FINEST SEAFOOD
Board
2 directors, no change since April 2026Manager, permanent representative
appointed by deed of 01-02-2017
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles), permanent representative
appointed by deed of 20-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er twee (2) of meer bestuurders zijn, dan wordt de vennootschap jegens derden en in rechte als eiser of als verweerder geldig…”deed of 20-04-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 23-12-2016 to date
-
- Director (not named in the articles), appointed by deed of 20-04-2026, still in office
-
- Manager, until 31-12-2016
Control
Parent
Equity €64,041
Profit €21,223 in 2025 (profit €6,508 in 2024)
Checked score
Source: accounts 30-06-2025
100%
This company
FINEST SEAFOOD
Equity -€59,951
Loss €93,103 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan ten allen tijde beperken bij gewone…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-04-2026 ↗
- all shares
Capital over time
- 20-04-2026 Converted to available equity