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XSYS

Active Private limited companyfounded 2013active for 13 yearsEinhovensebaan 3, 2980 ZoerselKBO/BCE: BE 0539.869.336

Board

1 director, last change in 2023
Director (not named in the articles)
since 02-10-2013
earlier director, until 29-11-2023
listed in the 2025 annual accounts, filed on 29-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Van Doren
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Van Doren
    • Director (not named in the articles), from 02-10-2013 to date
    • Director, until 29-11-2023

Control

Capital

Contribution
€20,460
Source
deed of 29-11-2023

Articles of association

deed of 29-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 17:30

Next steps