XIMMA
Board
1 director, since incorporationDirector (not named in the articles)
since 24-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 14-03-2023
Mandates through the years
1 name, the dashed line is todayENGELS Maxim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ENGELS Maxim
- Director (not named in the articles), from 24-08-2020 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €86.78 in 2025
- Source
- deed of 26-08-2020
Articles of association
deed of 14-03-2023 (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 kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, één of meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
Shareholders
At incorporation
deed of 26-08-2020 ↗
- ENGELS Maxim 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 14-03-2023 Capital stated in the deed · 100 shares
- 26-08-2020 Incorporation · €3,000 · 100 shares