Fenn Systems
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder en/of het collegiaal bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 10-06-2022
Mandates through the years
2 names, the dashed line is todayVersluys Steph
Director
Director
Roelant Jens
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Versluys Steph
- Director, since before 31-03-2024
- Roelant Jens
- Director, from before 31-03-2024 to 17-10-2024
Control
Founder
VERSLUYS Steph
This company
Fenn Systems
Equity €11,452
Profit €5,080 in 2026
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €115 in 2026
- Source
- deed of 10-06-2022
Articles of association
deed of 10-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 10:00
Shareholders
At incorporation
deed of 10-06-2022 ↗
- VERSLUYS Steph 100 shares (100%)