Fecoga
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 26-01-2022, still in office
Control
Founders
,
This company
Fecoga
Capital
- Capital
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Source
- deed of 26-01-2022
Articles of association
deed of 26-01-2022 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Zaakvoerders, alle machten om te besturen en te vertegenwoordigen zoals hierna bepaald”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelenregister op zetel ter inzage van vennoten en belanghebbenden,overdrachten ingeschreven,bestuursorgaan kan elektronische vorm…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van artikel 1690 Burgerlijk Wetboek, aandeel overleden vennoot gaat over op erfgenamen of rechtverkrijgenden mits akkoord…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Slechts mits éénparige instemming van alle vennoten”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00
Shareholders
At incorporation
deed of 26-01-2022 ↗
- gecommanditeerde of beherende vennoot · 114 shares (95%) · €2,850
- commanditaire of stille vennoot · 6 shares (5%) · €150