DAXperience
Board
3 directors, last change in 2024Director, permanent representative
appointed by deed of 17-05-2017
listed in the 2025 annual accounts, filed on 30-09-2026
Director, permanent representative
appointed by deed of 11-02-2025
listed in the 2025 annual accounts, filed on 30-09-2026
Director, permanent representative
appointed by deed of 11-02-2025
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-03-2020
Permanent representatives 3
Mandates through the years
7 names, the dashed line is todayManager
Director
Director
Director
Manager
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 17-05-2017, still in office
-
- Director, appointed by deed of 11-02-2025, still in office
-
- Director, appointed by deed of 11-02-2025, still in office
-
- Director, from before 31-12-2021 to 15-04-2024
-
- Manager, appointed by deed of 17-05-2017, until 01-03-2022
- Director, appointed by deed of 18-03-2020, no longer listed in the 2025 annual accounts
-
- Day-to-day manager, until 12-03-2020
- Director, until 18-03-2020
-
- Day-to-day manager, until 12-03-2020
- Director, until 18-03-2020
Control
Shareholder
Equity €7.2m
Profit €18,355 in 2024
20%
This company
DAXperience
Equity €770,466
Profit €25,386 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 18-03-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 11:00
Shareholders
3 ownersOwners 3
- Equity €7.2m Profit of €18,355 in 2024Sourceaccounts 202420%
- Equity €810,554 Profit of €38,330 in 2025 (profit of €21,165 in 2024) Checked scoreSourceaccounts 202510%
- natural personSourceown accounts 2023share not stated