F & N
Board
1 director, no change since 2025Director (not named in the articles)
since 25-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“Artikel 16. Bijzondere volmachten De bestuurder(s) kan gevolmachtigden van de vennootschap aanstel-len. Alleen bijzondere en beperkte…”deed of 01-03-2021
Full text
Artikel 16. Bijzondere volmachten De bestuurder(s) kan gevolmachtigden van de vennootschap aanstel-len. Alleen bijzondere en beperkte volmachten voor bepaalde of voor een reeks bepaalde handelingen zijn geoor-loofd. De gevol-machtigden verbinden de vennootschap, binnen de perken van de hun verleende volmacht, onverminderd de verant-woordelijkheid van de bestuurder(s) in geval van overdre-ven volmacht.
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 25-02-2021 to date
-
- Director (not named in the articles), appointed by deed of 01-03-2021, until 31-01-2025
Control
Founders
,
This company
F & N
Equity €10,574
Profit €10,302 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €10.57 in 2025
- Source
- deed of 01-03-2021
Articles of association
deed of 01-03-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
- 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 01-03-2021 ↗
- 500 shares (50%) · €1,500
- 500 shares (50%) · €1,500