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XROSSWIND

Inactive
KBO/BCE: BE 0507.680.479

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 19-06-2025; books and records kept in Jabbeke.

XROSSWINDInactive

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
XROSSWIND
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 27-09-2023

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.
“Artikel 10, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 27-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 14:00

deed of 27-09-2023

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

Other provision: “Uitkeringstest, uitkering” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, Artikel 11” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel 16” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon door alle middelen van overdracht;geldig voor volgende vergadering met zelfde agenda tenzij…” (deed in Dutch)
Other provision: “Bestemming winst-reserves, Artikel 21” (deed in Dutch)
Liquidation distribution: “Artikel 24, netto actief en natura-goederen onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)

deed of 27-09-2023