XURRO
Board
2 directors, no change since 2024Director
appointed by deed of 08-06-2021
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
appointed by deed of 19-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-03-2023
Mandates through the years
6 names, the dashed line is todaySven Van Hoorde
Director
Director
Sandra Hoedt
Director (not named in the articles)
Director (not named in the articles)
Niels Pierpont
Director
Director
Pascal Roegiers
Director (not named in the articles)
Director (not named in the articles)
Marie-Dominique Eugene
Director (not named in the articles)
Director (not named in the articles)
Martin Priem
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Sven Van Hoorde
- Director, appointed by deed of 08-06-2021, still in office
- Sandra Hoedt
- Director (not named in the articles), since before 31-12-2023
- Niels Pierpont
- Director, appointed by deed of 08-06-2021, until 21-05-2024
- Pascal Roegiers
- Director (not named in the articles), appointed by deed of 29-03-2023, until 24-01-2024
- Marie-Dominique Eugene
- Director (not named in the articles), appointed by deed of 28-05-2021, until 30-05-2021
- Statutory director, until 28-05-2021
- Martin Priem
- Director (not named in the articles), appointed by deed of 28-05-2021, until 30-05-2021
- Statutory director, until 28-05-2021
Control
Capital
- Contribution
- €2,400
- Shares
- 150
- Contribution per share
- €16
- Equity per share
- -€253 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en andere helft ten laste van koper(s),naar evenredigheid bij meerdere kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 10:00
Shareholders
Stated in the deed
deed of 29-03-2023 ↗
- Van Hoorde Sven 75 shares
- Pierpont Niels 75 shares
Capital transactions
Capital over time
- 29-03-2023 Capital stated in the deed · €3,000 · 150 shares
- 28-05-2021 Converted to unavailable equity · €76,000