XERTUM
Board
2 directors, last change in 2023Director (not named in the articles)
since 11-10-2006
term without a fixed end
earlier manager (not named in the articles), until 19-04-2023
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
since 25-11-2014
term without a fixed end
earlier manager (not named in the articles), until 19-04-2023
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Bevoegdheden van het bestuursorgaan § 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 19-04-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 11-10-2006 to date
- Manager (not named in the articles), until 19-04-2023
-
- Director (not named in the articles), from 25-11-2014 to date
- Manager (not named in the articles), until 19-04-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts