XTRATECH
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 10-01-2024
term without a fixed end
earlier director, until 10-01-2024
listed in the 2024 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 10-01-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Managing director and chair of the board, appointed by deed of 27-11-2018, until 10-01-2024
- Managing director and chair of the board, appointed by deed of 27-11-2018, ended, last mentioned on 27-11-2018
- Director (not named in the articles), appointed by deed of 10-01-2024, still in office
-
- Director, appointed by deed of 31-08-2021, until 10-01-2024
-
- Director, appointed by deed of 27-11-2018, until 30-06-2021
Control
Capital
- Contribution
- €65,000
- Source
- 2024 annual accounts
Articles of association
deed of 10-01-2024 (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.
- “Het mandaat van de bestuurder(s) is onbezoldigd tenzij de algemene vergadering er anders over beslist, Indien het mandaat van de bestuurder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 17:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”