Fennec Mgmt
Board
1 director, since incorporationDirector
appointed by deed of 27-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber…”deed of 27-05-2024
Mandates through the years
1 name, the dashed line is todayJoël GORSELE
Director
Director
Board
Mandates as a list
- Joël GORSELE
- Director, appointed by deed of 27-05-2024, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Equity per share
- €331 in 2025
- Source
- deed of 27-05-2024
Articles of association
deed of 27-05-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”
Shareholders
At incorporation
deed of 27-05-2024 ↗
- Joël GORSELE 1,000 shares (100%)