FABA
Board
1 director, last change in 2021Statutory director
appointed by deed of 13-10-2021
term for the life of the company
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7- Vertegenwoordiging De vennootschap wordt geldig vertegenwoordigd tegenover derden en in rechte als eiser of als verweerder: a)…”deed of 13-10-2021
Mandates through the years
2 names, the dashed line is todayFilip Boone
Statutory director
Statutory director
F-BOONE BV
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Filip Boone
- Statutory director, appointed by deed of 13-10-2021, still in office
- F-BOONE BV
- Statutory manager, until 13-10-2021
Control
Capital
- Contribution
- €70,000
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- F-BOONE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-10-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of September at 20:00