FE25
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 31-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 31-01-2022, still in office
-
- Manager, from before 30-09-2021 to 31-01-2022
Control
Capital
- Contribution
- €18,600
- Source
- deed of 31-01-2022
Articles of association
deed of 31-01-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00