FINABO
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
BODE Alexander Monique Ghislain
Current
Statutory director · since 01-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in…”
deed of 07-09-2026Owners and capital
Shareholders
At incorporation
act of 07-09-2026 ↗
- BODE Alexander Monique Ghislain 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 07-09-2026 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het dagelijks bestuur omvat zowel de handelingen en de beslissingen…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en voor andere helft koper(s) naar evenredigheid, bepalingen overdracht onder levenden…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan kan saldo en schadevergoeding eisen, wettelijke intrest vanaf dag van eisbaarheid na 1 maand achterstand”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 07-09-2026 (in Dutch)