XSYS
Board
1 director, last change in 2023Director (not named in the articles)
since 02-10-2013
earlier director, until 29-11-2023
listed in the 2025 annual accounts, filed on 29-09-2026
Mandates through the years
1 name, the dashed line is todayVan Doren
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Doren
- Director (not named in the articles), from 02-10-2013 to date
- Director, until 29-11-2023
Control
Capital
- Contribution
- €20,460
- Source
- deed of 29-11-2023
Articles of association
deed of 29-11-2023 (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.
- Second Thursday of June at 17:30