FAB Extrusion Technology
Board
1 director, no change since 2025Director (not named in the articles)
since 22-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-08-2023
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 21-08-2023 to date
-
- Director (not named in the articles), from 21-08-2023 to 14-07-2025
Control
Founders
,
This company
FAB Extrusion Technology
Equity €33,861
Loss €22,667 in 2025
Capital
- Contribution
- €6,000
- Source
- deed of 24-08-2023
Articles of association
deed of 24-08-2023 (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.
- “Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 19:00
Founders
At incorporation
deed of 24-08-2023 ↗
- founder
- founder