FABOR GROUP
Board
3 directors, no change since August 2020Director (not named in the articles)
current term since 30-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Manager (not named in the articles)
current term since 30-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
since 30-09-2025
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-10-2025
Mandates through the years
3 names, the dashed line is todayFABRY Dieter
Manager (not named in the articles)
Manager (not named in the articles)
FABRY Erik
Manager (not named in the articles)
Manager (not named in the articles)
FABRY Erik Leon Andre
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FABRY Dieter
- Manager (not named in the articles), appointed by deed of 12-08-2020, still in office
- FABRY Erik
- Manager (not named in the articles), appointed by deed of 12-08-2020, still in office
- FABRY Erik Leon Andre
- Director (not named in the articles), from 30-09-2025 to date
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €611 in 2025
- Source
- deed of 12-08-2020
Articles of association
deed of 09-10-2025 (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.
- “Bestuursorgaan, algemene vergadering die bestuurder(s)benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Shareholders
At incorporation
deed of 12-08-2020 ↗
- FABRY Erik werkende vennoot · 50 shares (50%) · €250
- FABRY Dieter werkende vennoot · 50 shares (50%) · €250
Capital transactions
Capital over time
- 09-10-2025 Capital stated in the deed · 100 shares
- 12-08-2020 Incorporation · €500 · 100 shares