XterioCare
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2025
CEULEMANS Maxime
Current
Director (not named in the articles) · appointed in the act of 23-12-2025 · term without a fixed end
KOOPMANS Laurens Franciscus Johanna
Current
Director (not named in the articles) · appointed in the act of 23-12-2025 · term without a fixed end · also on the board of 1 other company
Owners and capital
Shareholders
At incorporation
act of 23-12-2025 ↗
- KOOPMANS Laurens Franciscus Johanna 50 shares (50%) · €1,000
- CEULEMANS Maxime 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 23-12-2025 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CEULEMANS Maxime |
|
| KOOPMANS Laurens Franciscus Johanna |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,aandeelhouder of niet, 1”
Articles of association, deed of 23-12-2025 (in Dutch)