XEOS
Timeline
44 events since 1999Board
Capital
Filings
Financial
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0468131007
2025
Annual accounts 2024 filed PDFfull format · 28 days late
2024
Equity above €50m equity €52.6m ▲7.3% Equity rises from €49.0m to €52.6m.
Annual accounts 2023 filed PDFfull format · 36 days late
- General meeting, 22-12-2023
- Accounting effect, 01-07-2023
- The company holds all the shares of ATLAND
- Power of attorney, de CHESTRET de HANEFFE Alexandre Nicolas Barthélémi
- Registered office clause, Rue de Stassart 131, 1050 Ixelles
- Power of attorney, Tijl DE TROYER
- The deed holds 8 more points.
2023
Highest result from 2006 to 2025 net €26.3m ▲667% The net result of €26.3m is the highest of those years.
Equity above €25m equity €49.0m ▲116% Equity rises from €22.7m to €49.0m.
Appointment: Lionel Vedie de la Heslière (managing director)1 point ▸
- Director appointment, Lionel Vedie de la Heslière (managing director)
- The deed holds 1 more point.
Merger proposal: XEOS takes over ATLANDPermanent representative: Lionel VEDIE de la HESLIERE · Lionel VEDIE de la HESLIERE holds 45,000 shares · Julien-VEDIE de la HESLIERE holds 2,004 shares · Board meeting of 18-09-202313 points ▸
- Capital, €1,626,790, 49,008 shares
- Lionel VEDIE de la HESLIERE holds 45,000 shares
- Julien-VEDIE de la HESLIERE holds 2,004 shares
- Constance VEDIE de la HESLIERE holds 2,004 shares
- Board composition, Lionel VEDIE de la HESLIERE (director)
- Board composition, Constance VEDIE de la HESLIERE (director)
- Board composition, Julien-VEDIE de la HESLIERE (director)
- Capital, €1,148,000, 11,480 shares
- Lionel VEDIE de la HESLIERE holds 11,480 shares
- Permanent representative, Lionel VEDIE de la HESLIERE
- The company holds all the shares of ATLAND
- Accounting effect, 01-07-2023
- Board meeting, 18-09-2023
- The deed holds 8 more points.
Annual accounts 2022 filed PDFfull format · 31 days late
2022
Annual accounts 2021 filed PDFfull format · 29 days late
2021
Annual accounts 2020 filed PDFfull format · 19 days late
2020
Annual accounts 2019 filed PDFfull format · 31 days late
2019
Appointments: Constance Vedie de la Heslière (managing director) and Julien Vedie de la Heslière (director)General meeting of 10-06-20195 points ▸
- General meeting, 10-06-2019
- Director appointment, Constance Vedie de la Heslière
- Director appointment, Julien Vedie de la Heslière
- Board meeting, 10-06-2019
- Director appointment, Constance Vedie de la Heslière (managing director)
Annual accounts 2018 filed PDFmicro format · 29 days late
Resignation: Constance Vedie de La Heslière (director)Director discharge: Constance Vedie de La Heslière · General meeting of 28-05-20193 points ▸
- General meeting, 28-05-2019
- Director resignation, Constance Vedie de La Heslière
- Director discharge, Constance Vedie de La Heslière
2018
Liquidity more than doubled current ratio 5.90 The current ratio rises from 2.57 to 5.90. Short-term debt falls from €2.7m to €1.4m.
Annual accounts 2017 filed PDFmicro format · 27 days before the deadline
2017
Liquidity more than doubled current ratio 2.57 The current ratio rises from 1.02 to 2.57. Short-term debt falls from €3.0m to €2.7m.
Equity above €10m equity €15.4m ▲87.9% Equity rises from €8.2m to €15.4m.
Annual accounts 2016 filed PDFmicro format · 25 days late
2016
Annual accounts 2015 filed PDFfull format · 5 days late
2015
Annual accounts 2014 filed PDFfull format · 26 days late
2014
Liquidity more than 5 times current ratio 1.19 The current ratio rises from 0.21 to 1.19. Short-term debt falls from €5.7m to €4.2m.
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 22 days late
2012
Liquidity more than quadruples current ratio 116.33 The current ratio rises from 26.21 to 116.33. Short-term debt falls from €44,306 to €11,125.
Annual accounts 2011 filed PDFfull format · 57 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 32 days before the deadline
2010
Liquidity more than doubled current ratio 22.57 The current ratio rises from 8.13 to 22.57. Short-term debt falls from €128,234 to €55,279.
Annual accounts 2009 filed PDFfull format · 45 days before the deadline
2009
Liquidity more than 12 times current ratio 8.13 The current ratio rises from 0.66 to 8.13. Short-term debt falls from €671,640 to €128,234.
Annual accounts 2008 filed PDFfull format · 52 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 71 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 28 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
First establishment de Stassartstraat 131, Ixelles
1999
Incorporation published on 18-12-1999
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank