FEN-IX
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-09-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-09-2023
Mandates through the years
1 name, the dashed line is todayVANDENBAK Kristof
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDENBAK Kristof
- Director (not named in the articles), appointed by deed of 20-09-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €6.67 in 2025
- Source
- deed of 20-09-2023
Articles of association
deed of 20-09-2023 (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 Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 20-09-2023 ↗
- VANDENBAK Kristof 100 shares (100%) · €5,000