eXactly
Board
1 director, since incorporationManager
appointed by deed of 09-05-2016
term without a fixed end
listed in the 2026 annual accounts, filed on 27-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-11-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 09-05-2016, still in office
Control
Capital
- Contribution
- €12,400
- Source
- 2026 annual accounts
Articles of association
deed of 22-11-2023 (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.
- “Algemene vergadering bepaalt aantal duur opdracht bevoegdheid indien meerdere, hoedanigheid statutair bestuurder indien benoemd in statuten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie indien geen andere vereffenaar…”