Xenvora Technologies
Active Risk: not assessedSummary
Xenvora Technologies is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- Informatie- en communicatietechnologie (ICT); Software en digitale oplossingen; Websites en digitale platformen; Elektronische handel (e-commerce); Handelsactiviteiten…
10 activities
- Informatie- en communicatietechnologie (ICT)
- Software en digitale oplossingen
- Websites en digitale platformen
- Elektronische handel (e-commerce)
- Handelsactiviteiten
- Intellectuele eigendomsrechten
- Commerciële en financiële handelingen
- Algemene rechtsbekwaamheid
- Functies in andere vennootschappen
- Borgstellingen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Xenvora Technologies
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- Brussels Hoofdstedelijk Gewest, bij enkel besluit van het bestuursorgaan binnen hetzelfde taalgebied in België
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- Benoemd met of zonder beperking van duur, één of meer bestuurdersMogelijkheid een deel van deze bevoegdheden te delegeren, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…Algemene vergadering beslist of het mandaat al dan niet ten kosteloze titel wordt uitgeoefendBestuursorgaan kan hen op elk ogenblik ontslaan, bestuursorgaan stelt de eventuele toekenningen en verloning vast
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- 100, gelijk recht in winstverdeling en vereffeningsaldoAandeel op naam
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- Artikel 9. Overdracht van aandelen1 more provision on this in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- Artikel 21. Bestemming van de winst – reserves
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- Indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de…
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- Artikel 18. Beraadslagingen1 more provision on this in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- Hernieuwbare termijn van drie jaar, één of meerdere commissarissen
- Dissolution ruleWhen and by whom the company can be dissolved.
- Artikel 22. Ontbinding
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- Artikel 23. Vereffenaars