FIELD-SOLUTIONS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-03-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-03-2022
Mandates through the years
1 name, the dashed line is todayVANDEVELDE Frederik Dirk Winnie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDEVELDE Frederik Dirk Winnie
- Director (not named in the articles), appointed by deed of 29-03-2022, still in office
Control
Founder
This company
FIELD-SOLUTIONS
Equity €57,984
Profit €14,773 in 2024
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €580 in 2024
- Source
- deed of 29-03-2022
Articles of association
deed of 29-03-2022 (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.
- 1 director“Algemene vergadering beslist of mandaat bestuurder al dan niet ten kosteloze titel wordt uitgeoefend, indien bezoldigd bepaalt algemene…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-03-2022 ↗
- VANDEVELDE Frederik Dirk Winnie 100 shares (100%) · €2,000