Fairuz A&M
Board
2 directors, since incorporationDirector
since 25-09-2025
term without a fixed end
Director
since 25-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er één…”deed of 29-09-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 25-09-2025 to date
-
- Director, from 25-09-2025 to date
Control
Founders
,
This company
Fairuz A&M
Articles of association
deed of 29-09-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- 28 June at 15:00 (the first on 28-06-2027)
Shareholders
At incorporation
deed of 29-09-2025 ↗
- 50 shares (50%) · €6,000 · deposit
- 50 shares (50%) · €6,000 · deposit
Capital transactions
Capital over time
- 29-09-2025 Incorporation · 100 shares