Fendo
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 29-03-2017
Mandates through the years
1 nameStatutory manager
Earlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 29-03-2017, last mentioned in 2017
Control
Founders
,
This company
Fendo
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 18-01-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-11-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 30-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00deed of 29-03-2017 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Elke belanghebbende kan aanstelling vorderen voor voorzitter ondernemingsrechtbank van zetel zitting houdend zoals in kort geding, artikel…”deed of 30-11-2023 (in Dutch)
Shareholders
At incorporation
deed of 29-03-2017 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €1,485 in cash
- commanditaire of stille vennoot · 1 share (1%) · €15 in cash
Capital transactions
Capital over time
- 30-11-2023 Capital stated in the deed · 100 shares
- 18-01-2019 Capital increase of €17,100 · to €18,600 · no new shares · in cash
- 29-03-2017 Incorporation · €1,500 · 100 shares