F.H.E.R.
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-03-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayFOFANA Hamara
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FOFANA Hamara
- Director (not named in the articles), appointed by deed of 14-03-2025, still in office
Control
Articles of association
deed of 14-03-2025 (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.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur en bij…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring onder levenden of bij overlijden aan aandeelhouder,echtgenoot overdrager of erflater,of ascendenten en descendenten in…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, per e-mail of per gewone post voor personen zonder e-mailadres op…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- 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
Founder
At incorporation
deed of 14-03-2025 ↗
- FOFANA Hamara sole founder · 100% at incorporation
Capital transactions
Capital over time
- 14-03-2025 Incorporation · 300 shares