EXINDE
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
since 16-01-2012
term without a fixed end
earlier director, until 13-06-2024
listed in the 2025 annual accounts, filed on 04-06-2026
Director (not named in the articles)
since 16-01-2012
term without a fixed end
earlier director, until 13-06-2024
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 13-06-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Managing director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 16-01-2012 to date
- Director, until 13-06-2024
-
- Director (not named in the articles), from 16-01-2012 to date
- Director, until 13-06-2024
-
- Managing director, from 31-10-2018 to 13-06-2024
- Managing director, since before 13-06-2024
-
- Managing director, until 21-12-2018
- Director, until 11-03-2019
Control
consolidates
This company
EXINDE
Equity €170,742
Profit €23,009 in 2025
Capital
- Contribution
- €18,750
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 13-06-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 23, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”