TEXPERT
Board
2 directors, 1 in day-to-day management, no change since 2024Director (not named in the articles)
since 08-07-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 19-02-2024
day-to-day manager appointed by deed of 25-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- met boekjaar lopend vanaf één januari tot en met éénendertig december (het eerste boekjaar loopt vanaf de neerlegging van de…”deed of 12-07-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), from 08-07-2022 to date
-
- Director (not named in the articles), from 19-02-2024 to date
- Day-to-day manager, appointed by deed of 25-10-2024, still in office
Control
Founder
This company
TEXPERT
Equity €186,502
Profit €32,911 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,865 in 2025
- Source
- deed of 12-07-2022
Articles of association
deed of 12-07-2022 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “- met boekjaar lopend vanaf één januari tot en met éénendertig december (het eerste boekjaar loopt vanaf de neerlegging van de…”
Founder
At incorporation
deed of 12-07-2022 ↗
- sole founder · 100% at incorporation