CUSTOM FIBER
Board
1 director, no change since 2023Director (not named in the articles)
since 12-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 30-06-2017, until 18-12-2023
- Director (not named in the articles), appointed by deed of 18-12-2023, still in office
Control
Shareholder
This company
CUSTOM FIBER
Equity €7.2m
Profit €1.6m in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €72,323 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Rechten waarvan overdracht voorgesteld, helft overdrager helft kopers naar evenredigheid”deed of 18-12-2023 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, Inbreng in geld met uitgifte nieuwe aandelen-Recht van voorkeur”deed of 18-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of May at 10:00deed of 30-06-2017 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 30-06-2017 (in Dutch)
Shareholders
Stated in the deed
deed of 21-11-2018 ↗
- all shares
At incorporation
deed of 30-06-2017 ↗
- 1 share (1%)
- 99 shares (99%)
Capital transactions
Capital over time
- 18-12-2023 Capital stated in the deed · 100 shares
- 30-06-2017 Incorporation · €18,600 · 100 shares