XINE
Board
1 director, since incorporationDirector
since 05-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”deed of 07-10-2022
Mandates through the years
1 name, the dashed line is todayVANDORMAEL Elke Katrien Roberte
Director
Director
Board
Mandates as a list
- VANDORMAEL Elke Katrien Roberte
- Director, from 05-10-2022 to date
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €1,415 in 2025
- Source
- deed of 07-10-2022
Articles of association
deed of 07-10-2022 (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.
- 1 director“Één of meer bestuurders, alleen optredend alle handelingen stellen nodig of nuttig voor verwezenlijking voorwerp behalve wet of statuten aan…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer dan één koper,ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 07-10-2022 ↗
- VANDORMAEL Elke Katrien Roberte sole founder · 100% at incorporation