Directors
Directors
1 director, no change since 2025
Board 1
F3 Finance PE VII
Current
Statutory director · appointed in the act of 12-03-2025 · term for the life of the company · Public limited company · permanent representative: ALBERTIJN Sten
Permanent representatives 1
ALBERTIJN Sten
Current
Permanent representative · appointed in the act of 12-03-2025 · for F3 Finance PE VII
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”
deed of 12-03-2025Owners and capital
Shareholders
At incorporation
act of 12-03-2025 ↗
- F3 FINANCE PE VII (BE 1019.915.210) 10,000,000 shares (100%)
Capital transactions
Capital over time
- 12-03-2025 Incorporation · €10,000,000 · 10,000,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze vereffening overeenkomstig wettelijke bepalingen, netto actief en goederen in natura onder alle…”
Articles of association, deed of 12-03-2025 (in Dutch)