Fermate kd
Board
1 director, since incorporationDirector (not named in the articles)
since 01-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 03-10-2024
Mandates through the years
1 name, the dashed line is todayDIERICKX, Kristel Alicia Jozefa
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DIERICKX, Kristel Alicia Jozefa
- Director (not named in the articles), from 01-10-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €231 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-10-2024 (in Dutch)- 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 Thursday of June
- 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
Shareholders
At incorporation
deed of 03-10-2024 ↗
- DIERICKX, Kristel Alicia Jozefa 100 shares (100%)