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XOLUTION

Active Private limited companyfounded 2001active for 25 yearsSint-Annastraat 9, 9810 Nazareth-De PinteKBO/BCE: BE 0475.113.918 #8 oldest company in Nazareth-De Pinte, Telecoms and IT sector

Board

1 director, last change in 2023
Statutory director
appointed by deed of 09-11-2023 term for the life of the company
listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Statutory director, since before 31-12-2021
    • Statutory director, until 09-11-2023

Control

Shareholder
This company
XOLUTION
Equity €56,659
Profit €12,380 in 2025

Capital

Contribution
€12,400
Source
deed of 09-11-2023

Articles of association

deed of 09-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 09:00

Shareholders

Stated in the deed deed of 19-01-2018 ↗
  • 186 shares

Capital transactions

Capital over time
  1. 09-11-2023 Converted to unavailable equity · €12,400
  2. 19-01-2018 Capital reduction of €168,255.59 · to €18,600 · repaid to the shareholders

Next steps