FIENAR FINANCE
ActiveDirectors
Directors
1 director, last change in 2024
Joosten Arnold
Current
Niet statutaire enige bestuurder · since 20-12-2023 · earlier director, until 05-01-2024 · listed in the 2025 annual accounts, filed on 16-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 05-01-2024Owners and capital
Shareholders
1 ownerChain of control
- FIEMA HOLDING
- FIENAR FINANCE
Owners 1
- FIEMA HOLDINGparentEquity €86,971 Profit of €13,392 in 2025 (profit of €12,773 in 2024)100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 05-01-2024 ↗
- enige aandeelhouder all shares
Capital over time
- 05-01-2024 Capital stated in the deed · €100,000 · 1,000 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Joosten Arnold |
|
| Verachtert Frans |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, enige bestuurder”
Articles of association, deed of 05-01-2024 (in Dutch)