FEBEC
Board
1 director, last change in 2024Director (not named in the articles)
since 10-06-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 27-08-2025
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director and manager
Director and manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2023
-
- Director, appointed by deed of 27-11-2020, until 17-06-2024
-
- Director and manager, until 25-08-2020
-
- Director and manager, until 25-08-2020
Control
Capital
- Contribution
- €50,000
- Source
- deed of 17-06-2024
Articles of association
deed of 17-06-2024 (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.
- “Tenzij algemene vergadering er anders over beslist, onbezoldigd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van aandelen waarvan overdracht wordt voorgesteld, voor de helft ten laste van overdrager en voor andere helft ten laste van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 19:00
Capital transactions
Capital over time
- 17-06-2024 Converted to unavailable equity · €50,000
- 17-06-2024 Converted to unavailable equity · €437.50