FERRAVESTA
Board
2 directors, since incorporationDirector
appointed by deed of 13-03-2025
term without a fixed end
also on the board of 1 other company
Director
appointed by deed of 13-03-2025
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 13-03-2025, still in office
-
- Director, appointed by deed of 13-03-2025, still in office
Control
Founders
,
This company
FERRAVESTA
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Source
- deed of 13-03-2025
Articles of association
deed of 13-03-2025 (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“Algemene vergadering met gewone meerderheid of enige aandeelhouder, terbeschikkingstelling roerende en onroerende goederen al dan niet…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
At incorporation
deed of 13-03-2025 ↗
- 100 shares (50%) · €10,000
- 100 shares (50%) · €10,000