FiKa
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 16-10-2023
term for the life of the company
Manager (not named in the articles)
appointed by deed of 16-10-2023
term for the life of the company
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 16-10-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 16-10-2023, still in office
Control
Founders
,
This company
FiKa
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 16-10-2023
Articles of association
deed of 16-10-2023 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
Founders
At incorporation
deed of 16-10-2023 ↗
- hoofdelijk aansprakelijke vennoot
- hoofdelijk aansprakelijke vennoot