FENWIK
Board
5 directors, last change in 2023Successor statutory director
appointed by deed of 08-11-2023
listed in the 2025 annual accounts, filed on 28-01-2026
Statutory director
appointed by deed of 08-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-01-2026
Statutory director
appointed by deed of 08-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-01-2026
Statutory director
appointed by deed of 08-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-01-2026
Statutory director
appointed by deed of 08-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In uitzonderlijke gevallen, wanneer de dringende noodzakelijkheid en het belang van de vennootschap het vereisen, kunnen de besluiten van…”deed of 08-11-2023
Mandates through the years
9 names, the dashed line is todayStatutory director
Successor statutory director
Statutory director
Statutory director
Statutory director
Successor statutory director
Successor statutory director
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 15-09-2017, until 08-11-2023
- Statutory director, appointed by deed of 08-11-2023, still in office
-
- Successor statutory director, since before 30-06-2022
-
- Statutory director, since before 30-06-2022
-
- Statutory director, since before 30-06-2022
-
- Statutory director, since before 30-06-2022
-
- Successor statutory director, appointed by deed of 08-11-2023, no longer listed in the 2025 annual accounts
-
- Successor statutory director, appointed by deed of 08-11-2023, no longer listed in the 2025 annual accounts
-
- Successor statutory director, appointed by deed of 08-11-2023, no longer listed in the 2025 annual accounts
-
- Successor statutory director, appointed by deed of 08-11-2023, no longer listed in the 2025 annual accounts
Control
Shareholders
,
This company
FENWIK
Equity €3.9m
Loss €169,197 in 2025
Capital
- Contribution
- €756,354.20
- Source
- 2025 annual accounts
Articles of association
deed of 08-11-2023 (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 directorAt most 5 directors“Voorzitter, bestuursorgaan kiest onder zijn leden een voorzitter”“Elke bestuurder 1 stem, gewone meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Betekeningen en kennisgevingen op straffe van nietigheid bij aangetekend schrijven termijnen lopen vanaf derde werkdag na afgifte aan post”“Mexican Shootout, gelijktijdig onder gesloten omslag bij notaris”
Shareholders
Stated in the deed
deed of 08-11-2023 ↗
- 250 shares
- 250 shares