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XSYS

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

Timeline

21 events since 2013

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 60 days late
2025
Annual accounts 2024 filed PDFmicro format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0539869336
2024
Annual accounts 2023 filed PDFmicro format · 6 days before the deadline
2023
Back to profit net €21,565 The net result is €21,565, after 2 loss-making years.
Resignation: Van Doren (director)Reappointment: Van Doren (director) · “Groothandel in elektrische materialen,inclusief installatiematerialen; Groothandel in andere machines en…” (deed in Dutch) · Name clause: XSYS · General meeting of 20-11-20238 points ▸
  • General meeting, 20-11-2023
  • Purpose change, “Groothandel in elektrische materialen,inclusief installatiematerialen; Groothandel in andere machines en werktuigen; Reparatie van machines; Installatie van ind…” (deed in Dutch)
  • Name clause, XSYS
  • 186 shares
  • Director resignation, Van Doren
  • Director discharge, Van Doren
  • Director reappointment, Van Doren (director (not named in the articles))
  • Registered office clause, Einhovensebaan 3
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Annual accounts 2021 filed PDFmicro format · 29 days late
2021
Weakest financial year net -€22,874 The net result drops to -€22,874, the lowest from 2014 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFmicro format · 124 days late
2020
Annual accounts 2019 filed PDFmicro format · 42 days before the deadline
2019
Highest result from 2014 to 2025 net €42,154 ▲139% The operating result of €53,165 and the net result of €42,154 are both a record.
Annual accounts 2018 filed PDFabbreviated format · 27 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 1 day before the deadline
2017
Equity above €100,000 equity €119,028 ▲34.2% With a profit in every financial year since 2014, equity grows to €119,028.
Annual accounts 2016 filed PDFabbreviated format · 31 days before the deadline
2016
Liquidity more than triples current ratio 4.80 The current ratio rises from 1.52 to 4.80. Short-term debt falls from €80,116 to €21,193.
Annual accounts 2015 filed PDFabbreviated format · 41 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 8 days before the deadline
2013
Incorporation PDFpublished on 11-10-2013
First establishment Einhovensebaan 3, Zoersel

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 1 October 2013, XSYS was incorporated.1 Total assets went from €96,012 in 2018 to €226,590 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps