FAIRMARKAD
ActiveDirectors
Directors
2 directors, last change in 2023
Damman Koenraad
Current
QUATANNENS Patricia
Current
Director (not named in the articles) · since 28-03-2014 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-02-2023Owners and capital
Capital transactions
Capital over time
- 06-02-2023 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Damman Koenraad |
|
| QUATANNENS Patricia |
|
| DAMMAN Koen |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Artikel 8. Aard van de aandelen, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid, oorspronkelijke bekendmaking of bij betwisting door deskundige”
Articles of association, deed of 06-02-2023 (in Dutch)