DE FAUCON
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 11-06-2024
term without a fixed end
earlier manager, until 11-06-2024
listed in the 2025 annual accounts, filed on 27-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 11-06-2024
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director
Manager
Manager
Manager
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 28-10-2020, until 11-06-2024
- Director (not named in the articles), appointed by deed of 11-06-2024, still in office
-
- Director, appointed by deed of 09-10-2020, until 30-09-2020
-
- Manager, appointed by deed of 03-06-2019, until 30-06-2020
-
- Manager, appointed by deed of 03-03-2017, until 01-05-2019
-
- Manager, appointed by deed of 11-10-2016, until 31-12-2016
Control
Founders
,
This company
DE FAUCON
Equity €73,792
Loss €20,505 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €738 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
At incorporation
deed of 11-10-2016 ↗
- 90 shares (90%)
- 10 shares (10%)
Capital transactions
Capital over time
- 11-06-2024 Converted to unavailable equity
- 11-10-2016 Incorporation · €18,600 · 100 shares