EXA CONSULT
Board
1 directorStatutory director
in office according to the deed of 10-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-10-2025
Mandates through the years
1 name, the dashed line is todayDELLOYE Michael Alain Clément
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- DELLOYE Michael Alain Clément
- Statutory director, since before 31-03-2022
Control
Capital
- Contribution
- €12,399.99
- Source
- 2025 annual accounts
Articles of association
deed of 10-10-2023 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of August at 20:00