FAVEO
Board
2 directors, last change in 2024Statutory director
appointed by deed of 22-01-2024
earlier manager (not named in the articles), until 22-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory director
appointed by deed of 22-01-2024
earlier statutory manager, until 22-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan De enige bestuurder is bevoegd om alle handelingen van intern bestuur te verrichten die…”deed of 22-01-2024
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2021
- Manager (not named in the articles), until 22-01-2024
-
- Statutory director, since before 31-12-2021
- Statutory manager, until 22-01-2024
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2024 (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“Eerstvolgende algemene vergadering beslist over eventuele kwijting opvolgende bestuurders”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 17:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”