Kixx
Part of the group
39 companies in 3 countries
Board
4 directors, 3 in day-to-day management, last change in 2022Director and managing director, permanent representative
director since 07-12-2022
managing director appointed by deed of 06-01-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 20-01-2026
Director, permanent representative
current term since 07-12-2022
listed in the 2025 annual accounts, filed on 20-01-2026
Director and managing director, permanent representative
director since 07-12-2022
managing director appointed by deed of 06-01-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 20-01-2026
Director and managing director, permanent representative
director since 07-12-2022
managing director appointed by deed of 06-01-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-01-2026
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging van de vennootschap ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 21-04-2022
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayDirector
Director, Managing director
Director, Managing director
Director, Managing director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 22-03-2022, still in office
-
- Director, appointed by deed of 21-04-2022, still in office
- Managing director, appointed by deed of 06-01-2023, still in office
-
- Director, from 07-12-2022 to date
- Managing director, appointed by deed of 06-01-2023, still in office
-
- Director, from 07-12-2022 to date
- Managing director, appointed by deed of 06-01-2023, still in office
-
- Director, until 21-01-2021
- Director, until 21-04-2022
Control
Parent
Equity €2.8m
Profit €105,718 in 2025 (loss €2,808 in 2024)
Source: accounts 30-06-2025
100%
This company
Kixx
Equity €245,158
Profit €105,991 in 2025
Further up the chain 51%
Capital
- Contribution
- €6,500
- Shares
- 100
- Contribution per share
- €65
- Equity per share
- €2,452 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-01-2023 ↗
- all shares
Capital over time
- 21-04-2022 Capital stated in the deed · 100 shares