Tasks in a Box
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
Peter Plessers
Current
Chair · in office according to the act of 14-11-2024 · Director · current term since 14-08-2024 · listed in the 2025 annual accounts, filed on 30-09-2026
MARMARIJ
Current
Director · since 14-08-2024 · Private limited company · permanent representative: Marc Dries · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 30-09-2026
Day-to-day management 1
Peter Plessers
Current
Managing director · in office according to the act of 14-11-2024
Permanent representatives 1
Marc Dries
Current
Permanent representative · appointed in the act of 14-11-2024 · for MARMARIJ
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door twee bestuurders hetzij door…”
deed of 14-11-2024Owners and capital
Shareholders
4 ownersChain of control
- XL&s
- Tasks in a Box
Owners 4
- XL&sparentSourceaccounts XL&s 2025Equity €479,901 Profit of €106,821 in 2025 (profit of €192,087 in 2024) Checked score 95100%
- SPIKESparentSourceaccounts SPIKES 2023Equity €2.7m Profit of €403,457 in 2025 (profit of €880,619 in 2024) Checked score 9460%
- Sourceaccounts MARMARIJ 2025Equity €10.1m Profit of €2.1m in 2025 (profit of €5.5m in 2024) Checked score 9844.2%
- Sourceaccounts WV CONSULT 2025Equity €1.5m Profit of €390,263 in 2025 (profit of €851,899 in 2024) Checked score 9713.17%
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Peter Plessers |
|
| MARMARIJ |
|
| SPIKES |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gewone algemene vergadering gehouden in 2027 die vergadert over boekjaar afgesloten op 2026-12-31”
Articles of association, deed of 14-11-2024 (in Dutch)