Xplendit
Board
1 director, 1 in day-to-day management, no change since March 2026Director, permanent representative
appointed by deed of 15-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Day-to-day manager, permanent representative
appointed by deed of 01-04-2020
term without a fixed end
earlier director, until 04-11-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 01-04-2020
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 15-02-2023, still in office
-
- Managing director, appointed by deed of 01-04-2020, still in office
- Director, from before 31-12-2021 to 04-11-2022
-
- Managing director, appointed by deed of 01-04-2020, until 26-03-2026
- Director, from before 31-12-2021 to 04-11-2022
Control
Parent
Equity €3.2m
Profit €5,386 in 2025 (loss €26,866 in 2024)
Checked score
Source: accounts 2025
100%
This company
Xplendit
Equity €1.9m
Profit €722,535 in 2025
Capital
- Contribution
- €2,000
- Shares
- 14,400
- Contribution per share
- €0.14
- Equity per share
- €130 in 2025
- Source
- deed of 01-04-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-04-2020 (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.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Datum algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 01-04-2020 ↗
- 7,200 shares (50%)
- 7,200 shares (50%)
Capital over time
- 01-04-2020 Incorporation · €2,000 · 14,400 shares