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XPM-DS

Active
Private limited companyfounded 2009active for 17 yearsRue de Tourinnes,H.-M. 22, 1320 Beauvechain, BelgiumKBO/BCE: BE 0817.216.387
Summary

XPM-DS has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €219,128. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 75% of 21,099 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
XPM-DS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs, agences, ateliers, dépôts et succursales, tant en Belgique qu'à l'étranger, par simple décision de…” (deed in French)

deed of 11-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec_ou_sans_limitation_durée, organe_d'administration” (deed in French)

deed of 11-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié_cédant_moitié_acquéreurs_au_prorata_si_plusieurs, commun_accord_ou_président_tribunal_entreprise_comme_en_référé_requête_partie_plus_…” (deed in French)

deed of 11-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs déterminer pouvoirs émoluments” (deed in French)

deed of 11-07-2023

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

Other provision: “Actions nouvelles à souscrire en numéraire offertes par préférence aux actionnaires existants proportionnellement aux actions détenues…” (deed in French)
Other provision: “Pouvoir_d'administration, loi_et_statuts_réservent_à_assemblée_générale” (deed in French)
Other provision: “Rémunération_des_administrateurs, portée_aux_frais_généraux_hors_frais_représentation_voyages_déplacements” (deed in French)
Other provision: “Gestion_journalière, organe_d'administration” (deed in French)
Other provision: “3 ans, contrôle_de_la_société” (deed in French)
Other provision: “Tenue_et_convocation_assemblée_générale, remise premier jour ouvrable suivant” (deed in French)
Other provision: “Courrier ordinaire, convocation assemblée générale” (deed in French)
Other provision: “Admission assemblée générale, registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances procès-verbaux, membres organe administration pouvoir représentation” (deed in French)
Other provision: “Délibérations assemblée générale, majorité voix” (deed in French)
Other provision: “3 semaines, organe d’administration” (deed in French)
Other provision: “Répartition bénéfices-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires impératives censées non écrites” (deed in French)
1 more provision in the deed, see the deed of 11-07-2023

deed of 11-07-2023