XGL Xtended Services Global
Board
2 directors, 1 in day-to-day management, 1 auditor, no change since 2025Director and managing director
director since 25-06-2024
managing director appointed by deed of 03-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Director
since 25-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Statutory auditor
appointed by deed of 03-10-2025
listed in the 2025 annual accounts, filed on 29-01-2026
- Daniel THURMBERGER
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL TWINTIG: VERTEGENWOORDIGING - GERECHTELIJKE AKTEN EN RECHTSVORDERINGEN De vennootschap wordt in handelingen, met inbegrip van…”deed of 28-06-2024
Mandates through the years
3 names, the dashed line is todayDaniel THURMBERGER
Director, Managing director
Director, Managing director
HUMPELER Gerhard
Director
Director
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Daniel THURMBERGER
- Director, from 25-06-2024 to date
- Managing director, appointed by deed of 03-10-2025, still in office
- HUMPELER Gerhard
- Director, from 25-06-2024 to date
- EY Bedrijfsrevisoren BV
- Statutory auditor, since before 30-06-2025
Control
consolidates
This company
XGL Xtended Services Global
Equity €5.5m
Loss €515,342 in 2025
Capital
- Contribution
- €6,000,000
- Shares
- 100
- Contribution per share
- €60,000
- Equity per share
- €54,847 in 2025
- Source
- deed of 28-06-2024
Articles of association
deed of 28-06-2024 (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.
- At least 1 director“Vacature door overlijden,ontslag of andere reden, eerstvolgende algemene vergadering moet mandaat bevestigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 10:00
Capital transactions
Capital over time
Deed of 22-06-2026Capital contribution of €18,000,000Capital contribution: Inschrijving en storting op de bijkomende inbreng · General meeting of 11-06-2026
- 28-06-2024 Incorporation · €6,000,000
- 28-06-2024 Incorporation · €6,000,000 · 100 shares