BIOFIXT
ActiveDirectors
Directors
1 director, last change in 2023
DEPLA Johan
Current
Director · appointed in the act of 21-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14: Intern bestuur - externe vertegenwoordiging Intern bestuur Iedere bestuurder is bevoegd om alle handelingen te verrichten die…”
deed of 21-12-2023Owners and capital
Capital transactions
Capital over time
- 21-12-2023 Converted to available equity
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat niet statutaire bestuurder te allen tijde en zonder opgave redenen beëindigen met onmiddellijke ingang of…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 21-12-2023 (in Dutch)