FARSIT
Board
2 directors, no change since November 2026Director (not named in the articles)
appointed by deed of 17-11-2025
term without a fixed end
earlier director, until 12-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 17-11-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-11-2025, until 12-11-2026
- Director (not named in the articles), appointed by deed of 17-11-2025, still in office
-
- Director, appointed by deed of 12-11-2026, still in office
Control
Shareholders
,
This company
FARSIT
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 17-11-2025
Articles of association
deed of 17-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 11, enkel overdraagbaar aan derde na aanbieding aan andere aandeelhouders”
- 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.
- First Monday 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
Stated in the deed
deed of 12-11-2026 ↗
- all shares · 100%
- 100 shares
Share transfer
deed of 12-11-2026 ↗
- to 100 shares
At incorporation
deed of 17-11-2025 ↗
- 100 shares (100%) · in cash