EXULTEX
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-07-2020
Mandates through the years
2 namesDirector (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-07-2020, last mentioned in 2020
-
- Director (not named in the articles), appointed by deed of 20-07-2020, last mentioned in 2020
Control
Founders
,
This company
EXULTEX
Equity €438,124
Profit €49,675 in 2025
Capital
- Contribution
- €6,000
- Shares
- 200
- Contribution per share
- €30
- Equity per share
- €2,191 in 2025
- Source
- deed of 20-07-2020
Articles of association
deed of 20-07-2020 (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“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, natuurlijke personen of rechtspersonen,al dan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om vereffenaar(s) aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, indien geen andere vereffenaar…”
Shareholders
At incorporation
deed of 20-07-2020 ↗
- 100 shares (50%) · €3,000
- 100 shares (50%) · €3,000