Fenghaus
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-03-2026
Mandates through the years
1 name, the dashed line is todayCîRLAN Cristian-Constantin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CîRLAN Cristian-Constantin
- Director (not named in the articles), appointed by deed of 17-03-2026, still in office
Control
Founder
CîRLAN Cristian-Constantin
This company
Fenghaus
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 17-03-2026
Articles of association
deed of 17-03-2026 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, bevoegdheden omlijnen en vergoeding…”
Founder
At incorporation
deed of 17-03-2026 ↗
- CîRLAN Cristian-Constantin sole founder · 100% at incorporation