Addifisc
Board
1 director, since incorporationDirector
since 16-12-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 16-12-2022 to date
Control
Founder
This company
Addifisc
Equity €188,071
Profit €44,693 in 2025
Capital
- Contribution
- €1,000
- Source
- deed of 20-12-2022
Articles of association
deed of 20-12-2022 (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.
- “Slechts geldig beraadslagen en besluiten indien tenminste helft leden aanwezig of vertegenwoordigd, 2.Werking van het bestuur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdrager kan eisen dat verzettende aandeelhouders aandelen zelf kopen”“3.Overgang bij overlijden, erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden krachtens statuten moeten goedkeuring…”“4.Sanctie bij schending voorschriften, betekeningen en kennisgevingen op straffe van nietigheid schriftelijk bij aangetekende brief of op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 18:00
Founder
At incorporation
deed of 20-12-2022 ↗
- sole founder · 100% at incorporation