EXXTRA
Board
1 director, 1 in day-to-day management, last change in 2023Managing director, permanent representative Thomas JEURISSEN
managing director since 21-11-2023
managing director appointed by deed of 22-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayTwincare Plus
Managing director
Managing director
BV MEDIATIC +
Director
Director
NV MANAGEMENT COMPETENCE CENTER
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Twincare Plus
- Managing director, from 21-11-2023 to date
- Managing director, appointed by deed of 22-03-2024, still in office
- BV MEDIATIC +
- Director, from 01-01-2020 to 21-11-2023
- NV MANAGEMENT COMPETENCE CENTER
- Director, from 01-01-2020 to 21-11-2023
- Managing director, until 21-11-2023
Control
100%
This company
EXXTRA
Equity €2.7m
Profit €1.6m in 2025
Further up the chainThomas Jeurissen Management 100%Mediatic+ BV consolidates
Capital
- Capital
- €61,500
- Shares
- 61,500
- Contribution per share
- €1
- Equity per share
- €44.49 in 2025
- Source
- deed of 06-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- Twincare Plus
- MEDIATIC +
- MANAGEMENT COMPETENCE CENTER
- TRIXXO JOBS
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-07-2023 (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 3 directors“Vergoeding bestuurders raad van bestuur, algemene vergadering beslist bij elke benoeming of en in welke mate bezoldigd”“Enige bestuurder bepaalt alleen of gezamenlijk, dagelijks bestuur enige bestuurder”
Shareholders
2 ownersOwners 2
- Twincare PlusparentEquity €822,884 Profit of €1.4m in 2025 (loss of €505,320 in 2024)100%
- Mediatic+ BVconsolidating parentEquity €41.4m Loss of €108,676 in 2025 (loss of €400,879 in 2024) Checked score 87consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-03-2024 ↗
- Enige Aandeelhouder all shares
Capital over time
- 06-07-2023 Capital stated in the deed · €61,500 · 61,500 shares