NXstep
Board
3 directors, no change since 2023Director
since 23-05-2023
term without a fixed end
earlier manager, until 06-06-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Director
since 25-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Manager
current term since 25-05-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 06-10-2016
Mandates through the years
10 names, the dashed line is todayManager
Director
Director
Manager
Manager
Manager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 06-10-2016, still in office
-
- Director, since before 31-12-2021
-
- Director, from 23-05-2023 to date
- Manager, until 06-06-2023
-
- Manager, appointed by deed of 17-02-2022, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 06-10-2016, until 31-12-2021
- Manager, appointed by deed of 06-10-2016, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 11-01-2019, until 31-12-2021
-
- Manager, appointed by deed of 06-10-2016, until 03-01-2018
-
- Manager, until 03-01-2018
-
- Manager, appointed by deed of 06-10-2016, until 07-06-2017
-
- Manager, from 03-10-2016, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €540 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kosteloos tenzij algemene vergadering anders beslist, vergoeding bestuurders”deed of 06-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00deed of 06-10-2016 (in Dutch)