XYLON
Board
2 directors, last change in 2020Director
appointed by deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-03-2026
Director
appointed by deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayDepla, Virginie Micheline
Director
Director
Doornaert, Donald Medard
Director
Director
Board
Mandates as a list
- Depla, Virginie Micheline
- Director, appointed by deed of 28-12-2023, still in office
- Doornaert, Donald Medard
- Director, appointed by deed of 28-12-2023, still in office
Control
Capital
- Contribution
- €6,200
- Shares
- 200
- Contribution per share
- €31
- Equity per share
- €1,705 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor