Fidelmax
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. Bestuur De vennootschap wordt bestuurd door één of meerdere zaakvoerders. De zaakvoerder heeft de meest uitgebreide machten om in alle…”deed of 28-04-2016
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 28-04-2016, still in office
Control
Founders
,
This company
Fidelmax
Equity €171,188
Profit €113,609 in 2025
Capital
- Contribution
- €19,000
- Shares
- 390
- Contribution per share
- €48.72
- Equity per share
- €439 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-04-2016 (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.
- Second Friday of May at 19:00
Shareholders
At incorporation
deed of 28-04-2016 ↗
- 117 shares (30%) · €11,700
- 273 shares (70%) · €27,300
Capital transactions
Capital over time
- 29-12-2023 Converted to unavailable equity · €42,900
- 28-04-2016 Incorporation · €39,000 · 390 shares