Fidelio
Board
1 director, since incorporationDirector
since 25-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “10.2 Bevoegdheden bestuur Ieder bestuurder beschikt individueel over de meest uitgebreide macht om alle daden van bestuur te verrichten die…”deed of 04-03-2021
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 25-02-2021 to date
Control
Founder
This company
Fidelio
Equity €41,287
Profit €99,960 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €413 in 2025
- Source
- deed of 04-03-2021
Articles of association
deed of 04-03-2021 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “15 dagen na aanbieden per mail of post, voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Shareholders
At incorporation
deed of 04-03-2021 ↗
- 100 shares (100%) · €1,000 · “inbreng”