F.M.K.
Board
3 directors, 4 in day-to-day management, last change in 2025Director and managing director
director since 23-10-2021
managing director in office according to the deed of 20-11-2015
6-year term from 2022
listed in the 2026 annual accounts, filed on 06-11-2026
Director and managing director
director since 23-10-2021
managing director in office according to the deed of 20-11-2015
6-year term from 2022
listed in the 2026 annual accounts, filed on 06-11-2026
Director and managing director
director since 23-10-2021
managing director in office according to the deed of 20-11-2015
6-year term from 2022
listed in the 2026 annual accounts, filed on 06-11-2026
- , , ,
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director, Managing director
Day-to-day manager
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Managing director, until 08-05-2001
- Director, since before 20-11-2015
- Managing director, since before 20-11-2015
-
- Director, since before 20-11-2015
- Managing director, since before 20-11-2015
-
- Director, since before 20-11-2015
- Managing director, since before 20-11-2015
-
- Director, until 08-05-2001
- Day-to-day manager, appointed by deed of 15-09-2025, still in office
-
- Director, until 08-05-2001
-
- Director, until 08-05-2001
Control
Subscribers
,
This company
F.M.K.
Equity €23.8m
Loss €26,279 in 2026
Capital
- Capital
- €8,915,000
- Shares
- 5,828
- Contribution per share
- €1,530
- Equity per share
- €4,089 in 2026
- Source
- deed of 26-05-2025
Articles of association
deed of 04-05-2022 (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.
- “Bij toepasselijke wettelijke bepalingen voorziene minimumaantal, bestuurder wiens mandaat einde heeft genomen blijft in functie als aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of September at 10:00
Founders
After 2 capital increases
deed of 26-06-2017 ↗
Capital transactions
Capital over time
- 26-05-2025 Capital stated in the deed · €8,915,000 · 5,828 shares
- 20-02-2023 Capital reduction of €3,400,000 · to €8,915,000 · “voor de activiteit van de vennootschap niet nodig om kapitaal te behouden”
- 04-05-2022 Capital stated in the deed · €12,315,000 · 5,828 shares
- 26-06-2017 Capital increase of €1,575,283.97 · to €3,558,432.16 · 2,580 new shares · in kind
- 26-06-2017 Capital increase of €8,756,567.84 · to €12,315,000 · no new shares · inlijving onbeschikbare rekening Uitgiftepremies