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XENUM

Active Public limited companyfounded 2004active for 22 yearsBedrijvenpark De Veert 3, 2830 WillebroekKBO/BCE: BE 0865.569.503

Board

1 director, 1 in day-to-day management, last change in 2021
Sole director (not named in the articles) and managing director
sole director (not named in the articles) since 23-12-2021 managing director in office according to the deed of 02-07-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
TOSSYN Peter
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 08-12-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
TOSSYN Peter
Director, Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • TOSSYN Peter
    • Director, since before 02-07-2021
    • Managing director, since before 02-07-2021
  • VAN DER ZYPEN Etienne
    • Director, from before 02-07-2021 to 08-12-2021

Control

Capital

Capital
€500,000
Shares
100
Contribution per share
€5,000
Equity per share
€14,627 in 2025
Source
deed of 08-12-2021

Articles of association

deed of 08-12-2021 (in Dutch)
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.
Last Friday of June at 19:00

Next steps