BRANTNEW
Curators
the curators have managed the company since 12-08-2020Last board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16 van de statuten van de Vennootschap luidt als volgt: "De vennootschap wordt in al haar handelingen, met inbegrip van de…”deed of 06-07-2020
Mandates through the years
2 namesFNG Beheer NL
Director
Director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Earlierend not datedBankruptcy 12-08-2020
Mandates as a list
- FNG Beheer NL
- Director, appointed by deed of 06-07-2020, last mentioned in 2020
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 06-07-2020, until 06-07-2020
Control
consolidates
This company
BRANTNEW
Equity €27.1m
Loss €23,296 in 2018
Capital
- Capital
- €29,667,825
- Source
- 2018 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FNG Holding
- FNG
- FNG Benelux Holding
- FNG Group
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-07-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
Shareholders
2 ownersOwners 2
- FNG Benelux Holding NVparentSourceown accounts 2017100%
- FNG NVconsolidating parentconsolidates