XT
Board
2 directors, last change in June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 12-06-2026
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Andy TRIOEN
- Director, appointed by deed of 12-06-2026, still in office
- Marnix WINDELS
- Director, since before 12-06-2026
- Nick Windels
- Director, appointed by deed of 24-01-2023, until 12-06-2026
- Lindsey TRIOEN
- Manager, until 08-01-2020
Control
Capital
- Contribution
- €6,200
- Source
- 2022 annual accounts
Articles of association
deed of 12-06-2026 (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.
- “Enige aandeelhouder en derde”“Derde-bestuurder te allen tijde ontslagbaar door enige aandeelhouder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid bij meerdere kopers, prijs vermeld in oorspronkelijke bekendmaking…”“Overdracht van aandelen onder levenden, enige aandeelhouder beslist alleen over overdracht geheel of gedeelte aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 11:00