FBA GROUP
Board
1 director, no change since December 2021Director (not named in the articles)
appointed by deed of 24-09-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 14-09-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-09-2021
Mandates through the years
3 names, the dashed line is todayBALÁZS Csaba-Loredan
Director (not named in the articles)
Director (not named in the articles)
loan FILIMON
Director
Director
FILIMON Ioan Dorin
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BALÁZS Csaba-Loredan
- Director (not named in the articles), appointed by deed of 24-09-2021, still in office
- loan FILIMON
- Director, until 13-12-2021
- FILIMON Ioan Dorin
- Director (not named in the articles), appointed by deed of 24-09-2021, no longer listed in the 2023 annual accounts
Control
Founders
This company
FBA GROUP
Equity €30,948
Profit €23,211 in 2026
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €309 in 2026
- Source
- deed of 24-09-2021
Articles of association
deed of 24-09-2021 (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.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal als meer dan één koper, elke overdracht onder levenden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 18:00
Shareholders
At incorporation
deed of 24-09-2021 ↗
- BALÁZS Csaba-Loredan 50 shares (50%) · €2,500
- FILIMON Ioan Dorin 50 shares (50%) · €2,500