EXYGO
Board
1 director, last change in October 2026Director (not named in the articles)
since 26-12-1991
term without a fixed end
earlier statutory manager, until 19-10-2026
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden (intern) - Vertegenwoordiging (extern). Vertegenwoordiging (extern) Iedere bestuurder vertegenwoordigt de vennootschap jegens…”deed of 30-10-2026
Mandates through the years
1 name, the dashed line is todayFabrice Fleck
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Fabrice Fleck
- Director (not named in the articles), from 26-12-1991 to date
- Statutory manager, until 19-10-2026
Control
Capital
- Contribution
- €18,592.01
- Source
- deed of 30-10-2026
Articles of association
deed of 30-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”