Xintera
Board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 21-02-2018
term without a fixed end
earlier manager, until 01-09-2021
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
appointed by deed of 21-02-2018
term without a fixed end
earlier manager, until 01-09-2021
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 21-02-2018, until 01-09-2021
- Director (not named in the articles), since before 01-09-2021
-
- Manager (not named in the articles), appointed by deed of 21-02-2018, until 01-09-2021
- Director (not named in the articles), since before 01-09-2021
Control
Founders
,
This company
Xintera
Equity €20,506
Loss €30,927 in 2025
Capital
- Contribution
- €68,600
- Shares
- 120
- Contribution per share
- €572
- Equity per share
- €171 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs vermeld in oorspronkelijke bekendmaking of bij betwisting door deskundige, voor helft ten laste overdrager en helft ten laste koper(s)…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormvereisten,aanwezigheidsquorum en meerderheid bepaald door Wetboek van vennootschappen en verenigingen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, ontbinding en vereffening in één akte overeenkomstig…”
Shareholders
At incorporation
deed of 21-02-2018 ↗
- 60 shares (50%) · €9,300
- 60 shares (50%) · €9,300
Capital transactions
Capital over time
- 01-09-2021 Converted to unavailable equity · €20,460
- 21-02-2018 Incorporation · €18,600 · 120 shares