X 3 SYS
Board
1 director, last change in 2019Director (not named in the articles)
since 13-10-2005
term without a fixed end
earlier manager, until 27-11-2019
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.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 27-11-2019
Mandates through the years
1 name, the dashed line is todayJACOBS Frank
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- JACOBS Frank
- Director (not named in the articles), from 13-10-2005 to date
- Manager, until 27-11-2019
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 27-11-2019 (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.
- Fourth Friday of May at 18:00
Shareholders
Stated in the deed
deed of 27-11-2019 ↗
- JACOBS Frank enige vennoot · all shares