Fabena
Board
1 director, no change since 2021Director
since 09-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 11-03-2020
Mandates through the years
2 names, the dashed line is todayVERSCHRAEGEN Ben Maurits Rachel
Director
Director
Hunninck Jolien
Director
Director
BoardEarlier
Mandates as a list
- VERSCHRAEGEN Ben Maurits Rachel
- Director, from 09-03-2020 to date
- Hunninck Jolien
- Director, appointed by deed of 11-03-2020, until 01-09-2021
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €539 in 2025
- Source
- deed of 11-03-2020
Articles of association
deed of 11-03-2020 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek aandelen waarvan overdracht voorgesteld, helft overdrager, helft koper(s) naar evenredigheid verworven aantal”
- 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 11-03-2020 ↗
- VERSCHRAEGEN Ben Maurits Rachel 100 shares (100%) · €3,000