FiberPeak
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging bestuursbevoegdheden Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan als college…”deed of 16-04-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 16-04-2025, still in office
Control
Founder
This company
FiberPeak
Equity €66,745
Profit €65,745 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €66.74 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-04-2025 (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“Vormen college,stelt voorzitter aan,handelt volgens gewone regels beraadslagende vergadering, besturen ieder afzonderlijk,interne…”“Algemene vergadering beslist of mandaat al of niet wordt bezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
Shareholders
At incorporation
deed of 16-04-2025 ↗
- 1,000 shares (100%) · in cash