XANTIPPE
Board
1 director, last change in 2022Sole director
since 15-11-2021
term without a fixed end
earlier director, until 15-11-2021
listed in the 2025 annual accounts, filed on 23-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- mevrouw , wonende te 8000 Brugge, Minderbroedersstraat 12 bus 9; - mevrouw , wonende te 8000 Brugge, Oostendesteenweg 71. Uit de notulen…”deed of 31-01-2017
Mandates through the years
2 names, the dashed line is todaySole director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Chair and managing director, from before 09-01-2017, ended, last mentioned on 31-01-2017
- Director, from before 09-01-2017 to 15-11-2021
- Chair and managing director, from before 09-01-2017, ended, last mentioned on 31-01-2017
- Sole director, appointed by deed of 25-05-2022, still in office
-
- Director, from before 09-01-2017 to 15-11-2021
Control
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €8,797 in 2025
- Source
- deed of 25-05-2022
Articles of association
deed of 25-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of November at 19:00