FIDEEL SERVICES
Last board
1 director, 1 auditor, last change in 2021Director, permanent representative
since 31-05-2021
term without a fixed end
also on the board of 51 other companies
listed in the 2022 annual accounts, filed on 28-04-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Statutory auditor
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 31-05-2021 to date
-
- Statutory auditor, since before 30-09-2022
-
- Director, until 13-07-2021
-
- Director, until 13-07-2021
Control
Consolidating parent
GB
consolidates
This company
FIDEEL SERVICES
Equity €593,752
Profit €256,199 in 2022
Capital
- Contribution
- €20,000
- Source
- 2022 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-06-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 16:45deed of 10-06-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Boeken en documenten van de Overgenomen Vennootschap, zetel van de Overnemende Vennootschap”deed of 08-06-2023 (in Dutch)
Shareholders
1 ownerOwners 1
- GBconsolidating parentconsolidates
Former owners (1)
- 100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-03-2023 ↗
- all shares
Capital over time
- 10-06-2021 Converted to available equity