FENEXX
Board
1 director, since incorporationDirector
appointed by deed of 28-11-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 25-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-11-2023
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €45,000
- Shares
- 100
- Contribution per share
- €450
- Equity per share
- €880 in 2026
- Source
- deed of 28-11-2023
Articles of association
deed of 28-11-2023 (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.
- “Met of zonder beperking van duur,bij gebrek bepaling onbepaalde duur, algemene vergadering die benoemt bepaalt aantal,duur en bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 19:00
Shareholders
At incorporation
deed of 28-11-2023 ↗
- PERSOONS, Neal 100 shares (100%) · in cash