FINCEPTIVE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 20-11-2020
Mandates through the years
1 name, the dashed line is todayHEYMAN Pieter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HEYMAN Pieter
- Director (not named in the articles), appointed by deed of 20-11-2020, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,831 in 2025
- Source
- deed of 20-11-2020
Articles of association
deed of 20-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
- 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 20-11-2020 ↗
- HEYMAN,Pieter 100 shares (100%) · €3,000