EXTRA MOBILITY GROUP
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
REYN MANAGEMENT
Current
Director · appointed in the act of 02-09-2026 · term without a fixed end · Private limited company · permanent representative: REYNDERS Mart · also on the board of 2 other companies
XCALIBUR CONSULT
Current
Director · appointed in the act of 02-09-2026 · term without a fixed end · Private limited company (pre-2019) · permanent representative: VANDERSTUKKEN Ben
Permanent representatives 2
REYNDERS Mart
Current
Permanent representative · appointed in the act of 02-09-2026 · for REYN MANAGEMENT
VANDERSTUKKEN Ben
Current
Permanent representative · appointed in the act of 02-09-2026 · for XCALIBUR CONSULT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-09-2026Owners and capital
Shareholders
At incorporation
act of 02-09-2026 ↗
- VANDERSTUKKEN Ben 500,000 shares (50%) · €1,500 in cash
- REYNDERS Mart 500,000 shares (50%) · €1,500 in cash
Capital transactions
Capital over time
- 02-09-2026 Incorporation · €3,000 · 1,000,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| REYN MANAGEMENT |
|
| XCALIBUR CONSULT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, artikel 2:55 WVV”
Articles of association, deed of 02-09-2026 (in Dutch)