FAB TEC
Board
1 director, since incorporationDirector (not named in the articles)
since 26-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 28-03-2024
Mandates through the years
1 name, the dashed line is todayHOVAKIMYAN Mihran
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HOVAKIMYAN Mihran
- Director (not named in the articles), from 26-03-2024 to date
Control
Capital
- Contribution
- €1
- Shares
- 10
- Contribution per share
- €0.10
- Equity per share
- €1,737 in 2025
- Source
- deed of 28-03-2024
Articles of association
deed of 28-03-2024 (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.
- 1 director“Algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur”“Op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs in oorspronkelijke bekendmaking,bij betwisting door deskundige bepaald, procedure- en expertisekosten helft overdrager,helft…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00
- 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 28-03-2024 ↗
- HOVAKIMYAN Mihran 10 shares (100%) · €1 in cash