FIMA GROUP
Board
2 directors, since incorporationDirector
appointed by deed of 14-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director
appointed by deed of 14-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-07-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 14-07-2020, still in office
-
- Director, appointed by deed of 14-07-2020, still in office
Control
Founders
,
This company
FIMA GROUP
Equity €46,884
Profit €563,063 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €469 in 2025
- Source
- deed of 14-07-2020
Articles of association
deed of 14-07-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-07-2020 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500