FIDUCEL
Board
1 director, last change in 2019Director (not named in the articles)
appointed by deed of 20-08-2019
term without a fixed end
earlier manager, until 20-08-2019
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-08-2019
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), appointed by deed of 20-08-2019, still in office
- Manager, until 20-08-2019
Control
Capital
- Contribution
- €22,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-08-2019 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inschrijving in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen vanaf openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 10:00