FEMBA
Board
1 director, last change in 2024Director
in office according to the deed of 24-07-2024
term without a fixed end
earlier manager, until 24-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “slechts geldig beraadslagen indien de helft van zijn leden aanwezig of vertegenwoordigd is. De beslissingen worden genomen met de…”deed of 24-07-2024
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 24-07-2024
- Manager, until 24-07-2024
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-07-2024 (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.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”