FAUCONS
Board
1 director, since incorporationDirector
appointed by deed of 07-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6.3. Bestuursbevoegdheid Iedere bestuurder beschikt individueel over de meest uitgebreide macht om alle daden van bestuur te verrichten die…”deed of 07-03-2023
Mandates through the years
1 name, the dashed line is todaySAHIN,Suat
Director
Director
Board
Mandates as a list
- SAHIN,Suat
- Director, appointed by deed of 07-03-2023, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€33.89 in 2025
- Source
- deed of 07-03-2023
Articles of association
deed of 07-03-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“6.2.1-6.2.2, algemene vergadering”“Bestuursorgaan kan dagelijks bestuur zoals gedefinieerd in WVV en vertegenwoordiging dienaangaande toevertrouwen aan één of meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 07-03-2023 ↗
- SAHIN,Suat 100 shares (100%) · €1,000