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XYLONIS

Active
Public limited companyfounded 2004active for 22 yearsMorinenstraat 16, 1040 Etterbeek, BelgiumKBO/BCE: BE 0865.052.631

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-01-2027
2026
05-02
Gazette deed Resignation: QSDR Management SRL (director)
Permanent representatives: Stas de Richelle Quentin and Regout Gregory5 points ▸
  • General meeting, 10-12-2025
  • Director resignation, QSDR Management SRL (director)
  • Permanent representative, Stas de Richelle Quentin
  • Director in office, Woodpeacock SRL (managing director)
  • Permanent representative, Regout Gregory

Open the act in the Belgian Official Gazette

2025
22-12
NBB filing Annual accounts 2025 filedPDF
micro format · 40 days before the deadline
30-06
Financial Weakest financial yearnet €54,159 ▼48.2%
The net result drops to €54,159, the lowest from 2019 to 2025.
12-02
Gazette deed Appointment: Verder Solutions SRL (director)
Permanent representatives: Vasile Vlab and Regour Gregory5 points ▸
  • General meeting, 05-11-2024
  • Director appointment, Verder Solutions SRL (director)
  • Permanent representative, Vasile Vlab
  • Director in office, Woodpeacock SRL (managing director)
  • Permanent representative, Regour Gregory

Open the act in the Belgian Official Gazette

2024
23-12
NBB filing Annual accounts 2024 filedPDF
micro format · 39 days before the deadline
2023
27-12
NBB filing Annual accounts 2023 filedPDF
micro format · 35 days before the deadline
29-11
Gazette deed 1 director appointed, 4 directors resigning, 4 reappointed
Change of role: WOODPEACOCK, from director to administrateur délégué à la gestion journalière · Resignations: QSDR Management, van OUTRYVE D'YDEWALLE Harald and CORE · Permanent representatives: REGOUT Grégory, STAS de RICHELLE Quentin and PIETERS Jacques Patrick Arthur22 points ▸
  • General meeting, 23-11-2023
  • Amendment of the articles, 15
  • Amendment of the articles
  • Capital, €73,900
  • General meeting, “unanimité des voix” (deed in French)
  • Director resignation, WOODPEACOCK (director)
  • Director resignation, QSDR Management (director)
  • Director resignation, van OUTRYVE D'YDEWALLE Harald (director)
  • Director resignation, CORE (director)
  • Permanent representative, REGOUT Grégory (and director)
  • Permanent representative, STAS de RICHELLE Quentin (and director)
  • Permanent representative, PIETERS Jacques Patrick Arthur (and director)
  • The act holds 10 more points.

Open the act in the Belgian Official Gazette

2022
21-12
NBB filing Annual accounts 2022 filedPDF
micro format · 41 days before the deadline
2021
16-12
NBB filing Annual accounts 2021 filedPDF
micro format · 46 days before the deadline
2020
08-12
NBB filing Annual accounts 2020 filedPDF
micro format · 54 days before the deadline
2019
27-12
NBB filing Annual accounts 2019 filedPDF
micro format · 35 days before the deadline
16-01
NBB filing Annual accounts 2018 filedPDF
micro format · 15 days before the deadline
Show earlier events
2018
05-01
NBB filing Annual accounts 2017 filedPDF
micro format · 26 days before the deadline
2016
14-12
NBB filing Annual accounts 2016 filedPDF
full format · 48 days before the deadline
2004
11-05
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial 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 30 April 2004, XYLONIS was incorporated.1 Total assets went from €347,590 in 2019 to €355,537 in 2025 and headcount from 3 to 3 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Next steps