Exxbox
ActiveDirectors
Directors
2 directors, last change in 2023
DOGNAUX Pascal Pierre Roger
Current
Director (not named in the articles) · appointed in the act of 01-03-2023 · earlier manager, until 01-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-07-2026
OOMS Kristel Aline Francine
Current
Director (not named in the articles) · appointed in the act of 01-03-2023 · earlier manager, until 01-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-07-2026
Owners and capital
Capital transactions
Capital over time
- 01-03-2023 Converted to unavailable equity · €20,460
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DOGNAUX Pascal Pierre Roger |
|
| OOMS Kristel Aline Francine |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie-,reis-,verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
Articles of association, deed of 01-03-2023 (in Dutch)