FGS
Board
1 director, since incorporationMASOMA BV
Director (not named in the articles), permanent representative NEES Frank Herman Maria
since 12-07-2022
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De statuten kunnen de bevoegdheden van de bestuurders beperken. Zodanige beperking kan niet aan derden worden tegengeworpen, ook al is ze…”deed of 14-07-2022
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayMASOMA
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MASOMA
- Director (not named in the articles), from 12-07-2022 to date
Control
Founders
NEES Frank Herman Maria, HUSSON Nathalie Marina Françoise Jozef
This company
FGS
Equity €37,363
Profit €91,786 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €37.36 in 2025
- Source
- deed of 14-07-2022
Articles of association
deed of 14-07-2022 (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.
- “Algemene vergadering bepaalt aantal,duur en bij meerderen bevoegdheid, met of zonder beperking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
- 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 14-07-2022 ↗
- NEES Frank Herman Maria 500 shares (50%) · €1,500
- HUSSON Nathalie Marina Françoise Jozef 500 shares (50%) · €1,500