FIKA CONSULT
Board
1 director, last change in 2021Director (not named in the articles)
since 04-01-2013
term without a fixed end
earlier manager, until 15-09-2021
listed in the 2025 annual accounts, filed on 27-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-09-2021
Mandates through the years
1 name, the dashed line is todayVAN dE VEL Guy Albert Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN dE VEL Guy Albert Maria
- Director (not named in the articles), from 04-01-2013 to date
- Manager, until 15-09-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 15-09-2021 (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.
- “Algemene vergadering die bestuurder(s)benoemt, algemene vergadering die bestuurder(s)benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00