Fieldstone
Board
3 directors, 1 auditor, no change since June 2026Director, permanent representative
since 07-09-2023
term without a fixed end
earlier sole director, until 08-05-2026
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 07-04-2026
Director (not named in the articles), permanent representative
appointed by deed of 25-06-2026
also on the board of 4 other companies
Director (not named in the articles), permanent representative
appointed by deed of 25-06-2026
also on the board of 1 other company
Statutory auditor, permanent representative
current term since 18-12-2024
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 07-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-06-2026
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Statutory auditor
Sole director
Sole director
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 08-09-2021 to 08-05-2026
- Director, appointed by deed of 24-01-2024, still in office
-
- Director (not named in the articles), appointed by deed of 25-06-2026, still in office
-
- Director (not named in the articles), appointed by deed of 25-06-2026, still in office
-
- Statutory auditor, from 08-09-2021 to date
-
- Sole director, from 08-09-2021 to 24-01-2024
-
- Sole director, appointed by deed of 27-09-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-09-2021 (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.
- “Kan vertrekvergoeding toekennen, aantal, duur opdracht en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-09-2021 ↗
- all shares