De Fourche
Board
2 directors, since incorporationDirector
since 09-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director
since 09-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-10-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 09-10-2024 to date
-
- Director, from 09-10-2024 to date
Control
Founders
, ,
This company
De Fourche
Equity €16,134
Profit €13,134 in 2025
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €538 in 2025
- Source
- deed of 11-10-2024
Articles of association
deed of 11-10-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid met verworven aantal aandelen als meer…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid bezit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-10-2024 ↗
- 18 shares (60%) · €1,800
- 12 shares (40%) · €1,200
- founder