XYLOS

Active

Public limited companyfounded 200520 yrs activeNoorderlaan 139, 2030 Antwerpen, BelgiumKBO/BCE: BE 0877.360.743

XYLOS has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.13M and a net result of €-44k. Equity is shrinking by ~5.9% per year across the filed fiscal years. Its solvency ranks better than 42% of 1404 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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Checked score

Score 2025

68 / 100

Healthy

The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability56▼-2

Solvency54▲+2

Growth29▲+2

Track record100

Bankruptcy probability, 12 months

0.2% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €210k at 30 days acceptable

Liquidity tight (current ratio 1.47 against 1.3 in 2024; short-term debt: 53.9% and cash: 19.8% of total assets), and 70.6% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Eight signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 62

Relative position

BE, all sectors

reference

Sector 62

lower

← fewer bankruptcies more bankruptcies →

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

29.4%

Return on assets

-0.4%

Age of the figures

9 mo

Filed after the deadline

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 05-08-2026, 5 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.

NBB · 10 filings

Deviation from the deadline

2025

5 d late

2024

2 d early

2023

35 d late

2022

25 d early

2021

30 d late

2020

78 d late

2019

9 d early

← before the deadline after the deadline →

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

20-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover

€33.62M▲ 4.9%

2024 · €32.06M

2019: €42.58M 2020: €64.13M 2021: €33.74M 2022: €36.35M 2023: €33.41M 2024: €32.06M

2019 → 2025

EBIT margin

0.3%▼ 0.6pp

2024 · 0.9%

2019: 4.8% 2020: -0.7% 2021: -2.8% 2022: -1.9% 2023: 2.3% 2024: 0.9%

2019 → 2025

Net result

€-44k

2024 · €153k

2019: €1.23M 2020: €-625k 2021: €-897k 2022: €-705k 2023: €584k 2024: €153k

2019 → 2025

Working capital

€2.67M▲ 26.4%

2024 · €2.11M

2019: €6.39M 2020: €4.55M 2021: €4.04M 2022: €3.68M 2023: €2.32M 2024: €2.11M

2019 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€33.74M-€36.35M▲ 7.7%€33.41M▼ 8.1%€32.06M▼ 4.0%€33.62M▲ 4.9%

Equity€3.14M-€2.43M▼ 22.5%€3.02M▲ 24.0%€3.17M▲ 5.1%€3.13M▼ 1.4%

Operating result€-961k-€-675k▲ 29.7%€761k€287k▼ 62.3%€85k▼ 70.4%

Net result€-897k-€-705k▲ 21.4%€584k€153k▼ 73.7%€-44k

Result per fiscal year

Operating resultNet result

The operating result has fallen two years in a row; 2025 is 70% below 2024.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €10.65M

21.0%

79.0%

Fixed assets €2.23M▼ 13.8%

Current assets €8.41M▼ 8.6%

Equity and liabilities €10.65M

29.4%

68.6%

Equity €3.13M▼ 1.4%

Provisions €218k▲ 14.0%

Debt €7.30M▼ 13.4%

The debt ratio falls from 71.5% to 68.6%. Equity and debt are lower.

Key figures and ratios

2025 value · change against 2024

EBITDA

€939k▼

2024 · €1.12M

Cash flow

€811k▼

2024 · €987k

Solvency

29.4%▲

2024 · 26.9%

Current ratio

1.47▲

2024 · 1.30

Quick ratio

1.47▲

2024 · 1.30

Debt / equity

2.34▼

2024 · 2.66

ROE

-1.4%▼

2024 · 4.8%

ROA

-0.4%▼

2024 · 1.3%

Interest coverage

43.16▼

2024 · 106.01

Debt

€7.30M▼

2024 · €8.44M

Debt ≤ 1 year

€5.74M▼

2024 · €7.09M

Debt > 1 year

€422k▲

2024 · €213k

Income taxes

€75k▼

2024 · €110k

Staff costs

€10.96M▲

2024 · €10.65M

Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.

Filed annual accounts

As filed with the NBB · 2025 against 2024

Balance sheet Code20242025

Assets

Total assets20/58€11.80M€10.65M▼

Fixed assets21/28€2.59M€2.23M▼

Intangible fixed assets21€54k€5k▼

Tangible fixed assets22/27€2.27M€1.93M▼

Plant, machinery and equipment23€174k€113k▼

Furniture and vehicles24€1.83M€1.29M▼

Leasing and similar rights25€263k€534k▲

Financial fixed assets28€267k€296k▲

Affiliated companies280/1€201k€206k▲

Participating interests280€201k€206k▲

Other financial fixed assets284/8€66k€90k▲

Shares284-€5k

Amounts receivable and cash guarantees285/8€66k€85k▲

Current assets29/58€9.20M€8.41M▼

Amounts receivable within one year40/41€6.59M€5.13M▼

Trade receivables40€6.37M€5.08M▼

Other amounts receivable41€214k€50k▼

Current investments50/53-€475k

Other investments51/53-€475k

Cash at bank and in hand54/58€1.95M€2.11M▲

Deferred charges and accrued income490/1€670k€691k▲

Equity and liabilities

Total equity and liabilities10/49€11.80M€10.65M▼

Equity10/15€3.17M€3.13M▼

Contributions10/11€3.52M€3.52M=

Capital10€3.52M€3.52M=

Issued capital100€3.52M€3.52M=

Reserves13€113k€113k=

Non-distributable reserves130/1€95k€95k=

Legal reserve130€95k€95k=

Tax-exempt reserves132€17k€17k=

Profit (loss) carried forward14€-466k€-510k▼

Provisions and deferred taxes16€191k€218k▲

Provisions for liabilities and charges160/5€191k€218k▲

Other liabilities and charges164/5€191k€218k▲

Amounts payable17/49€8.44M€7.30M▼

Amounts payable after more than one year17€213k€422k▲

Financial debts170/4€213k€422k▲

Leasing and similar obligations172€213k€422k▲

Amounts payable within one year42/48€7.09M€5.74M▼

Current portion of amounts payable after more than one year42€50k€121k▲

Trade debts44€4.14M€2.51M▼

Suppliers440/4€4.14M€2.51M▼

Advances received on contracts in progress46€387k€479k▲

Taxes, remuneration and social security45€2.41M€2.54M▲

Taxes450/3€676k€701k▲

Remuneration and social security454/9€1.74M€1.84M▲

Other amounts payable47/48€100k€95k▼

Accrued charges and deferred income492/3€1.13M€1.14M▲

Income statement Code20242025

Operating income70/76A€32.27M€33.77M▲

Turnover70€32.06M€33.62M▲

Other operating income74€81k€82k▲

Non-recurring operating income76A€136k€63k▼

Operating charges60/66A€31.99M€33.68M▲

Goods for resale, raw materials and consumables60€14.00M€16.01M▲

Purchases600/8€14.00M€16.01M▲

Services and other goods61€6.65M€5.79M▼

Remuneration, social security and pensions62€10.65M€10.96M▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€833k€854k▲

Provisions for liabilities and charges: additions (uses and reversals)635/8€-180k€27k▲

Other operating charges640/8€30k€36k▲

Non-recurring operating charges66A€5k€6k▲

Operating profit (loss)9901€287k€85k▼

Financial income75/76B€34k€55k▲

Recurring financial income75€34k€55k▲

Income from current assets751-€6k

Other financial income752/9€34k€49k▲

Financial charges65/66B€58k€108k▲

Recurring financial charges65€58k€108k▲

Debt charges650€11k€22k▲

Other financial charges652/9€47k€87k▲

Profit (loss) for the period before taxes9903€263k€32k▼

Income taxes67/77€110k€75k▼

Taxes670/3€150k€84k▼

Tax adjustments and reversals of tax provisions77€40k€9k▼

Profit (loss) for the period9904€153k€-44k▼

Profit (loss) for the period to be appropriated9905€153k€-44k▼

Appropriation of the result

Profit (loss) to be appropriated9906€-1.47M€-510k▲

Profit (loss) brought forward from the previous period14P€-1.62M€-466k▲

Transfer from equity791/2€1.00M-

From reserves792€1.00M-

Social balance

Average headcount (FTE)9087126.7125.8▼

The notes to these accounts (69 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 42Financial 2Gazette 30Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

05-08

NBB filing Annual accounts filed

fiscal year 2025 · full schema · 5 days late

05-01

State Gazette act Resignations & appointments

Board meeting · Power of attorney · Permanent representative13 facts ▸

Board meeting, 2025-12-08
Power of attorney, BV Coias
Power of attorney, Thi Huynh N TRUONG
Power of attorney, BV XIV
Power of attorney, Peter COPPENS
Power of attorney, Michael DE BRUYN
Power of attorney, Nadine DE CEUNINCK
Power of attorney, Nathalie VERMASSEN
Power of attorney, BV BELMO Consulting
Power of attorney, Patrick LEYSEN
Permanent representative, Dimitri AERTS
Permanent representative, Pieter ARDINOIS
+1 further facts in this act

2025

18-08

State Gazette act Resignations & appointments

General meeting · Director resignation · Permanent representative23 facts ▸

General meeting, 2025-07-29
Director resignation, Christian LEYSEN (bestuurder)
Director resignation, Jens VAN NIEUWENBORGH (bestuurder)
Director resignation, YIN (bestuurder)
Permanent representative, Sian Yin OEI
Director reappointment, Patrick LEYSEN (bestuurder)
Director reappointment, Denis LEYSEN (bestuurder)
Director reappointment, Nonomar (bestuurder)
Permanent representative, Henri VAN ENGELEN
Director appointment, Emmanuel CARLIER (bestuurder)
Director appointment, Johan VAN LOOY (bestuurder)
Director appointment, Peter S'JONGERS (bestuurder)
+11 further facts in this act

29-07

NBB filing Annual accounts filed

fiscal year 2024 · full schema

2024

26-11

State Gazette act Resignations & appointments

General meeting · Director resignation · Director reappointment19 facts ▸

General meeting, 2024-07-16
Director resignation, XYLOS
Director reappointment, Christian LEYSEN (bestuurder)
Director reappointment, Patrick LEYSEN (bestuurder)
Director reappointment, Jens VAN NIEUWENBORGH (bestuurder)
Director reappointment, Denis LEYSEN (bestuurder)
Director reappointment, BV Nonomar (bestuurder)
Permanent representative, Henri VAN ENGELEN
Director reappointment, BV YIN (bestuurder)
Permanent representative, Sian Yin OEI
Board composition, bestuurder, 2024-07-16
Board composition, bestuurder, 2024-07-16
+7 further facts in this act

04-09

NBB filing Annual accounts filed

fiscal year 2023 · full schema · 35 days late

2023

31-12

Financial Back to profitnet €584k

Net result €584k after 3 loss-making years.

06-07

NBB filing Annual accounts filed

fiscal year 2022 · full schema

08-03

State Gazette act Resignations & appointments

General meeting · Director appointment · Permanent representative20 facts ▸

General meeting, 2023-01-17
Director appointment, BV YIN (bestuurder)
Permanent representative, Sian Yin OEI
Mandate compensation, BV YIN
Board meeting, 2023-01-17
Power of attorney, BV Intodesign
Power of attorney, BV SSC 4IT
Power of attorney, Thi Huynh N TRUONG
Power of attorney, BV XIV
Power of attorney, Nathalie VERMASSEN
Power of attorney, Nadine DE CEUNINCK
Power of attorney, Peter COPPENS
+8 further facts in this act

17-01

State Gazette act Resignations & appointments

General meeting · Director appointment · Permanent representative5 facts ▸

General meeting, 2022-12-19
Director appointment, Nonomar (bestuurder)
Permanent representative, Henri VAN ENGELEN
Board composition, bestuurder, 2022-12-19
Director appointment, Patrick LEYSEN (Gedelegeerd Bestuurder)

2022

30-08

NBB filing Annual accounts filed

fiscal year 2021 · full schema · 30 days late

10-03

State Gazette act Resignations & appointments

General meeting · Director resignation · Board composition3 facts ▸

General meeting, 2022-02-14
Director resignation, Saskia LAPERE (bestuurder)
Board composition, 2022-02-14, 4

2021

31-12

Financial Weakest financial yearnet €-897k

Net result drops to €-897k, the lowest in the series; recovery starts the following year.

08-12

State Gazette act Resignations & appointments

General meeting · Director resignation · Director reappointment19 facts ▸

General meeting, 2021-07-15
Director resignation, Willem DAEMS (bestuurder)
Director reappointment, Christian LEYSEN (bestuurder)
Director reappointment, Patrick LEYSEN (bestuurder)
Director reappointment, Saskia LAPERE (bestuurder)
Director reappointment, Jens VAN NIEUWENBORGH (bestuurder)
Director reappointment, Denis LEYSEN (bestuurder)
Mandate compensation, XYLOS
Auditor resignation, KPMG Bedrijfsrevisoren CVBA (bedrijfsrevisor)
General meeting, 2021-10-27
Auditor appointment, Grant Thornton Bedrijfsrevisoren CVBA (commissaris)
Permanent representative, Nicolas DUMONCEAU
+7 further facts in this act

17-10

NBB filing Annual accounts filed

fiscal year 2020 · full schema · 78 days late

24-06

State Gazette act Resignations & appointments

Board meeting · Power of attorney · Permanent representative13 facts ▸

Board meeting, 2021-04-30
Power of attorney, Dieter VANDENBERGHE
Power of attorney, Dimitri AERTS
Power of attorney, BV Unified Consulting
Permanent representative, Dieter VANDENBERGHE
Power of attorney, BV Coias
Permanent representative, Dimitri AERTS
Power of attorney, BV Introdesign
Permanent representative, Koen HAUTEKEETE
Power of attorney, BV SSC 4IT
Permanent representative, Christian BOVé
Power of attorney, BV Puente Innovación
+1 further facts in this act

2020

01-10

State Gazette act Resignations & appointments

Board meeting · Power of attorney · Permanent representative3 facts ▸

Board meeting, 2020-06-15
Power of attorney, BV Puente Innovación
Permanent representative, Hilde JANSSENS

02-07

State Gazette act Resignations & appointments

Board meeting · Power of attorney · Permanent representative9 facts ▸

Board meeting, 2020-03-30
Power of attorney, Caroline VAN CAUWELAERT
Power of attorney, Michael DE BRUYN
Power of attorney, Nadine DE CEUNINCK
Power of attorney, Peter COPPENS
Power of attorney, Dieter VANDENBERGHE
Power of attorney, Dimitri AERTS
Power of attorney, Michael DE BRUYN
Permanent representative, Hilde JANSSENS

06-04

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment16 facts ▸

General meeting, 2020-01-31
Director resignation, Ludo WIJCKMANS (bestuurder)
Director appointment, Denis LEYSEN (bestuurder)
Mandate compensation, Denis LEYSEN
Board composition, 2020-01-31, 6
Board meeting, 2020-01-31
Director resignation, Ludo WIJCKMANS (gedelegeerd bestuurder)
Director appointment, Patrick LEYSEN (gedelegeerd bestuurder)
Power of attorney, Bart SIJNAVE
Power of attorney, BV Puente Innovación
Permanent representative, Hilde JANSSENS
Power of attorney, Nadine DE CEUNINCK
+4 further facts in this act

16-03

State Gazette act Algemene Vergadering - Boekjaar

General meeting · Statutes amendment · Capital6 facts ▸

General meeting, 2020-03-12
Statutes amendment
Statutes amendment
Statutes amendment
Capital, €3.523.260
Corporate purpose, De implementatie, de ontwikkeling, de studie, aankoop, verkoop, leasing, huur en verhuur, de handel en de uitbating van alle elektronisch materiaal, alle comput…

2019

22-10

NBB filing Annual accounts filed

fiscal year 2019 · full schema

27-09

State Gazette act Resignations & appointments

Board meeting · Power of attorney9 facts ▸

Board meeting, 2019-07-01
Power of attorney, Bert TEUWEN
Board meeting, 2019-09-02
Power of attorney, Steven DE CONINCK
Power of attorney, Nadine DE CEUNINCK
Power of attorney, Peter COPPENS
Power of attorney, Dieter VANDENBERGHE
Power of attorney, Bart SIJNAVE
Power of attorney, Ludo WIJCKMANS

29-05

State Gazette act Resignations & appointments

General meeting · Director appointment · Mandate compensation4 facts ▸

General meeting, 2019-03-21
Director appointment, Patrick LEYSEN (bestuurder)
Mandate compensation, Patrick LEYSEN
Board composition, De Raad van Bestuur van Xylos nv telt hierna zes bestuurders., bestuurder

04-03

State Gazette act Resignations & appointments

Board meeting · Director appointment · General meeting18 facts ▸

Board meeting, 2018-11-14
Director appointment, Ludo WIJCKMANS (gedelegeerd bestuurder)
General meeting, 2018-12-05
Director resignation, BVBA CURIOUS (bestuurder)
Permanent representative, Luk DENAYER
Board meeting, 2018-12-05
Power of attorney, Luk DENAYER
Power of attorney, Ludo WIJCKMANS
Board meeting, 2019-02-05
Power of attorney, Helga Florentie
Power of attorney, Ludo WIJCKMANS
Power of attorney, Steven DE CONINCK
+6 further facts in this act

2018

03-12

NBB filing Annual accounts filed

fiscal year 2018 · full schema · 33 days late

30-07

State Gazette act Resignations & appointments

General meeting · Director appointment · Board composition5 facts ▸

General meeting, 2018-01-08
Director appointment, Jens VAN NIEUWENBORGH (bestuurder)
General meeting, 2018-06-26
Director appointment, Ludo WIJCKMANS (bestuurder)
Board composition, 2018-06-26, 6

08-03

State Gazette act Resignations & appointments

Board meeting · Power of attorney9 facts ▸

Board meeting, 2018-02-07
Power of attorney, Luk DENAYER
Power of attorney, Steven DE CONINCK
Power of attorney, Nadine DE CEUNINCK
Power of attorney, Bert TEUWEN
Power of attorney, Peter COPPENS
Power of attorney, Helga FLORENTIE
Power of attorney, Dieter VANDENBERGHE
Power of attorney, Bart SIJNAVE

09-02

State Gazette act Resignations & appointments

General meeting · Director appointment · Mandate term5 facts ▸

General meeting, 2018-01-08
Director appointment, Willem DAEMS (bestuurder)
Director appointment, Jens VAN NIEWENBORGH (bestuurder)
Mandate term, tot de gewone algemene vergadering van 2020
Mandate term, tot de gewone algemene vergadering van 2020

17-01

State Gazette act Restructuring

General meeting · Merger · Capital increase6 facts ▸

General meeting, 2017-12-28
Merger, absorption, 2017-09-30
Capital increase, €182.000
Share issue, nieuwe aandelen zonder vermelding van waarde, 490
Capital, €3.523.260
Inbreng in natura, inbreng van het gehele vermogen (rechten en verplichtingen) van INIA per 30 september 2017 als gevolg van fusie door overneming

2017

29-12

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment4 facts ▸

General meeting, 2017-11-20
Director resignation, Luk DENAYER (bestuurder)
Director appointment, BVBA CURIOUS (bestuurder)
Permanent representative, Luk DENAYER

27-11

State Gazette act Restructuring

Merger · Accounting effect · Capital19 facts ▸

Merger, 2017-09-30
Accounting effect, 2017-10-01
Capital, €3.341.260
Net-asset statement, 2017-09-30
Share issue, fully paid, 530
Corporate purpose, De vennootschap heeft tot doel -De implementatie, de ontwikkeling, de studie, aankoop, verkoop, leasing, huur en verhuur, de handel en de uitbating van alle ele…
Corporate purpose, De vennootschap heeft tot doel -De implementatie, de studie, aankoop, verkoop, leasing, huur en verhuur, de handel en de uitbating van alle elektronisch materia…
Board composition, bestuurder, 2017-11-13
Board composition, bestuurder, 2017-11-13
Board composition, bestuurder, 2017-11-13
Board composition, bestuurder, 2017-11-13
Board composition, bestuurder, 2017-11-13
+7 further facts in this act

24-11

State Gazette act Capital & shares · Purpose · Statutes amendment · Restructuring

General meeting · Capital increase · Accounting effect9 facts ▸

General meeting, 2017-11-08
Capital increase, €2.879.760
Accounting effect, 2017-04-01
Capital, €3.341.260
Purpose change, De vennootschap heeft tot doel: -De implementatie, de ontwikkeling, de studie, aankoop, verkoop, leasing, huur en verhuur, de handel en de uitbating van alle el…
Name change, Xylos
Statutes amendment
Statutes amendment
Shareholding, pre-transaction, 99.6

08-11

State Gazette act Resignations & appointments

General meeting · Director resignation · Director reappointment8 facts ▸

General meeting, 2017-09-29
Director resignation, Nadine DE CEUNINCK (bestuurder)
Director reappointment, Luk DENAYER (bestuurder)
Director reappointment, Saskia LAPERE (bestuurder)
Director appointment, Christian LEYSEN (bestuurder)
Mandate compensation, XYLOS CLOUD SERVICES
Auditor reappointment, commissaris, 3 years
Permanent representative, Frederic POESEN

10-10

NBB filing Annual accounts filed

fiscal year 2017 · full schema

03-10

State Gazette act Restructuring

Board meeting · Board composition · Permanent representative25 facts ▸

Board meeting, 2017-08-29
Board meeting, 2017-08-29
Board composition, bestuurder, 2017-08-29
Board composition, bestuurder, 2017-08-29
Board composition, bestuurder, 2017-08-29
Permanent representative, Luk DENAYER
Board composition, bestuurder, 2017-08-29
Board composition, bestuurder, 2017-08-29
Board composition, bestuurder, 2017-08-29
Board composition, bestuurder, 2017-08-29
Board composition, bestuurder, 2017-08-29
Demerger, inbreng van een bedrijfstak, EUR
+13 further facts in this act

31-01

State Gazette act Resignations & appointments

Permanent representative2 facts ▸

Permanent representative, Ludo RUYSEN
Permanent representative, Frederic POESEN

2016

26-09

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2015

23-09

State Gazette act Resignations & appointments

General meeting · Director reappointment · Mandate compensation7 facts ▸

General meeting, 2015-09-07
Director reappointment, Luk DENAYER (bestuurder)
Director reappointment, Nadine DE CEUNINCK (bestuurder)
Director reappointment, Saskia LAPERE (bestuurder)
Mandate compensation, Luk DENAYER
Mandate compensation, Nadine DE CEUNINCK
Mandate compensation, Saskia LAPERE

2014

09-10

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Permanent representative3 facts ▸

General meeting, 2014-08-29
Auditor appointment, KPMG Bedrijfsrevisoren CVBA (commissaris)
Permanent representative, Ludo RUYSEN

2012

20-11

State Gazette act Statutes amendment

General meeting · Name change · Statutes amendment5 facts ▸

General meeting, 2012-11-06
Name change, Xylos Cloud Services
Statutes amendment
Corporate purpose, De vennootschap heeft tot doel: 1. zowel in België als in het buitenland, zowel voor eigen rekening als voor rekening van derden, op te treden als tussenpersoon…
Capital, €461.500

09-10

State Gazette act Resignations & appointments

General meeting · Director resignation · Director reappointment10 facts ▸

General meeting, 2012-08-31
Director resignation, Nadine DE CEUNINCK (bestuurder)
Director resignation, Saskia LAPERE (bestuurder)
Director resignation, Luk DENAYER (bestuurder)
Director reappointment, Nadine DE CEUNINCK (bestuurder)
Director reappointment, Saskia LAPERE (bestuurder)
Director reappointment, Luk DENAYER (bestuurder)
Mandate compensation, Nadine DE CEUNINCK
Mandate compensation, Saskia LAPERE
Mandate compensation, Luk DENAYER

2010

23-06

State Gazette act Resignations & appointments

General meeting · Director resignation3 facts ▸

General meeting, 2010-05-31
Director resignation, Philippe SEGHERS (bestuurder)
Director resignation, Andy DE MEYER (bestuurder)

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

22 directors, no change since 2025

Emmanuel CARLIER

Director · since 29-07-2025

Current

Erwin Verstraelen

Director · since 29-07-2025

Current

Johan Van Looy

Director · since 29-07-2025

Current

Luc Cloet

Director · since 29-07-2025

Current

Peter S'JONGERS

Director · since 29-07-2025

Current

BV Nonomar

Director · since 16-07-2024 · Legal entity · perm. rep.: Henri VAN ENGELEN

Current

+ 5 not shown in this overview

29-07-2025 Emmanuel CARLIER: Appointed as Director

29-07-2025 Erwin Verstraelen: Appointed as Director

29-07-2025 Johan Van Looy: Appointed as Director

29-07-2025 Luc Cloet: Appointed as Director

29-07-2025 Peter S'JONGERS: Appointed as Director

29-07-2025 NONOMAR: Mandate renewed as Director

29-07-2025 Denis LEYSEN: Mandate renewed as Director

29-07-2025 Patrick LEYSEN: Mandate renewed as Director

29-07-2025 Patrick LEYSEN: Appointed as Managing director

29-07-2025 Christian Leysen: Resigned as Director

29-07-2025 Jens VAN NIEUWENBORGH: Resigned as Director

29-07-2025 YIN: Resigned as Director

16-07-2024 BV Nonomar: Mandate renewed as Director

16-07-2024 BV YIN: Mandate renewed as Director

16-07-2024 Denis LEYSEN: Mandate renewed as Director

16-07-2024 Patrick LEYSEN: Mandate renewed as Director

16-07-2024 Christian Leysen: Mandate renewed as Director

16-07-2024 Jens VAN NIEUWENBORGH: Mandate renewed as Director

17-01-2023 BV YIN: Appointed as Director

19-12-2022 NONOMAR: Appointed as Director

19-12-2022 Patrick LEYSEN: Appointed as Managing director

14-02-2022 Saskia LAPERE: Resigned as Director

15-07-2021 Denis LEYSEN: Mandate renewed as Director

15-07-2021 Patrick LEYSEN: Mandate renewed as Director

+ 32 not shown in this overview

Location & real-estate footprint

Registered office, Antwerpen · 2 establishment units since 2005

establishment All 2 establishment units on the map

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Noorderlaan 1392030 Antwerpen

Ground area

3.8 ha

Building footprint

8,875 m²

Volume, LiDAR

94,321 m³

2 parcels, Flanders · tallest building 52.5 m, ±14 floors. Linked by address, not a title deed.

2 establishment units

Xylos

Noorderlaan 139, 2030 AntwerpenNACE 7210001

since 20052.150.212.757

Xylos

Atealaan(HRT) 4P, 2200 HerentalsAgents specialised in the wholesale of other particular products

since 20232.348.935.667

2 parcels

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
13027A0071/00D000	Flanders	2.8 ha	1 · 7,713 m²	8.4 m · 2 fl.
11807G1698/00E000	Flanders	9,863 m²	1 · 1,162 m²	52.5 m · 14 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

4 auditors

Grant Thornton Bedrijfsrevisoren BVCurrent

Statutory auditor · represented by Nicolas DUMONCEAU

16-07-2024 → present

Show 3 earlier auditors

Grant Thornton, Bedrijfsrevisoren CVBA Statutory auditor · represented by Nicolas DUMONCEAU succeeded by Grant Thornton Bedrijfsrevisoren BV in 2024	27-10-2021 → 16-07-2024
KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor · represented by Frederic POESEN succeeded by Grant Thornton, Bedrijfsrevisoren CVBA in 2021	21-09-2017 → 27-10-2021
KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Ludo RUYSEN succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2017	29-08-2014 → 21-09-2017