XYLONIS
ActiveSummary
XYLONIS has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €148,042 and a net result of €54,159. Equity is growing by about 3.1% per year across the filed financial years. Its solvency ranks better than 44% of 34,678 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (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.
- XYLONIS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, pour autant que pareil déplacement n'impose pas la modification de la langue des statuts en vertu de la…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 28. Représentation de la société La représentation de la société pour les actes concernant la société ou les actions en justice, est…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Nomination, assemblée générale” (deed in French)2 more provisions on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Article 15 Cessions et transmissions, mutatis mutandis demande par héritiers légataires peuvent exiger agrément si toutes actions non…” (deed in French)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of October at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Délibérant selon les règles légales ou statutaires pour la modification des statuts, assemblée générale” (deed in French)“Prescriptions légales, article 2:80 du CSA” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Pouvoirs les plus étendus conférés par le Code des sociétés et des associations, administrateurs en fonction agissant en comité de…” (deed in French)