Fener
Board
1 director, since incorporationDirector (not named in the articles)
since 04-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-05-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 04-05-2022 to date
Control
Founder
This company
Fener
Equity -€11,230
Loss €15,758 in 2025
Capital
- Contribution
- €20,000
- Source
- deed of 06-05-2022
Articles of association
deed of 06-05-2022 (in Dutch)- 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.
- Last Friday of June at 10:00
- 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
Founder
At incorporation
deed of 06-05-2022 ↗
- sole founder · 100% at incorporation