Xavier Compernol
Board
1 director, since incorporationDirector
since 27-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-10-2021
Mandates through the years
1 name, the dashed line is todayXavier Compernol
Director
Director
Board
Mandates as a list
- Xavier Compernol
- Director, from 27-10-2021 to date
Control
Founder
Xavier Compernol
This company
Xavier Compernol
Equity €249,549
Profit €99,443 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €4,991 in 2025
- Source
- deed of 29-10-2021
Articles of association
deed of 29-10-2021 (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.
- “Één of meer bestuurders,natuurlijke of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur,bevoegdheid;zonder…”“Algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt vaste of evenredige vergoeding, algemene kosten los van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
Shareholders
At incorporation
deed of 29-10-2021 ↗
- Xavier Compernol 50 shares (100%) · €5,000