FG customs
Board
2 directors, since incorporationDirector
appointed by deed of 30-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 11-03-2026
Director
appointed by deed of 30-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 11-03-2026
Mandates through the years
2 names, the dashed line is todayVAN DER BORGHT Frederik
Director
Director
VAN LOOCK Geert Alfons Irma
Director
Director
Board
Mandates as a list
- VAN DER BORGHT Frederik
- Director, appointed by deed of 30-07-2020, still in office
- VAN LOOCK Geert Alfons Irma
- Director, appointed by deed of 30-07-2020, still in office
Control
This company
FG customs
Equity €4,000
Profit €20,741 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €40 in 2025
- Source
- deed of 30-07-2020
Articles of association
deed of 30-07-2020 (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.
- “Algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur opdracht en indien meerdere hun bevoegdheid, één of meer…”“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen, aandeelhouders mogen kennis…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid aantal aandelen bij meer kopers, elke overdracht…”
- 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 30-07-2020 ↗
- VAN DER BORGHT Frederik 50 shares (50%) · €2,000
- VAN LOOCK Geert Alfons Irma 50 shares (50%) · €2,000