FIDEVO
Board
1 director, last change in May 2026Director, permanent representative
appointed by deed of 04-06-2026
also on the board of 7 other companies
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 04-06-2026, still in office
-
- Manager, appointed by deed of 28-02-2017, until 12-05-2026
-
- Manager, from 01-08-2018 to 12-05-2026
-
- Manager, appointed by deed of 17-09-2018, no longer listed in the 2025 annual accounts
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- Manager, until 01-01-2017
Control
Capital
- Contribution
- €200,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-03-2021 (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.
- “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 12:00