FIMENA
Mandates through the years
4 names, the dashed line is todayStatutory auditor
Daily management delegate
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory auditor, appointed by deed of 02-12-2021, no longer listed in the 2021 annual accounts
-
- Director, from before 26-04-2020, last mentioned in 2020
- Daily management delegate, from before 26-04-2020, last mentioned in 2020
-
- Director, from 24-06-2016, last mentioned in 2020
-
- Director, from 24-06-2016, last mentioned in 2016
Control
Capital
- Capital
- €1,184,000
- Shares
- 1,184
- Contribution per share
- €1,000
- Equity per share
- €3,464 in 2021
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2021: 99.83%
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-07-2022 ↗
- all shares
Stated in the deed
deed of 13-05-2022 ↗
- all shares