X’CESS - PROJECTS & SERVICES
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 15-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-02-2022
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 15-12-2025, still in office
-
- Director (not named in the articles), until 01-11-2025
-
- Director, appointed by deed of 14-02-2022, no longer listed in the 2025 annual accounts
Control
Founder
This company
X’CESS - PROJECTS & SERVICES
Equity €26,433
Profit €4,922 in 2025
Capital
- Contribution
- €17,000
- Shares
- 850 in the deed of 14-02-2022 and 1 later capital increase
- Contribution per share
- €20
- Equity per share
- €31.10 in 2025
- Source
- deed of 14-02-2022 and 1 later capital increase
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-02-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 14-02-2022 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Stortingen op aandelen, bestuursorgaan beslist zelfstandig over opvragingen van stortingen”deed of 11-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 11:00deed of 14-02-2022 (in Dutch)
Shareholders
After the capital increase
deed of 11-01-2024 ↗
- 750 shares · €15,000 in cash
At incorporation
deed of 14-02-2022 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 11-01-2024 Capital increase of €15,000 · 750 new shares · in cash
- 14-02-2022 Incorporation · €2,000 · 100 shares