Fibonic
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-03-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayREMOUCHAMPS Nick
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- REMOUCHAMPS Nick
- Director (not named in the articles), appointed by deed of 09-03-2026, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 09-03-2026
Articles of association
deed of 09-03-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 19:00
- 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 09-03-2026 ↗
- REMOUCHAMPS Nick 80 shares (80%) · €1,200 in cash
- THIJS Kaat Lut Julie 20 shares (20%) · €300 in cash