EXTRA-VOLT
Board
3 directors, no change since 2025Director (not named in the articles), permanent representative Soutaer Jannes
appointed by deed of 04-05-2022
term for the life of the company
earlier class A director, until 01-10-2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles), permanent representative Serru Tineke
appointed by deed of 05-01-2024
term for the life of the company
earlier class A director, until 01-10-2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Manco Daan BV
Director (not named in the articles), permanent representative DECLEER Daan
appointed by deed of 19-07-2022
term for the life of the company
earlier class B director, from 09-05-2022 to 01-10-2025
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or each director alonedeed of 01-10-2025
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayENERSO HOLDING
Director (not named in the articles)
Director (not named in the articles)
Manco Daan
Director (not named in the articles)
Director (not named in the articles)
Jeta Development
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ENERSO HOLDING
- Director (not named in the articles), from 29-04-2022 to date
- Manco Daan
- Class B director, appointed by deed of 19-07-2022, until 01-10-2025
- Director (not named in the articles), since before 01-10-2025
- Jeta Development
- Director, from 24-11-2023 to 01-10-2025
- Director (not named in the articles), since before 01-10-2025
Control
Parent
Equity €8.1m
Profit €4.8m in 2025 (profit €3.9m in 2024)
Checked score 94
Source: accounts EXTRA-POWER 2025
80%
This company
EXTRA-VOLT
Equity €2.6m
Profit €1.3m in 2025
Capital
- Contribution
- €6,000
- Shares
- 6,000
- Contribution per share
- €1
- Equity per share
- €432 in 2025
- Source
- deed of 04-05-2022
Owners through the years
as the annual accounts name themOwners as a list
- EXTRA-POWER
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-05-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors“Voordrachtsregeling zoals opgenomen in de Aandeelhoudersovereenkomst”“Voordrachtsregeling in Aandeelhoudersovereenkomst”deed of 01-10-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 04-07-2024 (in Dutch)
- 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 auditordeed of 04-05-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-05-2022 ↗
- EXTRA-POWER (BE 0562.973.944) 6,000 shares (100%) · €6,000
Capital over time
- 04-05-2022 Incorporation · €6,000 · 6,000 shares