Félize
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-07-2024
term without a fixed end
also on the board of 2 other companies
Director (not named in the articles)
appointed by deed of 23-07-2024
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-07-2024, still in office
-
- Director (not named in the articles), appointed by deed of 23-07-2024, still in office
Control
Founders
,
This company
Félize
Equity €6,019
Profit €4,973 in 2025
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €1.20 in 2025
- Source
- deed of 23-07-2024
Articles of association
deed of 23-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 5,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 23-07-2024 ↗
- founder
- founder