The Experience Group
Board
2 directors, since incorporationDirector (not named in the articles)
since 25-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
since 25-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Mandates through the years
2 names, the dashed line is todayPALMANS Sientje
Director (not named in the articles)
Director (not named in the articles)
STAELS Thomas Filip Roger
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PALMANS Sientje
- Director (not named in the articles), from 25-01-2023 to date
- STAELS Thomas Filip Roger
- Director (not named in the articles), from 25-01-2023 to date
Control
Founders
This company
The Experience Group
Equity -€15,570
Loss €17,054 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- -€51.90 in 2025
- Source
- deed of 27-01-2023
Articles of association
deed of 27-01-2023 (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.
- Third Monday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-01-2023 ↗
- STAELS Thomas Filip Roger 150 shares (50%) · €1,500
- PALMANS Sientje 150 shares (50%) · €1,500