FINERBEL
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 13-07-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Nina Panteleeva
- Director, appointed by deed of 03-06-2024, still in office
- Peter Verwilst
- Director (not named in the articles), appointed by deed of 13-07-2021, until 13-07-2021
- Director, until 13-05-2024
- Bakurova Lyudmila
- Director, appointed by deed of 14-10-2020, until 22-01-2021
Control
Capital
- Contribution
- €168,550
- Source
- 2025 annual accounts
Articles of association
deed of 13-07-2021 (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.
- 300 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Te allen tijde, één of meer vereffenaars benoemen of ontslaan”
Shareholders
Share transfer
deed of 03-06-2024 ↗