XIMA
ActiveDirectors
Directors
1 director, no change since 2023
SIMONS Marc Albert Elvire
Current
Director (not named in the articles) · appointed in the act of 07-07-2023 · earlier manager, until 07-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-07-2023Owners and capital
Capital transactions
Capital over time
- 07-07-2023 Capital stated in the deed · 1,000 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SIMONS Marc Albert Elvire |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
Articles of association, deed of 07-07-2023 (in Dutch)