XTRA Trading Group
Board
1 director, last change in March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 15-02-2022
Mandates through the years
3 names, the dashed line is todayRiaz Niamat
Director
Director
Van Holderbeke Andy
Director (not named in the articles)
Director (not named in the articles)
Ostyn Charlotte
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Riaz Niamat
- Director, appointed by deed of 10-03-2026, still in office
- Van Holderbeke Andy
- Director (not named in the articles), from 01-09-2016 to 10-03-2026
- Ostyn Charlotte
- Director (not named in the articles), from before 31-12-2021 to 13-09-2024
Control
Capital
- Contribution
- €11,700
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-02-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 15-02-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 10:00deed of 09-10-2017 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa gerealiseerd,tenzij algemene vergadering anders beslist, vereffenaar(s) via bijkomende opvragingen of voorafgaandelijke…”deed of 15-02-2022 (in Dutch)