Xyna
Board
2 directors, last change in 2023Director (not named in the articles)
since 03-09-2014
term without a fixed end
earlier manager, until 28-04-2023
listed in the 2025 annual accounts, filed on 23-03-2026
Director (not named in the articles)
since 03-09-2014
term without a fixed end
earlier manager, until 28-04-2023
listed in the 2025 annual accounts, filed on 23-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-04-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 03-09-2014 to date
- Manager, until 28-04-2023
-
- Director (not named in the articles), from 03-09-2014 to date
- Manager, until 28-04-2023
-
- Manager (not named in the articles), appointed by deed of 30-03-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-04-2023 (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.
- “Herroepbaar ad nutum bij besluit algemene vergadering, niet-statutaire bestuurders”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, onder levenden en door overlijden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”