XVIE Solutions
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-07-2025
Mandates through the years
1 name, the dashed line is todayVANDEVELDE Xavier
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDEVELDE Xavier
- Director (not named in the articles), appointed by deed of 28-07-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €337 in 2025
- Source
- deed of 28-07-2025
Articles of association
deed of 28-07-2025 (in French)- 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.
- “Un ou plusieurs administrateurs, assemblée qui nomme”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 28-07-2025 ↗
- VANDEVELDE Xavier 100 shares (100%) · €3,000 in cash