Fémar
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 24-02-2021, still in office
Control
Founders
,
This company
Fémar
Capital
- Capital
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Source
- deed of 24-02-2021
Articles of association
deed of 24-02-2021 (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.
- “Benoemd als bestuurders, onder eigen verantwoordelijkheid zich te laten bijstaan of vertegenwoordigen door mandatarissen of afgevaardigden”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Gewone meerderheid van aanwezige of vertegenwoordigde stemmen, register der aandelen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March
Shareholders
At incorporation
deed of 24-02-2021 ↗
- gecommanditeerde vennoot · €900
- commanditaire vennoot (stille vennoot) · €100