FIBRA
Board
1 director, since incorporationDirector
appointed by deed of 12-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6.3. Bestuursbevoegdheid Iedere bestuurder beschikt individueel over de meest uitgebreide macht om alle daden van bestuur te verrichten die…”deed of 12-12-2022
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 12-12-2022, still in office
Control
Founder
This company
FIBRA
Equity €82,667
Profit €16,987 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €827 in 2025
- Source
- deed of 12-12-2022
Articles of association
deed of 12-12-2022 (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.
- At least 1 director“Algemene vergadering, algemene vergadering kan mandaat al dan niet statutair benoemde bestuurder steeds beëindigen wegens wettige redenen…”“Beperkt of onbepaalde termijn,zonder duur geacht onbepaalde duur, algemene vergadering beslist bij benoeming of en in welke mate bezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May
Shareholders
At incorporation
deed of 12-12-2022 ↗
- 100 shares (100%) · €10,000
Capital transactions
Capital over time
- 12-12-2022 Incorporation · €10,000 · 100 shares
- 12-12-2022 Converted to unavailable equity · €10,000