XIMEO
Board
5 directors, last change in 2022Director, permanent representative Fabrice CAROSELLA
since 24-05-2022
5-year term from 2022
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
1 other company bankruptDirector
since 24-05-2022
5-year term from 2025
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 24-05-2022
5-year term from 2025
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 24-05-2022
5-year term from 2025
listed in the 2025 annual accounts, filed on 28-07-2026
SPRL GLYAC
Director, permanent representative Geoffroy de Wilde
since 24-05-2022
5-year term from 2025
listed in the 2025 annual accounts, filed on 28-07-2026
Permanent representatives 2
Geoffroy de Wilde
Permanent representative, for SPRL GLYAC
in office according to the deed of 16-06-2025
Mandates through the years
6 names, the dashed line is todayEric Morimont
Director
Director
Jean-Pierre Hulaud
Director
Director
SPRL GLYAC
Director
Director
Benoît Lambert
Director
Director
6K venture capital
Director
Director
FONDS DE CAPITAL A RISQUE 2020
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Eric Morimont
- Director, from 04-05-2017 to date
- Jean-Pierre Hulaud
- Director, from 04-05-2017 to date
- SPRL GLYAC
- Director, from 04-05-2017 to date
- Benoît Lambert
- Director, from 06-11-2017 to date
- 6K venture capital
- Director, from 24-05-2022 to date
- FONDS DE CAPITAL A RISQUE 2020
- Director, until 08-07-2022
Control
Shareholder
Equity €119.8m
Profit €7.1m in 2025 (loss €1.6m in 2024)
Source: accounts Carbon 30-06-2025
16.93%
This company
XIMEO
Equity -€354,957
Loss €106,759 in 2025
Capital
- Capital
- €132,780
- Shares
- 132,780 in the deed of 12-08-2019 and 1 later capital increase
- Contribution per share
- €1
- Equity per share
- -€2.67 in 2025
- Source
- deed of 07-06-2022
Owners through the years
as the annual accounts name themOwners as a list
- Carbon
- FONDS DE CAPITAL A RISQUE 2020
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-08-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 5 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “N'entre en fonction qu'après confirmation Tribunal de l'Entreprise compétent, pouvoirs plus étendus conférés articles 2:87 et suivants CSA”
Capital transactions
Capital over time
- 07-06-2022 Capital increase of €18,300 · to €132,780 · 18,300 new shares · in cash
- 12-08-2019 Capital increase of €18,500 · to €114,480 · 18,500 new shares, 16.2% of the 114,480 shares after the increase · in cash
- 12-08-2019 Capital increase of €33,480 · 33,480 new shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- HOME EOS bankruptcy on 02-06-2025Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.