FIDUBO
Board
1 director, last change in 2024Mandates through the years
2 names, the dashed line is todayChair of the board
Director
LeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 30-09-2016, ended, last mentioned on 12-06-2018
- Managing director, appointed by deed of 12-06-2018, ended, last mentioned on 22-01-2024
- Director, appointed by deed of 22-01-2024, until 22-01-2024
- Chair of the board, appointed by deed of 22-01-2024, still in office
-
- Director, from before 30-09-2016, ended, last mentioned on 12-06-2018
- Director, appointed by deed of 22-01-2024, until 22-01-2024
Control
Capital
- Capital
- €262,000
- Shares
- 1,250
- Contribution per share
- €210
- Equity per share
- €904 in 2026
- Source
- deed of 22-01-2024
Articles of association
deed of 22-01-2024 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 22. BIJEENKOMST - BIJEENROEPING. De gewone algemene vergadering, ook jaarvergadering genoemd, heeft elk jaar plaats op één september…”
Capital transactions
Capital over time
- 22-01-2024 Capital stated in the deed · €262,000 · 1,250 shares
- 07-05-2019 Capital increase of €200,000 · to €262,000 · no new shares · in cash