XT-Technics
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”deed of 25-11-2020
Mandates through the years
1 name, the dashed line is todaySMETS Maxim Luc Paul Amadeus
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SMETS Maxim Luc Paul Amadeus
- Director (not named in the articles), from 18-11-2020 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 120
- Contribution per share
- €8.33
- Equity per share
- €253 in 2025
- Source
- deed of 25-11-2020
Articles of association
deed of 25-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 18 - Organisatie en bijeenroeping. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de…”
Shareholders
At incorporation
deed of 25-11-2020 ↗
- SMETS Maxim Luc Paul Amadeus 120 shares (100%) · €1,000