URBAN NAILS
Board
1 director, last change in January 2026XENO Belgium BV
Director, permanent representative Roxenne van Eijk
since 12-12-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-07-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- XENO Belgium
- Director, since before 30-09-2025
- BE-JEWELED BV
- Director, until 06-01-2026
- Johanna Klaassen
- Director, from before 16-07-2025 to 06-01-2026
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-07-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Wanneer een rechtspersoon aangewezen wordt tot bestuurder, benoemt deze een natuurlijke persoon als vaste vertegenwoordiger die belast wordt…”deed of 16-07-2025 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan beslist zelfstandig over opvragingen van stortingen, op voorwaarde van gelijke behandeling, elk ingevorderde betaling wordt…”deed of 16-07-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 11-09-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 June at 15:00deed of 11-09-2026 (in Dutch)