FIDUVAN
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 23-09-2021
term without a fixed end
earlier manager, until 23-09-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2021
Mandates through the years
1 name, the dashed line is todayRemi VANDENHOVE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Remi VANDENHOVE
- Director (not named in the articles), appointed by deed of 23-09-2021, still in office
- Manager, until 23-09-2021
Control
Capital
- Contribution
- €330,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-09-2021 (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.
- “Aantal, duur opdracht en bij meerdere bevoegdheid, 5 dagen voor vergadering per e-mail of aangetekende brief”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of October at 20:00