XTR-GROUP
Board
1 director, last change in 2022Director (not named in the articles)
since 30-07-2021
term without a fixed end
earlier manager and director, until 31-08-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayVANDERMEEREN Jan Philomena Pierre
Director (not named in the articles)
Director (not named in the articles)
CORNELIS Eva
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VANDERMEEREN Jan Philomena Pierre
- Director (not named in the articles), from 30-07-2021 to date
- Manager and director, until 31-08-2021
- CORNELIS Eva
- Director (not named in the articles), from 30-07-2021 to 31-03-2022
- Manager and director, until 31-08-2021
- Director (not named in the articles), from before 31-08-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
JAN VANDERMEEREN
91%
This company
XTR-GROUP
Equity -€134,877
Loss €425,336 in 2025
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 31-08-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
4 ownersOwners 4
- JAN VANDERMEERENnatural personSourceown accounts 202591%
- ARNO VANDERMEERENnatural personSourceown accounts 20253%
- DRIES VANDERMEERENnatural personSourceown accounts 20253%
- WOUT VANDERMEERENnatural personSourceown accounts 20253%