CXM Holding
Part of the group
36 companies in 11 countries
Board
1 director, 1 in day-to-day management, 1 auditor, no change since March 2026Sole director
since 02-03-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 20-07-2026
Day-to-day manager, permanent representative
appointed by deed of 21-12-2021
earlier director, from 01-05-2021 to 19-11-2024
earlier chair of the board, from 01-05-2021 to 19-11-2024
Statutory auditor, permanent representative
since 22-09-2025
term until 17-05-2028
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 09-12-2024
Permanent representatives 1
Mandates through the years
21 names, the dashed line is todaySole director
Day-to-day manager
Statutory auditor
Day-to-day manager
Sole director
Statutory auditor
Director
Class A director
Director
Director
Director
Director
Daily management delegate
Director
Director
Class A director
Director
Class A director
Daily management delegate
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Sole director, since before 31-12-2025
-
- Chair of the board, appointed by deed of 28-05-2021, until 19-11-2024
- Director, appointed by deed of 28-05-2021, until 19-11-2024
- Day-to-day manager, appointed by deed of 21-12-2021, until 01-06-2022
- Day-to-day manager, appointed by deed of 21-12-2021, still in office
-
- Statutory auditor, from 22-09-2025 to date
-
- Day-to-day manager, appointed by deed of 09-07-2024, until 24-03-2026
-
- Sole director, appointed by deed of 09-12-2024, until 24-03-2026
-
- Statutory auditor, from before 31-12-2024, no longer listed in the 2025 annual accounts
-
- Director, from before 31-12-2021 to 09-12-2024
-
- Class A director, appointed by deed of 26-01-2018, until 09-12-2024
-
- Director, until 09-10-2019
- Director, appointed by deed of 24-06-2022, until 09-12-2024
-
- Director, from before 31-12-2021 to 09-12-2024
-
- Director, appointed by deed of 08-09-2020, until 02-05-2022
- Managing director, appointed by deed of 08-09-2020, until 01-10-2020
- Chair of the board, until 01-05-2021
-
- Director, appointed by deed of 19-04-2021, until 02-05-2022
-
- Daily management delegate, appointed by deed of 06-11-2020, until 03-12-2021
- Daily management delegate, appointed by deed of 06-11-2020, last mentioned in 2020
-
- Director, from 15-12-2017 to 01-05-2021
- Director, appointed by deed of 19-12-2017, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 06-11-2020, until 01-05-2021
-
- Class A director, appointed by deed of 26-01-2018, until 01-05-2021
-
- Director, from 18-11-2019 to 22-03-2021
-
- Class A director, appointed by deed of 26-01-2018, until 05-10-2020
- Class A director, appointed by deed of 26-01-2018, no longer listed in the 2025 annual accounts
-
- Daily management delegate, appointed by deed of 31-07-2018, until 15-07-2020
-
- Director, appointed by deed of 27-03-2020, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 19-12-2017, until 24-02-2020
- Director, appointed by deed of 19-12-2017, no longer listed in the 2025 annual accounts
Control
100%
This company
CXM Holding
Equity €44.7m
Loss €117,622 in 2025
Further up the chain NO 100%
Capital
- Capital
- €37,797,934.80
- Shares
- 381,209 in the 2025 annual accounts
- Contribution per share
- €99.15
- Equity per share
- €117 in 2025
- Source
- deed of 09-12-2024
Owners through the years
as the annual accounts name themOlder annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-12-2024 (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.
- At least 3 directors“Raad kan voorzitter benoemen;bij ontstentenis of afwezigheid,voorzitterschap door bestuurder aangeduid onder aanwezigen, enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 11:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaar(s)alle machten artikel 2:87 WVV zonder bijzondere machtiging AV, AV kan bevoegdheden te allen tijde bij gewone meerderheid…”
Capital transactions
Shareholders according to the deeds
Contribution
deed of 15-07-2019 ↗
- in kind
- in kind
- in kind
- in kind
- in kind
At incorporation
deed of 19-12-2017 ↗
- 496 shares (80%)
- 124 shares (20%)
Capital over time
- 09-12-2024 Capital stated in the deed · €37,797,934.80 · 381,209 shares
- 16-11-2023 Capital increase · to €37,797,934.80 · 5,780 new shares · “uitoefening van 5780 inschrijvingsrechten op preferente aandelen van soort B”
- 25-07-2022 Capital increase of €3,300,000 · to €35,614,200 · 34,945 new shares
- 25-07-2022 Capital increase of €2,183,677 · to €37,797,877 · 17,342 new shares, 4.6% of the 375,429 shares after the increase
- 03-11-2021 Capital stated in the deed · €32,314,200 · 323,142 shares
- 24-02-2020 Capital increase of €1,093,700 · to €32,314,200 · 10,937 new shares, 3.4% of the 323,142 shares after the increase · in cash
- 08-07-2019 Capital increase of €4,980,500 · to €31,220,500 · 49,805 new shares · in cash
- 26-01-2018 Capital increase of €6,240,000 · to €26,240,000 · 62,400 new shares, 23.8% of the 262,400 shares after the increase · in kind
Show 2 older capital entries
- 18-01-2018 Capital increase of €19,938,000 · to €20,000,000 · 199,380 new shares at €100 per share, 99.7% of the 200,000 shares after the increase · in cash
- 19-12-2017 Incorporation · €62,000 · 620 shares