FACTER
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-01-2022
Mandates through the years
1 name, the dashed line is todayVAN WYNSBERGHE Frederik
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN WYNSBERGHE Frederik
- Director (not named in the articles), appointed by deed of 26-01-2022, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,622 in 2025
- Source
- deed of 26-01-2022
Articles of association
deed of 26-01-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 10:00
Shareholders
At incorporation
deed of 26-01-2022 ↗
- VAN WYNSBERGHE Frederik 100 shares (100%) · €2,500