Ficaz
Board
2 directors, no change since 2021Manager (not named in the articles)
appointed by deed of 10-01-2019
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
appointed by deed of 20-01-2021
earlier manager, until 20-01-2021
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-01-2021
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 10-01-2019, still in office
-
- Director (not named in the articles), appointed by deed of 20-01-2021, still in office
- Manager, until 20-01-2021
Control
Shareholders
,
This company
Ficaz
Equity €19,214
Profit €1.1m in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €192 in 2025
- Source
- deed of 10-01-2019
Articles of association
deed of 20-01-2021 (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.
- First Saturday of May at 15:00
Shareholders
Stated in the deed
deed of 20-01-2021 ↗
- Beherend vennoot · 70 shares
- Stille vennoot · 30 shares
At incorporation
deed of 10-01-2019 ↗
- beherende vennoot · 70 shares (70%)
- stille vennoot · 30 shares (30%)
Capital transactions
Capital over time
- 20-01-2021 Capital stated in the deed · 100 shares
- 10-01-2019 Incorporation · €18,600 · 100 shares