XANTHO
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 19-09-2024
term without a fixed end
Mandates through the years
5 names, the dashed line is todayVERSTRAETEN Peter
Director (not named in the articles)
Director (not named in the articles)
OPTUS
Director
Director
Hein Mahieu
Director
Director
Keeris Bruno
Director
Director
MTI
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VERSTRAETEN Peter
- Director (not named in the articles), appointed by deed of 19-09-2024, still in office
- OPTUS
- Director, appointed by deed of 02-09-2020, until 03-09-2024
- Hein Mahieu
- Director, until 02-09-2020
- Keeris Bruno
- Director, until 02-09-2020
- MTI
- Director, appointed by deed of 02-09-2020, last mentioned in 2020
Control
Shareholder
Equity €60.4m
Loss €91,047 in 2025 (loss €42,747 in 2024)
Checked score 78
Source: accounts VALUEDEC 2025
10.12%
This company
XANTHO
Equity -€27,739
Loss €205,344 in 2025
Capital
- Contribution
- €1,008,390
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VALUEDEC
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-09-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital transactions
Capital over time
- 19-09-2024 Capital increase of €297,140 · 1,790 new shares · in cash
- 23-06-2022 Converted to unavailable equity
- 23-06-2022 Converted to available equity
- 23-06-2022 Capital increase of €617,500 · in cash