FELIAN
Board
1 director, no change since 2023Director (not named in the articles)
since 28-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-07-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 28-07-2023 to date
-
- Director (not named in the articles), appointed by deed of 12-07-2019, until 28-07-2023
Control
Founder
This company
FELIAN
Equity -€31,878
Loss €35,642 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€319 in 2025
- Source
- deed of 12-07-2019
Articles of association
deed of 12-07-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
Shareholders
At incorporation
deed of 12-07-2019 ↗
- 100 shares (100%) · €3,000 in cash