XOLUTION
Board
1 director, last change in 2023Statutory director
appointed by deed of 09-11-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-11-2023
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Mandates through the years
1 name, the dashed line is todayStatutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2021
- Statutory director, until 09-11-2023
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Control
Shareholder
This company
XOLUTION
Equity €56,659
Profit €12,380 in 2025
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Capital
- Contribution
- €12,400
- Source
- deed of 09-11-2023
Articles of association
deed of 09-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 09:00
Shareholders
Stated in the deed
deed of 19-01-2018 ↗
- 186 shares
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Capital transactions
Capital over time
- 09-11-2023 Converted to unavailable equity · €12,400
- 19-01-2018 Capital reduction of €168,255.59 · to €18,600 · repaid to the shareholders