FEKAGA
Board
Last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-07-2021
Mandates through the years
2 namesStatutory director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, appointed by deed of 05-07-2021, no longer listed in the 2025 annual accounts
-
- Director, until 18-06-2020
Control
Capital
- Contribution
- €3,469,738.81
- Source
- 2025 annual accounts
Articles of association
deed of 05-07-2021 (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.
- Third Friday of June at 18:00
Capital transactions
Capital over time
- 05-07-2021 Converted to unavailable equity
- 13-12-2017 Capital reduction of €2,000,000 · to €6,207,000 · repaid to the shareholders