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XTRA-FACILITIES

Active
Private limited companyfounded 2023active for 3 yearsNieuwpoortlaan 15, 3600 Genk, Belgium12 active companies are registered at this addressKBO/BCE: BE 0805.628.451
Summary

XTRA-FACILITIES has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €94,404 and a net result of €3,903. Its solvency ranks better than 37% of 17,021 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (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.
XTRA-FACILITIES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of in het buitenland bij enkel…” (deed in Dutch)

deed of 12-09-2023

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.
“Één of meer, 1” (deed in Dutch)

deed of 12-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 12-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, ontbinding” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaars bij ontbinding, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen” (deed in Dutch)
“Ontbinding en sluiting vereffening in een akte, mits naleving voorwaarden Wetboek van vennootschappen en verenigingen” (deed in Dutch)

deed of 12-09-2023

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

Other provision: “Stemrecht vruchtgebruik enige aandeelhouder volmacht, vruchtgebruiker neemt deel” (deed in Dutch)
Other provision: “Stemming op afstand voor vergadering langs elektronische weg, via e-mail” (deed in Dutch)
Other provision: “Bestemming nettowinst reserves, algemene vergadering” (deed in Dutch)
Other provision: “Uitkering interimdividenden, winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, goederen in natura zelfde wijze verdeeld” (deed in Dutch)
8 more provisions in the deed, see the deed of 12-09-2023

deed of 12-09-2023