FASTFEX
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
Board 1
DEMAREST Fabien Charles François
Current
Director (not named in the articles) · appointed by deed of 16-09-2026 · term without a fixed end
Other functions 1
DEMAREST Fabien Charles François
Current
Director (not named in the articles) · appointed by deed of 16-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-09-2026Owners and capital
Shareholders
At incorporation
deed of 16-09-2026 ↗
- DEMAREST Fabien Charles François 100 shares · €1,000
Mandate history
1 person, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| DEMAREST Fabien Charles François |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Uitoefening van deel bevoegdheid ten titel van bijzondere volmacht aan derde aangestelde, indien meerdere bestuurders, volmacht gezamenlijk”“Door alle bestuurders, college van drie of meer bestuurders”“Tenminste de helft van de leden aanwezig of vertegenwoordigd, geldig indien tenminste twee bestuurders aanwezig”“Gewone meerderheid van stemmen van aanwezige of vertegenwoordigde bestuurders, meerderheid van de andere bestuurders”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, commissarissen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering met inachtneming van de vereisten voor de…”
Articles of association, deed of 16-09-2026 (in Dutch)