FIDACON
Board
1 director, since incorporationDirector
since 10-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 20-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “b) Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden…”deed of 12-04-2024
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €60
- Shares
- 60
- Contribution per share
- €1
- Equity per share
- €1,219 in 2025
- Source
- deed of 12-04-2024
Articles of association
deed of 12-04-2024 (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“Statutaire bestuurders, slechts bij eenparigheid met inbegrip stem bestuurder indien aandeelhouder”“Eenparig schriftelijk akkoord alle bestuurders, besluiten waarvoor statuten mogelijkheid uitsluiten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of 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 12-04-2024 ↗
- SOETE Andy Leo 60 shares (100%) · €60 in cash