CUSTOMX
Mandates through the years
6 namesEMV BEHEER
Director
Director
LPPO
Director
Director
KPMG Bedrijfsrevisoren Burg. CVBA
Statutory auditor
Statutory auditor
STVH CONSULTANCY
Director
Director
EMV Beheer
Director
Director
PEETERS Lode
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
- EMV BEHEER
- Director, until 14-12-2020
- LPPO
- Managing director, appointed by deed of 15-02-2019, until 14-12-2020
- Managing director, appointed by deed of 15-02-2019, last mentioned in 2019
- Director, appointed by deed of 04-02-2019, until 14-12-2020
- KPMG Bedrijfsrevisoren Burg. CVBA
- Statutory auditor, appointed by deed of 04-02-2019, until 16-01-2020
- STVH CONSULTANCY
- Managing director, appointed by deed of 15-02-2019, ended, last mentioned on 15-02-2019
- Director, appointed by deed of 04-02-2019, until 01-10-2019
- Manager, until 04-02-2019
- EMV Beheer
- Director, appointed by deed of 04-02-2019, last mentioned in 2019
- PEETERS Lode
- Manager, until 04-02-2019
Control
Consolidating parent
Equity €17.0m
Loss €962,915 in 2023 (profit €9.6m in 2022)
Source: parent in own accounts 2019
consolidates
This company
CUSTOMX
Equity -€25,645
Loss €85,145 in 2019
Capital
- Capital
- €61,500
- Source
- 2019 annual accounts
Articles of association
deed of 04-02-2019 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “11.1/ De gewone algemene vergadering, ook jaarvergadering genoemd, heeft plaats de éénendertigste van de maand mei om tien uur; indien deze…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-02-2019 ↗