Axi Holding
Board
2 directors, no change since November 2026Director, permanent representative
appointed by deed of 09-11-2026
term without a fixed end
also on the board of 1 other company
Director, permanent representative
appointed by deed of 09-11-2026
term without a fixed end
also on the board of 9 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Indien er slechts één bestuurder is, vertegenwoordigt deze de vennootschap rechtsgeldig jegens derden…”deed of 28-08-2026
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 09-11-2026, still in office
-
- Director, appointed by deed of 09-11-2026, still in office
-
- Director, appointed by deed of 28-08-2026, until 09-11-2026
-
- Director, appointed by deed of 28-08-2026, until 09-11-2026
-
- Director, appointed by deed of 28-08-2026, until 09-11-2026
Control
Founder
.
This company
Axi Holding
Capital
- Contribution
- €1
- Shares
- 137,932,533
- Contribution per share
- €0.00
- Source
- deed of 28-08-2026
Articles of association
deed of 09-11-2026 (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.
- At most 5 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00
Shareholders
At incorporation
deed of 28-08-2026 ↗
- 1 share (100%) · €1 in cash
Capital transactions
Capital over time
- 09-11-2026 Capital stated in the deed · 137,932,533 shares
- 05-11-2026 Capital stated in the deed · 17,223,568 shares
- 28-08-2026 Incorporation · €1 · 1 share