Xantis
Board
2 directors, last change in 2023Director (not named in the articles)
since 30-07-2015
term without a fixed end
earlier manager, until 23-01-2023
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
since 30-07-2015
term without a fixed end
earlier manager, until 23-01-2023
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
2 names, the dashed line is todayDe Telder Xavier
Director (not named in the articles)
Director (not named in the articles)
De Vogelaer Kim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- De Telder Xavier
- Director (not named in the articles), from 30-07-2015 to date
- Manager, until 23-01-2023
- De Vogelaer Kim
- Director (not named in the articles), from 30-07-2015 to date
- Manager, until 23-01-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2023 (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.
- “Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 19:00