EXD BV
ActiveDirectors
Directors
1 director, no change since 2023
VAN OBBERGEN Frank Guido
Current
Director (not named in the articles) · in office according to the act of 27-10-2023 · earlier director, until 27-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-10-2023Owners and capital
Capital transactions
Capital over time
- 27-10-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN OBBERGEN Frank Guido |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, eerstvolgende algemene vergadering moet bevestigen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden onder bezwarende titel of om niet aan niet-medeaandeelhouder op straffe van nietigheid, toestemming van alle…”
Articles of association, deed of 27-10-2023 (in Dutch)