FIMANCO
Board
2 directors, last change in 2023Director
since 07-12-2023
term until 06-12-2029
listed in the 2025 annual accounts, filed on 18-02-2026
Director
since 07-12-2023
term until 06-12-2029
listed in the 2025 annual accounts, filed on 18-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 28-02-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 09-04-2018 to date
-
- Director, from 09-04-2018 to date
- Managing director and chair of the board, from before 24-04-2018, last mentioned in 2018
Control
Capital
- Capital
- €62,000
- Source
- deed of 24-04-2018
Articles of association
deed of 09-01-2019 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vigerende wetgeving in kader van ontbinding en vereffening, eerste tot en met de derde alinea”