EXILONE
Board
1 director, last change in 2023Director (not named in the articles)
since 17-10-2013
term without a fixed end
earlier manager, until 27-04-2023
listed in the 2025 annual accounts, filed on 21-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-01-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 17-10-2013 to date
- Manager, until 27-04-2023
Control
Capital
- Contribution
- €10,000
- Shares
- 268
- Contribution per share
- €37.31
- Equity per share
- €368 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-01-2025 (in French)- 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.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar”
Capital transactions
Capital over time
- 14-01-2025 Capital stated in the deed · 268 shares
- 27-04-2023 Converted to unavailable equity · €55,000
- 11-03-2016 Capital increase of €31,400 · to €50,000 · 168 new shares at €186.90 per share, 62.7% of the 268 shares after the increase · in cash