XILON
Overview
No accounts filed yet
Recent changes
Demerger: XILON splits off to XPRT
Dissolution of the company · Dissolved without liquidation · Resignations: BAETENS David (director) and NIJS lise (director) · General meeting of 30-07-2020 · Gazette deed
Demerger proposal: XILON splits off to XPRT
Permanent representative: Ilse Nijs · David Baetens holds 93 shares (50%) · Ilse Nijs holds 93 shares (50%) · Gazette deed
Incorporation
3 publications in the Belgian Official Gazette, the last on 31-08-2020 · Gazette deed
Official details
Source: KBO- Status
- Inactivedeed of incorporation of 14-03-2008 · last publication under the heading Restructuring on 31-08-2020
- Activity
- “Diverse facilitaire dienstverlening voor eigen rekening en voor rekening van derden (zowel voor bedrijven,overheden,particulieren…” (deed in Dutch)From the articles, 5 activitiesNo NACE code in the KBO yet
- Peppol
- Not found in the Peppol Directory
Insights on XILON
The company was dissolved without liquidation.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Mandates through the years
2 namesBAETENS David
Director
Director
NIJS lise
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- BAETENS David
- Director, until 31-08-2020
- NIJS lise
- Director, until 31-08-2020
Control
Capital
- Capital
- €20,460
- Shares
- 186
- Contribution per share
- €110
- Source
- deed of 25-06-2020
Shareholders
Stated in the deed
deed of 25-06-2020 ↗
- David Baetens 93 shares · 50%
- Ilse Nijs 93 shares · 50%
Network & group
Acquisitions and mergers
2 transactionsConnections & network
See the function holders in the KBO register.
Timeline
Timeline
3 events since 2008Board
Capital
End
2008201020122014201620182020202220242026
2020
Demerger: XILON splits off to XPRTDissolution of the company · Dissolved without liquidation · Resignations: BAETENS David (director) and NIJS lise (director) · General meeting of 30-07-20204 points ▸
- General meeting, 30-07-2020
- Accounting effect, 01-01-2020
- Director resignation, BAETENS David
- Director resignation, NIJS lise
- The deed holds 9 more points.
Demerger proposal: XILON splits off to XPRTPermanent representative: Ilse Nijs · David Baetens holds 93 shares (50%) · Ilse Nijs holds 93 shares (50%)17 points ▸
- Capital, €20,460, 186 shares
- David Baetens holds 93 shares (50%)
- Ilse Nijs holds 93 shares (50%)
- Board composition, David Baetens (statutory director), mentioned twice in the deed
- Board composition, Ilse Nijs (statutory director)
- Capital, €8,060, 100 shares
- David Baetens holds 90 shares (90%)
- Eduard Baetens holds 10 shares (10%)
- Registered office clause, Lepelstraat 13a, 9160 Lokeren
- Board composition, KOWORKER (statutory director)
- Permanent representative, Ilse Nijs
- Share issue, €17
- David Baetens holds 107 shares (91.45%)
- Eduard Baetens holds 10 shares (8.55%)
- Share issue, €186
- Ilse Nijs holds 186 shares (100%)
- Accounting effect, 01-01-2020
- The deed holds 30 more points.
2008
Incorporation PDF3 publications in the Belgian Official Gazette, the last on 31-08-2020
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
Company details
Purpose according to the articles of association
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Diverse facilitaire dienstverlening voor eigen rekening en voor rekening van derden (zowel voor bedrijven,overheden,particulieren als…”
5 activities
- Diverse facilitaire dienstverlening voor eigen rekening en voor rekening van derden (zowel voor bedrijven,overheden,particulieren als studenten),in binnen-en buitenland.
- Het geven van opleidingen.
- Beheer van ondernemingen,bedrijfseconomisch en financieel.
- Het drukken en uitgeven van studies rapporten en andere publicaties,het verspreiden ervan,onder elke mogelijke vorm.
- Ontwikkeling,uitvoering en opvolging van ondememingsprojecten.
Articles of association, deed of 25-06-2020 (in Dutch)
Inactive
XILON is no longer in the KBO register.
- Last registered office
- Zoetewei 76, 2580 Putteas published on 31 August 2020
- Legal form
- Private limited company
- First publication
- Belgian Official Gazette, 25 June 2020