Fermetti
Board
1 director, since incorporationStatutory manager
appointed by deed of 24-11-2015
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 24-11-2015
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, from 20-11-2015 to date
Control
Founders
,
This company
Fermetti
Equity €509,128
Profit €44,959 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €2,737 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 20-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00deed of 24-11-2015 (in Dutch)
Founders
At incorporation
deed of 24-11-2015 ↗
- founder
- founder
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity
- 24-11-2015 Incorporation · €18,600 · 186 shares