Falthotec
Board
1 director, since incorporationManager (not named in the articles)
current term since 27-03-2025
term for the life of the company
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- de haar verleende macht te delegeren bij wijze van in de tijd en/of in omvang beperkte lastgeving. Externe vertegenwoordigingsbevoegdheid…”deed of 03-03-2025
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 03-03-2025, still in office
Control
Founder
This company
Falthotec
Equity €38,356
Profit €36,356 in 2025
Capital
- Capital
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €192 in 2025
- Source
- deed of 03-03-2025
Articles of association
deed of 03-03-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Rechtbank wijst zelf vereffenaar aan eventueel op voorstel algemene vergadering, bij voorrang aandelen die in meerdere mate volgestort tot…”
Founder
At incorporation
deed of 03-03-2025 ↗
- gecommanditeerde vennoot