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XL Holding

Active Private limited companyfounded 2025active for 1 yearBegonialaan 10, 2970 SchildeKBO/BCE: BE 1022.845.204
XL Holding
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Board

1 director, since incorporation
POLDNER Renate
Director (not named in the articles)
since 29-04-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn, hun bevoegdheid. Bij gebrek aan…”
deed of 02-05-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
POLDNER Renate
Director (not named in the articles)
Board
Mandates as a list
  • POLDNER Renate
    • Director (not named in the articles), from 29-04-2025 to date

Control

Founder
POLDNER Renate
This company
XL Holding
Equity €974
Loss €26 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€9.74 in 2025
Source
deed of 02-05-2025

Articles of association

deed of 02-05-2025 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00

Founder

At incorporation deed of 02-05-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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