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Xinya

Active Risk: low Private limited companyfounded 2025active for 1 yearMarkt 28, 9140 TemseKBO/BCE: BE 1028.173.175

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 30-09-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-09-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
YU Stephanie
Director (not named in the articles)
Board
Mandates as a list
  • YU Stephanie
    • Director (not named in the articles), appointed by deed of 30-09-2025, still in office

Control

Founder
YU Stephanie
This company
Xinya

Capital

Contribution
€3,000
Shares
3,000
Contribution per share
€1
Source
deed of 30-09-2025

Articles of association

deed of 30-09-2025 (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.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
25 March at 10:00
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

Shareholders

At incorporation deed of 30-09-2025 ↗

Next steps