Xpert Protein
Board
4 directors, since incorporationDirector
since 04-10-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 12-01-2026
Director
since 04-10-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 12-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 08-10-2024
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 04-10-2024 to date
-
- Director, from 04-10-2024 to date
-
- Director, from 04-10-2024 to date
-
- Director, from 04-10-2024 to date
-
- Director, appointed by deed of 08-10-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 08-10-2024, no longer listed in the 2025 annual accounts
Control
Founder
This company
Xpert Protein
Equity €3,938
Loss €6,062 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €3.94 in 2025
- Source
- deed of 08-10-2024
Articles of association
deed of 08-10-2024 (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.
- 14 December at 10:00
Shareholders
At incorporation
deed of 08-10-2024 ↗
- 1,000 shares (100%) · in cash