XANTHI
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 10-01-2025
term without a fixed end
earlier manager, until 10-01-2025
listed in the 2025 annual accounts, filed on 10-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2025
Mandates through the years
1 name, the dashed line is todayJoachim Vonck
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Joachim Vonck
- Director (not named in the articles), appointed by deed of 10-01-2025, still in office
- Manager, until 10-01-2025
Control
Capital
- Contribution
- €1,100
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris., Indien de vennootschap door twee bestuurders wordt bestuurd, kunnen zij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 20:00
Shareholders
Stated in the deed
deed of 10-01-2025 ↗
- Joachim Vonck 100 shares · 100%