FENEKO
Board
1 director, 1 auditor, last change in 2023MASOMA BV
Director (not named in the articles), permanent representative NEES Frank
since 23-11-2023
term without a fixed end
earlier manager, until 04-12-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Statutory auditor, permanent representative Maarten Lindemans
appointed by deed of 11-07-2022
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het…”deed of 04-12-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayMASOMA
Director (not named in the articles)
Director (not named in the articles)
VGD Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- MASOMA
- Director (not named in the articles), from 01-05-2009 to date
- Manager, until 04-12-2023
- VGD Bedrijfsrevisoren BV
- Statutory auditor, from 21-06-2019 to date
Control
Capital
- Contribution
- €18,600
- Shares
- 6,874
- Contribution per share
- €2.71
- Equity per share
- €1,517 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00