Fidonova
ActiveDirectors
Directors
2 directors, no change since 2024
RUBENS, Freek
Current
Director (not named in the articles) · since 27-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
VAESEN, Sabine
Current
Director (not named in the articles) · since 27-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-07-2024Owners and capital
Shareholders
At incorporation
act of 01-07-2024 ↗
- RUBENS, Freek 40 shares (33.3%) · €4,000
- VAESEN, Sabine 80 shares (66.7%) · €8,000
Capital transactions
Capital over time
- 01-07-2024 Incorporation · €12,000 · 120 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| RUBENS, Freek |
|
| VAESEN, Sabine |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 01-07-2024 (in Dutch)