FEVA Consult
Board
1 director, since incorporationStatutory director
appointed by deed of 13-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 18-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in en buiten…”deed of 13-01-2025
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Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 13-01-2025, still in office
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Control
Founders
,
This company
FEVA Consult
Equity €83,837
Profit €82,003 in 2025
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Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €838 in 2025
- Source
- deed of 13-01-2025
Articles of association
deed of 13-01-2025 (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.
- “Elke bestuurder kan ontslag nemen door loutere kennisgeving aan het bestuursorgaan. Op verzoek van de vennootschap blijft hij in functie…”“Niet-statutaire bestuurder, De benoeming van een niet-statutaire bestuurder geschiedt met een gewone meerderheid der uitgebrachte stemmen.”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan verantwoordt besluit in verslag, nettoactief niet negatief”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Enige vereffenaar of elke vereffenaar individueel bevoegd voor alle handelingen, termijn van één maand kan worden verzaakt met instemming…”
Shareholders
At incorporation
deed of 13-01-2025 ↗
- 75 shares (75%) · €2,625
- 25 shares (25%) · €875
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