Fines Services
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 29-11-2022
term without a fixed end
also on the board of 1 other company
Successor director
appointed by deed of 29-11-2022
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-11-2022
Mandates through the years
2 names, the dashed line is todayAFSCHRIFT Marieke Kristien
Director (not named in the articles)
Director (not named in the articles)
COOL Thomas Michel Lieven
Successor director
Successor director
Board
Mandates as a list
- AFSCHRIFT Marieke Kristien
- Director (not named in the articles), appointed by deed of 29-11-2022, still in office
- COOL Thomas Michel Lieven
- Successor director, appointed by deed of 29-11-2022, still in office
Control
This company
Fines Services
Equity €213,485
Profit €37,524 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €2,135 in 2025
- Source
- deed of 29-11-2022
Articles of association
deed of 29-11-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 21:00
Shareholders
At incorporation
deed of 29-11-2022 ↗
- COOL Thomas Michel Lieven 10 shares (10%) · €10
- AFSCHRIFT Marieke Kristien 90 shares (90%) · €90