FIKMO
Board
1 director, last change in 2025LINTARA HOLDING BVBA
Director (not named in the articles), permanent representative Jan PAENHUYSEN
appointed by deed of 14-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayLINTARA HOLDING
Manager
Manager
JanPaenhuysen
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- LINTARA HOLDING
- Manager, appointed by deed of 14-10-2019, still in office
- JanPaenhuysen
- Manager, until 01-04-2019
Control
Parent
Equity €3.5m
Profit €477,012 in 2025 (profit €448,404 in 2024)
Checked score 96
Source: accounts LINTARA HOLDING 2025
100%
This company
FIKMO
Equity €9.5m
Profit €6.1m in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LINTARA HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-10-2025 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “6. Punt zes der agenda : Wijziging datum jaarvergadering De vergadering besluit als nieuwe datum der jaarvergadering vast te stellen: één…”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist…”
Capital transactions
Capital over time
- 03-10-2025 Converted to unavailable equity
- 03-10-2025 Converted to uncalled contributions