FIDUBO
Board
1 director, last change in 2023Director (not named in the articles)
since 19-01-1989
earlier manager, until 20-02-2023
listed in the 2025 annual accounts, filed on 29-07-2026
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 19-01-1989 to date
- Manager, until 20-02-2023
1 name is hidden.
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Control
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Articles of association
deed of 20-02-2023 (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“Volmacht aan andere bestuurder,meerdere volmachten mogelijk, minstens helft aanwezig of rechtsgeldig vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 21. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”