XOS
Board
1 director, last change in 2023Director (not named in the articles)
since 02-05-2001
term without a fixed end
earlier manager, until 21-12-2023
listed in the 2025 annual accounts, filed on 21-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Indien er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 21-12-2023
Mandates through the years
1 name, the dashed line is todayWAUTERS Filip
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- WAUTERS Filip
- Director (not named in the articles), from 02-05-2001 to date
- Manager, until 21-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (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.
- “Derde besluit De vergadering beslist de datum van de jaarvergadering te wijzigen en deze voortaan te houden op dertig juni om twintig uur.”