XOE
Curator
the curator has managed the company since 19-05-2026Curator, Burgemeester Edmond Ronsestraat 4, 9820 05 Melsen
Also on 83 other cases
Last board
1 director, no change since 2022Director (not named in the articles)
since 01-04-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 31-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: Bevoegdheden van het bestuursorgaan § 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 02-09-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlierBankruptcy 19-05-2026
Mandates as a list
-
- Director (not named in the articles), from 01-04-2022, until the bankruptcy of 19-05-2026
-
- Director, appointed by deed of 02-09-2020, until 01-04-2022
Control
Founders
,
This company
XOE
Equity -€8,696
Profit €130,545 in 2022
Capital
- Contribution
- €5,000
- Source
- deed of 02-09-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2021: 99.8%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-09-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
- 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
Founders
At incorporation
deed of 02-09-2020 ↗
- founder
- founder