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XinB

Active Private limited companyfounded 2014active for 12 yearsRue la Coulée 4, 4577 ModaveKBO/BCE: BE 0544.414.874 #6 company by equity in Modave, Wholesale and retail trade sector

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 08-01-2024 term without a fixed end
listed in the 2023 annual accounts, filed on 24-09-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MATHIEU Eric
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • MATHIEU Eric
    • Director (not named in the articles), since before 31-12-2021

Control

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€1,029 in 2025
Source
2025 annual accounts

Articles of association

deed of 08-01-2024 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of May

Next steps