FD-CIBO
Board
2 directors, since incorporationDirector
appointed by deed of 29-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director
appointed by deed of 29-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 22-12-2020 to date
-
- Director, from 22-12-2020 to date
Control
Founders
,
This company
FD-CIBO
Equity €718,582
Profit €183,540 in 2025
Capital
- Contribution
- €6,000
- Source
- deed of 29-12-2020
Articles of association
deed of 29-12-2020 (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.
- “Natuurlijke personen of rechtspersonen al dan niet aandeelhouder, algemene vergadering die bestuurder(s) benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid verworven aantal bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurders in functie krachtens statuten indien geen…”
Shareholders
At incorporation
deed of 29-12-2020 ↗
- 600 shares · €6,000
- 600 shares · €6,000