XECON
Board
1 directorDirector
since 07-02-2008
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 10-12-2021 (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.
- “Met of zonder beperking van duur, indien benoemd in statuten kunnen hoedanigheid statutair bestuurder hebben”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares“1/186 van vermogen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 19:00
Capital transactions
Capital over time
- 10-12-2021 Converted to unavailable equity
- 10-12-2021 Converted to uncalled contributions