XTics
Board
2 directors, last change in April 2026Director (not named in the articles)
in office according to the deed of 02-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-04-2026
Mandates through the years
2 names, the dashed line is todayVANDEPUTTE Stefaan
Director (not named in the articles)
Director (not named in the articles)
WAIRY Kathleen
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- VANDEPUTTE Stefaan
- Director (not named in the articles), since before 02-04-2026
- WAIRY Kathleen
- Director, appointed by deed of 02-04-2026, still in office
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 02-04-2026 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May