XIMEO
Timeline
18 events since 2017Board
Capital
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 3 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0675464448
Annual accounts 2024 filed PDFmicro format · 24 days before the deadline
4 directors reappointedSPRL GLYAC, Eric Morimont, Jean-Pierre Hulaud and Benoît Lambert · Permanent representative: Geoffroy de Wilde · General meeting of 24-05-20226 points ▸
- General meeting, 24-05-2022
- Director reappointment, SPRL GLYAC
- Director reappointment, Eric Morimont
- Director reappointment, Jean-Pierre Hulaud
- Director reappointment, Benoît Lambert
- Permanent representative, Geoffroy de Wilde
2024
Annual accounts 2023 filed PDFmicro format · 25 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 28 days before the deadline
2022
Weakest financial year net -€222,758 The net result drops to -€222,758, the lowest from 2017 to 2025. It recovers the following year.
1 director appointed, 1 resignationResignation: FCR 2020 · Appointment: 6K VENTURE CAPITAL · Permanent representative: Fabrice CAROSELLA · General meeting of 24-05-20224 points ▸
- General meeting, 24-05-2022
- Director resignation, FCR 2020
- Director appointment, 6K VENTURE CAPITAL
- Permanent representative, Fabrice CAROSELLA
Annual accounts 2021 filed PDFfull format · 48 days before the deadline
Capital increase of €18,300 to €132,780Capital from €114,480 to €132,780, 18,300 new shares · 18,300 shares · General meeting of 30-05-20223 points ▸
- Capital increase, €18,300
- Capital, €132,780, 132,780 shares, mentioned twice in the deed
- General meeting, 30-05-2022
- The deed holds 3 more points.
2021
Annual accounts 2020 filed PDFfull format · 45 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 32 days before the deadline
2019
Capital increase · Amendment of the articlesCapital from €95,980 to €114,480, 18,500 new shares · Capital from €62,500 to €95,980, 33,480 new shares4 points ▸
- Capital increase, €18,500
- Capital, €114,480, 114,480 shares
- Capital, €62,500, 62,500 shares
- Capital increase, €33,480
- The deed holds 3 more points.
Annual accounts 2018 filed PDFmicro format · 48 days before the deadline
2018
Permanent representatives: Fabrice CAROSELLA and Thomas PEVENAGE2 points ▸
- Permanent representative, Fabrice CAROSELLA
- Permanent representative, Thomas PEVENAGE
Annual accounts 2017 filed PDFfull format · 34 days before the deadline
2017
Incorporation PDFpublished on 09-05-2017
First establishment Rue de Gozée 243, Montigny-le-Tilleul
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank