FiberProjects
Board
1 director, no change since January 2026Director (not named in the articles)
appointed by deed of 22-01-2026
term without a fixed end
earlier manager, until 22-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-01-2026
Mandates through the years
2 names, the dashed line is todayRODRIGUEZ VARGAS Carlos José
Director (not named in the articles)
Director (not named in the articles)
Carlos Rodriguez Vargas
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- RODRIGUEZ VARGAS Carlos José
- Director (not named in the articles), appointed by deed of 22-01-2026, still in office
- Manager, until 22-01-2026
- Carlos Rodriguez Vargas
- Manager (not named in the articles), appointed by deed of 03-04-2019, last mentioned in 2019
Control
Articles of association
deed of 22-01-2026 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), nietigheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00
Founders
At incorporation
deed of 03-04-2019 ↗
- Carlos Rodriguez Vargas beherende vennoot
- Lesbia Vargas Espinal stille vennoot