FILTAN
Board
4 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 27-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 13-03-2026
Manager (not named in the articles)
appointed by deed of 27-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 13-03-2026
Director (not named in the articles)
appointed by deed of 17-05-2023
earlier manager (not named in the articles), until 17-05-2023
listed in the 2025 annual accounts, filed on 13-03-2026
Director (not named in the articles)
appointed by deed of 17-05-2023
earlier manager (not named in the articles), until 17-05-2023
listed in the 2025 annual accounts, filed on 13-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-05-2023
Mandates through the years
4 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 27-12-2018, still in office
-
- Manager (not named in the articles), appointed by deed of 27-12-2018, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 17-05-2023
-
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 17-05-2023
Control
Founder
This company
FILTAN
Equity €81,942
Loss €20,890 in 2025
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €441 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-05-2023 (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.
- “BENOEMING-ONTSLAG, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”“VERGOEDING VAN DE BESTUURDERS, onbezoldigd en kosteloos tenzij algemene vergadering anders beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Gemiddelde toestand maatschappelijk bezit blijkende uit laatste drie goedgekeurde jaarrekeningen, overdracht aandelen onder levenden,onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Founder
At incorporation
deed of 27-12-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 17-05-2023 Capital stated in the deed · 186 shares
- 27-12-2018 Incorporation · €18,600