Exoshard
Board
1 director, since incorporationDirector (not named in the articles)
since 18-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 22-06-2021
Mandates through the years
1 name, the dashed line is todayPLANCKE Aäron Andreas Michaël Viktor
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PLANCKE Aäron Andreas Michaël Viktor
- Director (not named in the articles), from 18-06-2021 to date
Control
Founders
Aäron Plancke, PLANCKE Aäron Andreas Michaël Viktor
This company
Exoshard
Equity €2,782
Profit €75,626 in 2025
Capital
- Contribution
- €2,000
- Shares
- 120
- Contribution per share
- €16.67
- Equity per share
- €23.18 in 2025
- Source
- deed of 22-06-2021
Articles of association
deed of 22-06-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 22-06-2021 ↗
- Aäron Plancke 120 shares (100%) · €2,000
- PLANCKE Aäron Andreas Michaël Viktor founder