FIDAN
Board
1 director, last change in 2023Director
since 05-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- VERNIEUWE Myriam Ida Henriette
- Director, from 05-12-2023 to date
- SEPETÇI Ali
- Manager, from 02-10-2000 to 20-12-2023
- SEPETÇI Fauve
- Director, from 05-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €16,997.34
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 19:00