Faccader
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 12-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 21-09-2026
Mandates through the years
2 names, the dashed line is todayBEDRI REXHEPI
Director (not named in the articles)
Director (not named in the articles)
LLUKA,Aiola
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BEDRI REXHEPI
- Director (not named in the articles), since before 31-12-2023
- LLUKA,Aiola
- Director (not named in the articles), appointed by deed of 11-05-2022, until 12-02-2025
Control
Capital
- Contribution
- €39,500
- Shares
- 100
- Contribution per share
- €395
- Equity per share
- €4,921 in 2025
- Source
- deed of 11-05-2022
Articles of association
deed of 11-05-2022 (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.
- “Een of meer bestuurders, algemene vergadering bepaalt aantal, duur en bevoegdheid bij meerdere”“Herroepbaar ad nutum bij besluit algemene vergadering, geheel van bevoegdheden met delegatiemogelijkheid deel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of June at 18:00
Founder
At incorporation
deed of 11-05-2022 ↗
- LLUKA,Aiola sole founder · 100% at incorporation