XPANCEON
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Deze vaste vertegenwoordiger kan niet in eigen naam noch als vaste vertegenwoordiger van een andere rechtspersoon-bestuurder zetelen in het…”deed of 25-05-2022
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Plumot Brandon
- Director, from 18-09-2023 to date
- CONINX Jasper
- Director, appointed by deed of 25-05-2022, until 18-09-2023
- Monnens Thomas
- Director, appointed by deed of 25-05-2022, until 18-09-2023
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€176 in 2025
- Source
- deed of 25-05-2022
Owners through the years
as the annual accounts name themOwners as a list
- TM-Investments
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-05-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
Shareholders
Stated in the deed
deed of 18-01-2024 ↗
- PLUMOT Brandon all shares
At incorporation
deed of 25-05-2022 ↗
- Coninx Jasper 50 shares (50%) · €1,500 in cash
- Monnens Thomas 50 shares (50%) · €1,500 in cash