FESTRAMI
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 22-02-2022
listed in the 2023 annual accounts, filed on 24-07-2024
Director (not named in the articles)
appointed by deed of 22-02-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 24-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-02-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-02-2022, still in office
-
- Director (not named in the articles), appointed by deed of 22-02-2022, still in office
Control
Founders
,
This company
FESTRAMI
Equity -€2,862
Loss €1,419 in 2025
Capital
- Contribution
- €6,000
- Shares
- 300
- Contribution per share
- €20
- Equity per share
- -€9.54 in 2025
- Source
- deed of 22-02-2022
Articles of association
deed of 22-02-2022 (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.
- Second Wednesday 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
At incorporation
deed of 22-02-2022 ↗
- 150 shares (50%) · €3,000
- 150 shares (50%) · €3,000