FIMADECK
Board
2 directors, last change in 2023Director (not named in the articles)
since 20-01-2012
term without a fixed end
earlier manager, until 29-08-2023
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
since 20-01-2012
term without a fixed end
earlier manager, until 29-08-2023
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-08-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 20-01-2012 to 29-08-2023
- Director (not named in the articles), since before 29-08-2023
-
- Manager, from 20-01-2012 to 29-08-2023
- Director (not named in the articles), since before 29-08-2023
-
- Manager (not named in the articles), appointed by deed of 01-04-2015, until 29-08-2023
Control
Shareholder
share not stated
This company
FIMADECK
Equity €2.1m
Profit €588,588 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-08-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
Shareholders
3 ownersOwners 3
- Sourceown accounts 2023share not stated
- natural personSourceown accounts 2023share not stated
- natural personSourceown accounts 2023share not stated