FABRIQUES RETAIL
Board
1 director, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-02-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 14-07-2026, still in office
-
- Manager, from 25-09-2017 to 14-07-2026
Control
Founders
, ,
This company
FABRIQUES RETAIL
Equity €20,425
Profit €115,425 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €204 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 3 May at 18:00deed of 05-02-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk ogenblik, besluit algemene vergadering volgens regels wijziging statuten”deed of 28-09-2017 (in Dutch)
Shareholders
At incorporation
deed of 28-09-2017 ↗
- 50 shares · €50,000 in cash
- 25 shares · €25,000 in cash
- 25 shares · €25,000 in cash
Capital transactions
Capital over time
- 05-02-2024 Converted to unavailable equity
- 28-09-2017 Incorporation · €100,000 · 100 shares