EXP+
Board
1 director, no change since January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-02-2021
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 09-07-2026, still in office
-
- Director, appointed by deed of 03-02-2025, until 13-01-2026
-
- Director, appointed by deed of 16-02-2021, until 03-02-2025
-
- Director, appointed by deed of 16-02-2021, until 19-05-2023
Control
Shares transferred to
This company
EXP+
Equity €205,109
Profit €120,075 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €2,051 in 2025
- Source
- deed of 16-02-2021
Articles of association
deed of 16-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal, zelfde formaliteiten voor erfgenamen en legatarissen die niet van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
Share transfer
deed of 09-07-2026 ↗
- to all shares
Stated in the deed
deed of 03-02-2025 ↗
- 100 shares
Share transfer
deed of 03-02-2025 ↗
- to 100 shares
Stated in the deed
deed of 22-09-2023 ↗
- all shares
Share transfer
deed of 22-09-2023 ↗
- to 49 shares
At incorporation
deed of 16-02-2021 ↗
- 51 shares (51%) · €1,530
- 49 shares (49%) · €1,470