FAVES
Board
1 director, since incorporationDirector (not named in the articles)
since 03-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BESTUUR - CONTROLE Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al…”deed of 05-05-2021
Mandates through the years
1 name, the dashed line is todayVAN DER STEEN Caroline Anna
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DER STEEN Caroline Anna
- Director (not named in the articles), from 03-05-2021 to date
Control
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Equity per share
- €675 in 2025
- Source
- deed of 05-05-2021
Articles of association
deed of 05-05-2021 (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“Met of zonder beperking van duur,zoniet onbepaalde duur, algemene vergadering bepaalt aantal,duur mandaat en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 09:00
- 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 05-05-2021 ↗
- VAN DER STEEN Caroline Anna 150 shares (100%) · €15,000