FIDUO
Board
1 director, no change since 2023Director (not named in the articles)
since 20-03-2018
term without a fixed end
earlier manager, until 16-06-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 23-03-2018
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 20-03-2018 to 16-06-2023
- Director (not named in the articles), appointed by deed of 16-06-2023, still in office
Control
Founders
,
This company
FIDUO
Profit €219,211 in 2025
Capital
- Capital
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 23-03-2018
Articles of association
deed of 16-06-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 May at 20:00
Shareholders
At incorporation
deed of 23-03-2018 ↗
- 99 shares (99%)
- 1 share (1%)
Capital transactions
Capital over time
- 16-06-2023 Capital stated in the deed · 100 shares
- 23-03-2018 Incorporation · €18,550 · 100 shares