XERTA

Inactive

KBO/BCE: BE 0738.598.778

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 19-12-2025; books and records kept in Sint-Niklaas (5 years).

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XERTAInactive

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History

In 2025 the registered office moved to Sint-Niklaas.¹ XERTA has filed 2 sets of annual accounts, the latest for financial year 2024.² In 2025 the company was dissolved and its liquidation closed in a single deed.³

Acts, filings and financial milestones

All 4Gazette 2Filings 2

2026

11-02

Gazette deed End & cessation

Dissolution · Liquidation closure · Declaration14 facts ▸

General meeting, 19-12-2025
General meeting, “goedkeuring van het bijzonder verslag van het bestuursorgaan over de voorgestelde ontbinding”, 11-12-2025 (deed in Dutch)
General meeting, “goedkeuring van de verslagen over de ontbinding van de vennootschap” (deed in Dutch)
Dissolution, 19-12-2025
Liquidation closure, 19-12-2025
Declaration, “onroerende goederen, de vennootschap bezit geen onroerende goederen” (deed in Dutch)
Asset distribution, “activa-bestanddelen, overgang onder algemene titel in het privé-vermogen van de aandeelhouders” (deed in Dutch)
Declaration, “schulden, er zijn op heden geen schulden meer” (deed in Dutch)
Declaration, “vereffenaar, er wordt geen vereffenaar benoemd” (deed in Dutch)
Asset distribution, “terugname door de aandeelhouders zelf” (deed in Dutch)
Declaration, “bestaan, de besloten vennootschap XERTA heeft definitief opgehouden te bestaan” (deed in Dutch)
Power of attorney, Boekhoudkantoor Bruno Bauwens
+2 further facts in this act

2025

09-10

Gazette deed Resignations: Spanassur BV (director) and Assur-Win BV (director)

Permanent representatives: Spaenhoven Filip, Van Buynder Nadja and Verstraeten Filip · Registered-office move7 facts ▸

General meeting, 15-09-2025
Director resignation, Spanassur BV (director)
Permanent representative, Spaenhoven Filip
Director resignation, Assur-Win BV (director)
Permanent representative, Van Buynder Nadja
Registered-office move, Parklaan 49, 9100 Sint-Niklaas
Permanent representative, Verstraeten Filip

23-07

NBB filing Annual accounts filed

financial year 2024 · abbreviated format

2024

30-09

NBB filing Annual accounts filed

financial year 2023 · abbreviated format · 61 days late

Gazette deedNBB filing

2 of 3 deeds read

About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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