X-TRA ONE
Board
3 directors, last change in 2020Director
current term since 27-06-2024
term until 14-03-2030
listed in the 2024 annual accounts, filed on 30-06-2025
Director
current term since 27-06-2024
term until 14-03-2030
listed in the 2024 annual accounts, filed on 30-06-2025
Director
current term since 27-06-2024
term until 14-03-2030
listed in the 2024 annual accounts, filed on 30-06-2025
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 13-03-2018
-
- Director, since before 13-03-2018
-
- Director, since before 13-03-2018
-
- Director, until 29-12-2020
-
- Director, until 29-12-2020
Control
Shareholder
Equity -€607,492
Profit €5,896 in 2025 (loss €74,313 in 2024)
Checked score
20%
This company
X-TRA ONE
Equity -€403,928
Loss €529 in 2024
Capital
- Capital
- €400,000
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2016: 29%
- 2017 to 2025: 20%
-
- 2017 to 2025: 12%
-
- 2014 to 2022: 20%
-
- 2021: 8%
-
- 2012 to 2015: 19%
- 2016 to 2020: 10%
Source: lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- Equity -€607,492 Profit of €5,896 in 2025 (loss of €74,313 in 2024) Checked scoreSourceaccounts 202520%
- Equity €254.3m Loss of €345,738 in 2025 (profit of €3.2m in 2024) Checked scoreSourceaccounts 202512%