FAES
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayFaes Benjamin
Manager
Manager
Southey Tamara
Manager
Manager
Board
Mandates as a list
- Faes Benjamin
- Manager, appointed by deed of 25-08-2023, still in office
- Southey Tamara
- Manager, appointed by deed of 25-08-2023, still in office
Control
Capital
- Capital
- €2,000
- Source
- deed of 25-08-2023
Articles of association
deed of 25-08-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang wegens overlijden, meerderheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 17:00
Shareholders
At incorporation
deed of 25-08-2023 ↗
- Faes Benjamin vennoot · 50 shares · €1,000 in kind
- Southey Tamara vennoot · 50 shares · €1,000 in kind