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XP Urg

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearClos des Gallois 18, 1410 Waterloo, BelgiumKBO/BCE: BE 1039.358.364
Summary

XP Urg 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.

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.
XP Urg
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, situé dans un Etat membre de l’Union européenne” (deed in French)

deed of 25-06-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée qui nomme fixe nombre durée mandat et en cas pluralité pouvoirs, règles déontologie médicale” (deed in French)
“Gratuit, assemblée générale décide exercice gratuit ou non” (deed in French)
“1” (deed in French)

deed of 25-06-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Modification dénomination et objet social y excluant toute activité médicale dans respect Code des Sociétés, négociation actions entre eux…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, organe qui procède à l'émission” (deed in French)

deed of 25-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 October to 30 September
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 30-09-2027, first annual accounts due by 30-04-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of March at 18:00

deed of 25-06-2026

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.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, liquidateurs non habilités à exercer l'art de guérir en…” (deed in French)

deed of 25-06-2026

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

Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Gestion journalière et délégations, gestion journalière y compris recevoir tous plis recommandés assurés ou autres” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale et exercice du droit de vote, si seul droit de vote suspendu,participation sans vote” (deed in French)
Other provision: “Séances et procès-verbaux d'assemblée générale, administrateur,défaut actionnaire présent détenant le plus d'actions,défaut parité le plus…” (deed in French)
Other provision: “Délibérations, vote et procurations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Séance tenante par organe d'administration, ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition et réserves du bénéfice annuel net, chaque action droit égal dans répartition des bénéfices” (deed in French)
Other provision: “Préservation du patrimoine,distributions et jetons de présence, décide affectation bénéfice et montant distributions” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Conciliation et arbitrage, arbitre choisi de commun accord” (deed in French)
Other provision: “Droit commun” (deed in French)
5 more provisions in the deed, see the deed of 25-06-2026

deed of 25-06-2026