XAMA
Last board
1 director, no change since 2025Class B director
since 07-09-2021
earlier director, until 29-01-2025
listed in the 2023 annual accounts, filed on 30-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 09-09-2021
Mandates through the years
2 names, the dashed line is todayHEYSE Mark
Class B director
Class B director
PAINBLANC Xavier François Lucien Robert
Class A director
Class A director
BoardEarlier
Mandates as a list
- HEYSE Mark
- Class B director, from 07-09-2021 to 29-01-2025
- Class B director, appointed by deed of 09-09-2021, still in office
- PAINBLANC Xavier François Lucien Robert
- Class A director, from 07-09-2021 to 29-01-2025
Control
Founders
PAINBLANC Xavier François Lucien Robert, HMH
This company
XAMA
Equity -€7,502
Loss €1,778 in 2024
Capital
- Contribution
- €2,500
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-09-2021 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
Founders
At incorporation
deed of 09-09-2021 ↗
- PAINBLANC Xavier François Lucien Robert founder
- HMH (BE 0877.479.915) founder