FD3M BE
Board
1 director, since incorporationDirector (not named in the articles)
since 24-03-2025
term without a fixed end
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 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 26-03-2025
Mandates through the years
1 name, the dashed line is todayGRIFFIN Christopher Elston
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GRIFFIN Christopher Elston
- Director (not named in the articles), from 24-03-2025 to date
Control
Capital
- Contribution
- €80,000
- Shares
- 80,000
- Contribution per share
- €1
- Equity per share
- -€0.14 in 2025
- Source
- deed of 26-03-2025
Articles of association
deed of 26-03-2025 (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“Alle handelingen nodig of dienstig voor voorwerp behalve wet of statuten aan algemene vergadering, deel bevoegdheid ten titel van bijzondere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Datum algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene…”
Shareholders
At incorporation
deed of 26-03-2025 ↗
- FD3M, Inc (BE 1020.067.737) 80,000 shares (100%)