FENIRAM
Board
3 directors, no change since 2023Director (not named in the articles)
since 28-03-2003
term without a fixed end
earlier manager, until 04-04-2023
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
since 04-09-2018
term without a fixed end
earlier manager, until 04-04-2023
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-04-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 28-03-2003 to date
- Manager, until 04-04-2023
-
- Director (not named in the articles), from 04-09-2018 to date
- Manager, until 04-04-2023
-
- Manager, from 04-09-2018 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 04-04-2023 (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.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden en ingevolge overlijden,ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 17:00