XINIR
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 29-11-2019
term without a fixed end
earlier manager (not named in the articles), until 29-11-2019
listed in the 2025 annual accounts, filed on 29-04-2026
Director
since 08-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Tenzij de algemene vergadering anders beslist, worden de bestuurders bezoldigd voor de uitoefening van hun mandaat. Het ontslag van een…”deed of 25-03-2022
Mandates through the years
2 names, the dashed line is todayLAMAIRE Bart
Director (not named in the articles)
Director (not named in the articles)
Eveline Dekersgieter
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- LAMAIRE Bart
- Director (not named in the articles), appointed by deed of 29-11-2019, still in office
- Manager (not named in the articles), until 29-11-2019
- Eveline Dekersgieter
- Director, since before 30-09-2025
Control
Consolidating parent
Equity -€9.9m
Profit €799,816 in 2025 (loss €361,227 in 2024)
Checked score 24
Source: parent in own accounts 2018
consolidates
This company
XINIR
Equity €518,584
Profit €42,851 in 2025
Capital
- Contribution
- €118,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BIHOTA
Source: parent in its own accounts
Articles of association
deed of 25-03-2022 (in Dutch)- 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.
- “Één of meer bestuurders,al dan niet aandeelhouder, algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Authentieke akte, alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 15:00
Capital transactions
Capital over time
- 25-03-2022 Converted to unavailable equity · €120,103.38
- 29-12-2020 Converted to unavailable equity · €120,103.38
- 29-11-2019 Capital reduction of €1,000,000 · to €118,000 · repaid to the shareholders
- 29-11-2019 Converted to unavailable equity · €118,000