Fimoco
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-10-2020
Mandates through the years
1 nameCELEN Luk Alfons Rosa
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- CELEN Luk Alfons Rosa
- Director (not named in the articles), appointed by deed of 19-10-2020, last mentioned in 2020
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €969 in 2025
- Source
- deed of 19-10-2020
Articles of association
deed of 19-10-2020 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 19-10-2020 ↗
- CELEN Luk Alfons Rosa 100 shares (100%) · €10,000 in cash