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XYNO

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

Acts, filings and financial milestones

2025
30-11
NBB filing Annual accounts 2024 filedPDF
micro format · 122 days late
05-03
NBB filing Annual accounts 2023 filedPDF
micro format · 217 days late
17-01
KBO administration UBO non-compliance
effective 06-01-2025
2024
16-04
Gazette deed Registered office moved within Tongeren
New seat: Hasseltsesteenweg 520 te 3700 Tongeren · Previous seat: KUILENSTRAAT 10 - 3700 TONGEREN · Resignation: DIZER Emine (director)6 points ▸
  • General meeting, 30-09-2023
  • Director resignation, DIZER Emine (director)
  • Director discharge, DIZER Emine (director)
  • Director appointment, DIZER Zeliha (director)
  • Registered-office move, Hasseltsesteenweg 520 te 3700 Tongeren
  • Share transfer, DIZER Emine → DIZER Zeliha

Open the act in the Belgian Official Gazette

2023
09-05
Gazette deed Incorporation
Starting capital €10,000 · Appointment: DIZER Emine (director) · Founding capital €10,000, 100 shares · Founder: DIZER Emine7 points ▸
  • Incorporation, 03-05-2023
  • Founding capital, €10,000, 100 shares
  • Founder, DIZER Emine
  • 100 shares
  • Registered office clause, Kuilenstraat 10, 3700 Tongeren
  • Board rule, 1
  • Director appointment, DIZER Emine (director (not named in the articles))
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

SignalGazette deedNBB filing

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 5 May 2023, XYNO was incorporated as a private limited company by one natural person, with a starting capital of €10,000.12 In 2024 the registered office moved to Tongeren.3 DIZER Zeliha is director of the company, appointed in the act of 16-04-2024.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-05-2023
  3. 3Belgian Official Gazette, 16-04-2024

Next steps