XENS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 12-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wanneer een rechtspersoon tot bestuurder wordt benoemd, is deze verplicht onder zijn aandeelhouders, bestuurders of werknemers een vaste…”deed of 07-05-2020
Mandates through the years
1 name, the dashed line is todaySTOUT Els Anne-Marie Alida Leonie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- STOUT Els Anne-Marie Alida Leonie
- Director (not named in the articles), appointed by deed of 07-05-2020, still in office
Control
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-05-2020 (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 vergadering die bestuurder(s) benoemt bepaalt aantal, duur opdracht en, indien meerdere bestuurders, bevoegdheid, één of meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of December at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 07-05-2020 ↗
- STOUT Els Anne-Marie Alida Leonie sole founder · 100% at incorporation