XIMCOM
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 02-01-2024
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
in office according to the deed of 02-01-2024
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2024
Mandates through the years
2 names, the dashed line is todayVAN RAEMDONCK Hilde Hortense René
Director (not named in the articles)
Director (not named in the articles)
VAN ROY Joris Frans Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN RAEMDONCK Hilde Hortense René
- Director (not named in the articles), from 07-02-2018 to date
- Manager, until 02-01-2024
- VAN ROY Joris Frans Maria
- Director (not named in the articles), from 07-02-2018 to date
- Manager, until 02-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (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.
- Third Thursday of April at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter bevoegde ondernemingsrechtbank bij niet-volledige terugbetaling uit staat 2:71§2lid2, bestuurder(s) in functie krachtens statuten…”