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Xnrg Group

Active Risk: moderate Private limited companyfounded 2025active for 1 yearKernenergiestraat 19, 2610 AntwerpKBO/BCE: BE 1025.330.085

Board

1 director, since incorporation
Director
appointed by deed of 11-07-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11 - Bevoegdheden van het bestuursorgaan: 11.1 Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”
deed of 11-07-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • DERCKSEN Herbert Willem Constant
    • Director, appointed by deed of 11-07-2025, still in office

Control

This company
Xnrg Group

Capital

Contribution
€100
Shares
100
Contribution per share
€1
Source
deed of 11-07-2025

Articles of association

deed of 11-07-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
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 11-07-2025 ↗

Next steps