XTRA Interim
Board
1 auditor, last change in 2025Deed of 05-12-2025Reappointment: Groupe Audit Belgium BV (statutory auditor)General meeting of 04-10-2024
Statutory auditor, permanent representative Claeys Werner
current term since 04-10-2024
term until 04-06-2027
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden inzake dagelijks bestuur Het dagelijks bestuur omvat zowel de handelingen en de beslissingen die niet verder reiken dan de…”deed of 02-04-2021
Mandates through the years
2 names, the dashed line is todayGroupe Audit Belgium BV
Statutory auditor
Statutory auditor
XTRA-INVEST
Sole director
Sole director
Earlier
Mandates as a list
- Groupe Audit Belgium BV
- Statutory auditor, appointed by deed of 30-08-2018, still in office
- XTRA-INVEST
- Sole director, from 14-03-2016 to 02-04-2021
Control
Capital
- Capital
- €62,500
- Shares
- 150 in the 2025 annual accounts
- Contribution per share
- €417
- Equity per share
- €8,767 in 2025
- Source
- deed of 02-04-2021
Owners through the years
as the annual accounts name themOwners as a list
- Nuclys
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-04-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Algemene vergadering kan mandaat enige bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00