FIMACO
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 21-08-2023
term without a fixed end
earlier manager, until 21-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden §1 Bestuursbevoegdheid van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden…”deed of 21-08-2023
1 name is hidden.
Create a free account or sign in to see the name.
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Statutory manager and director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 06-03-2023, until 21-08-2023
- Director (not named in the articles), appointed by deed of 21-08-2023, still in office
-
- Statutory manager and director, until 21-08-2023
-
- Director, from before 31-12-2021 to 01-07-2022
3 names are hidden.
Create a free account or sign in to see the names.
Control
Capital
- Contribution
- €34,068
- Source
- 2025 annual accounts
Articles of association
deed of 21-08-2023 (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.
- “1-bestuursbevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 19:00