FENIXX
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 12-11-2019
Mandates through the years
1 name, the dashed line is todayVANDIJCK,Ilse
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDIJCK,Ilse
- Director (not named in the articles), from 07-11-2019 to date
Control
Capital
- Contribution
- €8,000
- Shares
- 40
- Contribution per share
- €200
- Equity per share
- €94.89 in 2025
- Source
- deed of 12-11-2019
Articles of association
deed of 12-11-2019 (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.
- “Één of meer bestuurders, algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere hun bevoegdheid”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
At incorporation
deed of 12-11-2019 ↗
- VANDIJCK,Ilse 200 shares · €8,000