XPAND
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Behoudens indien bij het benoemingsbesluit door de algemene vergadering een collegiaal bestuursorgaan wordt geïnstalleerd, wordt de…”deed of 08-01-2024
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
BoardEarlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 27-04-2017, still in office
-
- Statutory manager, appointed by deed of 27-04-2017, last mentioned in 2017
Control
Parent
Equity €10.9m
Profit €208,088 in 2025 (profit €218,858 in 2024)
Checked score
Source: deed 08-01-2024
100%
This company
XPAND
Equity -€1.1m
Loss €209,920 in 2025
Capital
- Contribution
- €6,200
- Shares
- 1,000
- Contribution per share
- €6.20
- Equity per share
- -€1,102 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 08-01-2024 (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 Monday of June at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-01-2024 ↗
- all shares
At incorporation
deed of 27-04-2017 ↗
- 1 share (0.1%) · €18.60
- 999 shares (99.9%) · €18,581.40
Capital over time
- 08-01-2024 Converted to unavailable equity
- 08-01-2024 Converted to available equity
- 27-04-2017 Incorporation · €18,600 · 1,000 shares