Fedisco
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9. Bestuursorgaan De vennootschap wordt bestuurd door een of meer zaakvoerders, al dan niet beherende vennoten, met de hoedanigheid…”deed of 17-01-2023
Mandates 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 17-01-2023, still in office
Control
Founders
,
This company
Fedisco
Capital
- Capital
- €2,200
- Shares
- 10
- Contribution per share
- €220
- Source
- deed of 17-01-2023
Articles of association
deed of 17-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Tuesday of June at 09:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vanaf overlijden, overeenkomstig Artikel 4,besluit algemene vergadering met gewone meerderheid,van rechtswege door…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerders van rechtswege,tenzij algemene vergadering anders beslist, Artikel 2:87 e.v.Wetboek van Vennootschappen en Verenigingen”
Shareholders
At incorporation
deed of 17-01-2023 ↗
- beherende vennoot · 9 shares (90%) · €2,000
- stille vennoot · 1 share (10%) · €200