FinFix
Board
1 director, since incorporationDirector (not named in the articles)
since 22-04-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-04-2024
Mandates through the years
1 name, the dashed line is todayTEMPELS Björn Willy Annie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TEMPELS Björn Willy Annie
- Director (not named in the articles), from 22-04-2024 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €896 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 29-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Stemrechten, 11bis”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 19:00
- 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 29-04-2024 ↗
- TEMPELS Björn Willy Annie 100 shares (100%) · €2,500 in cash