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XIVION

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearDorpelstraat 12, 1910 Kampenhout, BelgiumKBO/BCE: BE 1036.007.510

From the official registers: KBO publications in the Belgian Official Gazette

Summary

XIVION is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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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XIVIONActive
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Directors

Directors
1 director, no change since 2026
OP DE BEECK Glenn
Director (not named in the articles) · appointed in the act of 27-03-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
OP DE BEECK Glenn
  • Director (not named in the articles), appointed in the act of 27-03-2026, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, een of meer bestuurders”
“Onbezoldigd, andersluidende beslissing algemene vergadering”
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, 29”
“Algemene vergadering beraadslagend zoals inzake statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 27-03-2026 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 27-03-2026 ↗
Capital over the years
  1. 27-03-2026 Incorporation · €3,000 · 300 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“300, alle inbrengen op beschikbare eigen vermogensrekening tenzij algemene vergadering bij inbreng uitdrukkelijk anders beslist”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft kopers naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder levenden ten bezwarende of…”
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Op naam, aard van aandelen”
Other provision: “Op naam, aard van andere effecten dan aandelen”
Other provision: “Ondeelbaarheid van effecten en vruchtgebruik en overlijden enige aandeelhouder, rechten uitgeoefend door vruchtgebruiker”
Other provision: “Bevoegdheden bestuursorgaan en tegenstrijdig belang en intern reglement, behalve wet of statuten aan algemene vergadering voorbehouden”
Other provision: “Dagelijks bestuur, een of meerdere personen”
Other provision: “Bijeenkomsten-beraadslaging bestuursorgaan, vermeld in oproeping”
Other provision: “Controle van de vennootschap, een of meerdere commissarissen”
Other provision: “Schriftelijke algemene vergadering, ondertekende goedkeuringen verliezen rechtskracht”
Other provision: “Elektronische algemene vergadering-stemmen op afstand, 22”
Other provision: “Toegang algemene vergadering, 23”
Other provision: “Bestuurder,bij gebrek aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal algemene vergadering”
Other provision: “Schriftelijke volmacht aan ieder persoon, beraadslagingen algemene vergadering”
Other provision: “Verdaging algemene vergadering, 3 weken”
Other provision: “Bestemming winst-reserves, 28”
Liquidation distribution: “31, naar verhouding aantal aandelen”
Other provision: “Woonstkeuze, 32”
Other provision: “Gemeen recht, 33”
Other provision: “Stortingsplicht en opvragingen, aanmaning bij aangetekende brief met termijn één maand”
2 more provisions in the deed, see the deed of 27-03-2026

Articles of association, deed of 27-03-2026 (in Dutch)

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