FAC Services
Board
1 director, since incorporationDirector (not named in the articles)
since 12-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-06-2025
Mandates through the years
1 name, the dashed line is todayDAEM Christophe Frédéric
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DAEM Christophe Frédéric
- Director (not named in the articles), from 12-06-2025 to date
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €120 in 2025
- Source
- deed of 16-06-2025
Articles of association
deed of 16-06-2025 (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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder., Als er slechts één bestuurder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- 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 16-06-2025 ↗
- DAEM Christophe Frédéric 100 shares (100%) · €3,500 in cash
Capital transactions
Capital over time
- 16-06-2025 Incorporation · €3,500 · 100 shares
- 16-06-2025 Converted to available equity · €3,500