FEKA 2
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De kunnen door middel van een bijzondere volmacht een deel van hun bevoegdheden delegeren aan een bijzondere mandataris. Indien er…”deed of 16-09-2021
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 03-06-2024, still in office
-
- Director, from before 31-12-2022 to 01-05-2024
-
- Director, appointed by deed of 19-11-2021, until 01-05-2024
Control
Shareholder
This company
FEKA 2
Equity €120,663
Profit €45,814 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,207 in 2025
- Source
- deed of 16-09-2021
Articles of association
deed of 16-09-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
Shareholders
Stated in the deed
deed of 03-06-2024 ↗
- 100 shares
Share transfer
deed of 03-06-2024 ↗
- to 75 shares
- to 25 shares
At incorporation
deed of 16-09-2021 ↗
- sole founder · 100% at incorporation