FIBOBE
Board
1 director, last change in 2024Director
appointed by deed of 30-07-2024
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayTHEUWISSEN Xenia Thyrsa Caitlin
Director
Director
Daniel THEWISSEN
Statutory director
Statutory director
BoardOther function
Mandates as a list
- THEUWISSEN Xenia Thyrsa Caitlin
- Director, appointed by deed of 30-07-2024, still in office
- Daniel THEWISSEN
- Statutory director, appointed by deed of 30-07-2024, still in office
Control
Capital
- Contribution
- €6,197
- Shares
- 150
- Contribution per share
- €41.31
- Equity per share
- €2,610 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel 4: Algemene vergadering Artikel 11: Jaarlijkse algemene vergadering Een gewone algemene vergadering van aandeelhouders vindt elk jaar…”