XL-Consultancy
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-05-2024, still in office
Control
Founder
This company
XL-Consultancy
Equity €83,101
Profit €45,403 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €831 in 2025
- Source
- deed of 02-05-2024
Articles of association
deed of 02-05-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
- 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
Shareholders
At incorporation
deed of 02-05-2024 ↗
- 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 02-05-2024 Incorporation · €5,000
- 02-05-2024 Incorporation · 100 shares