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XYNO

Active
Private limited companyfounded 2023active for 3 yearsHasseltsesteenweg 520, 3700 Tongeren-Borgloon, BelgiumKBO/BCE: BE 0801.484.571
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XYNOActive
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Directors

Directors
1 director, no change since 2023
DIZER Zeliha
Director · appointed in the act of 16-04-2024
Current
Office holders in the KBO →

Owners and capital

Shareholders

Share transfer act of 16-04-2024 ↗
At incorporation act of 09-05-2023 ↗

Capital transactions

Capital over time
  1. 09-05-2023 Incorporation · €10,000 · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DIZER Zeliha
  • Director, appointed in the act of 16-04-2024, still in office
DIZER Emine
  • Director (not named in the articles), appointed in the act of 09-05-2023, until 30-09-2023

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Director compensationThe general meeting decides whether and how directors are paid for their mandate.
“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend, deze wordt geboekt op de…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
“Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, nieuwe aandelen eerst aangeboden aan bestaande…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Algemene vergadering bepaalt de aanwending van de jaarlijkse nettowinst, op voorstel van het bestuursorgaan, elk aandeel recht geeft op een…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie jaar, wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”

Articles of association, deed of 09-05-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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