FENK
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 03-12-2021
term without a fixed end
earlier manager, from 03-12-2021 to 22-08-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-08-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 03-12-2021, until 22-08-2024
- Director (not named in the articles), since before 22-08-2024
Control
Founders
,
This company
FENK
Equity €7,182
Profit €55,179 in 2025
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €3.59 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-08-2024 (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“Algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 03-12-2021 ↗
- werkend of beherende vennoot · 1,999 shares (100%) · €1,999 in cash
- stille vennoot · 1 share (0%) · €1 in cash
Capital transactions
Capital over time
- 22-08-2024 Converted to unavailable equity
- 03-12-2021 Incorporation · €2,000 · 2,000 shares