2xM
Board
1 director, last change in 2024Director (not named in the articles)
since 09-10-2015
term without a fixed end
earlier manager, until 31-01-2024
listed in the 2024 annual accounts, filed on 28-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Externe vertegenwoordiging De vennootschap wordt vertegenwoordigd jegens derden en in rechte door één bestuurder, afzonderlijk…”deed of 31-01-2024
Mandates through the years
1 name, the dashed line is todayJASPERS Arno
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- JASPERS Arno
- Director (not named in the articles), from 09-10-2015 to date
- Manager, until 31-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 31-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, TITEL IV:BESTUUR-CONTROLE”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00