
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},
{
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},
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},
{
"kind": "director_renew",
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},
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{
"kind": "director_renew",
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"name": "BUNTINX Ann",
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},
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},
{
"kind": "decharge_granted",
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaten.",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Accfides Accountants BV",
"address": "Kapelstraat 18 bus 0.1 te 3550 Heusden Zolder",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"decharge_status": null,
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}
],
"notary": {
"name": "Raf Lenaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Lubbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-03",
"filing_date": "2023-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.170.734",
"name_full": "BERCK CONSULT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Raf Lenaerts",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Xelor |