XL CONCEPT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan - vertegenwoordiging van de vennootschap Als er slechts één bestuurder is, is het geheel van…”deed of 27-06-2023
Mandates through the years
1 name, the dashed line is todayBANCILA Radu
Director
Director
Board
Mandates as a list
- BANCILA Radu
- Director, appointed by deed of 27-06-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €425 in 2025
- Source
- deed of 27-06-2023
Articles of association
deed of 27-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen,inzage aandeelhouders betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende/kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 14. Organisatie en bijeenroeping §1. Ieder jaar wordt een gewone algemene vergadering van…”
Shareholders
At incorporation
deed of 27-06-2023 ↗
- BANCILA Radu 100 shares (100%) · €5,000