FANNE
Board
2 directors, since incorporationDirector (not named in the articles)
since 01-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
since 01-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-03-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 01-03-2023 to date
-
- Director (not named in the articles), from 01-03-2023 to date
Control
Founder
This company
FANNE
Equity €149,153
Profit €52,835 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,492 in 2025
- Source
- deed of 07-03-2023
Articles of association
deed of 07-03-2023 (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“Algemene vergadering bepaalt aantal,duur,bevoegdheid”“Geheel van bevoegdheden met delegatiemogelijkheid, iedere bestuurder alleen mag alle handelingen stellen nodig of nuttig voor…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 07-03-2023 ↗
- 100 shares (100%) · €2,500