XENES
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 24-02-2023
term for the life of the company
earlier manager, until 24-02-2023
listed in the 2025 annual accounts, filed on 26-11-2025
- 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 24-02-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 24-02-2023
-
- Manager, from before 30-06-2022 to 24-02-2023
Control
Capital
- Contribution
- €12,600
- Shares
- 186
- Contribution per share
- €67.74
- Equity per share
- €1,336 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en wanneer ook, recht algemene vergadering een of meer vereffenaars aan te duiden,bevoegdheden te…”