FIMMCO
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 26-04-2024 to date
-
- Director (not named in the articles), appointed by deed of 30-04-2024, no longer listed in the 2025 annual accounts
Control
Founders
, ,
This company
FIMMCO
Equity €335,622
Profit €223,396 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €3,356 in 2025
- Source
- deed of 30-04-2024
Articles of association
deed of 30-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), naar evenredigheid aantal aandelen bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 30-04-2024 ↗
- 98 shares (98%) · €9,800
- 1 share (1%) · €100
- 1 share (1%) · €100