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Xinyue

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearKorte Pennincstraat 59, 2800 Mechelen, BelgiumKBO/BCE: BE 1026.007.602
Summary

The computed 12-month bankruptcy probability of Xinyue is 3.7% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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XinyueActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Xinyue
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, geen wijziging toepasselijke taalregime” (deed in Dutch)

deed of 01-08-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding rechten” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, Inbreng in geld met uitgifte van nieuwe aandelen – Recht van voorkeur” (deed in Dutch)

deed of 01-08-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 30-06-2026, first annual accounts due by 31-01-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of December at 18:00

deed of 01-08-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 01-08-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, aangerekend op geheel van aandelen waarvan aandeelhouder titularis is” (deed in Dutch)
Other provision: “Op naam met volgnummer, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding rechten” (deed in Dutch)
Other provision: “Toegang algemene vergadering, door bestuursorgaan aangewezen register met aantal aandelen per aandeelhouder op registratiedatum om 24 uur” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, geen afbreuk aan andere besluiten tenzij anders beslist” (deed in Dutch)
Other provision: “Algemene vergadering bepaalt aanwending nettowinst op voorstel bestuursorgaan,elk aandeel gelijk aandeel, bestemming winst reserves” (deed in Dutch)
Other provision: “Uitkering dividenden interimdividenden, bestuursorgaan bevoegd op eigen verantwoordelijkheid overeenkomstig wettelijke bepalingen” (deed in Dutch)
Liquidation distribution: “Netto actief en goederen in natura onder alle aandeelhouders naar verhouding aantal aandelen, aanzuivering schulden,lasten,kosten of…” (deed in Dutch)
Other provision: “Woonstkeuze, andere woonstkeuze in België voor alle betrekkingen met vennootschap” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap er uitdrukkelijk aan verzaakt” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten” (deed in Dutch)
5 more provisions in the deed, see the deed of 01-08-2025

deed of 01-08-2025

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