FILIPPA K
Board
1 director, 1 auditor, last change in 2023Forssenius Marie Gabriella
Director
since 08-05-2023
listed in the 2024 annual accounts, filed on 02-10-2026
Statutory auditor, permanent representative Ken Snoeks
since 24-10-2024
3-year term from 2025
listed in the 2024 annual accounts, filed on 02-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1.5. De rechtsvorm van de vennootschap werd aangepast. 1.6. Het doel van de vennootschap werd toegevoegd aan de statuten van de vennootschap…”deed of 11-01-2024
Mandates through the years
7 names, the dashed line is todayForssenius Marie Gabriella
Director
Director
Callens, Vandelanotte & Theunissen BV
Statutory auditor
Statutory auditor
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Marie Gabrielia Forssenius
Director
Director
Rikard Johan Frost
Director
Director
Lars Erik Björk
Director
Director
Kristofer Tonström
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Forssenius Marie Gabriella
- Director, from 08-05-2023 to date
- Callens, Vandelanotte & Theunissen BV
- Statutory auditor, from 24-10-2024 to date
- BV PwC Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 14-12-2018, until 29-01-2025
- Marie Gabrielia Forssenius
- Director, appointed by deed of 30-06-2023, no longer listed in the 2024 annual accounts
- Rikard Johan Frost
- Director, from 01-04-2021 to 08-05-2023
- Lars Erik Björk
- Director, appointed by deed of 18-03-2021, until 13-09-2021
- Kristofer Tonström
- Director, until 26-11-2020
Control
consolidates
This company
FILIPPA K
Equity €1.5m
Profit €55,682 in 2024
Capital
- Contribution
- €100,000
- Shares
- 1,000 in the 2021 annual accounts
- Contribution per share
- €100
- Equity per share
- €1,507 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Filippa K AB
Source: parent in its own accounts